BILL ANALYSIS                                                                                                                                                                                                    







                      SENATE COMMITTEE ON PUBLIC SAFETY
                           Senator Carole Migden, Chair              S
                             2005-2006 Regular Session               B

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          SB 1761 (Poochigian)                                       1
          As Introduced February 24, 2006 
          Hearing date:  April 18, 2006
          Government and Penal Codes
          MK:br

                                   VICTIM'S SERVICES  

                                       HISTORY

          Source:  California District Attorneys Association; California  
          Public Defenders Association

          Prior Legislation: AB 1657 (Evans) - held in Assembly  
          Appropriations 2005
                       AB 2294 (Wolk) - held in Assembly Appropriations  
          2003-2004
                       AB 1497 (Negrete McLeod) - vetoed 2001-2002
                       AB 1724 (Gallegos) - held in Assembly  
          Appropriations 1999-2000

          Support: Chief Probation Officers of California; County Welfare  
                   Directors Association of California; California State  
                   Sheriffs' Association

          Opposition:None known


                                      KEY ISSUES
           

          SHOULD A GRANT PROGRAM BE SET UP THROUGH THE OFFICE OF EMERGENCY  
          SERVICES FOR CHILD ADVOCACY CENTERS?




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          SHOULD A GRANT PROGRAM BE SET UP THROUGH THE OFFICE OF EMERGENCY  
          SERVICES FOR VICTIM TRAUMA RECOVERY SERVICES?

                                                                (CONTINUED)



          SHOULD THE DISTRIBUTION OF MONEY IN THE STATE PENALTY FUND BE  
          CHANGED SO THAT CHILD ADVOCACY CENTERS, VICTIM TRAUMA RECOVERY  
          CENTERS, AND WITNESS PROTECTION SERVICES RECEIVE FUNDING?

          SHOULD THE DISTRIBUTION OF MONEY IN THE STATE PENALTY FUND BE  
          CHANGED SO THAT MORE MONEY IS AVAILABLE FOR PEACE OFFICER TRAINING  
          AND PROSECUTOR AND PUBLIC DEFENDER TRAINING?


                                       PURPOSE
          
          The purpose of this bill is to redistribute the money in the  
          State Penalty Fund and to set up grant programs for Child  
          Advocacy Centers and Victim Trauma Recovery Centers.
          
           Existing law  states legislative intent that in each county, law  
          enforcement agencies and the county welfare or probation  
          department shall develop and implement cooperative arrangements  
          in order to coordinate existing duties in connection with the  
          investigation of suspected child abuse or neglect cases.  (Penal  
          Code  11166.3(a).)

           Existing law  authorizes counties to establish interagency child  
          death teams and a protocol, as specified, to assist local  
          agencies in identifying and reviewing suspicious child deaths  
          and facilitating communication among persons who perform  
          autopsies and the various persons and agencies involved in child  
          abuse or neglect cases.  (Penal Code  11174.32.)

           Existing law  provides that, subject to available funding, the  
          Attorney General, working with the California Consortium of  




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          Child Abuse Councils, shall develop a protocol for interagency  
          child death teams for use by counties in order to facilitate  
          communication among persons who perform autopsies and the  
          agencies involved in child abuse or neglect cases.  (Penal Code  
           11174.33.)

           Existing law  defines "multidisciplinary personnel" as a team of  
          three or more persons, as specified, trained in the prevention,  
          identification, and treatment of child abuse and neglect.   
          (Welfare and Institutions Code  18951(d).)

           Existing law declares that it is in the public interest to  
          assist residents of California in obtaining compensation for the  
          pecuniary losses they suffer as a direct result of criminal  
          acts.  (Government Code  13950(a).)

           Existing law  provides for the reimbursement of victims, both  
          direct victims and specified derivative victims, of specific  
          types of crimes for certain expenses with limits on those  
          expenses (both dollar amounts and time limits on treatment).   
          Included are expenses for medical, mental health, specified  
          non-medical care, loss of income, job retraining, residential  
          security, disability access, relocation and funeral expenses.   
          (Government Code  13957.)

           This bill  provides that, until July 1, 2011, counties may enter  
          into grants with the Office of Emergency Services (OES) for the  
          recovery of services associated with the provision of child  
          victim forensic evidentiary interviews.

