BILL ANALYSIS                                                                                                                                                                                                    �







                      SENATE COMMITTEE ON PUBLIC SAFETY
                            Senator Loni Hancock, Chair              A
                             2011-2012 Regular Session               B

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          AB 1643 (Dickinson)                                        3
          As Introduced February 13, 2012 
          Hearing date:  May 8, 2012
          Penal Code
          SM:mc

                               POLICE SECURITY OFFICERS  

                                       HISTORY

          Source:  Sacramento County Deputy Sheriffs' Association

          Prior Legislation: AB 2626 (Jones) - vetoed, 2010

          Support: California State Sheriffs' Association; Peace Officers 
                   Research Association of California; Sacramento County 
                   Sheriff; Los Angeles County Sheriff

          Opposition:California Association of Licensed Security, 
          Agencies, Guards & Associates

          Assembly Floor Vote:  Ayes  67 - Noes  3



                                        KEY ISSUES
           
          SHOULD THE SACRAMENTO COUNTY SHERIFF AND THE CHIEF OF SACRAMENTO 
          POLICE HAVE THE AUTHORITY TO HIRE PUBLIC SECURITY OFFICERS TO 
          PROVIDE, PURSUANT TO CONTRACT WITH THE CITY OR COUNTY, SECURITY 
          SERVICES TO SPECIFIED PUBLIC AND PRIVATE ENTITIES WHOSE PRIMARY 
          BUSINESS SUPPORTS NATIONAL DEFENSE, OR WHOSE FACILITY IS QUALIFIED 
          AS A NATIONAL CRITICAL INFRASTRUCTURE?




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          SHOULD ANY SUCH CONTRACT BE REQUIRED TO PROVIDE FOR FULL 
          REIMBURSEMENT TO THE CITY OR COUNTY OF SACRAMENTO OF THE ACTUAL 
          COSTS OF PROVIDING THOSE SERVICES, AS DETERMINED BY THE COUNTY 
          AUDITOR OR AUDITOR-CONTROLLER, OR BY THE CITY?


                                       PURPOSE

          The purpose of this bill is to (1) expand the authority of the 
          Sacramento County Sheriff and the Chief of Police of the City of 
          Sacramento to hire sheriffs or police security officers for the 
          purpose of protecting any properties owned, operated, or 
          administered by any public agency, privately owned company, or 
          nonprofit entity contracting for security services from the City 
          or County of Sacramento, whose primary business supports 
          national defense, or whose facility is qualified as a national 
          critical infrastructure under federal law or by a federal 
          agency, or that stores or manufactures material that, if stolen, 
          vandalized, or otherwise compromised, may compromise national 
          security or pose a danger to residents within the County of 
          Sacramento; (2) require that any such contract must provide for 
          full reimbursement to the City or County of Sacramento of the 
          actual costs of providing those services, as determined by the 
          county auditor or auditor-controller, or by the city; and (3) 
          provide that, prior to contracting for these services, the 
          Sacramento County Board of Supervisors or the governing board of 
          the City of Sacramento shall discuss the contract and the 
          requirements of this paragraph at a duly noticed public hearing.

           Existing law  provides for a variety of peace officer categories 
          and categories of public officers who are not peace officers but 
          who may exercise some of the powers of a peace officer.  (Penal 
          Code � 830 et seq.)
           
           Existing law  creates a category of police or sheriff's security 
          officer - who is not a peace officer - as follows:

                 A police or sheriff's security officer is a public 




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               officer - employed by the police chief or sheriff - whose 
               primary duty is the security of locations or facilities as 
               directed by the sheriff.
                 Duties may include physical security and protection of 
               facilities owned, operated, or administered by the county 
               or other entities contracting with the city or county for 
               police services.
                 A police or sheriff's security officer is not a peace 
               officer, nor a peace officer for purposes of Government 
               Code Section 3301 - Public Safety Officers Procedural Bill 
               of Rights Act.
                 A police or sheriff's security officer may carry a 
               firearm, baton, and other safety equipment as authorized by 
               the sheriff while performing authorized duties; he or she 
               may not exercise peace officer powers of arrest but may 
               issue citations if authorized by the sheriff.
                 Each police or sheriff's security officer shall complete 
               a course of training pursuant to existing Commission on 
               Peace Officer Standards and Training peace officer training 
               requirements within 90 days of assuming his or her duties 
               (Section 832 training - 64 hours of basic peace officer 
               instruction: 40 hours of classroom "arrest and tactics" 
               training and 24 hours of firearms training.)
                 The authority of a police or sheriff's security officer 
               shall only be conferred while on duty.
                 No additional retirement benefits - safety officer 
               benefits - shall be conferred on police or sheriff's 
               security officers.
                 Police or Sheriff's security officers shall not be 
               required to comply with the Department of Consumer Affairs 
               training or permitting to carry a club or baton, if they 
               complete such a course of instruction approved by the 
               Commission on Peace Officer Standards and Training within 
               90 days of employment.  (Penal Code �� 831.4, 12002.)

