BILL ANALYSIS                                                                                                                                                                                                    Ó







                      SENATE COMMITTEE ON PUBLIC SAFETY
                            Senator Loni Hancock, Chair              S
                             2013-2014 Regular Session               B


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          SB 313 (De León)                                            
          As Introduced February 15, 2013 
          Hearing date:  April 9, 2013
          Government Code
          SM:mc

                          POLICE MISCONDUCT AND "BRADY LISTS"  

                                       HISTORY

          Source:  Peace Officer Research Association of California  
          (PORAC)
                   California Association of Highway Patrolmen (CAHP)

          Prior Legislation:AB 2543 (Alejo) - Failed passage, Senate  
          Public Safety
                         SB 638 (De León) - Died in Senate Public Safety,  
          2011
                         AB 1873 (Koretz) - Ch. 63, Stats. 2002
                        AB 2040 (Diaz) - Ch. 391, Stats. 2002
                        AB 2559 (Cardoza) - Ch. 971, Stats. 2000
                        AB 1016 (Hertzberg) - Ch. 25, Stats. 1998
                        AB 3434 (House) - Ch. 1108, Stats. 1996

          Support: Association for Los Angeles Deputy Sheriffs;  
                   Association of Orange County Deputy Sheriffs;  
                   California Correctional Peace Officers Association;  
                   California Fraternal Order of Police; California  
                   Statewide Law Enforcement Association; Long Beach  
                   Police Officers Association; Los Angeles County  
                   Probation Officers Union; Los Angeles County  
                   Professional Peace Officers Association; Los Angeles  




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                   Police Protective League; Riverside Sheriffs  
                   Association; Sacramento County Deputy Sheriff's  
                   Association; Santa Ana Police Officers Association

          Opposition:American Civil Liberties Union; California  
                   Association of Joint Powers Authorities (CAJPA);  
                   California Police Chiefs Association; California State  
                   Association of Counties (CSAC); California State  
                   Sheriffs' Association; League of California Cities  
                   (LCC); Marin County Council of Mayors and  
                   Councilmembers


                                        KEY ISSUES
           
          SHOULD ANY PUBLIC AGENCY BE PROHIBITED FROM TAKING ANY PUNITIVE  
          ACTION, OR DENIAL OF PROMOTION ON GROUNDS OTHER THAN MERIT, AGAINST  
          ANY PUBLIC SAFETY OFFICER BECAUSE THAT OFFICER'S NAME HAS BEEN  
          PLACED ON A BRADY LIST?

          SHOULD ANY PUBLIC AGENCY BE PROHIBITED FROM TAKING ANY PUNITIVE  
          ACTION, OR DENIAL OF PROMOTION ON GROUNDS OTHER THAN MERIT, AGAINST  
          ANY PUBLIC SAFETY OFFICER BECAUSE THAT OFFICER'S NAME MAY BE SUBJECT  
          TO DISCLOSURE PURSUANT TO BRADY V. MARYLAND?

          SHOULD IT BE PROHIBITED TO INTRODUCE EVIDENCE THAT A PUBLIC SAFETY  
          OFFICER'S NAME HAS BEEN PLACED ON A BRADY LIST, OR MAY OTHERWISE BE  
          SUBJECT TO DISCLOSURE PURSUANT TO BRADY V. MARYLAND IN ANY  
          ADMINISTRATIVE APPEAL OF A PUNITIVE ACTION, OR IN ANY CIVIL  
          PROCEEDING BETWEEN THE OFFICE OR THE PUBLIC AGENCY, EXCEPT AS  
          SPECIFIED?



                                       PURPOSE

          The purpose of this bill is to provide that (1) no punitive  
          action, or denial of promotion on grounds other than merit,  
          shall be undertaken by any public agency against any public  




