BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 1817
                                                                  Page  1

          Date of Hearing:   April 10, 2012
          Chief Counsel:      Gregory Pagan


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Tom Ammiano, Chair

                 AB 1817 (Atkins) - As Introduced:  February 21, 2012
                       As Proposed to be Amended in Committee


           SUMMARY  :   Makes commercial computer technicians mandated 
          reporters of suspected child abuse and neglect for the purpose 
          of the Child Abuse and Neglect Reporting Act (CANRA).  
          Specifically,  this bill  :  

          1)Makes commercial computer technicians mandated reporters for 
            the purpose of the CANRA.

          2)Defines a "commercial computer technician" as any person who 
            works for a company that is in the business of repairing, 
            installing, or otherwise servicing a computer or computer 
            component, including, but not limited to, a computer part, 
            device, memory storage or recording mechanism, auxiliary 
            storage recording or memory capacity, or any other materials 
            relating to the operation and maintenance of a computer or 
            computer network system, for a fee.  A commercial computer 
            technician does not include a person who is mandated to report 
            suspected child abuse or neglect under Federal Law.

          3)Defines "electronic medium" to include, but is not limited to, 
            a recording, CD-ROM, magnetic disc memory, magnetic tape 
            memory, CD, DVD, thumbdrive, or any other computer hardware or 
            media.

          4)Merges this bill into AB 1713 (Campos), which makes an image 
            processor a mandated reporter of suspected child abuse and 
            neglect for the purpose of CANRA.

           EXISTING LAW  :

          1)Requires that any mandated reporter who has knowledge of, or 
            observes, a child in his or her professional capacity or 
            within the scope of his or her employment whom he or she 
            knows, or reasonably suspects, has been the victim of child 








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            abuse shall report that incident immediately to a specified 
            child protection agency by telephone, and further requires a 
            written report be sent within 36 hours.  ĘPenal Code Section 
            11166(a).]

          2)Defines a "mandated reporter" under CANRA as any of the 
            following:  a teacher; an instructional aide; a teacher's aide 
            or teacher's assistant employed by any public or private 
            school; a classified employee of any public school; an 
            administrative officer or supervisor of child welfare and 
            attendance, or a certificated pupil personnel employee of any 
            public or private school; an administrator of a public or 
            private day camp; an administrator or employee of a public or 
            private youth center, youth recreation program, or youth 
            organization; an administrator or employee of a public or 
            private organization whose duties require direct contact and 
            supervision of children; any employee of a county office of 
            education or the State Department of Education, whose duties 
            bring the employee into contact with children on a regular 
            basis; a licensee, an administrator, or an employee of a 
            licensed community care or child day care facility; a Head 
            Start program teacher; a licensing worker or licensing 
            evaluator employed by a licensing agency as defined; a public 
            assistance worker; an employee of a child care institution, 
            including, but not limited to, foster parents, group home 
            personnel, and personnel of residential care facilities; a 
            social worker, probation officer, or parole officer; an 
            employee of a school district police or security department; 
            any person who is an administrator or presenter of, or a 
            counselor in, a child abuse prevention program in any public 
            or private school; a district attorney investigator, 
            inspector, or local child support agency caseworker unless the 
            investigator, inspector, or caseworker is working with an 
            attorney appointed to represent a minor; a peace officer, as 
            defined, who is not otherwise described in this section; a 
            firefighter, except for volunteer firefighters; a physician 
            and surgeon, psychiatrist, psychologist, dentist, resident, 
            intern, podiatrist, chiropractor, licensed nurse, dental 
            hygienist, optometrist, marriage and family therapist, 
            clinical social worker, professional clinical counselor, or 
            any other person who is currently licensed as a health care 
            professional as specified; any emergency medical technician I 
            or II, paramedic, or other person certified to provide 
            emergency medical services; a registered psychological 
            assistant; a marriage and family therapist trainee, as 








