BILL ANALYSIS Ó ------------------------------------------------------------ |SENATE RULES COMMITTEE | AB 434| |Office of Senate Floor Analyses | | |1020 N Street, Suite 524 | | |(916) 651-1520 Fax: (916) | | |327-4478 | | ------------------------------------------------------------ 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 CONTINUED AB 434 Page 2 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 CONTINUED AB 434 Page 3 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. CONTINUED AB 434 Page 4 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 CONTINUED AB 434 Page 5 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, CONTINUED AB 434 Page 6 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 **** END **** CONTINUED