BILL ANALYSIS                                                                                                                                                                                                    �






                                        

                         SENATE COMMITTEE ON EDUCATION
                                Carol Liu, Chair
                            2013-14 Regular Session
                                        

          BILL NO:       SB 565
          AUTHOR:        Knight
          AMENDED:       April 30, 2013
          FISCAL COMM:   Yes            HEARING DATE:  June 5, 2013
          URGENCY:       Yes            CONSULTANT:Lenin Del Castillo

           NOTE  :  This bill has been referred to the Committees on  
                    Education and Public
                 Safety.  A "do pass" motion should include referral  
                    to the Committee on
                 Public Safety.  

           SUBJECT  :  Public School Volunteers.
          
           SUMMARY   

          This bill, an urgency measure, narrows the list of persons  
          eligible to serve as nonteaching volunteer aides in schools  
          by prohibiting individuals who have been convicted of  
          certain serious felonies or that are on post release  
          community supervision or parole, unless a waiver is granted  
          by the school district's governing board, as specified.   
          This bill also authorizes a school district or county  
          office of education to request a local law enforcement  
          agency to conduct an automated criminal records check of a  
          prospective nonteaching volunteer to determine whether he  
          or she has been convicted of certain serious felonies or on  
          post release community supervision or parole.

           BACKGROUND  

          Existing law provides parents and guardians with certain  
          rights, including the right to volunteer their time and  
          resources for the improvement of school facilities and  
          programs under the direct supervision of district  
          employees, including but not limited to providing  
          assistance in the classroom with the approval of and under  
          the direct supervision of the teacher.  In adopting  






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          policies that outline the manner in which parents or  
          guardians, school staff, and pupils may share  
          responsibility for the intellectual, physical, emotional,  
          and social development and well-being of pupils, school  
          district governing boards must specify the manner in which  
          the parents and guardians of pupils may support the  
          learning environment, including volunteering in their  
          children's classrooms or for other activities at the  
          school.  School districts are not authorized to permit  
          participation by a parent or guardian if it conflicts with  
          a valid restraining order, protective order, or order for  
          custody or visitation issued by a court of competent  
          jurisdiction.  (Education Code � 51101)

          Existing law also prohibits public and private schools from  
          employing individuals in non-certificated positions without  
          first conducting a criminal background check of the  
          individual.  Further, existing law provides that employees  
          of entities that provide certain contracted services to  
          school districts who may come into contact with pupils to  
          be fingerprinted and prohibits employees of those entities  
          from coming into contact with pupils if they have been  
          convicted of a serious or violent felony.  (Education Code  
          � 45125 and � 45125.1)  

          A school district or county office of education (COE) may  
          request that a local law enforcement agency conduct an  
          automated records check of a prospective nonteaching  
          volunteer aide in order to ascertain whether the individual  
          has been convicted of any sex offense.  If the local law  
          enforcement agency agrees to provide that automatic record  
          check, the results must be returned to the requesting  
          district or COE within 72 hours of the written request.  
          (Education Code � 35021.1)  

          Under existing law, sex offender registrants, whose sex  
          crime was against a victim under age 16, are prohibited  
          from working as an employee or volunteer with minors if the  
          registrants would be working with minors directly and in an  
          unaccompanied setting on more than an incidental or  
          occasional basis or would have supervisory or disciplinary  
          power over the child.  If a registrant's crime was not  
          against a victim under age 16, the registrant must notify  
          the employer or volunteer organization of his status as a  
          registrant.  Failure to comply with this law is a  






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          misdemeanor offense.  (Penal Code � 290.95)

          Current law specifies when a school district or COE  
          requests from the Department of Justice (DOJ), records  
          involving criminal offenses committed by a prospective  
          volunteer, the school district or COE may request that the  
          DOJ provide subsequent arrest notification service and  
          specifies that the DOJ shall comply with that request.   
          (Education Code � 35021.2)  

