BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 2404
                                                                  Page  1


          Date of Hearing:   May 7, 2014

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                  Mike Gatto, Chair

                   AB 2404 (Eggman) - As Amended:  April 29, 2014 

          Policy Committee:                              Public  
          SafetyVote:  6-0

          Urgency:     No                   State Mandated Local Program:  
          No     Reimbursable:               

           SUMMARY  

          This bill requires the Department of Justice (DOJ) to  
          disseminate an applicant's sex offender registration status  
          whenever DOJ furnishes state or federal summary criminal history  
          information to specified entities as a result of specified  
          employment, licensing, or certification applications.
            
           FISCAL EFFECT  

          Minor, absorbable costs to DOJ to provide sex offender  
          registration status on the information furnished to specified  
          entities for employment, licensing or certification. 

          DOJ indicates that while it currently performs manual reviews of  
          rapsheets for dissemination to qualified entities, including  
          registration status, it is not authorized to include  
          registration status on the response. DOJ anticipates a low  
          number of applicants in the specified categories will be  
          registered sex offenders and states that noting registration  
          status will be absorbable.  

           COMMENTS  

           1)Rationale  . The author contends that the summary criminal  
            history information provided to authorized applicants for  
            background check purposes is incomplete as it does not contain  
            a subject's status as a registered authorized sex offender. 

            According to the author, "The background checks performed as a  
            routine part of vetting candidates for many positions,  








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            volunteers and otherwise, are an important part of ensuring  
            the public's safety. There exists a dangerous loophole that  
            subverts the efficacy of those background checks. This is a  
            simple, clarifying fix that ensures that necessary criminal  
            history information is reported, and reported clearly."

           2)This bill is supported by DOJ  . Current law only allows DOJ to  
            disseminate arrest and conviction information to specified  
            regulatory agencies seeking background checks for employment  
            or licensing purposes. As a result, agencies must interpret  
            this information and be aware of convictions that require a  
            person to register as a sex offender. According to DOJ,  
            "Because California's sex registration laws are very complex,  
            it is unrealistic to expect regulatory agencies to have a full  
            and adequate understanding of the law. 

            "Additionally, there are approximately 15,000 registered sex  
            offenders in California whose registrable conviction is for a  
            non-California (federal, military, out-of-state) sex offense.  
            For example, if an individual who must register as a sex  
            offender in California due to an out-of-state conviction  
            applies for a position that requires a fingerprint background  
            check within California, existing statute would require the  
            DOJ to release a "no record" response. The status of this  
            individual as a current registered sex offender would not be  
            disseminated, thus the regulatory organization would have no  
            way of knowing about this subject's active sex registration  
            status.

           3)Current law  requires DOJ to maintain state summary criminal  
            history information and defines it as the master record of  
            information compiled by the Attorney General pertaining to the  
            identification and criminal history of any person, such as  
            name, date of birth, physical description, fingerprints,  
            photographs, date of arrests, arresting agencies and booking  
            numbers, charges, dispositions, and similar data about the  
            person.  

             DOJ is required to disseminate specified information to  
            specified entities who apply for summary criminal history  
            information for various purposes. For example an application  
            by an authorized entity for peace officer employment or  
            certification purposes receives information regarding every  
            conviction, every arrest for an offense for which the  








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            applicant is presently awaiting trial, every arrest or  
            detention, except for an arrest or detention resulting in an  
            exoneration, every successful diversion; and every date and  
            agency name associated with all retained peace officer or  
            non-sworn law enforcement agency employee pre-employment  
            criminal offender record information search requests. 

            On the other end of the information spectrum, applications by  
            an entity not otherwise defined, or by a transportation  
            company, for employment, licensing or certification purposes  
            receives convictions and every arrest for an offense for which  
            the applicant is presently awaiting trial.

          4)There is no known opposition to this measure  . 


           
           Analysis Prepared by  :    Geoff Long / APPR. / (916) 319-2081