BILL ANALYSIS                                                                                                                                                                                                    �




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


          SB 1198 (Hancock) - Criminal statistics: countywide data.
          
          Amended: March 25, 2014         Policy Vote: Public Safety 7-0
          Urgency: No                     Mandate: No (See Staff Comments)
          Hearing Date: April 28, 2014                            
          Consultant: Jolie Onodera       
          
          This bill meets the criteria for referral to the Suspense File.
          
          
          Bill Summary: SB 1198 would require the Department of Justice  
          (DOJ) to collect and publicly report via its website additional  
          data regarding juvenile offenders, as specified.

          Fiscal Impact: 
           One-time staffing costs potentially in excess of $150,000  
            (General Fund) to develop an interactive interface for the  
            Attorney General (AG) website, as well as collect and report  
            the additional data elements. Ongoing costs to the DOJ are  
            estimated to be minor for ongoing system support and  
            maintenance.
           Potential state-reimbursable costs in the hundreds of  
            thousands of dollars (General Fund) per year to the extent law  
            enforcement agencies are required to compile and report new  
            data elements to the DOJ in order to meet the requirements of  
            this measure.
           Minor one-time costs (General Fund) for the Department of  
            Corrections and Rehabilitation (CDCR) to create an initial  
            report to DOJ. Negligible ongoing costs.

          Background: Existing law requires the AG to present an annual  
          report to the Governor on or before July 1st containing criminal  
          statistics including but not limited to the amount and types of  
          offenses, the personal and social characteristics of offenders,  
          the administrative actions taken by law enforcement,  
          prosecutorial, judicial, penal, and correctional agencies,  
          including those in the juvenile justice system, and the number  
          of citizens' complaints received by law enforcement. The DOJ is  
          required to collect data pertaining to the juvenile justice  
          system for criminal history and statistical purposes (PC  
          �13010.5) to assist in complying with the annual reporting  
          requirement, measuring the extent of juvenile delinquency,  








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          determining the need for and effectiveness of relevant  
          legislation, and identifying long term trends in juvenile  
          delinquency. 

          The annual report published by the DOJ is required to include  
          the following  statewide  information (PC � 13012.5):
           The annual number of fitness hearings held in the juvenile  
            courts and the outcomes of those hearings including orders to  
            remand to adult criminal court, cross-referenced with  
            information about the age, gender, ethnicity, and offense of  
            the minors whose cases are the subject of those fitness  
            hearings.
           The annual number of minors whose cases are filed directly in  
            adult criminal court, cross-referenced with information about  
            the age, gender, ethnicity, and offense of the minors whose  
            cases are filed directly to the adult criminal court.
           The outcomes of cases involving minors who are prosecuted in  
            adult criminal courts, regardless of how adult court  
            jurisdiction was initiated, including whether the minor was  
            acquitted or convicted, or whether the case was dismissed and  
            returned to juvenile court, including sentencing outcomes,  
            cross-referenced with the age, gender, ethnicity, and offense  
            of the minors subject to these court actions.

          This bill seeks to expand the collection and reporting  
          statistics on juveniles and require the DOJ to provide the  
          information in a format that can be downloaded and queried by  
          the public. 

          Proposed Law: This bill would expand DOJ reporting requirements  
          and data specifications related to juveniles, as follows:
           Expands data reporting to include "county level" information.
           Adds the commitment county to all data points currently and  
            proposed to be collected and reported. 
           Requires addition of the classification of cases filed  
            directly in adult criminal court according to the manner in  
            which adult court jurisdiction was initiated.
           With respect to outcomes from adult court filings, provides  
            that data be classified according to the manner in which adult  
            court jurisdiction was initiated, and include length of time  
            in custody prior to disposition, and sentencing outcomes.
           Adds to the required data, the total number of people who were  
            under 21 years of age at the time of their offenses who are  
            currently committed to the CDCR, cross-referenced with the  








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            age, gender, ethnicity, and offense of the individuals.

