Amended in Assembly March 26, 2015

California Legislature—2015–16 Regular Session

Assembly BillNo. 829


Introduced by Assembly Member Nazarian

February 26, 2015


An act to amendbegin delete 13825.2 ofend deletebegin insert Section 13956 of the Government Code, end insertbegin insertto add Sections 186.36, 186.38, 186.40, 186.42, 186.44, 186.460, 186.462, 186.464, 186.466, 186.468, 186.470, 186.472, 186.474, 186.476, and 186.478 to, end insertbegin insertto add the headings of Article 1 (commencing with Section 186.20), Article 2 (commencing with Section 186.22), Article 3 (commencing with Section 186.30), and Article 4 (commencing with Section 186.34) to Chapter 11 of Title 7 of Part 1 to, and to repeal and add Section 186.34 of,end insert the Penal Code, relating to gangs.

LEGISLATIVE COUNSEL’S DIGEST

AB 829, as amended, Nazarian. begin deleteGangs. end deletebegin insertGangs: shared gang databases.end insert

begin insert

Existing law, the California Street Terrorism Enforcement and Prevention Act, makes it unlawful to engage in criminal gang activity, including actively participating in any criminal street gang with knowledge that its members engage in or have engaged in a pattern of criminal gang activity, and willfully promoting, furthering, or assisting in any felonious criminal conduct by members of the gang. Existing law requires, prior to a local law enforcement agency designating, or submitting a document to the Attorney General’s office for the purpose of designating, a person as a gang member, associate, or affiliate in a shared gang database, as defined, the local law enforcement agency to provide written notice to the person and his or her parent or guardian of the designation and the basis for the designation if the person is under 18 years of age, except as specified. Existing law authorizes the person or his or her parent or guardian to submit written documentation contesting the designation and requires the local law enforcement agency to provide written verification of its decision within 60 days.

end insert
begin insert

This bill would instead require a local law enforcement agency to provide written notice to a person, or if the person is under 18 years of age, his or her parent or guardian, prior to making the designation described above. This bill would authorize a person or his or her parent or guardian, as applicable, to request information regarding the status of the person in a shared gang database, and would require the law enforcement agency to provide that information, subject to specified exceptions. This bill would authorize that person, or his or her parent or guardian, as applicable, to contest the designation and request removal of information from the database in writing, on the ground that the person is not and has never been a gang member, associate, or affiliate. This bill would authorize a person whose written request for removal is denied to appeal the decision at an administrative hearing conducted by a hearing officer, as specified. This bill would authorize that person to request a review of an unfavorable decision of the hearing officer, and would authorize that person to commence an action to seek review of an unfavorable decision after review by a court of competent jurisdiction, as specified. This bill would require a local law enforcement agency to remove or cause to be removed a person designated in a shared gang database based on specified criteria, or if the designation is successfully contested, and to notify the person and his or her parent or guardian, as applicable, upon removal. This bill would require the Department of Justice to annually report specified information relating to requests for removal and removal of persons from the CalGang shared gang database system.

end insert
begin insert

Existing law authorizes the compensation of victims and derivative victims of specified types of crimes by the California Victim Compensation and Government Claims Board from the Restitution Fund, a continuously appropriated fund, for specified losses suffered as a result of those crimes. Existing law sets forth eligibility requirements and specified limits on the amount of compensation the board may award.

end insert
begin insert

This bill would prohibit the board from denying an application for compensation on the basis of the applicant’s membership in, association with, or affiliation with, a gang, or on the basis of the applicant’s designation as a suspected gang member, associate, or affiliate in a shared gang database, as defined.

end insert
begin delete

Existing law establishes the California Gang, Crime, and Violence Prevention Partnership Program to be administered by the Department of Justice for the purposes of reducing gang, criminal activity, and youth violence in communities with a high incidence of gang violence, as specified.

end delete
begin delete

This bill would make a technical, nonsubstantive change to that provision.

end delete

Vote: majority. Appropriation: no. Fiscal committee: begin deleteno end deletebegin insertyesend insert. State-mandated local program: no.

The people of the State of California do enact as follows:

P3    1begin insert

begin insertSECTION 1.end insert  

end insert

begin insertSection 13956 of the end insertbegin insertGovernment Codeend insertbegin insert is
2amended to read:end insert

3

13956.  

