BILL ANALYSIS                                                                                                                                                                                                    Ó






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          |SENATE RULES COMMITTEE            |                       AB 1101|
          |Office of Senate Floor Analyses   |                              |
          |(916) 651-1520    Fax: (916)      |                              |
          |327-4478                          |                              |
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                                   THIRD READING 


          Bill No:  AB 1101
          Author:   Bonilla (D), et al.
          Amended:  7/1/15 in Senate
          Vote:     21  

           SENATE EDUCATION COMMITTEE:  9-0, 6/24/15
           AYES:  Liu, Runner, Block, Hancock, Leyva, Mendoza, Monning,  
            Pan, Vidak

           ASSEMBLY FLOOR:  74-0, 5/22/15 - See last page for vote

           SUBJECT:   Pupil school enrollment:  residency requirements:   
                     policy on investigations


          SOURCE:    Author

          DIGEST:   This bill requires a school district that elects to  
          investigate the residency of a student to first adopt a policy  
          regarding such investigations.

          ANALYSIS: 
          
          Existing law:

          1)Requires students to attend the public full-time day school or  
            continuation school or classes in which the residency of  
            either the parent or legal guardian is located.  (Education  
            Code § 48200)

          2)Provides that a student complies with the residency  
            requirements for school attendance in a school district if the  
            student:








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             a)   Is placed within the boundaries of the school district  
               in a licensed children's institution, licensed foster home,  
               or a foster family home.

             b)   If a foster child who remains in his or her school of  
               origin.

             c)   Has been approved for interdistrict attendance.

             d)   Resides within the boundaries of the school districts  
               and whose parent or legal guardian is relieved of  
               responsibility, control, and authority through  
               emancipation.

             e)   Lives in the home of a caregiving adult that is located  
               within the boundaries of that school district.

             f)   Resides in a state hospital located within the  
               boundaries of the school district.  (EC § 48204)

          3)Authorizes, until July 1, 2017, school districts to deem a  
            student to have complied with the residency requirements for  
            school attendance in a school district if at least one parent  
            or the legal guardian is physically employed within the  
            boundaries of that district for a minimum of 10 hours during  
            the school week.  

             a)   School districts are not required to admit a student  
               with at least one parent or legal guardian who is  
               physically employed in the district.

             b)   A school district may prohibit the transfer of a student  
               if the district determines that the transfer would  
               negatively impact the court-ordered or voluntary  
               desegregation plan of the district, or if the district  
               determines that the additional cost of educating the  
               student would exceed the amount of additional state aid  
               received as a result of the transfer.  (EC § 48204)

          4)Requires school districts to accept from the parent or legal  
            guardian reasonable evidence that the student meets the  
            residency requirements for school attendance in the district.   
            Existing law requires reasonable evidence of residency to be  







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            established by documentation showing the name and address of  
            the parent or legal guardian within the school district,  
            including but not limited to the following:

             a)   Property tax payment receipts.

             b)   Rental property contract, lease, or payment receipts.

             c)   Utility service contract, statement, or payment  
               receipts.

             d)   Pay stubs.

             e)   Voter registration.

             f)   Correspondence from a government agency.

             g)   Declaration of residency executed by the parent or legal  
               guardian.
             (EC § 48204.1)

          5)Authorizes school districts to make reasonable efforts to  
            determine that the student actually meets the residency  
            requirements if an employee of the district reasonably  
            believes that the parent or legal guardian has provided false  
            or unreliable evidence of residency.  (EC § 48204.1)

          This bill requires a school district that elects to investigate  
          the residency of a student to first adopt a policy regarding  
          such investigations.  Specifically, this bill:

          1)Requires the governing board of a school district, if the  
            district elects to undertake an investigation to determine if  
            a student meets residency requirements, to adopt a policy  
            regarding the investigation of a student to determine  
            residency for school attendance before investigating any  
            students.

