BILL ANALYSIS                                                                                                                                                                                                    



                                                                       


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                                      VETO
                                        

          Bill No:  SB 78
          Author:   Murray (D)
          Amended:  9/7/99
          Vote:     21

            
           SENATE PUBLIC SAFETY COMMITTEE  :  4-2, 4/20/99
          AYES:  Vasconcellos, Burton, Johnston, Polanco
          NOES:  McPherson, Rainey

           SENATE APPROPRIATIONS COMMITTEE  :  7-4, 5/27/99
          AYES:  Johnston, Alpert, Bowen, Burton, Escutia, Perata,  
            Vasconcellos
          NOES:  Johnson, Kelley, Leslie, Mountjoy
          NOT VOTING:  Karnette, McPherson

           SENATE FLOOR  :  29-0, 9/10/99
          AYES:  Alarcon, Alpert, Baca, Bowen, Burton, Chesbro,  
            Costa, Dunn, Escutia, Figueroa, Hayden, Haynes, Hughes,  
            Johannessen, Johnston, Kelley, Knight, Leslie, McPherson,  
            Mountjoy, Murray, Ortiz, Perata, Polanco, Schiff, Sher,  
            Solis, Speier, Vasconcellos
          NOT VOTING:  Brulte, Johnson, Karnette, Lewis, Monteith,  
            Morrow, O'Connell, Peace, Poochigian, Rainey, Wright

           ASSEMBLY FLOOR  :  61-16, 9/10/99 - See last page for vote
           

           SUBJECT  :    Commissioner of the California Highway Patrol:
                      annual report

           SOURCE  :     Author

           
                                                           CONTINUED





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           DIGEST  :    This bill requires the Commissioner of the  
          California Highway Patrol to gather specified data  
          regarding traffic stops conducted by Highway Patrol  
          officers and law enforcement agencies of specified  
          counties. Requires the Commissioner to present to the  
          Governor and the Legislature a report containing the  
          information.

          Assembly Amendments  require the annual report to be done by  
          the Commissioners of the California Highway Patrol rather  
          than the Department of Justice, and made related and  
          clarifying changes.  Extend the sunset date from January 1,  
          2004 to January 1, 2005.

           ANALYSIS  :    Existing law requires the Department of  
          Justice to collect crime data and present it in an annual  
          report to the Governor containing the criminal statistics.   
          These statistics include the amount and types of offenses,  
          the personal and social characteristics of criminals and  
          the administrative actions taken.

          This bill: 

          1.Requires Highway Patrol officers to report to the  
            commissioner all of the following: 

             (a)The number of motor vehicle drivers stopped for all  
                traffic law enforcement purposes.

             (b)Whether or not a citation or warning was issued in  
                each instance.

             (c)The race or ethnicity of the individual stopped,  
                based on visual observation.

             (d)Whether the stop was based on a violation of the  
                Vehicle Code, Penal Code, local ordinance, or the  
                vehicle or driver matched the description of a  
                vehicle or suspect involved in a crime.

             (e)Whether a search of the vehicle took place as a  
                result of the stop.

             (f)Whether any written citation, warning, or arrest was  







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                made as a result of the search or stop.

          2.Requires the commissioner to prepare an annual report  
            based on #1 above on July 1, 2000, July 1, 2001, July 1,  
            2002 and July 1, 2003. 

          3.Requires city and county law enforcement agencies within  
            the counties of Alameda, Contra Costa, Los Angeles,  
            Riverside, San Bernardino, Santa Clara, San Diego and San  
            Francisco on July 1, 2002 and July 1, 2003 to report the  
            data described in #1 above for their respective agencies  
            to the commissioner. 

          4.Requires city and county law enforcement agencies not  
            listed in #3 above on July 1, 2003 and July 1, 2004 to  
            report the data described in #1 above for their  
            respective agencies to the commissioner. 

          5.Authorizes the commissioner to prescribe the manner in  
            which the data gathered by all participants must be  
            reported to the commissioner. 

          6.Limits the use of data gathered pursuant to this bill for  
            research or statistical purposes only, and the data  
            "shall not contain any information that may reveal the  
            identity of any individual who is stopped or any law  
            enforcement officer." 

          7.Requires the commissioner to present a report to the  
            Governor and the Legislature on or before July 1, 2002,  
            July 1, 2003 and July 1, 2004 for the previous year. 

          8.Requires the commissioner to perform the duties described  
            above "within existing budgetary resources." 

          9.Specifies that these sections shall remain in effect only  
            until January 1, 2005. 

           Similar Bill in Congress  
           
          Congressman John Conyers, Jr. (D-MI), re-introduced a bill  
          to fight racial profiling on Wednesday, April 14, 1999.   
          This bill would require the Justice Department to conduct a  
          study of racial profiling by acquiring data from law  







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          enforcement agencies regarding the characteristics of  
          persons stopped for alleged traffic violations.

