BILL ANALYSIS                                                                                                                                                                                                    Ó



               SENATE COMMITTEE ON PUBLIC SAFETY
                             Senator Loni Hancock, Chair
                                2015 - 2016  Regular 

          Bill No:    AB 1953       Hearing Date:    June 14, 2016    
          
           ----------------------------------------------------------------- 
          |Author:    |Weber                                                |
          |-----------+-----------------------------------------------------|
          |Version:   |February 12, 2016                                    |
           ----------------------------------------------------------------- 
           ----------------------------------------------------------------- 
          |Urgency:   |No                     |Fiscal:    |No               |
           ----------------------------------------------------------------- 
           ----------------------------------------------------------------- 
          |Consultant:|JRD                                                  |
          |           |                                                     |
           ----------------------------------------------------------------- 


                   Subject:  Peace Officers:  Civilian Complaints



          HISTORY

          Source:   American Civil Liberties Union of California

          Prior Legislation:AB 953 (Weber) - Chapter 466, Statutes of 2015

          Support:  Unknown

          Opposition:None known

          Assembly Floor Vote:                 75 - 0


          PURPOSE

          This bill makes technical changes throughout sections of the  
          Penal, Vehicle and Government Codes replacing the term "citizen"  
          with "civilian" to accurately reflect the term currently used by  
          law enforcement agencies to track complaints on a local, state  
          and federal level. 

          Existing law requires each state and local agency that employs  
          peace officers to annually report to the Attorney General (AG)  
          data on all stops, as specified, conducted by that agency's  
          peace officers for the preceding calendar year.  (Government  







          AB 1953  (Weber )                                          Page  
          2 of ?
          
          
          Code § 12525.5(a)(1).)





          Existing law states that each agency that employs 1,000 or more  
          peace officers shall issue its first round of reports on or  
          before April 1, 2019.  Each agency that employs more than 667 or  
          more but less than 1,000 peace officers shall issue its first  
          round of reports on or before April 1, 2020.  Each agency that  
          employs 334 or more but less than 667 peace officers shall issue  
          its first round of reports on or before April 1, 2022.  Each  
          agency that employs one or more but less than 334 peace officers  
          shall issue its first round of reports on or before April 1,  
          2023.   (Government Code § 12525.5(a)(2).)





          Existing law requires the report to include the following  
          information for each stop:





                 The time, date and location of the stop;


                 The reason for the stop;


                 The result of the stop, such as no action, warning,  
               citation, property seizure, or arrest;


                 If a warning or citation was issued, the warning  
               provided or violation cited;


                 If an arrest was made, the offense charged;









          AB 1953  (Weber )                                          Page  
          3 of ?
          
          

                 The perceived race or ethnicity, gender, and approximate  
               age of the person stopped.  The identification of these  
               characteristics shall be based on the observation and  
               perception of the peace officer making the stop.  For auto  
               stops, this requirement applies only to the driver unless  
               actions taken by the officer apply in relation to a  
               passenger, in which case his or her characteristics shall  
               also be reported.


                 Actions taken by the peace officer during the stop,  
               including, but not limited to, the following:





               o      Whether the peace officer asked for consent to  
                 search the person, and if so, whether consent was  
                 provided;


               o      Whether the peace officer searched the person or any  
                 property, and if so, the basis for the search, and the  
                 type of contraband or evidence discovered, if any; and 


               o      Whether the peace officer seized any property and,  
                 if so, the type of property that was seized, and the  
                 basis for seizing the property.  





          (Government Code § 12525.5(b)(1)-(7).)





          Existing law provides that if more than one peace officer  
          performs a stop, only one officer is required to collect and  








          AB 1953  (Weber )                                          Page  
          4 of ?
          
          
          report the necessary information.   (Government Code §  
          12525.5(c).) 





          Existing law prohibits state and local law enforcement agencies  
          from reporting the name, address, social security number, or  
          other unique personal identifying information of persons  
          stopped, searched, or subjected to a property seizure.  States  
          that, notwithstanding any other law, the data reported shall be  
          made available to the public to the extent which release is  
          permissible under state law, with the exception of badge number,  
          or other unique identifying information of the officer involved.  
           (Government Code § 12525.5(d).)





          Existing law requires the AG, in consultation with specified  
          stake holders, to issue regulations for the collection and  
          reporting of the required data by January 1, 2017. Mandates that  
          the regulations specify all data to be reported, and provide  
          standards, definitions, and technical specifications to ensure  
          uniform reporting practices.  To the extent possible, the  
          regulations should also be compatible with any similar federal  
          data collection or reporting program.  (Government Code §  
          12525.5(e).)





          Existing law specifies that all data and reports made under  
          these provisions are public records, as specified, and are open  
          to public inspection.  (Government Code § 12525.5(f).)





