BILL ANALYSIS                                                                                                                                                                                                    �







                      SENATE COMMITTEE ON PUBLIC SAFETY
                            Senator Loni Hancock, Chair              A
                             2013-2014 Regular Session               B

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          AB 1756 (Skinner)                                          6
          As Amended May 1, 2014 
          Hearing date:  June 17, 2014
          Penal and Welfare and Institutions Codes
          AA:sl

                                   JUVENILE JUSTICE:

                           SEALING OF MISDEMEANOR RECORDS  


                                       HISTORY

          Source:  All of Us or None; The East Bay Community Law Center;  
          Legal Services for                                           
          Prisoners with Children; The Youth Justice Coalition

          Prior Legislation: None

          Support: Alameda County Board of Education; Alameda County Board  
                   of Supervisors; Alameda County Superintendent of  
                   Schools; American Civil Liberties Union; Advancement  
                   Project; Akonadi Foundation; American Friends Service  
                   Committee; Asian American Advancing Justice - Los  
                   Angeles; Bend the Arc; Brotherhood Crusade; California  
                   Alliance for Youth & Community Justice;  California  
                   Attorneys for Criminal Justice; California Catholic  
                   Conference, Inc.; California Coalition for Women  
                   Prisoners; California Coalition for Youth; California  
                   Conference for Equality and Justice; California Fund  
                   for Youth Organizing; California Public Defenders  
                   Association; Californians for Safety and Justice;  
                   Californians United for a Responsible Budget; Center on  
                   Juvenile and Criminal Justice; Children's Defense Fund  
                   of California; Coalition to Abolish Slavery and  









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                   Trafficking; Communities United for Restorative Youth  
                   Justice; Community-Labor-Environmental Action Network;  
                   Connecticut Juvenile Justice Alliance; Courage  
                   Campaign; Disability Rights Legal Center; Drug Policy  
                   Alliance; East Bay Community Law Center; Ella Baker  
                   Center for Human Rights; Equal Rights Advocates; FACTS  
                   Education Fund; Fair Chance Project; Friends Committee  
                   on Legislation of California; Highway to Work; Justice  
                   Now; Juvenile Court Judges of California; LA Gay and  
                   Lesbian Center; Lawyers' Committee for Civil Rights of  
                   San Francisco Bay Area; Los Angeles Area Chamber of  
                   Commerce; Los Angeles Black Worker Center; Los Angeles  
                   Community Action Network; Los Angeles Urban League;  
                   Mexican American Legal Defense and Educational Fund;  
                   National Association of Social Workers, California  
                   Chapter; National Center for Lesbian Rights; National  
                   Employment Law Project; National Juvenile Justice  
                   Network; A New Way of Life Reentry Project; PolicyLink;  
                   Public Counsel Law Center; Root & Rebound; Rubicon  
                   Programs; RYSE Youth Center; San Francisco Public  
                   Defender; San Francisco Sheriff's Department; Taxpayers  
                   for Improving Public Safety; Time for Change  
                   Foundation; Urban Peace Movement; Violence Prevention  
                   Coalition of Greater Los Angeles; W. Haywood Burns  
                   Institute; West Angeles Community Development  
                   Corporation; Women's Foundation of California; Youth  
                   Law Center; an individual

          Opposition:California State Association of Counties; Chief  
          Probation Officers of California

          Assembly Floor Vote:  Ayes 61 - Noes 13


                                         KEY ISSUE
           
          SHOULD THE COST OF SEALING JUVENILE COURT RECORDS BE LIMITED TO  
          PERSONS AGE 26 AND OLDER?

          
                                       PURPOSE



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          The purpose of this bill is to limit certain cost liabilities  
          related to expunging juvenile records to persons over the age of  
          26, as specified. 
          
           Current law  provides that a person who was under the age of 18  
          at the time of the commission of a misdemeanor and is eligible  
          for or has previously received expungement relief, may petition  
          the court for an order sealing the record of conviction and  
          other official records in the case, including records of arrests  
          resulting in the criminal proceeding and records relating to  
          other offenses charged in the accusatory pleading, whether the  
          defendant was acquitted or charges were dismissed.  Thereafter  
          the conviction, arrest, or other proceeding shall be deemed not  
          to have occurred, and the petitioner may answer accordingly any  
          question relating to their occurrence.  (Pen. Code, � 1203.45,  
          subd. (a).)

