BILL ANALYSIS                                                                                                                                                                                                    �



                                                                            



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                                    THIRD READING


          Bill No:  AB 2685
          Author:   Cooley (D)
          Amended:  8/12/14 in Senate 
          Vote:     21

           
           SENATE PUBLIC SAFETY COMMITTEE  :  5-0, 6/17/14
          AYES:  Hancock, De Le�n, Liu, Mitchell, Steinberg
          NO VOTE RECORDED:  Anderson, Knight

           SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8

           ASSEMBLY FLOOR  :  77-0, 5/27/14 - See last page for vote


           SUBJECT  :    Crime Victim Compensation and Government Claims  
          Board

           SOURCE  :     California Victim Compensation and Government Claims  
          Board


           DIGEST  :    This bill requires that a personal representative or  
          estate attorney notify the Victim Compensation Government Claims  
          Board (Board) when deceased person leaves money to a beneficiary  
          incarcerated in a state or local correctional facility.

           ANALYSIS  :    

          Existing law:

          1. Establishes the Board to operate the Victim Compensation  
             Program.
                                                                CONTINUED





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          2. Authorizes the Board to reimburse for pecuniary loss for the  
             following types of losses:

             A.    The amount of medical or medical-related expenses  
                incurred by the victim, subject to specified  
                limitations;

             B.    The amount of out-patient psychiatric, psychological  
                or other mental health counseling-related expenses  
                incurred by the victim, as specified, including peer  
                counseling services provided by a rape crisis center;

             C.    The expenses of non-medical remedial care and  
                treatment rendered in accordance with a religious method  
                of healing recognized by state law;

             D.    Compensation equal to the loss of income or loss of  
                support, or both, that a victim or derivative victim  
                incurs as a direct result of the victim's injury or the  
                victim's death, subject to specified limitations;

             E.    Cash payment to, or on behalf of, the victim for job  
                retraining or similar employment-oriented services;

             F.    The expense of installing or increasing residential  
                security, not to exceed $1,000, with respect to a crime  
                that occurred in the victim's residence, upon  
                verification by law enforcement to be necessary for the  
                personal safety of the victim or by a mental health  
                treatment provider to be necessary for the emotional  
                well-being of the victim;

             G.    The expense of renovating or retrofitting a victim's  
                residence or a vehicle to make them accessible or  
                operational, if it is medically necessary; and

             H.    Expenses incurred in relocating, as specified, if the  
                expenses are determined by law enforcement to be  
                necessary for the personal safety or by a mental health  
                treatment provider to be necessary for the emotional  
                well-being of the victim.

          3. Requires the court to order the defendant to make restitution  







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             to the victim in an amount established by the court and based  
             on the amount of loss claimed by the victim, or victims, or  
             any other showing to the court.

          4. States that the court retains jurisdiction over the defendant  
             if the amount of victim restitution owed cannot be  
             ascertained at the time of sentencing.  The court also  
             retains jurisdiction to modify a restitution order.

          5. Provides that the amount of restitution shall not be affected  
             by the indemnification or subrogation rights of a third  
             party.

          6. Provides that if the victim has received assistance from the  
             board, then the restitution payments shall be deposited in  
             the state Restitution Fund, to the extent of the assistance  
             received.

          7. Specifies that the amount of assistance provided by the state  
             Restitution Fund shall be established by copies of bills  
             submitted to the Board reflecting the amount paid by the  
             board and specifying the types of services.  Certified copies  
             of these bills provided by the Board, together with a  
             statement made under penalty of perjury by the custodian of  
             records that those bills were submitted to and were paid by  
             the Board, shall be sufficient to meet this requirement.

          8. Requires that when a deceased person has an heir who is  
             confined in a prison facility under California Department of  
             Corrections and Rehabilitation's jurisdiction or confined in  
             any county or city jail, road camp, industrial farm, or other  
             local correctional facility, the estate attorney or if there  
             is no estate attorney, the beneficiary; the personal  
             representative; or the person in possession of property of  
             the decedent shall notify the director of the board of the  
             decedent's death and the name and location of the decedent's  
             heir not later than 90 days after the date of death.  The  
             notice shall include a copy of the decedent's death  
             certificate.

          9. Requires that the notice to the Board contain the heir's  
             name, date of birth, place of incarceration, booking number,  
             a copy of the decedent's death certificate, the probate case  
             number, and the name of the superior court hearing the case.







