BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 955
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          CONCURRENCE IN SENATE AMENDMENTS
          AB 955 (De Leon)
          As Amended  June 22, 2009
          Majority vote
           
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          |ASSEMBLY:  |77-0 |(May 21, 2009)  |SENATE: |38-0 |(August 27,    |
          |           |     |                |        |     |2009)          |
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           Original Committee Reference:   PUB. S.

          SUMMARY  :  Specifies that discipline need not be imposed upon  
          peace officers within the one-year time limit placed upon the  
          investigation and imposition of penalty by the Public Safety  
          Officers Procedural Bill of Rights (POBOR).  

           The Senate amendments  specify that the tolling of the one year  
          statute begins when the discovery could be made by a person  
          authorized to initiate a disciplinary investigation.

           EXISTING LAW  :

          1)Establishes the POBOR.  

          2)States that no public safety officer shall be subjected to  
            punitive action, or denied promotion, or be threatened with any  
            such treatment, because of the lawful exercise of the rights  
            granted under this chapter, or the exercise of any rights under  
            any existing administrative grievance procedure.  Nothing in  
            this section shall preclude a head of an agency from ordering a  
            public safety officer to cooperate with other agencies involved  
            in criminal investigations.  If an officer fails to comply with  
            such an order, the agency may officially charge him or her with  
            insubordination.  

          3)Provides no punitive action nor denial of promotion on grounds  
            other than merit shall be undertaken by any public agency  
            against any public safety officer who has successfully  
            completed the probationary period that may be required by his  
            or her employing agency without providing the public safety  
            officer with an opportunity for administrative appeal.  

          4)States no chief of police may be removed by a public agency, or  
            appointing authority, without providing the chief of police  
            with written notice and the reason or reasons therefor and an  







                                                                  AB 955
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            opportunity for administrative appeal.  For purposes of this  
            subdivision, the removal of a chief of police by a public  
            agency or appointing authority, for the purpose of implementing  
            the goals or policies, or both, of the public agency or  
            appointing authority, for reasons including, but not limited  
            to, incompatibility of management styles or as a result of a  
            change in administration, shall be sufficient to constitute  
            "reason or reasons."  Nothing in this subdivision shall be  
            construed to create a property interest, where one does not  
            exist by rule or law, in the job of Chief of Police.  

          5)Except as specified, no punitive action, nor denial of  
            promotion on grounds other than merit, shall be undertaken for  
            any act, omission, or other allegation of misconduct if the  
            investigation of the allegation is not completed within one  
            year of the public agency's discovery by a person authorized to  
            initiate an investigation of the allegation of an act,  
            omission, or other misconduct.  This one-year limitation period  
            shall apply only if the act, omission, or other misconduct  
            occurred on or after January 1, 1998.  In the event that the  
            public agency determines that discipline may be taken, it shall  
            complete its investigation and notify the public safety officer  
            of its proposed disciplinary action within that year, except in  
            specified circumstances:

          6)Provides where a pre-disciplinary response or grievance  
            procedure is required or utilized, the time for this response  
            or procedure shall not be governed or limited by this chapter.   


          7)States if, after investigation and any pre-disciplinary  
            response or procedure, the public agency decides to impose  
            discipline, the public agency shall notify the public safety  
            officer in writing of its decision to impose discipline,  
            including the date that the discipline will be imposed, within  
            30 days of its decision, except if the public safety officer is  
            unavailable for discipline.  

          8)Specifies, notwithstanding the one-year time period specified,  
            an investigation may be reopened against a public safety  
            officer if both of the following circumstances exist:

             a)   Significant new evidence has been discovered that is  
               likely to affect the outcome of the investigation.

             b)   One of the following conditions exist:







                                                                  AB 955
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               i)     The evidence could not reasonably have been  
                 discovered in the normal course of investigation without  
                 resorting to extraordinary measures by the agency.

               ii)    The evidence resulted from the public safety  
                 officer's pre-disciplinary response or procedure.

           AS PASSED BY THE ASSEMBLY  , this bill stated that:  

          1)Agencies need not actually impose prescribed discipline within  
            the one-year time limit placed upon investigations and the  
            resolution of disciplinary actions of peace officers by POBOR.   


          2)The officer shall be notified by a Letter of Intent  
            articulating the proposed discipline, or Notice of Adverse  
            Action within the one-year time limit imposed by POBOR.

           FISCAL EFFECT  :  According to the Senate Appropriations Committee,  
          pursuant to Senate Rule 28.8, negligible state costs.

           COMMENTS  :  According to the author, "AB 955 seeks to clarify  
          existing law to provide officers administrative guidance and  
          appropriate information regarding the details and decisions of  
          any investigations conducted on them in a timely manner."  

          Please see the policy committee for a full discussion of this  
          bill.
           

          Analysis Prepared by  :    Gabriel Caswell / PUB. S. / (916)  
          319-3744 


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