           Current law  states that a person who petitions for an order  
          sealing a record may be required to reimburse the court for the  
          actual cost of services rendered, whether or not the petition is  
          granted and the records are sealed or expunged, at a rate to be  
          determined by the court, not to exceed $150, and to reimburse  
          the county for the actual cost of services rendered, whether or  
          not the petition is granted and the records are sealed or  
          expunged, at a rate to be determined by the county board of  
          supervisors, not to exceed $150, and to reimburse any city for  
          the actual cost of services rendered, whether or not the  
          petition is granted and the records are sealed or expunged, at a  
          rate to be determined by the city council, not to exceed $150.   
          Ability to make this reimbursement shall be determined by the  
          court and shall not be a prerequisite to a person's eligibility  
          under this section.  The court may order reimbursement in a case  
          in which the petitioner appears to have the ability to pay,  
          without undue hardship, all or any portion of the cost for  
          services established pursuant to this subdivision.  (Pen. Code,  
          � 1203.45, subd. (g).)

           This bill  would limit this payment provision to persons who are  
          26 years of age and older.

           Current law  provides that five years or more after the  
          jurisdiction of the juvenile court has terminated over a person  


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          adjudged a ward of the court or after a minor appeared before a  
          probation officer, or, in any case, at any time after the person  
          has reached the age of 18, the person or county probation  
          officer, with specified exceptions, may petition the juvenile  
          court for sealing of the records, including arrest records,  
          relating to the person's case, in the custody of the juvenile  
          court, the probation officer, or any other agency or public  
          official.  (Welf. & Inst. Code, � 781, subd. (a).)

           Current law  states that once the court has ordered the person's  
          records sealed, the proceedings in the case shall be deemed  
          never to have occurred, and the person may reply accordingly to  
          any inquiry about the events.  (Welf. & Inst. Code, � 781, subd.  
          (a).)

           Current law  provides that the "father, mother, spouse, or other  
          person liable for the support of a minor person, the person  
          himself or herself if he or she is an adult, or the estates of  
          those persons shall, unless indigent, be liable for the cost to  
          the county and court for any investigation related to the  
          sealing and for the sealing of any juvenile court or arrest  
          records pursuant to Section 781 pertaining to that person. The  
          liability of those persons and estates shall be a joint and  
          several liability."  (Welf. & Inst. Code, � 903.3(a).)

           This bill  would revise this provision to provide instead that a  
          person who is 26 years of age or older  shall, unless indigent,  
          be liable for the cost to the county and court for any  
          investigation related to the sealing and for the sealing of any  
          juvenile court or arrest records pursuant to Section 781  
          pertaining to that person.
           
          Current law  provides in the event a petition is filed for an  
          order sealing a record, the father, mother, spouse, or other  
          person liable for the support of a minor, that person if he or  
          she is an adult, or the estate of that person, may be required  
          to reimburse the county and court for the actual cost of  
          services rendered, whether or not the petition is granted and  
          the records are sealed or expunged, at a rate to be determined  
          by the county board of supervisors for the county and by the  
          court for the court, not to exceed $150.  Ability to make this  
          reimbursement shall be determined by the court and shall not be  


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          a prerequisite to a person's eligibility under this section. The  
          court may order reimbursement in any case in which the  
          petitioner appears to have the ability to pay, without undue  
          hardship, all or any portion of the cost for services.  (Welf. &  
          Inst. Code, � 903.3, subd. (b).)

           This bill  would revise this provision to instead limit it to a  
          person 26 years of age and older.

                    RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION

          For the last several years, severe overcrowding in California's  
          prisons has been the focus of evolving and expensive litigation  
          relating to conditions of confinement.  On May 23, 2011, the  
          United States Supreme Court ordered California to reduce its  
          prison population to 137.5 percent of design capacity within two  
          years from the date of its ruling, subject to the right of the  
          state to seek modifications in appropriate circumstances.   

          Beginning in early 2007, Senate leadership initiated a policy to  
          hold legislative proposals which could further aggravate the  
          prison overcrowding crisis through new or expanded felony  
          prosecutions.  Under the resulting policy, known as "ROCA"  
          (which stands for "Receivership/ Overcrowding Crisis  
          Aggravation"), the Committee held measures that created a new  
          felony, expanded the scope or penalty of an existing felony, or  
          otherwise increased the application of a felony in a manner  
          which could exacerbate the prison overcrowding crisis.  Under  
          these principles, ROCA was applied as a content-neutral,  
          provisional measure necessary to ensure that the Legislature did  
          not erode progress towards reducing prison overcrowding by  
          passing legislation, which would increase the prison population.  
            

