BILL ANALYSIS                                                                                                                                                                                                    Ó



          SENATE COMMITTEE ON PUBLIC SAFETY
                             Senator Loni Hancock, Chair
                                2015 - 2016  Regular 

          Bill No:    AB 71         Hearing Date:    July 14, 2015    
          
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          |Author:    |Rodriguez                                            |
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          |Version:   |July 6, 2015                                         |
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          |Urgency:   |No                     |Fiscal:    |Yes              |
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          |Consultant:|JRD                                                  |
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                       Subject:  Criminal Justice: Reporting 



          HISTORY

          Source:   Author

          Prior Legislation:None known

          Support:  California Police Chiefs Association; California  
                    Public Defenders Association; Legal Services for  
                    Prisoners with Children; Los Angeles Urban League

          Opposition:None known

          Assembly Floor Vote:                 80 - 0


          PURPOSE

          The purpose of this legislation is to require law enforcement  
          agencies to report all instances when a peace officer is  
          involved in: 1) an incident involving the shooting of a civilian  
          by a peace officer; 2) an incident involving the shooting of a  
          peace officer by a civilian; 3) an incident in which the use of  
          force by a peace officer against a civilian results in serious  








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          bodily injury or death; and 4) an incident in which use of force  
          by a civilian against a peace officer results in serious bodily  
          injury or death, as specified.  
          
          Existing law provides that it is the duty of each city marshal,  
          chief of police, railroad and steamship police, sheriff,  
          coroner, district attorney, city attorney and city prosecutor  
          having criminal jurisdiction, as well as other agencies or  
          persons dealing with crimes and criminals or with delinquency or  
          delinquents, when requested by the Attorney General (AG):

                 To install and maintain records needed for the correct  
               reporting of statistical data required by the AG; 
                 To report statistical data to the Department of Justice  
               (DOJ) at those times and in the manner that the AG  
               proscribes; and,
                 To give to the AG, or his or her accredited agent,  
               access to the statistical data for the purpose of carrying  
               out the purposes of carrying out the relevant law. 

          (Penal Code § 13020.)

          Existing law requires each sheriff and chief of police to  
          annually furnish the DOJ, in the manner prescribed by the  
          Attorney General, a report of all justifiable homicides  
          committed in his or her jurisdiction. In cases where both a  
          sheriff and chief of police would be required to report a  
          justifiable homicide under this section, only the chief of  
          police shall report the homicide.  (Penal Code § 13022.)

          Existing law states that, subject to the availability of  
          adequate funding, the AG shall direct local law enforcement  
          agencies to report to DOJ, in a manner to be prescribed by the  
          AG, any information that may be required relative to hate  
          crimes, as specified, and requires, on or before July 1 of each  
          year, DOJ to submit a report to the Legislature analyzing the  
          results of the information obtained from local law enforcement  
          agencies.  (Penal Code § 13023(a) and (b).)

          Existing law includes within DOJ's annual reporting requirements  
          the number of citizens' complaints received by law enforcement  
          agencies.  These statistics shall indicate the total number of  









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          these complaints, the number alleging criminal conduct of either  
          a felony or misdemeanor, and the number sustained in each  
          category.  The report shall not contain a reference to any  
          individual agency but shall be by gross numbers only.  (Penal  
          Code § 13012(e).)

          Existing law mandates in any case in which a person dies while  
          in the custody of any law enforcement agency or while in custody  
          in a local or state correctional facility in this state, the law  
          enforcement agency or the agency in charge of the correctional  
          facility shall report in writing to the AG, within 10 days after  
          the death, all facts in the possession of the law enforcement  
          agency or agency in charge of the correctional facility  
          concerning the death.  Proscribes that these writings are public  
          records within the meaning of the California Public Records Act  
          and are open to public inspection, except confidential medical  
          information.  (Government Code § 12525.)

          This bill would require, beginning January 1, 2017, each law  
          enforcement agency to annually furnish to the Department of  
          Justice, in a manner defined and prescribed by the Attorney  
          General, a report of all instances when a peace officer employed  
          by that agency is involved in any of the following:

                 An incident involving the shooting of a civilian by a  
               peace officer;
                 An incident involving the shooting of a peace officer by  
               a civilian;
                 An incident in which the use of force by a peace officer  
               against a civilian results in serious bodily injury or  
               death; or
                 An incident in which use of force by a civilian against  
               a peace officer results in serious bodily injury or death.

