BILL ANALYSIS                                                                                                                                                                                                    Ó



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          Date of Hearing:   June 26, 2012
          Counsel:                Stella Choe 


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Tom Ammiano, Chair

                    SB 1264 (Vargas) - As Amended:  April 25, 2012


           SUMMARY  :  Makes any athletic coach, including but not limited 
          to, an assistant coach or graduate assistant involved in 
          coaching at a public or private postsecondary institution, 
          mandated reporters for the purposes of the Child Abuse and 
          Neglect Reporting Act (CANRA).  

           EXISTING LAW  :

          1)Defines "mandated reporter" under CANRA as any of the 
            following:  a teacher; an instructional aide; a teacher's aide 
            or teacher's assistant employed by any public or private 
            school; a classified employee of any public school; an 
            administrative officer or supervisor of child welfare and 
            attendance, or a certificated pupil personnel employee of any 
            public or private school; an administrator of a public or 
            private day camp; an administrator or employee of a public or 
            private youth center, youth recreation program, or youth 
            organization; an administrator or employee of a public or 
            private organization whose duties require direct contact and 
            supervision of children; any employee of a county office of 
            education or the State Department of Education, whose duties 
            bring the employee into contact with children on a regular 
            basis; a licensee, an administrator, or an employee of a 
            licensed community care or child day care facility; a Head 
            Start program teacher; a licensing worker or licensing 
            evaluator employed by a licensing agency as defined; a public 
            assistance worker; an employee of a child care institution, 
            including, but not limited to, foster parents, group home 
            personnel, and personnel of residential care facilities; a 
            social worker, probation officer, or parole officer; an 
            employee of a school district police or security department; 
            any person who is an administrator or presenter of, or a 
            counselor in, a child abuse prevention program in any public 
            or private school; a district attorney investigator, 
            inspector, or local child support agency caseworker unless the 








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            investigator, inspector, or caseworker is working with an 
            attorney appointed to represent a minor; a peace officer, as 
            defined, who is not otherwise described in this section; a 
            firefighter, except for volunteer firefighters; a physician 
            and surgeon, psychiatrist, psychologist, dentist, resident, 
            intern, podiatrist, chiropractor, licensed nurse, dental 
            hygienist, optometrist, marriage and family therapist, 
            clinical social worker, professional clinical counselor, or 
            any other person who is currently licensed as a health care 
            professional as specified; any emergency medical technician I 
            or II, paramedic, or other person certified to provide 
            emergency medical services; a registered psychological 
            assistant; a marriage and family therapist trainee, as 
            defined; a registered unlicensed marriage and family therapist 
            intern; a state or county public health employee who treats a 
            minor for venereal disease or any other condition; a coroner; 
            a medical examiner, or any other person who performs 
            autopsies; a commercial film and photographic print processor, 
            as defined; 
          a child visitation monitor, as defined; an animal control 
            officer or humane society officer, as defined; a clergy 
            member, as defined; any custodian of records of a clergy 
            member, as specified; any employee of any police department, 
            county sheriff's department, county probation department, or 
            county welfare department; an employee or volunteer of a Court 
            Appointed Special Advocate program, as defined; any custodial 
            officer, as defined; any person providing services to a minor 
            child, as specified; an alcohol and drug counselor, as 
            defined; a clinical counselor trainee, as defined; and a 
            registered clinical counselor intern.  ÝPenal Code Section 
            11165.7(a).]

          2)Provides that volunteers of public or private organizations, 
            except a volunteer of a Court Appointed Special Advocate 
            program, whose duties require direct contact with and 
            supervision of children are not mandated reporters but are 
            encouraged to obtain training in the identification and 
            reporting of child abuse and neglect and are further 
            encouraged to report known or suspected instances of child 
            abuse or neglect to a specified agency.  ÝPenal Code Section 
            11165.7(b).]

          3)Strongly encourages employers to provide their employees who 
            are mandated reporters with training in the duties imposed by 
            CANRA.  This training shall include training in child abuse 








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            and neglect identification and training in child abuse and 
            neglect reporting.  Whether or not employers provide their 
            employees with training in child abuse and neglect 
            identification and reporting, the employers shall provide 
            their employees who are mandated reporters with a statement 
            that informs the employee that he or she is a mandated 
            reporter and informs the employee of his or her reporting 
            obligations and of his or her confidentiality rights.  ÝPenal 
            Code Section 11165.7(c).]

          4)Encourages public and private organizations to provide their 
            volunteers whose duties require direct contact with and 
            supervision of children with training in the identification 
            and reporting of child abuse and neglect.  ÝPenal Code Section 
            11165.7(f).]

          5)Requires a mandated reporter to make a report to a specified 
            agency whenever the mandated reporter, in his or her 
            professional capacity or within the scope of his or her 
            employment, has knowledge of or observes a child whom the 
            mandated reporter knows or reasonably suspects has been the 
            victim of child abuse or neglect.  The mandated reporter shall 
            make an initial report to the agency immediately or as soon as 
            is practicably possible by telephone and the mandated reporter 
            shall prepare and send, fax, or electronically transmit a 
            written follow-up report thereof within 36 hours of receiving 
            the information concerning the incident.  The mandated 
            reporter may include with the report any nonprivileged 
            documentary evidence the mandated reporter possesses relating 
            to the incident.  ÝPenal Code Section 11166(a).]

