Amended in Senate January 6, 2014

Amended in Senate April 2, 2013

Senate BillNo. 663


Introduced by Senator Lara

February 22, 2013


An actbegin delete to add Section 1385 to the Evidence Code, andend delete to amend Sectionsbegin delete 261, 286, 288, 288a, 289, 1048.1,end deletebegin insert 1048.1end insert and 1050 of, and to add Section 13519.06 to, the Penal Code, relating to crime.

LEGISLATIVE COUNSEL’S DIGEST

SB 663, as amended, Lara. begin deleteSexual assault: victims with intellectual and developmental disabilities. end deletebegin insertCrimes: persons with developmental and intellectual disabilities.end insert

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(1) Existing law proscribes various types of sexual assault, including the crime of rape perpetrated against a person other than the spouse of the perpetrator. Rape perpetrated against a person other than the spouse of the perpetrator is punishable by imprisonment in the state prison for 3, 6, or 8 years. Existing law defines rape of a person other than the spouse of the perpetrator to include circumstances in which the person is incapable of giving consent because of a developmental disability.

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Existing law also specifically proscribes crimes committed against elder and dependent adults. Existing law defines, for purposes of these provisions, a “dependent adult” to mean any person who is between 18 and 64 years of age, who has physical or mental limitations which restrict his or her ability to carry out normal activities or to protect his or her rights, including, but not limited to, persons who have physical or developmental disabilities.

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The bill would revise the definition of certain sex offenses, including rape, sodomy, and oral copulation, to apply if the victim is developmentally disabled, as defined, and either (A) the person lacks the legal mental capacity, as defined, to give consent when compared to a reasonable person who does not have a developmental disability and this fact is known or reasonably should be known to the person committing the act, or (B) the defendant is a caretaker, as defined, or a care provider, as defined. By revising the definitions of existing crimes, the bill would impose a state-mandated local program.

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(2) Existing law governs the admissibility of evidence in civil and criminal proceedings. Existing law, the hearsay rule, generally excludes from evidence a statement that was made other than by a witness while testifying at a hearing if that statement is offered to prove the truth of the matter stated.

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This bill would create an exception to the hearsay rule for certain out-of-court statements made by a person with a developmental disability (A) if the declarant is a victim of a crime, (B) if the statements describe a specified sex offense performed with, by, on, or in the presence of the declarant, (C) if the statements describe any act of child abuse to which the declarant was subjected or which the declarant witnessed, or (D) if the statements describe a specified sex offense or an act of domestic violence, and specified other criteria are met.

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(3)

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begin insert(1)end insert Existing lawbegin delete also governs criminal procedure. Among other provisions, existing lawend delete requires that, in scheduling a trial date at an arraignment in superior court involving any of specified offenses, including sexual assault, reasonable efforts be made to avoid setting that trial, when that case is assigned to a particular prosecuting attorney, on the same day that another case is set for trial involving the same prosecuting attorney. Existing law also requires that continuances be granted only upon a showing of good cause and defines good cause to include specified cases, including cases of sexual abuse, sexual assault, and domestic violence.

This bill would make those provisions applicable to a case involving a crime against a person with a developmental disability.

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(4)

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begin insert(2)end insert Existing lawbegin delete alsoend delete directs the Commission on Peace Officer Standards and Training to establish minimum standards relating to the training of law enforcement officers and establishes standards that are specifically applicable in specific types of cases, including domestic violence and the handling of persons with developmental disabilities or mental illness.

The bill would require the Commission on Peace Officer Standards and Trainingbegin delete to develop, and periodically update as necessary, a model general order or other formal policy for crime victims with developmental disabilities, as specified. The bill would require each law enforcement agency to adopt and implement the model policy, as specified, within one year of the date when the commission adopts the model policy. By imposing new duties and a higher level of service on law enforcement agencies, the bill would impose a state-mandated local programend deletebegin insert, upon the next regularly scheduled review of a training module relating to persons with disabilities, to create and make available on DVD and to distribute electronically a course on the steps that may be taken in developing a training course regarding the investigation of crimes against or involving individuals with developmental disabilities, intellectual disabilities, cognitive impairments, and communication impairments, as specifiedend insert.

The bill would also express the intent of the Legislaturebegin insert in enacting this provisionend insert tobegin delete address the problem of sexual violence against people with intellectual and various developmental disabilities and set forth related findings and declarationsend deletebegin insert encourage the establishment of crime investigation units in law enforcement agencies throughout the state specializing in investigating crimes against or involving individuals with developmental disabilities, intellectual disabilities, cognitive impairments, and communication impairments, including, but not limited to, investigating crimes involving the sexual exploitation and sexual abuse of developmentally disabled children and adultsend insert.

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The California Constitution requires the state to reimburse local agencies and school districts for certain costs mandated by the state. Statutory provisions establish procedures for making that reimbursement.

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This bill would provide that with regard to certain mandates no reimbursement is required by this act for a specified reason.

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With regard to any other mandates, this bill would provide that, if the Commission on State Mandates determines that the bill contains costs so mandated by the state, reimbursement for those costs shall be made pursuant to the statutory provisions noted above.

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Vote: majority. Appropriation: no. Fiscal committee: yes. State-mandated local program: begin deleteyes end deletebegin insertnoend insert.

The people of the State of California do enact as follows:

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P4    1

SECTION 1.  

(a) The Legislature finds and declares all of the
2following:

3(1) Throughout society sexual violence against people with
4intellectual and various developmental disabilities, including
5persons residing in institutions, is a grave problem. The violent
6criminals who commit these acts typically go unpunished and
7remain free to continue committing these crimes, while the victims
8rarely get the support and assistance they need and deserve.

9(2) Researchers have noted that over the past decade, crimes
10against people with developmental disabilities have reached
11epidemic levels. This problem has reached epidemic levels, yet
12has been ignored, and the criminal justice system has failed to
13address this public health problem adequately.

14(3) The epidemic is increasing, and will likely continue to
15increase, with the aging of the developmental disability population,
16and the explosive rate of increase of individuals with autism and
17fetal alcohol syndrome disorder.

18(4) In enacting Section 13519.06 of the Penal Code, it is the
19intent of the Legislature to develop and implement training
20programs similar to the training currently provided to law
21enforcement employees for handling cases involving domestic
22violence and other serious crimes, for law enforcement employees
23handling cases involving sexual violence against persons with
24developmental disabilities.

25(b) By the enactment of this act, it is the intent of the Legislature
26to take serious action to begin to remedy these outrages.

27

SEC. 2.  

Section 1385 is added to the Evidence Code, to read:

28

1385.  

(a) Evidence of a statement by a person with a
29developmental disability is not made inadmissible by the hearsay
30rule if offered in a criminal or juvenile proceeding in which the
31person is alleged to have been a victim of a crime and the
32conditions of subdivision (e) are satisfied.

33(b) Evidence of a statement by a person with a developmental
34disability that describes all or part of an offense described in
35Section 261, 286, 288, 288a, or 289 of the Penal Code performed
36with, by, on, or in the presence of the declarant, is not made
37inadmissible by the hearsay rule if offered in a criminal, juvenile,
38or civil proceeding and the conditions of subdivision (e) are
39satisfied.

P5    1(c) Evidence of a statement by a person with a developmental
2disability that describes any act of child abuse, including, but not
3limited to, the crimes described in Section 273a, 273ab, or 273d
4of the Penal Code, to which the declarant was subjected or which
5the declarant witnessed, is not made inadmissible by the hearsay
6rule if offered in a criminal, juvenile, or civil proceeding in which
7a child is alleged to be a victim of child abuse or the subject of a
8proceeding alleging that a child is within the jurisdiction of the
9juvenile court on the basis of abuse or neglect, pursuant to Section
10300 of the Welfare and Institutions Code, and the conditions of
11subdivision (e) are satisfied.