           This bill  provides that a county may enter into grants for  
          interview services with OES for the recovery of costs associated  
          with the provision of child victim forensic evidentiary  
          interviews conducted by child advocacy centers, as specified,  
          and in accordance with its adopted interagency protocol  
          agreements.

           This bill  provides that the grants for interview services shall  
          provide funding for capacity building expenditures and training  




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          related to conducting a forensic evidentiary interview.

           This bill  provides that personnel costs of child advocacy  
          centers incurred by the representatives of the various  
          participating county departments are not eligible within the  
          scope of the grants.

           This bill  defines "child victim" as a person under 18 years of  
          age who has been reported to an agency specified in Penal Code  
          Section 11165.9 to be a known or suspected victim of child abuse  
          as described in Penal Code Section 11165.6.

           This bill  provides that the amount of the grants shall be  
          determined by OES, in consultation with an advisory group  
          established by that office, comprised of representatives from  
          the following disciplines:  prosecutors, law enforcement,  
          victim's services, pediatric medicine, and child protective  
          services.

           This bill  provides that OES shall draw funds from the Child  
          Advocacy Center Fund for purposes of entering into grants for  
          interview services.

           This bill  provides that OES shall develop grant requirements and  
          award those grants beginning on July 1, 2007.

           This bill  provides that the Victim Trauma Recovery Fund is  
          created for the purpose of supporting victim recovery, resource,  
          and treatment programs to provide comprehensive recover-services  
          to victims.

           This bill  provides that beginning July 1, 2007 OES shall award  
          grants to up to five sites.  The sites shall include but need  
          not be limited to the following programmatic components:

                 Establishment of victim recover, resource, and  
               treatment center.
                 Implementation of a crime scene mobile  
               outreach team to provide comprehensive  




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               intervention and debriefing for children and  
               families.
                 Community-based outreach.
                 Services to family members and loved ones of  
               homicide victims.

           This bill  provides that victim recovery, resource and treatment  
          programs selected by the Office of Emergency Services shall  
          serve populations of crime victims currently not being met and  
          shall be distributed geographically to serve the state's  
          population and shall include all of the following:

                 Individuals who are not aware of the breadth  
               and range of services provided to victims of  
               crime.
                 Individuals residing in communities with  
               limited services.
                 Individuals who cannot access services due to  
               disability.
                 Family members and loved ones of homicide  
               victims.

           Existing law  provides that the amount transferred to the Local  
          Public Prosecutors and Public Defenders Fund shall not exceed  
          $850,000 a year.  (Penal Code  1464(f)(6).)

           This bill  deletes the $850,000 limitation.

           This bill  provides that each county may establish child advocacy  
          centers to coordinate the activities of the various agencies  
          involved in the investigation and prosecution of alleged child  
          abuse and mitigation of family violence, including those that  
          provide medical services and follow-up treatment to victims of  
          child abuse or family violence, or both.  The purpose of these  
          centers is to protect victims of child abuse by minimizing  
          traumatizing interviews through the coordination of efforts of  
          district attorneys, child welfare social workers, law  
          enforcement, and medical personnel, among others, and to assist  
          prosecution by reducing the chances of conflicting or inaccurate  




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          information by asking age-appropriate questions to help procure  
          information that is admissible in court.

           This bill  provides that members of the child advocacy center  
          shall, at a minimum, consist of a representative from the  
          district attorney's office, the sheriff's department, a police  
          department, child protective services, and may include medical  
          and mental health professionals.

           This bill  provides that members of the local child advocacy  
          center shall be trained to conduct child forensic interviews.   
          The training shall include instruction in risk assessment; the  
          dynamics of child abuse, including the abuse of children with  
          special needs; child sexual abuse and rape of children; and  
          legally sound and age-appropriate interview and investigation  
          techniques.

           This bill  creates a Child Advocacy Center Fund for the purposes  
          of supporting county child advocacy centers.  Money appropriated  
          from the fund shall be made available through OES to any public  
          or private nonprofit agency for the establishment or  
          maintenance, or both, of child advocacy centers that provide  
          comprehensive child advocacy services, as specified.

