BILL ANALYSIS                                                                                                                                                                                                    Ó



          SENATE COMMITTEE ON APPROPRIATIONS
                             Senator Ricardo Lara, Chair
                            2015 - 2016  Regular  Session

          SB 498 (Hancock) - Criminal statistics:  juveniles
          
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          |Version: April 13, 2015         |Policy Vote: PUB. S. 7 - 0      |
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          |Urgency: No                     |Mandate: No                     |
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          |Hearing Date: May 4, 2015       |Consultant: Jolie Onodera       |
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          This bill meets the criteria for referral to the Suspense File. 

          

          Bill  
          Summary:  SB 498 would require the Department of Justice (DOJ) to  
          collect and publicly report via its website additional data  
          regarding juvenile offenders, including county level  
          information, as specified.


          Fiscal  
          Impact:  
            Automation  :  One-time costs potentially in excess of $1  
            million dollars (General Fund) to the extent the development  
            of a new database is required to accommodate the  
            interoperability between existing adult and juvenile data  
            reporting systems. It is unknown at this time whether the  
            necessary enhancements could feasibly be completed within the  
            timeframe required to meet the reporting dates specified.
            Local agency reporting  :  Potentially significant ongoing local  
            agency costs (Local) in the hundreds of thousands of dollars  
            per year statewide for probation departments to compile and  
            report new data elements to the DOJ. 







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            CDCR data  :  Minor one-time costs (General Fund) for the  
            Department of Corrections and Rehabilitation (CDCR) to create  
            an initial report to DOJ. Negligible ongoing costs.


          Background:  Existing law requires the AG to present an annual report to  
          the Governor on or before July 1st containing criminal  
          statistics of the preceding calendar year and to present at  
          other times as the AG may approve reports on special aspects of  
          criminal statistics. (Penal Code (PC) § 13010(g).) 

          The DOJ is required to collect data pertaining to the juvenile  
          justice system for criminal history and statistical purposes to  
          assist in complying with the annual reporting requirement,  
          measuring the extent of juvenile delinquency, determining the  
          need for and effectiveness of relevant legislation, and  
          identifying long term trends in juvenile delinquency. (PC  
          §13010.5.)

          Existing law requires the report to contain statistics showing  
          all of the following: (1) the amount and types of offenses; (2)  
          the personal and social characteristics of offenders; (3) the  
          administrative actions taken by law enforcement, judicial,  
          penal, and correctional agencies or institutions, including  
          those in the juvenile justice system, in dealing with criminals  
          or delinquents; (4) the administrative actions taken by law  
          enforcement, prosecutorial, judicial, penal, and correctional  
          agencies, including those in the juvenile justice system, in  
          dealing with minors who are the subject of a petition or hearing  
          in the juvenile court to transfer their case to the jurisdiction  
          of an adult criminal court or whose cases are directly filed or  
          otherwise initiated in an adult criminal court; and, (5) the  
          number of citizens' complaints received by law enforcement. (PC  
          § 13012.)
          The annual report published by the DOJ is required to include  
          the following statewide information (PC § 13012.5.):
           The annual number of fitness hearings held in the juvenile  
            courts and the outcomes of those hearings including orders to  
            remand to adult criminal court, cross-referenced with  
            information about the age, gender, ethnicity, and offense of  
            the minors whose cases are the subject of those fitness  
            hearings.
           The annual number of minors whose cases are filed directly in  
            adult criminal court, cross-referenced with information about  








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            the age, gender, ethnicity, and offense of the minors whose  
            cases are filed directly to the adult criminal court.
           The outcomes of cases involving minors who are prosecuted in  
            adult criminal courts, regardless of how adult court  
            jurisdiction was initiated, including whether the minor was  
            acquitted or convicted, or whether the case was dismissed and  
            returned to juvenile court, including sentencing outcomes,  
            cross-referenced with the age, gender, ethnicity, and offense  
            of the minors subject to these court actions.

          This bill seeks to expand the information collected and reported  
          on juveniles and require the DOJ to provide the information in a  
          format that can be downloaded by the public. 


          Proposed Law:  
           This bill would expand DOJ collection and reporting  
          requirements, and data specifications related to juveniles, as  
          follows:
           Expands data reporting to include "county level" information.
           Requires data reporting to be reported "for each year." 
           Adds the requirement that the county of referral or county of  
            commitment be included in all data points currently and  
            proposed to be collected and reported. 
           Requires addition of the classification of cases filed  
            directly in adult criminal court according to the code section  
            under which the case was filed.
           With respect to outcomes from adult court filings, provides  
            that data include sentencing outcomes, including receiving a  
            fine, a jail term, probation with jail, probation, an adult  
            prison term, or placement in the custody of the DJJ,  
            cross-referenced with whether the case was filed directly in  
            adult criminal court, as specified, or remanded to adult  
            criminal court by the juvenile court, the age at the time of  
            booking, gender, race or ethnic subgroup, county of booking,  
            and offense category resulting in conviction.
           Requires the length of time spent in juvenile hall for minors  
            whose case was filed in adult criminal court and who were  
            released from juvenile hall, cross-referenced with whether the  
            case was filed directly in adult criminal court, as specified,  
            or remanded to adult criminal court by the juvenile court, the  
            age at the time of referral, gender, race or ethnic subgroup,  
            county of referral, and most serious offense at the time of  
            referral.