           Existing law  provides that a public officer or employee, when 
          authorized by ordinance, may arrest a person without a warrant 
          whenever the officer or employee has reasonable cause to believe 
          that the person to be arrested has committed a misdemeanor in 




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          the presence of the officer or employee that is a violation of a 
          statute or ordinance that the officer or employee has the duty 
          to enforce.  (Penal Code � 836.5(a).)

           Existing law  provides that the board of supervisors of any 
          county may contract on behalf of the sheriff of that county, and 
          the legislative body of any city may contract on behalf of the 
          chief of police of that city, to provide supplemental law 
          enforcement services to:

                 Private individuals or private entities to preserve the 
               peace at special events or occurrences that happen on an 
               occasional basis.
                 Private nonprofit corporations that are recipients of 
               federal, state, county, or local government low-income 
               housing funds or grants to preserve the peace on an ongoing 
               basis.
                 Private entities at critical facilities on an occasional 
               or ongoing basis. A "critical facility" means any building, 
               structure, or complex that in the event of a disaster, 
               whether natural or manmade, poses a threat to public 
               safety, including, but not limited to, airports, oil 
               refineries, and nuclear and conventional fuel powerplants.
                 Contracts entered into pursuant to this section shall 
               provide for full reimbursement to the county or city of the 
               actual costs of providing those services, as determined by 
               the county auditor or auditor-controller, or by the city, 
               as the case may be.
                 Such services, except as specified, shall be rendered by 
               regularly appointed full-time peace officers, as defined in 
               Section 830.1 of the Penal Code.
                 Peace officer rates of pay shall be governed by a 
               memorandum of understanding.
                 A contract entered into pursuant to this section shall 
               encompass only law enforcement duties and not services 
               authorized to be provided by a private patrol operator, as 
               defined in Section 7582.1 of the Business and Professions 
               Code.
                 Contracting for law enforcement services, as authorized 




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               by this section, shall not reduce the normal and regular 
               ongoing service that the county, agency of the county, or 
               city otherwise would provide.
                 Prior to contracting for ongoing services, the board of 
               supervisors or legislative body, as applicable, shall 
               discuss the contract and the requirements of this section 
               at a duly noticed public hearing.  (Gov. Code � 53069.8.)

           This bill  would expand the authority of the Sacramento County 
          Sheriff and the Chief of Police of the City of Sacramento to 
          hire sheriff's or police security officers, as described above, 
          for the purpose of protecting:

                 any properties owned, operated, or administered by any 
               public agency, privately owned company, or nonprofit entity 
               contracting for security services from the City or County 
               of Sacramento,
                 whose primary business supports national defense, or 
               whose facility is qualified as a national critical 
               infrastructure under federal law or by a federal agency,
                 or that stores or manufactures material that, if stolen, 
               vandalized, or otherwise compromised, may compromise 
               national security or pose a danger to residents within the 
               County of Sacramento.

           This bill  provides that any such contract must provide for full 
          reimbursement to the City or County of Sacramento of the actual 
          costs of providing those services, as determined by the county 
          auditor or auditor-controller, or by the city.  

           This bill provides that, prior to contracting for these 
          services, the Sacramento County Board of Supervisors or the 
          governing board of the City of Sacramento shall discuss the 
          contract and the requirements of this paragraph at a duly 
          noticed public hearing.


                    RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION
                                      ("ROCA")




