BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                            



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                                    THIRD READING


          Bill No:  AB 1852
          Author:   Campos (D)
          Amended:  5/5/14 in Assembly
          Vote:     21

           
           SENATE PUBLIC SAFETY COMMITTEE  :  5-0, 6/17/14
          AYES:  Hancock, De León, Liu, Mitchell, Steinberg
          NO VOTE RECORDED:  Anderson, Knight

           ASSEMBLY FLOOR  :  73-0, 5/8/14 (Consent) - See last page for vote


           SUBJECT  :    Business:  services to minors:  background checks

           SOURCE  :     Author


           DIGEST  :    This bill requires a business providing services to  
          minors, including but not limited to academic tutors and  
          instructors of extracurricular activities, to disclose to  
          parents or guardians the business's policies relating to  
          background checks of employees and the type of background check  
          conducted, and exempts certain child care and medical facilities  
          from this requirement.

           ANALYSIS  :    

          Existing law:

          1. Requires the Department of Justice (DOJ) to maintain state  
             summary criminal history information and to furnish state  
             summary criminal history information to statutorily  
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             authorized entities under certain circumstances.  

          2. Authorizes a human resource agency or an employer to request  
             from DOJ records of all convictions or any arrest pending  
             adjudication involving specified offenses of a person who  
             applies for a license, employment, or a volunteer position in  
             which he/she will have supervisory or disciplinary power over  
             a minor or any person under his/her care. 

          3. Requires any request to DOJ for records to include the  
             applicant's fingerprints, and requires DOJ to forward  
             requests for federal level criminal offender record  
             information to the Federal Bureau of Investigation (FBI) to  
             be searched for any record of arrests or convictions.

          4. Requires the agency or employer to notify the parents or  
             guardians of any minor who will be supervised or disciplined  
             by the employee or volunteer at least 10 days before the  
             prospective employee's or volunteer's start date if a request  
             reveals that he/she has been convicted of specified offenses  
             and has been hired.

          5. Authorizes DOJ to provide subsequent state or federal arrest  
             or disposition notification to any entity authorized by state  
             or federal law to receive state or federal summary criminal  
             history information to assist in fulfilling employment,  
             licensing, certification duties, or the duties of approving  
             relative caregivers and nonrelative extended family members,  
             upon the arrest or disposition of any person whose  
             fingerprints are maintained on file at DOJ or the FBI as the  
             result of an application for licensing, employment,  
             certification, or approval.

          6. Requires any entity that submits the fingerprints of an  
             applicant for employment, licensing, certification, or  
             approval to DOJ for the purpose of establishing a record at  
             DOJ or the FBI to receive notification of subsequent arrest  
             or disposition to immediately notify DOJ if the applicant is  
             not subsequently employed, or if the applicant is denied  
             licensing certification, or approval.

          7. Prohibits a person who is required to register as a sex  
             offender because of a conviction for a crime in which the  
             victim was a minor under 16 years of age from being an  

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             employer, employee, or independent contractor or acting as a  
             volunteer with any person, group or organization in a  
             capacity in which the registrant will be working directly and  
             in an unaccompanied setting with minor children on more than  
             an incidental and occasional basis or have supervision or  
             disciplinary power over minor children, and makes a violation  
             of this provision a misdemeanor.


          This bill:

          1. Requires a business that provides services to minors to  
             provide written notice to the parent or guardian of any minor  
             receiving those services regarding the business's policies  
             relating to obtaining criminal background checks for its  
             employees. 

          2. Requires, if the business obtains criminal background checks  
             for employees, that the written notice include a statement  
             regarding whether the criminal background check includes  
             state and federal criminal history information and the nature  
             of the types of offenses the program looks to identify.
           
          3. Defines a "business that provides services to minors" to mean  
             a business that meets both of the following: 

             A.    Its primary purpose is the providing of an  
                extracurricular service or program of instruction,  
                including, but not limited to, academic tutors and  
                instructors of extracurricular activities for purpose of  
                learning; and, 

             B.    It has adult employees who have supervisory or  
                disciplinary power over a child or children. 

          4. Specifies that a "business that provides services to minors"  
             does not include a licensed child day care facility, a day  
             care center, or any medical treatment facility or hospital,  
             as specified. 

          5. Specifies that "written notice" may include posting the  
             information on the business's Internet Web site. 

          6. Provides that nothing in this bill requires or authorizes a  

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             business, as specified, to disclose confidential criminal  
             history information, as specified. 

          7. Specifies that compliance of these requirements is not a  
             violation of the Labor Code, as specified.

           Comments
           
          According to the author's office, parents and guardians of  
          children should have as much information available to them as  
          possible so that they can make the best decisions for their  
          children.  This includes information on whether or not a  
          business that provides academic tutoring or extracurricular  
          instruction for purposes of learning does background checks on  
          their employees.  This information should be disclosed to  
          parents. 

          This information is available for employees of youth athletic  
          programs but not for ALL businesses providing services to  
          minors.  This bill expands protections that helps allow parents  
          to make informed decisions about which programs they enroll  
          their children in.  This bill seeks to operate as a safeguard  
          measure that provides greater protections against children being  
          assaulted, abused and harmed.  

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

           SUPPORT  :   (Verified  6/18/14)

          Crime Victims United of California

           ASSEMBLY FLOOR  :  73-0, 5/8/14
          AYES:  Achadjian, Alejo, Allen, Ammiano, Atkins, Bigelow, Bloom,  
            Bocanegra, Bonilla, Bonta, Bradford, Brown, Buchanan, Ian  
            Calderon, Campos, Chau, Chávez, Chesbro, Conway, Cooley,  
            Dababneh, Dahle, Daly, Dickinson, Donnelly, Fong, Fox,  
            Frazier, Beth Gaines, Garcia, Gatto, Gomez, Gonzalez, Gordon,  
            Grove, Hagman, Harkey, Roger Hernández, Holden, Jones,  
            Jones-Sawyer, Levine, Linder, Logue, Lowenthal, Maienschein,  
            Medina, Melendez, Mullin, Muratsuchi, Nazarian, Nestande,  
            Olsen, Pan, Patterson, Perea, Quirk, Quirk-Silva, Rendon,  
            Ridley-Thomas, Rodriguez, Salas, Skinner, Stone, Ting, Wagner,  
            Waldron, Weber, Wieckowski, Wilk, Williams, Yamada, John A.  

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            Pérez
          NO VOTE RECORDED:  Eggman, Gorell, Gray, Hall, Mansoor, V.  
            Manuel Pérez, Vacancy


          JG:d  6/18/14   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

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