BILL ANALYSIS                                                                                                                                                                                                    







                      SENATE COMMITTEE ON PUBLIC SAFETY
                             Senator Mark Leno, Chair                A
                             2009-2010 Regular Session               B

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          AB 337 (Torres)                                             
          As Amended June 1, 2009 
          Hearing date:  July 7, 2009
          Welfare and Institutions Code
          AA:mc


                                   JUVENILE JUSTICE:

                      SEALING AND DESTRUCTION OF COURT RECORDS  


                                       HISTORY


          Source:  Author

          Prior Legislation: None

          Support: California Teachers Association; AFSCME, AFL-CIO; Legal  
          Services for                                                 
          Prisoners with Children; Friends Committee on Legislation;  
          California School Boards of Education

          Opposition:None known

          Assembly Floor Vote:  Ayes  52 - Noes  25



                                         KEY ISSUE
           
          SHOULD JUVENILE COURTS AND PROBATION DEPARTMENTS BE REQUIRED TO  




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                                                            AB 337 (Torres)
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          ENSURE THAT INFORMATION ABOUT THE SEALING AND DESTRUCTION OF  
          JUVENILE RECORDS IS PROVIDED TO PERSONS WITH JUVENILE RECORDS ON OR  
          AFTER JANUARY 1, 2011, AS SPECIFIED?



                                       PURPOSE

          The purpose of this bill is to require juvenile courts and  
          probation departments to ensure that information about the  
          sealing and destruction of juvenile records is provided to  
          persons with juvenile records on or after January 1, 2011, as  
          specified.

           Current law  prohibits the sealing or destruction of juvenile  
          records "in any case in which the person has been found by the  
          juvenile court to have committed an offense listed in  
          subdivision (b) of Section 707 when he or she had attained 14  


























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          years of age or older." <1>  (Welfare and Institutions Code  
          ---------------------------
          <1>  WIC Section 707 (b) offenses are the following:  (1)  
          murder; (2) arson, as specified; (3) robbery; (4) rape with  
          force or violence or threat of great bodily harm; (5) sodomy by  
          force, violence, duress, menace, or threat of great bodily harm;  
          (6) lewd or lascivious act with a child under 14, as specified;  
          (7) oral copulation by force, violence, duress, menace, or  
          threat of great bodily harm; (8) forcible sexual penetration, as  
          specified; (9) kidnapping for ransom; (10) kidnapping for  
          purpose of robbery; (11) kidnapping with bodily harm; (12)  
          attempted murder; (13) assault with a firearm or destructive  
          device; (14) assault by any means of force likely to produce  
          great bodily injury; (15) discharge of a firearm into an  
          inhabited or occupied building; (16) specified crimes against  
          older or physically disabled persons, as specified; (17)  
          specified firearm offenses; (18) any felony offense in which the  
          minor personally used a weapon, as specified; (19) specified  
          felonies involving victim intimidation; (20) manufacturing,  
          compounding, or selling one-half ounce or more of any salt or  
          solution of a controlled substance, as specified; (21) any  
          violent felony, as specified; (22) escape, by the use of force  
          or violence, from any county juvenile hall, home, ranch, camp,  
          or forestry camp, as specified, where great bodily injury is  
          intentionally inflicted upon an employee of the juvenile  
          facility during the commission of the escape; (23) torture, as  
          specified; (24) aggravated mayhem, as specified; (25)  
          carjacking, as specified, while armed with a dangerous or deadly  
          weapon; (26) kidnapping, as specified; (27) kidnapping relating  
          to carjacking, as specified; (28) specified offenses involving  
          firearms in vehicles; (29) specified crimes involving explosive  
          devices; and (30) voluntary manslaughter, as specified.












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          ("WIC")  781(a); (d)<2>.)

           Current law  otherwise generally authorizes a petition to seal  
          juvenile delinquency court records five years or more after the  
          persons was cited, court jurisdiction terminated, once the  
          person has reached 18 years of age, as specified.  (WIC   
          781(a).)

           Current law  generally requires the juvenile court to notify the  
          district attorney, the county probation officer, and enumerated  
          ---------------------------
          <2> Section 781(d) specifically provides:  "Unless for good  
          cause the court determines that the juvenile court record shall  
          be retained, the court shall order the destruction of a person's  
          juvenile court records that are sealed pursuant to this section  
          as follows: five years after the record was ordered sealed, if  
          the person who is the subject of the record was alleged or  
          adjudged to be a person described by Section 601; or when the  
          person who is the subject of the record reaches the age of 38 if  
          the person was alleged or adjudged to be a person described by  
          Section 602,
          except that if the subject of the record was found to be a  
          person described in Section 602 because of the commission of an  
          offense listed in subdivision (b), of Section 707, when he or  
          she was 14 years of age or older, the record shall not be  
          destroyed.  Any other agency in possession of sealed records may  
          destroy its records five years after the record was ordered  
          sealed."  See also WIC  826.




