SB 993 — Victims and persons erroneously convicted.

Summary

Existing law, the California Emergency Services Act, creates, within the office of the Governor, the Office of Emergency Services, which is responsible for addressing natural, technological, or manmade disasters and emergencies. Existing law generally provides for the compensation of victims and derivative victims of specified types of crimes by the California Victim Compensation Board from the Restitution Fund. Existing law requires the board to consist of 3 members, as specified. This bill would add a 4th member who as a public member with expertise in restorative justice. The bill would also specify that a person cannot be prohibited from serving on the board solely because of that person's prior criminal record. Existing law defines terms for purpose of determining the eligibility of victims of crime for compensation from the Restitution Fund, which is continuously appropriated to the California Victim Compensation Board. This bill would define "victim services provider" for purposes of these provisions. Existing law requires an application for compensation to be filed with the board in a manner determined by the board, authorizes the board to require submission of additional information, and requires the board to communicate any determination made with respect to the adequacy of the information received from the applicant, as specified. Existing law also requires the board to verify information with various entities, including hospitals and law enforcement officials, as specified. Existing law also creates a process for the board's verification of information, including by requiring the applicant to cooperate with the board, as specified. This bill would prohibit the board from requiring submission of additional information solely to verify that a crime occurred, as specified. The bill would also change how the board must communicate with the applicant about the adequacy of the information received from the applicant. The bill would also authorize the board to verify information, but not require the board to do so, and would prohibit the board from seeking or requiring additional information solely to verify that the crime occurred if the board has already received a valid form of verification, as specified. The bill would remove the requirement that an applicant cooperate with the board, and changes the verification procedure in various ways, as specified. The bill would also require the board to accept certain information as evidence to verify that a crime occurred, as specified. Existing law specifies how an emergency award may be made to a person eligible for compensation from the board. This bill would establish a presumption of substantial hardship for emergency award requests for relocation or funeral and burial expenses, as specified. Existing law authorizes the board to deny an application based on the nature of the victim's or other applicant's involvement in the events leading up to the crime, as specified, and requires the board to deny an application for compensation if it finds that the victim or derivative victim failed to cooperate reasonably with a law enforcement agency in the apprehension and conviction of a criminal committing the crime. Existing law also prohibits a person who is convicted of a violent felony to receive compensation, as specified. This bill would delete those provisions. Existing law authorizes the board to compensate for pecuniary loss, including compensation equal to the loss of income or loss of support, or both, that a victim or derivative victim incurs as a direct result of the victim's or derivative victim's injury or the victim's death, as specified. Existing law also provides limits on the compensation a victim and derivative victim may receive, and authorizes the board to establish service limitations for reimbursement of medical and medical-related services and for mental health and counseling services. This bill would authorize the board, in authorizing compensation for loss of income and support, to base the loss of income on the actual loss the victim sustains or the wages that an employee would earn, as specified, during the period that the victim is unable to work or seek work as a result of the injury for adult victims, and upon the loss the victim actually sustains for victims who are under 18 years of age at the time of the crime, as specified. The bill would also specify that an adult derivative victim and a derivative victim who was legally dependent on the victim at the time of the crime are also similarly eligible for compensation for loss of income, as specified. The bill would specify that if a victim is a minor at the time of the crime, the victim is eligible for future loss of income, calculated as specified. This bill would specify that if an adult victim or derivative victim was not employed or receiving earned income benefits at the time of the crime, the victim or derivative victim, as applicable, shall be eligible for loss of income if they were fully or partially employed or receiving income benefits for a total of at least 2 weeks in the 12 months preceding the qualifying crime, or had an offer of employment at the time of the crime and was unable to begin employment as a result of the crime, as specified. The bill would specify that if a derivative victim who is otherwise eligible for loss of support is eligible for loss of support if the deceased victim was not employed or receiving earned income benefits at the time of the crime, but the deceased victim was fully or partially employed or receiving earned income benefits for a total of at least 2 weeks in the 12 months preceding the qualifying crime, if the victim had an offer of employment at the time of the crime and was unable to begin employment as a result of the crime. This bill would require the board, by July 1, 2023, to adopt new guidelines to rely on a range of