BILL ANALYSIS Ó SENATE COMMITTEE ON PUBLIC SAFETY Senator Loni Hancock, Chair S 2011-2012 Regular Session B 5 3 SB 531 (Rubio) 1 As Amended March 21, 2011 Hearing date: April 26, 2011 Penal Code MK:dl SEARCH WARRANTS: HIV TESTING HISTORY Source: California State Sheriffs' Association Prior Legislation: AB 2794 (Reyes) - Chapter 831, Stats. 2002 Support: The Sheriff of Alameda County; The Sheriff of Amador County; The Sheriff of Butte County; The Sheriff of Kern County; The Sheriff of Mono County; The Sheriff of Orange County; The Sheriff of Placer County; The Sheriff of Santa Cruz County; The Sheriff of Shasta County; The Sheriff of Siskiyou; The Sheriff of Stanislaus County; County; The Sheriff of Tulare County; The Sheriff of Tuolumne County; California District Attorneys Association; Crime Victims United of California Opposition:None known (as proposed to be amended) (ANALYSIS REFLECTS AUTHOR'S AMENDMENTS TO BE OFFERED IN COMMITTEE: See Comment 3.) (More) SB 531 (Rubio) Page 2 KEY ISSUE SHOULD THE LAW REQUIRE A DEFENDANT TO BE TESTED FOR HIV WITHIN 48 HOURS OF THE INFORMATION OR INDICTMENT IF THE VICTIM OF A FORCIBLE SEX OFFENSE REQUESTS THE TESTING? PURPOSE The purpose of this bill is to comply with federal law and require, if the victim of a forcible sex offense requests, a defendant to be tested for HIV within 48 hours after the date on which the indictment or information is presented. Existing federal law provides that the U.S. Attorney General may make grants to eligible states to encourage arrest policies and enforcement of protective orders provided that the state meets certain requirements regarding arrest and restraining order policies in domestic violence and sex offense cases and that the state has specified laws enacted. A state will lose 5% of its funds unless the state or local government that it has a law or regulation that requires: The State or unit of local government at the request of a victim to administer to a defendant, against whom an information or indictment is presented for a crime in which by force or threat of force the perpetrator compels the victim to engage in sexual activity, testing for the immunodeficiency virus (HIV) not later than 48 hours after the date on which the information or indictment is presented; o as soon as practicable notification to the victim, or parent and guardian of the victim, and defendant of the testing results; and o follow-up tests for HIV as may be medically appropriate, and that as soon as practicable after each such test the results be made (More) SB 531 (Rubio) Page 3 available in accordance with subparagraph (B); or Gives the Attorney General assurances that its laws and regulations will be in compliance with requirements of paragraph o Within the later of § the period ending on the date on which the next session of the State legislature ends; or § 2 years (42 USC § 3796hh(d).) Existing law provides that when a defendant has been charged by complaint, information, or indictment with a crime, or a minor is the subject of a petition filed in juvenile court alleging the commission of a crime, the court, at the request of the victim, may issue a search warrant for the purpose of testing the accused's blood with any HIV test, as defined in section 120775 of the Health and Safety Code only under the following circumstances: when the court finds, upon the conclusion of a hearing, as specified, or in those cases in which a preliminary hearing is not required to be held, the court also finds that there is probable cause to believe that the accused committed the offense, and that there is probable cause to believe that blood, semen, or any other body fluid as capable of transmitting the human immunodeficiency virus has been transferred from the accused to the victim, as specified. (Penal Code § 1524.1.) Existing law authorizes a court, at the request of a victim of specified uncharged sex offenses, to issue a search warrant for the purpose of testing an accused person, or a minor who is subject to a delinquency petition, for AIDS/HIV, as specified. (Penal Code § 1524.1(b)(2).) This bill provides that if a victim requests an HIV test of a defendant against whom an information or indictment has been presented for a crime in which, by force or threat of force, the defendant is alleged to have compelled the victim to engage in sexual activity, the HIV test shall be administered not later than 48 hours after the date on which the information or (More) SB 531 (Rubio) Page 4 indictment is presented. This bill provides that as soon as practicable, the victim or, if the victim is a minor, his or her parent or guardian, shall