          2)Requires the policy to do all of the following:

             a)   Identify the circumstances upon which the school  
               district may initiate an investigation, which must, at a  
               minimum, require the school district employee to be able to  
               identify specific, articulable facts supporting the belief  







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               that the parent or legal guardian has provided false or  
               unreliable evidence of residency.

             b)   Describe the investigatory methods that may be used by  
               the school district in the conduct of the investigation,  
               including whether the school district will be employing the  
               services of a private investigator.  

             c)   Require the school district to make reasonable efforts  
               to determine whether the student resides in the school  
               district before hiring a private investigator.

             d)   Prohibit the surreptitious photographing or  
               video-recording of students who are being investigated,  
               provides that "surreptitious photographing or  
               video-recording" means the covert collection of  
               photographic or videographic images of people or places  
               subject to an investigation, and provides that the  
               collection of images is not covert if the technology is  
               used in open and public view.

             e)   Require that employees and contractors of the school  
               district engaged in the investigation identify themselves  
               truthfully as such to individuals contacted or interviewed  
               during the course of the investigation.

             f)   Provide a process whereby the determination of a school  
               district as to whether a student meets residency  
               requirements may be appealed, and specify the basis for  
               that determination.  Provide that the burden is on the  
               appealing party to show why the decision of the school  
               district should be overruled.

          3)Requires the policy to be adopted at a public meeting of the  
            school district governing board.

          Comments
          
          Investigative tools.  Existing law authorizes school districts  
          to make reasonable efforts to determine that the student  
          actually meets the residency requirements if an employee of the  
          district reasonably believes that the parent or legal guardian  
          has provided false or unreliable evidence of residency.   
          Statutes do not define "reasonable efforts" nor provide examples  







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          of what constitutes reasonable efforts.  This bill requires  
          school districts' policies to require schools to make reasonable  
          efforts to determine whether a student resides in the district  
          before hiring a private investigator.  It appears that  
          reasonable efforts may range from a discussion with parents  
          about the belief that false or unreliable evidence of residency  
          was provided, to hiring a private investigator.

          This bill requires school districts' policies to prohibit the  
          surreptitious photographing or video-recording of students, and  
          provides some guidance as to what is considered "surreptitious."  
           This bill does not prohibit all photographing or  
          video-recording of students.

          FISCAL EFFECT:   Appropriation:    No          Fiscal  
          Com.:NoLocal:    No


          SUPPORT:   (Verified6/30/15)


          California Federation of Teachers
          California State PTA
          California Teachers Association
          Pittsburg Unified School District
          Public Advocates 


          OPPOSITION:   (Verified6/30/15)


          California Association of Licensed Investigators, Inc.
          California School Boards Association


          ARGUMENTS IN SUPPORT:     According to Public Advocates, "if  
          districts believe the documentation is false, current law  
          authorizes them to make reasonable efforts to determine whether  
          a student has met the district residency requirement.  This bill  
          will provide notice to the public that investigations may occur  
          and how they will be conducted.  It will also require  
          investigators to identify themselves when interviewing or making  
          contact and specifically prohibit surreptitious photography of  
          students being investigated."







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          ARGUMENTS IN OPPOSITION:     According to the California School  
          Boards Association, "the requirement that districts 'identify  
          specific, articulable facts' supporting their findings could  
          force districts to compromise the confidentiality of those who  
          provide information in connection to investigations.  It is  
          unclear what the rationale is for the prohibition against the  
          use of photography.  There is no harm to children by the use of  
          photography in these investigations, and photos are not  
          distributed.  Photography provides a great level of detail  
          without requiring investigators to come into direct contact with  
          children." 


          ASSEMBLY FLOOR:  74-0, 5/22/15
          AYES:  Achadjian, Travis Allen, Baker, Bigelow, Bloom, Bonilla,  
            Bonta, Brough, Brown, Burke, Calderon, Campos, Chang, Chau,  
            Chávez, Chiu, Chu, Cooley, Cooper, Dababneh, Dahle, Daly,  
            Dodd, Eggman, Frazier, Beth Gaines, Gallagher, Cristina  
            Garcia, Eduardo Garcia, Gatto, Gipson, Gomez, Gonzalez,  
            Gordon, Gray, Grove, Harper, Roger Hernández, Holden, Irwin,  
            Jones, Jones-Sawyer, Kim, Lackey, Levine, Linder, Lopez, Low,  
            Maienschein, Mathis, Mayes, McCarty, Medina, Melendez, Mullin,  
            Nazarian, Obernolte, Patterson, Perea, Quirk, Rendon,  
            Ridley-Thomas, Rodriguez, Salas, Santiago, Steinorth, Mark  
            Stone, Thurmond, Ting, Wagner, Wilk, Williams, Wood, Atkins
          NO VOTE RECORDED:  Alejo, Hadley, O'Donnell, Olsen, Waldron,  
            Weber

          Prepared by:Lynn Lorber / ED. / (916) 651-4105
          7/1/15 14:55:58


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