BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2225
                                                                  Page 1

          Date of Hearing:   April 29, 2008
          Counsel:                Nicole J. Hanson


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Jose Solorio, Chair

                   AB 2225 (Emmerson) - As Amended:  April 24, 2008
           
           
           SUMMARY  :   Authorizes district attorneys and city attorneys to  
          issue official identification to non-peace officer employees who  
          perform legal, investigative, or prosecutorial services.   
          Specifically,  this bill  :  

          1)Allows district attorneys to issue official identification of  
            the county's office of the district attorney to non-peace  
            officer employees of the office who perform legal,  
            investigative, or prosecutorial services. 

          2)Defines "official identification of the county's office of the  
            district attorney" to include, but not be limited to, business  
            cards, badges, photographic identification cards, or insignias  
            that clearly indicate the non-peace officer employee's job  
            title and the county's office of the district attorney.

          3)Mandates that official identification of the county's office  
            of the district attorney shall only be displayed or used in  
            the course or scope of employment while performing legal,  
            investigative or prosecutorial job duties.

          4)Provides that a city attorney may issue official  
            identification of the office of the city attorney to a  
            non-peace officer employee of the office who performs legal,  
            investigative, or prosecutorial services. 

          5)Defines "official identification of the office of the city  
            attorney" to include, but not be limited to, business cards,  
            badges, photographic identification cards, or insignias that  
            clearly indicate the non-peace officer employee's job title  
            and the county's office of the district attorney.

          6)Mandates that official identification of the office of the  
            city attorney shall only be displayed or used in the course or  
            scope of employment while performing legal, investigative or  








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            prosecutorial job duties.

           EXISTING LAW  :

          1)Provides that any person other than one who by law is given  
            the authority of a peace officer, who willfully wears,  
            exhibits, or uses the authorized uniform, insignia, emblem,  
            device, label, certificate, card, or writing, of a peace  
            officer, with the intent of fraudulently impersonating a peace  
            officer, or of fraudulently inducing the belief that he or she  
            is a peace officer, is guilty of a misdemeanor.  [Penal Code  
            Section 538d(a).]

          2)Affirms that any person, other than the one who by law is  
            given the authority of a peace officer, who willfully wears,  
            exhibits, or uses the badge of a peace officer with the intent  
            of fraudulently impersonating a peace officer, or of  
            fraudulently inducing the belief that he or she is a peace  
            officer, is guilty of a misdemeanor punishable by imprisonment  
            in a county jail not to exceed one year, by a fine not to  
            exceed $2,000, or by both that imprisonment and fine.  [Penal  
            Code Section 538d(b)(1).]

          3)Punishes any person who willfully wears or uses any badge that  
            falsely purports to be authorized for the use of one who by  
            law is given the authority of a peace officer, or which so  
            resembles the authorized badge of a peace officer as would  
            deceive any ordinary reasonable person into believing that it  
            is authorized for the use of one who by law is given the  
            authority of a peace officer, for the purpose of fraudulently  
            impersonating a peace officer, or of fraudulently inducing the  
            belief that he or she is a peace officer with a misdemeanor  
            punishable by imprisonment in a county jail not to exceed one  
            year, by a fine not to exceed $2,000, or by both that  
            imprisonment and fine.  [Penal Code Section 538d(b)(2).]

          4)States any person who willfully wears, exhibits, or uses, or  
            who willfully makes, sells, loans, gives, or transfers to  
            another, any badge, insignia, emblem, device, or any label,  
            certificate, card, or writing, which falsely purports to be  
            authorized for the use of one who by law is given the  
            authority of a peace officer, or which so resembles the  
            authorized badge, insignia, emblem, device, label,  
            certificate, card, or writing of a peace officer as would  
            deceive an ordinary reasonable person into believing that it  








                                                                  AB 2225
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            is authorized for the use of one who by law is given the  
            authority of a peace officer, is guilty of a misdemeanor,  
            except that any person who makes or sells any badge under the  
            circumstances described in this subdivision is subject to a  
            fine not to exceed $15,000.  [Penal Code Section 538d(c).]