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          10.Allows the Director of the Board four months after notice is  
             received to pursue collection of any outstanding restitution  
             fines or orders.

          This bill:  

          1. Clarifies that a representative of the Board may provide the  
             probation department, District Attorney, and court with  
             information relevant to the Board's losses before the  
             imposition of the defendant's sentence, in accordance with  
             specified provisions of law.

          2. Expands the inmate inheritance notice obligation to the Board  
             so that it covers not only heirs, but also beneficiaries.

          3. Requires the estate attorney, or if there is no estate  
             attorney, the beneficiary, the personal representative, or  
             the person in possession of property of the decedent to give  
             the Board notice of a decedent's death not later than 90 days  
             after the date of death in either of the following  
             circumstances:

             A.    The deceased person has an heir or beneficiary who  
                is confined.

             B.    The estate attorney, or if there is no estate  
                attorney, the beneficiary, the personal representative,  
                or the person in possession of property of the  
                decedent, knows that an heir or beneficiary has  
                previously been confined.

          4. Provides that nothing in the provisions shall be interpreted  
             as requiring the estate attorney, the beneficiary, the  
             personal representative, or the person in possession of  
             property of the decedent to conduct an additional  
             investigation to determine whether a decedent has an heir or  
             beneficiary who has been confined in a prison or facility  
             under the jurisdiction of the Department of Corrections and  
             Rehabilitation, or its Division of Juvenile Facilities, or  
             confined in any county or city jail, road camp, industrial  
             farm, or other local correctional facility.

          FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    







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          Local:  No

           SUPPORT  :   (Verified  8/13/4)

          California Victim Compensation and Government Claims Board  
          (source)
          California Crime Victim Assistance Association
          California District Attorneys Association
          Crime Victims Action Alliance
          Crime Victims United of California
          Merced County District Attorney's Office 
          San Diego County District Attorney's Office

           OPPOSITION  :    (Verified  8/13/14)

          California Attorneys for Criminal Justice
          Legal Services for Prisoners with Children
          Taxpayers for Improving Public Safety

           ARGUMENTS IN SUPPORT  :    The Victim Compensation and Government  
          Claims Board (Board) writes, "The Board is sponsoring this bill,  
          which allows a representative of the Board to provide  
          information on its economic losses to a court for purposes of  
          inclusion in a restitution order.  It also provides notification  
          to the Board of funds that criminal offenders are to receive  
          from an estate.  These provisions will enhance the Board's  
          ability to collect restitution from criminal offenders and  
          increase revenue to the Restitution Fund, which supports the  
          Victim Compensation Program.

           ARGUMENTS IN OPPOSITION  :    The California Attorneys for  
          Criminal Justice writes, "The Board hopes that by inserting  
          itself more directly into the process and permitting the  
          District Attorney to advocate for itself instead of the victim  
          and the interest of justice, it will increase the amount and  
          percentage of restitution fines imposed, and in turn, the  
          Board's revenue.  According to the sponsor, "sentencing  
          strategies have taken precedence over the enforcement of  
          restitution orders, which impairs the Board's ability to recover  
          funds?"

           ASSEMBLY FLOOR  :  77-0, 5/27/14
          AYES:  Achadjian, Alejo, Allen, Ammiano, Bigelow, Bloom,  
            Bocanegra, Bonilla, Bonta, Bradford, Brown, Buchanan, Ian  







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          6

            Calderon, Campos, Chau, Ch�vez, Chesbro, Conway, Cooley,  
            Dababneh, Dahle, Daly, Dickinson, Donnelly, Eggman, Fong, Fox,  
            Frazier, Beth Gaines, Garcia, Gatto, Gomez, Gonzalez, Gordon,  
            Gorell, Gray, Grove, Hagman, Hall, Harkey, Roger Hern�ndez,  
            Holden, Jones, Jones-Sawyer, Levine, Linder, Logue, Lowenthal,  
            Maienschein, Mansoor, Medina, Melendez, Mullin, Muratsuchi,  
            Nazarian, Nestande, Olsen, Pan, Perea, John A. P�rez, V.  
            Manuel P�rez, Quirk, Rendon, Ridley-Thomas, Rodriguez, Salas,  
            Skinner, Stone, Ting, Wagner, Waldron, Weber, Wieckowski,  
            Wilk, Williams, Yamada, Atkins
          NO VOTE RECORDED:  Patterson, Quirk-Silva, Vacancy


          JG:d  8/13/14   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

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