Notwithstanding Section 13955, a person shall not be
4eligible for compensation under the following conditions:

5(a) An application shall be denied if the board finds that the
6victim or, if compensation is sought by or on behalf of a derivative
7victim, either the victim or derivative victim, knowingly and
8willingly participated in the commission of the crime that resulted
9in the pecuniary loss for which compensation is being sought
10pursuant to this chapter. However, this subdivision shall not apply
11if the injury or death occurred as a direct result of a crime
12committed in violation of Section 261, 262, or 273.5 of, or a crime
13of unlawful sexual intercourse with a minor committed in violation
14of subdivision (d) of Section 261.5 of, the Penal Code.

15(b) (1) An application shall be denied if the board finds that
16the victim or, if compensation is sought by, or on behalf of, a
17derivative victim, either the victim or derivative victim failed to
18cooperate reasonably with a law enforcement agency in the
19apprehension and conviction of a criminal committing the crime.
20However, in determining whether cooperation has been reasonable,
21the board shall consider the victim’s or derivative victim’s age,
22physical condition, and psychological state, cultural or linguistic
23barriers, any compelling health and safety concerns, including, but
24not limited to, a reasonable fear of retaliation or harm that would
25jeopardize the well-being of the victim or the victim’s family or
26the derivative victim or the derivative victim’s family, and giving
P4    1due consideration to the degree of cooperation of which the victim
2or derivative victim is capable in light of the presence of any of
3these factors.

4(2) An application for a claim based on domestic violence shall
5not be denied solely because no police report was made by the
6victim. The board shall adopt guidelines that allow the board to
7consider and approve applications for assistance based on domestic
8violence relying upon evidence other than a police report to
9establish that a domestic violence crime has occurred. Factors
10evidencing that a domestic violence crime has occurred may
11include, but are not limited to, medical records documenting
12injuries consistent with allegations of domestic violence, mental
13health records, or the fact that the victim has obtained a temporary
14or permanent restraining order, or all of these.

15(3) An application for a claim based on human trafficking as
16defined in Section 236.1 of the Penal Code shall not be denied
17solely because no police report was made by the victim. The board
18shall adopt guidelines that allow the board to consider and approve
19applications for assistance based on human trafficking relying
20upon evidence other than a police report to establish that a human
21trafficking crime as defined in Section 236.1 of the Penal Code
22has occurred. That evidence may include any reliable corroborating
23information approved by the board, including, but not limited to,
24the following:

25(A) A Law Enforcement Agency Endorsement issued pursuant
26to Section 236.2 of the Penal Code.

27(B) A human trafficking caseworker as identified in Section
281038.2 of the Evidence Code, has attested by affidavit that the
29individual was a victim of human trafficking.

30(4) (A) An application for a claim by a military personnel victim
31based on a sexual assault by another military personnel shall not
32be denied solely because it was not reported to a superior officer
33or law enforcement at the time of the crime.

34(B) Factors that the board shall consider for purposes of
35determining if a claim qualifies for compensation include, but are
36not limited to, the evidence of the following:

37(i) Restricted or unrestricted reports to a military victim
38advocate, sexual assault response coordinator, chaplain, attorney,
39or other military personnel.

40(ii) Medical or physical evidence consistent with sexual assault.

P5    1(iii) A written or oral report from military law enforcement or
2a civilian law enforcement agency concluding that a sexual assault
3crime was committed against the victim.

4(iv) A letter or other written statement from a sexual assault
5counselor, as defined in Section 1035.2 of the Evidence Code,
6licensed therapist, or mental health counselor, stating that the
7victim is seeking services related to the allegation of sexual assault.

8(v) A credible witness to whom the victim disclosed the details
9that a sexual assault crime occurred.

10(vi) A restraining order from a military or civilian court against
11the perpetrator of the sexual assault.

12(vii) Other behavior by the victim consistent with sexual assault.

13(C) For purposes of this subdivision, the sexual assault at issue
14shall have occurred during military service, including deployment.

15(D) For purposes of this subdivision, the sexual assault may
16have been committed offbase.

17(E) For purposes of this subdivision, a “perpetrator” means an
18individual who is any of the following at the time of the sexual
19assault:

20(i) An active duty military personnel from the United States
21Army, Navy, Marine Corps, Air Force, or Coast Guard.