           Voluntary Collection of Traffic Stop Data in California:   
          Two Examples
           
          Currently, two cities in the state have chosen to  
          voluntarily collect traffic stop data:
          
           City of San Jose
           
          The San Jose Police Department has voluntarily chosen to  
          keep track of the race, gender, age and reason for pulling  
          over every motorist they stop to see whether officers are  
          basing enforcement on skin color or other characteristics.   
          The Department will take note of such information for  
          twelve months, and if a pattern of racial profiling or  
          other discrimination is uncovered, steps will be taken to  
          curb this practice.
          
           City of San Diego
           
          The City of San Diego will engage in similar data  
          collection to that of San Jose.  San Diego police officers  
          will note the aforementioned information for several months  
          and then share the information with various community  
          groups.

           Prior legislation  

          AB 1264 (Murray), 1998 Session, was vetoed by the Governor  
          as follows:

            "This bill would require California law enforcement  
            officers to collect information, including race or  
            ethnicity and approximate age and gender, about all  
            motorists subject to traffic stops during a three year  
            reporting period.  In addition, the Department of Justice  
            would be required to collect and report statistical  
            reports in its annual crime statistics report.

            "AB 1264 is the product of a number of reports, both  
            anecdotal and statistical, which provide evidence that  
            African American and Hispanic citizens are subject to a  







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            disproportionate number of traffic stops.

            "Observers differ regarding whether these reports reflect  
            the propensity of officers to make legally justifiable  
            stops on a selective basis or whether some officers make  
            stops without justification.

            "As our enforcement agencies become more ethnically  
            diverse, California's peace officers have internal, as  
            well as public, pressure to conduct their duties in a  
            fair, nondiscriminatory manner.  Most comply out of  
            fundamental decency, others because of training or the  
            scrutiny of their peers.  Law enforcement must strive to  
            be racially blind.  It must be demanded, beginning at the  
            academy level.

            "Nonetheless, some officers, like members of every  
            profession, may fail to fulfill their duties and indulge  
            in biases.  This bill would seek to record such incidents  
            over a period of three years at a cost of tens of  
            millions of dollars. The bill, however, ensures that  
            neither officers or motorists would be identified by  
            name, only in the aggregate.  Accordingly, it would be  
            possible to take meaningful corrective action.

            "This bill offers no certain or useful conclusion,  
            assuredly nothing that would justify the major commitment  
            of time, money, and manpower that this bill requires.   
            The investment contemplated by AB 1264 could be more  
            immediately and productively employed by enhancing  
            officer training, encouraging dialogue between  
            enforcement agencies and racially diverse community  
            groups, and taking forceful action against those officers  
            who abuse the privilege of serving all of California's  
            citizens."

          It passed the Senate 22-13, as follows:

          AYES:  Alpert, Ayala, Burton, Calderon, Costa, Dills,  
            Greene, Hayden, Hughes, Karnette, Kopp, Lockyer,  
            O'Connell, Peace, Polanco, Rosenthal, Schiff, Sher,  
            Solis, Thompson, Vasconcellos, Watson
          NOES:  Brulte, Haynes, Hurtt, Johannessen, Johnson, Kelley,  
            Knight, Leslie, Lewis, Monteith, Mountjoy, Rainey, Wright







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          NOT VOTING:  Craven, Johnston, Maddy, McPherson

          Assembly members who are new Senators votes:

          AYES:  Baca, Bowen, Escutia, Figueroa, Murray Ortiz,  
          Perata, Poochigian
          NOES:  Morrow

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  No

          According to the Assembly Appropriations Committee  
          analysis, significant annual General Fund costs,  
          potentially in excess of $8 million.  

          The Department of Justice estimates annual costs of about  
          $2.8 million to process and report this information.  The  
          California Highway Patrol (CHP) indicates unknown,  
          significant costs, based on about 3.6 million traffic  
          stops.  If each stop resulted in an average increase of  
          just three minutes, that would translate into 180,000 law  
          enforcement hours, the equivalent of about 90 officers, or  
          almost $5 million, in addition to one-time equipment and  
          programming costs. 

          Though local costs would not be state-reimbursable, they  
          would be similar in scope to the CHP's costs.

