BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                  AB 1209|
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                                 THIRD READING


          Bill No:  AB 1209
          Author:   Ma (D) and Hagman (R)
          Amended:  8/17/09 in Senate
          Vote:     21

           
           SENATE PUBLIC SAFETY COMMITTEE  :  7-0, 7/14/09
          AYES:  Leno, Benoit, Cedillo, Hancock, Huff, Steinberg,  
            Wright
           
          ASSEMBLY FLOOR  :  78-0, 6/3/09 - See last page for vote


           SUBJECT  :    Identification

           SOURCE  :     Office of the Attorney General


           DIGEST  :    This bill provides that an officer may book a  
          person arrested for a misdemeanor at the scene or at the  
          arresting agency.

           Senate Floor Amendments  of 8/17/09 add double-jointing  
          language.

           ANALYSIS  :    Existing law states that except as otherwise  
          provided by law, in any case in which a person is arrested  
          for an offense declared to be an infraction, the person may  
          be released according to the procedures set forth by this  
          chapter for the release of persons arrested for an offense  
          declared to be a misdemeanor.  In all cases, except as  
          specified in provisions of the Vehicle Code, in which a  
          person is arrested for an infraction, a peace officer shall  
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          only require the arrestee to present his/her driver's  
          license or other satisfactory evidence of his or her  
          identity for examination and to sign a written promise to  
          appear contained in a notice to appear.  If the arrestee  
          does not have a driver's license or other satisfactory  
          evidence of identity in his/her possession, the officer may  
          require the arrestee to place a right thumbprint, or a left  
          thumbprint or fingerprint if the person has a missing or  
          disfigured right thumb, on the notice to appear.  Except  
          for law enforcement purposes relating to the identity of  
          the arrestee, no person or entity may sell, give away,  
          allow the distribution of,  include in a database, or  
          create a database with, this print.  Only if the arrestee  
          refuses to sign a written promise, has no satisfactory  
          identification, or refuses to provide a thumbprint or  
          fingerprint, may the arrestee be taken into custody.   
          (Section 853.5 (a) of the Penal Code)

          Existing law provides that a person contesting a charge by  
          claiming under penalty of perjury not to be the person  
          issued the notice to appear may choose to submit a right  
          thumbprint, or a left thumbprint if the person has a  
          missing or disfigured right thumb, to the issuing court  
          through his/her local law enforcement agency for comparison  
          with the one placed on the notice to appear.  A local law  
          enforcement agency providing this service may charge the  
          requester no more than the actual costs.  The issuing court  
          may refer the thumbprint submitted and the notice to appear  
          to the prosecuting attorney for comparison of the  
          thumbprints.  When there is no thumbprint or fingerprint on  
          the notice to appear, or when the comparison of thumbprints  
          is inconclusive, the court shall refer the notice to appear  
          or copy thereof back to the issuing agency for further  
          investigation, unless the court finds that referral is not  
          in the interest of justice.  (Section 853.5 (b) of the  
          Penal Code)

          Existing law states in any case in which a person is  
          arrested for an offense declared to be a misdemeanor,  
          including a violation of any city or county ordinance, and  
          does not demand to be taken before a magistrate, that  
          person shall, instead of being taken before a magistrate,  
          be released according to the procedures,  as specified.  If  
          the person is released, the officer or his/her superior  

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          shall prepare in duplicate a written notice to appear in  
          court, containing the name and address of the person, the  
          offense charged, and the time when, and place where, the  
          person shall appear in court.  If, pursuant to existing  
          law, the person is not released prior to being booked and  
          the officer in charge of the booking or his/her superior  
          determines that the person should be released, the officer  
          or his/her superior shall prepare a written notice to  
          appear in a court.  (Section 853.6 (a) of the Penal Code)

          Existing law provides that in any case in which a person is  
          arrested for a misdemeanor violation of a protective court  
          order involving domestic violence, as defined in existing  
          law, or arrested pursuant to a policy, as specified, the  
          person shall be taken before a magistrate instead of being  
          released according to the procedures set forth in this  
          chapter, unless the arresting officer determines that there  
          is not a reasonable likelihood that the offense will  
          continue or resume or that the safety of  persons or  
          property would be imminently endangered by release of the  
          person arrested.  Prior to adopting these provisions, each  
          city, county, or city and county shall develop a protocol  
          to assist officers to determine when arrest and release is  
          appropriate, rather than taking the arrested person before  
          a magistrate.  The county shall establish a committee to  
          develop the protocol, consisting of, at a minimum, the  
          police chief or county sheriff within the jurisdiction, the  
          district attorney,  county counsel, city attorney,  
          representatives from domestic violence shelters, domestic  
          violence councils, and other relevant community agencies.   
          Nothing in this provision shall be construed to affect a  
          defendant's ability to be released on bail or on his/her  
          own recognizance.  (Section 853.6 (b) of the Penal Code)