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          safety officer because that officer's name has been placed on a  
          Brady list, or that the officer's name may otherwise be subject  
          to disclosure pursuant to  Brady v. Maryland  ; (2) this shall not  
          prohibit a public agency from taking punitive action, denying  
          promotion on grounds other than merit, or taking other personnel  
          action against a public safety officer based on the underlying  
          acts or omissions for which that officer's name was placed on a  
          Brady list, or may otherwise be subject to disclosure pursuant  
          to  Brady v. Maryland  , if the actions taken by the public agency  
          otherwise conform to this chapter and to the rules and  
          procedures adopted by the local agency; and (3) evidence that a  
          public safety officer's name has been placed on a Brady list, or  
          may otherwise be subject to disclosure pursuant to  Brady v.  
          Maryland  , shall not be introduced for any purpose in any  
          administrative appeal of a punitive action, or in any civil  
          proceeding between the officer or the public agency, except as  
          follows: evidence that a public safety officer's name was placed  
          on a Brady list may only be introduced if, during the  
          administrative appeal of a punitive action against an officer,  
          the underlying act or omission for which that officer's name was  
          placed on a Brady list is proven and the officer is found to be  
          subject to some form of punitive action.  Evidence that a public  
          safety officer's name was placed on a Brady list pursuant to  
          this subdivision shall only be used for the sole purpose of  
          determining the type or level of punitive action to be imposed.
           
          Current law  generally governs law enforcement agencies  
          conducting internal affairs investigations of peace officers.   
          (Gov. Code §§ 3300-3313.)  This is known as the Public Safety  
          Officers Procedural Bill of Rights Act.  Existing law provide  
          peace officers with several procedural rights in these  
          investigations.  (Gov. Code § 3304.)  Some of those procedural  
          rights include: 

                 No public safety officer shall be subjected to punitive  
               action, or denied promotion, or be threatened with any such  
               treatment, because of the lawful exercise of the rights  
               granted under this chapter, or the exercise of any rights  
               under any existing administrative grievance procedure.




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                 Nothing in this section shall preclude a head of an  
               agency from ordering a public safety officer to cooperate  
               with other agencies involved in criminal investigations.   
               If an officer fails to comply with such an order, the  
               agency may officially charge him or her with  
               insubordination.
                 No punitive action, nor denial of promotion on grounds  
               other than merit, shall be undertaken by any public agency  
               against any public safety officer who has successfully  
               completed the probationary period that may be required by  
               his or her employing agency without providing the public  
               safety officer with an opportunity for administrative  
               appeal.
                 Except as specified, no punitive action, nor denial of  
               promotion on grounds other than merit, shall be undertaken  
               for any act, omission, or other allegation of misconduct if  
               the investigation of the allegation is not completed within  
               one year of the public agency's discovery by a person  
               authorized to initiate an investigation of the allegation  
               of an act, omission, or other misconduct. In the event that  
               the public agency determines that discipline may be taken,  
               it shall complete its investigation and notify the public  
               safety officer of its proposed discipline by a Letter of  
               Intent or Notice of Adverse Action articulating the  
               discipline that year, except as specified.  The public  
               agency shall not be required to impose the discipline  
               within that one-year period.
                 Where a pre-disciplinary response or grievance procedure  
               is required or utilized, the time for this response or  
               procedure shall not be governed or limited by this chapter.
                 If, after investigation and any pre-disciplinary  
               response or procedure, the public agency decides to impose  
               discipline, the public agency shall notify the public  
               safety officer in writing of its decision to impose  
               discipline, including the date that the discipline will be  
               imposed, within 30 days of its decision, except if the  
               public safety officer is unavailable for discipline.  (Gov.  
               Code § 3304.)





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           Current law  provides that no public safety officer shall have  
          any comment adverse to his interest entered in his personnel  
          file, or any other file used for any personnel purposes by his  
          employer, without the public safety officer having first read  
          and signed the instrument containing the adverse comment  
          indicating he is aware of such comment, except that such entry  
          may be made if after reading such instrument the public safety  
          officer refuses to sign it. Should a public safety officer  
          refuse to sign, that fact shall be noted on that document, and  
          signed or initialed by such officer.  (Gov. Code § 3305.)
           
          This bill  would add the following provisions to the Public  
          Safety Officers Procedural Bill of Rights:

                 No punitive action, or denial of promotion on grounds  
               other than merit, shall be undertaken by any public agency  
               against any public safety officer because that officer's  
               name has been placed on a Brady list, or that the officer's  
               name may otherwise be subject to disclosure pursuant to  
               Brady v. Maryland (1963) 373 U.S. 83.
                 Nothing in this section shall prohibit a public agency  
               from taking punitive action, denying promotion on grounds  
               other than merit, or taking other personnel action against  
               a public safety officer based on the underlying acts or  
               omissions for which that officer's name was placed on a  
               Brady list, or may otherwise be subject to disclosure  
               pursuant to Brady v. Maryland (1963) 373 U.S. 83, if the  
               actions taken by the public agency otherwise conform to  
               this chapter and to the rules and procedures adopted by the  
               local agency.
                 Evidence that a public safety officer's name has been  
               placed on a Brady list, or may otherwise be subject to  
               disclosure pursuant to Brady v. Maryland (1963) 373 U.S.  
               83, shall not be introduced for any purpose in any  
               administrative appeal of a punitive action, or in any civil  
               proceeding between the office or the public agency, except  
               as follows:
                 Evidence that a public safety officer's name was placed  
               on a Brady list may only be introduced if, during the  




