BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1435
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          Date of Hearing:   March 6, 2012
          Counsel:          Stella Choe


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Tom Ammiano, Chair

                 AB 1435 (Dickinson) - As Amended:  February 29, 2012
                       As Proposed to be Amended in Committee
           

          SUMMARY  :   Makes athletic coaches, athletic administrators, and 
          athletic directors employed by a public or private youth center, 
          youth recreation program, or youth organization mandated 
          reporters for the purposes of the Child Abuse and Neglect 
          Reporting Act (CANRA).  Specifically,  this bill  :  

          1)States that an organization, as specified, shall, by July 1, 
            2014, provide initial training to each person employed as an 
            athletic coach, administrator, or director on the following 
            matters:

             a)   The identification of child abuse and neglect;

             b)   Activities that constitute inappropriate and illegal 
               contact between a youth and an athletic coach, athletic 
               administrator or athletic director; and,

             c)   The responsibilities of a person identified as a 
               mandated reporter in this section, including, but not 
               limited to, all of the following:

               i)     To whom a report is required to be made;

               ii)    The information that is required to be included in a 
                 report; and,

               iii)   The time within which a mandated reporter is 
                 required to file a report.

          2)Requires the initial training to consist of at least two hours 
            of classroom or other interactive training and education 
            provided by persons knowledgeable in the identification of 
            child abuse and neglect, inappropriate and illegal contact 
            between a youth and an adult, and statutory reporting 








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            requirements.

          3)Provides that, on and after July 1, 2014, an organization, as 
            specified, shall provide initial training within six months of 
            the date that an individual is employed as an athletic coach, 
            administrator, or director, unless the individual received 
            training within two years prior to the date that the 
            individual is employed by the organization.  

          4)Provides that an individual employed as an athletic coach, 
            administrator, or director who has completed initial training 
            shall complete continuing training every two years; and this 
            training shall consist of at least one hour of classroom or 
            other interactive training and education.

           EXISTING LAW: 

          1)Defines "mandated reporter" under CANRA as any of the 
            following: a teacher; an instructional aide; a teacher's aide 
            or teacher's assistant employed by any public or private 
            school; a classified employee of any public school; an 
            administrative officer or supervisor of child welfare and 
            attendance, or a certificated pupil personnel employee of any 
            public or private school; an administrator of a public or 
            private day camp; an administrator or employee of a public or 
            private youth center, youth recreation program, or youth 
            organization; an administrator or employee of a public or 
            private organization whose duties require direct contact and 
            supervision of children; any employee of a county office of 
            education or the State Department of Education, whose duties 
            bring the employee into contact with children on a regular 
            basis; a licensee, an administrator, or an employee of a 
            licensed community care or child day care facility; a Head 
            Start program teacher; a licensing worker or licensing 
            evaluator employed by a licensing agency as defined; a public 
            assistance worker; an employee of a child care institution, 
            including, but not limited to, foster parents, group home 
            personnel, and personnel of residential care facilities; a 
            social worker, probation officer, or parole officer; an 
            employee of a school district police or security department; 
            any person who is an administrator or presenter of, or a 
            counselor in, a child abuse prevention program in any public 
            or private school; a district attorney investigator, 
            inspector, or local child support agency caseworker unless the 
            investigator, inspector, or caseworker is working with an 








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            attorney appointed to represent a minor; a peace officer, as 
            defined, who is not otherwise described in this section; a 
            firefighter, except for volunteer firefighters; a physician 
            and surgeon, psychiatrist, psychologist, dentist, resident, 
            intern, podiatrist, chiropractor, licensed nurse, dental 
            hygienist, optometrist, marriage and family therapist, 
            clinical social worker, professional clinical counselor, or 
            any other person who is currently licensed as a health care 
            professional as specified; any emergency medical technician I 
            or II, paramedic, or other person certified to provide 
            emergency medical services; a registered psychological 
            assistant; a marriage and family therapist trainee, as 
            defined; a registered unlicensed marriage and family therapist 
            intern; a state or county public health employee who treats a 
            minor for venereal disease or any other condition; a coroner; 
            a medical examiner, or any other person who performs 
            autopsies; a commercial film and photographic print processor, 
            as defined; a child visitation monitor, as defined; an animal 
            control officer or humane society officer, as defined; a 
            clergy member, as defined; any custodian of records of a 
            clergy member, as specified; any employee of any police 
            department, county sheriff's department, county probation 
            department, or county welfare department; an employee or 
            volunteer of a Court Appointed Special Advocate program, as 
            defined; any custodial officer, as defined; any person 
            providing services to a minor child, as specified; an alcohol 
            and drug counselor, as defined; a clinical counselor trainee, 
            as defined; and a registered clinical counselor intern.  
            �Penal Code Section 11165.7(a).]