be notified of the testing results. This bill provides that follow-up tests for HIV shall be administered as may be medically appropriate, and as soon as practicable after each test, and the results of those tests shall be made available to the victim, or if the victim is a minor, to his or her parent or guardian. RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION For the last several years, severe overcrowding in California's prisons has been the focus of evolving and expensive litigation. As these cases have progressed, prison conditions have continued to be assailed, and the scrutiny of the federal courts over California's prisons has intensified. On June 30, 2005, in a class action lawsuit filed four years earlier, the United States District Court for the Northern District of California established a Receivership to take control of the delivery of medical services to all California state prisoners confined by the California Department of Corrections and Rehabilitation ("CDCR"). In December of 2006, plaintiffs in two federal lawsuits against CDCR sought a court-ordered limit on the prison population pursuant to the federal Prison Litigation Reform Act. On January 12, 2010, a three-judge federal panel issued an order requiring California to reduce its inmate population to 137.5 percent of design capacity -- a reduction at that time of roughly 40,000 inmates -- within two years. The court stayed implementation of its ruling pending the state's appeal to the U.S. Supreme Court. On Monday, June 14, 2010, the U.S. Supreme Court agreed to hear the state's appeal of this order and, on Tuesday, November 30, 2010, the Court heard oral arguments. A decision is expected as early as this spring. (More) SB 531 (Rubio) Page 5 In response to the unresolved prison capacity crisis, in early 2007 the Senate Committee on Public Safety began holding legislative proposals which could further exacerbate prison overcrowding through new or expanded felony prosecutions. This bill does not appear to aggravate the prison overcrowding crisis described above. COMMENTS 1. Need for This Bill According to the author: SB 531 which would protect victims of sexual assault by adding a 48 hour time element to California law requiring the testing of a defendant for the HIV virus against whom information or indictment has been presented for a crime in which by force or threat of force the perpetrator compels the victim to engage in sexual activity. Additionally, this bill would ensure that California is conforming to federal law and that recipients of federal domestic violence grants in California avoid penalties for not providing victims with the federal standard of HIV testing their assailants. 2. Federal Requirement 42 U.S.C. §3796hh requires states to enact specified provisions in order to be eligible to receive federal funding to support law enforcement programs for the protection of domestic violence and sexual assault victims. Specifically, it provides that a (More) SB 531 (Rubio) Page 6 local government will lose 5% of the funds for which they are eligible unless they certify that it has a law or regulation that requires: ÝT]he State or unit of local government at the request of a victim to administer to a defendant, against whom an information or indictment is presented for a crime in which by force or threat of force the perpetrator compels the victim to engage in sexual activity, the testing for the immunodeficiency virus (HIV) no later than 48 hours after the date on which the information or indictment is presented. ÝA]s soon as practicable notification to the victim, or parent and guardian of the victim, and the defendant of the testing results. (42 USC § 3796hh(d).) According to the sponsor, at least one county has lost 5% of the funding from the federal government since California did not have these specific provisions in its law providing for HIV testing at the request of victims. This bill is intended to meet that federal requirement. (More) 3. Amendments The amendments to be taken in Committee are to clarify that the due process rights that currently exist for the taking of the sample to be tested for HIV still exist after the 48 hour requirement in this bill. With these amendments, potential opposition is removed. Specifically they are: Page 5, line 11, after "tested" insert: "as soon as practicable" Page 5 line, 38, strike out "Notwithstanding any other law, if a victim" and insert: "If a victim, pursuant to subdivision (b), On page 6, line 4 strike out "As soon as practicable, the victim or, if the victim is a," and strike out lines 5-9, inclusive.*************** (More)