BILL ANALYSIS                                                                                                                                                                                                    Ó




                   Senate Appropriations Committee Fiscal Summary
                            Senator Kevin de León, Chair


          SB 663 (Lara) - Crimes: persons with developmental and  
          intellectual disabilities.
          
          Amended: January 21, 2014       Policy Vote: Public Safety 6-0
          Urgency: No                     Mandate: No
          Hearing Date: January 23, 2014                          
          Consultant: Jolie Onodera       
          
          SUSPENSE FILE.
          
          
          Bill Summary: SB 663 would require the Commission on Peace  
          Officer Standards and Training (POST) to develop a course on the  
          steps to be taken in developing a training course regarding the  
          investigation of crimes involving individuals with developmental  
          disabilities. This bill would also provide that good cause for a  
          trial continuance includes the circumstance in which a  
          prosecutor is involved in a case in which the victim has a  
          developmental disability.

          Fiscal Impact: (as amended on January 23, 2014): 
              One-time minor costs (Special Fund*) to POST to modify the  
              training course currently being developed for AB 602  
              (Yamada) to include the additional information specified in  
              this measure. (The Governor's Budget proposes a $6.6 million  
              expenditure reduction in 2014-15 to maintain solvency of the  
              Peace Officers' Training Fund.)
              Potential minor delays and cost (General Fund**) to court  
              operations to comply with the additional calendaring  
              exception and continuance for good cause provisions of the  
              bill. 

          *Peace Officers' Training Fund
          **Trial Court Trust Fund

          Background: Existing law 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. 

          AB 602 (Yamada) Chapter 673/2013 requires POST to develop, by  







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          July 1, 2015, a training course on investigations of abuse of  
          residents of state mental hospitals and developmental centers  
          and requires mandated reporters to report specified forms of  
          serious abuse of persons in state mental hospitals and  
          developmental centers to both local law enforcement and state  
          investigators immediately, as specified.

          This bill would expand beyond the reach of the POST training  
          course required under AB 602 to all law enforcement agencies  
          statewide that are likely to handle abuse and neglect  
          investigations of developmentally disabled individuals.  

          Proposed Law: This bill would do the following:
           Extend the provision in current law requiring reasonable  
            efforts to be made to avoid the scheduling of a trial date in  
            superior court for specified offenses on the same day that  
            another case is set for trial involving the same prosecuting  
            attorney to cases involving a crime against a person with a  
            developmental disability.
           Expand the types of cases eligible to be granted a continuance  
            upon a showing of good cause to include cases involving a  
            crime against a person with a developmental disability.
           Require the Commission on Peace Officer Standards and  
            Training, 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 specified.
           Provide that the required training for law enforcement  
            officers who handle cases arising in state mental hospitals  
            and development centers should be integrated and coordinated  
            with the training course POST must develop under this bill.
           Express the intent of the Legislature in enacting this  
            provision to 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 adults.








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          Prior Legislation: AB 602 (Yamada) Chapter 673/2013 requires  
          POST to, by July 1, 2015, develop a course on investigations of  
          abuse of residents of state mental hospitals and developmental  
          centers and requires mandated reporters to report specified  
          forms of serious abuse of persons in state mental hospitals and  
          developmental centers to both local law enforcement and state  
          investigators immediately, as specified.

          AB 40 (Yamada) Chapter 65/2012 requires mandated reporters of  
          elder or dependent adult abuse to report suspected crimes of  
          physical abuse which are believed to have occurred in a  
          long-term care facility to local law enforcement within two  
          hours, with follow up written reports to both the law  
          enforcement entity and the Long Term Care Ombudsman (LTCO), as  
          well as to the appropriate licensing agency. 

          Staff Comments: This bill requires POST to develop a training  
          course on the steps to be taken in developing a training course  
          regarding the investigation of crimes involving individuals with  
          developmental disabilities - in other words, a training course  
          on how to train officers in the investigation of these types of  
          crimes. POST has indicated to develop the curriculum for this  
          type of training, even if integrated and coordinated with the  
          training required pursuant to AB 602, would potentially cost in  
          excess of $100,000 (Peace Officers' Training Fund). 
          
          Staff notes the Peace Officers' Training Fund is operating at a  
          deficit. The year-end balance is projected to decline from $21.8  
          million in FY 2012-13 to $11.7 million in FY 2013-14, and is  
          projected to decline further to $2.7 million in FY 2014-15. As a  
          result, the 2014-15 Governor's Budget proposes a limited-term  
          Peace Officers' Training Fund reduction of $1.1 million in  
          2013-14 and $6.6 million in 2014-15 to maintain solvency of the  
          Fund through June 2015. The savings plan in effect from January  
          2014 to June 2015 includes suspending certain training cost  
          reimbursements, reducing contracts, and postponing some  
          symposia, workshops, and seminars conducted by the Commission.  
          Any additional cost pressures on POST could further erode the  
          solvency of this Fund. 

          This bill also expresses the intent of the Legislature, in a  
          codified section of law, to 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  







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          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 adults. 

          Extending reasonable efforts to avoid the scheduling of a trial  
          date on the same day that another case is set for trial  
          involving the same prosecuting attorney to cases involving a  
          crime against a person with a developmental disability, and  
          expanding the types of cases eligible to be granted a  
          continuance upon a showing of good cause to include cases  
          involving a crime against a person with a developmental  
          disability, could result in minor delays in court operations.  
          Staff notes that while the additional calendaring exception and  
          continuance for good cause are not estimated to significantly  
          impact court operations, it is unclear at what point additional  
          calendaring exceptions would significantly impact court  
          operations, resulting in more significant delays, and by  
          extension, costs.

          Recommended Amendments: To address the potential fiscal impact  
          to POST, staff recommends an amendment to delete the requirement  
          that the curriculum include the steps to be taken in the  
          development of the training course. By removing this provision,  
          integrating the additional information specified in this measure  
          into the training course required by AB 602 (Yamada) Chapter  
          673/2013 is estimated to reduce any significant additional costs  
          to POST. 
           
          This bill contains codified Legislative intent language that  
          creates future General Fund cost pressure on state law  
          enforcement agencies. To eliminate this fiscal pressure, staff  
          recommends the bill be amended to place the legislative intent  
          language in an uncodified section of the bill.

          Committee Amendments: 
             Delete the requirement that the POST curriculum include the  
             steps to be taken in the development of the training course.  
             By removing this provision, integrating the additional  
             information specified in this measure into the training  
             course required by AB 602 (Yamada) Chapter 673/2013 is  
             estimated to reduce any significant additional costs to POST.  

             Move the codified Legislative intent language that creates  
             future General Fund cost pressure to an uncodified section of  







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             the bill.