BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                            



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                                    THIRD READING


          Bill No:  SB 530
          Author:   Wright (D)
          Amended:  5/28/13
          Vote:     21

           
           SENATE PUBLIC SAFETY COMMITTEE  :  5-2, 4/23/13
          AYES:  Hancock, Block, De León, Liu, Steinberg
          NOES:  Anderson, Knight

           SENATE APPROPRIATIONS COMMITTEE  :  5-2, 5/23/13
          AYES:  De León, Hill, Lara, Padilla, Steinberg
          NOES:  Walters, Gaines


           SUBJECT  :    Criminal offenders:  rehabilitation

           SOURCE  :     Author


           DIGEST :    This bill provides that a potential employer may not  
          ask for, seek, or utilize as a factor in determining any  
          condition of employment, information about a conviction that has  
          been expunged, but may ask or seek information about a  
          conviction if otherwise required by law, as specified.

           ANALYSIS  :    Existing law provides for a process for a court to  
          allow a defendant to withdraw his/her plea or set aside verdict  
          of guilty and dismiss the accusation or information if the  
          defendant has fulfilled the conditions of probation for the  
          entire period of probation, or who has been discharged prior to  
          the termination for the period of probation, or in any other  
          case in which the interests of justice, determines that a  
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          defendant should be granted relief available. 

          Existing law provides that no employer, whether a public agency  
          or private individual or corporation, shall ask an applicant for  
          employment to disclose, through any written form or verbally,  
          information concerning an arrest or detention that did not  
          result in conviction, or information concerning a referral to,  
          and participation in, any pretrial or post trial diversion  
          program, nor shall any employer seek from any source whatsoever,  
          or utilize, as a factor in determining any condition of  
          employment including, hiring, promotion, termination, or any  
          apprenticeship training program or any other training program  
          leading to employment, record of arrest or detention that did  
          not result in conviction, or any record regarding a referral to,  
          and participation in, any pretrial or post trial diversion  
          program.  

          This bill:

          1. Provides that an employer may not ask about or use as a  
             factor in determining condition of employment the fact that  
             the person has a conviction that has been judicially  
             dismissed pursuant to Penal Code Section 1203.4.

          2. Provides that an employer is not prohibited from asking an  
             applicant about a criminal conviction or seeking from any  
             source information regarding a criminal conviction of, or  
             entry into a pretrial diversion, or similar program by the  
             applicant if because of any state or federal law any of the  
             following apply:

             A.    The employer is required by law to obtain  
                information regarding a conviction of an applicant.

             B.    The applicant will be required to possess or use a  
                firearm in the course of his/her employment.

             C.    An individual who has been convicted of a crime is  
                prohibited by law from holding the position sought by  
                the applicant, regardless of whether that conviction  
                has been expunged, judicially ordered sealed,  
                statutorily eradicated, or judicially dismissed  
                following probation.


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             D.    The employer is prohibited by law from hiring an  
                applicant who has been convicted of a crime.

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

          According to the Senate Appropriations Committee:

           Potential increased annual costs to the Department of  
            Industrial Relations of about $95,000 (Special Fund*) to  
            review and investigate an increased number of employment  
            complaints for violations of the right not to disclose an  
            expunged conviction.

           Potential increased annual costs to the Department of Justice  
            of $90,000 (General Fund) for increased requests for  
            conviction-related data in response to an increased number of  
            petitions.

           Potential increased annual costs to the courts in the hundreds  
            of thousands to millions of dollars (General Fund**) to review  
            and respond to an increased number of petitions for  
            certificates of rehabilitation.  For every 500 petitions (less  
            than 10 petitions per county) filed per year, annual costs to  
            the courts to hold hearings are estimated at $1 million,  
            assuming a hearing cost of $2,000.

          * Labor Enforcement Compliance Fund
          **Trial Court Trust Fund

           SUPPORT  :   (Verified  5/28/13)

          A New Way of Life Reentry Project
          American Civil Liberties Union
          Ascend
          California Attorneys for Criminal Justice
          California Public Defenders Association
          Clean Slate Practice of the East Bay Community Law Center
          Congress of Racial Equality of California 
          East Bay Community Law Center
          Foundation for Continuing Justice
          Higbee & Associates
          Lawyers' Committee for Civil Rights of the San Francisco Bay  
          Area

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          Legal Services for Prisoners with Children
          National Employment Law Project
          Taxpayers for Improving Public Safety

           OPPOSITION  :    (Verified  5/28/13)

          California District Attorneys Association


          JG:d  5/28/13   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

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