BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                    AB 1678


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          CONCURRENCE IN SENATE AMENDMENTS


          AB  
          1678 (Santiago)


          As Amended  August 15, 2016


          Majority vote


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          Original Committee Reference:  JUD.


          SUMMARY:  Allows a victim of specified crimes to receive a  
          timely copy of his or her law enforcement incident report, free  
          of charge.  Specifically, this bill:  


          1)Requires law enforcement to provide, without charge and within  
            a specified timeframe, a copy of all incident reports and all  
            incident report face sheets to victims of sexual assault,  
            stalking, human trafficking, and elder or dependent adult  
            abuse, all as defined, or the victims' representatives.   
            Provides that the timeframe for requesting reports without  
            charge is five years from the date of completion of a report  
            for domestic violence and two years from completion of a  
            report for sexual assault, stalking, human trafficking, or  
            elder or dependent adult abuse.


          2)Clarifies what a victim's representative must provide in order  








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            to obtain the incident report.


          The Senate amendments limit the timeframe for requesting no cost  
          reports to two years from completion of an incident report for  
          sexual assault, stalking, human trafficking, or abuse of an  
          elder or a dependent adult.


          EXISTING LAW:  


          1)Provides that a court may issue a temporary restraining order  
            for domestic violence prevention, as specified.  (Family Code  
            Sections 6220, 6300 et seq.)


          2)Provides that a court may issue a temporary restraining order  
            for civil harassment, as specified, which may prevent an  
            abuser from, among other things, stalking and sexually  
            assaulting the victim.  (Code of Civil Procedure Section  
            527.6.)


          3)Provides that a court may issue a temporary restraining order  
            for elder or dependent adult abuse, as specified.  (Welfare  
            and Institutions Code Section 15657.03 (c).)


          4)Requires law enforcement to complete a domestic violence  
            incident report for each domestic violence-related call, as  
            specified.  (Penal Code Section 13730.)


          5)Requires law enforcement to provide, without charge, a copy of  
            all domestic violence incident report face sheets and all  
            domestic violence incident reports to the victim of domestic  
            violence or his or her representative, as provided.  Defines  
            who may be a representative for a living or deceased victim  
            and what that representative must provide to law enforcement  
            in order to be given a copy of the incident report.  Requires  
            that a copy of the report be provided within 48 hours of its  








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            request, except for good cause, as provided.  (Family Code  
            Section 6228.)  


          6)Allows a victim of domestic violence, sexual assault,  
            stalking, human trafficking, or elder or dependent adult abuse  
            to terminate a residential lease early if he or she is able to  
            provide the landlord with specified documentation attesting  
            that he or she is a survivor of abuse or violence.  Permitted  
            documentation includes a restraining order or a copy of a  
            police report.  (Civil Code Section 1946.7.)


          7)Protects a victim of domestic violence, sexual assault, or  
            stalking, as defined, from employment discrimination and  
            retaliation if the victim provides notice to the employer of  
            that status or the employer has actual knowledge of that  
            status and allows the victim to take time off from work, as  
            provided.  Requires, in certain situations, for the employee  
            to provide the employer with certification of his or her  
            status as a victim and provides that such certification can  
            include a police report indicating that the employee is a  
            victim.  (Labor Code Sections 230 and 230.1.)
          FISCAL EFFECT:  According to the Senate Appropriations  
          Committee:


          1)Incident reports:  Potentially significant, likely  
            non-reimbursable local costs (Local Funds) for local law  
            enforcement agencies to provide incident reports for the  
            specified crimes within the specified time periods.  With  
            regard to the preparation of incident reports for the  
            specified crimes, the Commission on State Mandates previously  
            disagreed that an "implied mandate" was created by the statute  
            to prepare incident reports via the requirement to provide  
            copies of such reports within specified timeframes.  Apart  
            from preparation, the provision of face sheets and incident  
            reports for these crimes would not appear to create a  
            reimbursable state mandate, as disclosure of this information  
            to a victim or his/her authorized representative is currently  
            required under the California Public Records Act. 









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          2)Lost fee revenues:  Potential reduction in fee revenues (Local  
            Funds) to counties that currently charge fees for face  
            sheet/incident report requests.  Department of Justice has  
            indicated over 16,000 arrests for the specified offenses in  
            each of the past three years.  The number of future requests  
            for face sheets/incident reports is unknown.  As a result, the  
            potential lost revenue to local law enforcement agencies  
            cannot be estimated with certainty and would be dependent on  
            the volume of requests submitted to each local agency and the  
            associated fee charged by that agency, if any.


          3)State agencies:  Likely minor impact to the California Highway  
            Patrol (CHP) and the Department of Corrections and  
            Rehabilitation (CDCR) to the extent the provisions of the bill  
            relate to report requests made pursuant to acquiring a  
            restraining order.


          COMMENTS:  California has established various legal avenues to  
          help protect victims of domestic violence and other similar  
          crimes from further abuse and allow them to heal.  These victims  
          can obtain restraining orders to keep their abusers away and  
          help prevent further abuse.  (See, e.g., Family Code Section  
          6320.)  They can terminate a lease early and move to a safer  
          location.  (Civil Code Section 1946.7.)  They can also take time  
          off from work, without risk of losing their job, to obtain a  
          restraining order or, for larger employers, to obtain specified  
          services to increase their safety, such as participation in  
          safety planning and psychological counseling.  (Labor Code  
          Sections 230-230.1.)  Employers are also required to provide  
          reasonable accommodations to help ensure the safety of these  
          victims while they are at work.  (Labor Code Section 230.)


          To be able to obtain these legal protections, victims must  
          prove, whether to the court, their landlord or their employer,  
          that they are indeed victims.  Obviously, a court requires  
          evidence before issuing a restraining order.  (See Family Code  
          Section 6300.)  Similarly, both the employment protections and  
          the tenancy termination protections require proof of the abuse.   








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          (Labor Code Section 230(d)(2); Civil Code Section 1946.7(b).)   
          One of the easiest ways to establish the necessary proof is with  
          a police report.  Police reports may be evidence for a court to  
          consider when determining whether to issue a protective order  
          for the victim.  Additionally, both the employee and tenancy  
          termination protections specifically allow the police report as  
          proof of the underlying abuse.  ((Labor Code Section  
          230(d)(2)(A); Civil Code Section 1946.7(b)(2).)    


          Originally, victims had to write and request copies of those  
          reports, which were then provided by mail, a process that often  
          took several weeks.  That delay prejudiced victims in their  
          ability to present a case for a protective order.  In 1999, the  
          Legislature required that domestic violence victims be provided  
          with an expedited and affordable method for obtaining these  
          important reports.  (AB 403 (Romero), Chapter 1022, Statutes of  
          1999.)  Under that legislation, a victim of domestic violence or  
          his or her representative, must be provided, within 48 hours of  
          request, a copy of the police report at no cost.  However,  
          current law does not require that victims of sexual assault,  
          stalking, human trafficking or elder adult abuse also receive  
          timely and free copies of their police reports.  This bill  
          corrects that oversight and allows victims of sexual assault,  
          stalking, human trafficking or elder adult abuse, like victims  
          of domestic violence, to obtain timely police reports free of  
          charge.  


          Analysis Prepared by:                                             
                          Leora Gershenzon / JUD. / (916) 319-2334  FN:  
          0004257


















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