BILL ANALYSIS                                                                                                                                                                                                    Ó



          SENATE COMMITTEE ON APPROPRIATIONS
                             Senator Ricardo Lara, Chair
                            2015 - 2016  Regular  Session

          AB 909 (Quirk) - Sexual assault crimes
          
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          |Version: February 26, 2015      |Policy Vote: PUB. S. 7 - 0      |
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          |Urgency: No                     |Mandate: Yes                    |
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          |Hearing Date: July 6, 2015      |Consultant: Jolie Onodera       |
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          This bill meets the criteria for referral to the Suspense File. 

          

          Bill  
          Summary:  AB 909 would require law enforcement agencies  
          responsible for taking or processing rape kit evidence to  
          annually report specified information to the Department of  
          Justice (DOJ), as specified. This bill would also require the  
          DOJ to annually submit a report to the Legislature summarizing  
          the information collected.


          Fiscal  
          Impact:  
           Potential workload costs in excess of $50,000 (Special Fund*)  
            for the DOJ to collect/compile the data to the extent the  
            information is not submitted electronically.
           One-time and ongoing state-reimbursable local costs,  
            potentially in excess of several hundred thousand dollars  
            (General Fund) per year, for local law enforcement agencies to  
            track and report the information to the DOJ. Reporting the  
            reason why a rape kit was not tested is assumed to be more  







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            resource intensive than providing only statistical data. Costs  
            incurred across the 482 cities and 58 counties in California  
            could vary widely.   
           Minor ongoing workload and costs to the California Highway  
            Patrol (CHP) and the Department of Corrections and  
            Rehabilitation (CDCR) for annual reporting of DNA evidence  
            collected.

          *DNA Identification Fund


          Background:  Existing law 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:
                 Submit sexual assault forensic evidence to the crime lab  
               within 20 days after it is booked into evidence; or


                 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. 


          Existing law also specifies timelines a crime lab should follow  
          for any sexual assault forensic evidence received by the crime  
          lab on or after January 1, 2016.


          Proposed Law:  
           This bill would require law enforcement agencies responsible  
          for taking or processing rape kit evidence to annually report by  
          July 1 of each year, all of the following information to the  
          DOJ:
                 The number of rape kits the law enforcement agency  
               collects.
                 The number of rape kits the law enforcement agency  
               collects that are tested.
                 The number of rape kits the law enforcement agency  
               collects that are not tested.
                 For a rape kit collected and not tested, the reason the  
               rape kit was not tested.








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          This bill also requires the DOJ, commencing January 1, 2017, and  
          each January 1 thereafter, to submit a report to the appropriate  
          policy committees of the Legislature summarizing the information  
          above received from law enforcement agencies.


          Related  
          Legislation:  AB 1517 (Skinner) Chapter 874/2014 establishes  
          timelines for law enforcement agencies and crime labs to perform  
          and process DNA testing of rape kit evidence.

          AB 322 (Portantino) 2011 would have created a pilot project,  
          commencing July 1, 2012, in 10 counties to have the DOJ test all  
          rape kits collected after the start date of the pilot project in  
          those counties to determine if such testing increases their  
          arrest rates in rape cases. This bill was vetoed by the  
          Governor.


          AB 558 (Portantino) 2010 would have required law enforcement  
          agencies that take or collect rape kit evidence to annually  
          report specified information concerning the testing and  
          destruction of that evidence to the DOJ. This bill was vetoed by  
          the Governor with the following message:
           
          This bill is similar to AB 1017 (2009), which I also vetoed.  
          Unfortunately, while this measure is well-intended, it continues  
          to ignore the precarious fiscal conditions of California's crime  
          laboratories. Indeed, as noted by the California Crime  
          Laboratory Review Task Force in its 2009 report, DNA,  
          fingerprints, and firearms testing have been identified as areas  
          where requests often exceed staffing capabilities. The Task  
          Force also noted that in order to eliminate the backlog for DNA  
          testing, an additional 282 analysts would have to be funded.  
          Unfortunately, AB 558 will not provide any additional funding or  
          staffing for crime laboratories and will instead divert  
          resources away from testing to sending reports to the Department  
          of Justice. In this time of fiscal crisis, I cannot condone this  
          shift in priorities. 
          
          AB 1017 (Portantino) 2009 would have required law enforcement  
          agencies that take or collect rape kit evidence to annually  
          report specified information concerning the testing and  
          destruction of that evidence to the DOJ. This bill was also  







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          vetoed by the Governor.


          Staff  
          Comments:  By requiring law enforcement agencies responsible for  
          taking or processing rape kit evidence to report annually on  
          specified information collected during the preceding year to the  
          DOJ, this bill creates a state-mandated local program. The  
          potential costs associated with this mandate are unknown, and  
          would vary by city and county. In addition to great variation in  
          the number of rape kits among cities and counties, local law  
          enforcement agencies organize, store, log, and track rape kits  
          differently. For cities and counties which have their evidence  
          logs computerized, this bill requires a much smaller task than  
          for those that do not. 
          It is estimated that all law enforcement entities, both local  
          and state, would be subject to the data collection and reporting  
          requirements of this bill. There are currently 482 cities and 58  
          counties in the State. While statewide costs cannot be estimated  
          with certainty, given the large number of local agencies and the  
          non-numerical information required to be collected and reported,  
          these activities could result in significant one-time and  
          ongoing costs potentially in excess of several hundred thousand  
          dollars annually. To the extent local agency expenditures  
          qualify as a reimbursable state mandate, agencies could claim  
          reimbursement of those costs (General Fund). 

          While the workload involved to report the number of rape kits  
          collected, tested, and untested, may not be substantial, the  
          workload required to document and report the reason for each  
          rape kit that remains untested would be much more resource  
          intensive. To the extent local agencies additionally require the  
          development of a central database and other system enhancements  
          to collect, track, and report the information, these one-time  
          and ongoing costs for maintenance and operations could also be  
          significant.

          The CHP and CDCR have both indicated minor, absorbable workload  
          to meet the reporting requirements of this bill.



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