          5)Creates a crime for persons who falsely represent himself or  
            herself to be a deputy or clerk in any state department and  
            who, in that assumed character, does any of the following is  
            guilty of a misdemeanor punishable by imprisonment in a county  
            jail not exceeding six months, by a fine not exceeding $2,500,  
            or both the fine and imprisonment:

             a)   Arrests, detains, or threatens to arrest or detain any  
               person.

             b)   Otherwise intimidates any person.

             c)   Searches any person, building, or other property of any  
               person.

             d)   Obtains money, property, or other thing of value.   
               [Penal Code Section 146a(a).]

          6)Makes it illegal to falsely represent oneself as a public  
            officer, investigator, or inspector in any state department  
            and who, in that assumed character, does any of the following  
            shall be punished by imprisonment in a county jail not  
            exceeding one year; by a fine not exceeding $2,500; by both  
            that fine and imprisonment; or by imprisonment in the state  
            prison:

             a)   Arrests, detains, or threatens to arrest or detain any  
               person.

             b)   Otherwise intimidates any person.

             c)   Searches any person, building, or other property of any  
               person.

             d)   Obtains money, property, or other thing of value.   
               [Penal Code Section 146a(b).]

          7)Provides that every person who designates any nongovernmental  
            organization by any name, including, but not limited to, any  








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            name that incorporates the term "peace officer," "police," or  
            "law enforcement," that would reasonably be understood to  
            imply that the organization is composed of law enforcement  
            personnel, when, in fact, less than 80% of the voting members  
            of the organization are law enforcement personnel or  
            firefighters, active or retired, is guilty of a misdemeanor.

          Every person who solicits another to become a member of any  
            organization so named, of which less than 80% of the voting  
            members are law enforcement personnel or firefighters, or to  
            make a contribution thereto or subscribe to or advertise in a  
            publication of the organization, or who sells or gives to  
            another any badge, pin, membership card, or other article  
            indicating membership in the organization, knowing that less  
            than 80% of the voting members are law enforcement personnel  
            or firefighters, active or retired, is guilty of a  
            misdemeanor.

          As used in this section, "law enforcement personnel" includes  
            those mentioned in Chapter 4.5 (commencing with Section 830)  
            of Title 3 of Part 2 of the Penal Code, plus any other  
            officers in any segment of law enforcement who are employed by  
            the state or any of its political subdivisions.  (Penal Code  
            Section 146c.)

           FISCAL EFFECT  :   Unknown

          COMMENTS  :   

           1)Author's Statement  :  According to the author, "Allowing the  
            district attorney to issue official identification of the  
            county's office of the district attorney to non-peace officer  
            employees will provide them with greater ease and access to  
            the investigations, information, and further law enforcement  
            services that they perform."

           2)Background  :  According to information provided by the author,  
            "Currently, prosecutors representing the elected district  
            attorney and other non-sworn employees of the district  
            attorney who perform law enforcements functions do not have an  
            official form of identification to present when they are in  
            need of investigating, serving subpoenas, and gaining  
            information."

           3)The Attorney General (AG) Opposes the Distribution of Honorary  








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            Badges on Legal Grounds  : According to The Office of the AG:

          "Peace officers are provided badges by their employing agencies  
            so that they may identify themselves to the public and show  
            their law enforcement authority.  (See Gov. Code,  26690  
            [sheriff and deputy sheriff]; Pen. Code,  830.10 [uniformed  
            peace officer]; Veh. Code,  2257 [California Highway Patrol  
            officer].)  We have previously concluded that a person who is  
            not a peace officer, such as a county public defender's  
            investigator, 'may not display a peace officer's badge, a  
            badge which falsely purports to be a peace officer's badge, or  
            a badge which so resembles a peace officer's badge as would  
            deceive an ordinary reasonable person into believing that it  
            is being used by one who by law is given the authority of a  
            peace officer.'  (68 Ops.Cal.Atty.Gen. 11, 15 (1985).)  We  
            have also recognized that a law enforcement official is not  
            barred from creating 'purely honorary positions, so long as no  
            official status is sought to be conferred and no official or  
            official-looking identification is authorized.'  (59  
            Ops.Cal.Atty.Gen. 97, 102 (1976).) 

          "Here, we are informed that a sheriff has distributed honorary  
            badges to private citizens.  We are asked three questions in  
            connection with this practice: under what circumstances, if  
            any, does the practice violate California law, would the  
            recipients have peace officer status or powers, and would the  
            sheriff or the county be civilly liable for any subsequent  
            misuse of an honorary badge by a recipient?