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          In response to the unresolved prison capacity crisis, since 
          early 2007 it has been the policy of the chair of the Senate 
          Committee on Public Safety and the Senate President pro Tem to 
          hold legislative proposals which could further aggravate prison 
          overcrowding through new or expanded felony prosecutions.  Under 
          the resulting policy known as "ROCA" (which stands for 
          "Receivership/Overcrowding Crisis Aggravation"), the Committee 
          has held measures which create a new felony, expand the scope or 
          penalty of an existing felony, or otherwise increase the 
          application of a felony in a manner which could exacerbate the 
          prison overcrowding crisis by expanding the availability or 
          length of prison terms (such as extending the statute of 
          limitations for felonies or constricting statutory parole 
          standards).  In addition, proposed expansions to the 
          classification of felonies enacted last year by AB 109 (the 2011 
          Public Safety Realignment) which may be punishable in jail and 
          not prison (Penal Code section 1170(h)) would be subject to ROCA 
          because an offender's criminal record could make the offender 
          ineligible for jail and therefore subject to state prison.  
          Under these principles, ROCA has been applied as a 
          content-neutral, provisional measure necessary to ensure that 
          the Legislature does not erode progress towards reducing prison 
          overcrowding by passing legislation which could increase the 
          prison population.  ROCA will continue until prison overcrowding 
          is resolved.

          For the last several years, severe overcrowding in California's 
          prisons has been the focus of evolving and expensive litigation. 
           On June 30, 2005, in a class action lawsuit filed four years 
          earlier, the United States District Court for the Northern 
          District of California established a Receivership to take 
          control of the delivery of medical services to all California 
          state prisoners confined by the California Department of 
          Corrections and Rehabilitation ("CDCR").  In December of 2006, 
          plaintiffs in two federal lawsuits against CDCR sought a 
          court-ordered limit on the prison population pursuant to the 
          federal Prison Litigation Reform Act.  On January 12, 2010, a 
          three-judge federal panel issued an order requiring California 




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          to reduce its inmate population to 137.5 percent of design 
          capacity -- a reduction at that time of roughly 40,000 inmates 
          -- within two years.  The court stayed implementation of its 
          ruling pending the state's appeal to the U.S. Supreme Court.  

          On May 23, 2011, the United States Supreme Court upheld the 
          decision of the three-judge panel in its entirety, giving 
          California two years from the date of its ruling to reduce its 
          prison population to 137.5 percent of design capacity, subject 
          to the right of the state to seek modifications in appropriate 
          circumstances.  Design capacity is the number of inmates a 
          prison can house based on one inmate per cell, single-level 
          bunks in dormitories, and no beds in places not designed for 
          housing.  Current design capacity in CDCR's 33 institutions is 
          79,650.

          On January 6, 2012, CDCR announced that California had cut 
          prison overcrowding by more than 11,000 inmates over the last 
          six months, a reduction largely accomplished by the passage of 
          Assembly Bill 109.  Under the prisoner-reduction order, the 
          inmate population in California's 33 prisons must be no more 
          than the following:

                 167 percent of design capacity by December 27, 2011 
               (133,016 inmates);
                 155 percent by June 27, 2012;
                 147 percent by December 27, 2012; and
                 137.5 percent by June 27, 2013.
               
          This bill does not aggravate the prison overcrowding crisis 
          described above under ROCA.


                                      COMMENTS

          1.  Need for This Bill  

          According to the author:





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               Current law permits a security officer employed by a 
               sheriff or police chief to provide physical security 
               for "critical facilities," owned, operated, 
               controlled, or administered by the county, city, or 
               owned by a municipal agency that contracts with a 
               county or city for general law enforcement purposes.  
               Under current law, "critical facilities" are defined 
               as any building, structure, or complex that in the 
               event of a disaster, whether natural or manmade, poses 
               a threat to public safety, including, but not limited 
               to, airports, oil refineries, and nuclear and 
               conventional fuel power plants.  Security officers 
               employed by a sheriff or police chief however, are not 
               now permitted to guard property owned by a private 
               party or other governmental entity that does not 
               contract back with a city or county for law 
               enforcement services, even if the property meets the 
               definition of a "critical facility."

               In Sacramento County there are several properties that 
               have critical facility characteristics and that are 
               important to national security, or which, if 
               compromised or attacked, pose a severe threat to 
               public safety, such as Folsom Dam, and the former 
               nuclear reactor at Rancho Seco (stored spent nuclear 
               fuel).  In recent years, diminishing city and county 
               resources have meant reductions in sheriff and police 
               patrol services, and while sworn officers will always 
               respond to an emergency at any property containing a 
               critical facility, notwithstanding who the owner may 
               be, it is always safer to have security deployed at 
               these facilities or be able to respond to potential 
               threats and prevent untoward events from occurring in 
               the first place.  Given the sensitive nature of 
               critical facilities in the County or City of 
               Sacramento, it is best that they have security 
               provided by personnel who are under the employ, 
               direction, and who have been subject to training 
               overseen by county and city law enforcement.