          Existing law limits the definition of a "peace officer" for  








          AB 1953  (Weber )                                          Page  
          5 of ?
          
          
          purposes of this section to "members of the California Highway  
          Patrol, a city or county law enforcement agency, except  
          probation officers and officers in a custodial setting, and  
          California state or university educational institutions."   
          (Government Code § 12525.5(g)(1).)





          Existing law defines "stop" for purposes of this section, as  
          "any detention by a peace officer of a person, or any peace  
          officer interaction with a person in which the peace officer  
          conducts a search, including a consensual search, of the  
          person's body or property in the person's possession or  
          control."  (Government Code § 12525.5(g)(1).)





          Existing law revises the content of the Department of Justice  
          (DOJ) annual report on criminal statistics to report the total  
          number of each of the following citizen complaints:


                 Citizen complaints against law enforcement personnel;


                 Citizen complaints alleging criminal conduct of either a  
               felony or misdemeanor;


                 Citizen complaints alleging racial or identity  
               profiling, disaggregated by the specific type of racial or  
               identity profiling alleged.  





          (Penal Code § 13012(a)(5)(A).)  










          AB 1953  (Weber )                                          Page  
          6 of ?
          
          



          Existing law specifies that the statistics on citizen complaints  
          must identify their dispositions as being sustained, exonerated,  
          not sustained, unfounded, as specified.  (Penal Code §  
          13012(a)(5)(B).)





          Existing law defines "racial or identity profiling" as  
          "consideration of or reliance on, to any degree, actual or  
          perceived race, color, ethnicity, national origin, age,  
          religion, gender identity or expression, sexual orientation, or  
          mental or physical disability in deciding which persons to  
          subject to a stop or in deciding upon the scope and substance of  
          law enforcement activities following a stop.  The activities  
          include, but are not limited to, traffic or pedestrian stops, or  
          actions during a stop, such as, asking questions, frisks,  
          consensual and nonconsensual searches of a person or any  
          property, seizing any property, removing vehicle occupants  
          during a traffic stop, issuing a citation, and making an  
          arrest."  (Penal Code § 13012(e).)





          Existing law prohibits a peace officer from engaging in racial  
          or identity profiling.  (Penal Code § 13012(f).)  





          Existing law mandates the Attorney General establish the Racial  
          and Identity Profiling Board (RIPA) beginning July 1, 2016, for  
          the purpose of eliminating racial and identity profiling, and  
          improving diversity and racial sensitivity in law enforcement.   
          (Penal Code §13519.4(j)(1).)










          AB 1953  (Weber )                                          Page  
          7 of ?
          
          



          Existing law provides that RIPA shall include the following  
          members:





                 The Attorney General, or a designee;


                 The President of the California Public Defenders  
               Association, or a designee;


                 The President of the California Police Chiefs  
               Association, or a designee;


                 The President of the California State Sheriffs'  
               Association, or a designee;


                 The President of the Peace Officers Research Association  
               of California, or a designee;


                 The commissioner of the California Highway Patrol, or a  
               designee;


                 A university professor who specializes in policing, and  
               racial and identity equity;


                 Two representatives of civil or human rights tax-exempt  
               organizations who specialize in civil and human rights and  
               criminal justice;


                 Two representatives of community organizations  
               specializing in civil or human rights and criminal justice  








          AB 1953  (Weber )                                          Page  
          8 of ?
          
          
               and who work with victims of racial and identity profiling.  
                At least one representative shall be between 16 and 24  
               years of age;


                 Two clergy members who specialize in addressing and  
               reducing racial and identity bias toward individuals and  
               groups or practices; and, 


                 Up to two other members that the Governor may prescribe;


                 Up to two other members that the President Pro Tempore  
               may prescribe; and,


                 Up to two other members that the Speaker of the Assembly  
               may prescribe. 





          (Penal Code §13519.4(j)(2)(A)-(M).)





          Existing law tasks RIPA with the following:





                 Analyzing data reported, as specified;


                 Analyzing law enforcement training on racial and  
               identity profiling;


                 Work in partnership with state and local law enforcement  








          AB 1953  (Weber )                                          Page  
          9 of ?
          
          
               agencies to review and analyze racial and identity  
               profiling policies and practices;


                 Conduct, and consult available, evidence based research  
               on intentional and implicit biases, and law enforcement  
               stop, search, and seizure tactics


                 Issuing a report that that provides RIPA's analysis of  
               the above, detailed findings on the past and current status  
               of racial and identity profiling and make policy  
               recommendations for eliminating racial and identity  
               profiling; and,


                 Holding at least three annual public meetings to discuss  
               racial and identity profiling and potential reforms, as  
               specified. 

