BILL ANALYSIS                                                                                                                                                                                                    







                      SENATE COMMITTEE ON PUBLIC SAFETY
                             Senator Mark Leno, Chair                A
                             2009-2010 Regular Session               B

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          AB 1280 (Villines)                                         0
          As Amended  June 25, 2009
          Hearing date:  June 29, 2010
          Penal Code
          JM:dl


              CHILD ABUSE BY FORCE LIKELY TO PRODUCE GREAT BODILY INJURY  


                                       HISTORY

          Source:  California District Attorneys Association

          Prior Legislation: AB 731 (Villines) - 2009, held in Assembly  
          Appropriations
                       AB 1987 (Villines) - 2008, held in this Committee
                       AB 1X 27 (Speier) - Ch. 47, Stats. 2004
                       AB 2258 (Kuykendall) - Ch. 460, Stats. 2006

          Support:     Child Abuse Prevention Center; Crime Victims United  
                    of California

          Opposition:California Attorneys for Criminal Justice; Taxpayers  
          for Improving Public Safety

          Assembly Floor Vote:  Ayes 76 - Noes 0


                                       KEY ISSUE
           
          EXISTING LAW PROVIDES THAT WHERE A PERSON WHO HAS CARE AND  
          CUSTODY OF A CHILD UNDER THE AGE OF EIGHT ASSAULTS THE CHILD BY  




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          MEANS OF FORCE LIKELY TO PRODUCE GREAT BODILY INJURY AND THE  
          ASSAULT RESULTS IN THE DEATH OF THE CHILD, THE PERSON IS GUILTY  
          OF A FELONY, PUNISHABLE BY IMPRISONMENT FOR 25-YEARS-TO-LIFE.

                                                                (CONTINUED)



          SHOULD THIS LAW BE AMENDED TO ALSO PROVIDE THAT WHERE THE ASSAULT OF  
          THE CHILD RESULTS IN COMA DUE TO BRAIN INJURY, OR RESULTS IN  
          PERMANENT PARALYSIS, THE PERSON SHALL BE PUNISHED BY IMPRISONMENT  
          FOR A TERM OF 15-YEARS-TO-LIFE?


                                       PURPOSE

          The purpose of this bill is to provide that where a person with  
          care and custody of a child assaults the child through force  
          likely to produce great bodily injury and the child becomes  
          comatose due to brain injury or suffers permanent paralysis, as  
          defined, the person shall be punished by an indeterminate prison  
          term of 15-years-to-life.
          
           Existing law  states that any person having care and custody of a  
          child under the age of eight, who assaults the child by means of  
          force that to a reasonable person would be likely to produce  
          GBI, resulting in the child's death, is guilty of a felony  
          punishable by 25-years-to-life in the state prison.  (Pen. Code  
           273ab.)
           
          Existing law  provides that any person who under circumstances  
          likely to cause great bodily harm or death willfully causes any  
          child to suffer or inflicts unjustifiable pain or mental  
          suffering on a child, causes the health of a child to be  
          injured, or causes a child to be placed in a situation where his  
          or her health may be endangered shall be imprisoned in a county  
          jail not exceeding one year or in the state prison for 2, 4 or 6  
          years.  (Pen. Code  273a, subd. (a).)

           Existing law  articulates that any person who under circumstances  




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          other than those likely to cause great bodily harm or death  
          willfully causes any child to suffer or inflicts unjustifiable  
          pain or mental suffering on a child, causes the health of a  
          child to be injured, or causes a child to be placed in a  
          situation where his or her health may be endangered is a  
          misdemeanor, punishable by up to six months in the county jail.   
          (Pen. Code  273a, subd. (b).)

           Existing law  declares any person who willfully inflicts upon any  
          child any cruel or inhuman corporal punishment or injury  
          resulting in a traumatic condition shall be punished by  
          imprisonment in the state prison for 2, 4, or 6 years, or in the  
          county jail not exceeding one year; by a fine up to $6000; or by  
          both that imprisonment and fine.  (Pen. Code  273, subd. (d).)