           This bill  provides that to qualify for state funding pursuant to  
          Government Code Section 13969.7, each county that establishes or  
          maintains a child advocacy center pursuant to Penal Code Section  
          11166.6 shall develop an interagency protocol agreement for the  
          investigation of child abuse and neglect that shall be signed by  
          appropriate persons from the office of the district attorney,  
          the sheriff's department, local police departments, child  
          protective services or an equivalent agency administering child  
          welfare, and public health and medical examiners.

           Existing law provides  for an additional "state penalty" of $10  
          for every $10 or fraction thereof, upon every fine, penalty or  
          forfeiture imposed and collected by the courts for criminal  
          offenses including all offenses, except parking offenses,  
          involving the Vehicle Code.  Of the money collected, 70% is  




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          transmitted to the state and 30% remains with the county.  The  
          state portion of the money collected from the penalty is  
          distributed in specified percentages among: the Fish and Game  
          Preservation Fund (0.33%); the Restitution Fund (32.02%); the  
          Peace Officers Training Fund (23.99%); the Driver Training  
          Penalty Assessment Fund (25.70%); the Corrections Training Fund  
          (7.88%); the Local Public Prosecutors and Public Defenders Fund  
          (0.78%, not to exceed $850,000 per year); the Victim-Witness  
          Assistance Fund (8.64%); and the Traumatic Brain Injury Fund  
          (0.66%).  (Penal Code  1464.)

           This bill  changes how portions of monies in the State Penalty  
          Fund are allocated:

                 Increases the amount transferred once per month into the  
               Peace Officers' Training Fund from 23.99% to 33.49%.
                 Decreases the amount transferred once per month into the  
               Driver Training Penalty Assessment Fund from 25.70% to 1%.
                 Increase the amount transferred once per month to the  
               Local Prosecutors and Public Defenders Training Fund from  
               .78% to 1.25%.
                 Increase the amount transferred once per month from the  
               Victim-Witness Assistance Fund from 8.84% to 14.4%.
                 Provides that once per month there shall be transferred  
               into the Child Advocacy Center Fund an amount equal to  
               4.9%.
                 Provides that once per month there be transferred to the  
               Victim Trauma Recovery Fund an amount equal to 2%.
                 Provides that once per month there be transferred to the  
               Witness Protection Program an amount equal to 2%.

                                      COMMENTS

         1.Need for This Bill  

          According to the sponsor:

              This bill will modify the statutory distribution  
              formulas of criminal penalty assessments in the  




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              State Penalty Fund.  The modified statutory  
              distribution formulas will support services for  
              victims of crime, including vulnerable victim  
              populations such as children, elderly, mentally  
              ill and homeless.
           


           2.  Driver Training Fund Background  

          The Driver Training Penalty Assessment Fund was established to  
          deposit specified penalty assessments, received as transfers  
          from the State Penalty Fund, for the purpose of reimbursing the  
          General Fund for payments to school districts pursuant to  
          Education Code Section 41394.  For a number of years the money  
          has been redirected with the bulk of the money going to the  
          General Fund, $19.7 million according to the Assembly  
          Appropriations Committee analysis of AB 1657.

          3.  Child Advocacy Centers  

          This bill creates a grant program through Office of Emergency  
          Services for Child Advocacy Centers to be supported by money  
          from the State Penalty Assessments.

          According to the California District Attorneys Association:

              In July 1994, the Attorney General submitted to the  
              Legislature a report on "child victim witness  
              investigation pilot projects," which were designed to  
              test the use of multi-disciplinary centers in  
              investigating child abuse.  The report concluded that  
              these centers, which allow for an interview by a trained  
              forensic interviewer while other professionals (e.g.  
              social workers, medical and mental health professionals,  
              child welfare and law enforcement) listen and observe  
              the interview, were effective in keeping the trauma  
              experienced by the child abuse victims to a minimum.   
              This conclusion is consistent with expert opinion that  




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              children can be traumatized by multiple interviews  
              conducted by multiple professionals.

              The provision of services for child victims through  
              Child Advocacy Centers is crucial to identifying and  
              meeting the needs of child victims and their families.   
              Child Advocacy Centers are crucial to a fair and  
              sensitive treatment of children victimized physically  
              and/or sexually.

          4.  Victim Trauma Centers  

          This bill creates a grant program through Office of Emergency  
          Services for Victim Trauma Centers to be supported by money from  
          the State Penalty Assessments.

