BILL ANALYSIS                                                                                                                                                                                                    Ó



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

          Bill No:    AB 303        Hearing Date:    June 9, 2015    
          
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          |Author:    |Gonzalez                                             |
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          |Version:   |April 16, 2015                                       |
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          |Urgency:   |No                     |Fiscal:    |Yes              |
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          |Consultant:|JRD                                                  |
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                          Subject:  Searches: County Jails



          HISTORY

          Source:   Author

          Prior Legislation:AB 1367 (Waters) - Chapter 35, Statutes of  
          1984.

          Support:  American Civil Liberties Union; California Attorneys  
          for Criminal Justice; 
                    California Public Defenders Association; L.A. County  
                    Probation Officers Union; Legal Services for Prisoners  
                    with Children; Orange County Employees Association;  
                    Riverside Sheriffs' Association; State Coalition of  
                    Probation Organizations; Youth Law Center

          Opposition:None Known

          Assembly Floor Vote:  77 - 0


          PURPOSE

          The purpose of this legislation is to require that during a  
          strip search or body cavity search of a juvenile, all persons  
          within sight be of the same sex as the person being searched,  







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          except for physicians or licensed medical personnel, as  
          specified. 
          
          Existing law 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.  (Penal Code § 4030(a).)  

          Existing law 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.  (Penal  
          Code § 4030(a).)  

          Existing law 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.  (Penal  
          Code § 4030(l).)  

          Existing law 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.  (Penal Code § 4030(b).)  

          Existing law 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.  (Penal  
                 Code § 4030(c).) 









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                     "Body cavity" as the stomach or rectal cavity of a  
                 person, and vagina of a female person.  (Penal Code §  
                 4030(d)(1).)

                     "Visual body cavity search" as the visual inspection  
                 of a body cavity.  (Penal Code § 4030(d)(2).)

                     "Physical body cavity search" as the physical  
                 intrusion into a body cavity for the purpose of  
                 discovering any object concealed in the body cavity.   
                 (Penal Code § 4030(d)(3).)  

          Existing law 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.  (Penal Code  
          § 4030(e).)  

          Existing law 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.  (Penal Code §  
          4030(f).)  

          Existing law 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  








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          the physical body cavity search.  (Penal Code § 4030(h).)  

          Existing law 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.  (Penal  
          Code § 4030(j).)  

          Existing law 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.  (Penal Code § 4030(k).)  

          Existing law 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.   
          (Penal Code § 4030(m).)   

          Existing law 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.   
          (Penal Code § 4030(n).)  

          Existing law 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.  
           (Penal Code § 4030(o).) 

          Existing law 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.  (Penal Code § 4030(p).)  

          This bill states that all persons conducting or otherwise  








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          present or within sight of the juvenile during a strip search or  
          visual or physical body cavity search must be of the same sex as  
          the person being searched, except for physicians or licensed  
          medical personnel.

          This bill authorizes any person who suffers damage or harm as a  
          result of a violation of this section to 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.

                    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,
                 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).









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          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 This Legislation

          According to the author:

               Under existing law, all persons conducting a strip  
               search must be of the same sex as the person being  
               searched, except for physicians or licensed medical  
               personnel. Unfortunately, there have been some cases  
               where officers of the opposite sex are within sight of  
               the person being strip searched, causing distress  
               among detainees.  

               Last year, the Youth Law Center filed a formal  
               complaint to the U.S. Department of Justice on the  
               excessive use of pepper spray in San Diego.  According  








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               to report, one of the incidents presented involved a  
               girl who was in suicide watch and refused to strip  
               because a male staffer was within sight during the  
               search.  Due to the guidelines established by the  
               local department of probation, the girl was pepper  
               sprayed immediately as she would not follow orders.   
               She was pepper sprayed four times until she finally  
               gave up.

               The lack of guidance and a potential loophole in  
               current law have led to officers' use of pepper spray  
               on inmates who correctly object to the presence of  
               opposite sex personnel during strip searches.  One way  
               to reduce confrontation between officers and inmates  
               is to clarify that no person present or "within sight"  
               of the inmate can be of the opposite sex during these  
               procedures.  According to reports, it appears that the  
               prohibition against officers of the opposite sex being  
               "present" could be plausibly denied because of the  
               term's lack of a definition.

               While the "present" standard for strip searches  
               existing in current law is vague and prone to abuse,  
               AB 303 will clarify who can and cannot be "within  
               sight" of an inmate being stripped search in order to  
               prevent cases like the ones seen in San Diego County.

               By adding "within sight" of the victim, the bill  
               closes a loophole where a probation officer conducting  
               the strip search was of the same sex as the victim but  
               all other officers present or visible to the inmate  
               were not.  The bill is limited to Juvenile Detention  
               Centers in California.

          2.  Effect of Legislation

          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.)  The Court, however, did not directly address the issue  
          of strip searches before a person's detention is reviewed by a  
          judicial officer.  (Id.)









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          California law 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.  This bill maintains the  
          existing practice of permitting strip searches of inmates prior  
          to them entering the general population and simply specifies  
          that all persons within view of the search must also be of the  
          same gender.  According to those in support, 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.  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.
           

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