BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                   AB 428|
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                                 THIRD READING


          Bill No:  AB 428
          Author:   Fletcher (R) and Ma (D)
          Amended:  8/27/09 in Senate
          Vote:     21

           
           SENATE PUBLIC SAFETY COMMITTEE  :  6-0, 6/16/09
          AYES: Leno, Benoit, Cedillo, Hancock, Huff, Steinberg
          NO VOTE RECORDED:  Wright

           SENATE JUDICIARY COMMITTEE  :  5-0, 7/7/09
          AYES:  Corbett, Harman, Florez, Leno, Walters

           SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8 

           ASSEMBLY FLOOR :  76-0, 5/28/09 - See last page for vote


           SUBJECT  :    Criminal history records

           SOURCE  :     Department of Justice


           DIGEST  :    This bill adds foreign governments to the list  
          of entities to which the Attorney General has explicit  
          authority to release criminal records, provided that the  
          release is requested by the individual who is the subject  
          of the record and is done for the purposes of adopting a  
          foreign national child.  This bill also allows a person to  
          obtain a copy of their own state summary criminal history  
          information from the Department of Justice (DOJ) through  
          submission of that individual's fingerprints, and  
          additional information as defined by the department, for  
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          purposes of attempting to adopt a minor foreign national.  

           Senate Floor Amendments  of 8/27/09 adds double jointing  
          language to avoid a conflict with AB 297 (Solorio).

           ANALYSIS  :    Existing law requires the DOJ to maintain  
          state summary criminal history information, as defined.   
          (Pen. Code Sec. 11105(a)(1).)

          Existing law provides that the Attorney General shall  
          provide state summary criminal history information to  
          various enumerated entities under specified circumstances.   
          (Pen. Code Sec. 11105(b) et seq.)

          Existing law provides that the Attorney General may furnish  
          state summary criminal history information and, when  
          specified by Penal Code Section 11105(c), federal level  
          criminal history information upon showing a compelling need  
          to various enumerated entities under certain circumstances.  
           (Pen. Code Sec. 11105(c).)

          Existing law requires that any person requesting a copy of  
          the criminal record relating to himself shall obtain an  
          application form from the DOJ which shall require his  
          fingerprints and other information as specified by the DOJ.  
           (Pen. Code Sec. 11122.)

          Existing law requires that the applicant shall submit the  
          completed application, along with any applicable fees,  
          directly to the DOJ.  (Pen. Code Sec. 11123.)

          Existing law requires that when an application is received  
          by the DOJ, the department shall determine whether a record  
          pertaining to the applicant is maintained.  If such a  
          record is maintained, the department shall furnish a copy  
          of the record to the applicant or person designated by the  
          applicant.  If no record is maintained, the department  
          shall notify the applicant, or person designated by the  
          applicant.  (Pen. Code Sec. 11124.)

          This bill adds foreign governments to the list of entities  
          to which the Attorney General is explicitly authorized to  
          release state level and federal level criminal history  
          information, provided that:







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          1.The information is requested by the individual who is the  
            subject of the record requested;
          2.The information is needed in relation to the individual's  
            application to adopt a minor foreign national;
          3.Requests for information are done pursuant to Penal Code  
            Sections 11122 to 11124; and
          4.The response shall be given to the foreign government, or  
            its designee, and to the individual who requested the  
            information.

          This bill is double jointed with AB 297 (Solorio).

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

           SUPPORT  :   (Verified  8/28/09)

          Department of Justice (source) 
          California Family Council
          Los Angeles District Attorney's Office


           ARGUMENTS IN SUPPORT  :    According to the author's office,  
          many foreign governments require potential adoptive  
          parents, who are current or previous residents of  
          California, to provide evidence of their California  
          criminal history.  However, there is no explicit authority  
          which allows the DOJ to release such information to these  
          entities. 

          Currently, the DOJ has developed a "work around" process  
          through a broad reading of Penal Code Section 11105(c)(9),  
          which allows the DOJ to provide state summary criminal  
          information if the individual requesting the record is the  
          subject of the record, and if the record is needed in  
          conjunction with an application to enter the United States  
          or any foreign nation.  However, the author and sponsor  
          argue that this procedure is not adequate, as the procedure  
          does not explicitly provide that the information can be  
          used in determining the prospective adoptive parent's  
          suitability for adoption.

          Another issue faced by prospective adoptive parents is that  







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          many foreign governments require the criminal record check  
          to have a certification of authenticity by the Secretary of  
          the State.  This certification requires a unique format  
          different than that required of other background checks.   
          However, because no explicit authority has been given to  
          the DOJ to release information for foreign adoption  
          purposes, applicants must indicate that the background  
          check is for VISA or Immigration purposes.  The DOJ is then  
          unable to differentiate which background checks would  
          necessitate the specific format required for foreign  
          adoptions.  If the criminal record check is not submitted  
          in the correct format, it hinders the prospective adoptive  
          parent from continuing with the adoption proceedings.  


           ASSEMBLY FLOOR  : 
          AYES:  Adams, Ammiano, Anderson, Arambula, Beall, Bill  
            Berryhill, Tom Berryhill, Blakeslee, Block, Blumenfield,  
            Brownley, Buchanan, Caballero, Charles Calderon, Carter,  
            Chesbro, Conway, Cook, Coto, Davis, De La Torre, De Leon,  
            DeVore, Emmerson, Eng, Feuer, Fletcher, Fong, Fuentes,  
            Fuller, Furutani, Gaines, Galgiani, Garrick, Gilmore,  
            Hagman, Hall, Harkey, Hayashi, Hernandez, Hill, Huber,  
            Huffman, Jeffries, Jones, Knight, Krekorian, Lieu, Logue,  
            Bonnie Lowenthal, Ma, Miller, Monning, Nava, Niello,  
            Nielsen, John A. Perez, V. Manuel Perez, Portantino,  
            Price, Ruskin, Salas, Saldana, Silva, Skinner, Smyth,  
            Solorio, Audra Strickland, Swanson, Torlakson, Torres,  
            Torrico, Tran, Villines, Yamada, Bass
          NO VOTE RECORDED:  Duvall, Evans, Mendoza, Nestande


          RJG:nl  8/28/09   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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