12(d) Evidence of a statement by a person with a developmental
13disability, that describes all or part of any offense described in
14Section 261, 286, 288, 288a, or 289 of the Penal Code, or that
15describes an act of domestic violence, is not made inadmissible
16by the hearsay rule if offered in a criminal, juvenile, or civil
17proceeding and the conditions of subdivision (e) are satisfied.

18(e) The exceptions to the hearsay rule described in subdivisions
19(a) to (d), inclusive, of this section shall apply only if the court
20finds in a hearing conducted outside the presence of the jury that
21the time, content, and circumstances of the statement provide
22sufficient safeguards of reliability and either of the following apply:

23(1) The statement is a nontestimonial statement.

24(2) One of the following applies:

25(A) The declarant testifies at the proceeding.

26(B) If the declarant is unavailable to testify, the defendant has
27had an opportunity to cross-examine the declarant in a previous
28proceeding and there is corroborative evidence of the act that is
29the subject of the statement.

30(f) If a statement described in this section is admitted into
31evidence, the court shall instruct the jury in the final written
32instructions that during the proceeding the jury heard evidence
33regarding a person’s statement, and it is for the jury to determine
34the weight and credit to be given to that statement, and, in making
35that determination, the jury shall consider the nature of the
36statement, the circumstances under which the statement was made,
37and any other relevant factor.

38(g) The proponent of the statement shall give the adverse party
39reasonable notice of his or her intention to offer the statement and
40the particulars of the statement.

P6    1(h) For purposes of this section, a “developmental disability”
2means an intellectual disability that originates before an individual
3attains 18 years of age, continues, or can be expected to continue,
4indefinitely, and constitutes a substantial intellectual disability for
5that individual. This term shall include mental retardation, cerebral
6palsy, epilepsy, and autism if the condition severely impairs the
7cognitive abilities of the individual. This term shall also include
8disabling conditions found to be closely related to mental
9retardation or to require treatment similar to that required for
10individuals with mental retardation, but shall not include other
11disabling conditions that are solely physical in nature.

12

SEC. 3.  

Section 261 of the Penal Code is amended to read:

13

261.  

(a) Rape is an act of sexual intercourse accomplished
14with a person not the spouse of the perpetrator, under any of the
15following circumstances:

16(1) If the person is incapable of giving legal consent and he or
17she is a person described in subparagraph (A) or (B).
18Notwithstanding the existence of a conservatorship pursuant to
19the provisions of the Lanterman-Petris-Short Act (Part 1
20(commencing with Section 5000) of Division 5 of the Welfare and
21Institutions Code), the prosecuting attorney shall prove, as an
22element of the crime, the facts specified in subparagraph (A) or
23 (B). For purposes of this paragraph, a person is incapable of giving
24legal consent if he or she:

25(A) Has a mental disorder or physical disability, the mental
26disorder or physical disability rendered the alleged victim incapable
27of giving legal consent, and these facts are known or reasonably
28should be known to the person committing the act.

29(B) Has a developmental disability and either of the following
30applies:

31(i) The person lacks the legal capacity to give consent when
32compared to a reasonable person who does not have a
33developmental disability and this fact is known or reasonably
34should be known to the person committing the act. For purposes
35of this clause, a court shall determine whether a person lacks the
36legal capacity to give consent pursuant to Part 17 (commencing
37with Section 810) of Division 2 of the Probate Code.

38(ii) The defendant is either of the following:

39(I) A caretaker, as defined in Section 288.

P7    1(II) A care provider, meaning a person who provides assistance
2with the activities of daily living, including any person that directly
3or indirectly owns, administers, or operates a developmental center,
4a community care facility as defined in Sections 1502 and 1504
5of the Health and Safety Code, or a health facility, as defined in
6Section 1250 of the Health and Safety Code, and includes all
7agents, employees, and contractors of the care provider who are
8responsible for providing care to clients.

9(2) If it is accomplished against a person’s will by means of
10force, violence, duress, menace, or fear of immediate and unlawful
11bodily injury on the person or another.

12(3) If a person is prevented from resisting by any intoxicating
13or anesthetic substance, or any controlled substance, and this
14condition was known, or reasonably should have been known by
15the accused.

16(4) If a person is at the time unconscious of the nature of the
17act, and this is known to the accused. As used in this paragraph,
18“unconscious of the nature of the act” means incapable of resisting
19because the victim meets one of the following conditions:

20(A) Was unconscious or asleep.

21(B) Was not aware, knowing, perceiving, or cognizant that the
22act occurred.

23(C) Was not aware, knowing, perceiving, or cognizant of the
24essential characteristics of the act due to the perpetrator’s fraud in
25fact.

26(D) Was not aware, knowing, perceiving, or cognizant of the
27essential characteristics of the act due to the perpetrator’s fraudulent
28representation that the sexual penetration served a professional
29purpose when it served no professional purpose.

30(5) If a person submits under the belief that the person
31committing the act is the victim’s spouse, and this belief is induced
32by any artifice, pretense, or concealment practiced by the accused,
33with intent to induce the belief.

34(6) If the act is accomplished against the victim’s will by
35threatening to retaliate in the future against the victim or any other
36person, and there is a reasonable possibility that the perpetrator
37will execute the threat. As used in this paragraph, “threatening to
38retaliate” means a threat to kidnap or falsely imprison, or to inflict
39extreme pain, serious bodily injury, or death.

P8    1(7) If the act is accomplished against the victim’s will by
2threatening to use the authority of a public official to incarcerate,
3arrest, or deport the victim or another, and the victim has a
4reasonable belief that the perpetrator is a public official. As used
5in this paragraph, “public official” means a person employed by
6a governmental agency who has the authority, as part of that
7position, to incarcerate, arrest, or deport another. The perpetrator
8does not actually have to be a public official.

9(b) As used in this section, the following definitions apply:

10(1) “Developmental disability” has the same meaning as found
11in subdivision (h) of Section 1385 of the Evidence Code.

12(2) “Duress” means a direct or implied threat of force, violence,
13danger, or retribution sufficient to coerce a reasonable person of
14ordinary susceptibilities to perform an act which otherwise would
15not have been performed, or acquiesce in an act to which one
16otherwise would not have submitted. The total circumstances,
17including the age of the victim, and his or her relationship to the
18defendant, are factors to consider in appraising the existence of
19duress.

20(3) “Menace” means any threat, declaration, or act which shows
21an intention to inflict an injury upon another.

22

SEC. 4.  

Section 286 of the Penal Code is amended to read:

23

286.  

(a) Sodomy is sexual conduct consisting of contact
24between the penis of one person and the anus of another person.
25Any sexual penetration, however slight, is sufficient to complete
26the crime of sodomy.

27(b) (1) Except as provided in Section 288, any person who
28participates in an act of sodomy with another person who is under
2918 years of age shall be punished by imprisonment in the state
30prison, or in a county jail for not more than one year.

31(2) Except as provided in Section 288, any person over 21 years
32 of age who participates in an act of sodomy with another person
33who is under 16 years of age shall be guilty of a felony.

34(c) (1) Any person who participates in an act of sodomy with
35another person who is under 14 years of age and more than 10
36years younger than he or she shall be punished by imprisonment
37in the state prison for three, six, or eight years.

38(2) (A) Any person who commits an act of sodomy when the
39act is accomplished against the victim’s will by means of force,
40violence, duress, menace, or fear of immediate and unlawful bodily
P9    1injury on the victim or another person shall be punished by
2imprisonment in the state prison for three, six, or eight years.

3(B) Any person who commits an act of sodomy with another
4person who is under 14 years of age when the act is accomplished
5against the victim’s will by means of force, violence, duress,
6menace, or fear of immediate and unlawful bodily injury on the
7victim or another person shall be punished by imprisonment in the
8state prison for 9, 11, or 13 years.

9(C) Any person who commits an act of sodomy with another
10person who is a minor 14 years of age or older when the act is
11accomplished against the victim’s will by means of force, violence,
12duress, menace, or fear of immediate and unlawful bodily injury
13on the victim or another person shall be punished by imprisonment
14in the state prison for 7, 9, or 11 years.