          "1.  Violation of California Law

          "In addressing the first question, we examine the provisions of  
            two statutes. Subdivision (c) of section 538d provides: 

          "Any person who willfully wears, exhibits, or uses, or who  
            willfully makes, sells, loans, gives, or transfers to another,  
            any badge, insignia, emblem, device, or any label,  
            certificate, card, or writing, which falsely purports to be  
            authorized for the use of one who by law is given the  
            authority of a peace officer, or which so resembles the  
            authorized badge, insignia, emblem, device, label,  
            certificate, card, or writing of a peace officer as would  
            deceive an ordinary reasonable person into believing that it  
            is authorized for the use of one who by law is given the  
            authority of a peace officer, is guilty of a misdemeanor,  








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            except that any person who makes or sells any badge under the  
            circumstances described in this subdivision is subject to a  
            fine not to exceed $ 15,000. 

          "Section 146c states in part: 

          "Every person who designates any nongovernmental organization by  
            any name, including, but not limited to any name that  
            incorporates the term 'peace officer,' 'police,' or 'law  
            enforcement,' that would reasonably be understood to imply  
            that the organization is composed of law enforcement  
            personnel, when, in fact, less than 80 percent of the voting  
            members of the organization are law enforcement personnel or  
            firefighters, active or retired, is guilty of a misdemeanor.

          "Every person who solicits another to become a member of any  
            organization so named, of which less than 80 percent of the  
            voting members are law enforcement personnel or firefighters,  
            or to make a contribution thereto or subscribe to or advertise  
            in a publication of the organization, or who sells or gives to  
            another any badge, pin, membership card, or other article  
            indicating membership in the organization, knowing that less  
            than 80 percent of the voting members are law enforcement  
            personnel or firefighters, active or retired, is guilty of a  
            misdemeanor.

          "In our 1985 opinion, 68 Ops.Cal.Atty.Gen. 11, supra, we focused  
            upon whether a county public defender's investigator, a person  
            who was not a peace officer, could display a badge in light of  
            the prohibition of section 538d.  While we were not concerned  
            with the legality of the furnishing of the badge to the  
            investigator, our prior discussion is helpful here in  
            examining the scope of a sheriff's authority in giving  
            honorary badges to private citizens.  We stated that section  
            538d prohibited: 

          ". . . (1) the display of a badge which 'falsely purports to be  
            authorized for the use of one who by law is given the  
            authority of a peace officer' or (2) the display of a badge  
            which 'so resembles the authorized badge' of a peace officer  
            'as would deceive an ordinary reasonable person into believing  
            that it is authorized for the use of one who by law is given  
            the authority of a peace officer.'  This paragraph would  
            forbid a person who is not a peace officer from using a badge  
            designed or inscribed in such a manner that it 'falsely  








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            purports' to be the genuine article, e.g., a badge with the  
            words "Police Officer."  This paragraph also would prohibit  
            the use of a badge which 'resembles' an authorized peace  
            officer's badge, e.g., a badge shaped or inscribed similarly  
            to that of the sheriff's department's badge.  Under this last  
            provision the ultimate test is whether an 'ordinary reasonable  
            person' would be deceived by the use of the similar badge.
           
          " . . . The purpose of the prohibition is to prevent confusion  
            among members of the general public as to the identity or  
            authority of a person exhibiting a badge.  In 27  
            Ops.Cal.Atty.Gen. 213, 214 (1956) we concluded that a private  
            patrolman may wear a badge and cautioned that 'it should be as  
            distinguishable from those of the authorized peace officers as  
            is possible so as not to cause confusion.'

          "Peace officer badges are usually designed in the shapes of  
            shields or stars or combinations of both such forms.  The  
            general public associates these designs with police officers,  
            sheriff's deputies and other law enforcement officers. 

