BILL ANALYSIS                                                                                                                                                                                                    Ó







                      SENATE COMMITTEE ON PUBLIC SAFETY
                            Senator Loni Hancock, Chair              S
                             2013-2014 Regular Session               B

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          SB 978 (DeSaulnier)                                         
          As Introduced February 11, 2014 
          Hearing date:  April 22, 2014
          Penal Code
          AA:mc

                                      SEX CRIMES:

                                   VICTIM SUPPORT  


                                       HISTORY

          Source:  Alameda County District Attorney

          Prior Legislation: SB 835 (McCorquodale) - Ch. 999, Stats. 1991

          Support: California District Attorneys Association; California  
          Police Chiefs Association

          Opposition:Secular Coalition for California (unless amended)
           



                                         KEY ISSUE
           
          SHOULD HOSPITALS BE AUTHORIZED TO DIRECTLY CONTACT A LOCAL RAPE  
          VICTIM COUNSELING CENTER WHEN A POSSIBLE SEXUAL ASSAULT VICTIM COMES  
          TO THE HOSPITAL?







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                                                        SB 978 (DeSaulnier)
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                                       PURPOSE

          The purpose of this bill is to authorize hospitals, with consent  
          of a victim, to contact the local rape victim counseling center  
          when a victim of an alleged sex crime comes to the hospital.  

           Current law  requires that a "law enforcement officer, or his or  
          her agency, shall immediately notify the local rape victim  
          counseling center, whenever a victim of an alleged (sex crime)  
          violation<1> . . .  is transported to a hospital for any medical  
          evidentiary or physical examination. The victim shall have the  
          right to have a sexual assault counselor, as defined in Section  
          1035.2 of the Evidence Code, and a support person of the  
          victim's choosing present at any medical evidentiary or physical  
          examination.  (Penal Code § 264.2(b).)

           This bill  would amend this provision to provide that the  
          hospital may notify the local rape victim counseling center,  
          when the victim of the alleged violation of one of these sex  
          crimes is presented to the hospital for the medical or  
          evidentiary physical examination, upon approval of the victim.


                    RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION

          For the last several years, severe overcrowding in California's  
          prisons has been the focus of evolving and expensive litigation  
          relating to conditions of confinement.  On May 23, 2011, the  
          United States Supreme Court ordered California to reduce its  
          prison population to 137.5 percent of design capacity within two  
          years from the date of its ruling, subject to the right of the  
          state to seek modifications in appropriate circumstances.   

          Beginning in early 2007, Senate leadership initiated a policy to  
          hold legislative proposals which could further aggravate the  
          prison overcrowding crisis through new or expanded felony  
          ---------------------------
          <1>   Specifically, the crimes enumerated in Penal Code sections  
          261 (rape), 261.5 (unlawful intercourse with a minor), 262  
          (spousal rape), 286 (sodomy), 288a (oral copulation), or  
          289(foreign object rape).



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                                                        SB 978 (DeSaulnier)
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          prosecutions.  Under the resulting policy, known as "ROCA"  
          (which stands for "Receivership/ Overcrowding Crisis  
          Aggravation"), the Committee held measures that created a new  
          felony, expanded the scope or penalty of an existing felony, or  
          otherwise increased the application of a felony in a manner  
          which could exacerbate the prison overcrowding crisis.  Under  
          these principles, ROCA was applied as a content-neutral,  
          provisional measure necessary to ensure that the Legislature did  
          not erode progress towards reducing prison overcrowding by  
          passing legislation, which would increase the prison population.  
            

          In January of 2013, just over a year after the enactment of the  
          historic Public Safety Realignment Act of 2011, the State of  
          California filed court documents seeking to vacate or modify the  
          federal court order requiring the state to reduce its prison  
          population to 137.5 percent of design capacity.  The State  
          submitted that the, ". . .  population in the State's 33 prisons  
          has been reduced by over 24,000 inmates since October 2011 when  
          public safety realignment went into effect, by more than 36,000  
          inmates compared to the 2008 population . . . , and by nearly  
          42,000 inmates since 2006 . . . ."  Plaintiffs opposed the  
          state's motion, arguing that, "California prisons, which  
          currently average 150% of capacity, and reach as high as 185% of  
          capacity at one prison, continue to deliver health care that is  
          constitutionally deficient."  In an order dated January 29,  
          2013, the federal court granted the state a six-month extension  
          to achieve the 137.5 % inmate population cap by December 31,  
          2013.  