15(D) This paragraph does not preclude prosecution under Section
16269, Section 288.7, or any other provision of law.

17(3) Any person who commits an act of sodomy where the act
18is accomplished against the victim’s will by threatening to retaliate
19in the future against the victim or any other person, and there is a
20reasonable possibility that the perpetrator will execute the threat,
21shall be punished by imprisonment in the state prison for three,
22six, or eight years.

23(d) (1) Any person who, while voluntarily acting in concert
24with another person, either personally or aiding and abetting that
25other person, commits an act of sodomy when the act is
26accomplished against the victim’s will by means of force or fear
27of immediate and unlawful bodily injury on the victim or another
28person or where the act is accomplished against the victim’s will
29by threatening to retaliate in the future against the victim or any
30other person, and there is a reasonable possibility that the
31perpetrator will execute the threat, shall be punished by
32imprisonment in the state prison for five, seven, or nine years.

33(2) Any person who, while voluntarily acting in concert with
34another person, either personally or aiding and abetting that other
35person, commits an act of sodomy upon a victim who is under 14
36years of age, when the act is accomplished against the victim’s
37will by means of force or fear of immediate and unlawful bodily
38injury on the victim or another person, shall be punished by
39imprisonment in the state prison for 10, 12, or 14 years.

P10   1(3) Any person who, while voluntarily acting in concert with
2another person, either personally or aiding and abetting that other
3person, commits an act of sodomy upon a victim who is a minor
414 years of age or older, when the act is accomplished against the
5victim’s will by means of force or fear of immediate and unlawful
6bodily injury on the victim or another person, shall be punished
7by imprisonment in the state prison for 7, 9, or 11 years.

8(4) This subdivision does not preclude prosecution under Section
9269, Section 288.7, or any other provision of law.

10(e) Any person who participates in an act of sodomy with any
11person of any age while confined in any state prison, as defined
12in Section 4504, or in any local detention facility, as defined in
13Section 6031.4, shall be punished by imprisonment in the state
14prison, or in a county jail for not more than one year.

15(f) Any person who commits an act of sodomy, and the victim
16is at the time unconscious of the nature of the act and this is known
17to the person committing the act, shall be punished by
18imprisonment in the state prison for three, six, or eight years. As
19used in this subdivision, “unconscious of the nature of the act”
20means incapable of resisting because the victim meets one of the
21following conditions:

22(1) Was unconscious or asleep.

23(2) Was not aware, knowing, perceiving, or cognizant that the
24act occurred.

25(3) Was not aware, knowing, perceiving, or cognizant of the
26essential characteristics of the act due to the perpetrator’s fraud in
27fact.

28(4) Was not aware, knowing, perceiving, or cognizant of the
29essential characteristics of the act due to the perpetrator’s fraudulent
30representation that the sexual penetration served a professional
31purpose when it served no professional purpose.

32(g) Except as provided in subdivision (h), if a person commits
33an act of sodomy, and the victim is at the time incapable of giving
34legal consent and is described in paragraph (1) or (2), the person
35 shall be punished by imprisonment in the state prison for three,
36six, or eight years. Notwithstanding the existence of a
37conservatorship pursuant to the Lanterman-Petris-Short Act (Part
381 (commencing with Section 5000) of Division 5 of the Welfare
39and Institutions Code), the prosecuting attorney shall prove, as an
40element of the crime, the facts specified in paragraph (1) or (2).
P11   1For purposes of this paragraph, a victim is incapable of giving
2legal consent if he or she:

3(1) Is incapable of giving legal consent because of a mental
4disorder or physical disability and this fact is known or reasonably
5should be known to the person committing the act.

6(2) Has a developmental disability and either of the following
7applies:

8(A) The person lacks the legal mental capacity to give consent
9when compared to a reasonable person who does not have a
10developmental disability and this fact is known or reasonably
11should be known to the person committing the act. For purposes
12of this subparagraph, a court shall determine whether a person
13lacks the legal capacity to give consent pursuant to Part 17
14(commencing with Section 810) of Division 2 of the Probate Code.

15(B) The defendant is either of the following:

16(i) A caretaker.

17(ii) A care provider.

18(h) Any person who commits an act of sodomy, and the victim
19is at the time incapable, because of a mental disorder or
20developmental or physical disability, of giving legal consent, and
21this is known or reasonably should be known to the person
22committing the act, and both the defendant and the victim are at
23the time confined in a state hospital for the care and treatment of
24the mentally disordered or in any other public or private facility
25for the care and treatment of the mentally disordered approved by
26a county mental health director, shall be punished by imprisonment
27in the state prison, or in a county jail for not more than one year.
28Notwithstanding the existence of a conservatorship pursuant to
29the Lanterman-Petris-Short Act (Part 1 (commencing with Section
305000) of Division 5 of the Welfare and Institutions Code), the
31prosecuting attorney shall prove, as an element of the crime, that
32a mental disorder or developmental or physical disability rendered
33the alleged victim incapable of giving legal consent.

34(i) Any person who commits an act of sodomy, where the victim
35is prevented from resisting by an intoxicating or anesthetic
36substance, or any controlled substance, and this condition was
37known, or reasonably should have been known by the accused,
38shall be punished by imprisonment in the state prison for three,
39six, or eight years.

P12   1(j) Any person who commits an act of sodomy, where the victim
2submits under the belief that the person committing the act is the
3victim’s spouse, and this belief is induced by any artifice, pretense,
4or concealment practiced by the accused, with intent to induce the
5belief, shall be punished by imprisonment in the state prison for
6three, six, or eight years.

7(k) Any person who commits an act of sodomy, where the act
8is accomplished against the victim’s will by threatening to use the
9authority of a public official to incarcerate, arrest, or deport the
10victim or another, and the victim has a reasonable belief that the
11perpetrator is a public official, shall be punished by imprisonment
12in the state prison for three, six, or eight years.

13(l) In addition to any punishment imposed under this section,
14the judge may assess a fine not to exceed seventy dollars ($70)
15against any person who violates this section, with the proceeds of
16this fine to be used in accordance with Section 1463.23. The court,
17however, shall take into consideration the defendant’s ability to
18pay, and no defendant shall be denied probation because of his or
19 her inability to pay the fine permitted under this subdivision.

20(m) As used in this section, the following definitions apply:

21(1) A “care provider” means a person who provides assistance
22with the activities of daily living, including any person who directly
23or indirectly owns, administers, or operates a developmental center,
24a community care facility, as defined in Sections 1502 and 1504
25of the Health and Safety Code, or a health facility, as defined in
26Section 1250 of the Health and Safety Code, and all agents,
27employees, and contractors of the care provider who are responsible
28for providing care to clients.

29(2) A “caretaker” has the same meaning as set forth in Section
30288.

31(3) “Developmental disability” has the same meaning as found
32in subdivision (h) of Section 1385 of the Evidence Code.

33(4) As used in subdivision (k), “public official” means a person
34employed by a governmental agency who has the authority, as part
35of that position, to incarcerate, arrest, or deport another. The
36perpetrator does not actually have to be a public official.

37(5) As used in subdivisions (c) and (d), “threatening to retaliate”
38means a threat to kidnap or falsely imprison, or to inflict extreme
39pain, serious bodily injury, or death.

40

SEC. 5.  

Section 288 of the Penal Code is amended to read:

P13   1

288.  

(a) Except as provided in subdivision (i), any person who
2willfully and lewdly commits any lewd or lascivious act, including
3any of the acts constituting other crimes provided for in Part 1,
4upon or with the body, or any part or member thereof, of a child
5who is under 14 years of age, with the intent of arousing, appealing
6to, or gratifying the lust, passions, or sexual desires of that person
7or the child, is guilty of a felony and shall be punished by
8imprisonment in the state prison for three, six, or eight years.

9(b) (1) Any person who commits an act described in subdivision
10(a) by use of force, violence, duress, menace, or fear of immediate
11and unlawful bodily injury on the victim or another person, is
12guilty of a felony and shall be punished by imprisonment in the
13state prison for 5, 8, or 10 years.

