BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 312
                                                                  Page  1

          Date of Hearing:   January 21, 2010 

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Kevin De Leon, Chair

                AB 312 (Ammiano) - As Introduced:  February 17, 2009 

          Policy Committee:                              Public  
          SafetyVote:  5-2

          Urgency:     No                   State Mandated Local Program:  
          Yes    Reimbursable:              Yes

           SUMMARY  
           
           Creates an Office of Citizen Complaints (OCC) to review and  
          investigate allegations of misconduct filed against peace  
          officers in the San Francisco Bay Area Rapid Transit (BART)  
          Police Department.  Specifically, this bill:  

          1)Provides for the nomination of an OCC Director by the district  
            attorneys of Alameda, Contra Costa, and San Francisco  
            counties, subject to confirmation by the BART Board. 

          2)Authorizes the BART Board to organize, reorganize, and manage  
            the OCC; specifies the OCC shall include investigators and  
            hearing officers; and specifies the OCC staff shall include no  
            fewer than one line investigator for every 150 peace officers.

          3)Requires the OCC to investigate complaints of police  
            misconduct, and requires the OCC to recommend disciplinary  
            action to the BART Police Chief on sustained complaints.

          4)States that the OCC Director, after meeting and conferring  
            with the BART Police Chief or his or her designee, may verify  
            and file charges with the BART Board against members of the  
            police department arising out of sustained complaints. 

          5)Requires the OCC to prepare monthly summaries of complaints  
            and provide quarterly recommendations, along with a quarterly  
            report to the BART Board.  

           FISCAL EFFECT

           Ongoing, potentially state-reimbursable, costs in the range of  








                                                                  AB 312
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          $350,000, assuming at a minimum, a director, an investigator, an  
          administrative assistant, and office equipment and expenses. 

          This bill should be amended, however, to include a mandate  
          disclaimer on the basis that BART has the authority to levy  
          service charges, fees, and assessments sufficient to cover the  
          cost. BART had a 2009 operating budget of about $675 million,  
          including 206 peace officers.   
           
          COMMENTS  :   

           1)Rationale.  According to the author, an independent OCC is  
            necessary in the wake of the 2009 shooting death of Oscar  
            Grant and "years of complaints of police misconduct, including  
            officer-involved shooting deaths? As a result, public faith in  
            the authority of the BART Police is waning.

            "The shooting of Oscar Grant is a sad and unfortunate reminder  
            that the BART Police needs additional oversight as exists for  
            other law enforcement agencies.  Unfortunately, this isn't the  
            first time a young person has been shot and killed by an  
            on-duty officer with BART.  There have been other deaths and  
            untold numbers of cases of brutality.  The BART Board's  
            proposed internal subcommittee to review BART police  
            practices, while appreciated, is simply not enough.  A young  
            man was killed and the community is justifiably outraged, it's  
            long overdue for civilian oversight.

            "While the BART Police Department does have an Internal  
            Affairs Department that handles civilian complaints of  
            misconduct, no group independent of the BART Police has been  
            established to investigate the actions of BART officers."

           2)Supporters  , including the cities of Berkeley and Oakland,  
            contend that an OCC would provide residents the opportunity to  
            pursue complaints of BART police misconduct with the  
            confidence that such complaints will not be overlooked. 

           3)Opponents,  including several law enforcement organizations,  
            contend the measure is unnecessary. According to the Peace  
            Officers Research Association of California (PORAC), "PORAC is  
            opposed to this legislation for two main reasons.  First, the  
            language creates an oversight commission that has the final  
            say as to the imposition of discipline.  PORAC is opposed to  
            any commission having the final authority over an Agency's  








                                                                  AB 312
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            Chief or Sheriff.  Second, AB 312 creates a precedence wherein  
            the Legislature would be passing laws implementing this  
            oversight commission and its governing rules to local  
            agencies, bypassing the local community, agency management and  
            labor, and the Board of Directors.  
             
            "PORAC does not understand why Assemblymember Ammiano feels  
            the need to introduce legislation when the 'system' for this  
            tragic event is working.  The officer has been arrested and is  
            being prosecuted for murder.  The local agency, along with  
            input from the community, its Board and the labor  
            organizations, are meeting on a regular basis to put in place  
            an oversight commission at the local level.  

            "We appreciate the need for the bill, if the intent of the  
            measure is to put pressure on the locals to create an  
            oversight commission.  However, knowing that the creation of  
            an oversight commission is taking place among local  
            stakeholders, and that the Assemblymember has been invited to  
            be a part of that process, PORAC feels that there is no need  
            for this bill.  Furthermore, we feel that legislation will  
            only work against the attempt by all parties involved in the  
            tragedy to work together to earn back the public's trust."   
           
           Analysis Prepared by  :    Geoff Long / APPR. / (916) 319-2081