BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                     AB 303


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          Date of Hearing:  April 21, 2015
          Counsel:               Gabriel Caswell


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY


                                  Bill Quirk, Chair





          AB  
                     303 (Gonzalez) - As Amended:  April 16, 2015  




          SUMMARY:  Requires that all persons within sight of specified  
          pre-arraignment detainees and incarcerated juveniles during a  
          strip search or visual or physical body cavity search be of the  
          same sex as the person being searched, except for physicians or  
          licensed medical personnel. 
          EXISTING LAW:  

          1)Makes legislative findings and declarations that law  
            enforcement policies and practices for conducting strip or  
            body cavity searches of detained persons vary widely  
            throughout California. Consequently, some people have been  
            arbitrarily subjected to unnecessary strip and body cavity  
            searches after arrests for minor misdemeanor and infraction  
            offenses. Some present search practices violate state and  
            federal constitutional rights to privacy and freedom from  
            unreasonable searches and seizures.  (Pen. Code, § 4030, subd.  
            (a).)  

          2)States the intent of the Legislature in enacting this section  
            to protect the state and federal constitutional rights of the  
            people of California by establishing a statewide policy  
            strictly limiting strip and body cavity searches.  (Pen. Code,  
            § 4030, subd. (a).)  








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          3)Provides that all persons conducting or otherwise present  
            during a strip search or visual or physical body cavity search  
            shall be of the same sex as the person being searched, except  
            for physicians or licensed medical personnel.  (Pen. Code, §  
            4030, subd. (l).)  

          4)Provides that the provisions these specified searches shall  
            apply only to pre-arraignment detainees arrested for  
            infraction or misdemeanor offenses and to any minor detained  
            prior to a detention hearing on the grounds that he or she is  
            a person described in specified sections of the Welfare and  
            Institutions Code alleged to have committed a misdemeanor or  
            infraction offense. The provisions of this section shall not  
            apply to any person in the custody of the Director of the  
            Department of Corrections or the Director of the Youth  
            Authority.  (Pen. Code, § 4030, subd. (b).)  

          5)Defines "strip search" as a search which requires a person to  
            remove or arrange some or all of his or her clothing so as to  
            permit a visual inspection of the underclothing, breasts,  
            buttocks, or genitalia of such person.  (Pen. Code, § 4030,  
            subd. (c).)  

          6)Defines "body cavity" as the stomach or rectal cavity of a  
            person, and vagina of a female person.  (Pen. Code, § 4030,  
            subd. (d)(1).)  

          7)Defines "visual body cavity search" as the visual inspection  
            of a body cavity.  (Pen. Code, § 4030, subd. (d)(2).)  

          8)Defines "physical body cavity search" as the physical  
            intrusion into a body cavity for the purpose of discovering  
            any object concealed in the body cavity.  (Pen. Code, § 4030,  
            subd. (d)(3).)  

          9)States that when a person is arrested and taken into custody,  
            that person may be subjected to pat-down searches, metal  
            detector searches, and thorough clothing searches in order to  
            discover and retrieve concealed weapons and contraband  
            substances prior to being placed in a booking cell.  (Pen.  
            Code, § 4030, subd. (e).)  








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          10)Provides that no person arrested and held in custody on a  
            misdemeanor or infraction offense, except those involving  
            weapons, controlled substances or violence nor any minor  
            detained prior to a detention hearing on the grounds that he  
            or she is a person described in specified sections of the  
            Welfare and Institutions Code, except for those minors alleged  
            to have committed felonies or offenses involving weapons,  
            controlled substances or violence, shall be subjected to a  
            strip search or visual body cavity search prior to placement  
            in the general jail population, unless a peace officer has  
            determined there is reasonable suspicion based on specific and  
            articulable facts to believe such person is concealing a  
            weapon or contraband, and a strip search will result in the  
            discovery of the weapon or contraband. No strip search or  
            visual body cavity search or both may be conducted without the  
            prior written authorization of the supervising officer on  
            duty. The authorization shall include the specific and  
            articulable facts and circumstances upon which the reasonable  
            suspicion determination was made by the supervisor.  (Pen.  
            Code, § 4030, subd. (f).)  

          11)Provides that no person arrested on a misdemeanor or  
            infraction offense, nor any minor, shall be subjected to a  
            physical body cavity search except under the authority of a  
            search warrant issued by a magistrate specifically authorizing  
            the physical body cavity search.  (Pen. Code, § 4030, subd.  
            (h).)  

          12)Provides that persons conducting a strip search or a visual  
            body cavity search shall not touch the breasts, buttocks, or  
            genitalia of the person being searched.  (Pen. Code, § 4030,  
            subd. (j).)  

          13)States that a physical body cavity search shall be conducted  
            under sanitary conditions, and only by a physician, nurse  
            practitioner, registered nurse, licensed vocational nurse or  
            emergency medical technician Level II licensed to practice in  
            this state. Any physician engaged in providing health care to  
            detainees and inmates of the facility may conduct physical  
            body cavity searches.  (Pen. Code, § 4030, subd. (k).)  









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          14)Provides that all strip, visual and physical body cavity  
            searches shall be conducted in an area of privacy so that the  
            search cannot be observed by persons not participating in the  
            search. Persons are considered to be participating in the  
            search if their official duties relative to search procedure  
            require them to be present at the time the search is  
            conducted.  (Pen. Code, § 4030, subd. (m).)   