22(ii) A civilian employee of any military branch specified in
23clause (i), military base, or military deployment.

24(iii) A contractor or agent of a private military or private security
25company.

26(iv) A member of the California National Guard.

27(F) For purposes of this subdivision, “sexual assault” means an
28offense included in Section 261, 262, 264.1, 286, 288a, or 289 of
29the Penal Code, as of the date the act that added this paragraph
30was enacted.

31(c) An application for compensation may be denied, in whole
32or in part, if the board finds that denial is appropriate because of
33the nature of the victim’s or other applicant’s involvement in the
34events leading to the crime or the involvement of the persons whose
35injury or death gives rise to the application. In the case of a minor,
36the board shall consider the minor’s age, physical condition, and
37psychological state, as well as any compelling health and safety
38concerns, in determining whether the minor’s application should
39be denied pursuant to this section. The application of a derivative
40victim of domestic violence under the age of 18 years of age or a
P6    1derivative victim of trafficking under 18 years of age may not be
2denied on the basis of the denial of the victim’s application under
3this subdivision.

4(d) (1) Notwithstanding Section 13955, no person who is
5convicted of a felony may be granted compensation until that
6person has been discharged from probation or has been released
7from a correctional institution and has been discharged from parole,
8if any. In no case shall compensation be granted to an applicant
9pursuant to this chapter during any period of time the applicant is
10held in a correctional institution.

11(2) A person who has been convicted of a felony may apply for
12compensation pursuant to this chapter at any time, but the award
13of that compensation may not be considered until the applicant
14meets the requirements for compensation set forth in paragraph
15(1).

16(3) Applications of victims who are not felons shall receive
17priority in the award of compensation over an application submitted
18by a felon who has met the requirements for compensation set
19forth in paragraph (1).

begin insert

20(e) The board shall not deny an application for compensation
21on the basis of the applicant’s membership in, association with,
22or affiliation with, a gang, or on the basis of the applicant’s
23designation as a suspected gang member, associate, or affiliate
24in a shared gang database as defined in Section 186.34 of the
25Penal Code.

end insert
26begin insert

begin insertSEC. 2.end insert  

end insert

begin insertThe heading of Article 1 (commencing with Section
27186.20) is added to Chapter 11 of Title 7 of Part 1 of the end insert
begin insertPenal
28Code
end insert
begin insert, to read:end insert

begin insert

29 

30Article begin insert1.end insert  Title And Intent
31

 

end insert
32begin insert

begin insertSEC. 3.end insert  

end insert

begin insertThe heading of Article 2 (commencing with Section
33186.22) is added to Chapter 11 of Title 7 of Part 1 of the end insert
begin insertPenal
34Code
end insert
begin insert, to read:end insert

begin insert

35 

36Article begin insert2.end insert  Violations Of The Act
37

 

end insert
38begin insert

begin insertSEC. 4.end insert  

end insert

begin insertThe heading of Article 3 (commencing with Section
39186.30) is added to Chapter 11 of Title 7 of Part 1 of the end insert
begin insertPenal
40Code
end insert
begin insert, to read:end insert

begin insert

P7    1 

2Article begin insert3.end insert  Registration With Local Law Enforcement Agency
3

 

end insert
4begin insert

begin insertSEC. 5.end insert  

end insert

begin insertThe heading of Article 4 (commencing with Section
5186.34) is added to Chapter 11 of Title 7 of the end insert
begin insertPenal Codeend insertbegin insert, to
6read:end insert

begin insert

7 

8Article begin insert4.end insert  Shared Gang Databases
9

 

end insert
10begin insert

begin insertSEC. 6.end insert  

end insert

begin insertSection 186.34 of the end insertbegin insertPenal Codeend insertbegin insert is repealed.end insert

begin delete
11

186.34.  

(a) (1) For purposes of this section, “shared gang
12database” shall mean any database that satisfies all of the following:

13(A) Allows access for any local law enforcement agency.

14(B) Contains personal, identifying information in which a person
15may be designated as a suspected gang member, associate, or
16affiliate, or for which entry of a person in the database reflects a
17designation of that person as a suspected gang member, associate,
18or affiliate.

