BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 1432
                                                                  Page  1

          Date of Hearing:   January 10, 2012
          Counsel:        Milena Blake 


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Tom Ammiano, Chair

                  AB 1432 (Mitchell) - As Amended:  January 4, 2012
           
           
           SUMMARY  :   Requires a parent or guardian to report to law 
          enforcement the disappearance or death of a child under the age 
          of 14 within a specified period of time.  Specifically,  this 
          bill  :  

          1)States that any parent or guardian having the care, custody, 
            and control of a child under 14 years of age who knowingly 
            fails to notify law enforcement within 24 hours of the death 
            of the child if the child died under circumstances that would 
            lead a reasonable person to believe that the death occurred as 
            a result of a crime, or the disappearance of the child if the 
            circumstances of the child's disappearance would lead a 
            reasonable person to believe the child was in danger of 
            physical harm, shall be guilty of a misdemeanor, punishable by 
            imprisonment in county jail for up to one year, a fine not to 
            exceed $2,000, or both that fine and imprisonment.

          2)States that any parent or guardian having the care, custody, 
            and control of a child under 14 years of age who knowingly 
            fails to notify law enforcement within 24 hours of the 
            disappearance of the shall be guilty of a misdemeanor, 
            punishable by imprisonment in county jail for up to six 
            months, a fine not to exceed $1,000, or both that fine and 
            imprisonment.

          3)States that nothing shall prevent an individual from being 
            prosecuted under another section.

          4)States that this law shall be known as "Caylee's Law."

           EXISTING LAW  :

          1)States that the desertion of a child in any place with the 
            intent to abandon the child is prohibited and is punishable by 
            imprisonment for up to one year, a fine of $1,000, or both 








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            fine and imprisonment.  (Penal Code Section 271.)

          2)States that any person who, under circumstances or conditions 
            likely to produce great bodily harm or death, willfully causes 
            the or permits any child to suffer, or inflict thereupon 
            unjustifiable physical pain or mental suffering, or have the 
            care or custody of any child, willfully causes or permits the 
            person or health of that child to be injured, or willfully 
            causes or permits that child to be placed in a situation where 
            his or her person or health is endangered, shall be punished 
            by imprisonment in jail not exceeding one year, or in the 
            state prison for two, four or six years.  ÝPenal Code Section 
            273a(a).]

          3)States that any person who, under circumstances or conditions 
            other than those likely to produce great bodily harm or death, 
            willfully causes the or permits any child to suffer, or 
            inflict thereupon unjustifiable physical pain or mental 
            suffering, or have the care or custody of any child, willfully 
            causes or permits the person or health of that child to be 
            injured, or willfully causes or permits that child to be 
            placed in a situation where his or her person or health is 
            endangered, is guilty of a misdemeanor.  ÝPenal Code Section 
            273a(b).]

          4)States that any person having the care or custody of a child 
            who is under eight years or age, who assaults the child by 
            means of force that a reasonable person would be likely to 
            produce great bodily injury, resulting in the child's death, 
            shall be punished by imprisonment in the state prison for 25 
            years to life.  ÝPenal Code Section 273ab(a).]

          5)States that every person who, having knowledge of an 
            accidental death, actively conceals or attempts to conceal 
            that death, shall be guilty of a misdemeanor punishable by 
            imprisonment in a county jail for up to one year, a fine not 
            less than $1,000 or more than $10,000, or by both fine and 
            imprisonment.  "Actively conceal and accidental death" 
            includes:

             a)   Performing an overt act that conceals the body or 
               directly impeded the ability of authorities or family 
               members to discover the body;

             b)   Directly destroying the suppressing evidence of the 








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               actual physical body of the deceased, including but not 
               limited to, bodily fluids or tissues; or, 

             c)   Destroying or suppressing the actual physical 
               instrumentality of death.  (Penal Code Section 152.)

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           1)Author's Statement  : According to the author, "AB 1432 
            originally made it a felony violation to not report the 
            disappearance of a child, aged 14 years or younger, to law 
            enforcement authorities with 24 hours if the parent or 
            guardian has any reason to believe the child may be in danger. 
             Further, it made it a felony violation to fail to report to 
            law enforcement the death of a child within 24 hours.

          "Amendments taken in this committee allow for tiered misdemeanor 
            violations.  If the child is feared to be in danger of 
            physical harm, the adult shall be found guilty of a 
            misdemeanor, punishable by imprisonment in county jail for up 
            to one year, a maximum fine of $2,000 or both.  If the child 
            has disappeared under circumstances other than the fear of 
            physical harm, the adult shall be found guilty of a 
            misdemeanor, punishable by imprisonment in county jail for up 
            to six months, a maximum fine of $1,000 or both.

