BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1438
                                                                  Page  1

          Date of Hearing:   March 28, 2012

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Felipe Fuentes, Chair

                   AB 1438 (Bradford) - As Amended:  March 8, 2012 

          Policy Committee:                              Public 
          SafetyVote:  6-0

          Urgency:     No                   State Mandated Local Program: 
          Yes    Reimbursable:              No

           SUMMARY  

          This bill adds non-forcible lewd and lascivious acts upon a 
          child under the age of 14 to the list of offenses (murder, rape, 
          forcible sex offenses against a child under the age of 14) that 
          must be reported to law enforcement by anyone who believes he or 
          she has observed such an offense. Failure to so report is a 
          misdemeanor, punishable by up to six months in county jail 
          and/or a fine of up to $1,500.   

           FISCAL EFFECT  

          1)Potentially minor annual GF costs, likely less than $150,000, 
            for increased state prison commitments to the extent expanded 
            reporting requirements result in additional state prison 
            commitments. 

          2)Unknown minor state GF trial court costs for expanding an 
            existing misdemeanor. Costs would depend on the number of 
            defendants, and the length of proceedings. For example, if two 
            persons per year were charged for the offense created by this 
            bill, resulting in a total of one day of court time and costs, 
            annual state GF trial costs would be in the range of $5,000. 

          3)Unknown, likely minor non-reimbursable local incarceration 
            and/or probation costs to the extent anyone is convicted for 
            failure to report under this section. 

            Under correctional realignment instituted in 2011, the 
            creation of new misdemeanors must be viewed in a new light. 
            Counties are taking on significant new responsibilities for 
            housing and supervising felons. New misdemeanors place 








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            additional pressure on counties to identify additional 
            programs, including incarceration and probation for additional 
            misdemeanants, at a time when jail and program space - and 
            attendant staffing - will be at a premium in many counties.  
            While the fiscal and programmatic consequences of most new 
            misdemeanors are likely to be relatively minor, any additional 
            cumulative pressure on realignment efforts merits review. 

           COMMENTS  

           1)Rationale  . The author, referencing the Penn State scandal, 
            contends this bill would create additional protections for 
            children. 

            "As we have seen in the Penn State scandal, not every adult 
            chooses to make the right decision, leaving predators on the 
            loose and placing children at risk of further abuse. This bill 
            will mandate all adults, not only legally mandated reporters, 
            to report a lewd or lascivious act upon a child under 14 to 
            law enforcement."

           2)Opposition.   

            The District Attorneys Association contends this section - 
            expanded, or as is - is ineffective and creates issues 
            regarding witness credibility.

            "Our specific concern lies with the fact that, if a prosecutor 
            needs or wants to use a witness who has failed to report the 
            crime at issue, the prosecutor will likely have to grant the 
            witness immunity from the offense of failing to notify a peace 
            officer. Conferring immunity can damage the People's case 
            because the immunity agreement will be disclosed to the 
            defense and could be used as the basis for impeachment despite 
            the fact that the jury might not know the nature of the 
            offense for which the witness has been granted immunity.  

            "Additionally, the statute's lack of a timeframe within which 
            a witness must report an offense, and the broad exemption from 
            reporting for a witness who is related to the victim or the 
            offender or who fears for his or her safety or that of his or 
            her family render this law, as currently written and as 
            proposed to be amended, essentially toothless.  We fear that 
            this measure will not effectively encourage the reporting of 
            crimes, but could indeed discourage reporting and will very 








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            likely hinder prosecution of horrific offenses."

           3)Current law already makes failure to report observance of a 
            forcible sexual offense involving a person under 14 a 
            misdemeanor  . In the case of the Penn State scandal, it appears 
            this type of situation could have been charged under Penal 
            Code 152.3 in California, as many courts and juries would not 
            likely find that a sexual act between an adult male and a 
            10-year-old boy was non-forcible or consensual.

           4)Related Pending Legislation  .

             a)   AB 1434 (Feuer) adds college employees to the list of 
               mandated reporters. AB 1434 is before this committee today.
             b)   AB 1435 (Dickinson) adds coaches and athletic 
               administrators employed by a public or private youth 
               center, youth recreation program, or youth organization to 
               the list of mandated reporters,  and requires training, as 
               specified. AB 1435 is before this committee today. 
             c)   AB 1564 (Lara) makes volunteers of public and private 
               organizations mandated reporters, and revokes tax exempt 
               status if an employee or volunteer fails to report known or 
               suspected child abuse. AB 1564 is pending in Assembly 
               Public Safety.
             d)   AB 1713 (Campos) expands mandated reporters to include 
               commercial-film and photographic-print or image processors. 
               AB 1713 is pending before this committee today.  
             e)   AB 1817 (Atkins) expands the list of mandated reporters 
               to include commercial computer technicians.  AB 1817 is 
               pending in Assembly Public Safety. 
             f)   SB 1264 (Vargas) expands the list of 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 
               in the Senate.

           Analysis Prepared by  :    Geoff Long / APPR. / (916) 319-2081