          Requires DOJ to post on its internet website all of the juvenile  
          information described above "in a format that allows a user to  
          query and download the information for the most recent reporting  
          year and for prior years or reporting cycles for which the  
          information is available."

          Requires DOJ to post on its internet website individual offender  
          information used to compile the juvenile information described  
          above including, but not limited to (1) the offender's residence  
          ZIP code at the time of the offense, and (2) the number of the  
          offender's adjudications prior to the offense.

          Requires DOJ to post on its internet website annually the number  
          of people under 21 years of age at the time of their offenses  
          who were sentenced to state prison, including those sentenced to  
          state prison who were ordered to serve their terms in a county  
          facility, and the number of those people who were still serving  
          sentences at year-end, the offense, the sentence and enhancement  
          for each offense, cross-referenced with the person's age at the  
          time of the offense, gender, ethnicity, commitment county, and  
          date of offense.

          Prior Legislation: SB 314 (Alpert) Chapter 468/2001 requires the  
          DOJ report to contain statistics on the administrative actions  
          taken by various branches of law enforcement and the criminal  
          justice system in dealing with minors who are the subject of a  
          petition or hearing in the juvenile court to transfer their case  
          to the jurisdiction of an adult criminal court or whose cases  
          are directly filed or otherwise initiated in an adult criminal  
          court, as specified, beginning with the report due on July 1,  
          2003.

          AB 807 (Ammiano) 2013 would have required the DOJ to collect and  
          include in its annual report on criminal statistics additional  
          information related to complaints received by law enforcement  
          agencies and criminal convictions of peace officers, as  
          specified. This bill was held on the Suspense File of this  
          committee.

          Staff Comments: The DOJ has indicated the need for limited-term  
          resources in excess of $150,000 to develop a new interactive  
          interface for the DOJ website to meet the mandates of this bill.  








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          Ongoing system support and maintenance costs are estimated to be  
          minor.  

          Local probation departments will be required to report new  
          information and have indicated this will potentially create  
          significant new workload on an ongoing basis. For example, the  
          bill requires the number of minors whose cases are filed  
          directly in adult criminal court to be classified "according to  
          the manner in which adult court jurisdiction was initiated,"  
          requiring the submittal of descriptive information rather than  
          simply a caseload count. The bill also requires the submittal of  
          information on the outcomes of cases involving minors who are  
          prosecuted in adult criminal court to include the length of time  
          in custody prior to disposition of the case, and sentencing  
          outcomes in juvenile or adult criminal courts. Local agencies  
          have indicated the use of different reporting systems for  
          juveniles 18 -21 years old, so additional workload would be  
          required to review and pull data from juvenile and adult  
          reporting systems.  

          While this bill is not keyed a state-mandated local program, to  
          the extent local law enforcement agencies submit mandate claims  
          and the Commission on State Mandates determines the provisions  
          of this measure constitute a higher level of service mandated on  
          local agencies, the initial and ongoing costs for data  
          collection, compilation, and submittal would be reimbursable by  
          the state. Costs are unknown at this time, but could be  
          significant.

          The CDCR has indicated minor costs to create the initial report  
          to provide to DOJ on the number of individuals under age 21 at  
          the time of the offense who are committed to state prison, with  
          negligible ongoing costs to run the required report.
            
          Recommended Amendments: As drafted, subdivision (c) of PC �  
          13012.5 requires the data elements listed in subdivisions (a)  
          and (b) of the section to be available for download and query,  
          however, the data elements required under subdivisions (d) and  
          (e) are not similarly referenced in subdivision (c). For  
          clarity, staff recommends the following amendments to ensure all  
          data elements are subject to the data accessibility  
          requirements:

             1.   On page 2, in line 35, strike and replace (c) with (e).








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             2.   On page 2, in line 36, strike and replace "(a) and (b)"  
               with "(a), (b), (c), and (d)".
             3.   On page 3, in line 1, strike and replace (d) with (c).
             4.   On page 3, in line 7, strike and replace (e) with (d).