BILL ANALYSIS Ó Senate Appropriations Committee Fiscal Summary Senator Christine Kehoe, Chair AB 2015 (Mitchell) - Criminal procedure: telephone calls: arrested custodial parents. Amended: May 25, 2012 Policy Vote: Public Safety 5-0 Urgency: No Mandate: Yes Hearing Date: August 16, 2012 Consultant: Jolie Onodera SUSPENSE FILE. AS PROPOSED TO BE AMENDED. Bill Summary: AB 2015 would require an arresting or booking officer to inquire, as soon as practicable, and except where physically impossible, no later than three hours after arrest, if an arrested person is a custodial parent and if so, inform the person of his or her right to make two additional telephone calls, as specified, to arrange for child care. This bill would additionally provide that upon being transferred, held for immigration reasons, or released to the custody of federal immigration authorities, an arrestee or detainee shall be informed of the right to make at least two additional telephone calls to notify a child caregiver or family member of the transfer, hold, or release, as specified. Fiscal Impact: Ongoing state-reimbursable costs potentially in the low hundreds of thousands of dollars (General Fund) resulting from direct inquiry by local law enforcement officers to identify and notify custodial parents of their right to additional telephone calls, based on the impact over 1.4 million arrestees per year. Potential cost pressure (General Fund) on the courts associated with increased causes of action related to claims of failure to properly inquire/notify arrestees. Ongoing state-reimbursable costs potentially in excess of $360,000 (General Fund) statewide for increased custodial costs resulting from active notification by local law enforcement officers to arrestees and detainees upon hold or release, as specified, of their right to two additional telephone calls, and the additional custody time required for the new telephone calls. One-time state-reimbursable costs likely less than $50,000 AB 2015 (Mitchell) Page 1 to post the required signage, as specified. Background: Existing law provides that immediately upon being booked and, except where physically impossible, no later than three hours after arrest, an arrested person has a right to make at least three completed telephone calls, as specified. Additionally, existing law provides that if, upon questioning during the booking process, an arrested person is identified as a custodial parent with responsibility for a minor child, the arrestee shall be entitled to two additional telephone calls, as specified, for the purpose of arranging for the care of the minor child(ren) in the parent's absence. Proposed Law: This bill would require an arresting or booking officer to inquire, as soon as practicable upon being arrested but, except where physically impossible, no later than three hours after arrest, as to whether the arrested person is a custodial parent with responsibility for a minor child, and if so, inform the custodial parent that he or she is entitled to, and may request to, make two additional telephone calls, as specified, for the purpose of arranging for the care of the minor child or children in the parent's absence. Additionally, this bill: Provides that at any police facility or place where an arrestee is detained, a sign in bold black type be posted in a conspicuous place informing an arrestee who is a custodial parent with responsibility for a minor child of his or her right to two additional telephone calls, as specified. Requires the signs posted, both the notification of entitlement to three telephone calls as well as the notification of entitlement to two additional telephone calls for a custodial parent, to make the specified notifications in any non-English language spoken by a substantial number of the public, as specified, who are served by the police facility or place of detainment. Specifies the rights and duties relating to additional telephone calls are to be enforced regardless of the arrestee's immigration status. Provides that upon being transferred for any reason, being held for immigration reasons, or being released to the custody of federal immigration authorities, an arrestee or detainee shall be informed of the right to, and may request to, make at least two telephone calls to notify a child AB 2015 (Mitchell) Page 2 caregiver or family member of the release, transfer, or hold and the location to which he or she will be transferred or the location of release, if known. Related Legislation: AB 760 (Nava) Chapter 635/2005 provided that when, during booking, an arrested person is determined to be a custodial parent of a minor child or children, the person would be entitled to make two telephone calls at no expense, as specified, for the purpose of arranging for the care of the minor child or children. Staff Comments: This bill requires law enforcement officers to actively identify custodial parents and notify them of their right to two additional telephone calls to arrange for child care. The provisions of this bill do not increase the number of telephone calls currently afforded to custodial parents, however, direct inquiry by law enforcement officers and the required notification posting could result in a significant increase in the number of telephone calls conducted, resulting in increased costs to local law enforcement (primarily county jails) for additional custody coverage during telephone calls. It is unknown how many adults arrested each year are custodial parents and, of those, what percentage of those would be impacted by the provisions of this bill and would not otherwise have made telephone calls in the absence of the mandated inquiry and notification. Should ten percent of the approximately 1.4 million individuals arrested each year (2010 data from the Department of Justice Annual Report on Crime) be custodial parents, and assuming 25 