          In January of 2013, just over a year after the enactment of the  
          historic Public Safety Realignment Act of 2011, the State of  
          California filed court documents seeking to vacate or modify the  
          federal court order requiring the state to reduce its prison  
          population to 137.5 percent of design capacity.  The State  
          submitted that the, ". . .  population in the State's 33 prisons  
          has been reduced by over 24,000 inmates since October 2011 when  
          public safety realignment went into effect, by more than 36,000  


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          inmates compared to the 2008 population . . . , and by nearly  
          42,000 inmates since 2006 . . . ."  Plaintiffs opposed the  
          state's motion, arguing that, "California prisons, which  
          currently average 150% of capacity, and reach as high as 185% of  
          capacity at one prison, continue to deliver health care that is  
          constitutionally deficient."  In an order dated January 29,  
          2013, the federal court granted the state a six-month extension  
          to achieve the 137.5 % inmate population cap by December 31,  
          2013.  

          The Three-Judge Court then ordered, on April 11, 2013, the state  
          of California to "immediately take all steps necessary to comply  
          with this Court's . . . Order . . . requiring defendants to  
          reduce overall prison population to 137.5% design capacity by  
          December 31, 2013."  On September 16, 2013, the State asked the  
          Court to extend that deadline to December 31, 2016.  In  
          response, the Court extended the deadline first to January 27,  
          2014 and then February 24, 2014, and ordered the parties to  
          enter into a meet-and-confer process to "explore how defendants  
          can comply with this Court's June 20, 2013 Order, including  
          means and dates by which such compliance can be expedited or  
          accomplished and how this Court can ensure a durable solution to  
          the prison crowding problem."

          The parties were not able to reach an agreement during the  
          meet-and-confer process.  As a result, the Court ordered  
          briefing on the State's requested extension and, on February 10,  
          2014, issued an order extending the deadline to reduce the  
          in-state adult institution population to 137.5% design capacity  
          to February 28, 2016.  The order requires the state to meet the  
          following interim and final population reduction benchmarks:

                 143% of design bed capacity by June 30, 2014;
                 141.5% of design bed capacity by February 28, 2015; and,
                 137.5% of design bed capacity by February 28, 2016. 

          If a benchmark is missed the Compliance Officer (a position  
          created by the February 10, 2016 order) can order the release of  
          inmates to bring the State into compliance with that benchmark.   


          In a status report to the Court dated May 15, 2014, the state  


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          reported that as of May 14, 2014, 116,428 inmates were housed in  
          the State's 34 adult institutions, which amounts to 140.8% of  
          design bed capacity, and 8,650 inmates were housed in  
          out-of-state facilities.   

          The ongoing prison overcrowding litigation indicates that prison  
          capacity and related issues concerning conditions of confinement  
          remain unresolved.  While real gains in reducing the prison  
          population have been made, even greater reductions may be  
          required to meet the orders of the federal court.  Therefore,  
          the Committee's consideration of ROCA bills -bills that may  
          impact the prison population - will be informed by the following  
          questions:

                 Whether a measure erodes realignment and impacts the  
               prison population;
                 Whether a measure addresses a crime which is directly  
               dangerous to the physical safety of others for which there  
               is no other reasonably appropriate sanction; 
                 Whether a bill corrects a constitutional infirmity or  
               legislative drafting error; 
                 Whether a measure proposes penalties which are  
               proportionate, and cannot be achieved through any other  
               reasonably appropriate remedy; and,
                 Whether a bill addresses a major area of public safety  
               or criminal activity for which there is no other  
               reasonable, appropriate remedy.

                                      COMMENTS

          1.  Stated Need for This Bill

           The author states:

               Under existing law, a young person must pay up to $150  
               dollars and petition the juvenile court in his or her  
               county of residence to seal a juvenile record.  The  
               price tag of sealing a juvenile record can inhibit a  
               young person, who has successfully stayed out of  
               trouble, from getting on the right trajectory.  