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               administrative appeal of a punitive action against an  
               officer, the underlying act or omission for which that  
               officer's name was placed on a Brady list is proven and the  
               officer is found to be subject to some form of punitive  
               action.  Evidence that a public safety officer's name was  
               placed on a Brady list pursuant to this subdivision shall  
               only be used for the sole purpose of determining the type  
               or level of punitive action to be imposed.

           This bill  defines "Brady list" to mean "any system, index, list,  
          or other record containing the names of peace officers whose  
          personnel files are likely to contain evidence of dishonesty or  
          bias, which is maintained by a prosecutorial agency or office in  
          accordance with the holding in Brady v. Maryland (1963) 373 U.S.  
          83."

                    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  




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          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 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 2008 population . . . , and by nearly 42,000  
          inmates since 2006 . . . ."  Plaintiffs, who oppose 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.  

          The ongoing litigation indicates that prison capacity and  
          related issues concerning conditions of confinement remain  
          unsettled.  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  




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               reasonable, appropriate remedy.

                                      COMMENTS

          1.  Need for This Bill  

          According to the author:

               The Public Safety Officers Procedural Bill of Rights  
               Act (POBOR) provides a set of rights and procedural  
               protections to specified public safety officers.   
               However, the Act fails to address a disturbing trend  
               in law enforcement in which public 
               agencies take punitive actions against their public  
               safety officer employees based solely on the officers'  
               inclusion on Brady lists, without regard for  
               underlying facts. 

               In Brady v. Maryland, 373 U.S. 83 (1963), the U.S.  
               Supreme Court held that withholding exculpatory  
               evidence violates due process "where the evidence is  
               material either to guilt or to punishment."  Courts  
               have interpreted this to mean that prosecutors are  
               required to disclose to the defense evidence favorable  
               to a defendant that is either exculpatory or  
               impeaching and is material to either guilt or  
               punishment.  In recent years, several District  
               Attorneys and Public Defenders have established "Brady  
               lists" containing the names of public safety officers  
               whom they believe have committed some act that, when  
               presented to a jury, might be used for impeachment  
               purposes or as exculpatory evidence in criminal  
               trials.  

               The standard for placing public safety officers on  
               Brady lists varies from county to county.  Some  
               counties implement and maintain a Brady policy with no  
               discernible standards for inclusion or mechanisms for  
               appeal, which results in the arbitrary and perpetual  




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               placement of public safety officers on Brady lists.   
               Because prosecutors enjoy absolute prosecutorial  
               immunity and immunity under the Eleventh Amendment, it  
               is impossible to challenge one's placement on a Brady  
               list, even if that placement was malicious or made in  
               error.  

               There have been several instances where a local public  
               agency has taken punitive action against a public  
               safety officer employee based on that officer's  
               placement on a Brady list for alleged misconduct -  
               whether or not the misconduct actually occurred.  

               For example, in Neri v. County of Stanislaus District  
               Attorney's Office, No. 10-823, slip op., 2010 WL  
               3582575 (E.D. Cal 2010), a police officer's employment  
               was terminated because the County District Attorney  
               placed him on the County's Brady list.  The court  
               acknowledged that the allegations for which the  
               officer had been placed on the list were unsustained  
               and unfounded, yet dismissed the officer's lawsuit  
               based on absolute prosecutorial immunity and Eleventh  
               Amendment immunity. 

               Another one of PORAC's legal representatives is  
               currently litigating a case involving a Torrance  
               police officer terminated for placement on the Los  
               Angeles County Brady list.  The Police Department  
               investigated the underlying incident (a wall stop for  
               narcotics) four years earlier and decided that no  
               discipline was warranted.  The Department now admits  
               that it is terminating him for the sole fact that his  
               name is on the Brady list, not because of the  
               underlying incident (Nazir v. County of Los Angeles et  
               al., No. 10-6546 (C.D. Cal filed Sept. 1, 2010).  Just  
               as in all of the other cases, the County of Los  
               Angeles has asserted absolute prosecutorial immunity  
               and Eleventh Amendment immunity.  