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          others having relevant evidence may testify at the hearing on  
          the petition, as specified.  (Id.)

           Current law  generally provides that if, after hearing, the court  
          finds that the person "has not been convicted of a felony or of  
          any misdemeanor involving moral turpitude and that  
          rehabilitation has been attained to the satisfaction of the  
          court," the court shall order all records, papers, and exhibits  
          in the person's case in the custody of the juvenile court  
          sealed, as specified.  (Id.)

           Current law  provides that "(o)nce the court has ordered the  
          person's records sealed, the proceedings in the case shall be  
          deemed never to have occurred, and the person may properly reply  
          accordingly to any inquiry about the events, the records of  
          which are ordered sealed."  (Id.)

           Current law  sets forth additional provision concerning the  
          treatment of juvenile records, including the destruction of  
          sealed juvenile records.  ( Id.)  


           This bill  would require that, on and after January 1, 2011, each  
          court and probation department  "ensure that information  
          regarding the eligibility for and the procedures to request the  
          sealing and destruction of records pursuant to this section  
          shall be provided to each person who is either of the following:



               (A) A person for whom a petition has been filed, on or  
          after January 1, 2011, to adjudge the person a ward of the  
          juvenile court.

               (B) A person who is brought before a probation officer  
          pursuant to Section 626.<3>



          ---------------------------
          <3>   This section pertains to minors who have been taken into  
          temporary custody by a peace officer.



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           This bill  would require the Judicial Council, on or before  
          January 1, 2011, to "develop informational materials for  
          purposes (enumerated above), and . . . a form to petition the  
          court for the sealing and destruction of records pursuant to  
          this section."



           This bill  would require that these informational materials and  
          the form shall be provided to the persons enumerated directly  
          above "when jurisdiction is terminated or when the case is  
          dismissed."
                                          
              RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION IMPLICATIONS
          
          California continues to face a severe prison overcrowding  
          crisis.  The Department of Corrections and Rehabilitation (CDCR)  
          currently has about 170,000 inmates under its jurisdiction.  Due  
          to a lack of traditional housing space available, the department  
          houses roughly 15,000 inmates in gyms and dayrooms.   
          California's prison population has increased by 125 percent (an  
          average of 4 percent annually) over the past 20 years, growing  
          from 76,000 inmates to 171,000 inmates, far outpacing the  
          state's population growth rate for the age cohort with the  
          highest risk of incarceration.<4>  

          In December of 2006 plaintiffs in two federal lawsuits against  
          CDCR sought a court-ordered limit on the prison population  
          pursuant to the federal Prison Litigation Reform Act.  On  
          February 9, 2009, the three-judge federal court panel issued a  
          tentative ruling that included the following conclusions with  
          respect to overcrowding:
          ---------------------------
          <4>   "Between 1987 and 2007, California's population of ages 15  
          through 44-the age cohort with the highest risk for  
          incarceration-grew by an average of less than 1 percent  
          annually, which is a pace much slower than the growth in prison  
          admissions."  (2009-2010 Budget Analysis Series, Judicial and  
          Criminal Justice, Legislative Analyst's Office (January 30,  
          2009).)



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               No party contests that California's prisons are  
               overcrowded, however measured, and whether considered  
               in comparison to prisons in other states or jails  
               within this state. There are simply too many prisoners  
               for the existing capacity.  The Governor, the  
               principal defendant, declared a state of emergency in  
               2006 because of the "severe overcrowding" in  
               California's prisons, which has caused "substantial  
               risk to the health and safety of the men and women who  
               work inside these prisons and the inmates housed in  
               them." . . .  A state appellate court upheld the  
               Governor's proclamation, holding that the evidence  
               supported the existence of conditions of "extreme  
               peril to the safety of persons and property."  
               (citation omitted  The Governor's declaration of the  
               state of emergency remains in effect to this day.  

               . . .  the evidence is compelling that there is no  
               relief other than a prisoner release order that will  
               remedy the unconstitutional prison conditions.
               . . .