19(C) Is subject to Part 23 of Title 28 of the Code of Federal
20Regulations. If federal funding is no longer available to a database
21through the federal Omnibus Crime Control and Safe Streets Act
22of 1968 (42 U.S.C. Sec. 3711 et seq.), a database shall not have
23to satisfy this subparagraph to meet the definition of a “shared
24gang database.”

25(2) A “shared gang database” does not include dispatch operator
26reports, information used for the administration of jail or custodial
27facilities, criminal investigative reports, probation reports, or
28information required to be collected pursuant to Section 186.30.

29(b) To the extent a local law enforcement agency elects to utilize
30a shared gang database, as defined in subdivision (a), prior to a
31local law enforcement agency designating a person as a suspected
32gang member, associate, or affiliate in a shared gang database, or
33submitting a document to the Attorney General’s office for the
34purpose of designating a person in a shared gang database, or
35otherwise identifying the person in a shared gang database, the
36local law enforcement agency shall, if the person is under 18 years
37of age, provide written notice to the person and his or her parent
38or guardian of the designation and the basis for the designation,
39unless providing that notification would compromise an active
P8    1criminal investigation or compromise the health or safety of the
2minor.

3(c) Subsequent to the notice described in subdivision (b), the
4person to be designated as a suspected gang member, associate,
5or affiliate, or his or her parent or guardian, may submit written
6documentation to the local law enforcement agency contesting the
7designation. The local law enforcement agency shall review the
8documentation, and if the agency determines that the person is not
9a suspected gang member, associate, or affiliate, the agency shall
10remove the person from the shared gang database. The local law
11enforcement agency shall provide the person and his or her parent
12or guardian with written verification of the agency’s decision
13within 60 days of submission of the written documentation
14contesting the designation.

15(d) The person to be designated as a suspected gang member,
16associate, or affiliate, or his or her parent or guardian, shall be able
17to request information as to whether the person has been designated
18as a suspected gang member, associate, or affiliate, and the local
19law enforcement agency shall provide that information, unless
20doing so would compromise an active criminal investigation or
21compromise the health or safety of the minor.

22(e) The local law enforcement agency shall not disclose the
23location of the person to be designated as a suspected gang
24member, associate, or affiliate to his or her parent or guardian if
25the agency determines there is credible evidence that the
26information would endanger the health or safety of the minor.

27(f) A shared gang database, as defined in this section, shall retain
28records related to the gang activity of the individuals in the
29database consistent with the provisions contained in Section
3023.20(h) of Title 28 of the Code of Federal Regulations.

31(g) Nothing in this section shall require a local law enforcement
32agency to disclose any information protected under Section 1040
33or 1041 of the Evidence Code or Section 6254 of the Government
34Code.

end delete
35begin insert

begin insertSEC. 7.end insert  

end insert

begin insertSection 186.34 is added to the end insertbegin insertPenal Codeend insertbegin insert, to read:end insert

36begin insert

begin insert186.34.end insert  

end insert
begin insert

(a) (1) For purposes of this section, “shared gang
37database” shall mean a database that satisfies all of the following:

end insert
begin insert

38(A) Allows access for any local law enforcement agency.

end insert
begin insert

39(B) Contains personal, identifying information in which a person
40may be designated as a suspected gang member, associate, or
P9    1affiliate, or for which entry of a person in the database reflects a
2designation of that person as a suspected gang member, associate,
3or affiliate.

end insert
begin insert

4(C) Is subject to Part 23 of Title 28 of the Code of Federal
5Regulations. If federal funding is no longer available to a database
6through the federal Omnibus Crime Control and Safe Streets Act
7of 1968 (42 U.S.C. Sec. 3711 et seq.), a database shall not have
8to satisfy this subparagraph to meet the definition of a “shared
9gang database.”

end insert
begin insert

10(2) A “shared gang database” does not include dispatch
11operator reports, information used for the administration of jail
12or custodial facilities, criminal investigative reports, probation
13reports, or information required to be collected pursuant to Section
14186.30.

end insert
begin insert

15(3) A “shared gang database” includes the CalGang system,
16operated pursuant to Section 23 of Title 28 of the Code of Federal
17Regulations.