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               These types of cases render illusory the Public Safety  
               Officers Procedural Bill of Rights Act because public  
               safety officers are being terminated on the basis of  
               nothing more than allegations.  Without uniform  
               criteria for placement on the Brady List, public  
               safety officers should be evaluated based on their  
               merits and for the underlying reasons they are  
               investigated.

          2.  What is a Brady List?  

          In the landmark case of Brady v. Maryland, 373 U.S. 83 (1963),  
          the U.S. Supreme Court held that where a prosecutor in a  
          criminal case withholds material evidence from the accused  
          person that is favorable to the accused, this violates the Due  
          Process Clause of the 14th Amendment.  (Ibid at 87, see also  
          Giglio v. United States, 405 U.S. 150 (1972).)  Brady and Giglio  
          impose on prosecutors a duty to disclose to the defendant  
          material evidence that would be favorable to the accused.  

          If the prosecutor is aware of misconduct, past or present, on  
          the part of a police officer who may be called as a witness in a  
          case, and that misconduct could discredit or "impeach" the  
          officer's testimony, the prosecutor has an obligation to turn  
          that evidence over to the defendant.  "Impeachment evidence is  
          exculpatory evidence within the meaning of Brady.  Brady/Giglio  
          information includes 'material . . . that bears on the  
          credibility of a significant witness in the case.'"  (United  
          States v. Blanco, 392 F.3d 382, 387-388 (9th Cir. 2004,  
          citations omitted).)

          Failure to divulge this information may result in a variety of  
          sanctions being imposed on the prosecution including, e.g.,  
          striking a witnesses' testimony or complete reversal of a  
          conviction.  "Reversal is required when there is a 'reasonable  
          possibility' that the error materially affected the verdict."   
          (United States v. Goldberg, 582 F.2d 483, 488 (9th Cir. 1978),  
          cert. denied, 440 U.S. 973, 59 L. Ed. 2d 790, 99 S. Ct. 1538  
          (1979).)  A federal court recently described why this obligation  




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          is imposed:  "Prosecutors are entrusted with the authority and  
          responsibility to protect public safety and uphold the integrity  
          of the judicial system.  They perform the latter, in part, by  
          ensuring that criminal defendants are offered all potentially  
          exculpatory or impeaching information."  (Lackey v. Lewis  
          County, 2009 U.S. Dist. LEXIS 94674 (D. Wash. 2009).)

          As a result of this obligation, prosecutors' offices have a duty  
          to seek that information out from other law enforcement  
          agencies.  

               Because the prosecution is in a unique position to  
               obtain information known to other agents of the  
               government, it may not be excused from disclosing what  
               it does not know but could have learned."  A  
                                                               prosecutor's duty under Brady necessarily requires the  
               cooperation of other government agents who might  
               possess Brady material.  In United States v.  
               Zuno-Arce, 44 F.3d 1420 (9th Cir. 1995) (as amended),  
               we explained why "it is the government's, not just the  
               prosecutor's, conduct which may give rise to a Brady  
               violation."  Exculpatory evidence cannot be kept out  
               of the hands of the defense just because the  
               prosecutor does not have it, where an investigating  
               agency does.  That would undermine Brady by allowing  
               the investigating agency to prevent production by  
               keeping a report out of the prosecutor's hands until  
               the agency decided the prosecutor ought to have it,  
               and by allowing the prosecutor to tell the  
               investigators not to give him certain materials unless  
               he asked for them.  (United States v. Blanco, 392 F.3d  
               382, 387-388 (9th Cir. 2004).)

          The term "Brady list" refers to a list kept by a prosecutor's  
          office, of police officers for whom the prosecutor's office has  
          determined evidence of misconduct exists that would have to be  
          turned over to the defense pursuant to Brady v. Maryland.

