BILL ANALYSIS Ó AB 1101 Page 1 CONCURRENCE IN SENATE AMENDMENTS AB 1101 (Bonilla) As Amended July 1, 2015 Majority vote -------------------------------------------------------------------- |ASSEMBLY: | 74-0 | (May 22, |SENATE: |35-0 | (July 13, 2015) | | | |2015) | | | | | | | | | | | | | | | | | | -------------------------------------------------------------------- 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. AB 1101 Page 2 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 AB 1101 Page 3 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. AB 1101 Page 4 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." AB 1101 Page 5 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