end insert
begin insert

18(b) A shared gang database, as defined in this section, shall
19retain records related to the gang activity of the individuals in the
20database consistent with the provisions contained in Section
2123.20(h) of Title 28 of the Code of Federal Regulations.

end insert
22begin insert

begin insertSEC. 8.end insert  

end insert

begin insertSection 186.36 is added to the end insertbegin insertPenal Codeend insertbegin insert, to read:end insert

begin insert
23

begin insert186.36.end insert  

(a) Beginning on December 1, 2016, and annually on
24December 1 thereafter, the Department of Justice shall submit a
25report to the CalGang Executive Board and to the Legislature that
26contains, by ZIP Code, referring agency, race, gender, and age,
27the following information:

28(1) The number of persons added to the CalGang system during
29the immediately preceding 12 months.

30(2) The number of requests for removal of a person from the
31CalGang system received during the immediately preceding 12
32months.

33(3) The number of requests for removal of a person from the
34CalGang system that were granted during the immediately
35 preceding 12 months.

36(4) The number of persons automatically removed from the
37CalGang system during the immediately preceding 12 months.

38(b) A report submitted to the Legislature pursuant to subdivision
39(a) shall comply with Section 9795 of the Government Code.

end insert
40begin insert

begin insertSEC. 9.end insert  

end insert

begin insertSection 186.38 is added to the end insertbegin insertPenal Codeend insertbegin insert, to read:end insert

begin insert
P10   1

begin insert186.38.end insert  

(a) To the extent a local law enforcement agency elects
2to utilize a shared gang database, as defined in Section 186.34,
3prior to the local law enforcement agency designating a person
4as a suspected gang member, associate, or affiliate in a shared
5gang database, or submitting a document to the Attorney General’s
6office for the purpose of designating a person in a shared gang
7database, or otherwise identifying the person in a shared gang
8database, the local law enforcement agency shall provide written
9notice to the person, and, if the person is under 18 years of age,
10his or her parent or guardian, of the designation and the basis for
11the designation, unless providing that notification would
12compromise an active criminal investigation or compromise the
13health or safety of the person if the person is under 18 years of
14age.

15(b) The notice described in subdivision (a) shall describe the
16process for the person, or, if the person is under 18 years of age,
17his or her parent or guardian, to contest the designation or
18identification of the person in the database, as applicable. The
19notice shall also inform the person of the reason for his or her
20designation in the database.

21(c) (1) A person to be designated as a suspected gang member,
22associate, or affiliate, or, if the person is under 18 years of age,
23his or her parent or guardian, may request information of a local
24law enforcement agency as to whether the person has been
25designated as a suspected gang member, associate, or affiliate in
26a shared gang database, and the local law enforcement agency
27shall provide that information, unless doing so would compromise
28an active criminal investigation or compromise the health or safety
29of the person if the person is under 18 years of age.

30(2) A person requesting information pursuant to paragraph (1)
31shall make the request in writing.

32(3) The local law enforcement agency shall respond to a valid
33request pursuant to paragraph (1) in writing to the person making
34the request within 30 calendar days of receipt of the request.

35(4) If the person about whom information is requested is under
3618 years of age, the local law enforcement agency may not disclose
37the location of the person to his or her parent or guardian if the
38agency determines disclosure of that information would endanger
39the health or safety of the person.

P11   1(d) Nothing in this section requires a local law enforcement
2agency to disclose any information protected under Section 1040
3or 1041 of the Evidence Code or Section 6254 of the Government
4Code.

end insert
5begin insert

begin insertSEC. 10.end insert  

end insert

begin insertSection 186.40 is added to the end insertbegin insertPenal Codeend insertbegin insert, to read:end insert

begin insert
6

begin insert186.40.end insert  

(a) A law enforcement agency that elects to utilize
7and administer a shared gang database shall remove or cause to
8be removed a person who is designated as a suspected gang
9member, associate, or affiliate from a shared gang database under
10one or more of the following circumstances:

11(1) The person is designated in the shared gang database, but
12has not been arrested, charged with, or convicted of a crime in
13the five-year period after initial entry in the database.

14(2) The person is designated in the database, and was
15subsequently arrested for, but not charged with or convicted of, a
16crime in the five-year period after the date of arrest.

17(3) The person is designated in the database as the result of an
18arrest, but was not charged with or convicted of a crime in the
19five-year period after the date of the arrest.