           Existing law  provides that any person convicted of child abuse,  
          who under circumstances likely to cause great bodily harm or  
          death, willfully inflicts injury resulting in death, or having  
          care and custody of a child, under circumstances likely to cause  
          great bodily injury or death, causes that child to suffer injury  
          resulting in death shall receive a four-year sentence  
          enhancement for each violation.  (Pen. Code  12022.95.)

           Existing law  states that any person who personally inflicts  
          great bodily injury on any person under the age of five in the  
          commission of a felony offense shall be punished by an  
          additional and consecutive term of 4, 5, or 6 years in the state  
          prison.  (Pen. Code  12022.7, subd. (d).)

           Existing law  declares that any person who personally inflicts  
          great bodily injury on any person other than an accomplice in  
          the commission of a felony or attempted felony which causes the  
          victim to become comatose due to brain injury or to suffer  
          paralysis of a permanent nature, shall be punished by an  
          additional and consecutive term of imprisonment in the state  
          prison for 5 years.  As used in this subdivision, "paralysis" is  
          defined as a major or complete loss of motor function resulting  
          from injury to the nervous system or to a muscular mechanism.   
          (Pen. Code  12022.7, subd. (b).)





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           This bill  would create a felony, punishable by imprisonment for  
          15-years-to-life, for any person who, having the care and  
          custody of a child who is under eight years of age, inflicts  
          great bodily injury which causes the victim to become comatose  
          due to brain injury or to suffer paralysis of a permanent  
          nature.

           This bill  would define "paralysis" as a major or complete loss  
          of motor function resulting from injury to the nervous system or  
          to a muscular mechanism.


                    RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION
          
          The severe prison overcrowding problem California has  
          experienced for the last several years has not been solved.  In  
          December of 2006 plaintiffs in two federal lawsuits against the  
          Department of Corrections and Rehabilitation sought a  
          court-ordered limit on the prison population pursuant to the  
          federal Prison Litigation Reform Act.  On January 12, 2010, a  
          federal three-judge panel issued an order requiring the state to  
          reduce its inmate population to 137.5 percent of design capacity  
          -- a reduction of roughly 40,000 inmates -- within two years.   
          In a prior, related 184-page Opinion and Order dated August 4,  
          2009, that court stated in part:

               "California's correctional system is in a tailspin,"  
               the state's independent oversight agency has reported.  
               . . .  (Jan. 2007 Little Hoover Commission Report,  
               "Solving California's Corrections Crisis: Time Is  
               Running Out").  Tough-on-crime politics have increased  
               the population of California's prisons dramatically  
               while making necessary reforms impossible. . . .  As a  
               result, the state's prisons have become places "of  
               extreme peril to the safety of persons" they house . .  
               .  (Governor Schwarzenegger's Oct. 4, 2006 Prison  
               Overcrowding State of Emergency Declaration), while  
               contributing little to the safety of California's  
               residents . . .   California "spends more on  
               corrections than most countries in the world," but the  




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               state "reaps fewer public safety benefits." . . .  .   
               Although California's existing prison system serves  
               neither the public nor the inmates well, the state has  
               for years been unable or unwilling to implement the  
               reforms necessary to reverse its continuing  
               deterioration.  (Some citations omitted.)

               . . .

               The massive 750% increase in the California prison  
               population since the mid-1970s is the result of  
               political decisions made over three decades, including  
               the shift to inflexible determinate sentencing and the  
               passage of harsh mandatory minimum and three-strikes  
               laws, as well as the state's counterproductive parole  
               system.  Unfortunately, as California's prison  
               population has grown, California's political  
               decision-makers have failed to provide the resources  
               and facilities required to meet the additional need  
               for space and for other necessities of prison  
               existence.  Likewise, although state-appointed experts  
               have repeatedly provided numerous methods by which the  
               state could safely reduce its prison population, their  
               recommendations have been ignored, underfunded, or  
               postponed indefinitely.  The convergence of  
               tough-on-crime policies and an unwillingness to expend  
               the necessary funds to support the population growth  
               has brought California's prisons to the breaking  
               point.  The state of emergency declared by Governor  
               Schwarzenegger almost three years ago continues to  
               this day, California's prisons remain severely  
               overcrowded, and inmates in the California prison  
               system continue to languish without constitutionally  











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               adequate medical and mental health care.<1>

          The court stayed implementation of its January 12, 2010 ruling  
          pending the state's appeal of the decision to the U.S. Supreme  
          Court.  On Monday, June 14, 2010, The U.S. Supreme Court agreed  
          to hear the state's appeal in this case.   

