BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                     AB 666


                                                                    Page  1


          CONCURRENCE IN SENATE AMENDMENTS


          AB  
          666 (Mark Stone)


          As Amended  September 4, 2015


          Majority vote


           -------------------------------------------------------------------- 
          |ASSEMBLY:  |42-33 |(June 2, 2015) |SENATE: |      |(September 10,   |
          |           |      |               |        |24-16 |2015)            |
          |           |      |               |        |      |                 |
          |           |      |               |        |      |                 |
           -------------------------------------------------------------------- 


          Original Committee Reference:  PUB. S.


          SUMMARY:  Requires records in the custody of law enforcement  
          agencies, the probation department, or the Department of Justice  
          (DOJ), to also be sealed, in a case where a court has ordered a  
          juvenile's records to be sealed, as specified.


          The Senate amendments:


          1)Recast a provision in the bill that prohibits the court from  
            sealing a record or dismissing a petition if the petition was  
            sustained based on the commission of an offense listed in  
            subdivision (b) of Welfare and Institutions Code Section 707  
            that was committed when the individual was 14 years of age or  
            older and specifies that this does not apply if the finding on  
            that offense was dismissed or was reduced to a lesser offense.
          2)Provide that an unfulfilled restitution fine that can be  
            converted to a civil judgment or an unpaid restitution fee may  








                                                                     AB 666


                                                                    Page  2


            not be used to constitute unsatisfactory completion of  
            supervision or probation.


          3)Authorize the court, in making its order to seal the record  
            and dismiss the instant petition, to include an order to seal  
            a record relating to, or to dismiss, any prior petition or  
            petitions that have been filed or sustained against the  
            individual and that appear to the satisfaction of the court to  
            meet the sealing and dismissal criteria otherwise described in  
            this bill.


          4)Specify that a court may also access, inspect or utilize a  
            record that has been ordered sealed by the court for the  
            limited purpose of determining whether a minor is eligible and  
            suitable for deferred entry of judgment or is ineligible for a  
            program of supervision, as defined.


          5)State upon a subsequent adjudication of a minor whose record  
            has been sealed and a finding that the minor is a ward of the  
            court based on the commission of a felony offense, the  
            probation department, prosecuting attorney, counsel for the  
            minor, or the court may access, inspect or utilize a record  
            that has been ordered sealed by the court for the limited  
            purpose of determining an appropriate juvenile court  
            disposition.  Specify that access, inspection, or use under  
            this provision shall not be construed as a reversal or  
            modification of the court's order dismissing the petition and  
            sealing the records in the prior case.


          6)State that upon the prosecuting attorney's motion to initiate  
            court proceedings to determine the minor's fitness to be dealt  
            with under the juvenile court law, the probation department,  
            the prosecuting attorney, counsel for the minor, or the court  
            may access, inspect or utilize a record that has been ordered  
            sealed by the court for the limited purpose of evaluating and  
            determining the minor's fitness to be dealt with under the  
            juvenile court law.  Specify that this access, inspection, or  
            use under this provision shall not be construed as a reversal  








                                                                     AB 666


                                                                    Page  3


            or modification of the court's order dismissing the petition  
            and sealing the records in the prior case.


          7)Provide that a court is not prohibited from enforcing a civil  
            judgment for an unfulfilled order of restitution as specified  
            and a minor is not relieved from the obligation to pay victim  
            restitution, restitution fines, and court-ordered fines and  
            fees because the minor's records are sealed.


          8)Authorize that a victim or local collection program to  
            continue to enforce victim restitution orders, restitution  
            fines, and court-ordered fines and fees after a record is  
            sealed.


          9)State that a juvenile court shall have access to the records  
            sealed for the limited purpose of enforcing a civil judgment  
            or restitution order.


          10)Provide, notwithstanding any other law, a record sealed may  
            be accessed by a law enforcement agency, probation department,  
            court, or other state or local agency that has custody of the  
            sealed record for the limited purpose of complying with data  
            collection or data reporting requirements that are imposed by  
            other provisions of law. However, no personally identifying  
            information from a sealed record accessed under this provision  
            may be released, disseminated, or published by or through an  
            agency, department, court, or individual that has accessed or  
            obtained information from the sealed record.


