BILL ANALYSIS                                                                                                                                                                                                    Ó



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

          AB 953 (Weber) - Law enforcement:  racial profiling
          
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          |Version: June 30, 2015          |Policy Vote: PUB. S. 5 - 1      |
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          |Urgency: No                     |Mandate: Yes                    |
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          |Hearing Date: August 27, 2015   |Consultant: Jolie Onodera       |
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          *********** ANALYSIS ADDENDUM - SUSPENSE FILE ***********
             The following information is revised to reflect amendments 
                     adopted by the committee on August 27, 2015


          Bill  
          Summary:  AB 953 would enact the Racial and Identity Profiling  
          Act of 2015, which would do the following:
           Pursuant to a specified phased-in schedule based on the number  
            of peace officers employed by an agency, require each state  
            and local agency that employs peace officers to collect and  
            annually report data to the Attorney General (AG) on all  
            "stops," as defined, for the preceding calendar year.
           Modify the definition of "racial profiling," as specified.
           Commencing July 1, 2016, require the AG to establish the  
            Racial and Identity Profiling Advisory Board (RIPA), to  
            conduct specified activities and issue a report annually on  
            its analysis of specified reported data, training, and racial  
            and identity profiling policies/practices. 


          Fiscal  
          Impact:  







          AB 953 (Weber)                                         Page 1 of  
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            Data collection, reporting, retention, and training  :  Major  
            future one-time and ongoing costs, potentially in the millions  
            to tens of millions of dollars annually, once fully phased in,  
            to local law enforcement agencies for data collection,  
            reporting, and retention requirements specified in the bill.  
            Additional costs for training on the process would likely be  
            required. There are currently 482 cities and 58 counties in  
            California. To the extent local agency expenditures qualify as  
            a reimbursable state mandate, agencies could claim  
            reimbursement of those costs (General Fund). While costs could  
            vary widely, for context, the Commission on State Mandates'  
            statewide cost estimate for Crime Statistics Reports for the  
            DOJ reflects eligible reimbursement of over $13.6 million per  
            year for slightly over 50 percent of local agencies reporting.  
             
            DOJ impact  :  Major one-time and ongoing costs of $2.6 million  
            in 2015-16, $5.9 million in 2016-17, and $5.1 million (General  
            Fund) annually thereafter, for resources to create the  
            database to collect and retain the data, complete data  
            collection and reporting requirements. Minor, absorbable  
            impact to aggregate and post annual reports received to its  
            website.
            RIPA  :  One-time costs of $1.7 million in 2015-16, and $3  
            million (General Fund) in 2016-17 and 2017-18 to establish and  
            oversee activities of the Board. Ongoing costs of $1.5 million  
            annually (General Fund) for activities including analyzing  
            data, issuing annual reports, reviewing policies and  
            procedures, and holding at least three annual public meetings.
            CHP impact  :  Potentially significant one-time costs of about  
            $1 million (Motor Vehicle Account) to modify its existing  
            database, create the program to generate the report, and train  
            personnel. Ongoing increase in workload costs potentially in  
            the range of $250,000 to $500,000 (Motor Vehicle Account) for  
            data collection and reporting activities. Data for 2013-14  
            from the CHP indicates approximately 3.1 million enforcement  
            actions potentially subject to the data collection and  
            reporting provisions of this bill.
            CSU/UC police impact  :  Potentially significant ongoing  
            non-reimbursable costs to California State University police  
            and University of California police officers - the CSM has  
            determined CSU and UC use of campus police is a discretionary  
            act, and therefore any mandated costs are not subject to state  
            reimbursement.









          AB 953 (Weber)                                         Page 2 of  
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          Author  
          Amendments:  
           Phase-in the mandated data reporting requirement on law  
            enforcement agencies, as follows:
                  o         Each agency that employs 1,000 or more peace  
                    officers shall issue its first round of reports on or  
                    before April 1, 2019.
                  o         Each agency that employs 667 or more but less  
                    than 1,000 peace officers shall issue its first round  
                    of reports on or before April 1, 2020.
                  o         Each agency that employs 334 or more but less  
                    than 667 peace officers shall issue its first round of  
                    reports on or before April 1, 2022.
                  o         Each agency that employs one or more but less  
                    than 334 peace officers shall issue its first round of  
                    reports on or before April 1, 2023.
           Delete the provision requiring any peace officer who has a  
            complaint of racial or identity profiling that is sustained to  
            participate in training to correct racial and identity  
            profiling at least every six months for two years.
           Delete the provision requiring reporting agencies to retain  
            data records for a minimum of five years.
           Delete the overlapping requirement of data analysis by both  
            the AG and the RIPA to specify the RIPA will retain this  
            responsibility.
           Revise the RIPA membership, as specified, specify a term of  
            four years for RIPA members, and specify that members of RIPA  
            shall not receive compensation, nor per diem expenses, for  
            their services as RIPA members.
           Specify that no action of RIPA shall be valid unless agreed to  
            by a majority of its members.
           Make other technical and clarifying changes.


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