BILL ANALYSIS Ó AB 818 Page 1 Date of Hearing: April 29, 2015 ASSEMBLY COMMITTEE ON APPROPRIATIONS Jimmy Gomez, Chair AB 818 (Quirk) - As Amended April 16, 2015 ----------------------------------------------------------------- |Policy |Public Safety |Vote:|7 - 0 | |Committee: | | | | | | | | | | | | | | |-------------+-------------------------------+-----+-------------| | | | | | | | | | | | | | | | |-------------+-------------------------------+-----+-------------| | | | | | | | | | | | | | | | ----------------------------------------------------------------- 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 AB 818 Page 2 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 AB 818 Page 3 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 AB 818 Page 4 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 AB 818 Page 5 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