          2)Provides that volunteers of public or private organizations, 
            except a volunteer of a Court Appointed Special Advocate 
            program, whose duties require direct contact with and 
            supervision of children are not mandated reporters but are 
            encouraged to obtain training in the identification and 
            reporting of child abuse and neglect and are further 
            encouraged to report known or suspected instances of child 
            abuse or neglect to a specified agency.  �Penal Code Section 
            11165.7(b).]

          3)Strongly encourages employers to provide their employees who 
            are mandated reporters with training in the duties imposed by 
            CANRA.  This training shall include training in child abuse 
            and neglect identification and training in child abuse and 
            neglect reporting.  Whether or not employers provide their 








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            employees with training in child abuse and neglect 
            identification and reporting, the employers shall provide 
            their employees who are mandated reporters with a statement 
            that informs the employee that he or she is a mandated 
            reporter and informs the employee of his or her reporting 
            obligations and of his or her confidentiality rights.  �Penal 
            Code Section 11165.7(c).]

          4)Encourages public and private organizations to provide their 
            volunteers whose duties require direct contact with and 
            supervision of children with training in the identification 
            and reporting of child abuse and neglect.  �Penal Code Section 
            11165.7(f).]

          5)Requires a mandated reporter to make a report to a specified 
            agency whenever the mandated reporter, in his or her 
            professional capacity or within the scope of his or her 
            employment, has knowledge of or observes a child whom the 
            mandated reporter knows or reasonably suspects has been the 
            victim of child abuse or neglect.  The mandated reporter shall 
            make an initial report to the agency immediately or as soon as 
            is practicably possible by telephone and the mandated reporter 
            shall prepare and send, fax, or electronically transmit a 
            written followup report thereof within 36 hours of receiving 
            the information concerning the incident.  The mandated 
            reporter may include with the report any nonprivileged 
            documentary evidence the mandated reporter possesses relating 
            to the incident.  �Penal Code Section 11166(a).]

          6)Any mandated reporter who fails to report an incident of known 
            or reasonably suspected child abuse or neglect as required by 
            this section is guilty of a misdemeanor punishable by up to 
            six months confinement in a county jail or by a fine of one 
            thousand dollars ($1,000) or by both that imprisonment and 
            fine.  If a mandated reporter intentionally conceals his or 
            her failure to report an incident known by the mandated 
            reporter to be abuse or severe neglect under this section, the 
            failure to report is a continuing offense until a specified 
            agency discovers the offense.  �Penal Code Section 11166(c).]

          7)Defines "child" under CANRA to mean person under the age of 18 
            years.  (Penal Code Section 11165.)

          8)Defines "child abuse or neglect" under CANRA to include 
            physical injury or death inflicted by other than accidental 








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            means upon a child by another person, sexual abuse as defined, 
            neglect as defined, the willful harming or injuring of a child 
            or the endangering of the person or health of a child as 
            defined, and unlawful corporal punishment or injury as 
            defined.  "Child abuse or neglect" does not include a mutual 
            affray between minors.  "Child abuse or neglect" does not 
            include an injury caused by reasonable and necessary force 
            used by a peace officer acting within the course and scope of 
            his or her employment as a peace officer.  (Penal Code Section 
            11165.6.)

          9)Requires any person who reasonably believes that he or she has 
            observed the commission of any of the following offenses where 
            the victim is a child under the age of 14 years shall notify a 
            peace officer:

             a)   Murder;

             b)   Rape; and,

             c)   Any lewd or lascivious act upon or with the body, or any 
               part or member thereof, of a child with the intent of 
               arousing, appealing to, or gratifying the lust, passions, 
               or sexual desires of that person or the child by use of 
               force, violence, duress, menace, or fear of immediate and 
               unlawful bodily injury on the victim or another person.  
               �Penal Code Section 152.3(a).]

          10)States that the failure to notify as required pursuant to the 
            provisions above is a misdemeanor and is punishable by a fine 
            of not more than $1,500, by imprisonment in a county jail for 
            not more than six months, or by both that fine and 
            imprisonment.  �Penal Code Section 152.3(c).]

