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                              
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          FISCAL:        Yes                                         
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          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---



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               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.




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                            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)




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          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 




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          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 




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          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:   >
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