BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                     AB 651


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          Date of Hearing:  April 14, 2015
          Chief Counsel:     Gregory Pagan

                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY


                                  Bill Quirk, Chair





          AB  
                        651 (Cooper) - As Amended  April 9, 2015



          
          SUMMARY:  Allows a peace officer or firefighter to have a  
          representative present when questioned by his or her employer  
          regarding the investigation of another peace officer or  
          firefighter, if that interview may result in punitive action  
          against the officer who is not formally under investigation,  
          when representation is mutually agreed upon, as specified.  
          Specifically, this bill:

          1)Provides that if an investigation focuses on matters that may  
            result in punitive action against a public safety officer or  
            firefighter who is not formally under investigation but is  
            interviewed regarding the investigation of another public  
            safety officer or firefighter, the public safety officer or  
            firefighter  may have representation in the interview when the  
            representation has been mutually agreed upon.

          2)Allows the public safety officer or firefighter to choose a  
            representative who is reasonably available to represent the  
            public safety officer or firefighter at an interrogation that  
            has been reasonably scheduled and the representative shall be  
            permitted to be present at all times during the interview.

          3)   Provides that the representative shall not to be a person  
            subject to the same investigation and that the representative  








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            cannot be required to disclose, or be subject to punitive  
            action for refusing to disclose, any information received from  
            the public safety officer or firefighter being interviewed as  
            part of the investigation for noncriminal matters.

          4)States that the above provisions shall not be construed to  
            impair any right or privilege established pursuant to a  
            memorandum of understanding between a public agency and a  
            recognized bargaining unit or pursuant to an action by a  
            governing body or by mutual agreement between the governing  
            body and recognized bargaining unit, or limit the ability of  
            the parties to negotiate an agreement to a higher standard of  
            rights or privileges.

          EXISTING LAW:  

          1)Establishes the Firefighters Procedural Bill of Rights (FBOR),  
            which provides procedural guarantees to firefighters, who  
            include, but are not limited to, any firefighter who is a  
            paramedic or emergency medical technician, under  
            investigation.  (Gov. Code, § 3250 et seq.)

          2)Establishes the Public Safety Officers Procedural Bill of  
            Rights (POBOR), which provides procedural guarantees to public  
            safety officers, as defined, under investigation.  (Gov. Code,  
            § 3300 et seq.) 

          3)States that, for purposes of FBOR and POBOR, "punitive action"  
            means any action that may lead to dismissal, demotion,  
            suspension, reduction in salary, written reprimand, or  
            transfer for purposes of punishment.  (Gov. Code, §§ 3251,  
            subd. (c), & 3303.)

          4)Provides that when any firefighter or public safety officer is  
            under investigation and subjected to interrogation by his or  
            her commanding officer, or any other member of the employing  
            department, that could lead to punitive action, the  
            interrogation is to be conducted under certain conditions,  
            including those described directly below, except as specified.  
             (Gov. Code, §§ 3251 & 3303.)

          5)States that upon the filing of a formal written statement of  








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            charges, or whenever an interrogation focuses on matters that  
            may result in punitive action against any firefighter, that  
            firefighter, at his or her request, shall have the right to be  
            represented by a representative of his or her choice who may  
            be present at all times during the interrogation.  Provides  
            that the representative is not to be a person subject to the  
            same investigation and that the representative cannot be  
            required to disclose, or be subject to punitive action for  
            refusing to disclose, any information received from the  
            firefighter under investigation for noncriminal matters.   
            (Gov. Code, § 3253, subd. (i).)

          6)States that upon the filing of a formal written statement of  
            charges, or whenever an interrogation focuses on matters that  
            are likely to result in punitive action against any public  
            safety officer, that officer, at his or her request, shall  
            have the right to be represented by a representative of his or  
            her choice who may be present at all times during the  
            interrogation.  Provides that the representative is not to be  
            a person subject to the same investigation and that the  
            representative cannot be required to disclose, or be subject  
            to punitive action for refusing to disclose, any information  
            received from the officer under investigation for noncriminal  
            matters.  (Gov. Code, § 3303, subd. (i).)

