BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1887
                                                                  Page  1

          Date of Hearing:   April 30, 2014

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                  Mike Gatto, Chair

                 AB 1887 (Campos) - As Introduced:  February 19, 2014

          Policy Committee:                              Public  
          SafetyVote:  7-0

          Urgency:     No                   State Mandated Local Program:   
          No     Reimbursable:               

           SUMMARY  

          This bill authorizes a court to seal a record of conviction for  
          prostitution or solicitation based on a finding the petitioner  
          is a victim of human trafficking, the offense is the result of  
          the petitioner's status as a victim of that crime, and the  
          petitioner is therefore factually innocent. Specifically, this  
          bill:  

          1)States if the court finds the petitioner to be factually  
            innocent of the charges of which he or she was convicted, the  
            court shall set aside the conviction and grant the  
            petitioner's request to seal and subsequently destroy his or  
            her record.  

          2)Declares a convicted person factually innocent in any case in  
            which that person's participation in an offense relating to  
            prostitution was a result of having been a victim of human  
            trafficking under state or federal law, as specified.

          3)Makes a finding that a petitioner is factually innocent as a  
            result of having been a victim of human trafficking admissible  
            as evidence in a civil action brought by the petitioner.

           FISCAL EFFECT  

          Unknown annual state trial court costs, potentially in excess of  
          $150,000. Based on about 10,000 misdemeanor adult dispositions  
          for prostitution statewide, if just 2% pursued such a petition,  
          with an average of two hours of court time per case, the annual  
          GF cost to the state trial courts could exceed $200,000.  









                                                                  AB 1887
                                                                  Page  2

           COMMENTS  

           1)Rationale  . The author and proponents contend current law  
            relating to record-sealing and expungement does not  
            sufficiently address the special circumstances of human  
            trafficking, and that prostitution related to human  
            trafficking merits a special consideration under the factual  
            innocence statute.

           2)Should persons convicted of a crime be declared factually  
            innocent?   Statute governing sealing and destruction of  
            records and determination of factual innocence is for the  
            benefit of defendants who have not committed a crime. The  
            statute applies only to persons who have not been convicted of  
            crime, on the rationale that people who have not committed a  
            crime should be entitled to a judicial remedy to make up for  
            putting the person through criminal proceedings.  

            Recognizing the horrible circumstances of human trafficking,  
            perhaps a separate statute should be considered for these  
            circumstances; one that does not deem factual innocence when  
            there has been a conviction.  

           3)Is there a need for a special record-sealing procedure for  
            prostitution?  Current law provides sealing and expungement  
            relief to juveniles adjudicated for most offenses and adults  
            convicted of most misdemeanors, including prostitution.  For  
            offenses committed as a juvenile, the petitioner may have his  
            or her record sealed upon reaching 18 years of age if he or  
            she has not been subsequently convicted of a felony or a  
            misdemeanor involving moral turpitude, and if the court is  
            satisfied that the petitioner has been rehabilitated. In  
            addition, an offender may file a petition any time before  
            reaching the age of 21 to dismiss the petition if the court  
            finds the interests of justice and the welfare of the minor  
            require such dismissal, or if it finds that the minor is not  
            in need of treatment or rehabilitation.  

            For misdemeanor offenses committed as an adult, the offender  
            may have his or her conviction set aside or dismissed upon a  
            showing the petitioner has completed probation, is not serving  
            a sentence for any other offense, is not on probation for any  
            other offense, and is not being charged with any other  
            offense.









                                                                  AB 1887
                                                                  Page  3

            Is there a need to create a special sealing procedure for  
            prostitution offenses when relief is available under existing  
            law? 

           4)Support  . A list of entities including the Catholic Conference  
            of Bishops, the CA Partnership to End Domestic Violence, the  
            CA Police Chiefs Association, the CA Public Defenders  
            Association, the Chief Probation Officers Association, and the  
            Peace Officers Research Association of CA all contend this  
            bill offers restorative relief to people whose crimes were  
            essentially the product of their victimization.

           5)There is no registered opposition  .  
                
          6)Related Legislation  . 

             a)   AB 1585 (Alejo), on this committee's Suspense File,  
               allows a defendant convicted of solicitation or  
               prostitution to petition the court to set aside the  
               conviction if the defendant can establish by clear and  
               convincing evidence that the conviction was the result of  
               his or her status as a victim of human trafficking. 

             b)   AB 1940 (Hill), 2012, was identical to AB 1887 and was  
               held on this committee's Suspense File.

             c)   AB 2040 (Swanson), Chapter 197, Statutes of 2012, allows  
               a minor adjudicated a ward of the court to have his or her  
               record sealed or conviction expunged without showing that  
               he or she has not been subsequently convicted or that he or  
               she has been rehabilitated. The bill passed this committee  
               after being amended to apply only to minors.   
           

          Analysis Prepared by  :    Geoff Long / APPR. / (916) 319-2081