14(2) Any person who is a caretaker and commits an act described
15in subdivision (a) upon a dependent person, including a person
16with a developmental disability, as defined in subdivision (d), by
17use of force, violence, duress, menace, or fear of immediate and
18unlawful bodily injury on the victim or another person, with the
19intent described in subdivision (a), is guilty of a felony and shall
20be punished by imprisonment in the state prison for 5, 8, or 10
21years.

22(c) (1) Any person who commits an act described in subdivision
23(a) with the intent described in that subdivision, and the victim is
24a child of 14 or 15 years, and that person is at least 10 years older
25than the child, is guilty of a public offense and shall be punished
26by imprisonment in the state prison for one, two, or three years,
27or by imprisonment in a county jail for not more than one year. In
28determining whether the person is at least 10 years older than the
29child, the difference in age shall be measured from the birth date
30of the person to the birth date of the child.

31(2) Any person who is a caretaker and commits an act described
32in subdivision (a) upon a dependent person, including a person
33with a developmental disability, as defined in subdivision (d), with
34the intent described in subdivision (a), is guilty of a public offense
35and shall be punished by imprisonment in the state prison for one,
36two, or three years, or by imprisonment in a county jail for not
37more than one year.

38(d) (1) In any arrest or prosecution under this section or Section
39288.5, the peace officer, district attorney, and the court shall
40consider the needs of the child victim, person with a developmental
P14   1disability, or other dependent person and shall do whatever is
2necessary, within existing budgetary resources, and constitutionally
3permissible to prevent psychological harm to the child victim or
4to prevent psychological harm to the person with a developmental
5disability or other dependent person victim resulting from
6participation in the court process.

7(2) For purposes of this subdivision, “developmental disability”
8has the same meaning as found in subdivision (h) of Section 1385
9of the Evidence Code.

10(e) Upon the conviction of any person for a violation of
11subdivision (a) or (b), the court may, in addition to any other
12penalty or fine imposed, order the defendant to pay an additional
13fine not to exceed ten thousand dollars ($10,000). In setting the
14amount of the fine, the court shall consider any relevant factors,
15including, but not limited to, the seriousness and gravity of the
16offense, the circumstances of its commission, whether the
17defendant derived any economic gain as a result of the crime, and
18the extent to which the victim suffered economic losses as a result
19of the crime. Every fine imposed and collected under this section
20shall be deposited in the Victim-Witness Assistance Fund to be
21available for appropriation to fund child sexual exploitation and
22child sexual abuse victim counseling centers and prevention
23programs pursuant to Section 13837.

24If the court orders a fine imposed pursuant to this subdivision,
25the actual administrative cost of collecting that fine, not to exceed
262 percent of the total amount paid, may be paid into the general
27fund of the county treasury for the use and benefit of the county.

28(f) For purposes of paragraph (2) of subdivision (b) and
29paragraph (2) of subdivision (c), the following definitions apply:

30(1) “Caretaker” means an owner, operator, administrator,
31 employee, independent contractor, agent, or volunteer of any of
32the following public or private facilities when the facilities provide
33care for elder or dependent persons:

34(A) Twenty-four hour health facilities, as defined in Sections
351250, 1250.2, and 1250.3 of the Health and Safety Code.

36(B) Clinics.

37(C) Home health agencies.

38(D) Adult day health care centers.

P15   1(E) Secondary schools that serve dependent persons and
2postsecondary educational institutions that serve dependent persons
3or elders.

4(F) Sheltered workshops.

5(G) Camps.

6(H) Community care facilities, as defined by Section 1402 of
7the Health and Safety Code, and residential care facilities for the
8elderly, as defined in Section 1569.2 of the Health and Safety
9Code.

10(I) Respite care facilities.

11(J) Foster homes.

12(K) Regional centers for persons with developmental disabilities.

13(L) A home health agency licensed in accordance with Chapter
148 (commencing with Section 1725) of Division 2 of the Health
15and Safety Code.

16(M) An agency that supplies in-home supportive services.

17(N) Board and care facilities.

18(O) Any other protective or public assistance agency that
19provides health services or social services to elder or dependent
20persons, including, but not limited to, in-home supportive services,
21as defined in Section 14005.14 of the Welfare and Institutions
22Code.

23(P) Private residences.

24(2) “Board and care facilities” means licensed or unlicensed
25facilities that provide assistance with one or more of the following
26activities:

27(A) Bathing.

28(B) Dressing.

29(C) Grooming.

30(D) Medication storage.

31(E) Medical dispensation.

32(F) Money management.

33(3) “Dependent person” means any person who has a physical
34or mental impairment that substantially restricts his or her ability
35to carry out normal activities or to protect his or her rights,
36including, but not limited to, persons who have physical or
37developmental disabilities or whose physical or mental abilities
38have significantly diminished because of age. “Dependent person”
39includes any person who is admitted as an inpatient to a 24-hour
P16   1health facility, as defined in Sections 1250, 1250.2, and 1250.3 of
2the Health and Safety Code.

3(g) Paragraph (2) of subdivision (b) and paragraph (2) of
4subdivision (c) apply to the owners, operators, administrators,
5employees, independent contractors, agents, or volunteers working
6at these public or private facilities and only to the extent that the
7individuals personally commit, conspire, aid, abet, or facilitate any
8act prohibited by paragraph (2) of subdivision (b) and paragraph
9(2) of subdivision (c).

10(h) Paragraph (2) of subdivision (b) and paragraph (2) of
11subdivision (c) do not apply to a caretaker who is a spouse of, or
12who is in an equivalent domestic relationship with, the dependent
13person under care.

14(i) (1) Any person convicted of a violation of subdivision (a)
15shall be imprisoned in the state prison for life with the possibility
16of parole if the defendant personally inflicted bodily harm upon
17the victim.

18(2) The penalty provided in this subdivision shall only apply if
19the fact that the defendant personally inflicted bodily harm upon
20the victim is pled and proved.

21(3) As used in this subdivision, “bodily harm” means any
22substantial physical injury resulting from the use of force that is
23more than the force necessary to commit the offense.

24

SEC. 6.  

Section 288a of the Penal Code is amended to read:

25

288a.  

(a) Oral copulation is the act of copulating the mouth
26of one person with the sexual organ or anus of another person.

27(b) (1) Except as provided in Section 288, any person who
28participates in an act of oral copulation with another person who
29is under 18 years of age shall be punished by imprisonment in the
30state prison, or in a county jail for a period of not more than one
31year.

32(2) Except as provided in Section 288, any person over the age
33of 21 years who participates in an act of oral copulation with
34another person who is under 16 years of age is guilty of a felony.

35(c) (1) Any person who participates in an act of oral copulation
36with another person who is under 14 years of age and more than
3710 years younger than he or she shall be punished by imprisonment
38in the state prison for three, six, or eight years.

39(2) (A) Any person who commits an act of oral copulation when
40the act is accomplished against the victim’s will by means of force,
P17   1violence, duress, menace, or fear of immediate and unlawful bodily
2injury on the victim or another person shall be punished by
3imprisonment in the state prison for three, six, or eight years.

4(B) Any person who commits an act of oral copulation upon a
5person who is under 14 years of age, when the act is accomplished
6against the victim’s will by means of force, violence, duress,
7menace, or fear of immediate and unlawful bodily injury on the
8victim or another person, shall be punished by imprisonment in
9the state prison for 8, 10, or 12 years.

10(C) Any person who commits an act of oral copulation upon a
11minor who is 14 years of age or older, when the act is accomplished
12against the victim’s will by means of force, violence, duress,
13menace, or fear of immediate and unlawful bodily injury on the
14victim or another person, shall be punished by imprisonment in
15the state prison for 6, 8, or 10 years.

16(D) This paragraph does not preclude prosecution under Section
17269, Section 288.7, or any other provision of law.

