BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                     AB 818


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          Date of Hearing:  April 29, 2015


                        ASSEMBLY COMMITTEE ON APPROPRIATIONS


                                 Jimmy Gomez, Chair


          AB  
          818 (Quirk) - As Amended April 16, 2015


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          Urgency:  No  State Mandated Local Program:  YesReimbursable:   
          No


          SUMMARY:


          This bill authorizes a party in a criminal action to make a  
          written motion for the comparison of deoxyribonucleic acid (DNA)  
          evidence or latent fingerprint evidence.   Specifically, this  








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          bill:  


          1)States that a party in a criminal action may make a motion for  
            the comparison of DNA obtained from biological evidence in the  
            case with DNA profiles contained in the State DNA Index System  
            (SDIS) and, if appropriate the National DNA Index System  
            (NDIS).



          2)Provides that a party in a criminal action may make a written  
            motion for the comparison of latent fingerprint evidence in  
            the case with fingerprints contained in the Integrated  
            Automated Fingerprint Identification System (IAFIS) and in  
            local fingerprint databases, including, but not limited to,  
            the Los Angeles Automated Fingerprint Identification Systems  
            (LAFIS).



          3)Provides, if the court grants the motion for the comparison,  
            the court shall order the local law enforcement agency to  
            conduct the comparison, and shall order that the identity of  
            any individuals who are a match to be submitted for  
            comparison, if available.  

          FISCAL EFFECT:


          1)Significant cost to the Department of Justice (DOJ) in the $10  
            million range, $5 million for the DNA comparisons and $5  
            million for the latent fingerprint comparison.  Both cases  
            assume the existing workload would triple. 


          2)Potential significant reimbursable state mandated cost (GF) to  
            local law enforcement agencies for the additional comparisons  
            the court may order in the event of DNA or finger- print  








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            matches with other parties, other than the accused.  Some of  
            these costs would be offset by avoiding post-conviction  
            requests for the same tests, and by avoiding the prosecution  
            and/or incarceration of innocent persons.


          3)Unknown fiscal impact (GF) to the courts for additional  
            hearings to process the motions and potentially prolonged  
            criminal trials.


          4)Unknown GF savings to the Department of Corrections and  
            Rehabilitation (CDCR) by avoiding the incarceration of  
            innocent persons.   


          5)Unknown GF savings to the California Victim Compensation and  
            Government Claims Board by avoiding paying an individual $100  
            per day of incarceration, served in a state prison, as a  
            result of erroneous conviction and imprisonment, if a claim  
            were made.  


          COMMENTS:


          1)Purpose/Background.  According to the author, "Currently,  
            prosecutors alone decide (1) whether or not an item of  
            physical evidence should be examined and/or tested, and (2)  
            decide whether or not the results of that examination or  
            analysis should be searched against existing law enforcement  
            controlled databases such as CODIS [Combined DNA Index  
            System], IAFIS and IBIS.  

            "DNA databases such as CODIS, NDIS, and SDIS contain DNA  
            profiles uploaded by law enforcement agencies from biological  
            materials collected from crimes scenes, and from arrestees and  
            convicted offenders.  IAFIS and local fingerprint  
            identification systems are databases that contain biometric  








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            information and criminal histories of offenders.  A search of  
            these databases allow criminal justice agencies to compare DNA  
            or fingerprints in a case that is being investigated with data  
            in these systems to find a match or connect the suspect with  
            other criminal cases.

            "These databases are powerful crime fighting tools but are  
            presently only available to law enforcement and prosecution.  
            They alone decide what evidence to collect and test. The ends  
            of justice are not met when law enforcement has exclusive  
            control over the decision of whether or not to test and upload  
            evidence that may prove the accused is actually innocent of  
            the crime charged and may provide evidence that someone else  
            is actually guilty.  [Current law] allows defense counsel to  
            make a motion to have additional evidence tested, there is no  
            explicit authority to compel the prosecution to test the  
            evidence or have it searched against one of the databases when  
            directed by a judge. "

          2)Argument in Support.  According to the American Civil  
            Liberties Union (ACLU) of California, a co-sponsor of this  
            bill, "ACLU has long advocated reforms to prevent wrongful  
            convictions.  When the innocent go to prison, the guilty go  
            free. Wrongful convictions continue to occur and typically  
            take many years, even decades, to rectify.  An innocent person  
            who has been wrongfully convicted may one day regain his or  
            her freedom, but that person's life will never be restored.   
            Meanwhile, the true perpetrator remains free to commit  
            additional crimes.

          3)Prior Legislation:

             a)   SB 980 (Lieu), Chapter 554, Statutes of 2014, revised  
               the process for obtaining a court order authorizing  
               post-conviction forensic DNA testing.

             b)   SB 83 (Burton), Chapter 943, Statutes of 2001,  
               established a procedure for the court to appoint counsel  
               for an indigent person in order to investigate and file a  








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               motion for post-conviction DNA testing.

             c)   SB 1342 (Burton), Chapter 821, Statutes of 2000,  
               established the procedure for the post-conviction testing  
               of DNA evidence.
          Analysis Prepared by:Pedro R. Reyes / APPR. / (916)  
          319-2081