20(4) The person is designated in the database and is subsequently
21arrested and charged with a crime, but is not convicted of a crime
22within the five-year period after the date of the arrest.

23(b) A law enforcement agency that elects to utilize and
24administer a shared gang database shall remove or cause to be
25removed a person who is designated as a suspected gang member,
26associate, or affiliate, and who is subsequently arrested for,
27charged with, and convicted of a crime, if the person successfully
28completes his or her probation or parole and more than five years
29have passed since the date of the last modification to his or her
30entry in the database.

31(c) Subdivision (b) does not apply to a person convicted of a
32violent felony, as defined in subdivision (c) of Section 667.5.

33(d) A law enforcement agency that removes a person from a
34shared gang database pursuant to this section shall give written
35notice of the removal to the person, and, if the person is under 18
36years of age, his or her parent or guardian, within 30 calendar
37days after removal. The notice shall be mailed to the last known
38address of record for the person, and, if the person is under 18
39years of age, his or her parent or guardian.

end insert
40begin insert

begin insertSEC. 11.end insert  

end insert

begin insertSection 186.42 is added to the end insertbegin insertPenal Codeend insertbegin insert, to read:end insert

begin insert
P12   1

begin insert186.42.end insert  

(a) A person designated as a suspected gang member,
2associate, or affiliate in a shared gang database or who has
3received a notice described in subdivision (a) of Section 186.38,
4or, if the person is under 18 years of age, his or her parent or
5guardian, may contest the designation in writing.

6(b) A person, or, if the person is under 18 years of age, his or
7her parent or guardian, may contest his or her designation as a
8suspected gang member, associate, or affiliate in a shared gang
9database on the ground that the person is not, and has never been,
10a member, associate, or affiliate of a gang.

11(c) The person contesting the designation bears the burden of
12proving the grounds for contesting the designation.

13(d) This section does not apply to a person designated in a
14shared gang database who has been convicted of a violent felony,
15as defined in subdivision (c) of Section 667.5.

end insert
16begin insert

begin insertSEC. 12.end insert  

end insert

begin insertSection 186.44 is added to the end insertbegin insertPenal Codeend insertbegin insert, to read:end insert

begin insert
17

begin insert186.44.end insert  

(a) A person, or, if the person is under 18 years of
18age, his or her parent or guardian, may contest in writing the
19person’s designation as a suspected gang member, associate, or
20affiliate in a shared gang database by mailing a written request
21for removal from the database to the law enforcement agency that
22created the designation. The written request shall set forth the
23ground for contesting the designation and may include supporting
24documentation.

25(b) The law enforcement agency shall review the written request
26and supporting documentation. If the agency determines that the
27ground for removal is satisfied, the agency shall remove the person
28from the shared gang database.

29(c) The law enforcement agency shall give written notice of its
30determination, and, if applicable, the removal of the person from
31the shared gang database to the person, and, if the person is under
3218 years of age, the person’s parent or guardian, within 60
33calendar days after receipt of the written request contesting the
34designation.

35(d) If the law enforcement agency denies the request for removal,
36the notice of its determination shall state the reason for the denial.

end insert
37begin insert

begin insertSEC. 13.end insert  

end insert

begin insertSection 186.460 is added to the end insertbegin insertPenal Codeend insertbegin insert, to read:end insert

begin insert
38

begin insert186.460.end insert  

If a law enforcement agency that elects to utilize a
39shared gang database denies a written request for removal of a
40person from the database under Section 186.44, the person who
P13   1made the initial request, may make a demand on the law
2enforcement agency for an administrative hearing to contest the
3denial, and the law enforcement agency shall grant the request
4for a hearing.

end insert
5begin insert

begin insertSEC. 14.end insert  

end insert

begin insertSection 186.462 is added to the end insertbegin insertPenal Codeend insertbegin insert, to read:end insert

begin insert
6

begin insert186.462.end insert  

(a) When a law enforcement agency grants a hearing
7under this article, the agency shall fix a time and place for the
8hearing and shall give no less than 10 calendar days’ notice of
9the hearing to the person who requested the hearing.

10(b) The law enforcement agency shall, to the extent possible,
11fix a place for the hearing at a location close to the address of
12record for the person who requested the hearing. The law
13enforcement agency is not required to fix a place for the hearing
14outside of the geographic boundaries of its jurisdiction.

