BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                  AB 2264|
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                                 THIRD READING


          Bill No:  AB 2264
          Author:   De Leon (D), et al
          Amended:  8/2/10 in Senate
          Vote:     21

           
           SENATE PUBLIC SAFETY COMMITTEE  :  5-1, 6/29/10
          AYES:  Leno, Cedillo, Hancock, Steinberg, Wright
          NOES:  Huff
          NO VOTE RECORDED:  Cogdill

           SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8

           ASSEMBLY FLOOR  :  49-25, 6/2/10 - See last page for vote


           SUBJECT  :    Truancy, loitering and curfew violations fines;  
           debt 
                      collection from homeless youth

           SOURCE  :     Childrens Advocacy Institute


           DIGEST  :    This bill prohibits courts from garnishing the  
          wages or levying against bank accounts of a person under 25  
          years of age who has not paid a ticket for truancy,  
          loitering, curfew violations or illegal lodging where, in  
          the course of its routine efforts to collect fines, the  
          court obtains information indicating that person is  
          homeless, as specified.

           ANALYSIS  :    Current law requires that any county or court  
          that implements or has implemented a comprehensive program  
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          to identify and collect delinquent fees, fines,  
          forfeitures, penalties, and assessments, including, but not  
          limited to, public defender fees, with or without a warrant  
          having been issued against the alleged violator, if the  
          base fees, fines, forfeitures, penalties, and assessments  
          are delinquent, may deduct and deposit in the county  
          treasury or in the trial court operations fund the cost of  
          operating that program, excluding capital expenditures,  
          from any revenues collected thereby prior to making any  
          distribution of revenues to other governmental entities  
          required by any other provision of law.  Any county or  
          court may establish a minimum base fee, fine, forfeiture,  
          penalty, or assessment amount for inclusion in the program,  
          as specified.  For purposes of this section, a  
          comprehensive collection program is a separate and distinct  
          revenue collection activity and shall include at least 10  
          of the following components:

          1. Monthly bill or account statements to all debtors.

          2. Telephone contact with delinquent debtors to apprise  
             them of their failure to meet payment obligations.

          3. Issuance of warning letters to advise delinquent debtors  
             of an outstanding obligation.

          4. Requests for credit reports to assist in locating  
             delinquent debtors.

          5. Access to Employment Development Department employment  
             and wage information.

          6. The generation of monthly delinquent reports.

          7. Participation in the Franchise Tax Board's Interagency  
             Intercept Collections Program.

          8. The use of Department of Motor Vehicle information to  
             locate delinquent debtors.

          9. The use of wage and bank account garnishments.

          10.The imposition of liens on real property and proceeds  
             from the sale of real property held by a title company.

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          11.The filing of a claim or the filing of objections to the  
             inclusion of outstanding fines and forfeitures in  
             bankruptcy proceedings.

          12.Coordination with the probation department to locate  
             debtors who may be on formal or informal probation.

          13.The initiation of driver's license suspension actions  
             where appropriate.

          14.The capability to accept credit card payments.

          15.Participation in the Franchise Tax Board's Court-Ordered  
             Debt Collections Program.

          16.Contracting with one or more private debt collectors.

          17.The use of local, regional, state, or national skip  
             tracing or locator resources or services to locate  
             delinquent debtors. (Penal Code Section 1463.007.)

          Current law allows peace officers to transport any person,  
          as quickly as is feasible, to the nearest homeless shelter,  
          or any runaway youth or youth in crisis to the nearest  
          runaway shelter, if the officer inquires whether the person  
          desires the transportation, and the person does not object  
          to the transportation.  (Penal Code Section 647a.)

          Current law states that when the public defender or an  
          assigned counsel represents a person who is a minor in a  
          criminal proceeding, at the expense of a county, the court  
          may order the parent or guardian of such minor to reimburse  
          the county for all or any part of such expense, if it  
          determines that the parent or guardian has the ability to  
          pay such expense.  (Penal Code Section 987.4.)

          Current law provides any person under the age of 18 years  
          who persistently or habitually refuses to obey the  
          reasonable and proper orders or directions of his or her  
          parents, guardian, or custodian, or who is beyond the  
          control of that person, or who is under the age of 18 years  
          when he or she violated any ordinance of any city or county  
          of California establishing a curfew based solely on age is  

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          within the jurisdiction of the juvenile court which may  
          adjudge the minor to be a ward of the court.  (Welfare and  
          Institutions Code Section 601(a).)

          Current law states that it is the policy of California "to  
          facilitate and support the development and operation of  
          housing for homeless youth," and authorizes the provision  
          of housing for homeless youth is hereby authorized, which  
          "shall not be considered unlawful age discrimination.   
          (Government Code Section 11139.3(a) and (b).)

          Current law defines "homeless youth" as either of the  
          following:

          1. A person who is at least 18 years of age, but not older  
             than 24 years of age, and meets one of the following  
             conditions:

             A.    Is homeless or at risk of becoming homeless. 

             B.    Is no longer eligible for foster care on the basis  
                of age.

             C.    Has run away from home.

          2. A person who is less than 18 years of age who is  
             emancipated and who is homeless or at risk of becoming  
             homeless.  (Government Code Section 11139.3(e)(2).)

