BILL ANALYSIS                                                                                                                                                                                                    



                                        
                       SENATE LOCAL GOVERNMENT COMMITTEE
                            Senator Dave Cox, Chair


          BILL NO:  SB 1356                    HEARING:  4/7/10
          AUTHOR:  Denham                      FISCAL:  Yes
          VERSION:  4/5/10                     CONSULTANT:   
          Weinberger
          
                          HOMICIDE TRIAL REIMBURSEMENT

                           Background and Existing Law  

          To promote the uniform administration of justice, avoid  
          delays in the prosecution and conduct of homicide trials,  
          and prevent counties' finances from being impaired by  
          homicide trial costs, counties can be reimbursed from the  
          State General Fund for costs they incur in bringing to  
          trial individuals charged with homicide (AB 1329, Davis,  
          1961).  

          Counties may apply to the State Controller's Office (SCO)  
          for reimbursement of homicide investigation and trial costs  
          that exceed the amount of money that would be derived by a  
          tax of 0.0125 of 1% of the full value of assessed property  
          in the county (AB 2866, Migden, 2000).  Until January 1,  
          2005, the Migden bill provided for reimbursement of a  
          portion of counties' homicide trial costs under formulas  
          that varied based on a county's population, the assessed  
          value of property within the county, and the number of  
          homicide trials conducted during a fiscal year.

          Once a county auditor determines that the costs of a  
          homicide trial have met the statutory cost threshold, the  
          auditor applies to the State Controller for reimbursement.   
          Reimbursable costs include costs incurred by the county  
          above normal salaries and expenses for district attorney  
          investigation and prosecution, sheriff department  
          investigations, public defender or court-appointed counsel  
          investigation and defense, and other costs such as witness  
          fees and expenses.

          During the ten years before 2005, when the current  
          statutory formula for homicide trial reimbursement took  
          effect, the Legislature granted about 15 exemptions to the  
          reimbursement formulas, providing counties with 100%  
          reimbursement for costs related to the specific homicide  
          cases.  Legislators also rejected a number of other bills  




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          to provide 100% reimbursement to counties for the costs of  
          specific homicide cases. 

          Arguing that homicide trials in which the victim is a law  
          enforcement officer generate extraordinary costs, county  
          officials want the state to exempt all such trials from the  
          statutory reimbursement formula.



                                   Proposed Law  

          Senate Bill 1356 exempts a county that is responsible for  
          the cost of a trial or trials or any hearing of a person  
          for the offense of homicide, in which the homicide victim  
          was a peace officer, from having to comply with any  
          statutory cost threshold when applying to the State  
          Controller for reimbursement.

          SB 1356 specifies that this exemption applies to a trial or  
          trials or any hearing of a person for the offense of  
          homicide if the victim of the homicide was a peace officer  
          who was killed while engaged in the course of the  
          performance of his or her official duties, or in  
          retaliation for the performance of his or her official  
          duties, as defined in statute.

          The bill also authorizes a city located in a county that is  
          responsible for the cost of a trial or trials or any  
          hearing of a person for the offense of homicide to apply to  
          the Controller for reimbursement of investigative costs  
          incurred by the city that are attributable to that trial,  
          trials, or hearing, if the victim of the homicide was a  
          peace officer who was killed while engaged in the course of  
          the performance of his or her official duties, or in  
          retaliation for the performance of his or her official  
          duties, as defined in statute.


                                     Comments  

          1.   Vital assistance for local budgets  .  County and city  
          governments throughout California are confronting  
          unprecedented fiscal challenges.  The publicity and outrage  
          generated by the killing of a law enforcement officer can  
          often result in a change of venue and other extraordinary  





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          trial costs that impose significant burdens on local  
          budgets.  Building upon statutory language declaring that  
          "a county should not be required to bear the entire costs  
          of a trial involving a homicide if such costs will  
          seriously impair the finances of the county," SB 1356  
          shields county and city budgets from the potentially  
          devastating fiscal impacts of trials involving the killing  
          of a law enforcement officer.

          2.   Not uniform  .  Since 1961, the Legislature has  
          recognized that the prosecution and conduct of homicide  
          trials should not be affected by the amount of funding that  
          is available in any particular county.  To promote the  
          uniform administration of justice, state law defines  
          extraordinary homicide trial costs through a formula that  
          compares a county's actual costs for homicide trials to the  
          county's property tax base.  By reimbursing counties under  
          a formula based upon a homicide victim's identity, and not  
          upon a county's relative ability to cover the costs of a  
          specific case, SB 1356 erodes the principle of uniform  
          justice which is the original basis for providing state  
          reimbursements.  Legislators may wish to consider whether,  
          in the future, advocates for other categories of homicide  
          victims may seek full state reimbursement of homicide trial  
          costs involving children, victims of domestic abuse,  
          victims of elder abuse, or others.

          3.   Unproven  .  Proponents of SB 1356 assert that homicides  
          of law enforcement officers generate uniquely high trial  
          costs, which justify more generous state reimbursements.   
          However, the recent pattern of reimbursements issued by the  
          State Controller's office does not support this argument.   
          Since 2004, Tehama and Merced Counties received  
          reimbursements for trials involving homicide victims who  
          were law enforcement officers.  However, Mariposa,  
          Siskiyou, Stanislaus, and Trinity counties were reimbursed  
          for trials in which victims were not peace officers.  Many  
          of the state's most expensive homicide trials, including  
          the prosecutions of Charles Ng and Carey Stayner, did not  
          involve law enforcement victims.  Without proof that  
          homicides of peace officers usually cost counties more  
          money than other trials, the Committee may wish to consider  
          why state law should provide more generous reimbursements  
          for such trials.

          4.   Unprecedented  .  SB 1356 requires the state to reimburse  





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          cities' investigative costs in addition to counties' costs.  
           The State Controller's Office is not aware of any  
          precedent for direct state reimbursement of city costs  
          associated with homicide trials.  The committee may wish to  
          consider whether SB 1356 sets a precedent that invites  
          further expansion of the homicide trial reimbursement  
          formulas.  What rationale would prevent future legislators  
          from authorizing state reimbursement of cities'  
          investigative costs for any homicide case that exceeds the  
          statutory threshold for extraordinary costs?

          5.   Double-referral  .  Because SB 1356 relates to local  
          costs for prosecuting and conducting homicide trials  
          involving peace officers, the Senate Rules Committee has  
          ordered a double-referral of the bill --- first to the  
          Senate Local Government Committee which has policy  
          jurisdiction over state reimbursements to local  
          governments, and then to the Senate Public Safety Committee  
          which has jurisdiction over bills relating to peace  
          officers.
           

                        Support and Opposition  (4/1/10)

           Support  :  California State Association of Counties,  
          California State Sheriffs' Association, County of Sonoma,  
          San Bernardino County Sheriff-Coroner Rod Hoops.

           Opposition  :  American Civil Liberties Union, California  
          Catholic Conference, Friends Committee on Legislation of  
          California.