BILL ANALYSIS Ó AB 1848 Page 1 ASSEMBLY THIRD READING AB 1848 (Chiu) As Amended March 15, 2016 Majority vote ------------------------------------------------------------------ |Committee |Votes|Ayes |Noes | | | | | | | | | | | | | | | | |----------------+-----+----------------------+--------------------| |Public Safety |7-0 |Jones-Sawyer, | | | | |Melendez, Lackey, | | | | |Lopez, Low, Quirk, | | | | |Santiago | | | | | | | |----------------+-----+----------------------+--------------------| |Appropriations |19-0 |Gonzalez, Bigelow, | | | | |Bloom, Bonilla, | | | | |Bonta, Calderon, | | | | |Chang, Daly, Eggman, | | | | |Gallagher, Eduardo | | | | |Garcia, Holden, | | | | |Jones, Obernolte, | | | | |Quirk, Santiago, | | | | |Wagner, Weber, Wood | | | | | | | | | | | | ------------------------------------------------------------------ AB 1848 Page 2 SUMMARY: Requires local law enforcement agencies to periodically update the Sexual Assault Forensic Evidence Tracking database (SAFE-T) on the disposition of all sexual assault evidence kits (rape kits) in their custody. Specifically, this bill: 1)Finds and declares that there is a significant public interest in knowing whether rape kits have been tested and if the kits have not been tested, the reasons why they were not tested. 2)Requires participation by law enforcement agencies in the SAFE-T database. 3)Requires law enforcement agencies, on a schedule set by the Department of Justice (DOJ) to submit via SAFE-T the: a) Number of rape kits collected during the set period, b) Number of kits where biological evidence was submitted to a deoxyribonucleic acid (DNA) laboratory for analysis, c) Number of kits from which a DNA profile hit was generated, and d) Reasons why a particular rape kit was not submitted to a DNA laboratory for testing. 4)Requires DNA laboratories to enter into SAFE-T, every 120 days, and the reasons why any particular rape kit has not been tested. 5)States that SAFE-T shall not contain any identifying information about a victim or a suspect, any DNA profiles, or any information that would impair a pending criminal investigation. 6)Requires DOJ to report to the Legislature quarterly a summary AB 1848 Page 3 of the information entered into SAFE-T. 7)States that, beside the required report to the Legislature, all contents of SAFE-T shall be confidential, and no law enforcement agency or laboratory may be compelled in a civil or criminal proceeding to disclose the contents of SAFE-T unless the contents contain exculpatory evidence for a criminal defendant. 8)Finds and declares that it is necessary to keep SAFE-T's contents confidential in order to protect victims of crime. EXISTING LAW: 1)Requires an adult arrested for or charged with a felony and a juvenile adjudicated for a felony to submit DNA samples. 2)Establishes the DNA and Forensic Identification Database and Data Bank Program to assist federal, state, and local criminal justice and law enforcement agencies within and outside California in the expeditious and accurate detection and prosecution of individuals responsible for sex offenses and other crimes, the exclusion of suspects who are being investigated for these crimes, and the identification of missing and unidentified persons, particularly abducted children. 3)Encourages DNA analysis of rape kits within the statute of limitations, which states that a criminal complaint must be filed within one year after the identification of the suspect by DNA evidence, and that DNA evidence must be analyzed within two years of the offense for which it was collected. AB 1848 Page 4 4)Encourages law enforcement agencies to submit rape kits to crime labs within 20 days after the kit is booked into evidence. 5)Encourages the establishment of rapid turnaround DNA programs, where the rape kit is sent directly from the facility where it was collected to the lab for testing within five days. 6)Encourages crime labs to do one of the following: a) Process rape kits, create DNA profiles when possible, and upload qualifying DNA profiles into the Combined DNA Index System (CODIS) within 120 days of receipt of the rape kit; or b) Transmit the rape kit to another crime lab within 30 days to create a DNA profile, and then upload the profile into CODIS within 30 days of being notified about the presence of DNA. 7)Requires law enforcement agencies to inform victims in writing if they intend to destroy a rape kit 60 days prior to the destruction of the rape kit, when the case is unsolved and the statute of limitations has not run. FISCAL EFFECT: According to the Assembly Appropriations Committee: 1)Unknown minor reimbursable state mandated costs (General Fund) for local agencies to provide the required information, in a AB 1848 Page 5 yet unspecified schedule, to DOJ. However, this bill does require DOJ to submit quarterly reports to the Legislature; therefore staff assumes the information must be submitted at least quarterly. The database is web-based and free for local law enforcement agencies, so the only cost to local agencies will be workload to enter and data and any status updates. Also, DOJ manages all DNA evidence testing for 46 of the 58 counties; the reimbursable cost from the other 12 should be minor, if any. However, reporting the reason why a rape kit was not tested will be more resource intensive than providing statistical data; but that should not be a common occurrence. 2)Costs to DOJ are minor and absorbable. COMMENTS: According to the author, "When tested, DNA evidence can be an incredibly powerful tool to solve and prevent crime. It can identify an unknown assailant and confirm the presence of a known suspect. It can affirm the survivor's account of the attack and discredit the suspect. It can connect the suspect to other crime scenes. It can exonerate innocent suspects. "However, as we've seen over the past few years, there has been widespread mismanagement of DNA evidence in sexual assault cases in many jurisdictions. Survivors of sexual assault who are submitting sexual assault evidence kits aren't getting the answers they need and deserve. "To accomplish these things, however, rape kits must be tested. Right now, some kits are analyzed, but a vast majority is not. In California, we know there is a backlog of over 6,100 kits - but we don't know how long they've been sitting on the shelf, or if there were or were not legitimate reasons why they were not tested. AB 1848 Page 6 "Currently, there is no comprehensive data on how many rape kits are collected and the reasons why kits are not tested. To get at the crux of the backlog problem, we need to know how many kits are collected each year, and if they're not analyzed, we need to know why. "AB 1848 aims to solve this problem by directing law enforcement agencies to track how many sexual assault evidence kits they collect and the number of kits they analyze each year, and further directing agencies to report annually to DOJ their reasons for not analyzing sexual assault evidence kits. "Data and transparency are a necessary part of the solution. The data collected through AB 1848 could help policy makers consider whether law enforcement agencies' current approaches in this area need to change or whether or not law enforcement needs additional resources to better manage the processing of these kits." Analysis Prepared by: Matt Dean/ PUB. S. / (916) 319-3744 FN: 0002805