BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 885
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          ASSEMBLY THIRD READING
          AB 885 (Ammiano)
          As Amended  April 29, 2013
          Majority vote 

           PUBLIC SAFETY       5-2                                         
           
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          |Ayes:|Ammiano, Jones-Sawyer,    |     |                          |
          |     |Mitchell, Quirk, Skinner  |     |                          |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |Nays:|Melendez, Waldron         |     |                          |
          |     |                          |     |                          |
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           SUMMARY  :  Provides that in any criminal trial or proceeding in  
          which the court determines that the prosecuting attorney has  
          failed to disclose materials and information required under law,  
          the court shall instruct the jury that the intentional failure  
          to disclose the materials and information occurred and that the  
          jury may consider the failure to disclose as circumstantial  
          evidence to support the presence of reasonable doubt.  Specifies  
          that nothing in this bill shall be construed to limit any other  
          remedy available under law.

           EXISTING LAW  :

          1)Requires the prosecuting attorney to disclose to the defendant  
            or his or her attorney all of the following materials and  
            information, if it is in the possession of the prosecuting  
            attorney or if the prosecuting attorney knows it to be in the  
            possession of the investigating agencies:

             a)   The names and addresses of persons the prosecutor  
               intends to call as witnesses at trial;

             b)   Statements of all defendants;

             c)   All relevant real evidence seized or obtained as a part  
               of the investigation of the offenses charged;

             d)   The existence of a felony conviction of any material  
               witness whose credibility is likely to be critical to the  
               outcome of the trial; 








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             e)   Any exculpatory evidence; and

             f)   Relevant written or recorded statements of witnesses or  
               reports of the statements of witnesses whom the prosecutor  
               intends to call at the trial, including any reports or  
               statements of experts made in conjunction with the case,  
               including the results of physical or mental examinations,  
               scientific tests, experiments, or comparisons which the  
               prosecutor intends to offer in evidence at the trial.  

          2)Requires the defendant and his or her attorney to disclose to  
            the prosecuting attorney:

             a)   The names and addresses of persons, other than the  
               defendant, he or she intends to call as witnesses at trial,  
               together with any relevant written or recorded statements  
               of those persons, or reports of the statements of those  
               persons, including any reports or statements of experts  
               made in connection with the case, and including the results  
               of physical or mental examinations, scientific tests,  
               experiments, or comparisons which the defendant intends to  
               offer in evidence at the trial; and,

             b)   Any real evidence which the defendant intends to offer  
               in evidence at the trial.  

          3)States, before a party may seek court enforcement of any of  
            the required disclosures, the party shall make an informal  
            request of opposing counsel for the desired materials and  
            information.  If within 15 days the opposing counsel fails to  
            provide the materials and information requested, the party may  
            seek a court order.  Upon a showing that a party has not  
            complied with the disclosure requirements and upon a showing  
            that the moving party complied with the informal discovery  
            procedure provided in this subdivision, a court may make any  
            order necessary to enforce the provisions of this chapter,  
            including, but not limited to, immediate disclosure, contempt  
            proceedings, delaying or prohibiting the testimony of a  
            witness or the presentation of real evidence, continuance of  
            the matter, or any other lawful order.  Further, the court may  
            advise the jury of any failure or refusal to disclose and of  
            any untimely disclosure.  









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          4)Allows a court to prohibit the testimony of a witness upon a  
            finding that a party has failed to provide materials as  
            required only if all other sanctions have been exhausted.  The  
            court shall not dismiss a charge unless required to do so by  
            the Constitution of the United States.  

          5)Provides that the required disclosures shall be made at least  
            30 days prior to the trial, unless good cause is shown why a  
            disclosure should be denied, restricted, or deferred.  If the  
            material and information becomes known to, or comes into the  
            possession of, a party within 30 days of trial, disclosure  
            shall be made immediately, unless good cause is shown why a  
            disclosure should be denied, restricted, or deferred. "Good  
            cause" is limited to threats or possible danger to the safety  
            of a victim or witness, possible loss or destruction of  
            evidence, or possible compromise of other investigations by  
            law enforcement.  

           FISCAL EFFECT  :  Unknown.  This bill is keyed non-fiscal by the  
          Legislative Counsel.

           COMMENTS  :  According to the author, "The remedy proposed by AB  
          885 is designed to be an immediate response to Brady violations  
          that could avoid lengthy and costly appeals, and wrongful  
          outcomes of trials.  It merely permits a court to inform a jury  
          that a particular piece of evidence favorable to the defense was  
          improperly concealed or was otherwise not provided to the  
          defense.  The jury is free to disregard this information or  
          consider it in weighing all the evidence in front of them.  For  
          example, if a defendant claims that he was at a different  
          location at the time of a crime and the prosecutor hides  
          evidence of a witness who corroborates the defendant's story,  
          the jury can consider the defendant's claim in the full context.  
           This jury instruction remedy has been explored and endorsed by  
          numerous law review articles including 'A Fair Trial Remedy for  
          Brady Violations,' by Elizabeth Napier Dewar, in the Yale Law  
          Review."

          Please see the policy committee analysis for a full discussion  
          of this bill.
           

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









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