evidence in considering and approving claims for loss of income, as specified. The bill would also remove or raise various limits on the compensation a victim and derivative victim may receive, as specified, and would remove the board's authority to establish service limitations. By expanding the eligibility for, and by increasing or removing limits on, compensation from a continuously appropriated fund, this bill would make an appropriation. Existing law requires the board to approve or deny applications within an average of 90 calendar days and no later than 180 calendar days, as specified. This bill would require the board to approve or deny applications within an average of 30 days and no later than 60 calendar days, as specified. The bill would also require the board to communicate a determination made to approve or deny an application in specified ways. The bill would also require the board to adopt guidelines governing the information to include in these communications, as specified. Existing law allows a person who was erroneously convicted of a felony and imprisoned in the state prison or a county jail to present a claim to the board for the injury sustained by the person through the erroneous conviction and imprisonment or incarceration. Existing law requires a person making a claim pursuant to these provisions to prove the injury sustained by them through their erroneous conviction and incarceration. Existing law requires the board to find that the claimant has sustained injury through their erroneous conviction and imprisonment. This bill would remove the requirement that the claimant prove, and that the board find, that the claimant sustained an injury through their erroneous conviction. Existing law requires the board to publicize the existence of the victim compensation program, and requires a local law enforcement agency to inform crime victims of these provisions, as specified. This bill would require the board to provide every general acute care hospital in the state that operates an emergency determent with specified information, and require the hospital to display the information, as specified. The bill would also require every local law enforcement agency to inform crime victims of the existence of specified trauma recovery centers. By requiring local law enforcement agencies to provide additional information to crime victims, this bill would impose a state-mandated local program. Existing law, as added by Proposition 9, the Victims' Bill of Rights Act of 2008: Marsy's Law, at the November 4, 2008, statewide general election, requires a law enforcement agency investigating a criminal act and an agency prosecuting a criminal act to, at the time of initial contact with a crime victim, during followup investigation, or as soon thereafter as deemed appropriate, provide or make available to the victim a "Marsy Rights" card that contains the constitutional rights of crime victims without charge or cost to the victim. This bill would require every law enforcement agency investigating a criminal act and every agency prosecuting a criminal act to, at the time of initial contact with a crime victim, during follow-up investigation, or as soon thereafter as deemed appropriate by investigating officers or prosecuting attorneys, provide or make available to each victim of the criminal act without charge or cost a "Victim Protections and Resources" card and to provide other information, as specified. The bill would also require the Attorney General to design and make available in PDF or other imaging format to these agencies a "Victim Protections and Resources" card containing specified information. The bill would authorize the "Victim Protections and Resources" card to be designed as part of and included with the "Marsy Rights" card described above. By requiring these agencies to provide additional information to crime victims, this bill would impose a state-mandated local program. Existing law requires the board to provide a recommendation to the Legislature that an appropriation be made for the purpose of indemnifying the claimant for the erroneous conviction injury. Existing law requires that the amount of the appropriation recommended by the board be equivalent to $140 per day of incarceration served, as specified. This bill would require that the compensation recommendation for a claimant be equivalent to $70 per day served on parole or supervised release, as specified. The bill would allow recovery of reasonable attorney fees and costs, as specified, and would require that these amounts be updated annually to account for changes in the United States Bureau of Labor Statistics Consumer Price Index, West Region. This bill would allow a person who spent time on parole, or supervised release, as specified, prior to the effective date of the bill, or who had previously brought a claim prior to that date, to bring a petition or supplementary petition for compensation, as specified, within 3 years. By expanding the eligibility for compensation, and by increasing the amount a person may receive, from a continuously appropriated fund, this bill would make an appropriation. Existing law requires the Department of Corrections and Rehabilitation to provide notice to specified persons as soon as placement of an inmate in any reentry or work furlough program is planned, as specified. This bill would require the department to provide a notice containing specified information to a victim or victim's next of kin if requested, as specified. The California Constitution requires the state to reimburse local agencies and school districts for certain costs mandated by the state. Statutory provisions establish procedures for making that reimbursement. This bill would provide that, if the Commission on State Mandates determines that the bill contains costs mandated by the state, reimbursement for those costs shall be made pursuant to the statutory provisions noted above.