          "Law enforcement has known for years that the first 48 hours of 
            a person's disappearance are critical to the chances of 
            finding that child alive and successfully prosecuting any 
            related criminal behavior.  Recent developments make it clear 
            that we don't have the luxury of leaving the protection of 
            children to others, or ignoring well-founded suspicions."

           2)Background  :  According to information provided by the author, 
            "AB 1432 seeks to rectify a gap in current law that was made 
            apparent with the disappearance of 2 year old Caylee Anthony.  
            Caylee's mother failed to report that the child was missing 
            for 31days; thus valuable time was wasted and the chances of 
            finding the little girl alive and unharmed dropped 
            dramatically.  While Caylee's mother was not found guilty of 
            Caylee's murder, citizens were outraged that her mother failed 
            to report her child's disappearance and possible death, and 
            that such a heinous act could not be charged as a crime.  AB 








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            1432 will ensure that parents that neglectfully fail to report 
            the disappearance of their child are charged with a 
            misdemeanor."

           3)Casey Anthony Acquittal  :  On July 15, 2008, two-year-old 
            Caylee Anthony was reported missing by her grandmother, who 
            had not seen Caylee in over a month.  Caylee's mother, Casey 
            Anthony, was suspected in the disappearance, largely because 
            of the varying and conflicting stories she told police about 
            the whereabouts of Caylee and the reported smell of a 
            decomposing body in the trunk of her car.  In October, Casey 
            Anthony was charged with the first-degree murder of her 
            daughter, along with accompanying crimes.  Caylee Anthony's 
            body was discovered in December 2011 in the woods near the 
            Anthony home.  

          After a six week trial, a jury found Casey Anthony not guilty of 
            all counts, except for four misdemeanor counts of providing 
            false information to a law enforcement officer.  Anthony was 
            sentenced to one year; but with time already served, she was 
            released 10 days later.  The public response to the verdict 
            was overwhelming.  In the weeks following Anthony's release, a 
            number of online petitions circulated calling for Caylee's 
            Law.  (Create Caylee's Law Online Petition, 
            http://www.change.org/petitions/create-caylees-law.) Although 
            there were several petitions and several versions of the law, 
            generally the petition called for criminal liability for a 
            parent who failed to report the death or disappearance of a 
            child within a specified period of time.  For example, 
            proposed Florida legislation would make it a felony if a 
            parent failed to report a child under 12 missing after 48 
            hours.  ÝFlorida House Bill No. 37 (2011-12 Session).]  

          These proposed new laws have faced criticism.  Some commentators 
            have expressed concern for the enforceability of the deadlines 
            set by Caylee's Law.  For example, in the case of a missing 
            child, it is unclear where the deadline should begin.  When 
            the child disappears?  When the child is actually noticed 
            missing?  (Balko, Why 'Caylee's Law' is a Bad Idea, Huffington 
            Post, 7/11/11.)  At hearings related to the Florida version of 
            Caylee's Law, a representative from the Manatee County 
            Sherriff's office expressed concern that such specific time 
            frames could confuse parents as to whether they are being 
            required to wait a certain time to report a child missing.  
            (Hightower, 'Caylee's Law' leads new bills, Pensacola News 








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            Journal, 12/31/11.)  

           4)Penal Code Section 152  :  An individual subject to prosecution 
            under this bill, specifically the portions related to 
            reporting the death, may also be subject to sanctions under 
            existing Penal Code Section 152.  That section provides that 
            any individual who, having knowledge of an accidental death, 
            actively conceals or attempts to conceal that death, is guilty 
            of a misdemeanor and subject to either imprisonment in county 
            jail for up to one year, a fine between $1,000 and $10,000, or 
            both imprisonment and a fine.  If the Anthony case had 
            occurred in California, it is very likely that Casey Anthony 
            would have face prosecution under Penal Code Section 152.

           5)Related Legislation  :  AB 1226 (Cook), requires a parent, 
            guardian, or caregiver report the death of a child under the 
            age of 18 to law enforcement within two days of the death.  
            Additionally, AB 1226 requires a parent, guardian, or 
            caregiver having control over a child under 12 years of age to 
            report the child's disappearance within 48 hours.  Violation 
            of either of these provisions is a felony.  AB 1226 is pending 
            hearing by the Senate Public Safety Committee.  

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Crime Victims United of California
          Krout and Schnieder, Inc. Investigators
          Peace Officers Research Association of California 

           Opposition 
           
          California Public Defenders Association 
           

          Analysis Prepared by  :    Milena Blake / PUB. S. / (916) 319-3744