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 








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            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 








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               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 








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               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." 








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           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 








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          California Probation Parole and Correctional Association
          Chief Probation Officers of California 

           Opposition 
           
          None

           
          Analysis Prepared by  :    Gabriel Caswell / PUB. S. / (916) 
          319-3744