BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                            



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                                    THIRD READING


          Bill No:  AB 1250
          Author:   Perea (D)
          Amended:  4/18/13 in Assembly
          Vote:     21

           
           SENATE PUBLIC SAFETY COMMITTEE  :  7-0, 6/4/13
          AYES:  Hancock, Anderson, Block, De León, Knight, Liu, Steinberg

           ASSEMBLY FLOOR  :  77-0, 4/25/13 - See last page for vote


           SUBJECT  :    Privileged communications:  official information:   
          identity informer

            SOURCE  :     California Crime Stoppers Association
                      Central Valley Crime Stoppers
                      Stanislaus Area Crime Stoppers Program


           DIGEST  :    This bill clarifies that the informant privilege  
          applies to communications between people who call crime stopper  
          organizations for the purpose of transmittal of that information  
          to law enforcement.

           ANALYSIS  :    

          Existing law:

          1. Provides that all relevant evidence is admissible unless it  
             is made inadmissible by some constitutional or statutory  
             provision.  

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          2. States that the Right to Truth-in-Evidence constitutional  
             amendment as relevant evidence shall not be excluded in any  
             criminal proceeding, including pre-trial and post-trial  
             conviction motions and hearing, or in any trial or hearing of  
             a juvenile for a criminal offense, whether heard in juvenile  
             or adult court.

          3. Provides that in all criminal prosecutions, the accused shall  
             enjoy the right to a speedy and public trial, by an impartial  
             jury of the state and district wherein the crime shall have  
             been committed, which district shall have been previously  
             ascertained by law, and to be informed of the nature and  
             cause of the accusation; to be confronted with the witnesses  
             against him/her; to have compulsory process for obtaining  
             witnesses in his/her favor, and to have the Assistance of  
             Counsel for his/ her defense.

          4. Provides that a public entity has a privilege to refuse to  
             disclose the identity of an informer if disclosure is against  
             the public interest because there is a need to preserve the  
             confidentiality of the informer's identity that outweighs the  
             need for disclosure to the parties to the action.  This  
             applies only if the information is furnished in confidence by  
             the informer to:

             A.    A law enforcement officer.

             B.    A representative of an administrative agency charged  
                with the administration or enforcement of the law  
                alleged to be violated.

             C.    Any person for the purpose of transmittal to a law  
                enforcement officer or representative of an  
                administrative agency.

             There is no privilege to prevent the informer from  
             disclosing his/her identity.

          5. States that a married person has a privilege not to testify  
             against his/her spouse in a criminal or civil action,  
             irrespective of whether the spouse is a party to the action. 

          6. Provides that a person, whether a party to an action or not,  
             who is married or who was formerly married to a particular  

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             spouse, has the privilege to refuse to disclose, and to  
             prevent another, including an eavesdropper, from disclosing a  
             confidential communication between the person and the spouse  
             while they were married.

          7. States that a patient has a privilege to refuse to disclose,  
             and to prevent another from disclosing confidential  
             communication between patient and physician.  

          8. Provides that a patient has the privilege to refuse to  
             disclose, and to prevent another person from disclosing a  
             confidential communication between the patient and a  
             psychotherapist. 

          9. States that a penitent has a privilege to refuse to disclose  
             and to prevent disclosure of a confidential communication  
             between the penitent and their cleric.

          10.Provides that a client has a privilege to refuse to disclose  
             and prevent another from disclosing a confidential  
             communication between the client and a lawyer.  

          This bill:

          1. Provides that "any person for the purpose of transmittal to a  
             law enforcement officer" includes a volunteer or employee of  
             a crime stopper organization.

          2. Provides that the privilege, pertaining to disclosing his/her  
             identity, described shall not be construed to prevent the  
             informer from disclosing his/her identity.

          3. Provides that "crime stopper organization" means a private,  
             nonprofit organization that accepts and expands donations  
             used to reward persons who report to the organization  
             information concerning the alleged criminal activity, and  
             forward the information to the appropriate law enforcement  
             agency.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  No   Local:  
           No

           SUPPORT  :   (Verified  6/4/13)


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           California Crime Stoppers Association (co-source)
          Central Valley Crime Stoppers (co-source)
          Stanislaus Area Crime Stoppers Program (co-source)
          Agri-Valley Irrigation, Inc.
          Association for Los Angeles Deputy Sheriffs
          California State Sheriffs' Association
          Central Valley Community Bank
          Fresno County Sheriff
          Fresno Deputy Sheriff's Association
          Fresno Police Department
          Fresno Police Officers' Association
          Los Angeles Police Protective League
          Madera County Sheriff
          Peace Officers Research Association of California
          Riverside Sheriffs' Association


           ARGUMENTS IN SUPPORT  :    According to the author:

            For the past 30 years, Crime Stoppers has become the most  
            successful organization to help solve and fight crimes by  
            providing helpful information or tips to law enforcement  
            officials on an anonymous basis.  The promise of anonymity  
            is a necessity for all informants as well as law  
            enforcement.  Crime stopper organizations have adopted a  
            policy of not taking people's names when the call is made,  
            however, occasionally a person may reveal his or her name or  
            reveal other identifying information such as "my ex-husband  
            Joe" or "I saw my neighbor."  Crime Stoppers are concerned  
            that they could be forced to reveal such identifying  
            information.  Revealing such information would defeat the  
            purpose of their organization, which is to allow people to  
            call in "tips" anonymously and therefore without concern  
            that they may face retaliation.

            AB 1250 expands the definition of "any person" in Evidence  
            Code Section 1041 to include "any volunteer or Crime-stopper  
            organization" so that any tip information provided to Crime  
            stoppers or any private, non-profit volunteer which is  
            forwarded to a law enforcement agency will be covered by the  
            privilege.  As a result, both the "tip" itself and all  
            records or documents of the tip would be protected under the  
            privilege.  


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                                                                    AB 1250
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           ASSEMBLY FLOOR  :  77-0, 4/25/13
          AYES:  Achadjian, Alejo, Allen, Ammiano, Atkins, Bigelow, Bloom,  
            Blumenfield, Bocanegra, Bonilla, Bonta, Bradford, Brown,  
            Buchanan, Ian Calderon, Campos, Chau, Chávez, Chesbro, Conway,  
            Cooley, Dahle, Daly, Dickinson, Donnelly, Eggman, Fong, Fox,  
            Frazier, Beth Gaines, Garcia, Gatto, Gomez, Gordon, Gorell,  
            Gray, Grove, Hagman, Hall, Harkey, Roger Hernández, Holden,  
            Jones, Jones-Sawyer, Levine, Linder, Logue, Maienschein,  
            Mansoor, Medina, Melendez, Mitchell, Morrell, Mullin,  
            Muratsuchi, Nestande, Olsen, Pan, Patterson, Perea, V. Manuel  
            Pérez, Quirk, Quirk-Silva, Rendon, Salas, Skinner, Stone,  
            Ting, Torres, Wagner, Waldron, Weber, Wieckowski, Wilk,  
            Williams, Yamada, John A. Pérez
          NO VOTE RECORDED:  Lowenthal, Nazarian, Vacancy


          JG:d  6/4/13   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

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