          This bill would require, for each incident reported, law  
          enforcement to report, at a minimum: 

                 The gender, race, and age of each individual who was  
               shot, injured, or killed;  
                 The date, time, and location of the incident; 
                 Whether the civilian was armed, and, if so, the type of  
               weapon the civilian had;









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                 The type of force used against the officer, the  
               civilian, or both, including the types of weapons used; 
                 The number of officers involved in the incident; 
                 The number of civilians involved in the incident; and,
                 A brief description regarding the circumstances  
               surrounding the incident which may include the nature of  
               injuries to officers and civilians and perceptions on  
               behavior or mental disorders.

          This bill requires the DOJ to include a summary of information  
          contained in the reports received pursuant to this legislation  
          in its annual crime report issued by the department pursuant to  
          Section 13010. This information shall be classified according to  
          the reporting law enforcement jurisdiction. In cases involving a  
          peace officer who is injured or killed, the report shall list  
          the officer's employing jurisdiction and the jurisdiction where  
          the injury or death occurred, if they are not the same.

          This bill defines "serious bodily injury" as "bodily injury that  
          involves a substantial risk of death, unconsciousness,  
          protracted and obvious disfigurement, or protracted loss or  
          impairment of the function of a bodily member or organ."
            
                    RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION

          For the past eight years, this Committee has scrutinized  
          legislation referred to its jurisdiction for any potential  
          impact on prison overcrowding.  Mindful of the United States  
          Supreme Court ruling and federal court orders relating to the  
          state's ability to provide a constitutional level of health care  
          to its inmate population and the related issue of prison  
          overcrowding, this Committee has applied its "ROCA" policy as a  
          content-neutral, provisional measure necessary to ensure that  
          the Legislature does not erode progress in reducing prison  
          overcrowding.   

          On February 10, 2014, the federal court ordered California to  
          reduce its in-state adult institution population to 137.5% of  
          design capacity by February 28, 2016, as follows:   

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









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                 137.5% of design bed capacity by February 28, 2016. 

          In February of this year the administration reported that as "of  
          February 11, 2015, 112,993 inmates were housed in the State's 34  
          adult institutions, which amounts to 136.6% of design bed  
          capacity, and 8,828 inmates were housed in out-of-state  
          facilities.  This current population is now below the  
          court-ordered reduction to 137.5% of design bed capacity." (  
          Defendants' February 2015 Status Report In Response To February  
          10, 2014 Order, 2:90-cv-00520 KJM DAD PC, 3-Judge Court, Coleman  
          v. Brown, Plata v. Brown (fn. omitted).

          While significant gains have been made in reducing the prison  
          population, the state now must stabilize these advances and  
          demonstrate to the federal court that California has in place  
          the
           "durable solution" to prison overcrowding "consistently  
          demanded" by the court.  (Opinion Re: Order Granting in Part and  
          Denying in Part Defendants' Request For Extension of December  
          31, 2013 Deadline, NO. 2:90-cv-0520 LKK DAD (PC), 3-Judge Court,  
          Coleman v. Brown, Plata v. Brown (2-10-14).  The Committee's  
          consideration of bills that may impact the prison population  
          therefore will be informed by the following questions:

              Whether a proposal erodes a measure which has contributed  
               to reducing the prison population;
              Whether a proposal addresses a major area of public safety  
               or criminal activity for which there is no other  
               reasonable, appropriate remedy;
              Whether a proposal addresses a crime which is directly  
               dangerous to the physical safety of others for which there  
               is no other reasonably appropriate sanction; 
              Whether a proposal corrects a constitutional problem or  
               legislative drafting error; and
              Whether a proposal proposes penalties which are  
               proportionate, and cannot be achieved through any other  
               reasonably appropriate remedy.


          COMMENTS

          1.  Need for Legislation 









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          According to the author: 

               Several incidents of police involvement in the deaths  
               of individuals, has resulted in national protests,  
               civil unrest and even the targeting and death of peace  
               officers.   

               These events have sparked a vigorous debate about law  
               enforcement's relationship with minority communities  
               and police use of force doctrine and what can be done  
               to improve confidence and safety of our citizens and  
               law enforcement. 

