BILL ANALYSIS                                                                                                                                                                                                    Ó



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

          SB 504 (Lara) - Court records:  sealing
          
           ----------------------------------------------------------------- 
          |                                                                 |
          |                                                                 |
          |                                                                 |
           ----------------------------------------------------------------- 
          |--------------------------------+--------------------------------|
          |                                |                                |
          |Version: April 6, 2015          |Policy Vote: PUB. S. 5 - 2      |
          |                                |                                |
          |--------------------------------+--------------------------------|
          |                                |                                |
          |Urgency: No                     |Mandate: Yes                    |
          |                                |                                |
          |--------------------------------+--------------------------------|
          |                                |                                |
          |Hearing Date: May 4, 2015       |Consultant: Jolie Onodera       |
          |                                |                                |
           ----------------------------------------------------------------- 

          This bill meets the criteria for referral to the Suspense File. 

          

          Bill  
          Summary:  SB 504 would do the following:
                 Provide that only a person 26 years of age or older may  
               be charged the existing fee of up to $150 for petitioning  
               the court for an order to seal his or her criminal record.
                 Provide that only a person 26 years of age or older  
               shall, unless indigent, be liable for the cost to a county  
               and court for any investigation related to the sealing and  
               for the sealing of a juvenile record.
                 Require courts to automatically seal certain juvenile  
               records at the time the jurisdiction of the juvenile court  
               has terminated. 
                 Require probation departments and local law enforcement  
               agencies to automatically seal juvenile records at the time  
               the decision is made to not refer the person to the  
               probation department or district attorney's office.


          Fiscal  
          Impact:  







          SB 504 (Lara)                                          Page 1 of  
          ?
          
          
           Potential ongoing revenue loss to courts and counties  
            potentially in the range of $200,000 (Local/General Fund) due  
            to the prohibition on charging a fee to a person under 26  
            years of age to seal his or her juvenile record. 
           Potentially significant state-reimbursable costs (General  
            Fund) by removing county and city authority to charge a fee to  
            recoup actual costs. Although counties and cities may not  
            currently be charging a fee, this measure would prohibit local  
            agencies from ever charging a fee to recoup such costs.
           Potential future cost savings to the courts (General Fund)  
            through the automatic sealing of records upon termination of  
            jurisdiction of specified juvenile cases.
           Potentially significant ongoing increased costs to local  
            probation departments and law enforcement agencies required to  
            automatically seal certain juvenile records, as specified. To  
            the extent local agency expenditures qualify as a reimbursable  
            state mandate, agencies could claim reimbursement of those  
            costs (General Fund). 


          Background:  Existing law states that a person who petitions for an order  
          sealing a  juvenile misdemeanor record may be required to  
          reimburse the court for the actual cost of services rendered,  
          whether or not the petition is granted and the records are  
          sealed or expunged, at a rate to be determined by the court, not  
          to exceed $150, and to reimburse any county for the actual cost  
          of services rendered, whether or not the petition is granted, at  
          a rate to be determined by the county board of supervisors, not  
          to exceed $150, and to reimburse any city for the actual cost of  
          services rendered, whether or not the petition is granted, at a  
          rate to be determined by the city council, not to exceed $150.  
          (Penal Code (PC) § 1203.45(g).)

          Existing law further provides that the "father, mother, spouse,  
          or other person liable for the support of a minor person, the  
          person himself or herself if he or she is an adult, or the  
          estates of those persons, unless indigent," be liable for the  
          cost to the county and court for any investigation related to  
          the sealing and for the sealing of any juvenile court or arrest  
          records pertaining to that person. Upon a petition filed for an  
          order sealing a record, the father, mother, spouse, or other  
          person liable for the support of the minor, that person if he or  
          she is an adult, or the estate of that person, may be required  
          to reimburse the county and court for the actual cost of  








          SB 504 (Lara)                                          Page 2 of  
          ?
          
          
          services rendered, whether or not the petition is granted and  
          the records sealed or expunged, at a rate to be determined by  
          the county board of supervisors and court, respectively, not to  
          exceed $150. (WIC § 903.3(a)-(b).)

          Ability to make these reimbursements is to be determined by the  
          court and shall not be a prerequisite to a person's eligibility.  
          The court may order reimbursement in a case which the petitioner  
          appears to have the ability to pay, without undue hardship, all  
          or any portion of the cost for services established.