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            defined; a registered unlicensed marriage and family therapist 
            intern; a state or county public health employee who treats a 
            minor for venereal disease or any other condition; a coroner; 
            a medical examiner, or any other person who performs 
            autopsies; a commercial film and photographic print processor, 
            as defined; a child visitation monitor, as defined; an animal 
            control officer or humane society officer, as defined; a 
            clergy member, as defined; any custodian of records of a 
            clergy member, as specified; any employee of any police 
            department, county sheriff's department, county probation 
            department, or county welfare department; an employee or 
            volunteer of a Court Appointed Special Advocate program, as 
            defined; any custodial officer, as defined; any person 
            providing services to a minor child, as specified; an alcohol 
            and drug counselor, as defined; a clinical counselor trainee, 
            as defined; and a registered clinical counselor intern.  
            ĘPenal Code Section 11165.7(a).]

          3)Requires a commercial film and photographic print processor 
            who has knowledge of or observes, within the scope of his or 
            her professional capacity or employment, any film, photograph, 
            videotape, negative, or slide depicting a child under the age 
            of 16 years engaged in an act of sexual conduct, to 
            telephonically report to the law enforcement agency having 
            jurisdiction over the case immediately, or as soon as 
            practicably possible, and subsequently to prepare and send, 
            fax, or electronically transmit a written report with a copy 
            of the film, photograph, videotape, negative, or slide 
            attached.  The written report must be transmitted within 36 
            hours.  ĘPenal Code Section 11166(e).]

          4)Provides that mandated reporters shall not incur any civil or 
            criminal liability for disseminating photographs with the 
            reports required by CANRA.  ĘPenal Code Section 11172.]

          5)Provides that the reporting duties under CANRA are individual, 
            and no supervisor or administrator may impede or inhibit the 
            reporting duties, and no person making a report shall be 
            subject to any sanctions for making the report.  ĘPenal Code 
            Section 11166(i)(1).]

          6)Provides that any mandated reporter who fails to report an 
            incident of known or reasonably suspected child abuse or 
            neglect is guilty of a misdemeanor, punishable by up to six 
            months confinement in a county jail, or by a fine of $1,000, 








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            or by both imprisonment and fine.  ĘPenal Code Section 
            11166(c).] 

          7)Strongly encourages employers to provide their employees who 
            are mandated reporters with training in the duties imposed by 
            CANRA.  This training shall include training in child abuse 
            and neglect identification and training in child abuse and 
            neglect reporting.  Whether or not employers provide their 
            employees with training in child abuse and neglect 
            identification and reporting, the employers shall provide 
            their employees who are mandated reporters with a statement 
            that informs the employee that he or she is a mandated 
            reporter and informs the employee of his or her reporting 
            obligations and of his or her confidentiality rights.  ĘPenal 
            Code Section 11165.7(c).]

          8)Requires that any person who reasonably believes he or she has 
            observed the commission of a murder, rape, or lewd act upon a 
            child under the age of 14 years to notify a peace officer, and 
            provides that the failure to do so is a misdemeanor punishable 
            by a fine of not more than $1,500, by imprisonment in a county 
            jail for not more than six months, or by both that fine and 
            imprisonment.  ĘPenal Code Section 152.3.]

          9)Excludes from the reporting requirements for those three 
            crimes the following people:

             a)   A person who is related to either the victim or the 
               offender, including a husband, wife, parent, child, 
               brother, sister, grandparent, grandchild, or other person 
               related by consanguinity or affinity;

             b)   A person who fails to report based on a reasonable 
               mistake of fact; and

             c)   A person who fails to report based on a reasonable fear 
               for his or her own safety or for the safety of his or her 
               family.  ĘPenal Code Section 152.3(e).]

          FISCAL EFFECT  :   Unknown

           COMMENTS  : 

           1)Author's Statement  :  According to the author, "AB 1817 would 
            add commercial computer technicians to the list of mandated 








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            reporters of child abuse and neglect.