          The Three-Judge Court then ordered, on April 11, 2013, the state  
          of California to "immediately take all steps necessary to comply  
          with this Court's . . . Order . . . requiring defendants to  
          reduce overall prison population to 137.5% design capacity by  
          December 31, 2013."  On September 16, 2013, the State asked the  
          Court to extend that deadline to December 31, 2016.  In  
          response, the Court extended the deadline first to January 27,  
          2014 and then February 24, 2014, and ordered the parties to  
          enter into a meet-and-confer process to "explore how defendants  
          can comply with this Court's June 20, 2013 Order, including  




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          means and dates by which such compliance can be expedited or  
          accomplished and how this Court can ensure a durable solution to  
          the prison crowding problem."

          The parties were not able to reach an agreement during the  
          meet-and-confer process.  As a result, the Court ordered  
          briefing on the State's requested extension and, on February 10,  
          2014, issued an order extending the deadline to reduce the  
          in-state adult institution population to 137.5% design capacity  
          to February 28, 2016.  The order requires the state to meet the  
          following interim and final population reduction benchmarks:

                 143% of design bed capacity by June 30, 2014;
                 141.5% of design bed capacity by February 28, 2015; and
                 137.5% of design bed capacity by February 28, 2016. 

          If a benchmark is missed the Compliance Officer (a position  
          created by the February 10, 2016 order) can order the release of  
          inmates to bring the State into compliance with that benchmark.   


          In a status report to the Court dated February 18, 2014, the  
          state reported that as of February 12, 2014, California's 33  
          prisons were at 144.3 percent capacity, with 117,686 inmates.   
          8,768 inmates were housed in out-of-state facilities.

          The ongoing prison overcrowding litigation indicates that prison  
          capacity and related issues concerning conditions of confinement  
          remain unresolved.  While real gains in reducing the prison  
          population have been made, even greater reductions may be  
          required to meet the orders of the federal court.  Therefore,  
          the Committee's consideration of ROCA bills -bills that may  
          impact the prison population - will be informed by the following  
          questions:

                 Whether a measure erodes realignment and impacts the  
               prison population;
                 Whether a measure addresses a crime which is directly  
               dangerous to the physical safety of others for which there  
               is no other reasonably appropriate sanction; 




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                 Whether a bill corrects a constitutional infirmity or  
               legislative drafting error; 
                 Whether a measure proposes penalties which are  
               proportionate, and cannot be achieved through any other  
               reasonably appropriate remedy; and,
                 Whether a bill addresses a major area of public safety  
               or criminal activity for which there is no other  
               reasonable, appropriate remedy.

                                      COMMENTS

          1.  Stated Need for This Bill

           The author states:

               Under Penal Code 264.2 (b)(1) states,  "The law  
               enforcement officer, or his or her agency, shall  
               immediately notify the local rape victim counseling  
               center, whenever a victim of an alleged violation of  
               Section 261, 261.5, 262, 286, 288a, or 289 is  
               transported to a hospital for any medical evidentiary  
               or physical examination."

               But sometimes victims go directly to the hospital for  
               a medical or physical examination.  The hospital then  
               has to call law enforcement that then has to call the  
               rape victim counseling center.  This bill would make  
               it easier on the victim and the hospital by taking out  
               that additional step and allowing for the hospital to  
               call the rape victim counseling center directly. 