          11)Excludes from the reporting requirements above the following:

             a)   A person who is related to either the victim or the 
               offender, including a husband, wife, parent, child, 
               brother, sister, grandparent, grandchild, or other person 
               related by consanguinity or affinity;

             b)   A person who fails to report based on a reasonable 
               mistake of fact; and,

             c)   A person who fails to report based on a reasonable fear 








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               for his or her own safety or for the safety of his or her 
               family.  �Penal Code Section 152.3(e).]

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           1)Author's Statement  :  According to the author, "A number of 
            recent events involving instances of sexual abuse between 
            athletic coaches and youth whom coaches instruct, has focused 
            attention as to whether coaches have the proper training about 
            what constitutes sexual abuse of minors, and what to do if 
            they, as coaches, become aware of a youth who is or has been 
            the subject of abuse.  Perhaps the highest profile event 
            concerned the late Penn State football coach, Joe Paterno, who 
            claimed in an interview, that upon receiving a report of 
            another coach who was abusing youth 'I didn't know exactly how 
            to handle it . . . '  Recently, an article in the Sacramento 
            Bee identified at least a half dozen cases of improper contact 
            and sexual abuse between coaches and youth who were in their 
            charge, in the Sacramento region alone, within a six month 
            period.  These and other reports have underscored shortcomings 
            in both the state's mandated reporter law?coaches are not 
            explicitly covered, and a lack of training and education of 
            athletic coaches, administrators and directors, in terms of 
            what is inappropriate and illegal behavior, and what to do if 
            they become aware of such behavior.

          "California has taken the lead in making sure people are safe in 
            their workplace and that their civil rights are protected.  
            For example, the state has mandated employers provide sexual 
            harassment training in organizations that employ 50 or more 
            workers.  It is equally, or even more important that children 
            are similarly protected and that every precaution be taken to 
            ensure that goal, especially when youth are in situations of 
            trust such as that which exists between a coach and children 
            they instruct.  In that regard, closing the coaching gap in 
            California's Mandated Reporter law and requiring athletic 
            coaches, administrators, and directors receive the sexual 
            abuse and neglect training required by this legislation, takes 
            a big step forward in achieving that goal."

           2)Background  :  According to information provided by the author, 
            "Currently, people working in a variety of professions are 
            required to report instances of child sexual abuse and 








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            neglect.  However, there is a gap in current law.  Athletic 
            coaches, administrators and directors are not specifically 
            cited in the current statute.  Athletic coaches hold a 
            particularly high position of trust with the youth they work 
            with, and there should be no mistake or confusion that 
            coaches, administrators and athletic directors should be 
            included as Mandated Reporters.

          "While current law encourages organizations to train employees 
            who are listed as Mandated Reporters, there is no requirement 
            to do so. In light of recent events involving athletic coaches 
            and their supervisors failing to make timely reports of 
            instances of child abuse and neglect, it is imperative that 
            training in the identification and reporting of child abuse be 
            required, not just encouraged, as well as training and 
            education about what constitutes inappropriate and illegal 
            contact between an athletic coach, administrator or director, 
            and a youth."

           3)Penal Code Section 152.3 :  Under Penal Code Section 152.3, any 
            person who reasonably believes that he or she has observed the 
            commission of rape or a forcible lewd or lascivious act upon a 
            child under the age of 14, shall notify a peace officer.  
            Failure to notify a peace officer is punishable by a fine of 
            not more than $1,500, by imprisonment in a county jail for not 
            more than six months, or by both that fine and imprisonment.  
            Regardless of whether an individual is deemed a mandated 
            reporter for the purposes of CANRA, any person who witnesses 
            rape or a forcible lewd or lascivious act upon a child under 
            the age of 14 is required under current law to notify a peace 
            officer, and faces criminal prosecution if he or she fails to 
            do so.

           4)Rise in Incidents of Child Sex Abuse  ?  According to a recent 
            news article, "The overwhelming media coverage after the 
            arrest of Miramonte Elementary School teacher Mark Berndt for 
            allegedly spoon-feeding his semen to blindfolded children has 
            intensified discussion among school officials, parents and 
            children about abuse.  But whether more children are being 
            abused or more abusers are being caught is difficult to say.  
            Law enforcement officials stressed that they don't believe 
            that more abuse is occurring.  Rather, the Miramonte episode 
            has sparked some people to come forward and others to be more 
            watchful, they say.  Los Angeles Police Capt. Fabian E. 
            Lizarraga, who oversees child sex crime investigations, said 








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            the department has seen an increase in allegations of 'child 
            annoyance' more than of more serious sexual misconduct."  
            �Winton, Blume, and Allen, Spate of arrests shows rise in 
            reporting, not in abuse, police say, L.A. Times (Jan. 24, 
            2012).]  

