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.)






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                                         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 




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                      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 




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          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.  




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          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 




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          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.





















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          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.***************



























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