          7)Provides that POBOR interrogation rights do not apply to any  
            interrogation of an officer in the normal course of duty,  
            counseling, instruction, or informal verbal admonishment by,  
            or other routine or unplanned contact with, a supervisor or  
            any other public safety officer, nor to an investigation  
            concerned solely and directly with alleged criminal  
            activities.  (Gov. Code, § 3303, subd. (i).)

          8)States that no public safety officer shall be subjected to  
            punitive action, or denied promotion, or be threatened with  
            any such treatment, because of the lawful exercise of the  
            rights granted under POBOR, or the exercise of any rights  
            under any existing administrative grievance procedure.  (Gov.  
            Code, § 3304, subd. (a).)

          9)States that nothing in the provision above is to prevent a  
            head of an agency from ordering a public safety officer to  








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            cooperate with other agencies involved in criminal  
            investigations. Allows the agency to officially charge an  
            officer with insubordination if he or she fails to comply with  
            such an order.  (Gov. Code, § 3304, subd. (a).)

          FISCAL EFFECT:  Unknown



          COMMENTS:  

          1)Author's Statement:  According to the author, "AB 651 seeks to  
            clarify the permissibility of agencies to witnesses being  
            interrogated in internal affairs investigations.  It also  
            seeks to clarify that the right of witness representation can  
            also be mutually agreed upon by a city or county and a  
            recognized employee bargaining unit."    

           2)Background  :  POBOR was enacted in 1976 and provided law  
            enforcement officers with a variety of procedural protections.  
             The courts have summarized POBOR as follows: 

               [T]he Act: (1) secures to public safety officers the  
               right to engage in political activity, when off duty  
               and out of uniform, and to seek election to or serve  
               as a member of the governing board of a school  
               district; (2) prescribes certain protections which  
               must be afforded officers during interrogations which  
               could lead to punitive action; (3) gives the right to  
               review and respond in writing to adverse comments  
               entered in an officer's personnel file; (4) provides  
               that officers may not be compelled to submit to  
               polygraph examinations; (5) prohibits searches of  
               officers' personal storage spaces or lockers except  
               under specified circumstances; (7) gives officers the  
               right to administrative appeal when any punitive  
               action is taken against them, or they are denied  
               promotion on grounds other than merit; and (8)  
               protects officers against retaliation for the exercise  
               of any right conferred by the Act.  (Binkley v. City  
               of Long Beach (1993) 16 Cal.App.4th 1795, 1805, fn. 5  
               [internal citations omitted].)








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            While the purpose of POBOR is to maintain stable  
            employer-employee relations and thereby assure effective law  
            enforcement, it also seeks to balance the competing interests  
            of fair treatment to officers with the need for swift internal  
            investigations to maintain public confidence in law  
            enforcement agencies.  (Pasadena Police Officers Assn. v. City  
            of Pasadena (1990) 51 Cal.3d 564.)



            AB 220 (Bass), Chapter 591, Statutes of 2007, created FPOR.   
            FPOR provides firefighters, paramedics and emergency medical  
            technicians with rights that are analogous to the rights  
            provided to public safety officers under POBOR.  Like POBOR,  
            FPOR establishes rules governing the interrogation of an  
            employee who is under investigation.
           
           3)Governor's Veto of SB 388 (Lieu):  SB 388 (Lieu) of the  
            2013-14 Legislative Session was similar to this bill, but gave  
            the officer being interviewed the right to representation.  SB  
            388 was vetoed by the Governor.  Governor Brown in his veto  
            message stated, "This bill would allow peace officers and  
            firefighters who have witnessed an alleged misconduct incident  
            to have a representative present during questioning if there  
            is a chance the witness could be the subject of punitive  
            action.