percent of the custodial parents would be impacted by direct inquiry, additional ongoing custody costs could be in the range of $200,000. It should be noted ongoing costs could be significantly higher dependent upon the actual proportion of custodial parents and the existing prevalence of calls made by custodial parents. Given the right to the telephone calls already exists under current law, these additional local costs would likely not be determined state-reimbursable, however, the active inquiry of all arrestees could be determined to be a higher level of service upon local law enforcement agencies. Given the volume of approximately 1.4 million arrestees each year, the costs to actively inquire and document that each individual has been so notified would result in state-reimbursable costs potentially in the low hundreds of thousands of dollars (General Fund). Although the bill does not AB 2015 (Mitchell) Page 3 require documentation by law enforcement agencies, the absence of such documentation could lead to increased litigation and new causes of action related to claims for failure to properly inquire/notify, resulting in increased General Fund cost pressure on the courts. This bill creates a new notification requirement and establishes a new right to at least two additional telephone calls for specified persons. This bill requires law enforcement officers to notify arrestees of their right to at least two additional telephone calls upon being transferred, detained, or released to the custody of federal immigration authorities. It is unknown at this time how many transfers occur statewide, but the number of detainees in California based on data from the federal U.S. Immigration and Customs Enforcement (ICE) Secure Communities interoperability statistics indicate California administratively arrested or booked into ICE custody 91,318 individuals over the 30-month period ending April 30, 2011, and removed or deported 41,883 individuals over the same time period. Based on these figures, over 36,500 individuals could be detained and 16,750 individuals could be deported each year, resulting in over 53,250 occasions for individuals to be provided at least two additional telephone calls. These calls were not previously afforded under existing law and would result in increased state-reimbursable local custody costs of $360,000 (General Fund) statewide, based on a correctional officer average hourly wage of $27 and 15 minutes of additional custody time for the added telephone calls. Staff notes that this estimate does not include the number of inmate transfers statewide, which would result in additional state-reimbursable costs. Moreover, as drafted the bill provides for at least two additional calls, but does not limit the number of calls, thereby the number of calls, and associated custodial costs, could be significantly greater. This bill does not specify that the additional calls, if made outside of the local calling area, are to be at the expense of the arrestee/detainee, which would also increase cost exposure to the state. In consideration of these additional factors, total state-reimbursable costs associated with the new telephone calls for transfers, holds, or release of detainees, could exceed $700,000 (General Fund) annually statewide. This bill requires the posting in a conspicuous place of a sign AB 2015 (Mitchell) Page 4 in bold black type informing an arrestee who is a custodial parent of his or her right to two additional telephone calls. Moreover, the bill requires the new sign, and the existing sign notifying an arrestee of his or her right to three telephone calls, to make the specified notification in any non-English language spoken by a substantial number of the public who are served by the police facility or place of detainment. Additional state-reimbursable costs to create, translate, and post the signs, are estimated to be less than $50,000 (General Fund) statewide for translations. Recommended Amendments: As currently drafted, the signage requirements specify the posted notifications to be in any non-English language spoken by a substantial number of the public. Although it is assumed the signs would be posted in English as well as the appropriate non-English language, the provisions of the bill do not specifically require the signs to be posted in English. For clarification, staff recommends the following amendment: (f) The signs posted pursuant to subdivisions (b) and (d) shall make the specified notifications in English and any non-English language spoken by a substantial number of the public, as specified in Section 7296.2 of the Government Code, who are served by the police facility or place of detainment. This bill would require an arrestee or detainee to be informed of the right to, and would authorize the person to request, at least two additional telephone calls to notify a child caregiver or family member when the individual is transferred, held for immigration reasons, or released to the custody of federal immigration authorities. Staff recommends an amendment for consistency with other related provisions to state that the additional calls are at no expense to the arrestee if the calls are completed to telephone numbers within the local calling area, or at his or her own expense if outside the local calling area. As currently drafted, upon transfer, release, or detainment, individuals have the right to at least two additional telephone calls. As this provision is open ended and appears inconsistent with similar calling provisions under existing law, staff recommends an amendment to clarify that only two additional calls are authorized. AB 2015 (Mitchell) Page 5 Proposed Author Amendments: The proposed author amendments reflect the staff recommendations above and additionally remove the provision authorizing additional telephone calls for defendants being transferred.