          A recent Sacramento Bee article named several coaches, pastors 
            and school administrators in the Sacramento region who have 
            been arrested or charged with molesting children.  The article 
            notes, however, that crime statistics indicate a decline in 
            sex offenses against children.  "Through November, Sacramento 
            police wrote 61 crime reports involving sex offenses against 
            children, down 25 percent from the previous year, police data 
            show. Officers took another 118 informal reports of sex 
            offenses against minors, down 20 percent from the prior year.  
            The Sacramento County Sheriff's Department also showed a 
            decline in child sex offenses through the first 11 months of 
            2011, but the drop was slight."  �Breaton, Mentors accused of 
            child molestation betray our trust, Sacramento Bee (Jan. 15, 
            2012).]

           5)Argument in Support  :  According to the  American Federation of 
            State, County and Municipal Employees (AFSCME) AFL-CIO  , 
            "Athletic coaches hold a particularly high position of trust 
            with the youth they work with and as a result there should be 
            no mistake or confusion that coaches, administrators and 
            athletic directors should be included as Mandated Reporters."

           6)Related Legislation  :

             a)   AB 1434 (Feuer) makes an employee of a public or private 
               institution of higher education a mandated reporter.  AB 
               1434 will be heard by this Committee today.

             b)   AB 1438 (Bradford) makes it a misdemeanor punishable by 
               up to six months in the county jail to fail to report to a 
               peace officer an instance of known or suspected child 
               sexual abuse.  AB 1438 will be heard by this Committee 
               today.

             c)   AB 1564 (Lara) makes volunteers of public and private 
               organizations, including non-profits, mandated reporters 
               under CANRA, and revokes a non-profit's tax exempt status 
               if an employee or volunteer fails to report an instance of 
               known or suspected child abuse.  AB 1564 will be heard by 








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               this Committee today.

             d)   AB 1628 (Beall) makes technical, non-substantive changes 
               to the Child Abuse and Neglect Reporting Act.  AB 1628 is 
               pending rereferral by the Assembly Rules Committee.

             e)   AB 1713 (Campos) expands the list of persons identified 
               as mandated reporters to include commercial-film and 
               photographic-print or image processors, and also expands 
               the list of media to which CANRA provisions apply to 
               include, among other things, any representation of 
               information, data, or an image.  AB 1713 has not yet been 
               set for hearing by this Committee.

             f)   AB 1817 (Atkins) expands the list of persons identified 
               as mandated reporters to include commercial computer 
               technicians.  AB 1817 has not yet been set for hearing by 
               this Committee.

             g)   SB 1264 (Vargas) expands the list of persons identified 
               as mandated reporters to include athletic coaches at public 
               or private postsecondary institutions, and increases the 
               penalties for failure to report an incident.  SB 1264 is 
               pending referral by the Senate Rules Committee.

           7)Previous Legislation  :

             a)   SB 646 (Watson), Chapter 1444, Statutes of 1987, 
               established CANRA, which requires specified persons who 
               have knowledge of or observe a child in their professional 
               capacity or within the scope of their employment, whom the 
               person knows or reasonably suspects has been the victim of 
               child abuse to report the known or suspected instance of 
               child abuse to a child protective agency, as defined.  

             b)   AB 1241 (Rod Pacheco), Chapter 916, Statutes of 2000, 
               expanded the list of mandated reporters and training 
               requirements under CANRA, and required that specified 
               additional information be included in a report of suspected 
               abuse or neglect. 

             c)   AB 525 (Chu), Chapter 701, Statutes of 2006, expanded 
               the definition of "child abuse and neglect" to include 
               instances in which a child suffers or is at substantial 
               risk of suffering serious emotional damage.








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             d)   AB 673 (Hayashi), Chapter 393, Statutes of 2007, added 
               death by other than accidental means to the definition of 
               "child abuse and neglect," and clarified that a mandated 
               reporter not acting in his or her private capacity or in 
               the course and scope of his or her employment may report 
               instances of known or suspected child abuse.

             e)   AB 2380 (Lowenthal), Chapter 123, Statutes of 2010, 
               clarified that a "reasonable suspicion" that a child has 
               been a victim of child abuse or neglect does not require 
               certainty that a child has been abused, and may be based on 
               credible information from other individuals.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          American Federation of State, County, and
            Municipal Employees (AFSCME), AFL-CIO
          California Protective Parents Association
          Child Abuse Prevention Center
          Crime Victims United of California
                                                               
           Opposition 
           
          None


           Analysis Prepared by  :    Stella Choe / PUB. S. / (916) 319-3744