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 








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              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 








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             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 








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          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 








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          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. 








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          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.