          6)Any mandated reporter who fails to report an incident of known 
            or reasonably suspected child abuse or neglect as required by 
            this section is guilty of a misdemeanor punishable by up to 
            six months confinement in a county jail or by a fine of one 
            thousand dollars ($1,000) or by both that imprisonment and 
            fine.  If a mandated reporter intentionally conceals his or 
            her failure to report an incident known by the mandated 
            reporter to be abuse or severe neglect under this section, the 
            failure to report is a continuing offense until a specified 
            agency discovers the offense.  ÝPenal Code Section 11166(c).]

          7)Defines "child" under CANRA as a person under the age of 18 
            years.  (Penal Code Section 11165.)









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          8)Defines "child abuse or neglect" under CANRA to include 
            physical injury or death inflicted by other than accidental 
            means upon a child by another person, sexual abuse as defined, 
            neglect as defined, the willful harming or injuring of a child 
            or the endangering of the person or health of a child as 
            defined, and unlawful corporal punishment or injury as 
            defined.  "Child abuse or neglect" does not include a mutual 
            affray between minors.  "Child abuse or neglect" does not 
            include an injury caused by reasonable and necessary force 
            used by a peace officer acting within the course and scope of 
            his or her employment as a peace officer.  (Penal Code Section 
            11165.6.)

          9)Requires any person who reasonably believes that he or she has 
            observed the commission of any of the following offenses where 
            the victim is a child under the age of 14 years shall notify a 
            peace officer:

             a)   Murder;

             b)   Rape; and,

             c)   Any lewd or lascivious act upon or with the body, or any 
               part or member thereof, of a child with the intent of 
               arousing, appealing to, or gratifying the lust, passions, 
               or sexual desires of that person or the child by use of 
               force, violence, duress, menace, or fear of immediate and 
               unlawful bodily injury on the victim or another person.  
               ÝPenal Code Section 152.3(a).]

          10)States that the failure to notify as required pursuant to the 
            provisions above is a misdemeanor and is punishable by a fine 
            of not more than $1,500, by imprisonment in a county jail for 
            not more than six months, or by both that fine and 
            imprisonment.  ÝPenal Code Section 152.3(c).]

          11)Excludes from the reporting requirements above the following:

             a)   A person who is related to either the victim or the 
               offender, including a husband, wife, parent, child, 
               brother, sister, grandparent, grandchild, or other person 
               related by consanguinity or affinity;

             b)   A person who fails to report based on a reasonable 
               mistake of fact; and,








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          12)A person who fails to report based on a reasonable fear for 
            his or her own safety or for the safety of his or her family.  
            ÝPenal Code Section 152.3(e).]

           FISCAL EFFECT  :   Unknown

           COMMENTS  :  

           1)Author's Statement  :  According to the author, "After reading 
            the grand jury report, I got sick. I couldn't believe those 
            men, who are adults and leaders, didn't take the abuse they 
            witnessed and learned of immediately to the police.  Ý]  Our 
            children's safety must always come first, and we should hold 
            University coaches of every level accountable for reporting 
            sexual abuse."

           2)Background :  According to background materials provided by the 
            author, "At the end of 2011, prosecutors filed criminal 
            charges against Jerry Sandusky, the assistant football coach 
            at Penn State for nearly fifteen years, for alleged sexual 
            abuse charges.  In the case against Sandusky, the Grand Jury 
            found that there had been at least eight victims of sexual 
            assaults throughout his career at Penn State.  The head coach 
            of the Penn State football team, Joe Paterno, allegedly knew 
            of instances of sexual abuse but failed to report these 
            directly to Child Welfare Services.  Instead, he reported to a 
            supervisor who also failed to report to Child Welfare 
            Services.  . . .'ÝT]hese men protected their football team 
            rather than the innocent boys? and Ýthis] should never happen 
            again.'"

           3)Penal Code Section 152.3  :  Under existing law, any person who 
            reasonably believes that he or she has observed the commission 
            of rape or a forcible lewd or lascivious act upon a child 
            under the age of 14 shall notify a peace officer.  Failure to 
            notify a peace officer is punishable by a fine of not more 
            than $1,500, by imprisonment in a county jail for not more 
            than six months, or by both that fine and imprisonment.  
            (Penal Code Section 152.3.)  Regardless of whether an 
            individual is deemed a mandated reporter for the purposes of 
            CANRA, any person who witnesses rape or a forcible lewd or 
            lascivious act upon a child under the age of 14 is required 
            under current law to notify a peace officer, and faces 
            criminal prosecution if he or she fails to do so.