Bill Text

• Amended 08/15/22 - Amended Assembly Current pdf August 15, 2022
• Amended 06/15/22 - Amended Assembly pdf June 15, 2022
• Amended 06/08/22 - Amended Assembly pdf June 08, 2022
• Amended 05/19/22 - Amended Senate pdf May 19, 2022
• Amended 04/19/22 - Amended Senate pdf April 19, 2022
• Amended 03/10/22 - Amended Senate pdf March 10, 2022
• Introduced 02/14/22 - Introduced pdf February 14, 2022
• SB993 View text html

Action History

1. August 31, 2022

   Ordered to inactive file on request of Assembly Member Reyes.

2. August 16, 2022

   Read second time. Ordered to third reading.

3. August 15, 2022

   Read second time and amended. Ordered to second reading.

4. August 11, 2022

   From committee: Do pass as amended. (Ayes 12. Noes 4.) (August 11).

5. August 03, 2022

   August 3 set for first hearing. Placed on suspense file.

6. June 15, 2022

   Read second time and amended. Re-referred to Com. on APPR.

7. June 14, 2022

   From committee: Do pass as amended and re-refer to Com. on APPR. (Ayes 5. Noes 2.) (June 14).

8. June 08, 2022

   From committee with author's amendments. Read second time and amended. Re-referred to Com. on PUB. S.

9. June 02, 2022

   Referred to Com. on PUB. S.

10. May 26, 2022

    In Assembly. Read first time. Held at Desk.

11. May 25, 2022

    Read third time. Passed. (Ayes 30. Noes 5. Page 3919.) Ordered to the Assembly.

12. May 23, 2022

    Read second time. Ordered to third reading.

13. May 19, 2022

    Read second time and amended. Ordered to second reading.

14. May 19, 2022

    From committee: Do pass as amended. (Ayes 5. Noes 2. Page 3778.) (May 19).

15. May 13, 2022

    Set for hearing May 19.

16. May 09, 2022

    May 9 hearing: Placed on APPR suspense file.

17. April 29, 2022

    Set for hearing May 9.

18. April 27, 2022

    From committee: Do pass and re-refer to Com. on APPR. (Ayes 5. Noes 0. Page 3518.) (April 26). Re-referred to Com. on APPR.

19. April 19, 2022

    From committee with author's amendments. Read second time and amended. Re-referred to Com. on PUB. S.

20. April 06, 2022

    Set for hearing April 26.

21. April 05, 2022

    From committee: Do pass and re-refer to Com. on PUB. S. (Ayes 12. Noes 0. Page 3323.) (April 5). Re-referred to Com. on PUB. S.

22. March 29, 2022

    Set for hearing April 5.

23. March 23, 2022

    Re-referred to Coms. on G.O. and PUB. S.

24. March 10, 2022

    From committee with author's amendments. Read second time and amended. Re-referred to Com. on RLS.

25. February 23, 2022

    Referred to Com. on RLS.

26. February 15, 2022

    From printer.

27. February 14, 2022

    Article IV Section 8(a) of the Constitution and Joint Rule 55 dispensed with February 7, 2022, suspending the 30 calendar day requirement.

28. February 14, 2022

    Introduced. Read first time. To Com. on RLS. for assignment. To print.

Sponsors

• Skinner · Primary
• Bob Archuleta · Cosponsor
• Josh Becker · Cosponsor
• Susan Rubio · Cosponsor
• Cristina Garcia · Cosponsor

Votes

Subjects