BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  SB 313
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          SENATE THIRD READING
          SB 313 (De León)
          As Amended  September 6, 2013
          Majority vote


           SENATE VOTE  :32-2  
          
           PUBLIC SAFETY       4-1                                         
           
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          |Ayes:|Melendez, Jones-Sawyer,   |     |                          |
          |     |Skinner, Waldron          |     |                          |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |Nays:|Ammiano                   |     |                          |
          |     |                          |     |                          |
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           SUMMARY  :  Prohibits any public agency from taking any punitive  
          action against a public safety officer or denying a promotion on  
          grounds other than merit of an officer because he or she is  
          placed on a "Brady list," as specified.  Specifically,  this  
          bill  :   

          1)Provides that a punitive action, or denial of promotion on  
            grounds other than merit, shall not be undertaken by any  
            public agency against any public safety officer solely 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, 373 U.S. 83 (1963). 

          2)States that this section does 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, 373 U.S. 83 (1963), if the actions taken by  
            the public agency otherwise conform to this chapter and to the  
            rules and procedures adopted by the local agency.

          3)Prohibits the introduction of 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, 373 U.S. 83 (1963) in any administrative appeal of a  








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            punitive action.

          4)Provides that 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 the officer's name  
            was placed on a Brady list is proven and the officer is  
            subject to some form of punitive action.  If the hearing  
            officer or other administrative appeal tribunal finds or  
            determines that a public safety officer has committed the  
            underlying acts of omissions that will result in a punitive  
            action, denial of a promotion on grounds other than merit, or  
            any other adverse personnel action, and evidence exists 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, then the evidence shall be  
            introduced for the sole purpose of determining the type or  
            level of punitive action to be imposed.  

          5)Defines a "Brady list" as 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 to Brady v. Maryland, 373 U.S.  
            83 (1963).

           EXISTING LAW  :

          1)Creates the Public Safety Officers Procedural Bill of Rights  
            (POBOR).  

          2)States that, for purposes of the POBOR, "punitive action"  
            means any action which may lead to dismissal, demotion,  
            suspension, reduction in salary, written reprimand, or  
            transfer for purposes of punishment.  

          3)States that 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 POBOR, or the exercise of any rights  
            under any existing administrative grievance procedure.  

          4)States that 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  








                                                                  SB 313
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            an officer fails to comply with such an order, the agency may  
            officially charge him or her with insubordination. 

          5)States that 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.  

          6)States that no chief of police may be removed by a public  
            agency, or appointing authority, without providing the chief  
            of police with written notice and the reason or reasons  
            therefor and an opportunity for administrative appeal. 

          7)States that, except as provided, 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.  

          8)States that 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.  

          9)States that notwithstanding the general one year time period  
            limitation, an investigation may be reopened against a public  
            safety officer if significant new evidence has been discovered  
            that is likely to affect the outcome of the investigation and  
            either the evidence could not reasonably have been discovered  
            in the normal course of investigation without resorting to  
            extraordinary measures by the agency or the evidence resulted  
            from the public safety officer's pre-disciplinary response or  
            procedure.  

           FISCAL EFFECT  :  None.  This bill is keyed non-fiscal by the  
          Legislative Counsel.

           COMMENTS  :  According to the author, "Senate Bill 313 address the  








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          disturbing trend under which law enforcement agencies take  
          punitive actions against their officers based solely on the  
          officers' inclusion on 'Brady' Lists, without regard to the  
          facts in an investigation.  Senate Bill 313 would prohibit any  
          public agency from taking action against a public safety  
          officer, on grounds other than the merit of an officer, because  
          he or she is placed on a Brady List.

          "Numerous officers have been subject to punitive action or  
          denied promotions based on their placement on the Brady List for  
          alleged misconduct, even if the misconduct did not actually  
          occur. 

          "Without uniform criteria for placement on the Brady List across  
          counties, public safety officers should be evaluated based on  
          the underlying reasons they are being investigated.

          "SB 313 will not prohibit a public agency from taking action  
          against an officer based on the underlying acts for which that  
          officer's name was placed on the Brady List.

          "It simply ensures that peace officers are fairly evaluated  
          based on their actions and are afforded due process in  
          employment decisions."

          Please see the policy committee analysis for a full discussion  
          of this bill.


           Analysis Prepared by  :    Gregory Pagan / PUB. S. / (916)  
          319-3744 


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