BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 653
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          CONCURRENCE IN SENATE AMENDMENTS
          AB 653 (Feuer)
          As Amended  June 30, 2009
          Majority vote
           
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          |ASSEMBLY:  |76-0 |(May 28, 2009)  |SENATE: |36-0 |(July 16,      |
          |           |     |                |        |     |2009)          |
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           Original Committee Reference:    JUD.  

           SUMMARY  :  Reinforces the evidentiary privilege of spouses in the  
          context of law enforcement employment.  Specifically,  this bill  :  
           

          1)Finds and declares, consistently with case law, that the  
            time-honored privilege not to testify against one's spouse is  
            grounded on the premise that compelled testimony of a spouse  
            would, in many cases, seriously disturb if not completely  
            disrupt the marital relationship.  Further finds and declares,  
            as recognized by the California Law Revision Commission, that  
            society generally stands to lose more as the result of that  
            disruption than it stands to gain from the testimony that  
            would be available if the privilege did not exist.

          2)Provides that a peace officer who asserts the privilege of a  
            spouse under Evidence Code Sections 970, 971, or 980 to refuse  
            to testify or be called as a witness against his or her  
            spouse, or to disclose confidential marital communications,  
            shall not be subject to administrative discipline for failure  
            to report information to his or her supervisor or department,  
            except when all of the following are true:  a) the information  
            concerns conduct of the peace officer's spouse, who is also a  
            peace officer employed by the same department, that is  
            criminal or a serious violation of department policy  
            punishable by a suspension of 15 days or more, or subjects the  
            department to a specific and significant risk of civil  
            liability; and, b) the interests of justice require disclosure  
            of the information because, after exercising reasonable  
            diligence, independent evidence does not otherwise appear to  
            be reasonably available to proceed with an administrative  
            disciplinary investigation or hearing.  In order to ensure  
            that this decision is made at an appropriate level with due  
            concern for the issues at stake, the bill also requires that  








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            the sheriff or chief of police personally approve the  
            discipline.  Clarifies that this provision does not apply if  
            the peace officer is a percipient witness to the misconduct at  
            issue.

          3)Provides that this act applies only to administrative  
            disciplinary investigations and hearings, and not to other  
            civil or criminal proceedings. 

           The Senate amendments  make only technical changes, revising the  
          codification in order to place substantive provisions in the  
          Government Code.

           AS PASSED BY THE ASSEMBLY  , this bill was substantially similar  
          to the version approved by the Senate.

           FISCAL EFFECT  :  None
           
          COMMENTS  :  The author explains the need for the bill as follows:  
           Recently in Riverside County Sheriffs Department v. Zigman  
          (2008) 169 Cal App 4th 763, one district court of appeal held  
          for the first time that the statutory marital privilege in  
          Evidence Code section 980 does not apply to a peace officer who  
          was under administrative investigation by her department.  As a  
          result, the officer was required to provide information  
          regarding a marital communication.  Prior to Zigman, it was  
          believed that such privileged communications were not admissible  
          in these administrative proceedings.  The author contends that  
          the traditional marital privilege protects one of society's most  
          valued institutions, and that this bill is needed to restore a  
          proper balance between the respect to be afforded the marital  
          relationship and the officer's relationship with and duties to  
          his or her department, the employing state or local government  
          agency, and the general public.  

          This bill recognizes a qualified marital privilege for peace  
          officers in administrative proceedings.  In lieu of the absolute  
          marital privilege that otherwise applies to all other parties in  
          covered proceedings, this bill creates a more limited privilege  
          regarding administrative proceedings involving failure to report  
          information to a supervisor or department.  This qualified  
          privilege may be surmounted under the following circumstances:   
          1) the information concerns conduct of the peace officer's  
          spouse, who is also a peace officer employed by the same  
          department, that is criminal or a serious violation of  








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          department policy punishable by a suspension of 15 days or more,  
          or subjects the department to a specific and significant risk of  
          civil liability; and, 2) the interests of justice require  
          disclosure of the information because, after exercising  
          reasonable diligence, independent evidence does not otherwise  
          appear to be reasonably available to proceed with an  
          administrative disciplinary investigation or hearing.  In order  
          to ensure that this decision is made at an appropriate level  
          with due concern for the issues at the stake, the bill also  
          requires that the sheriff or chief of police personally approve  
          the discipline despite the assertion of the marital privilege.   
          The bill expressly provides that it applies only to  
          administrative disciplinary investigations and hearings, and not  
          to other civil or criminal proceedings.  The bill is further  
          limited in that it provides that the privilege does not apply if  
          the peace officer is a percipient witness to the misconduct at  
          issue.
           
           Co-sponsors Association for Los Angeles Deputy Sheriffs, Los  
          Angeles Probation Officers' Union, and Riverside Sheriffs'  
          Association, among others, write in support of the bill:

                 AB 653 addresses the "married cop penalty."  Presently in  
               Riverside County Sheriffs' Department v Zigman the 4th  
               District Court of Appeal held that the marital privilege  
               found in Evidence Code Section 980 did not apply to a peace  
               officer who was under investigation and required to provide  
               information regarding a marital communication, or to a  
               peace officer whose spouse was under investigation and was  
               required to reveal a marital communication.  In lieu of an  
               absolute marital privilege in administrative disciplinary  
               proceedings, AB 653 sets forth several reasonable  
               conditions that must be addressed before an officer or an  
               officer's spouse can be interrogated regarding marital  
               confidential communications.  The marital privilege  
               protects one of society's most valued institutions.  This  
               privilege has been utilized in other circumstances where it  
               has been balanced against even horrific conduct, where  
               society had an interest in seeking the truth regarding an  
               event, but the privilege prevented revelation of the  
               marital communication.  California's peace officers should  
               not be unfairly penalized simply because they choose to  
               marry a fellow peace officer.  AB 653 balances against  
               unwarranted abuses or unreasonable intrusion by management.









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           Analysis Prepared by  :  Kevin G. Baker / JUD. / (916) 319-2334 
                                                               FN:  0001906