18(3) Any person who commits an act of oral copulation where
19the act is accomplished against the victim’s will by threatening to
20retaliate in the future against the victim or any other person, and
21there is a reasonable possibility that the perpetrator will execute
22the threat, shall be punished by imprisonment in the state prison
23for three, six, or eight years.

24(d) (1) Any person who, while voluntarily acting in concert
25with another person, either personally or by aiding and abetting
26that other person, commits an act of oral copulation (1) when the
27act is accomplished against the victim’s will by means of force or
28fear of immediate and unlawful bodily injury on the victim or
29another person, or (2) where the act is accomplished against the
30victim’s will by threatening to retaliate in the future against the
31victim or any other person, and there is a reasonable possibility
32that the perpetrator will execute the threat, or (3) where the victim
33is at the time incapable of giving legal consent as described in
34subparagraph (A) or (B), shall be punished by imprisonment in
35the state prison for five, seven, or nine years. Notwithstanding the
36appointment of a conservator with respect to the victim pursuant
37to the provisions of the Lanterman-Petris-Short Act (Part 1
38(commencing with Section 5000) of Division 5 of the Welfare and
39Institutions Code), the prosecuting attorney shall prove, as an
40element of the crime described under paragraph (3), the facts
P18   1specified in subparagraph (A) or (B). For purposes of this
2paragraph, a victim is incapable of giving legal consent if he or
3she:

4(A) Has a mental disorder or physical disability, the mental
5disorder or physical disability rendered the alleged victim incapable
6of giving legal consent, and these facts are known or reasonably
7should be known to the person committing the act.

8(B) Has a developmental disability and either of the following
9applies:

10(i) The person lacks the legal mental capacity to give consent
11when compared to a reasonable person who does not have a
12developmental disability and this fact is known or reasonably
13should be known to the person committing the act. For purposes
14of this clause, a court shall determine whether a person lacks the
15legal capacity to give consent pursuant to Part 17 (commencing
16with Section 810) of Division 2 of the Probate Code.

17(ii) The defendant is either of the following:

18(I) A caretaker, as defined in Section 288.

19(II) A care provider.

20(2) Any person who, while voluntarily acting in concert with
21another person, either personally or aiding and abetting that other
22person, commits an act of oral copulation upon a victim who is
23under 14 years of age, when the act is accomplished against the
24victim’s will by means of force or fear of immediate and unlawful
25bodily injury on the victim or another person, shall be punished
26by imprisonment in the state prison for 10, 12, or 14 years.

27(3) Any person who, while voluntarily acting in concert with
28another person, either personally or aiding and abetting that other
29person, commits an act of oral copulation upon a victim who is a
30minor 14 years of age or older, when the act is accomplished
31against the victim’s will by means of force or fear of immediate
32and unlawful bodily injury on the victim or another person, shall
33be punished by imprisonment in the state prison for 8, 10, or 12
34years.

35(4) This paragraph does not preclude prosecution under Section
36269, Section 288.7, or any other provision of law.

37(e) Any person who participates in an act of oral copulation
38while confined in any state prison, as defined in Section 4504 or
39in any local detention facility as defined in Section 6031.4, shall
P19   1be punished by imprisonment in the state prison, or in a county
2jail for a period of not more than one year.

3(f) Any person who commits an act of oral copulation, and the
4victim is at the time unconscious of the nature of the act and this
5is known to the person committing the act, shall be punished by
6imprisonment in the state prison for a period of three, six, or eight
7years. As used in this subdivision, “unconscious of the nature of
8the act” means incapable of resisting because the victim meets one
9of the following conditions:

10(1) Was unconscious or asleep.

11(2) Was not aware, knowing, perceiving, or cognizant that the
12act occurred.

13(3) Was not aware, knowing, perceiving, or cognizant of the
14essential characteristics of the act due to the perpetrator’s fraud in
15fact.

16(4) Was not aware, knowing, perceiving, or cognizant of the
17essential characteristics of the act due to the perpetrator’s fraudulent
18representation that the oral copulation served a professional purpose
19when it served no professional purpose.

20(g) Except as provided in subdivision (h), if any person commits
21an act of oral copulation, and the victim is at the time incapable
22of giving legal consent as described in paragraph (1) or (2), the
23person who commits the act shall be punished by imprisonment
24in the state prison, for three, six, or eight years. Notwithstanding
25the existence of a conservatorship pursuant to the provisions of
26the Lanterman-Petris-Short Act (Part 1 (commencing with Section
275000) of Division 5 of the Welfare and Institutions Code), the
28prosecuting attorney shall prove, as an element of the crime, the
29facts specified in paragraph (1) or (2). For purposes of this
30subdivision, a victim is incapable of giving legal consent if he or
31she:

32(1) Is incapable of giving legal consent because of a mental
33disorder or physical disability and this fact is known or reasonably
34should be known to the person committing the act.

35(2) Has a developmental disability and either of the following
36applies:

37(A) The person lacks the legal mental capacity to give consent
38when compared to a reasonable person who does not have a
39developmental disability and this fact is known or reasonably
40should be known to the person committing the act. For purposes
P20   1of this paragraph, a court shall determine whether a person lacks
2the legal capacity to give consent pursuant to Part 17 (commencing
3with Section 810) of Division 2 of the Probate Code.

4(B) The defendant is either of the following:

5(i) A caretaker.

6(ii) A care provider.

7(h) Any person who commits an act of oral copulation, and the
8victim is at the time incapable, because of a mental disorder or
9developmental or physical disability, of giving legal consent, and
10this is known or reasonably should be known to the person
11committing the act, and both the defendant and the victim are at
12the time confined in a state hospital for the care and treatment of
13the mentally disordered or in any other public or private facility
14for the care and treatment of the mentally disordered approved by
15a county mental health director, shall be punished by imprisonment
16in the state prison, or in a county jail for a period of not more than
17one year. Notwithstanding the existence of a conservatorship
18pursuant to the provisions of the Lanterman-Petris-Short Act (Part
191 (commencing with Section 5000) of Division 5 of the Welfare
20and Institutions Code), the prosecuting attorney shall prove, as an
21element of the crime, that a mental disorder or developmental or
22physical disability rendered the alleged victim incapable of giving
23legal consent.

24(i) Any person who commits an act of oral copulation, where
25the victim is prevented from resisting by any intoxicating or
26anesthetic substance, or any controlled substance, and this condition
27was known, or reasonably should have been known by the accused,
28shall be punished by imprisonment in the state prison for a period
29of three, six, or eight years.

30(j) Any person who commits an act of oral copulation, where
31the victim submits under the belief that the person committing the
32act is the victim’s spouse, and this belief is induced by any artifice,
33pretense, or concealment practiced by the accused, with intent to
34induce the belief, shall be punished by imprisonment in the state
35prison for a period of three, six, or eight years.

36(k) Any person who commits an act of oral copulation, where
37the act is accomplished against the victim’s will by threatening to
38use the authority of a public official to incarcerate, arrest, or deport
39the victim or another, and the victim has a reasonable belief that
40the perpetrator is a public official, shall be punished by
P21   1imprisonment in the state prison for a period of three, six, or eight
2years.

3(l) In addition to any punishment imposed under this section,
4the judge may assess a fine not to exceed seventy dollars ($70)
5against any person who violates this section, with the proceeds of
6this fine to be used in accordance with Section 1463.23. The court
7shall, however, take into consideration the defendant’s ability to
8pay, and no defendant shall be denied probation because of his or
9her inability to pay the fine permitted under this subdivision.

10(m) As used in this section, the following definitions apply:

11(1) A “care provider” means a person who provides assistance
12with the activities of daily living, including any person who directly
13or indirectly owns, administers, or operates a developmental center,
14a community care facility, as defined in Sections 1502 and 1504
15of the Health and Safety Code, or a health facility, as defined in
16Section 1250 of the Health and Safety Code, and all agents,
17employees, and contractors of the care provider who are responsible
18for providing care to clients.

19(2) A “caretaker” has the same meaning as set forth in Section
20288.

21(3) “Developmental disability” has the same meaning as found
22in subdivision (h) of Section 1385 of the Evidence Code.

