BILL ANALYSIS                                                                                                                                                                                                    �



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          ASSEMBLY THIRD READING
          AB 1438 (Bradford)
          As Amended  March 8, 2012
          Majority vote 

           PUBLIC SAFETY       6-0         APPROPRIATIONS      15-0        
           
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          |Ayes:|Ammiano, Knight, Cedillo, |Ayes:|Fuentes, Harkey,          |
          |     |Hagman, Mitchell, Skinner |     |Blumenfield, Bradford,    |
          |     |                          |     |Charles Calderon, Campos, |
          |     |                          |     |Davis, Donnelly, Gatto,   |
          |     |                          |     |Hill, Lara, Mitchell,     |
          |     |                          |     |Nielsen, Solorio, Wagner  |
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          SUMMARY  :  Requires any person who reasonably believes that he or 
          she has observed a lewd or lascivious act upon a child under the 
          age of 14 years, as specified, to report the incident to law 
          enforcement, as specified.  Violation of this section is a 
          misdemeanor 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.  

           EXISTING LAW  :  

           1)Requires any person who reasonably believes that he or she has 
            observed the following offenses where the victim is a child 
            under the age of 14 to notify a peace officer, as specified:

             a)   Murder; 

             b)   Rape;  or, 

             c)   A forcible lewd and lascivious act.   

          2)Specifies that any person who fails to report specified 
            offenses against a child under 14 is guilty of a misdemeanor 
            punishable by a fine of up to $1,500, imprisonment in a county 
            jail for up to six months, or by fine and imprisonment.  

          3)Specifies that the duty to report to a peace officer of 
            specified offenses against a child under 14 is satisfied if 
            the notification or attempt to provide notice is made by 








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            telephone or any other means.  

          4)Specifies that the duty to report to a peace officer of 
            specified offenses against a child under 14 is not to be 
            construed to affect privileged relationships as provided by 
            law.  

          5)Specifies that the duty to report to a peace officer of 
            specified offenses against a child under 14 does not apply if 
            the person is related either to the victim or the offender, as 
            specified.  

          6)Specifies that the duty to report to a peace officer of 
            specified offenses against a child under 14 does not apply if 
            the person observing the offense fails to report based on a 
            reasonable mistake of fact or a reasonable fear for his or her 
            own safety or the safety of his or her family.  

          7)Prohibits any person from willfully and lewdly committing any 
            lewd or lascivious act upon a child under 14, with the intent 
            of arousing, appealing to, or gratifying the lust, passions, 
            or sexual desires of that person or the child and specifies 
            that violation of this prohibition is a felony punishable by 
            imprisonment in the state prison for three, six, or eight 
            years.  

          8)Prohibits any person from willfully and lewdly committing any 
            lewd or lascivious act upon a child under 14, with the intent 
            of arousing, appealing to, or gratifying the lust, passions, 
            or sexual desires of that person or the child, by the use of 
            force, violence, duress, menace, or fear of immediate and 
            unlawful bodily injury on the victim or another person and 
            specifies that violation of this prohibition is a felony 
            punishable by imprisonment in the state prison for five, 
            eight, or ten years.  

          9)Requires that any mandated reporter who has knowledge of, or 
            observes, a child in his or her professional capacity or 
            within the scope of his or her employment whom he or she 
            knows, or reasonably suspects, has been the victim of child 
            abuse shall report that incident immediately to a specified 
            child protection agency by telephone, and further requires a 
            written report be sent within 36 hours.  









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          10)Provides that any mandated reporter who fails to report an 
            incident of known or reasonably suspected child abuse or 
            neglect is guilty of a misdemeanor, punishable by up to six 
            months confinement in a county jail, or by a fine of $1,000, 
            or by both imprisonment and fine.  

           FISCAL EFFECT  :  According to the Assembly Appropriations 
          Committee:

          1)Potentially minor annual General Fund (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 
            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  :  According to the author, "The primary intent of 
          reporting law is to protect the child.  This bill seeks to 
          ensure that further protection is in place by improving child 
          abuse reporting requirements.  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 








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          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."
          
          Please see the policy committee analysis for a full discussion 
          of this bill.
           

          Analysis Prepared by  :    Milena Blake / PUB. S. / (916) 319-3744 



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