BILL ANALYSIS Ó SENATE COMMITTEE ON PUBLIC SAFETY Senator Loni Hancock, Chair A 2013-2014 Regular Session B 1 1 9 AB 1195 (Eggman) 5 As Amended: April 9, 2013 Hearing date: June 4, 2013 Government Code MK:jr PUBLIC RECORDS: CRIME VICTIMS HISTORY Source: El Concilio Prior Legislation: None Support: California Partnership to End Domestic Violence; California Labor Federation; North Valley Federation; United Farm Workers; National Council of La Raza; Women's Center-Youth and Family Services; American Civil Liberties Union; Asian Americans for Civil Rights and Equality; California Attorneys for Criminal Justice; California Immigrant Policy Center; California Labor Federation; California Partnership; Coalition to Abolish Slavery and Trafficking; Community Legal Services in East Palo Alto; Crime Victims Action Alliance; Crime Victims United of California; The Greenlining Institute; Haven Women's Center of Stanislaus; Hunger Action Los Angeles; Immigration Center for Women and Children; Long Beach Immigration Rights Coalition; Mexican American Legal Defense and Education Fund; Mujeres Unidas y Activas; National Council of Jewish Women; Council for the Spanish Speaking; Women's Crisis Support-Defensa de Mujeres; (More) AB 1195 (Eggman) Page 2 Improving Dreams, Equity, Access and Success-IDEAS at SF State; East Bay Sanctuary Convenant; Pangea Legal Services Opposition: None known Assembly Floor Vote: Ayes 73- Noes 0 KEY ISSUE SHOULD THE LAW PROVIDE THAT A VICTIM OF CRIME NOT BE REQUIRED TO SHOW PROOF OF LEGAL PRESENCE IN THE UNITED STATES IN ORDER TO OBTAIN INFORMATION RELATING TO THAT CRIME? PURPOSE The purpose of this bill is to allow victims of crime to access to information about the crime without having to show proof of legal presence in the United States. Existing law , the California Public Records Act, requires public records to be open to inspection by the public except as specifically exempted from disclosure. (Government Code §6253(a).) Existing law requires each state or local agency, upon a request for a copy of records that reasonably describes an identifiable record or records (except for those exempt from disclosure), to make the records promptly available to any person upon payment of fees covering direct costs of duplication, or a statutory fee if applicable. (Government Code § 6253(b).) Existing law exempts from disclosure, among many other things, investigatory and security files compiled by any state or local law enforcement agency. However, certain items of information contained in such records (as specified below) are permitted to (More) AB 1195 (Eggman) Page 3 be disclosed unless disclosure would endanger the successful completion of the investigation or endanger the safety of a witness or the victim or other persons involved in the investigation. (Government Code § 6254(f).) Existing law , subject to the above "endangerment" limitation, permits the disclosure of information about (a) persons arrested by the agency (e.g. physical description, date and time of arrest, name and occupation, all charges filed); (b) facts about complaints or requests for assistance received by the agency (including information about the crimes alleged and factual circumstances about the crime or incident and the injuries sustained by victims); and (c) pursuant to a request for information for scholarly, journalistic, political, or governmental purpose, the current address of every individual arrested by the agency and the current address of the victim of a crime. (Government Code § 6254(f)(1), (f)(2), (f)(3).) Existing law provides that when a person is the victim of more than one crime, information disclosing that the person is a victim of a crime may be deleted at the request of the victim, or the victim's parent or guardian if the victim is a minor, in making the report of the crime, or of any crime or incident accompanying the crime, available to the public. (Government Code § 6254(f)(2).) This bill provides that a state or local law enforcement agency shall not require a victim of an incident, or an authorized representative thereof, to show proof of the victim's legal presence in the United States in order to obtain the information required to be disclosed by that law enforcement agency pursuant to this subdivision. This bill provides however, if, for identification purposes, a state or local law enforcement agency requires identification in order for a victim of an incident, or an authorized representative thereof, to obtain that information, the agency shall, at a minimum, accept a current driver's license or (More) AB 1195 (Eggman) Page 4 identification card issued by any state in the United States, a current passport issued by the United States or a foreign government with which the United States has a diplomatic relationship, or a current Matricula Consular card. RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION For the last several years, severe overcrowding in California's prisons has been the focus of evolving and expensive litigation relating to conditions of confinement. On May 23, 2011, the United States Supreme Court ordered California to reduce its prison population to 137.5 percent of design capacity within two years from the date of its ruling, subject to the right of the state to seek modifications in appropriate circumstances. Beginning in early 2007, Senate leadership initiated a policy to hold legislative proposals which could further aggravate the prison overcrowding crisis through new or expanded felony prosecutions. Under the resulting policy known as "ROCA" (which stands for "Receivership/ Overcrowding Crisis Aggravation"), the Committee held measures which created a new felony, expanded the scope or penalty of an existing felony, or otherwise increased