           SUPPORT  :   (Verified  9/9/99)

          ACLU
          Human Rights/Fair Housing Commission of the City and County  
            of Sacramento
          Silicon Graphics Computer Systems
          Marin Law Center
          City of San Diego, Office of the Chief of Police
          San Jose NAACP
          City of Berkeley
          National Organization of Black Law Enforcement
          Hundreds of letters from individuals

           OPPOSITION  :    (Verified  9/9/99)

          Commission on Peace Officer Standards and Training







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          Peace Officers Research Association of California
          Chiefs of Police and Sheriff's Association
          California Peace Officers' Association
          San Bernardino County Sheriff's Department
          California State Sheriff's Association
          California Police Chiefs' Association

           ARGUMENTS IN SUPPORT  :    According to the author, "SB 78  
          requires law enforcement to collect statistical information  
          on motorists pulled over for routine traffic violations and  
          provide the findings in an annual report to the Department  
          of Justice.  Specifically, the bill would require annual  
          reports to include the following information:
           
          --Identifying characteristics of the individual stopped,  
            including race or ethnicity, age and gender.

          --The alleged traffic infraction and whether or not a  
            citation or warning was issued.

          --If a search was conducted, the legal basis for why (e.g.  
            probable cause) and the methods used to search (e.g.  
            canine teams).

          --What was discovered from the search and if any property  
            seized.

          --Whether an arrest was made due to the stop or the search.
           
          "Data collected for this report will be used for research  
          and statistical purposes only and will not contain  
          information that may reveal the identity of an individual  
          who is stopped.

          "SB 78 seeks to provide a statistical basis to explain who  
          is stopped and why.  Although anecdotal evidence across the  
          country suggests that police stop members of minority  
          groups for traffic enforcement purposes in numbers greatly  
          disproportionate to their presence in the driving  
          population, the research on this issue is limited.  Limited  
          research and studies confirm what many know to be a common  
          occurrence.  Although African-Americans comprise 14% of the  
          overall population; some studies indicate that  
          African-Americans account for upward of 73% of all routine  







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          stops (Source:  U.S. Justice Department and U.S. House  
          Judiciary Committee).  More information must be gathered to  
          systematically track this trend in an effort to explain  
          this discrepancy.
           
          "There is an experience that many people of color are all  
          too familiar with--being stopped for an alleged traffic  
          violation that has no apparent reason--commonly known as  
          "driving while black."  While law enforcement has  
          historically used routine traffic stops as a pretext for  
          stopping people who they suspect are involved in criminal  
          activity for investigation, the reality of this practice  
          has led to disproportionate numbers of minority drivers  
          being pulled over and harassed, based solely on their race  
          or ethnicity.  Many citizens, who have been stopped without  
          provocation and provided no explanation for the stop, have  
          filed complaints with local police departments, as well as  
          pursuing class-action lawsuits.

          "In an effort to explain why such disparities exist, the  
          San Diego Police Department recently took a  
          precedent-setting step and voluntarily began collecting  
          data on race and ethnicity during routine traffic stops,  
          which include scenarios when police officers pull over  
          motorists and release them without action.
           
          "Whether or not race plays a role in a police officer's  
          decision to pull someone over remains a question due to the  
          lack of formal research on the issue.  SB 78 is necessary  
          to compile the tangible information that explains why this  
          is happening and how it can be solved so people can regain  
          trust in law enforcement."

          The ACLU states, "this bill will fill an important gap in  
          detailed law enforcement data already collected and  
          reported on an annual basis by the California Department of  
          Justice.  The data collected pursuant to SB 78 will provide  
          an important measure of effectiveness of certain law  
          enforcement practices and will help develop solutions to a  
          critical police-community relations problem.

          "No other area of policing involves greater use of officer  
          discretion than enforcement of traffic laws.  In this area,  
          officers pursue only a small percentage of the observed  







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          violations.  Obviously, police do not stop every vehicle  
          with overly worn tire tread or an inoperable license plate  
          light.  Nor do they stop every driver not wearing a seat  
          belt or who signals a lane change slightly later than  
          legally required.

          "These minor offenses must necessarily be enforced on a  
          selective basis.  Unfortunately, the perception in many  
          communities of color is that police officers exercise their  
          discretion in determining whom to stop for these minor  
          violations in a racially biased manner.

          "Law enforcement officials typically deny that they enforce  
          traffic laws in a racially discriminatory manner.  Those  
          denials, while they may be well intentioned, do not fully  
          answer the question.  The perception remains in communities  
          of color that "DWB -- Driving While Black or Brown" is an  
          unofficial crime.  The perception may well reflect reality.

          "As the Court of Appeals for the Ninth Circuit observed in  
          a 1996 opinion involving Santa Monica police officers, it  
          is "an all too familiar set of circumstances - an intrusive  
          law enforcement stop and seizure of innocent persons on the  
          basis of suspicions rooted principally in the race of the  
          'suspects'."  (  Washington v. Lambert  , 98 F.3d  1181, 1182.)
           