15(c) The notice of the hearing shall be in English, or one of the
16non-English languages described in paragraph (3) of subdivision
17(a) of Section 1632 of the Civil Code, if requested.

18(d) The notice of the hearing shall contain the following
19information:

20(1) A description of the hearing process.

21(2) A statement of the discovery rights of the person requesting
22the hearing pursuant to Section 11507.6 of the Government Code.

23(e) The person who requested the hearing may request a
24continuance of the hearing, which shall be granted. A request for
25a continuance shall be in writing and may be served via first class
26mail. The person who requested the continuance shall serve the
27request no less than three calendar days before the date of the
28hearing. The person who requested the hearing may make no more
29than two requests for a continuance.

end insert
30begin insert

begin insertSEC. 15.end insert  

end insert

begin insertSection 186.464 is added to the end insertbegin insertPenal Codeend insertbegin insert, to read:end insert

begin insert
31

begin insert186.464.end insert  

(a) Any hearing granted pursuant to Section 186.460
32shall be conducted by an officer or employee of the agency selected
33by the head of the law enforcement agency that granted the
34hearing, who shall be the hearing officer for the purposes of this
35article.

36(b) The entire proceedings at any hearing may be recorded by
37a phonographic recorder or any mechanical, electronic, or other
38means capable of reproduction or transcription.

P14   1(c) The person who requested the hearing may be accompanied
2by an advocate. The law enforcement agency shall permit the
3advocate to be present during the hearing.

4(d) The person who requested the hearing may request an
5interpreter, which the agency shall provide, or may bring his or
6her own interpreter to the hearing.

end insert
7begin insert

begin insertSEC. 16.end insert  

end insert

begin insertSection 186.466 is added to the end insertbegin insertPenal Codeend insertbegin insert, to read:end insert

begin insert
8

begin insert186.466.end insert  

(a) Before a hearing granted pursuant to Section
9186.460 has commenced, the hearing officer shall issue subpoenas
10or subpoenas duces tecum, or both, at the request of any party,
11for attendance by a person at or production of documents at the
12hearing. After the hearing has commenced the hearing officer may
13issue subpoenas or subpoenas duces tecum, or both.

14(b) Notwithstanding Section 11450.20 of the Government Code,
15subpoenas and subpoenas duces tecum issued in conjunction with
16the hearing may be served by first-class mail.

end insert
17begin insert

begin insertSEC. 17.end insert  

end insert

begin insertSection 186.468 is added to the end insertbegin insertPenal Codeend insertbegin insert, to read:end insert

begin insert
18

begin insert186.468.end insert  

(a) At a hearing granted pursuant to Section 186.460,
19the hearing officer shall consider the official records of the law
20enforcement agency that granted the hearing, and shall receive
21sworn testimony and documentary evidence as applicable.

22(b) The hearing officer shall permit the person who requested
23the hearing to submit evidence in support of grounds for the
24removal of a person from the shared gang database.

25(c) Within 14 calendar days after the conclusion of the hearing,
26the person who requested the hearing may submit additional
27evidence in support of his or her grounds for removal of a person
28from the database.

end insert
29begin insert

begin insertSEC. 18.end insert  

end insert

begin insertSection 186.470 is added to the end insertbegin insertPenal Codeend insertbegin insert, to read:end insert

begin insert
30

begin insert186.470.end insert  

(a) Within 60 calendar days after the conclusion of
31a hearing granted pursuant to Section 186.460, the hearing officer
32shall make findings and render a written decision on behalf of the
33law enforcement agency that granted the hearing.

34(b) If the hearing officer determines that a ground for removal
35specified in Section 186.42 is satisfied, the law enforcement agency
36shall remove the person from the shared gang database.

37(c) The law enforcement agency that granted the hearing shall
38give written notice of the decision, and if applicable, the removal
39of a person from a shared gang database pursuant to that decision,
P15   1by first-class mail to the parties to the hearing within 15 calendar
2days after the decision is rendered.