               There is unfortunately, no statewide database that  
               contains reliable statistics on officers involved in  
               shootings or officers who have been wounded or killed.  
                Without this information we are left with anecdotal  
               reports or information that is often taken out of  
               context.  

               While many California law enforcement agencies  
               currently release an officer involved shooting report  
               to their local communities, they do not submit this  
               information to a centralized database.  These reports  
               generally do not track the shooting death and injury  
               of law enforcement officers. 

               As a result, there is no statewide database on officer  
               involved shootings.  Not having an overall picture in  
               the state results in some reported events being  
               anecdotal or out of context.  

          AB 71 was introduced to collect needed statistics and to  
          start a dialogue as to what California needs to do to  
          increase community and officer safety and to improve  
          confidence in law our enforcement agencies and personnel.

               AB 71 will provide much needed data on officer  
               involved shootings in California.  This will allow the  
               state to study the issue and to appropriately adjust  
               law enforcement training and procedures as needed.   









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               Through better training standards from POST (Peace  
               Officer Standards and Training) we can improve  
               outcomes and foster better relations and confidence  
               with our communities.  

               AB 71 will also track data on an officer involved  
               shooting where it is the law enforcement officer that  
               is shot and killed or injured.  Law enforcement work  
               is dangerous and our peace officers are often placed  
               in situations that involve life and death decisions.   
               Tracking shootings of law enforcement officers will  
               give California an idea what our law enforcement  
               officers are facing on the street.    

          I have begun discussions with the Department of Justice,  
          law enforcement agencies and rank and file peace officers  
          to create a reporting and tracking system that will improve  
          training and response and will ensure that our communities  
          are safe.

          2.  President's Task Force on 21st Century Policing 

          On December 18, 2014, amid protests in Ferguson, Missouri, where  
          a grand jury declined to criminally charge police officer Darren  
          Wilson in the fatal shooting of Michael Brown, President Barack  
          Obama signed an Executive Order establishing the Task Force on  
          21st Century Policing. "The mission of the task force was to  
          examine how to foster strong, collaborative relationships  
          between local law enforcement and the communities they protect  
          and to make recommendations to the President on how policing  
          practices can promote effective crime reduction while building  
          public trust. The president selected members of the task force  
          based on their ability to contribute to its mission because of  
          their relevant perspective, experience, or subject matter  
          expertise in policing, law enforcement and community relations,  
          civil rights, and civil liberties." (U.S. Department of  
          Justice's Office of Community Oriented Policing Service, Interim  
          Report of the President's Task Force on 21st Century Policing  
          (Mar. 2015), at 1.)

          In addressing the issue of transparency, the task force  
          recommended that law enforcement agencies should make all  









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          department policies available for public review and regularly  
          post on the department's website information about stops,  
          summonses, arrests, reported crime, and other law enforcement  
          data aggregated by demographics. (Id. at 11.)  Additionally, the  
          task force recommended that when serious incidents occur,  
          including those involving alleged police misconduct, agencies  
          should communicate with citizens and the media swiftly, openly,  
          and neutrally, respecting areas where the law requires  
          confidentiality.  (Id.)

          3.  "Police Reporting Information, Data, and Evidence Act of  
          2015"

          On June 2, 2015, U.S. Senators Barbara Boxer and Cory Booker  
          introduced the Police Reporting of Information, Data and  
          Evidence Act:

               This legislation that would bring transparency and  
               accountability to law enforcement agencies nationwide  
               by requiring states to report to the Justice  
               Department on any incident in which a law enforcement  
               officer is involved in a shooting, and any other  
               instance where use of force by or against a law  
               enforcement officer or civilian results in serious  
               bodily injury or death. This information would help  
               federal, state and local officials to better protect  
               the public and law enforcement officers.

               The PRIDE Act was introduced the same week that a  
               Washington Post report revealed that 385 people were  
               shot and killed by police nationwide since January -  
               more than two a day. That number is more than twice  
               the rate of fatal police shootings tallied by the  
               federal government over the past decade, because there  
               are currently no comprehensive federal programs to  
               collect data on law enforcement-involved shootings and  
               use of force. The Federal Bureau of Investigation  
               (FBI) captures data on justifiable homicides by law  
               enforcement officers, but reporting is voluntary and  
               limited to instances in which a civilian is killed  
               while committing a felony.