          Existing law prohibits the governing board of a school  
          district from employing or retaining employment of the  
          following persons:  

              Persons who have been convicted of a violent or  
               serious felony unless the person has obtained a  
               certificate of rehabilitation and pardon.  
               (Education Code � 45122.1)  

              Persons who have been convicted of specified sex  
               offenses unless the conviction was reversed, the  
               person was acquitted, or the conviction was dismissed  
               pursuant to Section 1203.4 of the Penal Code.<1>   
               (Education Code � 44836)  

              Persons who have been convicted of specified drug  
               offenses unless the conviction is reversed, the person  
               is acquitted, or the charges are dismissed.   
               (Education Code � 44836)  

          Existing law also requires individuals assuming a paid or  
          volunteer position to supervise, direct, or coach a pupil  
          activity program sponsored by a school district to obtain  
          an Activity Supervisor Clearance Certificate from the  
          Commission on Teacher Credentialing (who conducts a  
          criminal background check prior to issuing the  
          certificate).  (Education Code � 49024)  
           
          ANALYSIS  

          -------------------------
          <1> Penal Code � 1203.4 provides a process by which  
          individuals as specified, who have fulfilled the conditions  
          of their probation or been discharged prior to the  
          termination of the period of probation, may petition the  
          court for a dismissal of the accusations.  





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          This bill: 

          1)   Prohibits a person who has been convicted of certain  
               serious felonies, as defined, or that is on post  
               release community supervision or parole from serving  
               as a nonteaching volunteer aide in schools.  The  
               serious felonies include murder or involuntary  
               manslaughter, robbery, kidnapping, and arson.

          2)   Permits the governing board of a school district to  
               waive this prohibition for a parent of a child  
               currently enrolled in the school if any of the  
               following are met:

               a)        After reviewing the circumstances on a  
                    case-by-case basis in a closed session, the  
                    governing board determines that the parent is not  
                    a threat to pupils and staff at the school.

               b)        A judge or the probation officer assigned to  
                    the parent certifies that the parent does not  
                    pose a threat to pupils and staff at the school.   


          3)   Authorizes a school district or county office of  
               education to request a local law enforcement agency to  
               conduct an automated records check of a prospective  
               nonteaching volunteer aide in order to ascertain  
               whether the individual has been convicted of certain  
               serious felonies, as defined, or if the individual is  
               on post release community supervision or parole.

           STAFF COMMENTS  

           1)   Need for the bill  :  According to the author's office,  
               many schools encourage family members to participate  
               in their child's education by volunteering in the  
               classroom and attending field trips or other district  
               activities.  School districts routinely require the  
               volunteers to undergo a criminal background screening  
               in order to ensure the safety of their pupils.   
               However, if the screening reveals convictions for  
               serious offenses or felonies, districts may find it  
               difficult to turn down the volunteer because current  
               law specifies that parents and guardians have the  






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               right to volunteer their time and because current law  
               does not explicitly prohibit anyone other than  
               registered sex offenders from volunteering in schools.  
                According to the author's office, by prohibiting  
               individuals who have been convicted of certain crimes  
               from serving as a volunteer aide, this bill would  
               provide a layer of protection and strengthen the  
               ability of a district to refuse volunteer service from  
               individuals who may pose a potential danger to  
               children.  In order for districts to continue  
               encouraging parental participation, they believe that  
               districts must be able to guarantee the safety of all  
               students, staff, and other district visitors.  