           This bill  does appear to aggravate the prison overcrowding  
          crisis described above.


                                      COMMENTS

          1.  Need for This Bill  

               In November of 2004, a young resident of Fresno, Adam  
               Carbajal, became a victim of child abuse (shaken baby  
               syndrome with severe head trauma).  Although Adam was  
               initially given only a five-percent chance of  
               survival, he lives today with permanent brain damage  
               and is paralyzed on his right side.  Adam cannot walk  
               or talk.  Adam's perpetrator was charged with willful  
               cruelty and a separate great bodily injury allegation  
               for a child under the age of five; combined totaling a  
               maximum of 12 years.  After skipping bail and being on  
               the run for months, then harassing Adam's family and  
               insisting Adam fell on his own (only to plead guilty),  
               Adam's assailant was sentenced to 10 years in prison.   
               Of that sentence, he will only serve seven- and  
               one-half years.

               Current law does not take into consideration the  
               consequences or the end result of an incident of child  
               ----------------------
          <1>   Three Judge Court Opinion and Order, Coleman v.  
          Schwarzenegger, Plata v. Schwarzenegger, in the United States  
          District Courts for the Eastern District of California and the  
          Northern District of California United States District Court  
          composed of three judges pursuant to Section 2284, Title 28  
          United States Code (August 4, 2009).




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               abuse when determining the sentence of a crime.  Even  
               if Adam's injuries resulted in a broken bone, the  
               child abuser's punishment would remain the same.

               This bill will raise the sentencing standards for any  
               person who abuses a child under the age of eight and  
               causes permanent injury or disability to the child.   
               The increased punishment will carry a 15-years-to-life  
               sentence.

               A punishment of 15-years-to-life for this crime is  
               appropriate; it is less than the punishment for an  
               assault that results in the death of a child, but more  
               than the punishment for the crime of felony child  
               abuse that results in nonpermanent injury.

          2.  The Existing Statute Authorizing a Prison Term of  
            25-Years-to-Life for Child Abuse by a Caretaker that Results  
            in Death have been Upheld  

          As noted above, Penal Code Section 273ab, which calls for a  
          punishment of 25-years-to-life where a caretaker of a child  
          under the age of eight assaulted the child by means of force  
          likely to produce great bodily injury and the child died.   
          California appellate courts have upheld the constitutionality of  
          Section 273ab, despite the fact that the crime has the same  
          penalty as first-degree murder.  (People v. Basuta (2001) 94  
          Cal.App.4th 370; People v. Norman (2003) 109 Cal.App.4th 221.)   
          The California Supreme Court declined to review these decisions.

          First-degree murder is willful and premeditated murder - an  
          intentional murder with malice.  (Pen. Code  187-189.)  The  
          severity of punishment for a crime in which the defendant did  
          not intend, or perhaps even anticipate, the outcome of the  
          child's death, has been the basis of claims that the law is  
          vague and denies equal protection.  (People v. Basuta, supra, 94  
          Cal.App.4th 370, 398-399.)  The policy basis for existing law  
          and this bill concerning grave harm inflicted on children by  
          caregivers is that a person who accepts the task of caring for a  
          child assumes a special responsibility because they occupy a  




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          position of trust.  The protection of children is one of the  
          most important functions of the law.  (Ibid; People v.  
          Albritton, supra, 67 Cal.App.4th 647, 660.)

