BILL ANALYSIS                                                                                                                                                                                                    Ó



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          SENATE THIRD READING
          SB 1522 (Leno)
          As Amended  August 22, 2012
          2/3 vote. Urgency

           SENATE VOTE  :   39-0
            
           HUMAN SERVICES      6-0         PUBLIC SAFETY       6-0         
           
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          |Ayes:|Beall, Jones, Ammiano,    |Ayes:|Ammiano, Knight, Cedillo, |
          |     |Grove, Hall, Portantino   |     |Hagman, Mitchell, Skinner |
          |-----+--------------------------+-----+--------------------------|
          |     |                          |     |                          |
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           APPROPRIATIONS      17-0                                        
           
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          |Ayes:|Fuentes, Harkey,          |     |                          |
          |     |Blumenfield, Bradford,    |     |                          |
          |     |Charles Calderon, Campos, |     |                          |
          |     |Davis, Donnelly, Gatto,   |     |                          |
          |     |Hall, Hill, Lara,         |     |                          |
          |     |Mitchell, Nielsen, Norby, |     |                          |
          |     |Solorio, Wagner           |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |     |                          |     |                          |
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           SUMMARY  :  Requires a state developmental center (DC) 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 incidents.  Specifically,  this bill  : 
            

          1)Requires a DC to report the following incidents to the local 
            law enforcement agency, regardless of whether the Office of 
            Protective Services (OPS) has investigated the facts and 
            circumstance of the case:

             a)   A death;

             b)   A sexual assault, as defined in the Elder Abuse and 
               Dependent Adult Civil Protection Act, Welfare & 
               Institutions (W&I) Code Section 15600 et seq.;








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             c)   An assault with a deadly weapon, as described in the 
               Penal Code, by a nonresident of the DC;

             d)    An assault with force likely to produce great bodily 
               injury, as described in the Penal Code;

             e)   An injury to the genitals when the cause of the injury 
               is undetermined; and,

             f)   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)Provides that this bill's reporting requirements are in 
            addition to, and do not substitute for, existing reporting and 
            investigative duties of the DC and the Department of 
            Developmental Services (DDS) required by law.

          4)Provides that the reporting requirements of this bill shall 
            not be interpreted to prevent the DC from reporting to law 
            enforcement any other criminal act constituting a danger to 
            the health or safety of DC residents.

          5)Double joints this measure with SB 1051 (Liu and Emmerson) to 
            address potential chaptering out conflicts regarding proposed 
            changes to Welfare and Institutions Code Section 4427.5.

          6)Contains an urgency clause requiring it to take effect 
            immediately.
           
          FISCAL EFFECT  :  According to the Assembly Appropriations 
          Committee, costs associated with this legislation should be 
          minor and absorbable within existing DDS. 

           COMMENTS  :   

           Background  :  California Watch/The Center for Investigative 
          Reporting recently issued a report that was very critical of the 
          investigation of crimes that have occurred in the state's 
          Developmental Centers.  (Available at:  








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           http://californiawatch.org/broken-shield  )  The investigation 
          concluded that incidents were not properly investigated by the 
          DC's in-house investigative unit, OPS, and its law enforcement 
          staff were not adequately trained or supervised.

          The author relates the following examples from the California 
          Watch investigation: 

          1)The 2005 death of a consumer at the Sonoma Developmental 
            Center where OPS assigned the case to a detective more than 24 
            hours after a caregiver discovered the consumer lying on the 
            floor and bleeding from his mouth.  By then, any evidence at 
            the scene of the consumer's death was gone.

          2)The 2007 death of a patient at Fairview Developmental Center 
            in which a consumer was found lying on the floor of his room 
            with a caregiver standing over him.  OPS officers failed to 
            collect blood samples, fingerprints and other physical 
            specimens from his room.  The lead detective, a former nurse, 
            had minimal police training and no experience investigating 
            suspicious deaths.  Homicide detectives from the Seattle and 
            Chicago police departments reviewed the investigation and 
            identified half a dozen mistakes by officers and detectives at 
            Fairview, including the failure to secure the scene, failure 
            to promptly interview witnesses, and failure to obtain medical 
            evidence that the consumer's fatal injury (a broken neck) was 
            inconsistent with the caregiver's explanation of the incident.

          3)The 2010 sexual assault of a female consumer at the Sonoma 
            Developmental Center.  OPS investigated the case but made no 
            arrests. 

           Purpose of this bill  :  According to the author, in other states, 
          local or state police are generally responsible for 
          investigating crimes at state institutions. The author says that 
          "Ýt]he status quo situation at DCs in California in which crimes 
          go uninvestigated and not prosecuted is an unacceptable 
          violation of the rights of developmentally disabled consumers to 
          equal protection of the law."

          Current California law (W&I Code Section 4427.5) requires a 
          developmental center to immediately 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."  (Emphasis added).  According to the 








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          author, DDS has an internal policy-which has not been adopted as 
          a formal regulation as required by California law-about which 
          type of "serious injuries of unknown origin" must be reported to 
          local law enforcement.  

          Following the release of the California Watch report, the Senate 
          Human Services Committee held an informational hearing titled, 
          Examining Law Enforcement Practices within State Developmental 
          Centers (March 13, 2012).  Citing testimony from that hearing, 
          the author says that DDS' internal policy calls for reporting of 
          virtually all injuries of unknown origin, even relatively minor 
          ones that require only five sutures for treatment, to local law 
          enforcement.  The number of reports transmitted to local law 
          enforcement agencies, the author says, may dilute the 
          effectiveness of this reporting requirement.  Disability Rights 
          California (DRC), the sponsor of this bill, similarly says that 
          "Ýi]nundating local law enforcement with reports of minor 
          injuries may temper law enforcements' response to critical 
          incidents warranting their immediate attention and expertise."  
          Therefore, the author says, this bill is an effort to prioritize 
          serious crimes for investigation by local law enforcement so 
          they get the attention and investigation they deserve.  DRC 
          notes that this bill narrows the reportable injuries to those 
          critical incidents suggestive of abuse or criminal conduct.

          DRC also points out that current reporting does not include 
          allegations of sexual assault or assaults with a deadly weapon 
          or force likely to produce great bodily injury.  Thus, this bill 
          requires a DC to immediately report serious crimes-including a 
          death, a sexual assault, an assault with a deadly weapon by a 
          nonresident of the DC, or an assault with force likely to 
          produce great bodily injury-to the local law enforcement agency, 
          regardless of whether OPS has investigated the facts and 
          circumstances relating to the incident.  It also requires the DC 
          to submit a written report of the incident within two working 
          days of any telephone report to that local law enforcement 
          agency.

           Prior and related legislation  :  SB 1051 (Liu) of 2012 - if 
          passed, would establish qualifications for the chief of OPS and 
          describes reporting requirements for DCs and state mental 
          hospitals. 

          AB 430 (Cardenas), Chapter 171, Statutes of 2001) - mandated 
          that each DC immediately report all resident deaths and serious 








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          injuries of unknown origin to the appropriate law enforcement 
          agency, which may, at its discretion, conduct an independent 
          investigation. 

           
          Analysis Prepared by  :    Chris Reefe / HUM. S. / (916) 319-2089 


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