          11)State, notwithstanding any other law, a court may authorize a  
            researcher or research organization to access information  
            contained in records that have been sealed for the purpose of  
            conducting research on juvenile justice populations,  
            practices, policies, or trends, if certain conditions are met.


          12)Define the term "personally identifying information."








                                                                     AB 666


                                                                    Page  4




          13)Allow a court, upon request of an individual who has a record  
            that is eligible to be sealed, to order the sealing of a  
            record that is in the custody of a public agency other than a  
            law enforcement agency, the probation department, or DOJ, if  
            the court determines that sealing the additional record will  
            promote the successful reentry and rehabilitation of the  
            individual.


          14)Authorize DOJ to access the sealed record for the limited  
            purpose of complying with data collection or data reporting  
            requirements that are imposed by other provisions of law.


          15)Double joins this bill with AB 989 (Cooper) of the current  
            legislative session to avoid chaptering out issues.


          EXISTING LAW:  


          1)Provides that five years or more after the jurisdiction of the  
            juvenile court has terminated over a person adjudged a ward of  
            the court or after a minor appeared before a probation  
            officer, or, in any case, at any time after the person has  
            reached the age of 18, the person or county probation officer,  
            with specified exceptions, may petition the juvenile court for  
            sealing of the records, including arrest records, relating to  
            the person's case, in the custody of the juvenile court, the  
            probation officer, or any other agency or public official. 


          2)States that once the court has ordered the person's records  
            sealed, the proceedings in the case shall be deemed never to  
            have occurred, and the person may reply accordingly to any  
            inquiry about the events. 


          3)Prohibits, notwithstanding any other provision of law, the  
            court from ordering a person's records sealed in any case in  








                                                                     AB 666


                                                                    Page  5


            which the person has been found to have committed an offense  
            listed in Welfare and Institutions Code Section 707(b), which  
            are offenses for which certain minors could be tried in adult  
            court.  


          4)Permits the court to access a file that has been sealed for  
            the limited purpose of verifying the prior jurisdictional  
            status of the ward who is petitioning the court to resume its  
            jurisdiction, as specified. This access is not to be deemed an  
            unsealing of the records. 


          5)Allows a judge of the juvenile court in which a petition was  
            filed to dismiss the petition, or to set aside the findings  
            and dismiss the petition, if the court finds that the  
            interests of justice and the welfare of the person who is the  
            subject of the petition require that dismissal, or if it finds  
            that he or she is not in need of treatment or rehabilitation.   
            The court has jurisdiction to order dismissal or setting aside  
            of the findings and dismissal regardless of whether the person  
            who is the subject of the petition is, at the time of the  
            order, a ward or dependent child of the court. 


          6)Provides that, if a minor satisfactorily completes an informal  
            program of supervision, probation as specified, or a term of  
            probation for any offense other than a specified serious,  
            sexual, or violent offense, then the court shall order sealed  
            all records pertaining to that dismissed petition in the  
            custody of the juvenile court, except that the prosecuting  
            attorney and the probation department of any county shall have  
            access to these records after they are sealed for the limited  
            purpose of determining whether the minor is eligible for  
            deferred entry of judgment.  The court may access a file that  
            has been sealed pursuant to this section for the limited  
            purpose of verifying the prior jurisdictional status of a ward  
            who is petitioning the court to resume its jurisdiction. This  
            access shall not be deemed an unsealing of the record and  
            shall not require notice to any other entity.










                                                                     AB 666


                                                                    Page  6


          AS PASSED BY THE ASSEMBLY, this bill: 


          1)Required the court to send a copy of the order to each agency  
            and official named therein, directing the agency to seal its  
            records and specifying a date thereafter to destroy the sealed  
            records.  
          2)Stated that each such agency and official shall seal the  
            records in its custody as directed by the order, advise the  
            court of its compliance and thereupon seal the copy of the  
            court's order or sealing of records that was received.  


          3)Required the court to provide notice to the minor and minor's  
            counsel that it has ordered the petition dismissed and the  
            record sealed in the case, including notice of the minor's  
            right to nondisclosure of the arrest and proceedings as  
            specified.


          4)Stated that upon the court's order of dismissal of the  
            petition, the arrest and other proceedings in the case shall  
            be deemed not to have occurred and the person who was the  
            subject of the petition may properly reply accordingly to any  
            inquiry by employers, educational institutions or other  
            persons or entities regarding the arrest and proceedings in  
            the case.