          3.  The Effect of This Bill  




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          This bill would prevent any public agency from taking any  
          punitive action or denial of promotion against any public safety  
          officer because that officer's name has been placed on a Brady  
          list, or that the officer's name may otherwise be subject to  
          disclosure pursuant to Brady v. Maryland.  The agency could take  
          such action, however, as a result of the underlying conduct that  
          resulted in the officer being placed on, or being subject to  
          being placed on, a Brady list.  For example, if a peace officer  
          is convicted of petty theft, a misdemeanor, his employing agency  
          might decide that a 30-day suspension was warranted.  However,  
          the District Attorney's office might decide that, because that  
          crime involved dishonestly or "moral turpitude," and could  
          therefore be used to impeach the officer's testimony, in order  
          to comply with Brady requirements, the fact of that conviction  
          would have to be disclosed to any defendant in any case in which  
          that officer needed to be called as a witness.  Therefore, the  
          DA's office might put that officer's name on a "Brady list" to  
          flag for its deputy DA's the need to disclose this evidence if  
          they ever need to call that officer as a witness.  The fact that  
          this "Brady material" has to be disclosed, and could be used to  
          impeach the officer's testimony, could seriously damage the  
          prosecutor's ability to obtain a conviction in any case in which  
          that officer was a necessary witness.  Consequently, the  
          officer's employing agency might conclude that that officer  
          could no longer perform their job duties and needed to be  
          dismissed or, at a minimum, the officer needed to be transferred  
          to duty that did not involve making arrests, which the officer  
          would undoubtedly consider a punitive action.  

          This bill would prohibit any public agency from taking any  
          punitive action against the officer based on the fact that he or  
          she was placed on a "Brady list" but would allow that action so  
          long as it is based only on the underlying conduct that caused  
          the officer to be placed on the list.  In the hypothetical  
          example described above, this would mean the officer could be  
          suspended, transferred or fired for committing the petty theft  
          but not for the fact that the DA's office placed the officer on  
          the "Brady list."




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          In practical terms it would be difficult, if not impossible, for  
          an employer to establish whether the punitive action, or denial  
          of promotion, was taken because of the DA's decision to place  
          the officer on the Brady list or because of the underlying  
          reason the DA took that action, i.e., the petty theft  
          conviction.  This bill goes farther, however, and provides that  
          no punitive action could 

          be taken because "the officer's name may otherwise be subject to  
          disclosure pursuant to Brady v. Maryland (1963) 373 U.S. 83."   
          In other words, no punitive action or denial of promotion could  
          be taken based on the fact that an officer's conduct might  
          result in their being placed on a Brady list.  

          It is foreseeable that the effect of this bill would be that in  
          many instances where an adverse employment action is taken  
          against an officer for misconduct that has been clearly  
          established (e.g. a criminal conviction), the employee could  
          claim the action was based on the concomitant fact that the  
          misconduct is subject to disclosure under Brady.  It is not  
          clear how the employer could prove otherwise.  By making it more  
          difficult for agencies to fire officers whose testimony may be  
          impeached with their own acts of misconduct, the end result  
          could be that prosecutors will have a harder time obtaining  
          convictions in cases involving those officers or may decline to  
          even file charges in such cases.  

          Another foreseeable effect could be that police and sheriff's  
          departments will be forced to retain officers whose misconduct,  
          for example for use of excessive force, has subjected the  
          department to liability, and could do so again in the future.   
          Because that misconduct may be subject to disclosure under  
          Brady, any attempt by the employing department to terminate the  
          officer, or even move him or her to a desk job, could be  
          challenged on the grounds that it was not the misconduct that  
          motivated the disciplinary action, but the fact that it would be  
          subject to disclosure under Brady. Again, because the misconduct  
          would be subject to disclosure under Brady, the employer would  




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          be put in the near impossible position of having to establish  
          that its reason for taking the disciplinary action was based on  
          the officer's use of excessive force but not based on the fact  
          that that misconduct was subject to disclosure under Brady.

          The sponsors of the bill have stated that the discretion given  
          to district attorneys to place an officer on a Brady list allows  
          for unwarranted personnel action to be taken against peace  
          officers at the whim of a DA.  They state that there are  
          examples of this being done for malicious reasons and they  
          correctly point out that the courts have held that DA's have  
          immunity for these decisions.  (Neri v. County of Stanislaus  
          Dist. Attorney's Office, 2010 U.S. Dist. LEXIS 99839 (2010).)   
          Members may wish to consider whether the potential for a DA to  
          act maliciously in this way justifies the remedy proposed in  
          this bill given the burden this bill might place on a law  
          enforcement agency in an employment action against an officer  
          for misconduct, where that action is truly warranted.