          " . . . [W]e presume that a sheriff would not provide to a  
            private citizen an actual deputy sheriff's badge or an  
            honorary badge that falsely purports to be authorized for  
            peace officer use.  Instead, we address whether an honorary  
            badge may so resemble a genuine badge that an ordinary  
            reasonable person would believe it is authorized for use by a  
            peace officer.  The factors we enumerated in our 1985 opinion  
            are pertinent to that inquiry, i.e., whether the badge is in  
            the shape of a shield or a star or similar design commonly  
            associated with peace officer badges and whether the words on  
            the badge indicate or disclaim official peace officer  
            identity.  Since the prohibition is designed 'to prevent  
            confusion among members of the general public as to the  
            identity or authority of a person exhibiting a badge,' we  
            reaffirm our earlier view that an honorary badge should be 'as  
            distinguishable as possible' from badges used by peace  
            officers.  (68 Ops.Cal.Atty.Gen., supra, at p. 14; see 27  
            Ops.Cal.Atty.Gen., supra, at p. 214.)  Stated differently, the  
            more an honorary badge resembles an authorized peace officer  
            badge in shape, markings, and other indicia that connote  
            genuineness, the more likely the badge will deceive an  
            ordinary reasonable person, and the more likely that a person  
            furnishing or displaying the badge will be found to have  
            violated section 538d.








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          " . . . Given our assumption that a sheriff would not knowingly  
            provide a genuine badge or one that falsely purports to be  
            authorized for peace officer use, our focus in this analysis  
            is upon whether a sheriff may be subject to criminal liability  
            for providing an honorary badge that is deceptive because of  
            its resemblance to an official badge.  Of course, if the  
            honorary badge did falsely purport to be authorized, the gift  
            of such a badge would violate the terms of section 538d.

          " . . . Turning next to the requirements of [Penal Code] section  
            146c, quoted above and as further analyzed in Davis v.  
            Municipal Court (1966) 243 Cal. App.2d 55, we find that an  
            honorary badge would come within the scope of this statute if  
            the badge indicated membership in an organization designated  
            by any name 'that would reasonably be understood to imply that  
            the organization was composed of law enforcement personnel,  
            when, in fact, less than 80 percent of the voting members of  
            the organization were law enforcement personnel or  
            firefighters, active or retired.'  The statute subjects 'every  
            person' to criminal liability who sells or gives to another  
            such a badge, provided the person giving the badge does so  
            with knowledge that the designated organization is not  
            composed of the requisite number of law enforcement personnel.  


          " . . . We thus conclude in answer to the first question that a  
            sheriff's gift of an honorary badge to a private citizen  
            violates California law if (1) the badge falsely purports to  
            be authorized, or would deceive an ordinary reasonable person  
            into believing that it is authorized, for use by a peace  
            officer or (2) the badge indicates membership in an  
            organization whose name would reasonably be understood to  
            imply that the organization is composed of law enforcement  
            personnel when, in fact, less than 80 percent of the  
            organization are law enforcement personnel, active or retired,  
            and the sheriff has knowledge of such fact.

          "2.  Peace Officer Status and Powers

          "We next consider whether a sheriff's gift of an honorary badge  
            to a private citizen confers peace officer status on the  
            recipient or gives him or her the powers of a peace officer.   
            We conclude that such a gift would not confer such status or  
            powers.








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          "Attaining the status of a "peace officer" depends upon a lawful  
            appointment to a statutorily designated peace officer  
            position.  (See, e.g., 86 Ops.Cal.Atty.Gen. 112, 113, 117  
            (2002).)  In this regard, [Penal Code] section 830 provides: 

          "Any person who comes within the provisions of this chapter and  
            who otherwise meets all standards imposed by law on a peace  
            officer is a peace officer, and notwithstanding any other  
            provision of law, no person other than those designated in  
            this chapter is a peace officer.  The restriction of peace  
            officer functions of any public officer or employee shall not  
            affect his or her status for purposes of retirement. 

          "'This chapter' ([Penal Code]  830-832.9) includes specific  
            references to various full-time and reserve law enforcement  
            officers, but a private citizen's possession of an honorary  
            badge does not make the person a holder of any of those  
            enumerated positions. 
           
          "Section 830 also specifies that a person appointed as a peace  
            officer, whatever the particular classification, must meet all  
            applicable 'standards imposed by law.' For example, Government  
            Code section 1031 requires peace officer candidates to meet  
            certain 'minimum standards,' including the possession of 'good  
            moral character as determined by a thorough background  
            investigation' before attaining peace officer status.  (See  
            County of Riverside v. Superior Court (2002) 27 Cal.4th 793,  
            806 ['If the minimum standards are to have any real meaning, a  
            candidate has to meet the standards prior to becoming a peace  
            officer'].)  The mere receipt of an honorary badge would not  
            satisfy such legal standards.