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               AB 1643 would allow private and municipal owners of 
               property, whose primary business supports national 
               defense, or is qualified as a national critical 
               structure, or houses material that if compromised may 
               pose a danger to residents of Sacramento County, to 
               contract with the Sacramento police chief or the 
               County sheriff to provide publicly employed security 
               officers to guard and respond to problems and threats 
               at the property site.  Under the bill's provisions, 
               the property owners would fully reimburse the city or 
               county for these security personnel services.

               Use of publicly employed security personnel would be 
               beneficial should one of the subject properties become 
               the target of terrorists or face a threat from some 
               other kind of peril.  The public has an interest in 
               keeping these facilities secure and use of publicly 
               employed security personnel would ensure that the 
               security meets a high standard and is publicly 
               accountable.  It would also mean that the higher level 
               of security provided by publicly employed security 
               personnel would reduce overall law enforcement costs 
               due to fewer incidents occurring at these properties.  
               Fewer incidents, which would otherwise require a sworn 
               officer response, will diminish, and thereby reduce 
               the burden on the county sheriff's or city police 
               department(s).




          2.  Expanding the Role of "Police or Sheriff's Security Officers"  

          In 1996, the Legislature created the "sheriff's security 
          officer" classification of public employee.  (AB 2651(Hawkins) 
          Chap. 143, Stats. of 1996.)  In 1999, this was expanded to allow 
          police chiefs to also employ these officers.  (SB 1163 (Ortiz) 
          Chap. 112, Stats. of 1999.)  These employees are not peace 




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          officers and are required by statute only to receive basic 
          arrest and firearms training.  Employing police or sheriff's 
          departments may require these employees to receive further 
          training, however.

          Existing section 831.4 provides that the duties of a police or 
          sheriff's security officer may include physical security and 
          protection of properties owned, operated, or administered by the 
          county or any municipality or special district contracting for 
          police services from the county pursuant to Section 54981 of the 
          Government Code, or necessary duties with respect to the 
          patrons, employees, and properties of the employing county or 
          contracting entities.  The purpose of this bill is to expand 
          those authorized duties to allow these police or sheriff's 
          security officers to be used to guard property belonging to 
          private companies "whose primary business supports national 
          defense, or whose facility is qualified as national critical 
          infrastructure under federal law or by a federal agency, or who 
          stores or manufactures material which, if stolen, vandalized, or 
          otherwise compromised, may compromise national security or may 
          pose a danger to residents of the County of Sacramento."  

          Under current law the board of supervisors of any county may 
          contract on behalf of the sheriff of that county, and the 
          legislative body of any city may contract on behalf of the chief 
          of police of that city, to provide supplemental law enforcement 
          services to "Private entities at critical facilities on an 
          occasional or ongoing basis."  A "critical facility" means any 
          building, structure, or complex that in the event of a disaster, 
          whether natural or manmade, poses a threat to public safety, 
          including, but not limited to, airports, oil refineries, and 
          nuclear and conventional fuel powerplants."  (Gov. Code � 
          53069.8)  However, existing law specifies that these services 
          shall be rendered by full-time peace officers, as defined, and 
          shall encompass only "law enforcement duties" and not "services 
          authorized to be provided by a private patrol operator" (i.e., 
          private security guards).  (Ibid.)  By contrast, this bill would 
          allow the Sacramento County Sheriff or Sacramento Police Chief 
          to provide the services of sheriff's or police security 




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          officers, who are not peace officers to these private companies 
          pursuant to a contract with the city or county, to perform 
          duties that are currently performed by private security guards.

          3.  Limits on "Police or Sheriff's Security Officers"  

          The current provisions of Penal Code section 831.4 pertaining to 
          police or sheriff's security officers contain a number of 
          limitations.  They are not covered by the Public Safety Officers 
          Procedural Bill of Rights; they have no authority except when on 
          duty and they do not qualify for public safety retirement 
          benefits.  These security officers do not have peace officer 
          arrest powers, but may issue citations for infractions if 
          authorized by the sheriff.  Additionally, current Penal Code 
          section 836.5 allows any public officer authorized by ordinance 
          to "arrest a person without a warrant whenever he has reasonable 
          cause to believe that the person to be arrested has committed a 
          misdemeanor in his presence which is a violation of a statute or 
          ordinance which the officer or employee has the duty to 
                                          enforce."  Thus, a police or sheriff's security officer 
          authorized by ordinance to make such misdemeanor arrests is 
          authorized to do so pursuant to existing law.  The police or 
          sheriff's security officers included in this bill would be 
          subject to the same limitations.  