               In 2011, the Legislature passed and the Governor  
               signed, SB 534 (Corbett), to authorize Violence  
               Against Women Act (VAWA) funds to be used for forensic  
               medical examinations for victims and survivors of  
               sexual assault, as long as a law enforcement officer  
               notifies the local rape victim counseling center so  
               the victim can receive counseling services.   
               Currently, law enforcement officers assigned to a  
               sexual assault case, are required to immediately  




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               notify the local rape victim counseling center,  
               whenever a victim of an alleged rape or an alleged  
               violation is transported to a hospital for a physical  
               exam.  However, not all victims want to interact with  
               law enforcement, many opt out from receiving  
               counseling.

          2.  What This Bill Would Do

           As explained above, this bill would authorize hospitals to  
          contact the local rape victim counseling center when a victim of  
          an alleged sex crime comes to the hospital.  The victim would  
          have to approve the contact.

          3.  Background: Best Practices

           A year ago, the Office on Violence Against Women in the U.S.  
          Department of Justice published "A National Protocol for Sexual  
          Assault Medical Forensic Examinations Adults/Adolescents" (2d  
          Ed.).  The forward to this protocol noted in part:

               This second edition of the National Protocol for  
               Sexual Assault Medical Forensic Examinations provides  
               detailed guidelines for criminal justice and health  
               care practitioners in responding to the immediate  
               needs of sexual assault victims.  We


















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               know that effective collection of evidence is of  
               paramount importance to successfully prosecuting sex  
               offenders.  Just as critical is performing sexual  
               assault forensic exams in a sensitive, dignified, and  
               victim-centered manner.<2>

          With respect to involving advocates, the protocol explained in  
          part:

               In many jurisdictions, sexual assault victim advocacy  
               programs and other victim service programs offer a  
               range of services before, during, and after the exam  
               process.  . . .  Ideally, advocates should begin  
               interacting with victims in a language the victims  
               understand prior to the exam, as soon after disclosure  
               of the assault as possible.  Victims who come to exam  
               sites in the immediate aftermath of an assault are  
               typically coping with trauma, anticipating the exam,  
               and considering the implications of reporting.  . . .   
               Advocates can offer a tangible and personal connection  
               to a long-term source of support and advocacy.   
               Community-based advocates, in particular, have the sole  
               purpose of supporting victims' needs and wishes.   
               Typically, these advocates are able to talk with  
               victims with some degree of confidentiality, depending  
               on jurisdictional statutes, while statements victims  
               make to examiners become part of the medical forensic  
               report. When community-based advocates support victims,  
               examiners can more easily maintain an objective stance.  
                In addition, civil attorneys may be able to help  
               victims assess legal needs and options, including  
               privacy, safety, immigration, housing, education, and  
               employment issues. 

               . . .

               -----------------------
          <2>   A National Protocol for Sexual Assault Medical Forensic  
          Examinations Adults/Adolescents (2d Ed.), Office on Violence  
          Against Women in the U.S. Department of Justice  
          https://www.ncjrs.gov/pdffiles1/ovw/241903.pdf.



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               Contact the victim service/advocacy program  
               immediately.  Utilize a system in which exam facility  
               personnel, upon initial contact with a sexual assault  
               patient, call the victim service/advocacy program and  
               ask for an advocate to be sent to the exam site (unless  
               an advocate has already been called).  Prior to  
               introducing the advocate to a patient, exam facility  
               personnel should explain briefly, in a language the  
               patient understands, the victim services offered and  
               ask whether the victim wishes to speak with the onsite  
               advocate.  Note that some jurisdictions require that  
               patients be asked whether they want to talk with an  
               advocate before the advocate is contacted.  If  
               possible, victims should be allowed to meet with  
               advocates in a private place prior to the exam.  
               Ideally, a patient should be assisted by the same  
               advocate during the entire exam process.

               . . .


               Make sure that the first responding health care  
               providers attend to patients' initial medical needs and  
               arrange for an on-call advocate to offer onsite  
               support, crisis intervention, and advocacy.  It may be  
               useful to give patients the option of speaking with an  
               advocate via a 24-hour crisis hotline (if one exists)  
               until an advocate arrives.<3>


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          ---------------------------
          <3>   Id. (footnotes omitted.)