BILL ANALYSIS Ó AB 813 Page 1 Date of Hearing: April 26, 2011 Counsel: Gabriel Caswell ASSEMBLY COMMITTEE ON PUBLIC SAFETY Ammiano, Tom, Chair AB 813 (Fletcher) - As Introduced: February 17, 2011 As Proposed to be Amended in Committee SUMMARY : Provides immunity from liability to Sex Offender Management Board members and certified sex offender management professionals for criminal acts committed by persons as specified. Specifically, this bill : 1)Specifies that Sex Offender Management Board members shall be immune from liability for good-faith conduct taken under their legislative mandate. 2)Requires all persons submitting an application for certification as a sex offender management professional to do so under penalty of perjury. 3)Provides that certified sex offender management professionals, who provide sex offender management programs and risk assessments, shall not be held civilly liable for any criminal acts committed by persons on parole, probation, or judicial commitment who receive supervision or treatment. The waiver of liability shall apply to certified sex offender management professionals, administrators of the programs provided by those professionals, and to agencies or persons under contract to those professionals who provide screening, clinical evaluation, risk assessment, supervision, or treatment to sex offender parolees, probationers, or persons on conditional release. EXISTING LAW : 1)Creates the Sex Offender Management Board within the jurisdiction of the Department of Corrections and Rehabilitation, empowered to address any issues, concerns, and problems related to the community management of adult sex offenders, including the main objective of the board to achieve safer communities by reducing victimization. The AB 813 Page 2 board is required, on or before July 1, 2011, to develop and update standards for certification of sex offender management professionals. 2)Requires persons convicted of specified sex offenses to register for life, or reregister if the person has been previously registered, upon release from incarceration, placement, commitment, or release on probation. States that the registration shall consist of all of the following ĘPenal Code Section 290.015(a)]: a) A statement signed in writing by the person, giving information as shall be required by the Department of Justice (DOJ) and giving the name and address of the person's employer, and the address of the person's place of employment, if different from the employer's main address; b) Fingerprints and a current photograph taken by the registering official; c) The license plate number of any vehicle owned by, regularly driven by or registered in the name of the registrant; d) Notice to the person that he or she may have a duty to register in any other state where he or she may relocate; and, e) Copies of adequate proof of residence, such as a California driver's license or identification card, recent rent or utility receipt or any other information that the registering official believes is reliable. 3)States every person who is required to register, as specified, who is living as a transient shall be required to register for the rest of his or her life as follows: a) He or she shall register, or reregister if the person has previously registered, within five working days from release from incarceration, placement or commitment, or release on probation, pursuant to Penal Code Section 290(b), except that if the person previously registered as a transient less than 30 days from the date of his or her release from incarceration, he or she does not need to reregister as a transient until his or her next required AB 813 Page 3 30-day update of registration. If a transient is not physically present in any one jurisdiction for five consecutive working days, he or she shall register in the jurisdiction in which he or she is physically present on the fifth working day following release, as specified. Beginning on or before the 30th day following initial registration upon release, a transient shall reregister no less than once every 30 days thereafter. A transient shall register with the chief of police of the city in which he or she is physically present within that 30-day period, or the sheriff of the county if he or she is physically present in an unincorporated area or city that has no police department, and additionally, with the chief of police of a campus of the University of California, the California State University, or community college if he or she is physically present upon the campus or in any of its facilities. A transient shall reregister no less than once every 30 days regardless of the length of time he or she has been physically present in the particular jurisdiction in which he or she reregisters. If a transient fails to reregister within any 30-day period, he or she may be prosecuted in any jurisdiction in which he or she is physically present. b) A transient who moves to a residence shall have five working days within which to register at that address, in accordance with Penal Code Section 290(b). A person registered at a residence address in accordance with