BILL ANALYSIS                                                                                                                                                                                                    �




                   Senate Appropriations Committee Fiscal Summary
                            Senator Kevin de Le�n, Chair


          AB 1194 (Ammiano) - Victim compensation: restrictions on  
          denials.
          
          Amended: July 1, 2014           Policy Vote: Public Safety 6-1
          Urgency: No                     Mandate: No
          Hearing Date: August 4, 2014                            
          Consultant: Jolie Onodera       
          
          This bill meets the criteria for referral to the Suspense File.


          Bill Summary: AB 1194 would provide that an application for  
          victim compensation from the Victim Compensation Program  
          (CalVCP) from an applicant who was involved in the events  
          leading up to the crime may not be denied if the applicant was a  
          victim of sexual assault or domestic violence, as specified.  
          This bill would also provide that the prohibition under existing  
          law of granting victim compensation to an applicant while  
          incarcerated for a felony conviction until discharge from parole  
          or probation does not apply to a victim of sexual assault or  
          domestic violence.

          Fiscal Impact: 
           Potential increase in annual program payments to victims of  
            sexual assault and domestic violence of about $700,000  
            (Restitution Fund) based on historical data indicating  
            approximately 315 applications are denied annually due to  
            reasons of involvement in the crime or felon status.
           Potential future cost pressure (Restitution Fund) to  
            compensate victims of other crimes who are not similarly  
            covered.
           No future increases in annual federal Victims of Crime Act  
            (VOCA) grant funds of 60 percent reimbursement for state funds  
            used to compensate victims who are incarcerated. Federal law  
            does not allow benefits to persons while incarcerated.
          
          Background: The CalVCP, which is administered by the California  
          Victim Compensation and Government Claims Board (VCGCB),  
          provides compensation for victims and derivative victims  
          (including spouses, domestic partners, children, parents, legal  
          guardians, siblings, grandparents, and grandchildren) who suffer  
          physical or emotional injury, or the threat of physical injury,  








          AB 1194 (Ammiano)
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          as a direct result of a violent crime. Crimes covered by the  
          program include domestic violence, child abuse, sexual and  
          physical assault, homicide, human trafficking, robbery, and  
          vehicular manslaughter.

          Subject to specified eligibility criteria, CalVCP compensates  
          eligible victims for various crime-related expenses that are not  
          covered by other sources. Services covered include medical and  
          dental care, mental health services, income loss, funeral  
          expenses, home security, rehabilitation and relocation. Funding  
          for the program is provided by the Restitution Fund, which  
          derives its revenue from restitution fines and orders, diversion  
          fees, and penalty assessments levied on persons convicted of  
          crimes and traffic offenses. CalVCP also receives federal grant  
          monies from the Victims of Crime Act (VOCA). VOCA funds come  
          from penalties paid by offenders convicted of federal crimes. 

          Existing law provides that a victim of violent crime who has  
          been convicted of a felony may not receive compensation until  
          released from parole or probation, and in no case shall  
          compensation be granted to an applicant during any period of  
          incarceration. 

          Existing law provides that the VCGCB may deny a claim in whole  
          or in part if the claimant, or the victim of the crime for which  
          a derivative victim seeks compensation, was involved in the  
          events leading to the crime for which compensation is sought.

          Proposed Law: This bill would provide that an application for  
          victim compensation from an applicant who was involved in the  
          events leading up to the crime may not be denied if the  
          applicant was a victim of sexual assault or domestic violence,  
          as specified. This bill would also provide that the prohibition  
          under existing law of victim compensation to any applicant while  
          incarcerated for a felony conviction until discharge from parole  
          does not apply to a victim of sexual assault or domestic  
          violence.

          Staff Comments: The VCGCB has indicated that approximately 300  
          applications annually for domestic violence or sexual assault  
          are denied for reasons of involvement in the crime.  
          Additionally, 15 applications per year from sexual assault or  
          domestic violence victims are denied due to felon status. Based  
          on the average CalVCP payment of $2,250, the additional costs to  








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          provide reimbursement for 315 applications per year would be  
          over $700,000 (Restitution Fund).

          By removing the VCGCB's discretion to deny claims in whole or in  
          part if a claimant was involved in the events leading up to the  
          crime for applicants who have been a victim of sexual assault or  
          domestic violence, this bill could result in potential future  
          cost pressure (Restitution Fund) to compensate victims of other  
          crimes, for example, human trafficking, who are not similarly  
          covered by such an exception.
          
          VCGCB currently receives 60 percent federal reimbursement in  
          future years for state funds used to compensate victims. As  
          federal law does not allow benefits to persons while  
          incarcerated, it is likely state costs expended to compensate  
          victims who are incarcerated will not be eligible for federal  
          reimbursement.