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           Requires the number of minors 14 years of age or older at the  
            time of referral whose cases were filed in juvenile court for  
            offenses pursuant to WIC § 707(b), cross-referenced with  
            information about the age at the time of referral, gender,  
            race or ethnic subgroup, county of referral, most serious  
            offense at the time of referral, and the type of detention or  
            placement, including placement at home or with a relative, in  
            a non-secure county facility, in a secure county facility, in  
            another public facility, in another private facility, or in  
            the custody of the DJJ.
           Adds to required data, using data submitted by the CDCR, the  
            total number of people who were under 21 years of age at the  
            time of their offenses who are currently committed to the  
            CDCR, cross-referenced with the age at the time of offense,  
            age at admission to CDCR, current age, gender, race or  
            ethnicity, county of commitment, most serious offense  
            resulting in conviction, and gang, weapon, or other sentencing  
            enhancements attached to the conviction of the individuals.
           Adds to required data, using data submitted by the CDCR, the  
            number of people who were under 21 years of age at the time of  
            the offense and who were committed to the CDCR,  
            cross-referenced with the most serious offense resulting in  
            conviction and the sentence, including any gang, weapon, or  
            other sentencing enhancements that were attached,  
            cross-referenced with the person's age at the time of the  
            offense, age at admission to CDCR, current age, gender, race  
            or ethnic subgroup, and county of commitment.

          Requires the DOJ annual report published to include the  
          information, as specified, beginning with the report due on July  
          1, 2017, for the preceding calendar year.

          Requires the DOJ to post on its internet website all of the data  
          compiled to prepare the report "in a downloadable format"  
          beginning on July 1, 2017, for the preceding calendar year.


          Prior  
          Legislation:  SB 1198 (Hancock) 2014 was similar to this  
          measure. This bill was held on the Suspense File of this  
          committee.

          SB 314 (Alpert) Chapter 468/2001 requires the DOJ report to  
          contain statistics on the administrative actions taken by  








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          various branches of law enforcement and the criminal justice  
          system in dealing with minors who are the subject of a petition  
          or hearing in the juvenile court to transfer their case to the  
          jurisdiction of an adult criminal court or whose cases are  
          directly filed or otherwise initiated in an adult criminal  
          court, as specified, beginning with the report due on July 1,  
          2003.

          AB 807 (Ammiano) 2013 would have required the DOJ to collect and  
          include in its annual report on criminal statistics additional  
          information related to complaints received by law enforcement  
          agencies and criminal convictions of peace officers, as  
          specified. This bill was held on the Suspense File of this  
          committee.




          Staff  
          Comments:  To the extent the development of a new database is required in  
          order for DOJ to meet the reporting requirements specified in  
          this bill, the DOJ could incur major one-time costs potentially  
          in excess of $1 million (General Fund). Given the complexity of  
          automation projects generally, it is unknown at this time  
          whether the necessary enhancements could feasibly be completed  
          within the timeframe required to meet the reporting dates  
          specified in the bill.

          Local probation departments would potentially incur significant  
          new workload on an ongoing basis. For example, the bill requires  
          data on the length of time spent in juvenile hall for minors  
          whose case was filed in adult criminal court and who were  
          released from juvenile hall, cross-referenced with whether the  
          case was filed directly in adult criminal court, as specified,  
          or remanded to adult criminal court by the juvenile court, the  
          age at the time of referral, gender, race or ethnic subgroup,  
          county of referral, and most serious offense at the time of  
          referral.  Local agencies have indicated the use of different  
          reporting systems for juveniles 18 -21 years old, so additional  
          workload would be required to review and pull data from juvenile  
          and adult reporting systems.  

          Staff notes that while DOJ is statutorily mandated to report the  
          specified data annually, to the extent local agencies are not  








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          mandated to report by the DOJ, it does not appear that local  
          agency expenditures would qualify as a reimbursable state  
          mandate. 

          The CDCR has indicated minor costs to create the initial report  
          to provide to DOJ on the number of individuals under age 21 at  
          the time of the offense who are committed to state prison, with  
          negligible ongoing costs to run the required report.





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