          Current law defines "at risk of becoming homeless" to mean  
          facing eviction or termination of one's current housing  
          situation.  (Government Code Section 11139.3(e)(1).)

          Current law defines a "homeless person" as any person who  
          lacks a fixed, regular, and adequate nighttime residence or  
          has a primary nighttime residence in a shelter, a temporary  
          living institution, or a public or private place not  
          designated for regular sleeping accommodations for humans.   
          (Health and Safety Code Section 50582.)

          This bill provides that, "(n)otwithstanding any other  
          provision of law, if a court, during the course of its  
          routine efforts to collect fees, fines, forfeitures, or  
          other penalties imposed by a court due to the violation of  

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          a state or local law, obtains information indicating that a  
          person under 25 years of age, who has not paid a ticket for  
          truancy, loitering, curfew violations, or illegal lodging,  
          is homeless or has no permanent address, the court shall  
          not garnish the wages or levy against bank accounts of that  
          person until that person is older than 25 years of age, as  
          that age is recorded by that person's credit report or  
          other document already in the possession of the court."

          This bill provides that for purposes of this section, "a  
          person is considered to be 'homeless' or as having 'no  
          permanent address' if that person does not have a fixed,  
          regular, adequate nighttime residence, or if that person  
          resides in any of the following:

          1. The home of a person who is not his or her parent or  
             legal guardian.

          2. A motel, hotel, or campground.

          3. An emergency transitional shelter or hospital.

          4. A public or private place that is not designed or  
             ordinarily used for a regular sleeping accommodation for  
             human beings, including, but not limited to, a park or  
             other public space, an abandoned building, an automobile  
             or other vehicle, or a bus or train station.

          This bill provides that nothing in its provisions "shall be  
          construed to prevent a court from engaging in any other  
          lawful debt collection activities," to "require a court to  
          perform any further investigation or financial screening  
          into any matter beyond the scope of its regular duties," or  
          to "prevent the Judicial Council from altering any best  
          practices or recommendations for collection programs  
          pursuant to Section 1463.010."

          This bill contains legislative findings concerning the  
          incidence of homeless youth, the garnishment of their wages  
          and savings, and the effect of these debt collection  
          practices on the ability of homeless youth to improve their  
          life circumstances, as specified.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    

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          Local:  No

           SUPPORT  :   (Verified  8/2/10)

          Children's Advocacy Institute (source)
          California Coalition for Youth
          California Public Defenders Association
          California State PTA
          Children's Law Center of Los Angeles
          SEIU


           ARGUMENTS IN SUPPORT  :    The author's office states,  
          homeless youth are not homeless by choice.  Approximately  
          half are former foster youth who have been emancipated into  
          the streets; the rest are forced from their homes by abuse  
          or are kicked out.  Homeless youth are often ticketed for  
          "quality of life" offenses such as loitering, truancy,  
          illegal lodging, and curfew violations.  When they cannot  
          pay the fines, sometimes their wages and/or bank accounts  
          are garnished, making it harder for the nearly half of  
          homeless youth who have jobs and are working to try to end  
          their homelessness.  And, by making it harder for homeless  
          youth to obtain homes by their own hard work, garnishment  
          actually promotes the behaviors (loitering, illegal  
          lodging, etc.) the tickets are intended to dissuade.

          This bill seeks to provide some much-needed relief for  
          former foster youth and other youth who have been forced  
          into homelessness and are trying to work their way out of  
          sleeping on the streets.  Homeless youth would still have  
          to pay the original fines for these "quality of life"  
          offenses, but the court would be required to consider  
          alternatives to the garnishment of wages and bank accounts  
          if it has reason to believe that the debtor is a homeless  
          youth under 25 years old.

           ASSEMBLY FLOOR  : 
          AYES:  Ammiano, Arambula, Bass, Beall, Blakeslee, Block,  
            Blumenfield, Bradford, Brownley, Buchanan, Caballero,  
            Charles Calderon, Carter, Chesbro, Coto, Davis, De La  
            Torre, De Leon, Eng, Evans, Feuer, Fong, Fuentes,  
            Furutani, Galgiani, Hall, Hayashi, Hernandez, Hill,  
            Huber, Huffman, Jones, Bonnie Lowenthal, Ma, Mendoza,  

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            Monning, Nava, V. Manuel Perez, Portantino, Ruskin,  
            Salas, Saldana, Skinner, Solorio, Swanson, Torlakson,  
            Torrico, Yamada, John A. Perez
          NOES:  Adams, Anderson, Bill Berryhill, Conway, Cook,  
            DeVore, Emmerson, Fletcher, Fuller, Gaines, Garrick,  
            Gilmore, Hagman, Harkey, Jeffries, Knight, Logue, Miller,  
            Nestande, Niello, Nielsen, Silva, Smyth, Tran, Villines
          NO VOTE RECORDED:  Tom Berryhill, Lieu, Norby, Audra  
            Strickland, Torres, Vacancy


          RJG:do  8/3/10   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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