           2)   Automated records check  .  The California Department of  
               Justice (DOJ) provides an automated service for  
               criminal history background checks that may be  
               required as a condition of employment, licensing,  
               certification, foreign adoptions, or VISA/Immigration  
               clearances.  The Criminal Offender Record Information  
               system is based on fingerprints that are transmitted  
               digitally to the DOJ.  According to the DOJ, because  
               this bill authorizes the automated records check to be  
               conducted by local law enforcement agencies, there  
               would likely be additional criminal history name  
               searches accomplished through the California Law  
               Enforcement Telecommunications Report (CLETS).  The  
               CLETS is a non-fingerprint based system that provides  
               all criminal history (not just the offenses specified  
               in this bill).  Could a name-based records review  
               result in the disqualification of a parent due to  
               mistaken identity?  Could this requirement create an  
               extra burden for local law enforcement agencies that  
               would have to review the records in order to disclose  
               only the convictions specified in this bill?  Since  
               school districts already have the authority to conduct  
               criminal background checks on volunteers, it is  
               unclear whether the authority provided in this bill is  
               necessary.  

           3)   Protecting children  .  The Legislature has repeatedly  
               established high "fitness" standards for individuals  
               who work near and around vulnerable populations,  
               including children.  Several sections of the Education  
               code prohibit individuals convicted of certain crimes  






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               from being employed by school districts.  Although  
               volunteers tend to have limited contact with children  
               and serve under the direction and supervision of  
               teachers and other school employees, it is unclear  
               whether that limited contact implies minimal risk to  
               pupils.  Many districts "err on the side of caution"  
               and require volunteers to undergo a criminal  
               background check prior to engaging in volunteer  
               service in the district.  

          To the extent that this bill establishes criminal "fitness"  
               requirements for volunteers that are similar to those  
               that already exist for school employees, this bill  
               could strengthen the ability of schools to create and  
               maintain a safe learning environment for their  
               students.  However, opponents argue that this bill  
               will prevent many parents and other community  
               volunteers from participating in school activities  
               during a critical time in their children's lives,  
               regardless of whether the past conviction for a crime  
               occurred many years ago.  They believe the bill would  
               interfere with their rights as parents to participate  
               in their child's education.  Additionally, the bill's  
               waiver provision would only apply to parents.   
               Therefore, grandparents, relatives, and community  
               members with prior felony convictions who are  
               prohibited from volunteering would not be eligible for  
               the waiver.  

           4)   Impact on families  .  A June 2010 Research Brief  
               published by the University of California Los Angeles  
               Institute for Democracy, Education, and Access  
               indicates that although there is very little  
               difference across racial groups in reported use of  
               illicit drugs, African Americans are several times  
               more likely than whites to have been arrested and  
               convicted of a drug offense.  Opponents contend that  
               in some communities, SB 565 would exclude a  
               disproportionate number of individuals from  
               volunteering and make it difficult for parents with  
               past drug convictions to help out in classrooms or  
               attend school field trips.  

           5)   New Waiver Process  .  This bill would allow a  
               district's governing board to grant a waiver on a  






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               case-by-case basis to a parent who is prohibited from  
               volunteering if the governing board, judge, or  
               probation officer determines that the parent is not a  
               threat to pupils and staff at the school.  However,  
               the bill does not include specific parameters or  
               criteria for this process.  For example, under what  
               timeframe would a governing board of a school district  
               need to process a waiver?  Could there be lengthy  
               delays with processing the waivers, especially for the  
               governing boards of large school districts or  
               districts with a high number of waiver requests?  Who  
               would be responsible for initiating the governing  
               board's granting of a waiver?  It appears that this  
               bill could potentially create a burdensome process  
               that may be inconsistent for school districts  
               throughout the state.     

           6)   Related and prior legislation  .  This bill is similar  
               to AB 13 (Knight, 2012) which would have authorized  
               local education agencies to request local law  
               enforcement agencies to conduct a criminal records  
               check of a prospective nonteaching volunteer and  
               prohibit persons who have been convicted of certain  
               violent or serious felonies, specified sex offenses,  
               or felony controlled substance offenses from serving  
               as a nonteaching volunteer, but limited the  
               prohibition to the first five years following a  
               conviction.  This bill failed passage in this  
               Committee.  

           SUPPORT
           
          Palmdale School District (sponsor)

           OPPOSITION
           
          American Civil Liberties Union
          Legal Services for Prisoners with Children
          National Employment Law Project
          Public Advocates











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