BILL ANALYSIS                                                                                                                                                                                                    Ó




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair

                                          SB 296 (Wright)
          
          Hearing Date: 05/26/2011        Amended: 04/7/2011
          Consultant: Jolie Onodera       Policy Vote: Public Safety 5-2
          
















































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          BILL SUMMARY: SB 296 would establish a process to become 
          operative on July 1, 2012, for an individual to petition the 
          court to be exempted from all or part of a gang injunction. This 
          bill would allow the court to hold an evidentiary hearing in 
          order to rule on the petition filed, and would allow the court 
          to require the petitioner to testify at the hearing. The bill 
          would require a petition form to be developed by the Judicial 
          Council and would limit individual filings to no more than once 
          per three-year period.
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                            Fiscal Impact (in thousands)

           Major Provisions         2011-12      2012-13       2013-14     Fund
           
          Evidentiary hearings   Unknown, potentially major costsGeneral*
                                 beginning in 2012-13; dependent on 
                                 the number and duration of hearings,
                                 offset to a degree by filing fee revenue

          Development of petitionMinor, absorbable                    
          General*      
          form          

          *Trial Court Trust Fund                                     
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          STAFF COMMENTS: SUSPENSE FILE. 

          This bill would provide that an individual may file a petition 
          with the court to be exempted from all or any part of a gang 
          injunction. The petition must specify whether the individual is 
          seeking full or partial exemption from the injunction, and shall 
          state in the petition all of the following:
                 The individual has not violated any provisions of an 
               injunction of which he or she had notice;
                 The individual is not a member of the criminal street 
               gang that is subject to the injunction;
                 The individual is not a member of any other criminal 
               street gang;
                 The individual does not have any criminal charges 
               pending against him or her;
                 The individual has not been arrested in any jurisdiction 








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               within three years prior to filing the petition;
                 The individual has not obtained any gang-related tattoos 
               within three years prior to filing the petition;
                 The individual has not, within three years prior to 
               filing the petition, knowingly been documented by any law 
               enforcement agency to have been in the company 


               or association of any other gang member that the individual 
               knows to be covered by the injunction, other than an 
               immediate family member;
                 The individual is not acting, and agrees that he or she 
               will not act, to promote or assist any activities 
               prohibited by the injunction.

          The bill requires the Judicial Council to develop a petition 
          form, as specified, by July 1, 2012, to be used by individuals 
          seeking injunctive relief. Judicial Council has indicated the 
          development of the form can be accomplished within existing 
          resources. The bill would also require the petition form to be 
          attached to the documents that are served on any person at the 
          time notice of an injunction is served, and would require the 
          petitioner to notice the prosecuting agency that filed the 
          action for the injunction.

          The increased costs to the courts are unknown, but potentially 
          significant. Costs would be dependent on the number of petitions 
          filed and the number and duration of the additional hearings 
          held. The total number of individuals noticed statewide under 
          gang injunctions who could potentially file a petition is 
          unknown at this time. As a reference, in the City and County of 
          Los Angeles alone there are more than 40 gang injunctions 
          imposed covering over 10,000 individuals. Judicial Council notes 
          the potential for additional filings and increased workload 
          would exacerbate current backlogs, as well as increase the need 
          for additional judicial officers, courtrooms, and staff. 

          The bill provides that the court may charge the petitioner an 
          unspecified fee for the reasonable costs of filing the petition. 
          However, operating costs to conduct additional hearings would 
          likely far exceed the revenues collected from filing fees that 
          may be assessed. 

          It is unknown how many petitioners would be required to testify 
          at evidentiary hearings, as it would be subject to the court's 








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          discretion. To the extent a petitioner is found guilty of 
          perjury, additional court and incarceration costs of an 
          indeterminable amount could result.