          15)States that a person who knowingly and willfully authorizes  
            or conducts a strip, visual or physical body cavity search in  
            violation of this section is guilty of a misdemeanor.  (Pen.  
            Code, § 4030, subd. (n).)  

          16)States that nothing in this section shall be construed as  
            limiting any common law or statutory rights of any person  
            regarding any action for damages or injunctive relief, or as  
            precluding the prosecution under another provision of law of  
            any peace officer or other person who has violated this  
            section.  (Pen. Code, § 4030, subd. (o).) 

          17)States that any person who suffers damage or harm as a result  
            of a violation of this section may bring a civil action to  
            recover actual damages, or one thousand dollars ($1,000),  
            whichever is greater. In addition, the court may, in its  
            discretion, award punitive damages, equitable relief as it  
            deems necessary and proper, and costs, including reasonable  
            attorney's fees.  (Pen. Code, § 4030, subd. (p).)  

          FISCAL EFFECT:  Unknown

          COMMENTS:  

          1)Author's Statement:  According to the author, ""AB 303 will  
            strengthen current law regarding strip searches - which  
            already prohibits officers of the opposite sex to be  
            present-and give further clarification to prevent the  
            unnecessary visual contact between individuals during these  
            procedures.   This is a small but necessary step to protect  
            the state and federal constitutional rights of inmates,  
            especially those in juvenile detention centers."  

          2)Modification of Current Law:  This bill is a small  








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            modification of existing law, which already requires that  
            persons conducting strip searches of persons in police custody  
            must be of the same gender as the person being searched.  This  
            bill simply specifies that all persons within view of the  
            search must also be of the same gender.  There have been  
            reports of officers being in view of searches, who were not in  
            the immediate vicinity.  This modification, while small, will  
            make a significant difference to those persons being searched  
            and will not impose a significant burden on law enforcement  
            agencies conducting these searches.  
          
          3)Strip Searches before Entering General Population:  On April  
            2, 2012, the Supreme Court upheld the validity of strip  
            searches by jail officials for even minor offenses when a  
            person is being placed in the general population.  (Florence  
            v. Board of Chosen Freeholders of County of Burlington, 2012  
            US Lexis 2712.)  However, the Court did not directly address  
            the issue of strip searches before a person's detention is  
            reviewed by a judicial officer and who could be held in a  
            facility apart from the general population.  (See Justice  
            Alioto Concurrence, id.)

            California law currently regulates when and how strip searches  
            occur in local detention facilities.  The provision, which was  
            passed in 1984, has the codified legislative intent to  
            strictly limit strip and body cavity searches.  The provisions  
            of the law apply only to adult and juvenile pre-arraignment  
            detainees arrested for infractions or misdemeanors.  The  
            legislative history is interesting on this provision.  The  
            original bill was vetoed.  That same year the language appears  
            to have been put into a number of other bills one of which was  
            signed.  The language of the original bill and the one signed  
            was not substantially different.  The Senate Judiciary  
            Committee analysis of the vetoed bill discusses the expected  
            concerns by the law enforcement opposition regarding jail  
            safety and potential contraband but also discusses the intent  
            of the bill to not subject minor offenders to strip searches  
            before they are arraigned.  The intent of the bill to not  
            allow strip searches prior to arraignment is clear in the  
            exception which allows strip searches when a person has to  
            enter general population because of a documented emergency.   
            The legislative history of passing more than one bill in the  








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            same year with the same language may point to the importance  
            the Legislature placed on protecting people charged with  
            infractions or misdemeanors from these searches.

            This bill maintains the existing practice of permitting strip  
            searches of inmates prior to them entering the general  
            population.  However, the bill mandates that these searches be  
            conducted out of view of all persons not of the same gender as  
            the person being searched.  This bill seeks a minor  
            clarification which is wholly consistent with existing law.  

          4)Argument in Support:  According to the California Public  
            Defenders Association, "Current law requires that any strip  
            search, physical body cavity search, or visual body cavity  
            search of an arrestee be conducted by a person of the same sex  
            as the arrestee, and only in the presence of others of the  
            same sex as the arrestee.  AB 303 would amend Penal Code  
            section 4030 to also require that when such searches are  
            conducted, any person "within sight of the inmate" be of the  
            same sex as the person being searched.  The new requirement  
            will maintain current exceptions for physicians or licensed  
            medical personnel.  Penal Code section 4030 applies only to  
            prearrangement detainees, including minors, arrested for  
            infraction or misdemeanor cases.

            "CPDA supports the goal of AB 303, which is to ensure that  
            such searches are conducted in a manner that helps to  
            minimize, at least in some measure, the indignity suffered by  
            those arrested for low-level offenses."

          5)Prior Legislation:  

             a)   SB 1536 (Leno), 2011-2012 Legislative Session, would  
               have clarified that a person charged with a misdemeanor or  
               infraction shall be brought before a magistrate before  
               being confined in the general population of the jail.  SB  
               1536 failed passage in the Senate Appropriations Committee.

             b)   AB 1367 (Waters), Chapter 35, Statutes of 1984, created  
               the current statute authorizing strip searches for inmates  
               prior to release into the general population.  









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          REGISTERED SUPPORT / OPPOSITION:

          Support

          American Civil Liberties Union 
          California Attorneys for Criminal Justice 
          California Public Defenders Association 
          L.A. County Probation Officers Union 
          Riverside Sheriffs' Association 
          Youth Law Center

          Opposition

          None
          
          Analysis Prepared  
          by:              Gabriel Caswell / PUB. S. / (916) 319-3744