          "Nor would an individual possessing an honorary badge have the  
            authority to exercise peace officer powers, such as the powers  
            to arrest, serve a search warrant, or carry a concealed  
            weapon.  As we have previously observed, the proper exercise  
            of such powers depends upon, among other things, whether the  
            officer has satisfied applicable training requirements.  (See  
            86 Ops.Cal.Atty.Gen. 112, 113-115 (2003); 85 Ops.Cal.Atty.Gen.  
            203, 207 (2002); 80 Ops.Cal.Atty.Gen. 293, 294-295 (1997); see  
            also 51 Ops.Cal.Atty.Gen. 110, 112 (1968).)  Significantly,  
            [Penal Code] section 832 provides in relevant part: 

          "(a) Every person described in this chapter as a peace officer  








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            shall satisfactorily complete an introductory course of  
            training prescribed by the Commission on Peace Officer  
            Standards and Training.  On or after July 1, 1989,  
            satisfactory completion of the course shall be demonstrated by  
            passage of an appropriate examination developed or approved by  
            the commission.  Training in the carrying and use of firearms  
            shall not be required of any peace officer whose employing  
            agency prohibits the use of firearms.

          "(b)(1) Every peace officer described in this chapter, prior to  
            the exercise of the powers of a peace officer, shall have  
            satisfactorily completed the course of training described in  
            subdivision (a).

          "(2) Every peace officer described in Section 13510 or in  
            subdivision (a) of Section 830.2 may satisfactorily complete  
            the training required by this section as part of the training  
            prescribed pursuant to [Penal Code] Section 13510.

          "(c) Persons described in this chapter as peace officers who  
            have not satisfactorily completed the course described in  
            subdivision (a), as specified in subdivision (b), shall not  
                                   have the powers of a peace officer until they satisfactorily  
            complete the course.

          "The receipt of an honorary badge would not constitute  
            compliance with these specified training prerequisites for  
            exercising peace officer powers.

          "We thus conclude in answer to the second question that a  
            sheriff's gift of an honorary badge to a private citizen does  
            not confer peace officer status on the recipient or give him  
            or her the powers of a peace officer.

          "3.  Civil Liability

          "As discussed above, we presume for purposes of this opinion  
            that a sheriff who provides an honorary badge to a private  
            citizen would not intend for it to be used in an unlawful  
            manner, i.e., to impersonate a peace officer, and likewise  
            would not intend that it be displayed in a manner that results  
            in injury to another person.  The final question to be  
            resolved is whether a sheriff or the county, as the employing  
            agency, would be subject to civil liability for an injury  
            resulting from a private citizen's subsequent misuse of an  








                                                                  AB 2225
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            honorary badge that is unlawfully deceptive within the meaning  
            of section 538d or section 146c.  . . .  We conclude that the  
            sheriff would be subject to civil liability for an injury  
            suffered in connection with a recipient's subsequent misuse of  
            the badge if the injury is proximately caused by the sheriff's  
            own negligent or wrongful act in providing the badge; the  
            county's civil liability would depend upon whether the  
            sheriff's negligent or wrongful act occurred within the scope  
            of his or her employment.

          "The tort liability of public officials, such as a sheriff, and  
            the agencies that employ them, such as a county, is governed  
            by the California Tort Claims Act (Gov. Code,  810-998.3;  
            'Act'), which 'confine[s] potential governmental liability to  
            rigidly delineated circumstances.'  (Zelig v. County of Los  
            Angeles (2002) 27 Cal.4th 1112, 1127-1128, quoting Brown v.  
            Poway Unified School Dist. (1993) 4 Cal.4th 820, 829.)  Except  
            as otherwise provided by statute, a public employee is liable  
            for injuries caused by his or her acts or omissions to the  
            same extent as a private person.  (Gov. Code,  820, subd.  
            (a).)  