          "The need for this bill is unclear.  Under current law, as soon  
            as an employer learns during an interview that the witness is  
            subject to punitive action, questioning must stop until a  
            representative is provided if requested by the employee.  If  
            this doesn't happen any information obtained can be excluded  
            at trial."

          4)Argument in Support:  The Sacramento Deputy Sheriffs'  
            Association states, "This bill seeks to clarify and ensure  
            procedural due process for peace officers and firefighters  
            during investigations, including that witness peace officers  
            or firefighters are entitled to the right of representation  
            consistent with Public Safety Officers Procedural Bill of  








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            Rights (POBOR) and the Firefighters Procedural Bill of Rights  
            (FPBOR). 



          "The right to representation is a foundational right in POBOR  
            and FPBOR.  In many departments, peace officers and  
            firefighters are routinely allowed representation when being  
            questioned as a witness under the existing provisions of POBOR  
            and FPBOR.

          "Unfortunately, some departments have recently interpreted  
            Government Code Sections 3253 and 3303 in a manner to deny  
            peace officer and firefighter representation requests. This  
            new interpretation has not only led to reduced rights, but has  
            also created unnecessary and costly litigation.

          "As a retired police captain, we applaud your sense of fairness  
            and your willingness provide a mechanism for those without  
            this protection to achieve it.  The permissive language in  
            this bill is not ideal from our perspective.  However, we  
            recognize it to be a rational, deliberative compromise that  
            protects local control and management's authority.

          "AB 651 will simply provide an opportunity for peace officers  
            and firefighters to secure witness representation in areas  
            where it is currently unavailable.  AB 651 is not a mandate,  
            but would require future action by a local agency or adoption  
            via the collective bargaining process to become effective."


          5)Argument in Opposition:   The California State Sheriffs'  
            Association argues, "The Public Safety Officers Procedural  
            Bill of Rights balances the public interest in maintaining the  
            efficiency and integrity of a law enforcement agency with a  
            peace officer's interest in receiving fair treatment. As such,  
            it requires certain protections when an officer faces a formal  
            investigation into matters that are likely to result in  
            punitive action by an employer. "Even if not criminal in  
            nature, acts of a police officer that tend to impair the  
            public's trust in its police department can be harmful to the  
            department's efficiency and morale. Thus, when allegations of  








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            officer misconduct are raised, it is essential that the  
            department conduct a prompt, thorough, and fair  
            investigation." (Pasadena Police Officers Assn. v. City of  
            Pasadena (1990) 51 Cal.3d 564, 568.)



          "This measure is similar to last year's Senate Bill 388 (Lieu),  
            which was vetoed by the Governor. We appreciate the fact that  
            this bill permits rather than mandates representation for  
            "witness officers." However, we must remain opposed. Although  
            permissive, we believe this measure will ultimately interfere  
            with a law enforcement agency's ability to discipline officers  
            for engaging in job-related misconduct. Discouraging officers  
            from cooperating in investigations by encouraging  
            representation during any questioning that may involve officer  
            discipline will chill investigations and result in the  
            retention of officers that have engaged in noncriminal  
            misconduct."



          
          
          6)Prior Legislation:  SB 388 (Lieu) of the 2013-14 Legislative  
            Session was similar to this bill, but gave the public safety  
            officer the right to representation, whereas, this bill make  
            representation discretionary.  SB 388, also, included  
            firefighters.  SB 388 was vetoed by the Governor.

          REGISTERED SUPPORT / OPPOSITION:
          
          Support

          Sacramento County Deputy Sheriffs' Association (Co-sponsor)
          Los Angeles County Professional Peace Officers Association
          Long Beach Police Officers Association
          Fraternal Order of Police, California State Lodge
          Santa Ana Police Officers Association


          Opposition








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          California State Association of Counties
          California State Sheriff's Association
          League of California Cities
          California Association of Joint Powers Authority
          LIUNA Locals 777 & 792
          Analysis Prepared  
          by:              Gregory Pagan / PUB. S. / (916) 319-3744