BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 1234
                                                                  Page  1

          Date of Hearing:   June 30, 2004

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                   Judy Chu, Chair

                     SB 1234 (Kuehl) - As Amended:  May 24, 2004 

          Policy Committee:                              Public  
          SafetyVote:  4-2

          Urgency:     No                   State Mandated Local Program:  
          Yes    Reimbursable:              No

           SUMMARY  

          This bill recasts, reorganizes, and expands hate crime statutes,  
          expands related Commission on Peace Officer Standards (POST)  
          training course requirements, and makes a lengthy series of  
          related and conforming changes, including: 
           
          1)Defining hate crime, for the purposes of state law as a  
            criminal act committed, in whole or in part, because the  
            victim is perceived to have one or more of the following  
            actual or perceived characteristics: disability, gender,  
            nationality, race or ethnicity, religion, sexual orientation,  
            or association with a person or group with one or more of  
            these actual or perceived characteristics. 

          2)Defining terms for the hate crime provisions created and  
            amended by this bill:    

             a)   "Association with a person or group with these actual or  
               perceived characteristics" includes advocacy for,  
               identification with, or being on the grounds owned or  
               rented by, or adjacent to, a community center, educational  
               facility, family, individual, office, meeting hall, place  
               of worship, private institution, public agency, library, or  
               other entity, group, or person that has, or is identified  
               with people who have, one or more of those characteristics  
               listed under the definition of hate crime established in  
               this bill. 

             b)   "Gender" means sex, and includes a person's gender  
               identity and gender-related appearance and behavior whether  
               or not stereotypically associated with the person's  








                                                                  SB 1234
                                                                  Page  2

               assigned sex at birth. 

             c)   "In whole or in part because of" means that the bias  
               motivation must be a cause in fact of the offense, whether  
               or not other causes also exist. Provides that when multiple  
               concurrent motives exist, the prohibited bias must be a  
               substantial factor in bringing about the particular result.  
                

          3)Lowering the felony threshold amount of damage in the  
            commission of a bias-motivated crime against the property of  
            another person from $500 to $400.  

          4)Directing the Judicial Council to develop a rule of court  
            guiding hate crime sentencing.  

          5)Expanding the list of offenses where a court may require the  
            convicted person, as a condition of probation, to complete  
            civil rights-related training, make payments to entities that  
            provide services to victims of hate crimes, or reimburse the  
            victim for counseling costs to include the offenses of  
            disturbing religious meetings, violations of the Freedom of  
            Access to Clinics and Church Entrances Act, threats  
            obstructing the exercise of religion, and acts to terrorize,  
            as defined, as well as the revised hate crime offenses.  

          6)Providing that when a victim of, or witness to, a hate crime,  
            or who otherwise can give evidence in a hate crime  
            investigation, is not charged with or convicted of committing  
            any crime under state law, the person may not be detained for  
            an immigration violation or report.    

          7)Requiring POST to:

             a)   Revise its training course relating to law enforcement  
               interaction with developmentally disabled and mentally  
               disabled persons to incorporate the term mentally disabled  
               and include instruction on disability bias-related crimes. 

             b)   Revise training on racial and cultural differences to  
               incorporate the definitions of disability, gender,  
               nationality, religion, and sexual orientation provided for  
               in this bill. 

             c)   Revise training on hate crimes to include instruction on  








                                                                  SB 1234
                                                                  Page  3

               "multi-mission criminal extremism," as defined, the special  
               problems inherent in some categories of hate crimes, as  
               specified, and techniques and methods to handle these  
               special problems, and preparation for, and response to,  
               possible increases in anti-Arab/Middle Eastern and  
               anti-Islamic hate crimes as well as any other future hate  
               crimes that the Attorney General determines are likely. 

             d)   Develop a training course on crimes against homeless  
               persons.

             e)   Develop a framework and possible content of a general  
               order or other formal policy on hate crimes that state law  
               enforcement agencies must adopt and that the commission  
               shall encourage all local law enforcement agencies to  
               adopt. 
           
           FISCAL EFFECT

           1)Potentially moderate increase in GF costs - likely in the  
            range of several hundred thousand dollars, based on current  
            hate crime enhancements and commitments - for state  
            incarceration as the definitional changes included in this  
            bill would substantially expand the circumstances that could  
            constitute a hate crime, leading to an increase in offenses  
            charged, and/or enhancements applied, under hate crime  
            statutes. 

          2)Potentially moderate increase in non-reimbursable local  
            incarceration costs, likely in the range of several hundred  
            thousand dollars, based on current hate crime enhancements and  
            commitments. 

          3)Unknown, potential moderate annual GF increase in state prison  
            commitments as a result of lowering the felony threshold  
            amount of damage in the commission of a bias-motivated crime  
            against the property of another person from $500 to $400. In  
            2002-03, 16 persons were committed to state prison under this  
            section. If the proposed decrease in the property amount  
            threshold for the offense results in an additional five  
            commitments, the annual cost would be about $155,000. The  
            actual cost increase may not be this high, however, as in many  
            cases a property offense that exceeds a $400 threshold could  
            be charged as felony vandalism or grand theft under current  
            law. 








                                                                  SB 1234
                                                                  Page  4


          4)Costs of about $500,000 to POST (primarily one-time) for the  
            various training updates and expansions, spread over a  
            three-year period. Though no funding source is identified for  
            these increased costs, POST indicates it may be able to absorb  
            the costs over a multi-year period.

          5)Annual GF costs of about $150,000 to the Department of Justice  
            for reporting and analysis responsibilities.
           
           COMMENTS
           
           1)Rationale  . According to the author's office, this bill  
            reflects the recommendations of a pending Senate Office of  
            Research Report on Hate Crimes requested by the author. This  
            bill establishes a uniform definition of hate crime and  
            applies this revised definition to all existing relevant  
            offenses. This bill also applies the revised definition to  
            existing reporting, training, and certain other  
            anti-discrimination laws.  

            Under current law, there is no uniform definition of hate  
            crime. The relevant statutes generally specify that the  
            offense was a hate crime if it was motivated because of the  
            victim's race, color, religion, ancestry, national origin,  
            disability, gender, or sexual orientation, though this list  
            may vary from statute to statute. Some statutes also specify  
            that it is a hate crime if it is motivated by the offender's  
            perception that the victim had one or more of those  
            characteristics. This bill defines a hate crime as a criminal  
            act committed, in whole or in part, because of one or more of  
            the following actual or perceived characteristics of the  
            victim: disability, gender, nationality, race or ethnicity,  
            religion, sexual orientation, association with a person or  
            group with one or more of these actual or perceived  
            characteristics. This bill then defines each one of these  
            terms. The definitions used are generally consistent with the  
            current category of characteristics covered by existing law.  

            According to the author, "While California's hate crime  
            statutes are among the strongest in the nation, there are a  
            number of inconsistencies and ambiguities in California law  
            that create difficulties with enforcement. One of the problems  
            stems from the fact that the various hate crime statutes in  
            California are inconsistent in their basic definition of a  








                                                                  SB 1234
                                                                  Page  5

            hate crime, this inconsistency leads to confusion on the part  
            of state and local agencies. The law is also unclear about  
            whether hate crime protections extend to victims who are  
            targeted because of their association with a particular  
            group."

           2)Related Legislation  . AB 2288 (Pacheco), pending in Senate  
            Appropriations, would also lower the threshold amount of  
            damage in the commission of a "hate-motivated" crime against  
            the property of another person from $500 to $400.  

             Analysis Prepared by  :    Geoff Long / APPR. / (916) 319-2081