          4.  Disclosure in Administrative Appeals  

          The bill addresses when evidence that an officer's name was  
          placed on a Brady list could be introduced at an administrative  
          appeal of a punitive action against an officer.  Under this  
          provision, such evidence could only be introduced if "during the  
          administrative appeal of a punitive action against an officer,  
          the underlying act or omission for which that officer's name was  
          placed on a Brady list is proven and the officer is found to be  
          subject to some form of punitive action.  Evidence that a public  
          safety officer's name was placed on a Brady list pursuant to  
          this subdivision shall only be used for the sole purpose of  
          determining the type or level of punitive action to be imposed."











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          This appears to contemplate a bifurcated administrative hearing  
          process with one phase to determine the validity of the  
          misconduct charged, and a second phase to determine the  
          employer's motive in taking the punitive action.  Only in the  
          second phase could evidence of the officer having been placed on  
          a Brady list be introduced.  This would apply only to  
          administrative appeals of punitive actions, not in civil  
          actions, where the total ban on introduction of evidence  
          regarding Brady would still apply.  This exception also states  
          that it only applies to cases in which an officer's name is  
          actually placed on a Brady list whereas the prohibitions of the  
          bill would apply to the broader category of whenever an  
          officer's misconduct is subject to disclosure under Brady.  

          This amendment doesn't appear to alter the basic dilemma  
          presented by this bill, how would the employer ever be able to  
          establish that the reason an action was taken against the  
          employee was the employee's misconduct as opposed to the fact  
          that the misconduct is disclosable under Brady?  

          5.    Argument in Support

           The L.A. County Probation Officers Union states:

               The Public Safety Officers Procedural Bill of Rights  
               (POBOR) provides a set of rights and procedural  
               protections to peace officers.  There have been  
               numerous instances where a local public agency has  
               taken punitive action, including the denial of  
               promotions and dismissal, against a public safety  
               officer employee based on that officer's placement  
               onto a Brady list for alleged misconduct - even if the  
               misconduct had not actually occurred.  As a result,  
               the employment of public safety officers can be  
               terminated based on nothing more than allegations of  
               misconduct, once an officer is placed on the "Brady  
               list."

               The standard for placing public safety officers on  




                                                                     (More)






                                                           SB 313 (De León)
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               Brady lists varies from county to county.  Some  
               counties implement and maintain a Brady policy with no  
               discernible standards for inclusion or mechanisms for  
               appeal, which can result in the arbitrary and  
               perpetual placement of public safety officers on Brady  
               lists.  Because prosecutors enjoy absolute  
               prosecutorial immunity and immunity under the Eleventh  
               Amendment, it is impossible to challenge one's  
               placement on a Brady list, even if that placement was  
               malicious or made in error.

               SB 313 seeks to stop the unfair practice of punitive  
               action against peace officers for the mere reason of  
               being placed on the Brady list. SP 313 allows  
               management to take actions against officers for the  
               underlying action that caused the officer to be  
               investigated based on merit and for the underlying  
               reason they are investigated. 


               Placement on a "Brady List" is a "scarlet letter" for  
               peace officers.  Taking disciplinary action against an  
               officer, up to and including firing that officer,  
               should never occur unless the underlying cause is both  
               proven true, and the conduct warrants such action.
           
           6.  Argument in Opposition

           The California State Sheriff's Association states:

               Once a law enforcement officer has engaged in  
               misconduct that requires law enforcement agencies  
               and/or district attorneys' offices to make disclosures  
               under the United States Constitution pursuant to  
               Brady, the ability of that officer to serve a  
               department is compromised.  An officer may no longer  
               be allowed to testify in court because doing so could  
               subject a criminal case to reversal or subject a  
               county to civil liability if a wrongful conviction  











                                                           SB 313 (De León)
                                                                     Page 17



               results.  Unfortunately, if an officer is no longer  
               able to testify under oath, he or she is no longer  
               able to serve reliably on patrol, effectuate arrests,  
               or file reports.  However, SB 313 would prohibit the  
               reassignment of that officer to other departmental  
               functions, because that could be considered punitive.   
               Ultimately this may result in untrustworthy and  
               unreliable officers patrolling the community,  
               undermining the public trust and credibility of the  
               rest of the department.


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