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               Similarly, there is no mandated reporting to the  
               federal government on law enforcement officers killed  
               or injured in the line of duty. So far, 54 officers  
               have been killed in the line of duty and 14 officers  
               have been shot and killed by suspects since January,  
               according to data compiled by the Officer Down  
               Memorial Page.


               "Too many members of the public and police officers  
               are being killed, and we don't have reliable  
               statistics to track these tragic incidents," Senator  
               Boxer said. "This bill will ensure that we know the  
               full extent of the problem so we can save lives on all  
               sides."


               "The first step in fixing a problem is understanding  
               the extent of the problem you have. Justice and  
               accountability go hand in hand -- but without reliable  
               data it's difficult to hold people accountable or  
               create effective policies that change the status quo,"  
               Senator Booker said. "Our legislation is vital to  
               ensuring we have the data required to make good  
               decisions and implement reform measures that are  
               balanced, objective, and protect the lives of police  
               officers and the public."


               The Boxer-Booker measure would require states to  
               report to the Attorney General on use-of-force  
               incidents involving officers and the public that  
               result in serious bodily injury or death. The reports  
               must include, at a minimum:


                           The gender, race, ethnicity, and age of  
                    each individual who was shot, injured, or killed;


                           The date, time, and location of the  
                    incident;









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                           The number of officers and number of  
                    civilians involved in the incident;


                           Whether the civilian was armed with a  
                    weapon; and


                           The type of force used against the  
                    officer, the civilian, or both, including the  
                    types of weapons used.


               Additionally, the bill would provide grants for tip  
               lines and hotlines to gain information regarding  
               shootings and use of force incidents against the  
               police.  Grants may also support state efforts to  
               develop use of force training for law enforcement  
               agencies and personnel, including de-escalation and  
               bias training.





               There is growing momentum for better data collection  
               on the use of force in police departments nationwide.


               (https://www.boxer.senate.gov/press/release/boxer-booke 
               r-introduce-bill-to-bring-transparency-and-accountabili 
               ty-to-police-departments-nationwide/.) 


          Assembly Bill 71 would require local law enforcement to collect  
          information that is consistent with the information that would  
          be required by the federal legislation.  

          4.  Criminal Statistics in California 










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          DOJ is statutorily required to collect and maintain data and  
          develop statistical reports related to crime and the criminal  
          justice process in California. Local agencies are also  
          statutorily required to maintain statistical data and provide  
          those to DOJ.

          Under existing law, local law enforcement agencies are required  
          to report to DOJ all justifiable homicides committed in that  
          agency's jurisdiction.  (Penal Code § 13022.)  Local  
          jurisdictions must also report on the number of non-criminal and  
          criminal complaints reported by citizens against law enforcement  
          personnel and the number of complaints that were sustained.   
          (Penal Code § 13012.)  Arrest information from local agencies  
          must also be provided to DOJ in order to maintain its arrest and  
          citation database. (Penal Code §§ 13020 and 13021.)  This  
          database contains information including name, race/ethnicity,  
          date of birth, sex, date of arrest, offense level, offense type,  
          status of the offense, and law enforcement disposition.  (Office  
          of the Attorney General, Criminal Statistics Reporting  
          Requirements (April 2014), at 8.)  Using statistical data from  
          local jurisdictions, DOJ publishes an annual report on crime.   
          (Penal Code § 13010.)

          Local law enforcement is also required to, in any case in which  
          a person dies while in the custody of the law enforcement,  
          report in writing to DOJ, within 10 days after the death, all  
          facts in the possession of the law enforcement agency or agency  
          in charge of the correctional facility concerning the death.   
          (Government Code § 12525.)  This legislation would,  
          additionally, require law enforcement agencies to report all  
          instances when a peace officer is involved in:   

                 Any incident involving the shooting of a civilian by a  
               law enforcement officer;
                 Any incident involving the shooting of a law enforcement  
               officer by a civilian;
                 Any incident in which use of force by a law enforcement  
               officer against a civilian results in serious bodily injury  
               or death.
                 Any incident in which use of force by a civilian against  
               a law enforcement officer results in serious bodily injury  
               or death.









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          DOJ would be required to provide this information in its annual  
          report on crime. 


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