          5)Provided that satisfactory completion of informal supervision  
            or another term of probation shall be deemed to have occurred  
            if the person has no new finding of wardship or conviction for  
            a felony offense for or a misdemeanor involving moral  
            turpitude during the period of supervision or probation and if  
            he or she has not failed substantially to comply with the  
            reasonable orders of supervision or probation that are within  
            his or her capacity to perform.  


          6)Prohibited the extension of the period of supervision or  
            probation solely for the purpose of deferring or delaying  
            eligibility for dismissal of the petition and sealing of the  








                                                                     AB 666


                                                                    Page  7


            records. 


          7)Stated that an unfulfilled order or condition of restitution  
            that can be converted to a civil judgment shall not be deemed  
            to constitute unsatisfactory completion of supervision or  
            probation.


          8)Specified that a record that has been ordered sealed by the  
            court under this section may be accessed, inspected or used  
            only under the following circumstances:


             a)   By the prosecuting attorney and the probation department  
               for the limited purpose of determining whether the minor is  
               eligible for deferred entry of judgment or for a program of  
               supervision, as defined.
             b)   By the court for the limited purpose of verifying the  
               prior jurisdictional purpose of a ward who is petitioning  
               the court to resume its jurisdiction.


             c)   If a new petition has been filed against a minor for a  
               felony offense, by the probation department for the limited  
               purpose of identifying the minor's previous court-ordered  
               programs or placements, and in that event solely to  
               determine the individual's eligibility or suitability for  
               remedial programs or services.  The information obtained  
               under this exception shall not be disseminated to other  
               agencies or individuals, except as necessary to implement  
               referral to a remedial program or service, and shall not be  
               used to support the imposition of penalties or detention or  
               other sanctions upon the minor.


             d)   By the person whose record has been sealed, upon his or  
               her request and petition to the court to permit inspection  
               of the records.


          9)Stated that access to or inspection of a sealed record  








                                                                     AB 666


                                                                    Page  8


            authorized by these provisions shall not be deemed an opening  
            of the record and shall not require notice to any other  
            agency.
          10)Required Judicial Council to adopt rules of court, and shall  
            make available appropriate forms, providing for the  
            standardized implementation of this section by the juvenile  
            courts.


          11)Revised the exclusion of Welfare and Institutions Code  
            Section 707(b) offenses from sealing under this section to  
            specify that the offense must have been committed when the  
            minor was 14 years of age or older.


          12)Stated the finding of the Legislature that in order to  
            protect the privacy of children who have had their juvenile  
            delinquency court records sealed, it is necessary that related  
            records in the custody of law enforcement agencies, the  
            probation department, or any other public agency also be  
            sealed.


          FISCAL EFFECT:  According to the Senate Appropriations  
          Committee: 


          1)Potentially significant state court costs in the range of  
            $200,000 to $400,000 (General Fund*) annually to comply with  
            the administrative and noticing requirements specified in the  
            bill.


          2)Minor one-time costs of $10,000 to $20,000 (General Fund*) to  
            the Judicial Council for the creation of rules and necessary  
            forms.


          3)Potentially significant ongoing state-reimbursable costs in  
            the hundreds of thousands dollars (General Fund) annually to  
            local law enforcement agencies and probation departments to  
            seal and subsequently destroy all specified records in the  








                                                                     AB 666


                                                                    Page  9


            entity's custody.  Costs would vary by county and be dependent  
            on the number and volume of records to be sealed and destroyed


          COMMENTS:  According to the author, "AB 666 is an important  
          measure that can reduce recidivism and open doors to jobs and  
          education for many of California youth.  The goal is to open  
          pathways to college and jobs for justice-involved youth whose  
          criminal records and histories stand in the way of employment  
          and other re-entry opportunities.  SB 1038 (Leno), [Chapter 249,  
          Statutes of 2014], revised the central policy and process for  
          the sealing and dismissal of charges in non-violent juvenile  
          delinquency cases.  However, in the past few months experience  
          in the courts has revealed implementation concerns.  If passed  
          AB 666 will provide for statewide standards for the courts and  
          ensure access of youth to jobs and higher education."


          Analysis Prepared by:                                             
                          Stella Choe / PUB. S. / (916) 319-3744  FN:  
          0002248