          According to the California District Attorneys Association:

              The San Francisco Trauma Recovery Center, created in  
              2001, has proven to be an extremely effective program  
              and has been nationally recognized for its innovative  
              and comprehensive model of care.  Since its inception,  
              the Trauma Recovery Center has served some of the most  
              vulnerable individuals, including victims of sexual  
              assault, domestic violence, gunshot injuries, and  
              stabbing victims.  Importantly, the Trauma Recovery  
              Center is able to reach individuals who are typically  
              unable to access traditional services, including the  
              homeless, chronically mentally ill, culturally and  
              ethnically diverse victims, members of immigrant and  
              refugee groups, victims with severe trauma-related  
              symptoms and others with complex psychological issues.   
              In addition to San Francisco, the Trauma Recovery Center  
              has served crime victims in Alameda, San Mateo, Santa  
              Clara and Marin Counties.








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          5.  California Witness Protection Program  

          According to the California District Attorneys Association:

              The California Witness Protection Program was created in  
              1997 in response to the acute need for California to  
              protect key witnesses of violence against intimidation  
              by people associated with criminal activity, such as  
              gang members and perpetrators of domestic violence.  The  
              Program covers costs for relocating witnesses, allows  
              them to change their identities and provides them with  
              food while the criminal proceedings are underway.  The  
              program as been successful in protecting witnesses and  
              preserving the integrity of the criminal justice  
              process.

              The Witness Protection Program received $3 million in FY  
              2003-04 from the Driver Training Penalty Assessment  
              Fund.  Currently, the Witness Protection Program  
              receives funding from the Restitution Fund and, thus is  
              subject to a legislative appropriation in the annual  
              state budget.

          6.  Changes to Statutory Distribution of State Penalty Fund  

          Penal Code Section 1464 provides for an additional "state  
          penalty" of $10 for every $10 or fraction thereof, upon every  
          fine, penalty or forfeiture imposed and collected by the courts  
          for criminal offenses including all offenses, except parking  
          offenses, involving the Vehicle Code.  This bill will make  
          changes to those distributions as follows:

           ----------------------------------------------------------------- 
          |                                               |Existing|Proposed|
          |                                               |        |        |
          |-----------------------------------------------+--------+--------|
          |Fish and Game Preservation Fund                |        |        |
          |                                               |.33%    |.33%    |
          |-----------------------------------------------+--------+--------|




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          |Restitution Fund                               |32.02%  |32.02%  |
          |-----------------------------------------------+--------+--------|
          |Peace Officers' Training Fund                  |23.99%  |33.49%  |
          |-----------------------------------------------+--------+--------|
          |Driver Training Penalty Assessment Fund        |25.70%  |  1.0%  |
          |-----------------------------------------------+--------+--------|
          |Corrections Training Fund                      |  7.88% |  7.88% |
          |-----------------------------------------------+--------+--------|
          |Local Public Prosecutors and Public Defenders  |        |  1.25% |
          |Training Fund                                  |.78%    |        |
          |-----------------------------------------------+--------+--------|
          |Victim/Witness Assistance Fund                 |  8.64% |14.40%  |
          |-----------------------------------------------+--------+--------|
          |Traumatic Brain Injury Fund                    |        |        |
          |                                               |.66%    |.66%    |
          |-----------------------------------------------+--------+--------|
          |Child Advocacy Center Fund                     |0%      |  4.97% |
          |-----------------------------------------------+--------+--------|
          |Victim Trauma Recovery Fund                    |0%      |  2.00% |
          |-----------------------------------------------+--------+--------|
          |Witness Protection Program                     |0%      |  2.00% |
           ----------------------------------------------------------------- 


          Supporters of these changes argue that money is needed to  
          support Child Advocacy Centers, Victim Trauma Recovery Centers  
          and the Witness Protection Program.  The Chief Probation  
          Officers of California note:

              Jurisdictions throughout the State are struggling to  
              maintain Child Advocacy Centers designed to mitigate  
              the trauma of child sexual abuse and multiple  
              investigative interviews of children.  The  
              multidisciplinary interview model is an invaluable tool  
              not just in terms of improving the quality of the  
              investigation but also the timely and effective service  
              delivery to children and families in our community.

          The County Welfare Directors Association of California state:











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              This legislation would enable the expanded use of  
              multidisciplinary teams and interview centers,  
              ultimately improving the result for children and  
              families in our child welfare system.



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