BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1825
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          Date of Hearing:   March 26, 2014

                           ASSEMBLY COMMITTEE ON EDUCATION
                                Joan Buchanan, Chair
                AB 1825 (Nazarian) - As Introduced:  February 18, 2014
           
          SUBJECT  :   School districts:  Los Angeles Unified School  
          District:  inspector general

           SUMMARY  :   Changes from January 1, 2015 to January 1, 2025 the  
          sunset date for provisions governing the Los Angeles Unified  
          School District's (LAUSD) Office of the Inspector General,  
          including the authority to issue subpoenas, and requires the  
          Inspector General to submit a final cumulative report to the  
          Legislature by December 1, 2024.  

           EXISTING LAW  

          1)Authorizes the Inspector General of the LAUSD Office of the  
            Inspector General to conduct audits and investigations,  
            subpoena witnesses, administer oaths or affirmations, take  
            testimony, and compel the production of information deemed  
            material and relevant and that reasonably relate to an inquiry  
            or investigation undertaken when the Inspector General has a  
            reasonable suspicion that a law, regulation, rule or policy  
            has been or is being violated.  

          2)Defines "reasonable suspicion" to mean specific and  
            articulable facts causing the Inspector General and would  
            cause a reasonable officer in a like position to suspect that  
            a material violation of law, regulation or policy has occurred  
            or is occurring.

          3)Provides that the first instance of false sworn testimony to  
            the Inspector General is a misdemeanor publishable by up to  
            six months in jail or a fine of up to $5,000 or both; and that  
            each subsequent violation shall be punishable by up to 12  
            months in jail or a fine of up to $10,000 or both.

          4)Requires the Inspector General to submit annual reports to the  
            Legislature and a final cumulative report by December 1, 2014  
            on all of the following:

             a)   The use and effectiveness of the subpoena power in the  
               successful completion of the Inspector General's duties;








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             b)   Any instance in which the subpoena was quashed; and

             c)   Any instance in which the local district attorney or  
               Attorney General declined to investigate further or to  
               prosecute a referred case.

          5)Provides for a sunset date of January 1, 2015.

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   The LAUSD Office of the Inspector General (OIG) was  
          initially established by SB 1260 (Hayden), Chapter 295, Statutes  
          of 1999, at the request of the district.  At that time, the  
          district's Internal Audits and Special Investigation Unit had  
          been in existence for one year, but its director reported that  
          it was difficult or impossible to conduct investigations,  
          especially those that involve an outside party, such as a  
          contractor, that the unit had no authority to compel to provide  
          documents or other types of information.  SB 1260 had a sunset  
          date of January 1, 2001.  The sunset date was subsequently  
          extended by SB 1360 (Hayden), Chapter 750, Statutes of 2000, and  
          AB 2425 (Richman), Chapter 462, Statutes of 2002, which extended  
          the sunset date to January 1, 2015.

          The OIG's "Annual Report to the Board of Education" for the 2013  
          fiscal year reports that the office issued 41 reports on  
          completed contract audits that resulted in a cost savings to the  
          district of approximately $4.6 million.  No subpoenas were  
          issued in that year.  The OIG's work plan for the 2014 fiscal  
          year anticipates audits and reviews of more than $600 million of  
          contracts and expenditures.

          Since its inception, the author's office reports that the OIG  
          has resulted in a total savings of $585,483,803.  Of that,  
          $440,217,621 is from greater efficiencies, $129,138,709 is from  
          the identification of disallowed or unsupported costs related to  
          contracts and grants, and $16,127,473 is from restitution  
          recovered via the courts.

          The OIG's most recent annual report to the Legislature, dated  
          June 30, 2013, reports that, during 2012-13, no subpoenas for  
          business or financial records were issued.  The report also  
          states that the power of subpoena "serves as a deterrent to  
          those who may consider committing fraudulent acts against the  








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          School District," and that it "substantially aids in the  
          performance of our work."

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Los Angeles Unified School District (sponsor)

           Opposition 
           
          None received.
           
          Analysis Prepared by  :    Rick Pratt / ED. / (916) 319-2087