          Current law provides that five years or more after the  
          jurisdiction of the juvenile court has terminated over a person  
          adjudged a ward of the court or after a minor appeared before a  
          probation officer, or in any case at any time after the person  
          has reached the age of 18, the person or county probation  
          officer, with specified exceptions, may petition the juvenile  
          court for sealing of the records, including arrest records,  
          relating to the person's case, as specified. 


          Proposed Law:  
           This bill would limit the imposition of a fee by a court, a  
          county, or a city to seal juvenile court records to persons 26  
          years of age or older. Additionally, this bill:
               Deletes the liability of a parent, spouse, or other person  
              liable for the support of a minor from the cost to the  
              county and court for any investigation related to the  
              sealing and for the sealing of any juvenile court or arrest  
              records, and instead places liability for the cost to  
              persons 26 years of age or older.
               Requires the court to seal certain juvenile records  
              automatically by providing that in any case in which a  
              petition has been filed with a juvenile court to commence  
              proceedings to adjudge a person a ward of the court, the  
              court shall, at the time the jurisdiction of the juvenile  
              court has terminated as to the person, order all records, as  
              specified, in the person's case in the custody of the  
              juvenile court sealed.
               Requires law enforcement to seal certain juvenile records  
              automatically by requiring that in "any case in which a  
              person is cited to appear before a probation officer or is  
              taken before a probation officer or officer of a law  
              enforcement agency, and no petition is filed, the probation  








          SB 504 (Lara)                                          Page 3 of  
          ?
          
          
              department or law enforcement agency shall, at the time at  
              which the decision was made to not refer the person to the  
              probation department or to the district attorney's officer,  
              seal all records, including records of arrest, relating to  
              the person's case, in the custody of the probation  
              department or law enforcement agency.


          Related  
          Legislation:  AB 666 (Stone) 2015 requires records in the  
          custody of law enforcement agencies, the probation department,  
          or any other public agency having records pertaining to the case  
          to be sealed in a case where a court has ordered a juvenile's  
          records to be sealed, as specified. This bill has been ordered  
          to third reading on the Assembly Floor.
          Prior Legislation:  AB 1756 (Skinner) 2014 was substantially  
          similar to this measure. This bill was held on the Suspense File  
          of this Committee.




          Staff  
          Comments:  By removing the authority of courts, counties, and cities to  
          charge a fee of up to $150 for the sealing of records to persons  
          under 26 years of age, the provisions of this measure could  
          result in an ongoing moderate loss of revenue to the courts,  
          counties, and cities. 

          Based on a survey of 34 counties, including Los Angeles,  
          Alameda, Orange, San Bernardino, San Diego, Sacramento, and  
          Santa Clara, completed by the East Bay Community Law Center, the  
          average number of juvenile record sealing petitions filed  
          annually per county is 170, or 5,780 petitions in total for the  
          34 counties. Assuming statewide petitions of about 6,000 to  
          account for smaller counties, and removing Los Angeles County  
          (which does not charge a fee for petitions and represents over  
          55 percent of petitions) results in about 2,700 petitions.  
          Assuming 25 percent of these petitions would have the fee  
          waived, the potential annual loss of revenue assuming an average  
          fee of $100 per petition would be $200,000.

          Many cities and counties, including Los Angeles County, do not  
          currently charge a fee for the actual costs of services rendered  








          SB 504 (Lara)                                          Page 4 of  
          ?
          
          
          for the sealing of records. However, by prohibiting cities and  
          counties from charging a fee, now or at any point in the future,  
          to recoup the actual costs for services rendered, this bill  
          could result in General Fund costs should local agencies file  
          claims with the Commission on State Mandates (CSM) and the  
          prohibition on recouping local agency costs are determined to be  
          a reimbursable state mandate by the CSM.

          The Judicial Council has indicated no additional costs or cost  
          pressures on the trial courts, as there are no additional  
          hearings associated with the requirement to seal records  
          automatically upon the termination of juvenile jurisdiction of a  
          case. To the extent the provisions of this measure would result  
          in fewer future petitions to seal court records could result in  
          court efficiencies and some degree of future cost savings.

          By requiring probation departments and local law enforcement  
          agencies to automatically seal juvenile records for cases in  
          which the decision was made to not refer the person to the  
          probation department or to the district attorney's officer, this  
          bill could result in a greater number of juvenile records sealed  
          and additional costs to these local agencies. It is unknown how  
          many cases would be impacted, but could be significant. To the  
          extent these local agency expenditures qualify as a reimbursable  
          state mandate, these agencies could claim reimbursement of those  
          costs (General Fund). 


                                      -- END --