BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 980
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          SENATE THIRD READING
          SB 980 (Lieu)
          As Amended  August 19, 2014
          Majority vote 

           SENATE VOTE  :23-11  
           
           PUBLIC SAFETY       5-0         APPROPRIATIONS      13-0        
           
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          |Ayes:|Ammiano, Jones-Sawyer,    |Ayes:|Gatto, Bocanegra,         |
          |     |Quirk, Skinner, Stone     |     |Bradford,                 |
          |     |                          |     |Ian Calderon, Campos,     |
          |     |                          |     |Donnelly, Eggman, Gomez,  |
          |     |                          |     |Holden, Pan, Quirk,       |
          |     |                          |     |Ridley-Thomas, Weber      |
           ----------------------------------------------------------------- 

           SUMMARY  :  Revises the process for obtaining a court order  
          authorizing post-conviction forensic deoxyribonucleic acid (DNA)  
          testing.  Specifically,  this bill  :   

          1)Allows the court to order a hearing on the motion for DNA  
            testing, as specified.

          2)Allows the court, upon request of the convicted person or his  
            or her attorney, to order the prosecutor to make all  
            reasonable efforts to obtain, and police agencies and law  
            enforcement laboratories to make all reasonable efforts to  
            provide, copies of DNA lab reports, chain of custody logs, and  
            other specified documents in their possession or control.

          3)Requires a custodian of record to submit a report to the  
            prosecutor and the convicted person or his or her attorney  
            that sets forth the efforts that were made in an attempt to  
            locate evidence if the evidence has been lost or destroyed.   
            Requires, except as specified, the report to include the  
            results of a physical search if the last known or documented  
            location of the evidence prior to its loss or destruction was  
            in an area controlled by a law enforcement agency.

          4)Provides that, in seeking the granting of the DNA testing, the  
            convicted person is only required to demonstrate that the  
            testing would be relevant to, rather than dispositive of, the  








                                                                  SB 980
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            issue of identity and that the convicted person is not  
            required to show a favorable DNA test would conclusively  
            establish his or her innocence.

          5)Prohibits the court, in determining whether the convicted  
            person is entitled to develop potentially exculpatory  
            evidence, from deciding whether the convicted person is  
            entitled to some form of ultimate relief.

          6)Requires the testing to be conducted by a laboratory that  
            meets                                             the Federal  
            Bureau Investigation Director's Quality Assurance Standards,  
            whether mutually agreed upon by the parties or designated by  
            the court.  Specifies that laboratories accredited by listed  
            entities satisfy this requirement.  Prohibits a laboratory  
            selected to perform testing but which is not a National DNA  
            Index System (NDIS) participant from initiating analysis until  
            documented approval has been obtained from an appropriate NDIS  
            participating laboratory of acceptance of ownership of the DNA  
            data that may be entered into or searched in the Combined DNA  
            Index System (CODIS).  Allows the laboratory to communicate  
            with either party, upon request, during the testing process.
          7)Allows the court to conduct a hearing to determine if a DNA  
            profile of an unknown contributor generated from the testing  
            should be uploaded into the State Index System, and if  
            appropriate, the National Index System.  Allows the court to  
            issue an order directing the uploading of the profile upon the  
            satisfaction of specified conditions, so long as it does not  
            violate any CODIS or state rule, policy or regulation.   
            Requires notice of the hearing be provided to specified  
            parties 30 court days prior to the hearing.

          8)Extends the period, as specified, that a government entity  
            must wait to dispose of biological material relating to a case  
            if the entity does not receive specified requests or court  
            filings.

           FISCAL EFFECT  :   According to the Assembly Appropriations  
          Committee:

          1)Potentially moderate ongoing nonreimbursable local costs to  
            district attorneys to the extent this bill results in a  
            significant increase in the number of post-conviction DNA  
            testing cases. For order of magnitude purposes, the Los  








                                                                  SB 980
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            Angeles District Attorney's office estimates they handled  
            about 102 such petitions since 2002.  If this bill increased  
            this frequency by 20% - and it is not at all clear that it  
            would - that would mean an additional case or two per year.  
            Extrapolating statewide, this would be an increase of about 10  
            cases per year, which could range from tens of thousands of  
            dollars to hundreds of thousands of dollars. 

          2)Minor ongoing General Fund costs to the Department of Justice  
            (DOJ) to the extent this bill results in an increase in the  
            number of post-conviction DNA testing cases handled by DOJ.   

          3)Unknown, likely minor state and local crime lab costs,  
            depending on the caseload increase and the number of ensuing  
            DNA index uploads. 

          4)Unknown, likely minor state trial court costs for additional  
            hearings to the extent when the court grants a motion for DNA  
            testing, and a DNA profile of an unknown person is generated,  
            the court opts to conduct a hearing to determine if the DNA  
            profile should be uploaded into the state and national DNA  
            index systems.

          5)Minor potentially state reimbursable local costs, and minor  
            state costs to DOJ, for additional evidence storage, to the  
            extent extending the period an entity must retain biological  
            evidence from 90 days to six months after a person is released  
            from incarceration, pending specified notifications regarding  
            potential motions, requires additional storage capacity. 

          6)Minor non-reimbursable (as it is permissive to the courts to  
            so order) local costs to provide additional evidentiary  
            information.

          7)Potential GF savings to the extent additional DNA testing  
            results in reduced incarceration, offset by erroneous  
            conviction payments and cold DNA hits on the actual  
            perpetrators. 

           COMMENTS  :  According to the author, "One of the greatest  
          injustices a government can commit is the wrongful conviction  
          and imprisonment of an innocent person while the true  
          perpetrator remains free.









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          "In 2000, California became one of the first states to create a  
          process by which an incarcerated person who had been convicted  
          of a felony could obtain DNA testing to prove innocence.   
          Fourteen years later, however, California's post-conviction DNA  
          testing process is in need of some commonsense but crucial  
          reforms. 

          "These reforms would provide greater access to available  
          evidence for people requesting DNA testing.  They give courts  
          the ability to order DNA profiles to be run through the national  
          DNA database, making it possible to find the real perpetrators  
          of crimes.  They establish more consistent and thorough  
          protocols for the preservation and destruction of evidence after  
          conviction, enabling more innocent people to get testing."

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


           Analysis Prepared by  :    Shaun Naidu / PUB. S. / (916) 319-3744 


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