that provision who becomes transient shall have five working days within which to reregister as a transient in accordance with existing law. c) Beginning on his or her first birthday following registration, a transient shall register annually, within five working days of his or her birthday, to update his or her registration with the entities described in existing law. A transient shall register in whichever jurisdiction he or she is physically present on that date. At the 30-day updates and the annual update, a transient shall provide current information as required on the DOJ annual update form, including the information. d) A transient shall, upon registration and re-registration, provide current information as required on the DOJ registration forms, and shall also list the places AB 813 Page 4 where he or she sleeps, eats, works, frequents, and engages in leisure activities. If a transient changes or adds to the places listed on the form during the 30-day period, he or she does not need to report the new place or places until the next required re-registration. ĘPenal Code Section 290.011(a) to (d).] 4)Provides that willful violation of any part of the registration requirements constitutes a misdemeanor if the offense requiring registration was a misdemeanor, and constitutes a felony of the offense requiring registration was a felony or if the person has a prior conviction of failing to register. ĘPenal Code Section 290.018(a)(b).] 5)Provides that within three days thereafter, the registering law enforcement agency or agencies shall forward the statement, fingerprints, photograph, and vehicle license plate number, if any, to the DOJ. ĘPenal Code Section 290.015(b).] 6)States that a misdemeanor failure to register shall be punishable by imprisonment in a county jail not exceeding one year, and a felony failure to register shall be punishable in the state prison for 16 months, 2 or 3 years. ĘPenal Code Section 290.018(a)(b).] FISCAL EFFECT : Unknown COMMENTS : 1)Author's Statement : According to the author, "AB 813 will help the Sex Offender Management Board perform its role in protecting public safety by providing technical amendments and clarification within the Penal Code, and by limiting legal liability for treatment providers and the Board for good faith conduct performed pursuant to sex offender management." 2)Background : According to background material supplied by the author, "Ęthis] bill seeks to clean up some provisions of AB 1844 which were overlooked in the original bill. Specifically, it would codify some of the legal protections for treatment providers and for the board for doing the tasks asked of them in AB 1844. The bill would provide an exemption to the Bagley-Keene act when dealing with private personnel matters. The bill would also make some technical language changes." AB 813 Page 5 3)California's Sex Offender Management Board's Background : On September 20, 2006, Governor Arnold Schwarzenegger signed Assembly Bill 1015, which created the California Sex Offender Management Board. AB 1015 had been introduced by Assembly Members Judy Chu and Todd Spitzer and passed the California Legislature with nearly unanimous bipartisan support. Because California is the most populated state in the Union and has had lifetime registration for its convicted sex offenders since 1947, California has more registered sex offenders than any other state with about 88,000 identified sex offenders (per DOJ, August 2007). Currently, the California Department of Corrections and Rehabilitation (CDCR) supervises about 10,000 of those 88,000 sex offenders, of which about 3,200 have been designated as "high-risk sex offenders". (CDCR Housing Summit, March 2007). Additionally, there are about 22,500 adult sex offenders serving time in one of 32 state prisons operated by CDCR (California Sex Offender Management Task Force Report, July 2007). While it is commonly believed that most sexual assaults are committed by strangers, the research suggests that the overwhelming majority of sex offenders victimize people known to them; approximately 90% of child victims know their offenders, as do 80% of adult victims Ęper Kilpatrick, D.G., Edmunds, C.N., & Seymour, A.K. Rape in America: A Report to the Nation (1992). Arlington, VA: National Victim Center.] 4)Proposed Amendments : The proposed amendments remove the provision providing criminal liability for certified sex offender management processionals for any criminal acts committed by persons they have evaluated. 5)Argument in Support : According to the Chief Probation Officers of California , "AB 813 would help the Sex Offender Management Board perform its role in protecting public safety by providing technical amendments and clarification within the Penal code, and by limiting legal liability for treatment providers and the Board for good faith conduct performed pursuant to sex offender management." REGISTERED SUPPORT / OPPOSITION : Support AB 813 Page 6 California Probation Parole and Correctional Association Chief Probation Officers of California Opposition None Analysis Prepared by : Gabriel Caswell / PUB. S. / (916) 319-3744