          (Penal Code §13519.4(j)(3)(A)-(F).)

          This bill would delete references to citizens' complaints and  
          instead refer to them as civilians' complaints.

                    RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION

          For the past several years this Committee has scrutinized  
          legislation referred to its jurisdiction for any potential  
          impact on prison overcrowding.  Mindful of the United States  
          Supreme Court ruling and federal court orders relating to the  
          state's ability to provide a constitutional level of health care  
          to its inmate population and the related issue of prison  
          overcrowding, this Committee has applied its "ROCA" policy as a  
          content-neutral, provisional measure necessary to ensure that  
          the Legislature does not erode progress in reducing prison  
          overcrowding.   
          On February 10, 2014, the federal court ordered California to  
          reduce its in-state adult institution population to 137.5% of  
          design capacity by February 28, 2016, as follows:   

                 143% of design bed capacity by June 30, 2014;
                 141.5% of design bed capacity by February 28, 2015; and,
                 137.5% of design bed capacity by February 28, 2016. 








          AB 1953  (Weber )                                          Page  
          10 of ?
          
          

          In December of 2015 the administration reported that as "of  
          December 9, 2015, 112,510 inmates were housed in the State's 34  
          adult institutions, which amounts to 136.0% of design bed  
          capacity, and 5,264 inmates were housed in out-of-state  
          facilities.  The current population is 1,212 inmates below the  
          final court-ordered population benchmark of 137.5% of design bed  
          capacity, and has been under that benchmark since February  
          2015."  (Defendants' December 2015 Status Report in Response to  
          February 10, 2014 Order, 2:90-cv-00520 KJM DAD PC, 3-Judge  
          Court, Coleman v. Brown, Plata v. Brown (fn. omitted).)  One  
          year ago, 115,826 inmates were housed in the State's 34 adult  
          institutions, which amounted to 140.0% of design bed capacity,  
          and 8,864 inmates were housed in out-of-state facilities.   
          (Defendants' December 2014 Status Report in Response to February  
          10, 2014 Order, 2:90-cv-00520 KJM DAD PC, 3-Judge Court, Coleman  
          v. Brown, Plata v. Brown (fn. omitted).)  
           
          While significant gains have been made in reducing the prison  
          population, the state must stabilize these advances and  
          demonstrate to the federal court that California has in place  
          the 
          "durable solution" to prison overcrowding "consistently  
          demanded" by the court.  (Opinion Re: Order Granting in Part and  
          Denying in Part Defendants' Request For Extension of December  
          31, 2013 Deadline, NO. 2:90-cv-0520 LKK DAD (PC), 3-Judge Court,  
          Coleman v. Brown, Plata v. Brown (2-10-14).  The Committee's  
          consideration of bills that may impact the prison population  
          therefore will be informed by the following questions:

              Whether a proposal erodes a measure which has contributed  
               to reducing the prison population;
              Whether a proposal addresses a major area of public safety  
               or criminal activity for which there is no other  
               reasonable, appropriate remedy;
              Whether a proposal addresses a crime which is directly  
               dangerous to the physical safety of others for which there  
               is no other reasonably appropriate sanction; 
              Whether a proposal corrects a constitutional problem or  
               legislative drafting error; and
              Whether a proposal proposes penalties which are  
               proportionate, and cannot be achieved through any other  
               reasonably appropriate remedy.









          AB 1953  (Weber )                                          Page  
          11 of ?
          
          

          COMMENTS

          1.Need for this Legislation

          According to the author: 

               The Government, Penal, and Vehicle Codes currently  
               encompass the term "citizen" rather than "civilian."   
               However, the current operation term being utilized by  
               law enforcement is now "civilian."  For example, last  
               session, the Legislature passed AB 71 (Rodriguez), a  
               law which now requires law enforcement officers to  
               report incidents of serious/excessive use of force.   
               In order to comply with provisions of recently enacted  
               law, law enforcement agencies will also field and  
               tally complaints filed against them.  In preparation,  
               agencies have developed forms for this purpose which  
               includes the term "civilian" rather than "citizen."

               This proposal seeks to standardize the accurate term  
               "civilian" in the various code sections and clarify  
               that all civilians are eligible to file complaints  
               against local law enforcement agencies or officers  
               regardless of citizenship.

          2.   Effect of Legislation

          This legislation simply changes the term "citizen" to "civilian"  
          in various places in the Government, Penal and Vehicle codes  
          that relate to citizen complaints against law enforcement.   
          According to the author and sponsor of this legislation, the  
          term "civilian" is currently used by law enforcement agencies to  
          track complaints on a local, state and federal level.

                                       -- END -





          










          AB 1953  (Weber )                                          Page  
          12 of ?