BILL ANALYSIS Ó AB 1434 Page 1 Date of Hearing: March 28, 2012 ASSEMBLY COMMITTEE ON APPROPRIATIONS Felipe Fuentes, Chair AB 1434 (Feuer) - As Amended: March 14, 2012 Policy Committee: Public Safety Vote: 6-0 Urgency: No State Mandated Local Program: Yes Reimbursable: No SUMMARY This bill adds employees of a public or private institution of higher learning who have knowledge of child abuse or neglect occurring on the institution's premises or at an official activity of the institution, to the list of mandated reporters for purposes of the Department of Justice's (DOJ) Child Abuse and Neglect Reporting Act (CANRA), which requires about 40 specified classes of mandated reporter to report suspected incidents of child abuse to a specified child protection agency. (Failure to report is a misdemeanor, punishable by up to six months in the county jail and/or a fine of up to $1,000.) FISCAL EFFECT 1)Potentially minor annual GF costs, likely less than $150,000, for increased state prison commitments to the extent increasing the number of mandated reporters results in additional state prison commitments. 2)Potentially minor annual GF costs, likely less than $150,000, to the extent the state is required to fund additional social workers to respond to increased workload. 3)Absorbable annual costs to DOJ to process additional CANRA reports. 4)Unknown minor nonreimbursable local law enforcement costs for additional reporting and investigation. 5)Unknown, minor nonreimbursable local costs for prosecution and punishment of mandated reporters who fail to report, offset to AB 1434 Page 2 some extent by increased fine revenue. COMMENTS 1)Rationale. According to the author, "This bill responds to the shocking and tragic allegations at Penn State, where campus employees and administrators failed to report multiple claims of abuse. Each year, thousands of minor children spend time on California college campuses, for activities ranging from soccer tournaments to academic programs to school tours. AB 1434 addresses a gap in mandated reporter law that does not require college employees who are not otherwise mandated reporters to report child abuse to law enforcement." 2)Current law specifies a long list of a mandated reporters, including teachers, specified school employees, day camp administrators, social workers, firefighters, physicians, coroners, clergy, and alcohol and drug counselors, who if they have knowledge of a child in his or her professional capacity or within the scope of his or her employment, being abused or neglected, must report the incident to law enforcement or child protection authorities as soon as possible, with a written report within 36 hours. The authorities who receive the reports are in turn required to provide substantiated reports to the DOJ, which serves as a repository of the information in the Child Abuse Central Index (CACI). 3)Current law already makes failure to report observance of a forcible sexual offense involving a person under 14 a misdemeanor . In the case of the Penn State scandal, it appears this type of situation could have been charged under Penal Code 152.3 in California, as many courts and juries would not likely find that a sexual act between an adult male and a 10-year-old boy was non-forcible or consensual. 4)Prevalence of coach-related abuse incidents. There does not appear to be a body of research relating to sexual abuse by coaches. In general, research indicates that most sexual abuse - estimates run up to 90% - is committed by a person a child knows and trusts, generally by family members, but friends and others with ready and repeated access to children, including coaches and religious and youth leaders, are also cited in research. Most studies indicate that as many as 90% of offenders are male, and that up to 50% are minors themselves. AB 1434 Page 3 5)Related Pending Legislation . a) AB 1435 (Dickenson) makes athletic coaches, athletic administrators, and athletic directors employed by a public or private youth center, youth recreation program, or youth organization mandated reporters and requires training. AB 1435 is before this committee today. b) AB 1438 (Bradford) makes it a misdemeanor to fail to report to a peace officer an instance of known or suspected child sexual abuse. AB 1438 is before this committee today. c) AB 1564 (Lara) makes volunteers of public and private organizations mandated reporters, and revokes tax exempt status if an employee or volunteer fails to report known or suspected child abuse. AB 1564 is pending in Assembly Public Safety. d) AB 1713 (Campos) expands the list of mandated reporters to include commercial-film and photographic-print or image processors. AB 1713 is before this committee today. e) AB 1817 (Atkins) expands the list of mandated reporters to include commercial computer technicians. AB 1817 is pending in Assembly Public Safety. f) SB 1264 (Vargas) expands the list of mandated reporters to include athletic coaches at public or private postsecondary institutions, and increases the penalties for failure to report an incident. SB 1264 is pending referral in the Senate. Analysis Prepared by : Geoff Long / APPR. / (916) 319-2081