BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                      



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          |SENATE RULES COMMITTEE            |                   AB 434|
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                                 THIRD READING


          Bill No:  AB 434
          Author:   Logue (R)
          Amended:  3/29/11 in Assembly
          Vote:     21

           
           SENATE PUBLIC SAFETY COMMITTEE  :  7-0, 07/05/11
          AYES:  Hancock, Anderson, Calderon, Harman, Liu, Price, 
            Steinberg

           ASSEMBLY FLOOR  :  74-0, 04/11/11 - See last page for vote


           SUBJECT  :    County penalties:  forensic laboratories

           SOURCE  :     Yuba County Board of Supervisors, on behalf of 
          Pat
                        McGrath, Yuba County District Attorney


           DIGEST  :    This bill allows funds remaining in a countys 
          DNA Identification Fund to reimburse a regional state crime 
          laboratory for costs associated with the analysis and 
          comparison of crime scene DNA with forensic identification 
          samples.  

           ANALYSIS  :    Existing law, the DNA Fingerprint, Unsolved 
          Crime and Innocence Protection Act, an initiative measure, 
          requires an additional penalty of $1 for every $10 or part 
          thereof to be levied in each county upon every fine, 
          penalty, or forfeiture imposed and collected by the courts 
          for all criminal offenses, as specified.  The act requires 
          the county board of supervisors to establish in the county 
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          treasury a DNA Identification Fund, into which the 
          collected penalties are to be deposited.  The act specifies 
          the purposes for which funds in the county's DNA 
          Identification Fund may be used, including to reimburse 
          local sheriff, police, district attorney, and regional 
          state crime laboratories for expenditures and 
          administrative costs made or incurred in connection with 
          the processing, analysis, tracking, and storage of DNA 
          crime scene samples, as specified.  The act provides for 
          its amendment by the Legislature if the amendments further 
          the act and are consistent with its purposes to enhance the 
          use of DNA identification evidence for the purpose of 
          accurate and expeditious crime solving and exonerating the 
          innocent.

          This bill provides that if authorized by a resolution of 
          the county board of supervisors, funds remaining in the 
          county's DNA Identification Fund after distribution under 
          existing law,  may also be used either independently or in 
          combination with remaining funds from another country,  to 
          provide supplemental funding to a qualified local or 
          regional state forensic laboratory for expenditures and 
          administrative costs made or incurred in connection with 
          the processing, analysis, and comparison of DNA crime scene 
          samples and forensic identification samples, and testimony 
          related to that analysis.   

          This bill provides that the above shall only apply to those 
          counties that do not have a local public law enforcement 
          laboratory provided the transfer of funds will not 
          interfere with the transfer to law enforcement for the 
          collection of samples.

          This bill proves that any supplemental funding provided by 
          the above shall not be used to supplant funds already 
          allocated to a qualified local or regional state forensic 
          laboratory by the state's DNA Identification Fund.

          This bill defines a qualified local or regional state 
          forensic laboratory as a Department of Justice regional 
          forensic laboratory or a local law enforcement agency 
          forensic laboratory that meets state and federal 
          requirement for contributing DNA profiles for inclusion in 
          California's DNA databank, including the FBI Quality 

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          Assurance Standards and accreditation requirements, and 
          shall be accredited by an organization approved by the 
          National DNA Index System Procedures Board.

           Background
           
          Proposition 69 was passed in November 2004 and made 
          substantial changes to the laws regarding the CAL-DNA Data 
          Bank Program.  Among these changes is the requirement that 
          all convicted felons provide DNA samples.  This requirement 
          has created a significant backlog in crime laboratories 
          throughout California.  Proposition 69 also provides how 
          accredited laboratories are authorized to analyze crime 
          scene samples.  Proposition 69 included an assessment of 
          one dollar for every ten dollars on every fine, penalty or 
          forfeiture.  This fee was intended to pay for the testing 
          of the additional DNA samples collected because of the 
          Proposition.  The money collected was to be placed in the 
          DNA Identification Fund.

          Under current law, funds remaining in the county's DNA 
          Identification Fund shall be used only to reimburse local 
          sheriff or other law enforcement agencies to collect DNA 
          specimens, samples, and print impressions, as specified; 
          for expenditures and administrative costs made or incurred 
          to comply with specified requirements including the 
          procurement of equipment and software integral to 
          confirming that a person qualifies for entry into the 
          Department of Justice DNA Database and Data Bank Program; 
          and to local sheriff, police, district attorney, and 
          regional state crime laboratories for expenditures and 
          administrative costs made or incurred in connection with 
          the processing, analysis, tracking, and storage of DNA 
          crime scene samples from cases in which DNA evidence would 
          be useful in identifying or prosecuting suspects, including 
          the procurement of equipment and software for the 
          processing, analysis,  tracking, and storage of DNA crime 
          scene samples from unsolved cases.
           