the application of a felony in a manner which could exacerbate the prison overcrowding crisis. Under these principles, ROCA was applied as a content-neutral, provisional measure necessary to ensure that the Legislature did not erode progress towards reducing prison overcrowding by passing legislation which would increase the prison population. ROCA necessitated many hard and difficult decisions for the Committee. In January of 2013, just over a year after the enactment of the historic Public Safety Realignment Act of 2011, the State of California filed court documents seeking to vacate or modify the federal court order issued by the Three-Judge Court three years earlier to reduce the state's prison population to 137.5 percent of design capacity. The State submitted in part that the, ". . . population in the State's 33 prisons has been reduced by over 24,000 inmates since October 2011 when public safety realignment went into effect, by more than 36,000 inmates compared to the (More) AB 1195 (Eggman) Page 5 2008 population . . . , and by nearly 42,000 inmates since 2006 . . . ." Plaintiffs, who opposed the state's motion, argue in part that, "California prisons, which currently average 150% of capacity, and reach as high as 185% of capacity at one prison, continue to deliver health care that is constitutionally deficient." In an order dated January 29, 2013, the federal court granted the state a six-month extension to achieve the 137.5 % prisoner population cap by December 31st of this year. (More) In an order dated April 11, 2013, the Three-Judge Court denied the state's motions, and ordered the state of California to "immediately take all steps necessary to comply with this Court's . . . Order . . . requiring defendants to reduce overall prison population to 137.5% design capacity by December 31, 2013." The ongoing litigation indicates that prison capacity and related issues concerning conditions of confinement remain unresolved. However, in light of the real gains in reducing the prison population that have been made, although even greater reductions are required by the court, the Committee will review each ROCA bill with more flexible consideration. The following questions will inform this consideration: whether a measure erodes realignment; whether a measure addresses a crime which is directly dangerous to the physical safety of others for which there is no other reasonably appropriate sanction; whether a bill corrects a constitutional infirmity or legislative drafting error; whether a measure proposes penalties which are proportionate, and cannot be achieved through any other reasonably appropriate remedy; and whether a bill addresses a major area of public safety or criminal activity for which there is no other reasonable, appropriate remedy. COMMENTS 1. Need for the Bill According to the author: This bill ensures that crime victims have access to their crime report as required by the California Public Records Act (CPRA). There are reports of some victims of crime being denied their crime report due to their residency status. Current law does not require proof (More) AB 1195 (Eggman) Page 7 of identification or spell out what forms of identification are acceptable if a victim wishes to access their crime report. In practice, most law enforcement agencies require proof of identification to support a request for a crime report. Some jurisdictions, however, are denying specific categories of identification, such as the Matricula Consular card or foreign passports without supporting documentation proving the holder's legal presence within the United States. This bill will remedy the problem by prescribing what acceptable forms of identification are without actually mandating that a law enforcement agency require identification in order to access a crime report. 2. Reported Problems with Crime Victims' Access to Crime Reports Under the California Public Records Act (CPRA), information associated with a particular crime (hereafter "crime report") includes, but is not limited to, the following: (1) the time, substance, and location of all complaints or requests for assistance received by the agency; (2) the time and nature of the response thereto; (3) the time, date, and location of the occurrence; (4) the time and date of the report; (5) the name and age of the victim; (6) the factual circumstances surrounding the crime or incident; and (7) a general description of any injuries, property, or weapons involved. (Government Code § 6254(f).) According to the California Immigrant Policy Center there are many legitimate reasons why a crime victim would seek a copy of the crime report that he or she is entitled to access under the PRA. For example, victims of human trafficking or other crimes who apply for a U-visa or T-visa under the Violence Against Women's Act (VAWA) would largely benefit from accessing their AB 1195 (Eggman) Page 8 crime records to support their applications. A crime report can help a victim of domestic violence obtain a restraining order or initiate divorce proceedings in an expedient matter. In addition, a victim of identity theft needs to obtain a crime report in order to create an Identity Theft Report with the Federal Trade Commission. Many of the supporters to this bill state that there are reports that some victims of crime are being denied copies of their crime reports because of their residency status even though the CPRA does not require specific forms of identification. This bill would clarify that proof of legal status in the US is not required to get a crime report and that if law enforcement does require an identification, licenses from other states, passports from a foreign government or a Matricular Consular card shall be acceptable. ***************