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          4)Rise in Incidents of Child Sex Abuse  ?  According to a recent 
            news article, "The overwhelming media coverage after the 
            arrest of Miramonte Elementary School teacher Mark Berndt for 
            allegedly spoon-feeding his semen to blindfolded children has 
            intensified discussion among school officials, parents and 
            children about abuse.  But whether more children are being 
            abused or more abusers are being caught is difficult to say.  
            Law enforcement officials stressed that they don't believe 
            that more abuse is occurring.  Rather, the Miramonte episode 
            has sparked some people to come forward and others to be more 
            watchful, they say.  Los Angeles Police Capt. Fabian E. 
            Lizarraga, who oversees child sex crime investigations, said 
            the department has seen an increase in allegations of 'child 
            annoyance' more than of more serious sexual misconduct."  
            ÝWinton, Blume, and Allen, Spate of arrests shows rise in 
            reporting, not in abuse, police say, L.A. Times (Jan. 24, 
            2012).]   

           A recent Sacramento Bee article named several coaches, pastors 
            and school administrators in the Sacramento region who have 
            been arrested or charged with molesting children.  The article 
            notes, however, that crime statistics indicate a decline in 
            sex offenses against children.  "Through November, Sacramento 
            police wrote 61 crime reports involving sex offenses against 
            children, down 25 percent from the previous year, police data 
            show. Officers took another 118 informal reports of sex 
            offenses against minors, down 20 percent from the prior year.  
            The Sacramento County Sheriff's Department also showed a 
            decline in child sex offenses through the first 11 months of 
            2011, but the drop was slight."  ÝBreaton, Mentors accused of 
            child molestation betray our trust, Sacramento Bee (Jan. 15, 
            2012).]
           
          5)Related Legislation  :

             a)   AB 1434 (Feuer) makes an employee of a public or private 
               institution of higher education a mandated reporter for the 
               purposes of CANRA.  AB 1434 is pending hearing by the 
               Senate Committee on Public Safety.

             b)   AB 1435 (Dickinson) makes athletic coaches, athletic 
               administrators, and athletic directors employed by a public 
               or private youth center, youth recreation program, or youth 
               organization mandated reporters for the purposes of CANRA.  








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               AB 1435 is pending hearing by the Senate Public Safety 
               Committee.

             c)   AB 1438 (Bradford) makes it a misdemeanor punishable by 
               up to six months in the county jail to fail to report to a 
               peace officer an instance of known or suspected child 
               sexual abuse.  AB 1438 is pending hearing by the Senate 
               Committee on Public Safety.

             d)   AB 1564 (Lara) makes volunteers of public and private 
               organizations, including non-profits, mandated reporters 
               under CANRA, and revokes a non-profit's tax exempt status 
               if an employee or volunteer fails to report an instance of 
               known or suspected child abuse.  AB 1564 was never heard by 
               this Committee.

             e)   AB 1628 (Beall) makes technical, non-substantive changes 
               to the Child Abuse and Neglect Reporting Act.  AB 1628 was 
               held in the Assembly Committee on Appropriations.

             f)   AB 1713 (Campos) expands the list of persons identified 
               as mandated reporters to include commercial-film and 
               photographic-print or image processors, and also expands 
               the list of media to which CANRA provisions apply to 
               include, among other things, any representation of 
               information, data, or an image.  AB 1713 is pending hearing 
               by the Senate Committee on Appropriations.

             g)   AB 1817 (Atkins) expands the list of persons identified 
               as mandated reporters to include commercial computer 
               technicians.  AB 1817 is pending hearing by the Senate 
               Committee on Appropriations.

           6)Previous Legislation  :

             a)   SB 646 (Watson), Chapter 1444, Statutes of 1987, 
               established CANRA, which requires specified persons who 
               have knowledge of or observe a child in their professional 
               capacity or within the scope of their employment, whom the 
               person knows or reasonably suspects has been the victim of 
               child abuse to report the known or suspected instance of 
               child abuse to a child protective agency, as defined.  

             b)   AB 1241 (Rod Pacheco), Chapter 916, Statutes of 2000, 
               expanded the list of mandated reporters and training 








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               requirements under CANRA, and required that specified 
               additional information be included in a report of suspected 
               abuse or neglect. 

             c)   AB 525 (Chu), Chapter 701, Statutes of 2006, expanded 
               the definition of "child abuse and neglect" to include 
               instances in which a child suffers or is at substantial 
               risk of suffering serious emotional damage.

             d)   AB 673 (Hayashi), Chapter 393, Statutes of 2007, added 
               death by other than accidental means to the definition of 
               "child abuse and neglect," and clarified that a mandated 
               reporter not acting in his or her private capacity or in 
               the course and scope of his or her employment may report 
               instances of known or suspected child abuse.

             e)   AB 2380 (Lowenthal), Chapter 123, Statutes of 2010, 
               clarified that a "reasonable suspicion" that a child has 
               been a victim of child abuse or neglect does not require 
               certainty that a child has been abused, and may be based on 
               credible information from other individuals.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          American Academy of Pediatrics
          California Catholic Conference, Inc.
          California Probation, Parole and Correctional Association
          California State Sheriffs Association
          Child Abuse Prevention Council of Contra Costa County
          Crime Victims United of California
          Los Angeles County District Attorney's Office
          The Child Abuse Prevention Center

           Opposition 
           
          Legal Services for Prisoners with Children

           
          Analysis Prepared by  :    Stella Choe / PUB. S. / (916) 319-3744 












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