               Although the evidence may be less than perfectly  
               clear, it appears to the Court that in order to  
               alleviate the constitutional violations California's  
               inmate population must be reduced to at most 120% to  
               145% of design capacity, with some institutions or  
               clinical programs at or below 100%.  We caution the  
               parties, however, that these are not firm figures and  
               that the Court reserves the right - until its final  
               ruling - to determine that a higher or lower figure is  
               appropriate in general or in particular types of  
               facilities.
               . . .

               Under the PLRA, any prisoner release order that we  
               issue will be narrowly drawn, extend no further than  
               necessary to correct the violation of constitutional  
               rights, and be the least intrusive means necessary to  




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               correct the violation of those rights.  For this  
               reason, it is our present intention to adopt an order  
               requiring the State to develop a plan to reduce the  
               prison population to 120% or 145% of the prison's  
               design capacity (or somewhere in between) within a  
               period of two or three years.<5>

          The final outcome of the panel's tentative decision, as well as  
          any appeal that may be in response to the panel's final  
          decision, is unknown at the time of this writing.
           
           This bill  does not appear to aggravate the prison overcrowding  
          crisis outlined above.
          
          

                                      COMMENTS

          1.  Stated Need for This Bill



















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          ---------------------------
          <5>  Three Judge Court Tentative Ruling, Coleman v.  
          Schwarzenegger, Plata v. Schwarzenegger, in the United States  
          District Courts For The Eastern District of California And The  
          Northern District Of California United States District Court  
          Composed Of Three Judges Pursuant To Section 2284, Title 28  
          United States Code (Feb. 9, 2009).








          
           The author states:

               Records of the most serious offenses in juvenile court  
               are open to the public.  Offenses not considered  
               serious are eligible to be sealed.  Currently  
               commercial brokers and others, including credit  
               companies, potential employers, and prospective  
               landlords, are able to obtain information and hold it  
               against people who may have committed minor offenses  
               in their youth.  Worse, much of the information may be  
               incomplete or even wrong, failing to reflect that a  
               case has been dismissed, or the fact that a youth  
               successfully completed probation and had his or her  
               petition dismissed.  Thus, collateral consequences of  
               juvenile behavior continue into adulthood: employers  
               may deny jobs or promotions, landlords may refuse to  
               rent, and people otherwise able and willing to be  
               productive citizens may be shut out of gainful  
               activities.

               Today there are many law abiding adults who are being  
               negatively affected as a result of minor offenses they  
               committed in their youth.  Although minor offenses can  
               legally be sealed under current law, many youth and  
               young people do not understand their rights, and do  
               not understand the process they must undertake to file  
               a petition in court and ask for relief.  This is  
               especially true for youth who have no guiding adult,  
               mentor or caretaker in their lives to assist them,  
               many of whom emancipated out of the foster care  
               system.

          2.  What This Bill Would Do
           
          As explained above, this bill would require that, on and after  
          January 1, 2011, persons who have been detained or subjected to  
          a delinquency petition in the juvenile court would be entitled  
          to information about how to have their juvenile records sealed.   
          The bill would require Judicial Council to develop a form and  




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          informational materials to be provided to persons who have been  
          the subject of a delinquency petition, or temporarily detained  
          by a peace officer, once the court's jurisdiction is terminated  
          or a petition is dismissed.

          Under current law juvenile court records generally must be  
          destroyed when the person of record reaches the age of 38 unless  
          good cause is shown for maintaining those records.  The person  
          of record may also petition to destroy records retained by other  
          agencies.  The request shall be granted unless good cause is  
          shown for retention of the records.  (WIC  826.)  When records  
          are destroyed under this section, the proceedings "shall be  
          deemed never to have occurred, and the person may reply  
          accordingly to an inquiry."  (WIC  826(a) and (b).)


          Courts have held that the phrase "never to have occurred" means  
          that the juvenile proceeding is deemed not to have existed.   
          [  Parmett v. Superior Court  (Chrystal B.) (1989) 212 CA3d 1261,  
          at 1267.]

          To seal a juvenile court record, a petition must be filed by  
          either the subject or the probation department.  (WIC  781.)   
          Juvenile court jurisdiction must have lapsed five years  
          previously or the person must be age 18.  The records are not  
          sealed if the person of record has been convicted of a felony or  
          a misdemeanor involving moral turpitude.  

          No offenses listed in Welfare and Institutions Code section  
          707(b) may be sealed if the juvenile was 14 years age or older  
          if at the time of the offense.  Additionally, there can be no  
          pending civil litigation involving the incident.  


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