BILL ANALYSIS                                                                                                                                                                                                    �




                   Senate Appropriations Committee Fiscal Summary
                            Senator Kevin de Le�n, Chair


          SB 1154 (Hancock) - SF Bay Area Rapid Transit (BART) District  
          Police Department.
          
          Amended: March 24, 2014         Policy Vote: Public Safety 5-0
          Urgency: No                     Mandate: Yes (see Staff  
          Comments)
          Hearing Date: April 28, 2014                            
          Consultant: Jolie Onodera       
          
          This bill does not meet the criteria for referral to the  
          Suspense File.
          
          
          Bill Summary: SB 1154 would do the following:
               Add SF BART District police officers to the category of  
              "officers" mandated to adhere to Penal Code provisions  
              specifying law enforcement arrest policy, response, and data  
              collection requirements related to domestic violence (DV)  
              incidents.
               Extend the sunset date three years to January 1, 2018, on  
              the law authorizing the SF BART District to issue prohibition  
              orders.
               Authorize members of the SF BART District police department  
              to take temporary custody of a firearm and request ex parte  
              emergency protective orders, as specified.

          Fiscal Impact: 
              Significant one-time and ongoing local costs, projected to  
              be non-reimbursable, to the SF BART District Police  
              Department to adhere to peace officer DV arrest policy,  
              response, and data collection mandates. As the SF BART  
              District is authorized but not required to maintain a police  
              department, any mandated activities are estimated to result  
              in non-reimbursable local costs.     
              Non-reimbursable local costs for the SF BART District to  
              maintain operation of the advisory committee tasked with  
              monitoring the issuance of prohibition orders and submittal  
              of an annual report to the Legislature under the extended  
              authority to issue these orders.

          Background: According to the "History of the BART Police  
          Department," from the BART website  








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          ( www.bart.gov/about/police/employment  ):

               In 1969, three years before BART opened for revenue  
               service, the transit district's board of directors  
               recommended that local police and sheriff's  
               departments patrol the stations, trains,  
               rights-of-way, and other BART-owned properties that  
               were within their respective jurisdictions. The police  
               chiefs and sheriffs, forecasting that BART's proposal  
               would create jurisdictional disputes and inconsistent  
               levels of police service, rejected the board's  
               proposal. As a result, legislation was passed to form  
               an autonomous law enforcement agency, the BART Police  
               Department. The department is comprised of 296  
               personnel, of which 206 are sworn peace officers. 

          Current law authorizes the SF BART District, until January 1,  
          2015, to issue prohibition orders banning persons from entering  
          the property, facilities, or vehicles of the transit district  
          for determined periods of time for specified offenses. As a  
          condition of exercising this authority, the SF BART District is  
          required to establish an advisory committee tasked with  
          monitoring the issuance of prohibition orders to ensure  
          compliance with anti-discrimination laws, as well as provide an  
          annual report to the Legislature and the governing board of the  
          transit district on the program. On March 31, 2014, the SF BART  
          District Police Department released its initial annual report  
          summarizing the implementation of BART's exclusion policy. Of  
          note, the report indicated that of the 146 total arrests and  
          prohibitions orders issued over seven months in 2013, the most  
          common incidences were related to domestic battery (25 percent  
          of total).   

          Current law sets forth specified requirements in the Penal Code  
          concerning law enforcement responses to DV, including the  
          development and implementation of policies concerning officers'  
          responses to DV calls, data collection and reporting, the  
          development and adoption of written arrest policies, and peace  
          officer training on DV policies. Under existing law, "officers"  
          subject to these mandates include employees or officers of a  
          local police department or sheriff's office, as well as  
          specified categories of peace officers. This bill would  
          specifically add officers of the SF BART District Police  
          Department to category of officers subject to these Penal Code  








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          provisions of law.

          Proposed Law: This bill would provide for the following with  
          regard to the SF BART District:
                 Adds SF BART District police officers to the category of  
               "officers" required to adhere to Penal Code provisions  
               relating to law enforcement arrest policy, response, and  
               data collection requirements related to domestic violence  
               incidents, as specified.
                 Extends the sunset date to January 1, 2018, authorizing  
               SF BART District police officers to issue prohibition  
               orders banning persons from entering district property for  
               determined periods of time for specified offenses.
                 Authorizes SF BART District police officers to request  
               an ex parte emergency protective order from a judicial  
               officer, as specified.
                 Authorizes SF BART District police officers who respond  
               to the scene of a domestic violence incident or assault to  
               temporarily take custody of any firearms or deadly weapons  
               that are in plain sight or obtained during a lawful search.
          
          Related Legislation: AB 716 (Dickinson) Chapter 534/2011  
          eliminated the sunset date on the law authorizing Sacramento  
          Regional Transit and Fresno Area Express to issue prohibition  
          orders banning persons from entering district property for  
          determined periods of time for specified offenses, and added the  
          SF BART District, until January 1, 2015, to the program. The SF  
          BART District was required to establish an advisory committee to  
          monitor enforcement of the program and submit an annual report  
          to the Legislature summarizing the implementation of the  
          exclusion policy. 

          Staff Comments: By extending existing DV requirements currently  
          mandated on specified local law enforcement agencies to the SF  
          BART Police Department, this bill creates a state-mandated local  
          program by imposing new duties on a local agency. The Commission  
          on State Mandates (CSM) has determined that various Penal Code  
          provisions imposing duties on "officers" as defined in PC �  
          13700 are activities eligible for reimbursable from the state.  
          The 2013 Budget Act (Chapter 20/2013) includes appropriation  
          authority of $7.3 million for the Domestic Violence Arrest  
          Policies (CSM 96-363-02) and $1.4 million for the Domestic  
          Violence Arrests (CSM 98-TC-14) mandates. 









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          Whether or not the costs to the SF BART Police Department would  
          be subject to reimbursement by the state cannot be determined  
          with certainty at this time and would be subject to  
          determination by the CSM should the SF BART District submit a  
          claim for reimbursement. 

          Staff notes, however, that current law provides that the SF BART  
          District is authorized but not required to maintain a police  
          department (Public Utilities Code � 28767.5). Of note, in the  
          case Department of Finance v. Commission on State Mandates  
          (2009) 170 Cal.App.4th 1355, the court decided that the Public  
          Safety Officers Procedural Bill of Rights, which has been  
          determined by CSM to be a state-reimbursable mandate on local  
          law enforcement agencies, is not a reimbursable mandate as to  
          school districts and special districts that are permitted by  
          statute, but not required, to employ peace officers who  
          supplement the general law enforcement units of cities and  
          counties.

          While not specifically named in the case, to the extent the SF  
          BART District is considered a special district, any costs for  
          mandated activities imposed on the SF BART District Police  
          Department could potentially be considered non-reimbursable. 

          Extending the sunset date to January 1, 2018, on the authority  
          of the SF BART District to issue prohibition orders would result  
          in non-reimbursable local costs for enforcement, continued  
          operation of the advisory committee, and submittal of the annual  
          report to the Legislature.