BILL ANALYSIS                                                                                                                                                                                                    Ó




                    Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair

                                          AB 322 (Portantino)
          
          Hearing Date: 08/25/2011        Amended: 08/15/2011
          Consultant: Jolie Onodera       Policy Vote: Public Safety 7-0
          _________________________________________________________________
          ____
          BILL SUMMARY: AB 322 would:
             1)   Require law enforcement agencies that take or process 
               rape kit evidence to report specified information 
               concerning the testing of that evidence to the Department 
               of Justice (DOJ); and,
             2)   Create a pilot project, commencing July 1, 2012, in ten 
               counties to have the DOJ test all rape kits collected after 
               the start date of the pilot project in those counties to 
               determine if such testing increases their arrest rates in 
               rape cases.
          _________________________________________________________________
          ____
                            Fiscal Impact (in thousands)

           Major Provisions         2011-12      2012-13       2013-14     Fund
           
          Pilot project rape kit $155 to $310 annually to DOJ     Special*
          testing                through June 2015

          New convictions        Unknown; potentially significant 
          Generalstate incarceration costs of $50 per
                                 year per felony conviction
          *DNA Identification Fund          
          _________________________________________________________________
          ____

          STAFF COMMENTS: SUSPENSE FILE. AS PROPOSED TO BE AMENDED.
          
          This bill would require each local law enforcement agency 
          responsible for taking or collecting rape kit evidence to 
          collect the following information for rape kits collected on or 
          after January 1, 2012:

             1)   The total number of rape kits collected during the 
               preceding calendar year and, of that total, the number of 
               rape kits for which the identity of the assailant is 
               unknown;








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             2)   The total number of rape kits tested during the 
               preceding calendar year and, of that total, the number of 
               rape kits for which the identity of the assailant is 
               unknown;
             3)   For rape kits tested during the preceding year for which 
               the identity of the assailant is unknown, the number of 
               searchable profiles obtained, the number of offenders 
               identified, and the number of other criminal cases 
               associated with that profile; and,
             4)   The total number of untested rape kits that were not 
               submitted for DNA analysis in its possession as of January 
               1 of the reporting year.

          This bill requires each local law enforcement agency responsible 
          for taking or collecting rape kit evidence to report by July 1 
          of each year from 2013 to 2017 the information collected during 
          the preceding year to the DOJ. By requiring local law 
          enforcement agencies to provide a new report to the DOJ, this 
          bill likely would result in a state-mandated local program. The 
          potential costs associated with this mandate are unknown, and 
          would vary by city and county. In addition to great variation in 
          the number of rape kits among cities and counties, local law 
          enforcement agencies organize, store, log, and track rape kits 
          differently. For cities and counties which have their evidence 
          logs computerized, this bill requires a much smaller task than 
          for those that do not. Because this bill is prospective, it will 
          not require as significant a workload impact for local law 
          enforcement agencies to develop a system of cataloguing this 
          information in comparison to reporting on existing backlogs. 

          Although the bill does not require the DOJ to do anything with 
          the reports, the bill provides that the reports received by the 
          DOJ are subject to inspection under the California Public 
          Records Act (PRA). The DOJ estimates additional part-time 
          staffing needs of approximately $35,000 per year to provide 
          administrative support and tracking associated with the newly 
          mandated reports from local agencies. The additional staff would 
          also be available to respond to PRA requests for this 
          information.

          This bill provides that the DOJ shall establish a pilot project, 
          commencing July 1, 2012, to open and test all rape kits 
          collected after the start of the pilot project in the following 
          ten counties: Alpine, Amador, Colusa, El Dorado, Napa, Nevada, 








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          Plumas, Shasta, Tehama, and Tuolumne. The counties chosen for 
          inclusion have an arrest rate of less than 12 percent for the 
          crime of forcible rape as reported to the Attorney General's 
          office for the reporting periods of 2007-2009. The pilot project 
          shall be inoperative on July 1, 2015, or until all rape kits 
          collected in the pilot counties during the period July 1, 2012, 
          through December 31, 2014, are counted.

          This bill provides that the DOJ shall, in cooperation with the 
          pilot project counties, establish a process regarding the 
          collection, storage and testing of rape kits collected in the 
          county. Based on statistics submitted to the DOJ for 2007 to 
          2009 inclusive on the reported number of forcible rapes 
          committed in the ten pilot counties (878 crimes reported over 
          three years), approximately 293 rape kits tested per year would 
          result in an annual cost of $205,000 (assuming $700 per rape 
          kit). As the DOJ received 71 cases to test in 2009-10, the 
          provisions of this bill would result in an increase of 222 kits 
          to test, resulting in additional costs of approximately 
          $155,000. Given the total number of kits that may be received 
          for testing under the pilot is expected to be greater than the 
          number of cases reported, estimated costs could be greater, 
          possibly twice as high or approximately $310,000 annually. These 
          costs would be charged against the DNA Identification Fund.

          This bill provides that the purpose of this pilot project is to 
          determine whether counties with the lowest arrest rates in 
          California for the crime of forcible rape can bring justice to 
          victims by increasing their arrest rates by having all rape kits 
          that are collected in the county tested for evidence of crime. 
          To the extent the testing of rape kits in the pilot counties 
          results in increased arrests and subsequent convictions that 
          otherwise would not have occurred in the absence of the testing 
          required under the provisions of this bill, additional state 
          incarceration costs of an unknown but potentially significant 
          amount could result. The annual cost of a new state prison term 
          is approximately $50,000 per inmate.

          Prior Legislation. AB 558 (Portantino) 2010 included local law 
          enforcement reporting requirements that are nearly identical to 
          the reporting provisions in this measure and was vetoed by the 
          Governor with the following message:

          I am returning Assembly Bill (AB) 558 without my signature. This 








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          bill is similar to AB 1017 (2009), which I also vetoed. 
          Unfortunately, while this measure is well-intended, it continues 
          to ignore the precarious fiscal conditions of California's crime 
          laboratories. Indeed, as noted by the California Crime 
          Laboratory Review Task Force in its 2009 report, DNA, 
          fingerprints, and firearms testing have been identified as areas 
          where requests often exceed staffing capabilities.  The Task 
          Force also noted that in order to eliminate the backlog for DNA 
          testing, an additional 282 analysts would have to be funded. 
          Unfortunately, AB 558 will not provide any additional funding or 
          staffing for crime laboratories and will instead divert 
          resources away from testing to sending reports to the Department 
          of Justice.  In this time of fiscal crisis, I cannot condone 
          this shift in priorities. For these reasons, I am unable to sign 
          this bill.

          The proposed amendments remove the mandated data collection and 
          reporting provisions of the bill to reduce costs.