BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                    AB 1101


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          CONCURRENCE IN SENATE AMENDMENTS


          AB  
          1101 (Bonilla)


          As Amended  July 1, 2015


          Majority vote


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          |ASSEMBLY:  | 74-0 | (May 22,      |SENATE: |35-0  | (July 13, 2015) |
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          Original Committee Reference:  ED.


          SUMMARY:  Requires a school district that elects to undertake an  
          investigation to determine whether a pupil meets residency  
          requirements to adopt a policy regarding the investigation of a  
          pupil before investigating any pupils.  Specifically, this bill:  
           


          1)Requires the policy to do the following:


             a)   Identify the circumstances upon which the school  
               district may initiate an investigation, which shall, at a  
               minimum, require the school district employee to be able to  
               identify specific, articulable facts supporting the belief  
               that the parent or legal guardian of the pupil has provided  
               false or unreliable evidence of residency.










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


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


             d)   Prohibit the surreptitious photographing or  
               video-recording of pupils who are being investigated.   
               Defines "surreptitious photographing or video-recording" as  
               the covert collection of photographic or videographic  
               images of person or places subject to an investigation.   
               Specifies that for purposes of this bill, the collection of  
               images is not covert if the technology is used in open and  
               public view.


             e)   Require employees and contractors of the school district  
               engaged in the investigation to 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 pupil meets the residency  
               requirements for school attendance in the school district  
               may be appealed, and specify the basis for that  
               determination.  Specifies that if an appeal is made, the  
               burden shall be on the appealing party to show why the  
               decision of the school district should be overruled.


          2)Requires the policy required pursuant to this bill to be  
            adopted at a public meeting of the governing board of the  
            school district.


          The Senate amendments add the provisions requiring a school  








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          district to make reasonable efforts to determine whether the  
          pupil resides in the school district and prohibiting the  
          video-recording of pupils who are being investigated.  The  
          amendments also establish a definition for "surreptitious  
          photographing or video-recording."  


          FISCAL EFFECT:  None


          COMMENTS:  Under current law, compulsory education begins at age  
          six until age 18.  Any person subject to compulsory education  
          found away from home without a valid excuse for not attending  
          school can be arrested by school officials or peace or probation  
          officers.  A pupil is required to attend school in the district  
          in which the residency of either the parent or legal guardian is  
          located.  Documentation of residency includes property tax  
          payment receipts; rental property contract, lease, or payment  
          receipts; utility service contract, statement, or payment  
          receipts; pay stubs; voter registration; correspondence from a  
          government agency; or declaration of residency executed by the  
          parent or legal guardian.  If an employee of a school district  
          reasonably believes that the parent or legal guardian of a pupil  
          has provided false or unreliable evidence of residency, the  
          school district is authorized to make reasonable efforts to  
          determine whether the pupil meets residency requirements.  


          What does this bill do?  This bill requires a school district  
          that elects to investigate a pupil's residency to adopt a policy  
          regarding such investigations.  This bill requires the policy to  
          be adopted at a governing board meeting and to contain specified  
          requirements, including indicating whether the district will be  
          employing the services of a private investigator, prohibiting  
          the photographing and video-recording of pupils, requiring  
          employees and contractors to identify themselves truthfully, and  
          establishing an appeals process.  Amendments adopted in the  
          Senate require a school district to make reasonable efforts to  
          determine whether the pupil resides in the school district prior  
          to hiring a private investigator and prohibit the  
          video-recording of pupils.    









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          Purpose of this bill.  The author states, "Schools should have  
          tools available to investigate residency issues, but we need to  
          ensure safeguards are in place to protect those students being  
          investigated especially elementary school-aged children."  The  
          author cites, as an example, a Contra Costa Times report of the  
          investigatory tactics undertaken by investigators hired by the  
          Orinda Union School District to investigate a seven-year-old  
          girl the school district disenrolled last fall.  According to  
          the article, the investigator told the mother of the child named  
          Vivian and neighbors at the family's old neighborhood that he  
          was a car insurance investigator.  The school district later  
          reversed the decision to remove the child from the school  
          district when it learned that the mother was a live-in nanny for  
          a couple residing in the Orinda Union School District that was  
          her primary residence.  The little girl was in the other  
          neighborhood spending time with her great-grandmother, who was  
          ill.  The article reports that hiring investigators to  
          investigate residency issues is not uncommon, especially for  
          smaller school districts that are unable to dedicate staff for  
          this purpose.  Investigators interviewed in the article  
          acknowledge that they do hide their identity in hopes that  
          people will "rat the kids out" unwittingly.  


          Current law simply says that a school district may make  
          "reasonable efforts" to determine a pupil's residency.  The law  
          does not specify how that is to be done.  It is unclear how many  
          districts hire private investigators to conduct residency  
          checks.  


          Arguments in support.  The author states, "AB 1101 protects  
          student safety and privacy by requiring school boards to adopt a  
          policy when a private investigator is hired to conduct an  
          investigation to determine whether a student resides within the  
          school district boundaries.  AB 1101 protects children, like  
          Vivian, from questionable investigatory techniques such as lying  
          to family members and neighbors and taking surreptitious photos  
          of young students.  This bill creates more transparency and  
          disclosure in student residency investigations and provides for  
          due process in challenging a student's home residency."








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          Arguments in opposition.  The California School Boards  
          Association states that this bill "enables those looking to  
          evade a school district's efforts to implement statutory  
          residency criteria by requiring governing boards to adopt board  
          policies containing details about the procedures and parameters  
          of these investigations.  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.  The  
          latter would have a detrimental effect on the willingness of  
          school district employees and community members to provide true  
          and accurate information to investigators."


          Analysis Prepared by:                                             
                          Sophia Kwong Kim / ED. / (916) 319-2087  FN:  
          0001196