BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2685
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          CONCURRENCE IN SENATE AMENDMENTS
          AB 2685 (Cooley)
          As Amended  August 12, 2014
          Majority vote
           
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          |ASSEMBLY:  |77-0 |(May 27, 2014)  |SENATE: |35-0 |(August 25,    |
          |           |     |                |        |     |2014)          |
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           Original Committee Reference:    PUB. S.  

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

           The Senate amendments  recast provisions without making  
          substantive changes relating to the duties of an estate attorney  
          or personal representative to notify the board that an heir or  
          beneficiary has previously been incarcerated.

           EXISTING LAW  : 

          1)Establishes the board to operate the Victim Compensation  
            Program.

          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  








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               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 with respect to a crime that occurred in the  
               victim's residence, as specified;

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

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

          6)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.

          7)Requires that the notice to the board contain the heir's name,  








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            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.

          8)Allows the director of the board four months after notice is  
            received to pursue collection of any outstanding restitution  
            fines or orders.

           AS PASSED BY THE ASSEMBLY  , 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)Expands the notice obligation to the board to cover not only  
            presently incarcerated persons, but also to cover those heirs  
            and beneficiaries that the personal representative or estate  
            attorney knows, without the benefit of conducting an  
            investigation, were previously incarcerated in a state or  
            local correctional facility.

           FISCAL EFFECT  :  According to the Senate Appropriations  
          Committee, pursuant to Senate Rule 28.8, negligible state costs.

           COMMENTS  :  According to the author, "Existing law provides that  
          the VCGCB compensate crime victims; the law permits the Board to  
          recover these funds from criminal offenders.  AB 2685:

          "1) Authorizes a representative of the Board to submit  
          information on the Board's losses directly to the court,  
          probation department, or district attorney, so as to enhance the  
          Board's ability to collect restitution funds from offenders;

          "2) Subject former inmates, and those classified as  
          beneficiaries, to the same notification requirements as current  
          inmates, and those classified as heirs; and

          "This will close the gaps in current law and will provide the  
          Board with a more effective enforcement mechanism for collecting  
          restitution."   








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           Please see the policy committee analysis for a full discussion  
          of this bill.
           

          Analysis Prepared by  :    Sandy Uribe / PUB. S. / (916) 319-3744 


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