          Existing law provides that the officer may book the  
          arrested person prior to release or indicate on the  
          citation that the arrested person shall appear at the  
          arresting agency to be booked or indicate on the citation  
          that the arrested person shall appear at the arresting  
          agency to be fingerprinted prior to the date the arrested  
          person appears in court.  (Section 853.6 (g) of the Penal  
          Code)

          This bill provides that the officer may book the arrested  

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          person at the scene or at the arresting agency.

          This bill is double-jointed with AB 688 (Eng-D).

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

           SUPPORT  :   (Verified  8/17/09)

          Office of the Attorney General (source)
          Association for Los Angeles Deputy Sheriffs
          California Attorneys for Criminal Justice
          California District Attorneys Association
          California State Sheriffs' Association
          Crime Victims United
          Los Angeles County District Attorney's Office
          Los Angeles County Sheriff's Department
          Los Angeles Police Protective League
          Riverside Sheriffs' Association
          San Bernardino County Sheriff's Office


           ARGUMENTS IN SUPPORT  :    According to the author:

            "AB 1209 (Ma & Hagman) will allow law enforcement the  
            option to use mobile fingerprinting identification (ID)  
            devices to capture fingerprints in the field when  
            arrestees do not have proper ID or where the arrestee  
            voluntarily agrees to a field booking.

            "Under current law, when a person is arrested for an  
            infraction or misdemeanor, law enforcement officers are  
            required to verify a person's ID through a driver's  
            license or other satisfactory evidence for citation  
            purposes.

            "Additionally, when arrestees are cited and released for  
            certain offenses, they are required to appear at a later  
            date for booking and fingerprinting.

            "So long as the arresting officer determines that the  
            arrestee will not continue to endanger the public, an  
            arrestee, with proper identification, is cited, released,  
            and agrees to appear in court at a later date for booking  

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            and fingerprinting, instead of being transported to a  
            facility to be booked.

            "When an arrestee does not have proper ID, the arrestee  
            provides fingerprints on the citation, agrees to appear  
            in court and is then released.  The arrestee must arrange  
            to provide preliminary fingerprints before court  
            arraignment.

            "Only when an arrestee fails to have proper ID, refuses  
            to sign a promise to appear in court and to provide  
            fingerprints may the arrestee be taken into custody.

            "When an arrestee does not provide proper initial ID or  
            fingerprints, there is no quick and accurate way of  
            verifying the information.  Rather, an officer must  
            transport the individual to a police station where  
            fingerprints are submitted on a LiveScan machine in order  
            to ensure their identity.  While this data is speedy and  
            precise, the process still requires the officer to be  
            pulled away from patrolling the streets.

            "In addition, when an arrestee provides fingerprints on  
            their citation and agrees to provide more prints at a  
            later date before arraignment, many fail to appear in  
            court, preventing the court and law enforcement from  
            having adequate prints for identification and warrants.

            "In a time when more local budgets are being cut, it's  
            important that we try to keep law enforcement on the  
            street, instead of behind desks.

            "AB 1209 will provide law enforcement and prosecutors a  
            better tool to obtain more accurate information while  
            saving time.

            "AB 1209 will likely help to reduce failures-to-appear,  
            and provide the court with enough identification of  
            individuals who fail to appear for the purpose of  
            authorizing arrest warrants.

            "AB 1209 will also save the arrestee time from scheduling  
            and transporting to an arresting agency just to be  
            booked.

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            "AB 1209 does not change current law that prohibits the  
            release of fingerprint information to non-authorized  
            sources.  AB 1209 simply provides law enforcement the  
            option to use accurate technology to save time and fight  
            crime."


           ASSEMBLY FLOOR  : 
          AYES:  Adams, Ammiano, Anderson, Arambula, Beall, Bill  
            Berryhill, Tom Berryhill, Blakeslee, Blumenfield,  
            Brownley, Buchanan, Caballero, Charles Calderon, Carter,  
            Chesbro, Conway, Cook, Coto, Davis, De La Torre, De Leon,  
            DeVore, Duvall, Emmerson, Eng, Evans, 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, Mendoza,  
            Miller, Monning, Nava, Nestande, 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, Bass
          NO VOTE RECORDED:  Block, Yamada


          RJG:mw  8/18/09   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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