BILL ANALYSIS Ó SENATE HUMAN SERVICES COMMITTEE Senator Carol Liu, Chair BILL NO: SB 1522 S AUTHOR: Leno B VERSION: April 17, 2012 HEARING DATE: April 24, 2012 1 FISCAL: Yes 5 2 2 CONSULTANT: Mareva Brown SUBJECT Developmental centers: reporting requirements SUMMARY Requires a state developmental center to report to local law enforcement all deaths, sexual assaults, assaults with a deadly weapon or force likely to produce great bodily injury, and other specified crimes. Requires that if the initial report is made by telephone, that a written report be sent as follow up within two days. ABSTRACT Current law 1) Establishes jurisdiction of the Department of Developmental Services over state developmental centers, which provide residential care to individuals with developmental disabilities. 2) Requires developmental centers to immediately report all resident deaths and serious injuries of unknown origin to the appropriate local law Continued--- STAFF ANALYSIS OF SENATE BILL 1522 (Leno) Page 2 enforcement agency, which may, at its discretion, conduct an independent investigation. 3) Establishes a police force within the state Department of Developmental Services to act as a law enforcement agency for the state developmental centers. This police force has been named the Office of Protective Services. 4) Requires mandated reporters of elder and dependent abuse, as defined, to follow up any telephonic report of known or suspected abuse with a written or internet report within two working days. This bill 1) Requires a developmental center to report the following incidents to the local law enforcement agency, regardless of whether the Office of Protective Services has investigated the facts and circumstance of the case. a. A death b. A sexual assault, as defined c. An assault with a deadly weapon or force likely to produce great bodily injury, as defined d. An injury to the genitals when the cause of the injury is undetermined e. A broken bone when the cause of the break is undetermined 2) Requires that if the incident is reported to the law enforcement agency by telephone, a written report of the incident shall also be submitted to the agency within two working days. 3) Contains an urgency clause requiring it to take effect immediately. FISCAL IMPACT This bill has not been analyzed by a fiscal committee. STAFF ANALYSIS OF SENATE BILL 1522 (Leno) Page 3 BACKGROUND AND DISCUSSION Purpose of the bill This bill results from concerns that current reporting requirements for state developmental centers are too vague. Currently, the developmental centers are required to report "all resident deaths and serious injuries of unknown origin to the appropriate local law enforcement agency, which may, at its discretion conduct an independent investigation." (WIC 4427.5) In testimony during an informational hearing held by the Senate Human Services Committee on March 13, 2012 and in a series of articles published in February, concerns were raised that the Department of Developmental Services may over-report such crimes to local law enforcement and that local law enforcement agencies have been reticent to engage in criminal investigations in the developmental centers. According to the author, testimony at the hearing indicated that the number of reports transmitted to local law enforcement agencies may dilute the effectiveness of this reporting requirement. The author states that if local law enforcement received fewer reports, it may be more likely to respond and investigate incidents. This bill is an effort to prioritize serious crimes. Developmental Centers The developmental centers are part of a system of care overseen by the Department of Developmental Services (DDS). Currently, about 1,800 individuals live in these state institutions and about 250,000 live with services and supports in their communities. A developmental disability is defined as a severe and chronic disability that is attributable to a mental or physical impairment that begins before age 18, including mental retardation, cerebral palsy, autism, epilepsy and other similar conditions. Consumers living in California's developmental centers typically have the most significant physical and behavioral needs, and need extensive services and supports. Office of Protective Services (OPS) STAFF ANALYSIS OF SENATE BILL 1522 (Leno) Page 4 California statute confers peace officer status upon officers in the Office of Protective Services, the law enforcement agency for state's developmental centers. OPS officers are authorized to enforce hospital rules, preserve peace and to protect state property. These officers investigate thefts, trespassing and suspicious person claims, respond to missing client calls, enforce restraining orders, patrol the developmental centers' grounds and investigate suspicious deaths, sexual assaults and other major crimes. Evaluations of OPS in developmental centers over the past 12 years have considered whether to retain the internal law enforcement presence or remove police functions to an outside entity. These evaluators concluded that the environment and investigative skills needed to work with victims and witnesses who have developmental disabilities is significantly different than what a municipal law enforcement officer would encounter and that, therefore, OPS should be preserved. History of investigative concerns California Attorney General In 2002 the California Attorney General's office released an 82-page paper, "Policing in the Department of Developmental Services, A Review of the Organization and Operations 2000-2001." The authors found: "? the majority of (law enforcement) personnel lack the training, experience and proper equipment to completely preserve and collect crime scene evidence. While there is a critical need to train personnel, there should also be prearranged agreements with outside agencies to take over the evidence processing upon request." (P. 3) It recommended that the department establish Memorandums of Understanding with local law enforcement agencies that provide authority for those agencies to independently review investigations completed by OPS, and to create a process for local agencies to assist or take over investigations that are in progress. AB 430, (Cardenas, Chapter 171, Statutes of 2001), requires DDS to report STAFF ANALYSIS OF SENATE BILL 1522 (Leno) Page 5 specified deaths to their local law enforcement agency, and DDS testified that is has established MOUs with those agencies. However it is unclear what investigations have been taken over or aided by local law enforcement agencies. Civil Rights of Institutionalized Persons Act In 2004, the federal Department of Justice opened an investigation under the Civil Rights for Institutionalized Persons Act (CRIPA) into practices at Lanterman Developmental Center. Under CRIPA statute, federal investigators inspect state- and locally run facilities to determine whether there is a pattern or practice of violations of residents' federal rights. In 2006, the U.S. Attorney General outlined findings in a 57-page letter to then-Gov. Arnold Schwarzenegger. It labeled as "troubling" the high number of injuries of unknown origin recorded by staff. In a 13-month period, almost half of all incidents recorded were listed as having unknown origin, or more than 760 cases. The federal investigators also found that "an inadequate incident reporting and investigative system" often hampers resolution of cases of assault by one client upon another. Disability Rights California In 2005, what was then Protection and Advocacy Inc. published a 54-page report outlining incidences of genital lacerations within the Sonoma Developmental Center. That report, "A Series of Suspicious Genital Lacerations at one Developmental Center: Did DDS Respond Properly?" raised concerns about investigators lack of recognition of the pattern of injuries, and lack of action in investigating them as a potential series of crimes. Related legislation SB 1051 (Liu, Emmerson) would require DDS to report to the state-designated protection and advocacy agency any unexpected or suspicious death, sexual assault allegation implicating an employee of a developmental center or state mental hospital and any report made to a local law enforcement agency involving developmental center residents, and makes other changes. AB 430, (Cardenas, Chapter 171, Statutes of 2001), the STAFF ANALYSIS OF SENATE BILL 1522 (Leno) Page 6 budget health bill, mandated that each developmental center immediately report all resident deaths and serious injuries of unknown origin to the appropriate law enforcement agency that may, at its discretion, conduct an independent investigation. Comments Advocates suggest that the language in (e) A broken bone when the cause of the break is undetermined, also may be overly broad and could capture a significant number of cases in which no crime occurred. In testimony during the informational hearing, Disability Rights California described that in a recent review of cases, the department conducted investigations into broken bones of unknown origin when patients had severe osteoporosis, and the break was likely accidental. Broken bones as that result from abuse could be captured in category (c) above. Staff recommends striking the following language from the bill: (e)A broken bone when the cause of the break is undetermined POSITIONS Support: Disability Rights California The Arc and United Cerebral Palsy in California Oppose: > -- END --