3(d) The decision may be modified at any time after issuance to
4correct mistakes or clerical errors.

end insert
5begin insert

begin insertSEC. 19.end insert  

end insert

begin insertSection 186.472 is added to the end insertbegin insertPenal Codeend insertbegin insert, to read:end insert

begin insert
6

begin insert186.472.end insert  

(a) The person to whom a hearing was granted
7pursuant to Section 186.460 may request a review of the decision
8taken under Section 186.470 within 20 calendar days after the
9decision is mailed to the person. A request for review shall be in
10writing and submitted to the law enforcement agency that issued
11the decision.

12(b) On receipt of a request for review, the law enforcement
13agency shall examine the decision, the hearing officer’s findings,
14and the record of the hearing, including admitted documentary
15evidence and testimony. The hearing officer who conducted the
16original hearing may not participate in the review process.

17(c) Following the review, the law enforcement agency shall mail
18a written notice of its decision after review to the person who
19requested the review.

20(d) The decision after review may be modified at any time after
21issuance to correct mistakes or clerical errors.

end insert
22begin insert

begin insertSEC. 20.end insert  

end insert

begin insertSection 186.474 is added to the end insertbegin insertPenal Codeend insertbegin insert, to read:end insert

begin insert
23

begin insert186.474.end insert  

(a) All matters in a hearing granted pursuant to
24Section 186.460 and not covered by this chapter shall be governed,
25as far as applicable, by Chapter 5 (commencing with Section
2611500) of Part 1 of Division 3 of Title 2 of the Government Code.

27(b) Subdivision (a) of Section 11425.30 of the Government Code
28does not apply to a proceeding to contest the designation of a
29person as a suspected gang member, associate, or affiliate pursuant
30to this chapter.

end insert
31begin insert

begin insertSEC. 21.end insert  

end insert

begin insertSection 186.476 is added to the end insertbegin insertPenal Codeend insertbegin insert, to read:end insert

begin insert
32

begin insert186.476.end insert  

Nothing in this chapter shall be deemed to prevent a
33review or other action as may be permitted by the California
34Constitution and law of this state by a court of competent
35jurisdiction of any decision of a law enforcement agency with
36respect to the designation of a person as a suspected gang member,
37associate, or affiliate in a shared gang database.

end insert
38begin insert

begin insertSEC. 22.end insert  

end insert

begin insertSection 186.478 is added to the end insertbegin insertPenal Codeend insertbegin insert, to read:end insert

begin insert
39

begin insert186.478.end insert  

(a) An action brought in a court of competent
40jurisdiction to review a decision of a law enforcement agency with
P16   1respect to the designation of a person as a suspected gang member,
2associate, or affiliate in a shared gang database shall be
3commenced pursuant to Section 1094.6 of the Code of Civil
4Procedure.

5(b) Upon final completion of all administrative appeals, the
6person who was granted a hearing pursuant to Section 186.460
7shall be given written notice by the law enforcement agency that
8granted the hearing of his or her right to a review by a court
9pursuant to subdivision (a).

end insert
begin delete
10

SECTION 1.  

Section 13825.2 of the Penal Code is amended
11to read:

12

13825.2.  

(a) The California Gang, Crime, and Violence
13Prevention Partnership Program shall be administered by the
14Department of Justice for the purposes of reducing gang, criminal
15activity, and youth violence to the extent authorized pursuant to
16this chapter in communities with a high incidence of gang violence,
17including, but not limited to, the communities of Fresno, Glendale,
18Long Beach, Los Angeles, Oakland, Riverside, Santa Ana, Santa
19Cruz, San Bernardino, San Diego, San Jose, San Francisco, San
20Mateo, Santa Monica, and Venice. The department shall also
21consider communities that meet one or more of the following
22criteria:

23(1) An at-risk youth population, as defined in subdivision (c)
24of Section 13825.4, that is significantly disproportionate to the
25general youth population of that community.

26(2) A juvenile arrest rate that is significantly disproportionate
27to the general youth population of that community.

28(3) Significant juvenile gang problems or a high number of
29juvenile gang-affiliated acts of violence.

30(b) All state and local juvenile detention facilities, including,
31but not limited to, facilities, juvenile halls, youth ranches, and
32youth camps of the Department of Corrections and Rehabilitation,
33Division of Juvenile Facilities, shall also be considered eligible to
34receive services through community-based organizations or
35nonprofit agencies that are operating programs funded under this
36chapter.

end delete


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