               Employers and landlords often conduct background  


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               checks on prospective applicants before making a  
               determination.  A criminal record can contribute to  
               the denial of housing or getting a job.  Without  
               stable employment and housing, the chances that a  
               young person will reoffend increases three-fold.  With  
               a job and a home, youth are less likely to commit a  
               new crime. 

               Ensuring that our youth have a stable footing is a  
               pressing issue we must address.  Removing roadblocks  
               for youth with criminal records will enable this  
               population to succeed.  This bill will make it easier  
               for youth to gain employment so they can pay the bills  
               and feed their families.  It will also make it less  
               difficult to find housing.  Furthermore, increasing  
               access to the juvenile record sealing process may  
               reduce recidivism, which would mean a safer community  
               for us all.     

               AB 1756 would make the record sealing process  
               affordable for one of California's most vulnerable  
               populations-its youth.  This bill eliminates the  
               record-sealing fee for young people under the age of  
               twenty-six.

          2)  Sealing and Destruction of Juvenile Records; This Bill  

          Juvenile court records generally must be destroyed when the  
          person of record reaches the age of 38 unless good cause is  
          shown for maintaining those records.  (Welf. & Inst. Code, �  
          826.)  The person of record also may petition to destroy records  
          retained by other agencies.  (Welf. & Inst. Code, � 826, subd.  
          (b).)  The request shall be granted unless good cause is shown  
          for retention of the records.  (Welf. & Inst. Code, � 826.)   
          When records are destroyed pursuant to the above provision, the  
          proceedings "shall be deemed never to have occurred, and the  
          person may reply accordingly to an inquiry."  (Welf. & Inst.  
          Code, � 826, subd. (a).)  Courts have held that the phrase  
          "never to have occurred" means that the juvenile proceeding is  
          deemed not to have existed.  (  Parmett v. Superior Court  
          (Christal B.  ) (1989) 212 Cal.App.3d 1261, at 1267.)



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          Minors adjudicated delinquent in juvenile court proceedings may  
          petition the court to have their records sealed unless they were  
          found to have committed certain serious offenses.  (Welf. &  
          Inst. Code, � 781.)  In order to seal a juvenile court record, a  
          petition must be filed by either the person who is the subject  
          of the record or the probation department.  (Welf. & Inst. Code,  
          � 781.)  Juvenile court jurisdiction must have lapsed five years  
          previously or the person must be at least 18 years old.  (Welf.  
          & Inst. Code, � 781, subd. (a).)  The records are not sealed if  
          the person of record has been convicted of a felony or a  
          misdemeanor involving moral turpitude.  (Welf. & Inst. Code, �  
          781, subd. (a).)  No offenses listed in WIC section 707,  
          subdivision (b) may be sealed if the juvenile was 14 years or  
          older at the time of the offense.  Additionally, there can be no  
          pending civil litigation involving the incident.

          For minors who are convicted of a misdemeanor in adult court,  
          Penal Code Section 1203.45 authorizes sealing of such records.   
          Sealing of the records may be granted if the person has already  
          received, or is eligible for, post-conviction dismissal of the  
          case under existing expungement statutes.  (Pen. Code, �� 1203.4  
          and 1203.4a.)  If relief is granted under Penal Code Section  
          1203.45, the records are sealed and the conviction, arrest, or  
          other proceeding is deemed never to have occurred.  With  
          exceptions, to receive relief, the minor can have been convicted  
          of only one charge, or count, even in the same case.  (Pen.  
          Code, � 1203.45, subd. (d).) Sealing of records, under this  
          provision, is not available to a minor convicted of offenses  
          requiring sex offender registration or of certain Vehicle Code  
          offenses.

           This bill  would provide that only a person 26 years of age or  
          older may be charged the existing fee of up to $150 for  
          petitioning the court for an order sealing his or her criminal  
          record.

          3.  Opposition
           
          CSAC opposes this bill, stating in part:

               AB 1756 would permit the charging of a fee only for  
               persons aged 26 or older, regardless of ability to  


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               pay.  While CSAC appreciates the bill's intent to make  
               the record sealing process more affordable for  
               California's youth, we believe that current law is  
               sufficient in that it already provides that local  
               jurisdictions determine whether petitioners have the  
               ability to pay for services rendered.  Further, under  
               existing law, counties may choose not to impose a fee  
               for the destruction of records all tougher as a matter  
               of policy.

               This bill places a financial burden on counties by  
               limiting local authority for reimbursement for  
               services . . . .


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