BILL ANALYSIS                                                                                                                                                                                                    



                                                                AB 1017
                                                                Page  1

        CONCURRENCE IN SENATE AMENDMENTS
        AB 1017 (Portantino and Brownley)
        As Amended  August 19, 2009
        Majority vote
         
         ----------------------------------------------------------------- 
        |ASSEMBLY:  |78-0 |(June 2, 2009)  |SENATE: |34-0 |(September 2,  |
        |           |     |                |        |     |2009)          |
         ----------------------------------------------------------------- 
          
         Original Committee Reference:   PUB. S.  

         SUMMARY  :  Requires every local law enforcement agency responsible  
        for taking or processing rape evidence annually report to the  
        Department of Justice (DOJ) the total number of rape kits received  
        and tested during the preceding calendar year, the total number of  
        untested rape kits in its possession as of January 1 of the  
        reporting year, and the total number of rape kits destroyed during  
        the preceding calendar year and  the number of rape kits that law  
        enforcement has requested be tested that remain untested, and in  
        each case, the number of rape kits for which the identity of the  
        suspect is unknown and the number of rape kits for which the  
        identity is contested.

         The Senate amendments  :

        1)Eliminate the mandate that local law enforcement report the total  
          number of sexual assault crimes, as specified to the DOJ in its  
          jurisdiction. 

        2)States the reports received by the DOJ pursuant to the  
          requirements of this bill are subject to inspection under the  
          California Public Records Act, as specified. 

        3)States that for the information gathered by local law enforcement  
          and reported to DOJ pursuant to the provisions of this bill, local  
          law enforcement must also include the number of rape kits for  
          which the identity of the suspect is unknown and the number of  
          rape kits for which the identity is contested. 

        4)Includes information regarding the number of rape kits law  
          enforcement has requested be tested that remain untested. 

        5)Specifies the initial report to the DOJ as required by this bill  
          shall be made by July 1, 2011. 








                                                               AB 1017
                                                                Page  2

         EXISTING LAW  :

        1)States that upon the request of a sexual assault victim the law  
          enforcement agency investigating a violation of specified violent  
          sex offenses, may inform the victim of the status of the DNA  
          testing of the rape kit evidence or other crime scene evidence  
          from the victim's case.  The law enforcement agency may, at its  
          discretion, require that the victim's request be in writing.  The  
          law enforcement agency may respond to the victim's request with  
          either an oral or written communication, or by electronic mail, if  
          an electronic mail address is available.  Nothing in this  
          subdivision requires that the law enforcement agency communicate  
          with the victim or the victim's designee regarding the status of  
          DNA testing absent a specific request from the victim or the  
          victim's designee.  

        2)Provides, notwithstanding any other limitation of time described  
          in this chapter, a criminal complaint may be filed within one year  
          of the date on which the identity of the suspect is conclusively  
          established by DNA testing if both of the following conditions are  
          met:

           a)   The crime is one that is described in the sex offense  
             registration statute; and,

           b)   The offense was committed prior to January 1, 2001, and  
             biological evidence collected in connection with the offense is  
             analyzed for DNA type no later than January 1, 2004; or the  
             offense was committed on or after January 1, 2001, and  
             biological evidence collected in connection with the offense is  
             analyzed for DNA type no later than two years from the date of  
             the offense.  

         AS PASSED BY THE ASSEMBLY  , this bill:

        1)Stated the initial report to the DOJ, as specified above, shall  
          include available statistics for the previous five years. 

        2)Mandated each law enforcement agency annually report to the DOJ  
          the total number of sexual assault crimes reported in its  
          jurisdiction that would require registration as a sex offender, as  
          specified.  The report shall be provided to the DOJ in a form that  
          reports the crimes by the code section violated.

        3)Stated these requirements shall only be in effect until July 1,  
          2015, and be repealed in January 1, 2016 unless extended. 







                                                                AB 1017
                                                                Page  3


         FISCAL EFFECT  :  According to the Senate Appropriations Committee,  
        mandate on local law enforcement agencies unknown, likely in excess  
        of $50,000.

         COMMENTS  :  According to the author, "Last year, it was discovered  
        that law enforcement agencies in Los Angeles City and County had  
        thousands of rape kits in their evidence freezers that had not been  
        tested.  There were even some kits that had been held in excess of  
        the 10-year statute of limitations for the crime of rape.  Since  
        that time, both the City and County of Los Angeles have committed  
        themselves to opening and testing of every rape kit in their  
        evidence rooms.

        "A rape kit is the physical evidence, often including DNA, that is  
        collected after a sexual assault.  Timely testing of rape kits is  
        essential in identifying and convicting perpetrators who are  
        frequently repeat offenders.  A representative of women's issues has  
        been quoted as saying, 'When a rape is committed, the victim's body  
        is the crime scene.  They consent to its search in the same way that  
        a person who has suffered a property crime consents to a search of  
        their home, though it's themselves these victims are opening to  
        inspection.'  To treat evidence gathered at that excruciating moment  
        in their lives by not testing it, she said, 'betrays the victim's  
        faith in the criminal justice system.' 

        "It is vital that evidence of these crimes be processed.  The New  
        York City Police Department in 1996 had over 17,000 untested rape  
        kits in its possession.  At this time, they only had a capacity to  
        test 100 to 150 rape kits a year while they were getting about 1,600  
        new kits each year.  They made the commitment to test the backlog of  
        rape kits and all kits received in the future.   After their backlog  
        of kits were tested, they discovered 2,000 'hits' - or DNA matches -  
        leading to the solving of 154 cold rape cases, including the heinous  
        attacks on two teenagers by a serial rapist."

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

        Analysis Prepared by  :    Kimberly Horiuchi / PUB. S. / (916)  
        319-3744                                               FN:  0002637