BILL ANALYSIS                                                                                                                                                                                                    Ó



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

          Bill No:    AB 346        Hearing Date:    June 9, 2015    
          
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          |Author:    |Wilk                                                 |
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          |Version:   |February 13, 2015                                    |
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          |Urgency:   |No                     |Fiscal:    |No               |
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          |Consultant:|MK                                                   |
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               Subject:  Vehicle Infractions and Misdemeanors: Arrests



          HISTORY

          Source:   Simi Valley Police Officers Association

          Prior Legislation:None

          Support:  The Association for Los Angeles Deputy Sheriffs;  
                    California Peace Officers' Association; California  
                    State Lodge, Fraternal Order of Police; California  
                    Statewide Law Enforcement Association; Long Beach  
                    Police Officers Association; Los Angeles County  
                    Professional Peace Officers Association; The Los  
                    Angeles Police Protective League; The Riverside  
                    Sheriffs Association; Sacramento County Professional  
                    Peace Officers Association; Santa Ana Police Officers  
                    Association

          Opposition:Legal Services for Prisoners with Children

          Assembly Floor Vote:                 78 - 1


          PURPOSE

          The purpose of this bill is to allow the arrest of a person who  







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          fails to present both his or her driver's license or other  
          satisfactory evidence of his or her identity and an unobstructed  
          view of his or her full face for examination when a person is  
          stopped for a Vehicle Code infraction or misdemeanor.

          Existing law requires a person that is under a non-custodial  
          arrest for a vehicle-related infraction or misdemeanor to be  
          taken immediately before a court magistrate if they fail to  
          present their driver's license or other satisfactory evidence to  
          a law enforcement officer. (Vehicle Code § 40302)

          This bill would also require that a person that is under  
          non-custodial arrest for a vehicle-related infraction or  
          misdemeanor to be taken immediately before a court magistrate if  
          they fail to present their driver's license and an unobstructed  
          view of his or her full face for examination.





                    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  








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          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 The Bill

          According to the author:

               In the State of California, one must carry a valid  
               driver's license in order to operate a vehicle. In the  
               event that one is pulled over in a traffic stop, he or  
               she must present law enforcement with identification.   








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               Once pulled over, one is considered to be under arrest  
               for a particular offense, such as speeding.  For many  
               infractions and misdemeanors in the Vehicle Code, once  
               a notice to appear in court is signed, one will be  
               released from arrest. 

               This arrest is considered non-custodial, as a person is  
               never taken into custody and booked.  At the time of  
               the arrest it is procedurally important to establish  
               the identity of the driver.  Should the case arise that  
               a motorist has forgotten his or her identification at  
               home, he or she may still satisfy confirmation of  
               identity by other means, to ensure the possession of a  
               driver's license.  The law states that a motorist must  
               give "satisfactory evidence of his identity for  
               examination." Recently, an instance occurred during a  
               traffic stop regarding a motorcyclist refusing to  
               remove his helmet.  This prevented law enforcement from  
               successfully confirming that the photo on the driver's  
               license was indeed the motorcyclist.  The act of  
               obstructing one's face from law enforcement is a public  
               safety concern.  Furthermore, establishing the identity  
               of the motorist is a necessary part of the arrest  
               procedure, such as checking against outstanding  
               warrants.  Another example in which it could be  
               necessary to confirm a motorist's identity would be in  
               the instance of an Amber Alert.  

               In regards to driver's licenses, the Department of  
               Motor Vehicle's has a strict policy for photographing  
               persons obtaining identification. Each person must  
               present his or her full face including eyes, nose and  
               mouth for the photo.  It makes no exceptions for  
               religion or personal preferences.  Additionally, a 2005  
               Appellate Court Case Valov vs Department of Motor  
               Vehicles, upheld the requirement that a full face  
               photograph is a condition of obtaining a driver's  
               license, and does not infringe on religious liberties  
               under either the California or US Constitution. 

               Current law, authored by Assemblyman Cooley with AB  
               334, addresses the widespread concern of profiling  
               motorcycle riders.  Its creation noted that motorcycle  
               communities have a diverse group of members, and that  








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               law enforcement must establish a written policy that  
               prevents this from happening. With the current events  
               that have taken place in Waco, Texas, this legislation  
               and AB 346 become even more essential for law  
               enforcement.

          2. Full View of The Face

          This bill would allow for a person to be taken into custody if  
          he or she refuses to present "an unobstructed view of his or her  
          full face for examination" along with his or her driver's  
          license during a stop for a Vehicle Code infraction or  
          misdemeanor.  According to the author and the sponsor this would  
          close a loophole that may keep law enforcement from confirming  
          that the identity of the person matches the identity on the  
          driver's license.  

          The incident that gave rise to this bill involved a motorcyclist  
          that refused to remove his helmet.  Failure to remove a helmet  
          with a face shield is a clear obstruction of person's face.  Are  
          there situations that may be more subjective?  What about a tall  
          man who does not bend down to show his full face in the window  
          as he hands his license to the police officer. What about a  
          person who refuses to remove his or her baseball cap, sun hat or  
          hoody?  If the officer feels that he or she can't see the FULL  
          face would this allow the officer to go beyond a simple traffic  
          stop?

          3. Support

          The California Peace Officers' Association supports this bill  
          stating:

               AB 346 is a good bill, and one would that prove  
               extremely beneficial to the practices of law  
               enforcement officers who often encounter suspects whose  
               driver's license and or identity is not sufficient to  
               prove that the suspect and the person on the  
               identification are one and the same.

          4. Opposition

          Legal Services for Prisoners with Children opposes this bill  
          stating:








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               A 2013 ACLU study showed persistent trends of racial  
               bias in the policing and stopping of vehicles for  
               traffic infractions and crimes.  Across the state of  
               Illinois, the rate of black drivers in stops (46%) was  
               far higher than the rate of black residents in the  
               surveyed city (32%).  Furthermore, black and Hispanic  
               drivers were nearly twice as likely as white drivers to  
               be asked during a routine traffic stop to consent to a  
               search of their car.  We are concerned that this bill  
               will be applied in a way that targets racial or  
               cultural minorities in the same way that legal searches  
               after stops have been shown to be applied in a  
               discriminatory manner.

               We understand the need for officers to be able to  
               verify the identity of a driver during a routine stop.   
               Existing law already accounts for this, requiring that  
               a motorist give "satisfactory evidence of his identity  
               for examination." Hooded sweatshirts, baseball caps or  
               hijab may all create some obstruction over the face  
               that does not prevent a police officer from confirming  
               a person's identity, yet under this bill could be used  
               as a pretext for threatening or harassing communities.

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