23(4) As used in subdivision (k), “public official” means a person
24employed by a governmental agency who has the authority, as part
25of that position, to incarcerate, arrest, or deport another. The
26perpetrator does not actually have to be a public official.

27(5) As used in subdivisions (c) and (d), “threatening to retaliate”
28means a threat to kidnap or falsely imprison, or to inflict extreme
29pain, serious bodily injury, or death.

30

SEC. 7.  

Section 289 of the Penal Code is amended to read:

31

289.  

(a) (1) (A) Any person who commits an act of sexual
32penetration when the act is accomplished against the victim’s will
33by means of force, violence, duress, menace, or fear of immediate
34and unlawful bodily injury on the victim or another person shall
35be punished by imprisonment in the state prison for three, six, or
36eight years.

37(B) Any person who commits an act of sexual penetration upon
38a child who is under 14 years of age, when the act is accomplished
39against the victim’s will by means of force, violence, duress,
40menace, or fear of immediate and unlawful bodily injury on the
P22   1victim or another person, shall be punished by imprisonment in
2the state prison for 8, 10, or 12 years.

3(C) Any person who commits an act of sexual penetration upon
4a minor who is 14 years of age or older, when the act is
5accomplished against the victim’s will by means of force, violence,
6duress, menace, or fear of immediate and unlawful bodily injury
7on the victim or another person, shall be punished by imprisonment
8in the state prison for 6, 8, or 10 years.

9(D) This paragraph does not preclude prosecution under Section
10269, Section 288.7, or any other provision of law.

11(2) Any person who commits an act of sexual penetration when
12the act is accomplished against the victim’s will by threatening to
13retaliate in the future against the victim or any other person, and
14there is a reasonable possibility that the perpetrator will execute
15the threat, shall be punished by imprisonment in the state prison
16for three, six, or eight years.

17(b) Except as provided in subdivision (c), if a person commits
18an act of sexual penetration, and the victim is at the time incapable
19of giving legal consent, and the victim is a person described in
20paragraph (1) or (2), the person committing the act shall be
21punished by imprisonment in the state prison for three, six, or eight
22years. Notwithstanding the appointment of a conservator with
23respect to the victim pursuant to the provisions of the
24Lanterman-Petris-Short Act (Part 1 (commencing with Section
255000) of Division 5 of the Welfare and Institutions Code), the
26prosecuting attorney shall prove, as an element of the crime the
27facts described in paragraph (1) or (2):

28(1) The victim is incapable of giving legal consent because of
29a mental disorder or physical disability and this fact is known or
30reasonably should be known to the person committing the act.

31(2) The victim has a developmental disability and either of the
32following applies:

33(A) The victim lacks the legal mental capacity to give consent
34when compared to a reasonable person who does not have a
35developmental disability and this fact is known or reasonably
36should be known to the person committing the act. For purposes
37of this paragraph, a court shall determine whether a person lacks
38the legal capacity to give consent pursuant to Part 17 (commencing
39with Section 810) of Division 2 of the Probate Code.

40(B) The person defendant is either of the following:

P23   1(i) A caretaker as defined in Section 288.

2(ii) A care provider.

3(c) Any person who commits an act of sexual penetration, and
4the victim is at the time incapable, because of a mental disorder
5or developmental or physical disability, of giving legal consent,
6and this is known or reasonably should be known to the person
7committing the act or causing the act to be committed and both
8the defendant and the victim are at the time confined in a state
9hospital for the care and treatment of the mentally disordered or
10in any other public or private facility for the care and treatment of
11the mentally disordered approved by a county mental health
12director, shall be punished by imprisonment in the state prison, or
13in a county jail for a period of not more than one year.
14Notwithstanding the existence of a conservatorship pursuant to
15the provisions of the Lanterman-Petris-Short Act (Part 1
16(commencing with Section 5000) of Division 5 of the Welfare and
17Institutions Code), the prosecuting attorney shall prove, as an
18element of the crime, that a mental disorder or developmental or
19physical disability rendered the alleged victim incapable of giving
20legal consent.

21(d) Any person who commits an act of sexual penetration, and
22the victim is at the time unconscious of the nature of the act and
23this is known to the person committing the act or causing the act
24to be committed, shall be punished by imprisonment in the state
25prison for three, six, or eight years. As used in this subdivision,
26“unconscious of the nature of the act” means incapable of resisting
27because the victim meets one of the following conditions:

28(1) Was unconscious or asleep.

29(2) Was not aware, knowing, perceiving, or cognizant that the
30act occurred.

31(3) Was not aware, knowing, perceiving, or cognizant of the
32essential characteristics of the act due to the perpetrator’s fraud in
33fact.

34(4) Was not aware, knowing, perceiving, or cognizant of the
35essential characteristics of the act due to the perpetrator’s fraudulent
36representation that the sexual penetration served a professional
37purpose when it served no professional purpose.

38(e) Any person who commits an act of sexual penetration when
39the victim is prevented from resisting by any intoxicating or
40anesthetic substance, or any controlled substance, and this condition
P24   1was known, or reasonably should have been known by the accused,
2shall be punished by imprisonment in the state prison for a period
3of three, six, or eight years.

4(f) Any person who commits an act of sexual penetration when
5the victim submits under the belief that the person committing the
6act or causing the act to be committed is the victim’s spouse, and
7this belief is induced by any artifice, pretense, or concealment
8practiced by the accused, with intent to induce the belief, shall be
9punished by imprisonment in the state prison for a period of three,
10six, or eight years.

11(g) Any person who commits an act of sexual penetration when
12the act is accomplished against the victim’s will by threatening to
13use the authority of a public official to incarcerate, arrest, or deport
14the victim or another, and the victim has a reasonable belief that
15the perpetrator is a public official, shall be punished by
16imprisonment in the state prison for a period of three, six, or eight
17 years.

18As used in this subdivision, “public official” means a person
19employed by a governmental agency who has the authority, as part
20of that position, to incarcerate, arrest, or deport another. The
21perpetrator does not actually have to be a public official.

22(h) Except as provided in Section 288, any person who
23participates in an act of sexual penetration with another person
24who is under 18 years of age shall be punished by imprisonment
25in the state prison or in the county jail for a period of not more
26than one year.

27(i) Except as provided in Section 288, any person over the age
28of 21 years who participates in an act of sexual penetration with
29another person who is under 16 years of age shall be guilty of a
30felony.

31(j) Any person who participates in an act of sexual penetration
32with another person who is under 14 years of age and who is more
33than 10 years younger than he or she shall be punished by
34imprisonment in the state prison for three, six, or eight years.

35(k) As used in this section:

36(1) A “care provider” means a person who provides assistance
37with the activities of daily living, including any person who directly
38or indirectly owns, administers, or operates a developmental center,
39a community care facility, as defined in Sections 1502 and 1504
40of the Health and Safety Code, or a health facility, as defined in
P25   1Section 1250 of the Health and Safety Code, and all agents,
2employees, and contractors of the care provider who are responsible
3for providing care to clients.

4(2) “Developmental disability” has the same meaning as found
5in subdivision (h) of Section 1385 of the Evidence Code.

6(3) “Sexual penetration” is the act of causing the penetration,
7however slight, of the genital or anal opening of any person or
8causing another person to so penetrate the defendant’s or another
9person’s genital or anal opening for the purpose of sexual arousal,
10gratification, or abuse by any foreign object, substance, instrument,
11or device, or by any unknown object.

12(4) “Foreign object, substance, instrument, or device” shall
13include any part of the body, except a sexual organ.

14(5) “Unknown object” shall include any foreign object,
15substance, instrument, or device, or any part of the body, including
16a penis, when it is not known whether penetration was by a penis
17or by a foreign object, substance, instrument, or device, or by any
18other part of the body.

19(l) As used in subdivision (a), “threatening to retaliate” means
20a threat to kidnap or falsely imprison, or inflict extreme pain,
21serious bodily injury or death.