          "Recent, high-profile cases of child sexual abuse have brought 
            national attention to the need for stronger protections for 
            children.  California law currently mandates forty professions 
            to report suspected child abuse and neglect. Recently, one of 
            those professions - commercial film developers - reported to 
            law enforcement when they processed and identified photos of 
            children being sexually abused.  That report led the Los 
            Angeles Sheriff's Department to uncover alleged long-standing 
            abuses of students by several teachers at Miramonte Elementary 
            School in South Los Angeles.  This case clearly illustrates 
            why commercial film developers were designated as mandated 
            reporters in the first place.

          "Like their counterparts in print media who process commercial 
            film and photos, commercial computer technicians are uniquely 
            positioned to discover child pornography in the course of 
            their work.  

          "Within the past year, other events in California, Texas, and 
            West Virginia have highlighted the need and value in having 
            computer technicians as mandated reporters.  In these recent 
            cases, computer technicians discovered child pornography in 
            the routine course of repairing a computer and reported it to 
            law enforcement.  In each case, law enforcement was then able 
            to identify children who had been sexually exploited in those 
            images.

          "In 2007, the National Center for Missing and Exploited Children 
            reported it had identified 9.6 million images and videos of 
            child pornography and believed there were millions more yet to 
            be identified.

          "To reflect advances in digital technology and the resultant 
            shift in how the sexual exploitation of children is hidden and 
            shared, California needs to update its mandated reporter law 
            to include computer technicians.

          "Ten states have already updated their mandated reporters of 
            child abuse and neglect laws to include computer technicians.  
            Those states are:  Alaska, Illinois, Michigan, Mississippi, 
            Missouri, North Carolina, Oklahoma, Oregon, South Carolina and 
            South Dakota.









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          "In 2010, the Department of Justice estimated that the child 
            pornography industry generates over $3 billion dollars 
            annually and that more than 200 new images of children being 
            sexually abused are circulated each day to drive market 
            demand.   Over 600,000 unique Internet Protocol (IP) addresses 
            (i.e., individual computers) have been tracked trading these 
            images in the United States alone.

          "Not surprisingly, with such easy access to digital material, 
            traditional print media has rapidly declined as a source of 
            child pornography.  One study found that only 18 percent of 
            those arrested for possession of child pornography had print 
            images while 96 percent had digital images.  Clearly, in order 
            to combat the pervasiveness of child pornography and the 
            continued exploitation of children, California law needs to be 
            updated to reflect these technological changes.

          "Commercial computer technicians are on the front lines for 
            discovering child sexual abuse and pornography.  Making them 
            mandated reporters protects children and helps law enforcement 
            to find and stop the predators who abuse them."

           2)Prior Legislation  :   
           
             a)   AB 2304 (Runner), of the 2005-06 Legislative Session, 
               made commercial computer technicians mandated reporters for 
               the purpose of CANRA.  AB 2304 failed passage in the Senate 
               Public Safety Committee.

             b)   AB 1475 (Galgiani), of the 2007-08 Legislative Session, 
               made commercial computer technicians mandated reporters for 
               the purpose of CANRA.  AB 1475 was held on the Senate 
               Appropriations' Suspense File.

          REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California K.I.D.S. Coalition
          California Police Chiefs Association
          California Society for Clinical Social Work
          California State Sheriffs' Association
          Central California Crimes Against Children Task Force
          Child Abuse Prevention Center
          Child Abuse Prevention Council of Contra Costa County








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          Children Civil Rights Union
          City of Vista
          Community Alliance for Escondido
          Crime Victims United of California
          Innocent Justice Foundation
          Just In Time for Foster Youth
          National Association of Social Workers-California Chapter
          San Bernardino County Sheriff's Office
          San Diego Association of Government Public Safety Working Group
          San Diego County Police Chiefs' and Sheriff's Association
          San Diego Crimes Against Children Internet Task Force
          Survivors Network of those Abused by Priests

           Opposition 
           
          None
           

          Analysis Prepared by  :    Gregory Pagan / PUB. S. / (916) 
          319-3744