BILL ANALYSIS                                                                                                                                                                                                    �







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

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          SB 846 (Galgiani)                                           
          As Amended February 25, 2014 
          Hearing date: April 8, 2014
          Penal Code
          JRD:mc
                                        CRIMES:

                          VIOLENT CRIME INFORMATION CENTER  


                                       HISTORY

          Source:  Author

          Prior Legislation: AB 2282 (Friedman) - Chapter 1456, Statutes  
          of 1988

          Support: California Police Chiefs Association; California  
          District Attorneys Association 

          Opposition:None known



                                         KEY ISSUE
           
          SHOULD THE PENAL CODE BE CLARIFIED TO EXPLICITLY STATE THAT LAW  
          ENFORCEMENT AGENCIES IN CALIFORNIA MAY REQUEST INFORMATION FROM THE  
          ATTORNEY GENERAL'S OFFICE, AS SPECIFIED? 



                                       PURPOSE




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          The purpose of this legislation is to make clear that local law  
          enforcement has the ability to request information and data  
          maintained by the Department of Justice for the purpose of  
          linking unsolved missing or unidentified person case with  
          another case that was previously unknown to be related to that  
          case, or for the purpose of resolving an unsolved missing or  
          unidentified person case, as specified.
                                          
           Current law  requires the Attorney General to maintain the  
          Violent Crime Information Center to assist in the identification  
          and the apprehension of persons responsible for specific violent  
          crimes and for the disappearance and exploitation of persons,  
          particularly children and dependent adults.  The center is  
          required to, among other things, assist local law enforcement  
          agencies and county district attorneys by providing  
          investigative information on persons responsible for specific  
          violent crimes and missing person cases.  (Penal Code � 14200.)

           Current law  requires the Attorney General to establish and  
          maintain a computer system designed to effect an immediate law  
          enforcement response to reports of missing persons.  This system  
          must include an active file of information concerning persons  
          reported to it as missing and who have not been reported as  
          found.  The computer system is to be made available to law  
          enforcement agencies.  However, the Attorney General shall not  
          release the information if the reporting agency requests the  
          Attorney General in writing not to release the information  
          because it would impair a criminal investigation.  (Penal Code �  
          14201.)

           Current law  requires the Attorney General to establish and  
          maintain, upon appropriation of funds by the Legislature, the  
          Violent Crime Information Network within the center to enable  
          the Department of Justice crime analysts with expertise in child  
          abuse, missing persons, child abductions, and sexual assaults to  
          electronically share their data, analysis, and findings on  
          violent crime cases with each other, and to electronically  
          provide law enforcement agencies with information to assist in  
          the identification, tracking, and apprehension of violent  
          offenders.  The Violent Crime Information Network shall serve to  



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          integrate existing state, federal, and civilian data bases into  
          a single comprehensive network.  (Penal Code � 14201.1.)

           Current law  requires the Violent Crime Information Center to  
          make accessible to the National Missing and Unidentified Persons  
          System specific information authorized for dissemination and as  
          determined appropriate by the center that is contained in law  
          enforcement reports regarding missing or unidentified persons.   
          (Penal Code � 14201.3.)

           Current law  requires the Attorney General to establish the  
          Missing and Exploited Children's Recovery Network, an automated  
          computerized system that has the capability to electronically  
          transmit to all state and local law enforcement agencies, and  
          all cooperating news media services, either by facsimile or  
          computer modem, a missing child poster that includes the name,  
          personal description data, and picture of the missing child.   
          (Penal Code � 14201.5.)

           Current law  requires the Attorney General to establish and  
          maintain an automated violent crime method of operation system  
          to facilitate the identification and apprehension of persons  
          responsible for murder, kidnap, including parental abduction,  
          false imprisonment, or sexual assault.  This unit shall be  
          responsible for identifying perpetrators of violent felonies  
          collected from the center and analyzing and comparing data on  
          missing persons in order to determine possible leads which could  
          assist local law enforcement agencies.  This unit shall only  
          release information about active investigations by police and  
          sheriffs' departments to local law enforcement agencies.  (Penal  
          Code � 14202.)

           Current law  requires that when any person makes a report of a  
          missing person to a police department, sheriff's department,  
          district attorney's office, California Highway Patrol, or other  
          law enforcement agency, the report shall be given in person or  
          by mail in a format acceptable to the Attorney General.  When  
          the person is found, the sheriff, chief of police, coroner or  
          medical examiner, or the law enforcement agency locating the  
          missing person are required to immediately report that  



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          information to the Attorney General's office.  (Penal Code ��  
          14206 and 14207.)

           This bill  would allow a law enforcement agency to request  
          information and data maintained by the Department of Justice,  
          for the purpose of linking unsolved missing or unidentified  
          person case with another case that was previously unknown to be  
          related to that case, or for the purpose of resolving an  
          unsolved missing or unidentified person case.  


                    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  



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          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  
          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."
















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          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 February 18, 2014, the  
          state reported that as of February 12, 2014, California's 33  
          prisons were at 144.3 percent capacity, with 117,686 inmates.   
          8,768 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  



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               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.  Need for This Bill  

          According to the author: 

               The need for SB 846 evolved after the recovery of  
               loved ones who had been missing in my district since  
               the 1980s.  There are 25,000 active missing and  
               unidentified in the Attorney General's repository of  
               cold cases.  I have a law enforcement task force in  
               place and we have identified a need to give the  
               Attorney General greater discretion to assist local  
               law enforcement with identifying similarities between  
               cases.  Our goal is to give local law enforcement  
               additional tools to increase the likelihood of  
               matching records of missing and unidentified loved  
               ones, and resolving their cold cases.

          2.    Effect of this Legislation  

          The California Department of Justice maintains the "Missing and  
          Unidentified Persons Unit:" 

               Through the Missing and Unidentified Persons Unit, the  
               California Department of Justice assists law  
               enforcement agencies throughout the state in finding  
               missing persons.

               The Missing and Unidentified Persons Unit maintains  
               statewide files containing the dental records,  
               photographs and physical characteristics of missing  











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               and unidentified persons.

               Staff assist law enforcement agencies in locating  
               missing persons and identifying unknown live and  
               deceased persons through the comparison of physical  
               characteristics, fingerprints, and dental/body X-rays.  
                (See Sections 14200-14213 of the California Penal  
               Code.)  (http://oag.ca.gov/missing/mups) 

          While the ability of local law enforcement to ask for  
          information from the Department of Justice appears to be  
          implicit in existing law, this legislation makes it clear that a  
          local law enforcement agency can request information and data  
          from the Department of Justice for the purpose of linking  
          unsolved missing or identified person cases.  
           

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