22(m) As used in this section, “victim” includes any person who
23the defendant causes to penetrate the genital or anal opening of
24the defendant or another person or whose genital or anal opening
25is caused to be penetrated by the defendant or another person and
26who otherwise qualifies as a victim under the requirements of this
27section.

end delete
28

begin deleteSEC. 8.end delete
29begin insertSECTION 1.end insert  

Section 1048.1 of the Penal Code is amended to
30read:

31

1048.1.  

(a) In scheduling a trial date at an arraignment in
32superior court involving any of the following offenses, reasonable
33efforts shall be made to avoid setting that trial, when that case is
34assigned to a particular prosecuting attorney, on the same day that
35another case is set for trial involving the same prosecuting attorney:

36(1) Murder, as defined in subdivision (a) of Section 187.

37(2) An alleged sexual assault offense, as described in
38subdivisions (a) and (b) of Section 11165.1.

39(3) Alleged child abuse offense, as described in Section 11165.6.

P26   1(4) A case being handled in the Career Criminal Prosecution
2Program pursuant to Sections 999b to 999h, inclusive.

3(5) A case involving an allegation of a crime committed against
4a person with a developmental disability.

5(b) For purposes of this section, a “developmental disability”
6has the same meaning as found in subdivision (h) of Section 1385
7of the Evidence Code.

8

begin deleteSEC. 9.end delete
9begin insertSEC. 2.end insert  

Section 1050 of the Penal Code is amended to read:

10

1050.  

(a) The welfare of the people of the State of California
11requires that all proceedings in criminal cases shall be set for trial
12and heard and determined at the earliest possible time. To this end,
13the Legislature finds that the criminal courts are becoming
14increasingly congested with resulting adverse consequences to the
15welfare of the people and the defendant. Excessive continuances
16contribute substantially to this congestion and cause substantial
17hardship to victims and other witnesses. Continuances also lead
18to longer periods of presentence confinement for those defendants
19in custody and the concomitant overcrowding and increased
20expenses of local jails. It is therefore recognized that the people,
21the defendant, and the victims and other witnesses have the right
22to an expeditious disposition, and to that end it shall be the duty
23of all courts and judicial officers and of all counsel, both for the
24prosecution and the defense, to expedite these proceedings to the
25greatest degree that is consistent with the ends of justice. In
26accordance with this policy, criminal cases shall be given
27precedence over, and set for trial and heard without regard to the
28pendency of, any civil matters or proceedings. In further accordance
29with this policy, death penalty cases in which both the prosecution
30and the defense have informed the court that they are prepared to
31proceed to trial shall be given precedence over, and set for trial
32and heard without regard to the pendency of, other criminal cases
33and any civil matters or proceedings, unless the court finds in the
34interest of justice that it is not appropriate.

35(b) To continue any hearing in a criminal proceeding, including
36the trial, (1) a written notice shall be filed and served on all parties
37to the proceeding at least two court days before the hearing sought
38to be continued, together with affidavits or declarations detailing
39specific facts showing that a continuance is necessary and (2)
40within two court days of learning that he or she has a conflict in
P27   1the scheduling of any court hearing, including a trial, an attorney
2shall notify the calendar clerk of each court involved, in writing,
3indicating which hearing was set first. A party shall not be deemed
4to have been served within the meaning of this section until that
5party actually has received a copy of the documents to be served,
6unless the party, after receiving actual notice of the request for
7continuance, waives the right to have the documents served in a
8timely manner. Regardless of the proponent of the motion, the
9prosecuting attorney shall notify the people’s witnesses and the
10defense attorney shall notify the defense’s witnesses of the notice
11of motion, the date of the hearing, and the witnesses’ right to be
12heard by the court.

13(c) Notwithstanding subdivision (b), a party may make a motion
14for a continuance without complying with the requirements of that
15subdivision. However, unless the moving party shows good cause
16for the failure to comply with those requirements, the court may
17impose sanctions as provided in Section 1050.5.

18(d) When a party makes a motion for a continuance without
19complying with the requirements of subdivision (b), the court shall
20hold a hearing on whether there is good cause for the failure to
21comply with those requirements. At the conclusion of the hearing,
22the court shall make a finding whether good cause has been shown
23and, if it finds that there is good cause, shall state on the record
24the facts proved that justify its finding. A statement of the finding
25and a statement of facts proved shall be entered in the minutes. If
26the moving party is unable to show good cause for the failure to
27give notice, the motion for continuance shall not be granted.

28(e) Continuances shall be granted only upon a showing of good
29cause. Neither the convenience of the parties nor a stipulation of
30the parties is in and of itself good cause.

31(f) At the conclusion of the motion for continuance, the court
32shall make a finding whether good cause has been shown and, if
33it finds that there is good cause, shall state on the record the facts
34proved that justify its finding. A statement of facts proved shall
35be entered in the minutes.

36(g) (1) When deciding whether or not good cause for a
37continuance has been shown, the court shall consider the general
38convenience and prior commitments of all witnesses, including
39peace officers. Both the general convenience and prior
40commitments of each witness also shall be considered in selecting
P28   1a continuance date if the motion is granted. The facts as to
2inconvenience or prior commitments may be offered by the witness
3or by a party to the case.

4(2) For purposes of this section, “good cause” includes, but is
5not limited to, those cases where any of the following has occurred
6and the prosecuting attorney assigned to the case has another trial,
7preliminary hearing, or motion to suppress in progress in that court
8or another court:

9(A) Murder, as defined in subdivision (a) of Section 187.

10(B) Allegations that involve stalking, as defined in Section
11646.9.

12(C) A violation of one or more of the sections specified in
13subdivision (a) of Section 11165.1 or Section 11165.6.

14(D) Domestic violence as defined in Section 13700.

15(E) A case being handled in the Career Criminal Prosecution
16Program pursuant to Sections 999b to 999h, inclusive.

17(F) A hate crime, as defined in Title 11.6 (commencing with
18Section 422.6) of Part 1.

19(G) A case involving a crime against a person with a
20developmental disability.

21(H) A continuance under this subdivision shall be limited to a
22maximum of 10 additional court days.

23(3) Only one continuance per case may be granted to the people
24under this subdivision for cases involving stalking, hate crimes,
25or cases handled under the Career Criminal Prosecution Program.
26Any continuance granted to the people in a case involving stalking
27or handled under the Career Criminal Prosecution Program shall
28be for the shortest time possible, not to exceed 10 court days.

29(h) Upon a showing that the attorney of record at the time of
30the defendant’s first appearance in the superior court on an
31indictment or information is a Member of the Legislature of this
32state and that the Legislature is in session or that a legislative
33interim committee of which the attorney is a duly appointed
34member is meeting or is to meet within the next seven days, the
35defendant shall be entitled to a reasonable continuance not to
36exceed 30 days.

37(i) A continuance shall be granted only for that period of time
38shown to be necessary by the evidence considered at the hearing
39on the motion. Whenever any continuance is granted, the court
P29   1shall state on the record the facts proved that justify the length of
2the continuance, and those facts shall be entered in the minutes.

3(j) Whenever it shall appear that any court may be required,
4because of the condition of its calendar, to dismiss an action
5pursuant to Section 1382, the court must immediately notify the
6Chair of the Judicial Council.

7(k) This section shall not apply when the preliminary
8examination is set on a date less than 10 court days from the date
9of the defendant’s arraignment on the complaint, and the
10prosecution or the defendant moves to continue the preliminary
11 examination to a date not more than 10 court days from the date
12of the defendant’s arraignment on the complaint.

13(l) This section is directory only and does not mandate dismissal
14of an action by its terms.

15(m) For purposes of this section, a “developmental disability”
16has the same meaning as found in subdivision (h) of Section 1385
17of the Evidence Code.

begin delete
18

SEC. 10.  

Section 13519.06 is added to the Penal Code, to read:

19

13519.06.  

(a) The Commission on Peace Officer Standards
20and Training shall develop, and periodically update as necessary,
21a model general order or other formal policy for dealing with crime
22victims with developmental disabilities.