          4.  Policy Issues  

          Under current law, in addition to contracting for the use of 
          peace officers for "law enforcement duties" (see comment 2, 
          above), private entities can, and often do, employ off-duty 
          peace officers as security guards.  (Penal Code � 70; Gov. Code 
          �� 1126, 1127.)  However, owners of private facilities, even 
          those that might be of national security significance, might opt 
          to hire less well-trained security guards, public or private, 
          because off-duty peace officers are too expensive.  

          Use of public employees to guard privately owned facilities 
          might be beneficial to the public if those facilities could 
          become targets for terrorist attacks or could otherwise pose a 




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          danger to the public, such as a chemical manufacturing plant or 
          an oil refinery.  The public has an interest in keeping these 
          facilities secure and use of public employees to guard them 
          could provide greater accountability and standards as to the 
          level of security at these facilities.  One policy issue this 
          raises is whether allowing private companies to receive these 
          security services from public employees could come at the 
          taxpayers' expense.  This bill addresses that issue by requiring 
          that these services be provided only by way of a contract, 
          approved at a public hearing by the County Board of Supervisors 
          or the "governing board of the City of Sacramento," as 
          applicable, and that any such contract must provide for full 
          reimbursement to the county or city of the actual costs of 
          providing those services, as determined by the county auditor or 
          auditor-controller, or by the city.  

          5.  Governor's Veto Message  

          In 2010, Governor Schwarzenegger vetoed AB 2626, which was 
          substantially similar to this bill.  In his veto message he 
          stated:

               Existing law allows sheriffs and police chiefs to 
               employ public officers to guard public locations and 
               facilities as directed.  This bill would allow 
               security officers employed by the Sheriff of the 
               County of Sacramento to be contracted out to a private 
               company for the purpose of guarding private property.  
               While off duty law enforcement officers are often 
               hired by private firms to guard critical 
               infrastructure, it is for a law enforcement purpose 
               and not to replace private security guards.  This 
               bill, however, would allow public officers to be 
               contracted out to provide services that private 
               companies would otherwise provide.  These duties 
               should not be performed at the expense of taxpayers.







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          6.  Statement in Support  










































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          Sacramento County Sheriff Scott Jones states:

               This legislation will allow the Sacramento Sheriff's 
               and Police Departments to contract to specific private 
               entities whose primary business supports national 
               defense or whose facility falls under critical 
               infrastructure or national security concerns.  There 
               is not only value to our departments in our ability to 
               expand enterprise-based services, but to the private 
               customer as well, in that they would have the 
               ability�,] should they choose to contract with us, to 
               receive the additional expertise, infrastructure and 
               resources of the entire Department.  Importantly, 
               Sheriff's security and police officers are supervised 
               by peace officers, and in cases of any critical 
               emergency they have the back up of sheriff's deputies 
               or city police officers, sworn supervisors, and other 
               Departmental resources, including SWAT, air support, 
               bomb teams, K9, etc.

               Presently the Sacramento Sheriff's Department has 
               contracts using security officers for security at 
               Folsom Dam, the Sacramento International Airport, all 
               State Courts and Power Balance Pavilion.

          7.  Statement in Opposition

           The California Association of Licensed Security Agencies, Guards 
          and Associates states:

               We feel that AB 1643 is bad public policy 
               fundamentally because it places the public sector in 
               competition with the private sector in an area in 
               which the private sector is clearly very capable of 
               providing the service necessary.  Additionally, the 
               definition of sites at which public security officers 
               might be allowed to compete with the private sector is 
               so overly broad as to include virtually any site.  
               Finally, it gives the perception that utilizing the 




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               Sheriff's public security officers brings some greater 
               authority to the facility protection.

               A security officer employed by the Sheriff of 
               Sacramento County is trained under California Penal 
               Code �section] 832, which is inherently different from 
               the training curriculum that private security officers 
               are required to complete under California Business and 
               Professions Code �section] 7583.6.

               PC 832 does not require fundamental security officer 
               training such as, weapons of mass destruction, access 
               control and hazmat awareness, to name a few.  In fact, 
               the Bureau of Security & Investigative Services has 
               already opined that a private security officer cannot 
               use PC 832 training in place of the private security 
               training requirement under BPC 7583.6.  . . . 

               The Roles of a security officer protecting a facility 
               are inherently different from those of a peace 
               officer, or even a security officer trained under 
               public law enforcement authority.  To place the two in 
               competition with each other creates perceptions, not 
               always accurate, that they are the same and that one 
               would have greater authority in the eyes of the law.


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