BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                    AB 2632


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          Date of Hearing:  April 12, 2016


                   ASSEMBLY COMMITTEE ON BUSINESS AND PROFESSIONS


                                  Rudy Salas, Chair


          AB 2632  
          (Olsen) - As Amended March 18, 2016


          SUBJECT:  Private Investigators:  experience for licensure.


          SUMMARY:  Includes, for experience required to qualify for the  
          Private Investigators (PI) licensure examination, work as an  
          investigative reporter whose experience is comprised of primary  
          investigations, as defined, and who meet additional specified  
          requirements.


          EXISTING LAW:


          1)Provides for the licensure and regulation of PIs under the  
            Private Investigator Act.  (Business and Professions Code  
            (BPC) §§ 7512 - 7514)
          2)Provides that experience for purposes of taking the  
            examination for licensure as a private investigator shall be  
            limited to those activities actually performed in connection  
            with investigations, as defined in BPC § 7521, and only if  
            those activities are performed by persons who are employed or  
            managed in the following capacities:  (BPC § 7541.1)


             a)   Sworn law enforcement officers possessing powers of  
               arrest and employed by agencies in the federal, state, or  








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               local government.
             b)   Military police of the armed forces of the United States  
               or the National Guard.


             c)   An insurance adjuster or their employees subject to the  
               Insurance Adjuster Act (Insurance Code § 14000 - 14099).


             d)   Persons employed by a private investigator who are duly  
               licensed in accordance with this chapter, or managed by a  
               qualified manager in accordance with BPC § 7536.


             e)   Persons employed by repossessors duly licensed in  
               accordance with the Collateral Recover Act (BPC §§ 7500 -  
               7511), only to the extent that those persons are routinely  
               and regularly engaged in the location of debtors or the  
               location of personal property utilizing methods commonly  
               known as "skip tracing." For purposes of this section, only  
               that experience acquired in that skip tracing shall be  
               credited toward qualification to take the examination.


             f)   Persons duly trained and certified as an arson  
               investigator and employed by a public agency engaged in  
               fire suppression.


             g)   Persons trained as investigators and employed by a  
               public defender to conduct investigations.


          THIS BILL:


          1)Defines "distinct investigative unit" as an investigative team  
            of any size reporting to an editor or supervisor responsible  
            for managing the projects. An individual reporter may  








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            constitute a distinct investigative unit.
          2)Defines "investigative projects" as the work of investigative  
            teams or individuals engaged in original reporting.


          3)Defines "primary investigation" as original research and  
            reporting involving a number of sources, including, but not  
            limited to, public records, databases, archives, published and  
            unpublished documents, witnesses, informers, whistleblowers,  
            public officials, and experts, to produce stories or reports  
            with new information of interest or importance to the public.


          4)Authorizes, for purposes of experience for qualifying for a PI  
            licensing exam, persons trained as investigative reporters  
            whose experience is comprised of primary investigations and  
            who meet any of the following:


             a)   The person was as an employee in a distinct  
               investigative unit.
             b)   The person's primary role was in a news organization  
               producing investigative projects.


             c)   The person conducted primary investigations for a media  
               source as defined in Evidence Code § 1070.


          FISCAL EFFECT:  Unknown.  This bill is keyed fiscal by the  
          Legislative Counsel. 


          COMMENTS:


          Purpose.  This bill is sponsored by the California Association  
          of Licensed Investigators  .  According to the author, this bill  
          "will ensure that the important work performed by investigative  








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          journalists will not be overlooked when these individuals look  
          to apply for full licensure as private investigators."


          Background.   Existing law provides that applicants for the PI  
          licensing exam must complete a minimum of three years of  
          investigation work (2,000 hours per year) in specified  
          investigatory work before being eligible to take the licensing  
          exam.  According to the sponsor, several of its members have  
          been permitted to count their experience in investigative  
          journalism towards their license requirements.  However, the  
          sponsor also states that this is no longer the case, and several  
          applications that have included investigative journalism have  
          been denied.  Therefore, since investigative journalism is not  
          included in the authorized professions, this bill will add  
          investigative journalism and specify the types of work and  
          employment.


          AMENDMENT(S):


          The author should make the following clarifying amendments: 


          1)Page 2, strike lines 32-33, and after "reporters" insert:
             and employed by a media source, as defined in Section 1070 of  
            the Evidence Code, whose investigative journalism experience  
            is comprised of conducting primary investigations and  
            producing investigative projects


           1)Page 3, strike lines 1-6, inclusive.
          2)Page 3, strike lines 9-12, inclusive.


          3)Page 3, strike lines 15-20 and insert:










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             "Primary investigation" means original and in-depth research  
            and analysis involving multiple sources, including, but not  
            limited to, public records, databases, archives, published and  
            unpublished documents, witnesses, informers, whistleblowers,  
            public officials, and experts, to produce investigative  
            projects.


          REGISTERED SUPPORT:  


          California Association of Licensed Investigators, Inc. (sponsor)


          REGISTERED OPPOSITION:  


          None on file.




          Analysis Prepared by:Vincent Chee / B. & P. / (916) 319-3301