23(b) The purpose of the model policy shall be to ensure equal
24protection of the law for people with developmental disabilities
25by ensuring highly professional law enforcement that takes full
26account of the unique needs of victims with developmental
27disabilities. To that end, the model policy shall include all of the
28following:

29(1) Information on the wide prevalence of crimes against people
30with developmental disabilities.

31(2) A statement from the agency’s law enforcement executive
32emphasizing the agency’s high-priority commitment to providing
33equal protection to meeting the special needs of victims with
34developmental disabilities.

35(3) The fact that victims and witnesses with developmental
36disabilities can be highly credible witnesses when interviewed
37appropriately and when given instructions for appropriate interview
38techniques.

39(4) A description of the training materials that are available,
40including, but not limited to, further interview training
P30   1opportunities and the telecourse developed by the commission
2pursuant to Section 13515.

3(5) The definitions of a “dependent adult,” as set forth in Section
4368, and “dependent person,” as set forth in Section 288, noting
5that they apply to people with developmental disabilities regardless
6of the fact that some may live independently.

7(6) The importance of enforcing provisions requiring certain
8persons to report elder and dependent adult abuse and child abuse
9and that prohibit interference with that reporting.

10(7) A list of resources available to law enforcement agencies,
11including any local resources.

12(8) A general requirement that suspects in these cases be arrested
13whenever there is probable cause and absent exigent circumstances,
14including cases of violations of emergency protective orders,
15temporary restraining orders, or similar court orders, and cases of
16mandated reporters who fail to make a report as required by law.

17(9) Assisting victims in pursuing criminal options, including
18connecting the victim with the appropriate social service agencies
19that can provide them additional support.

20(10) Detailed instructions regarding the procedures for obtaining
21an emergency protective order and specifying that the order may
22be sought at any time, and including a space for the telephone
23number for the court clerk in the appropriate court jurisdiction.

24(11) Procedures to handle each report, including (A) prompt
25response to all reported serious or violent crimes in progress and
26cases in which serious or violent crimes may be imminent, or (B)
27followup of each report to determine whether there is probable
28cause for arrest or other law enforcement intervention.

29(12) Procedures for seeking assistance from the Bureau of
30Medi-Cal Fraud and Elder Abuse.

31(13) Procedures for cooperating with county adult protective
32services and child protective services and local long-term care
33ombudsman programs, and stating that law enforcement agencies
34shall retain responsibility for all criminal investigations, pursuant
35to subdivision (b) of Section 368.5.

36(14) The law enforcement agency’s reporting and cross-reporting
37requirements, including those pursuant to paragraph (1) of
38subdivision (a) of Section 422.55 and Section 13023 of this code,
39and subdivisions (b), (c), (e), and (f) of Section 15640 of the
40Welfare and Institutions Code.

P31   1(15) A requirement that the law enforcement agency report to
2the appropriate professional licensing, credentialing, or regulatory
3agency where there is reasonable suspicion that a professional
4person subject the regulatory agency’s jurisdiction committed a
5 crime against a person with a developmental disability or failed
6to report, as required, regardless of whether the law enforcement
7agency or a prosecutor has pursued or intends to pursue criminal
8prosecution.

9(16) A procedure to allow designated supervisors to develop
10alternative provisions of the policy to apply in unusual individual
11cases, including a requirement for written reports to the chief,
12sheriff, or director of the law enforcement agency each time this
13occurs.

14(c) In developing the model policy, the commission shall consult
15the California Police Chiefs Association, the California State
16Sheriffs’ Association, the California District Attorneys Association,
17the Bureau of Medi-Cal Fraud and Elder Abuse, the California
18Long-Term Care Ombudsman Association, the County Welfare
19Directors Association, and subject-matter experts from the
20developmental disability field including the State Department of
21Developmental Services, regional centers, and advocacy
22organizations, including those the commission consulted in
23developing the telecourse pursuant to Section 13515.

24(d) Within one year of the date when the commission adopts
25the model policy, each law enforcement agency in this state shall
26adopt and implement the model policy, including any changes
27consistent with subdivision (b) that the agency deems appropriate.

28

SEC. 11.  

No reimbursement is required by this act pursuant to
29Section 6 of Article XIII B of the California Constitution for certain
30costs that may be incurred by a local agency or school district
31because, in that regard, this act creates a new crime or infraction,
32eliminates a crime or infraction, or changes the penalty for a crime
33or infraction, within the meaning of Section 17556 of the
34Government Code, or changes the definition of a crime within the
35meaning of Section 6 of Article XIII B of the California
36Constitution.

37However, if the Commission on State Mandates determines that
38this act contains other costs mandated by the state, reimbursement
39to local agencies and school districts for those costs shall be made
P32   1pursuant to Part 7 (commencing with Section 17500) of Division
24 of Title 2 of the Government Code.

end delete
3begin insert

begin insertSEC. 3.end insert  

end insert

begin insertSection 13519.06 is added to the end insertbegin insertPenal Codeend insertbegin insert, to read:end insert

begin insert
4

begin insert13519.06.end insert  

(a) It is the intent of the Legislature in enacting this
5section to encourage the establishment of crime investigation units
6in law enforcement agencies throughout the state specializing in
7investigating crimes against or involving individuals with
8developmental disabilities, intellectual disabilities, cognitive
9impairments, and communication impairments, including, but not
10limited to, investigating crimes involving the sexual exploitation
11and sexual abuse of developmentally disabled children and adults.

12(b) The Commission on Peace Officer Standards and Training,
13upon the next regularly scheduled review of a training module
14relating to persons with disabilities, shall create and make
15available on DVD and may distribute electronically a course on
16the steps that may be taken in developing a training course
17regarding the investigation of crimes against or involving
18individuals with developmental disabilities, intellectual disabilities,
19cognitive impairments, and communication impairments. The
20course regarding the development of the training course shall be
21developed in consultation with appropriate community, local, and
22state organizations and agencies that have expertise in the area
23of developmental disabilities and with appropriate consumer and
24family advocacy groups. The training shall, at a minimum, include
25all of the following subjects:

26(1) Statutes, ordinances, and other state and federal laws
27relating to crimes involving persons with developmental
28disabilities, intellectual disabilities, cognitive impairments, and
29communication impairments.

30(2) The prevalence, nature, and recognition of developmental
31 disabilities, intellectual disabilities, cognitive impairments, and
32communication impairments.

33(3) The incidences of crime involving persons who suffer from
34developmental disabilities, intellectual disabilities, cognitive
35impairments, and communication impairments.

36(4) Reporting requirements and procedures for crimes involving
37persons who suffer from developmental disabilities, intellectual
38disabilities, cognitive impairments, and communication
39impairments.

P33   1(5) The unique characteristics, barriers, and challenges of
2individuals with developmental disabilities, intellectual disabilities,
3cognitive impairments, and communication impairments who may
4be victims of abuse or exploitation, including issues relating to
5capacity and consent, and specific examples of abuse and
6exploitation, including incidents perpetrated by caregivers, facility
7or program staff, contractors, or facilities and programs serving
8individuals with developmental disabilities, intellectual disabilities,
9cognitive impairments, and communication impairments.

10(6) Techniques to accommodate, interview, and converse with
11an individual who may require assistive devices in order to
12communicate for himself or herself.

13(7) Techniques for conducting investigations in which a criminal
14defendant may also be a caregiver or provider of therapeutic or
15other services.

16(8) Procedures for minimizing the number of times individuals
17with developmental disabilities, developmental disabilities,
18intellectual disabilities, cognitive impairments, and communication
19impairments are interviewed by law enforcement personnel.

20(9) Appropriate language and communication when interacting
21with people with developmental disabilities, intellectual disabilities,
22cognitive impairments, and communication impairments.

23(10) Community and state resources and advocacy support and
24services available to serve people with developmental disabilities,
25intellectual disabilities, cognitive impairments, and communication
26impairments and how these resources can best be utilized by law
27enforcement.

end insert


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