BILL ANALYSIS                                                                                                                                                                                                    Ó



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

          Bill No:    SB 176        Hearing Date:    April 7, 2015    
          
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          |Author:    |Mitchell                                             |
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          |Version:   |March 18, 2015                                       |
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          |Urgency:   |No                     |Fiscal:    |No               |
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          |Consultant:|MK                                                   |
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                     Subject:  Examining Children as Witnesses 



          HISTORY

          Source:   Californians for Safety and Justice

          Prior Legislation:  AB 1900 (Quirk) - Ch. 160, Stats. of 2014
                                        SB 138 (Maldonado) - Ch. 480,  
          Stats. of 2005
                                        AB 20 (Lieber) - Ch. 823, Stats.  
          of 2004 
                                        AB 2143 (Maldonado) - 2004, failed  
                       passage, Assembly Committee on 
                                        Public Safety
                                        SB 1559 (Figueroa) - Chapter 96,  
          Stats. of 2002
                                        SB 1715 (Ortiz) - Chapter 207,  
          Stats. of 2000
                                        AB 1692 (Bowen) - Chapter 670,  
          Stats. of 1998
                                        AB 1077 (Cardoza) - Chapter 669,  
          Stats. of 1998

          Support:  California District Attorneys Association

          Opposition:California Public Defenders Association








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          PURPOSE

          The purpose of this bill is to allow a child witness to a  
          violent felony to testify by contemporaneous examination and  
          cross-examination through closed-circuit television, as  
          specified, whether or not the minor is a victim.

          Existing law provides that in all criminal prosecutions, the  
          accused shall enjoy the right ... to be confronted by the  
          witnesses against him ? (U.S. Constitution, Amendment VI.)
           
           Existing law provides that when a defendant is charged with  
          specified sex offenses, child abuse, lewd and lascivious acts on  
          a child, and the victim either is a person 15 years of age or  
          less or is developmentally disabled as a result of an  
          intellectual disability, as specified, the people may apply for  
          an order that the victim's testimony at the preliminary hearing,  
          in addition to being stenographically recorded, be recorded and  
          preserved on videotape. (Penal Code, § 1346(a).) 

          Existing law states that at the time of trial, if the court  
          finds that further testimony in any of the qualifying cases  
          would cause the victim emotional trauma so that the victim is  
          medically unavailable or otherwise unavailable within the  
          statutory definition of unavailability, the court may admit the  
          videotape of the victim's testimony at the preliminary hearing,  
          as specified. (Penal Code, § 1346(d).) 

          Existing law establishes that a videotape prepared for court  
          testimony is subject to a protective order of the court to  
          protect the privacy of the victim and must be made available to  
          the prosecuting attorney, the defendant, and his/her attorney  
          for viewing during business hours.  The videotape is to be  
          destroyed five years from the date of judgment, unless an appeal  
          is filed. (Penal Code, § 1346(e), (f), and (g).)    

          Existing law provides that when a defendant is charged with  
          spousal rape or infliction of corporal injury resulting in a  
          traumatic injury to a spouse, former spouse, or domestic  
          partner, the people may apply for an order that the victim's  
          testimony at the preliminary hearing, in addition to being  
          stenographically recorded, be recorded and preserved on  
          videotape.  If the victim's testimony at the preliminary hearing  








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          is admissible, the videotape recording may be introduced as  
          evidence at trial (Penal Code, § 1346.1(a) and (d).) 

          Existing law allows, in cases where a minor, 13 years or  
          younger, will testify that a sexual offense was committed  
          against or with the minor, or that the minor was a victim of a  
          violent felony, as defined, that the minor may testify by way of  
          contemporaneous examination and cross examination in another  
          location and communicated to the courtroom by closed-circuit  
          television if the court finds that the impact on the minor of  
          one or more of the following is shown by clear and convincing  
          evidence to make the minor unavailable as a witness unless  
          closed-circuit television is used:

             a)   Testimony by the minor in the presence of the defendant  
               would result in the child suffering serious emotional  
               distress so that the child would be unavailable as a  
               witness; 

             b)   The defendant used a deadly weapon in the commission of  
               the offense;
           
