BILL ANALYSIS Ó AB 909 Page 1 ASSEMBLY THIRD READING AB 909 (Quirk) As Introduced February 26, 2015 Majority vote ------------------------------------------------------------------- |Committee |Votes |Ayes |Noes | | | | | | | | | | | |----------------+------+--------------------+----------------------| |Public Safety |5-0 |Quirk, | | | | |Jones-Sawyer, | | | | |Lackey, Low, | | | | |Santiago | | | | | | | |----------------+------+--------------------+----------------------| |Appropriations |13-0 |Gomez, Bonta, | | | | |Calderon, Chang, | | | | |Daly, Eggman, | | | | |Eduardo Garcia, | | | | |Gordon, Holden, | | | | |Quirk, Rendon, | | | | |Weber, Wood | | | | | | | | | | | | ------------------------------------------------------------------- SUMMARY: Requires law enforcement agencies responsible for taking or processing rape kit evidence to annually report to the Department of Justice (DOJ) specified information pertaining to AB 909 Page 2 the processing of rape kits. Specifically, this bill: 1)Provides that a law enforcement agency responsible for taking or processing rape kit evidence shall annually report, by July 1 of each year, all of the following information to the DOJ: a) The number of rape kits the law enforcement agency collects; b) The number of rape kits the law enforcement agency collects that are tested; and c) The number of rape kits the law enforcement agency collects that are not tested and the reason the rape kit was not tested. 2)Requires, beginning January 1, 2017, and each January 1st after that date, DOJ to submit a report to the appropriate policy committees of the Legislature summarizing the information DOJ receives pursuant to the provisions in this bill. 3)States that the report shall be submitted in compliance with requirements in existing statutes relating to submission of reports by state or local agencies. EXISTING LAW: 1)Establishes the Sexual Assault Victims' DNA Bill of Rights which provides victims of sexual assault with the following rights: a) The right to be informed whether or not a deoxyribonucleic acid (DNA) profile of the assailant was obtained from the testing of the rape kit evidence or other crime scene evidence from their case; b) The right to be informed whether or not the DNA profile of the assailant developed from the rape kit evidence or other crime scene evidence has been entered into DOJ Data Bank of case evidence; and AB 909 Page 3 c) The right to be informed whether or not there is a match between the DNA profile of the assailant developed from the rape kit evidence or other crime scene evidence and a DNA profile contained in the DOJ Convicted Offender DNA Data Base, provided that disclosure would not impede or compromise an ongoing investigation. 2)States the Legislative finding that law enforcement agencies have an obligation to victims of sexual assaults in the proper handling, retention, and timely DNA testing of rape kit evidence or other crime scene evidence and to be responsive to victims concerning the developments of forensic testing and the investigation of their cases. 3)Specifies that law enforcement should do one of the following for any sexual assault forensic evidence received by the law enforcement agency on or after January 1, 2015: a) Submit sexual assault forensic evidence to the crime lab within 20 days after it is booked into evidence; or b) Ensure that a rapid turnaround DNA program is in place to submit forensic evidence collected from the victim of a sexual assault directly from the medical facility where the victim is examined to the crime lab within five days after the evidence is obtained from the victim. 4)Specifies that the crime lab should do one of the following for any sexual assault forensic evidence received by the crime lab on or after January 1, 2016: a) Process sexual assault forensic evidence, create DNA profiles when able, and upload qualifying DNA profiles into the Combined DNA Index System (CODIS) as soon as practically possible, but not later than 120 days after initially receiving the evidence; or b) Transmit the sexual assault forensic evidence to another crime lab as soon as practically possible, but no later than 30 days after initially receiving the evidence for processing AB 909 Page 4 of the evidence for the presence of DNA. If a DNA profile is created, the transmitting crime lab should upload the profile into CODIS as soon as practically possible, but no later than 30 days after being notified about the presence of DNA. 5)Provides that the above provisions establishing timelines for testing DNA do not require a lab to test all items of forensic evidence obtained in a sexual assault forensic evidence examination. A lab is considered to be in compliance with the guidelines set forth in those provisions when representative samples of the evidence are processed by the lab in an effort to detect the foreign DNA of the perpetrator. 6)Defines "rapid turnaround DNA program" as a program for the training of sexual assault team personnel in the selection of representative samples of forensic evidence from the victim to be the best evidence, based on the medical evaluation and patient history, the collection and preservation of that evidence, and the transfer of the evidence directly from the medical facility to the crime lab, which is adopted pursuant to a written agreement between the law enforcement agency, the crime lab, and the medical facility where the sexual assault team is based. 7)States if the law enforcement agency elects not to analyze DNA evidence within six months prior to the established time limits, a victim of a sexual assault offense as specified, shall be informed, either orally or in writing, of that fact by the law enforcement agency. 8)States notwithstanding any other limitation of time described, a criminal complaint may be filed within one year of the date on which the identity of the suspect is conclusively established by DNA testing, if both of the following conditions are met: a) The crime is one that requires the defendant to register AB 909 Page 5 as a sex offender; and b) The offense was committed prior to January 1, 2001, and biological evidence collected in connection with the offense is analyzed for DNA type no later than January 1, 2004, or the offense was committed on or after January 1, 2001, and biological evidence collected in connection with the offense is analyzed for DNA type no later than two years from the date of the offense. FISCAL EFFECT: According to the Assembly Appropriations Committee: 1)Moderate reimbursable mandated local costs for providing the information to the DOJ in excess of $150,000 (General Fund), if more than 30 agencies submit claims in excess of $5,000 annually. Reporting the reason why a rape kit was not tested will be more resource intensive than providing statistical data. 2)Minor annual absorbable costs to the DOJ for compiling the data and submitting the annual report. COMMENTS: According to the author, "Over the last several years, hundreds of thousands of unanalyzed rape kits have been discovered nationwide. In response, several states have passed legislation that sets timelines for analyzing the kits in a timely manner. Others passed measures to track and report rape kits. "An October 2014 California State Auditor report highlighted the pressing need for California to more adequately track and report rape kits and recommended that law enforcement agencies report this information annually. "Tracking and reporting rape kits is essential to fully AB 909 Page 6 understanding why investigators choose to send some kits to be analyzed and not others. It is essential to understand how large the backlog really is in order to tackle the problem effectively. "Law enforcement agencies are not required to track or report the number of rape kits they collect or how many go unanalyzed. Further, investigators are not required to document their reasons for not submitting a rape kit to be tested. Due to the lack of tracking and reporting requirements, the total number of unanalyzed kits statewide is unknown. The unknown number of unanalyzed kits that are sitting in evidence rooms across the state allow perpetrators to walk free and deprive victims of justice. "AB 909 will require local law enforcement agencies to track and report on the number of rape kits they collect, test and how many go untested. For untested rape kits, law enforcement agencies will be required to document the reason for not submitting the kit to be tested. Law enforcement agencies will also be required to submit this information to the Department of Justice annually." Analysis Prepared by: Stella Choe / PUB. S. / (916) 319-3744 FN: 0000657 AB 909 Page 7