          "Traffic stops is the only category of law enforcement  
          activity that is shielded from public scrutiny and data  
          collection.  The time has come for that to change.  SB 78  
          is an important first step in healing the relationship  
          between law enforcement and communities of color.  The  
          reporting of data regarding traffic stops will allow us to  
          move away from accusations and denials, and toward the  
          development of constructive strategies for change and  
          better police-community relations."

           ARGUMENTS IN OPPOSITION  :    According to the California  
          Peace Officers' Association and the California Police  
          Chiefs' Association, "California law enforcement officers  
          undergo extensive training and instruction directing that  
          they carry out their duties in a fair, nondiscriminatory  
          manner.  The overwhelming majority of officers carry out  
          their responsibilities in a professionally and racially  
          blind fashion.  To the extent officers do not meet those  







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          standards, however, Senate Bill 78 will not enable agencies  
          to take corrective action, simply because the bill  
          prohibits the compilation of any information that could  
          identify the individual officer.  

          "Further, requiring officers to "look at race" in the  
          context of all traffic stops effectively reverses decades  
          of training and direction wherein officers were expressly  
          directed to be racially blind in the carrying out of their  
          duties.  The "mixed message" that Senate Bill 78 sends,  
          when coupled with its effective prohibition on corrective  
          action with respect to individual officers suggests that  
          Senate Bill 78, it its present form is counterproductive."

           GOVERNOR'S VETO MESSAGE:
           
             "Motorists who have been stopped by police for no  
             reason other than the color of their skin or apparent  
             nationality may very well be the victims of  
             discriminatory practices of that law enforcement  
             agency.  It is abhorrent and I do not condone such  
             practice. 

             "But this legislation does not provide the answer.   
             SB 78 does not outlaw the practice of racial  
             profiling, and it is questionable whether the  
             information gathered - at a potential cost of tens of  
             millions of dollars - would provide any more  
             meaningful information than is currently available.   
             And, while evidence points to a few specific areas  
             where this problem has occurred, there is no evidence  
             that this practice is taking place statewide  
             requiring sweeping legislation that mandates state  
             scrutiny of every local law enforcement agency in  
             California. 

             "I have great respect for the working men and women  
             in California law enforcement that risk their lives  
             each day.  I do not believe it is appropriate for  
             state government to place additional burdens on law  
             enforcement officers during a traffic stop.  I do,  
             however, call upon locally elected mayors, city  
             council members, and board of supervisors to urge  
             their local law enforcement agencies to voluntarily  







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             cooperate. 

             "To date, more than 35 local law enforcement  
             jurisdictions have announced voluntary efforts to  
             gather the type of information requested in this  
             legislation, including San Jose, Alameda County, San  
             Diego, and San Francisco. 

             "In addition, I am directing the California Highway  
             Patrol to establish a 3-year program to record and  
             analyze data on all traffic stops by CHP officers  
             beginning January 1, 2000.  This data will be made  
             available to the Legislature and the public on an  
             annual basis beginning January, 2001 with a final  
             report to be submitted no later than January 31,  
             2003. 

             "I am also directing the CHP to collect the data,  
             where possible, from any jurisdiction voluntarily  
             gathering this information to be analyzed and  
             included in their report to the Legislature.  I  
             strongly encourage local mayors and county  
             supervisors to contribute data from their area of  
             jurisdiction to the CHP to assist in this process. 

             "Racial profiling is a practice that presents a great  
             danger to the fundamental principles of a democratic  
             society."

           ASSEMBLY FLOOR :
          AYES:  Alquist, Aroner, Battin, Bock, Brewer, Calderon,  
            Campbell, Cardenas, Cardoza, Cedillo, Corbett, Correa,  
            Cunneen, Davis, Dickerson, Ducheny, Dutra, Firebaugh,  
            Florez, Floyd, Frusetta, Gallegos, Granlund, Havice,  
            Hertzberg, Honda, Jackson, Keeley, Knox, Kuehl, Lempert,  
            Leonard, Longville, Lowenthal, Machado, Maldonado,  
            Margett, Mazzoni, Migden, Olberg, Robert Pacheco, Rod  
            Pacheco, Papan, Pescetti, Reyes, Romero, Scott, Shelley,  
            Soto, Steinberg, Strom-Martin, Thomson, Torlakson,  
            Vincent, Washington, Wayne, Wesson, Wiggins, Wildman,  
            Wright, Villaraigosa










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          NOES:  Aanestad, Ackerman, Ashburn, Baldwin, Bates, Briggs,  
            Cox, House, Kaloogian, Maddox, McClintock, Oller, Runner,  
            Strickland, Thompson, Zettel
          NOT VOTING:  Baugh, Leach, Nakano


          RJG:sl  1/5/00   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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