          3.  Application of Existing Law May Turn on Chance Results, Rather  
            than the Conduct and Intent of the Defendant  

          Crimes are based on two major principles or components, the  
          actus reus and the mens rea.  This means a criminal act and a  
          criminal state of mind.  Under the existing provisions of Penal  
          Code Section 273ab, the act and state of mind of the defendant  
          are 1) an assault of a person under eight years of age by a  
          person having custody of the child; and 2) the force is likely  
          to create great bodily injury.  In an assault case the  
          prosecutor must prove that the defendant intended to do an act  
          that would produce a violent injury, regardless of whether or  
          not something prevented the occurrence of the injury.

          Arguably, a person who assaults a child by means of force likely  
          to produce great bodily injury under circumstances where the  
          child suffers paralysis or a brain injury resulting in coma is  
          no more, or at least not much less, culpable than a person who  
          does the same thing under circumstances where the child dies.   
          The difference between these two circumstances is that in many  
          cases the person whose assault produces paralysis or coma could  
          have used somewhat less force in the assault.  Arguably, this  
          bill reflects that difference by punishing the person whose  
          assault does not result in death by a minimum indeterminate term  
          that is 10 years less than the persons whose crime resulted in  
          death.














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          WHERE A PERSON ASSAULTS A CHILD BY FORCE LIKELY TO PRODUCE GREAT  
          BODILY INJURY, AND PARALYSIS OR COMA RESULTS, IS THAT PERSON  
          NEARLY AS CULPABLE AS A PERSON WHOSE ASSAULT RESULTS IN THE  
          DEATH OF THE CHILD?

           4.Argument in Support
           
          According to the California District Attorneys Association:

              The punishment for the crime of felony child abuse,  
              under circumstances or conditions likely to produce  
              great bodily injury is two, four, or six years in  
              prison.  (Pen. Code  273a, subd. (a).)  The penalty  
              is the same even when the crime results in permanent  
              injury or disability to a child.  In contrast, the  
              penalty for the crime of felony child abuse, under  
              the same circumstances, resulting in death is 25  
              years to life.  The chasm between these punishments  
              ignores the reality that some child victims  
              experience permanent injury or disability but do not  
              perish.

              This past summer a defendant received 10 years in  
              state prison for felony child abuse under Section  
              273a, subdivision (a), with a great bodily injury  
              enhancement under PC Section 12022.7, subdivision  
              (d).  The defendant shook the then one-year-old child  
              so violently that the child (now four) suffers from  
              permanent brain damage and permanent partial  
              paralysis.

              The current maximum punishment for felony child abuse  
              that results in permanent injury or disability is  
              outrageously inadequate considering the  
              unconscionable nature of the crime and the impact the  
              perpetrator's actions have on their victim's future  
              quality of life.  In order to respond to this  
              abhorrent crime, California needs a statute with a  
              penalty that more justly reflects the severity of an  




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              assault on a child resulting in the greatest degree  
              of injury short of death.  A punishment of 15 years  
              to life for this crime is appropriate; it is less  
              than the punishment for an assault that results in  
              the death of a child, but more than the punishment  
              for the crime of felony child abuse that results in  
              nonpermanent injury."

          5.  Argument in Opposition
           
          According to the California Attorneys for Criminal Justice:

              By creating a new crime, the proposed amendments  
              would punish these assaults on the same level as an  
              assault resulting in death, a second-degree murder.   
              We believe that this escalation in criminal liability  
              is unacceptable and inappropriate, given the  
              definition of the crime.  "Force that to a reasonable  
              person would be likely to produce great bodily  
              injury" is a vague standard and makes no distinction  
              between different varieties of intent.  Under this  
              standard, accidental infliction of disabling injury  
              could come within the statute, and be punished with a  
              life sentence as if the act were intentional.  This  
              does not make sense.

              Acknowledging the tragedy of physical abuse of  
              children, CACJ and its members do not support  
              creating new crimes and augmenting punishment where  
              the standard of proof does not justify the increase  
              in punishment.  In addition, we believe that existing  
              laws already provide a framework to punish child  
              abuse according to the individual circumstances of  
              the crime.  Nothing in this proposed legislation  
              indicates that making a new crime which dramatically  
              increases punishment would deter or prevent the  
              physical abuse of children in the future."















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