             c)   Threats of serious bodily injury to be inflicted on the  
               minor or a family member, of incarceration or deportation  
               of the minor or a family member, or of removal of the minor  
               from the family or dissolution of the family in order to  
               prevent or dissuade the minor from attending or giving  
               testimony at any trial or court proceeding or to prevent  
               the minor from reporting the alleged sexual offense or from  
               assisting in the prosecution; 

             d)   The defendant inflicted great bodily injury upon the  
               child in the commission of the offense; or,
                
             e)   The defendant or his or her counsel behaved during the  
               hearing or trial in a way that caused the minor to be  
               unable to continue his or her testimony. (Penal Code §  
               1347(b).)
                
          This bill would allow a child witness to a violent crime to also  
          testify by contemporaneous examination and cross examination in  
          another location communicated to the courtroom by closed-circuit  
          television when the factors are met.









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                    RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION

          For the past eight 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. 

          In February of this year the administration reported that as "of  
          February 11, 2015, 112,993 inmates were housed in the State's 34  
          adult institutions, which amounts to 136.6% of design bed  
          capacity, and 8,828 inmates were housed in out-of-state  
          facilities.  This current population is now below the  
          court-ordered reduction to 137.5% of design bed capacity."(  
          Defendants' February 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).

          While significant gains have been made in reducing the prison  
          population, the state now 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;








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              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.


          COMMENTS



          1.  Need for This Bill

          According to the author:

               Across the United States, thousands of children  
               testify each year as both witnesses and victims in a  
               variety of legal settings, from family court  
               proceedings to serious criminal cases. The number of  
               children called to testify has increased steadily  
               since the 1990's, especially as new research emerged  
               indicating that memory accuracy in minors is better  
               than previously thought.  However, even though  
               children are capable of accurately reporting past  
               events, for many, the pressures associated with  
               testifying in a courtroom can severely limit their  
               ability to 

               accurately testify.  This is especially true in cases  
               involving a criminal defendant with whom the child  
               witness has had a violent, abusive, or otherwise  
               scarring relationship or interaction.

               In an attempt to protect child witnesses from such  
               traumatizing experiences, many states have enacted  
               statutes that allow the judges to employ alternative  
               witness examination procedures. These alternative  
               procedures include the use of two-way closed-circuit  








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               television to receive child witness testimony, the  
               provision of "comfort items" for the child, the  
               provision of a physical partition between the child  
               and defendant, and the relocation of certain parties  
               within the courtroom to make the child more  
               comfortable. Unfortunately, many of these state  
               statutes suffer from a crucial deficit with regard to  
               child witnesses in criminal cases: they only  
               explicitly provide protections for child witnesses who  
               are the direct victims of the alleged crime.  
               California law suffers from this shortcoming.

               This bill would remedy that deficiency by expressly  
               extending to non-victim child witnesses specific  
               protections available to victim child witnesses under  
               California Penal Code § 1347.  Additionally, it would  
               give extra weight to the interests of the child  
               witness-victim or non-victim-in any court  
               determination regarding whether these protections  
               should be provided in a given case.

          2.  Child Witnesses

          Under existing law, a child victim of a violent felony can  
          testify by closed circuit television if the court finds by clear  
          and convincing evidence that the impact on the minor is so  
          substantial as to make the minor unavailable and one or more  
          factors exist.  Courts have found that this section does not  
          violate the confrontation clause. (See for example People v.  
          Powell (2011) 194 Cal App. 4th 1268.)

          This bill would extend this law to include a child witness who  
          is not the victim of a violent crime. At least one trial court  
          applied this section to a child witness and an appellate court  
          upheld the court's ability to do so:

               We hold that the trial court possessed the inherent  
               authority to permit the use of two-way, closed-circuit  
               TV for a child witness after the necessity for that  
               procedure was demonstrated, even though she was not a  
               victim. In light of this holding, we need not address  
               the State's alternative argument that Vanessa was a  
               "victim," within the meaning of section 1347,  
               subdivision (b), of various uncharged crimes. (People  








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               v. Lujan (2012) 211 Cal. App. 4th 1499, 1508)

          The author believes this bill will "establish much-needed  
          support systems for non-victim minors who testify in criminal  
          court proceedings."

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