          This bill allows funds remaining in a county's DNA 
          Identification Fund to reimburse a regional state crime 
          laboratory for costs associated with the analysis and 
          comparison of crime scene DNA with forensic identification 
          samples.

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           Prior Legislation
           
          AB 2009 (Logue) which passed the Senate Floor on consent 
          (34-0) on 8/9/10 and was vetoed in 2010.  This bill allowed 
          the funds to be used for private labs, as well as the 
          regional state labs that may be reimbursed in this bill.  
          The money to the private labs was the focus of the 
          Governor's veto which stated:

               This measure would allow counties to use funds from 
               their DNA Identification funds to pay for private 
               laboratories to process DNA samples.  

               While this measure is well-intentioned, leftover 
               public funds would be better used to increase local 
               and state capacity to test DNA rather than diverting 
               these funds to private laboratories.  Moreover, as 
               noted by the California Association of Crime 
               Laboratory Directors, this measure could create 
               additional costs for counties and preclude DNA from 
               being submitted to the national Combined DNA Index 
               System.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  No   
          Local:  No

           SUPPORT  :   (Verified  7/6/11)

          Yuba County Board of Supervisors, on behalf of Pat McGrath, 
          Yuba County District Attorney (source) 
          California Association of Crime Lab Directors
          San Bernardino County Sheriff's Department
          California State Association of Counties
          Regional Council of Rural Counties
          Urban Counties Caucus
          California State Sheriffs' Association

           ARGUMENTS IN SUPPORT  :    According to the author:

               Proposition 69, enacted in 2004, created a fund to 
               help offset the costs incurred by regulations on the 
               collection and processing of DNA samples. Prop 69 
               stipulates that for every $10 of criminal fines 

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               collected an additional $1 should be levied; these 
               revenues are used at the state and local level to help 
               pay for the collection and processing of DNA samples.  
               A portion of the revenue is earmarked for countries to 
               reimburse them for the costs related to DNA 
               collection, analysis, tracking and processing.

               Countries have the option to set up their own DNA lab 
               using Prop 69 money or to contract with the state 
               Department of Justice on a case by case basis.  The 
               latter option is selected by counties that do not have 
               enough Prop 69 funds to cover the expenses of 
               operating their own lab.  However, the DOJ suffers 
               from a large backlog and counties sometimes wait over 
               a year for DNA test results. Public Safety depends on 
               the speedy return of DNA test results, as many crimes 
               go unsolved or uncharged due to lack of DNA evidence.  
               AB 434 would allow counties to get around the 
               backlogged DOJ queue by securing their own DNA lab 
               technician.

               This bill was drafted as a response to the veto of AB 
               2009 (Logue, 2010) and is the result of negotiations 
               between the sponsor and representatives of the 
               Department of Justice and the California Association 
               of Crime Lab Directors. This will enable counties that 
               do not have their own DNA crime labs to get DNA tests 
               done in a shorter time frame than under the current 
               process of contracting with the DOJ, aiding in solving 
               of crimes and the prosecution of violent criminals.


           ASSEMBLY FLOOR  :  74-0, 04/11/11
          AYES:  Achadjian, Alejo, Allen, Ammiano, Atkins, Beall, 
            Bill Berryhill, Block, Blumenfield, Bonilla, Bradford, 
            Brownley, Buchanan, Charles Calderon, Campos, Carter, 
            Cedillo, Chesbro, Conway, Cook, Davis, Dickinson, Eng, 
            Feuer, Fong, Fuentes, Furutani, Galgiani, Garrick, Gatto, 
            Gordon, Grove, Hagman, Hall, Harkey, Hayashi, Roger 
            Hernández, Hill, Huber, Hueso, Huffman, Jeffries, Jones, 
            Knight, Lara, Logue, Bonnie Lowenthal, Ma, Mansoor, 
            Mendoza, Miller, Mitchell, Monning, Morrell, Nestande, 
            Nielsen, Norby, Olsen, Pan, Perea, V. Manuel Pérez, 
            Portantino, Silva, Skinner, Smyth, Solorio, Swanson, 

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            Torres, Valadao, Wagner, Wieckowski, Williams, Yamada, 
            John A. Pérez
          NO VOTE RECORDED:  Butler, Donnelly, Fletcher, Gorell, 
            Halderman, Vacancy


          RJG:nl  7/6/11   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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