          "[In addition thereto, a] 'public entity is liable for injury  
            proximately caused by an act or omission of an employee . . .  
            within the scope of his employment if the act or omission  
            would, apart from this section, have given rise to a cause of  
            action against that 
          employee . . . . '  (Gov. Code,  815.2, subd. (a); see Lisa M.  
            v. Henry Mayo Newhall Memorial Hospital (1995) 12 Cal.4th 291,  
            296; Sullivan v. County of Los Angeles (1974) 12 Cal.3d 710,  
            717; Ross v. San Francisco Bay Area Rapid Transit Dist. (2007)  
            146 Cal.App.4th 1507, 1514; Hoblitzell v. City of Ione (2003)  
            110 Cal.App.4th 675, 680-681; 59 Ops.Cal.Atty.Gen., supra, at  
            pp. 103-104.)  Thus, if the sheriff's negligence were shown,  
            the determination of the county's liability would depend upon  
            whether, in the particular circumstances, the sheriff had  
            acted within the scope of his or her employment in giving the  
            honorary badge to the private citizen.  An employee's act or  
            omission is 'within the scope of his employment' if it is  
            'typical of or broadly incidental to' or 'a generally  
            foreseeable consequence of' the public entity's work or  
            enterprise.  (Lisa M. v. Henry Mayo Newhall Memorial Hospital,  
            supra, 12 Cal.4th at pp. 297-301; Farmers Ins. Group v. County  
            of Santa Clara (1995) 11 Cal.4th 992, 1003-1007; Hoblitzell v.  
            City of Ione, supra, 110 Cal.App.4th at pp. 681-686.)








                                                                  AB 2225
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          "We thus conclude in answer to the third question that if a  
            sheriff's gift of an honorary badge to a private citizen  
            violates California law, the sheriff would be subject to civil  
            liability for an injury resulting from the recipient's  
            subsequent misuse of the badge if the injury was proximately  
            caused by the sheriff's own negligent or wrongful act in  
            providing the badge; the county would be subject to civil  
            liability if the sheriff's negligent or wrongful act occurred  
            within the scope of his or her employment."  (90 Cal. Op.  
            Atty. Gen. 57 (2007).)

          This bill allows the district attorney to issue official  
            identification to a non-peace officer employee if that  
            employee performs legal, investigative or prosecutorial  
            services.  Identification may include the form of a badge.  As  
            the AG's opinion indicates, there are problems with this.  

          First, issuing official identification to a non-peace officer  
            employee is a violation of California law.  Under existing  
            law, a person may not display a peace officer's badge that  
            would deceive an ordinary reasonable person into believing  
            that the badge is being used by one who, by law, is given the  
            authority of a peace officer.  Badges given to employees of  
            the county's office of the district attorney resemble an  
            authorized peace officer's badge.  These badges are similarly  
            fashioned to resemble peace officers' badges and would likely  
            deceive an ordinary reasonable person into believing that  
            these employees have the authority of peace officers.  It may  
            be of no consequence that some badges distributed by a  
            district attorney's office are inscribed with "Deputy District  
            Attorney" upon the face of a shield or star badge.  This, of  
            course, would be a question of fact depending upon the  
            opportunity or ability of the ordinary person to see or read  
            the badge and to comprehend its function.  Oftentimes, badges  
            are "flashed", i.e., briefly exhibited, and persons may react  
            to badges through "fear or respect."  Regardless, the more an  
            honorary badge bears a resemblance to a peace officer's badge  
            in shape, markings, and other indicia which suggest  
            authenticity, the more likely the honorary badge will deceive  
            an ordinary reasonable person, and the likelihood that the  
            person exhibiting the badge will be in violation of the law.

          Second, conferring a badge upon an employee of the district  
            attorney avails the office to civil liability for an injury  








                                                                  AB 2225
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            suffered in connection with a recipient's misuse of an  
            honorary badge if the injury is proximately caused by an act  
            or an omission of an employee within the scope of his or her  
            employment.  Thus, distributing honorary badges to non-peace  
            officers is illegal and may avail counties to civil liability.  
             

           4)Laudable Alternatives to Badges  :  Under current law, where  
            persons are granted the authority of a peace officer, Penal  
            Code Section 538d is clear:  they may be issued badges.  Where  
            such a person does not have the authority of a peace officer,  
            authorizing him or her to exhibit a badge leading an ordinary  
            person to believe he or she has such authority and runs  
            counter to the very purpose of the prohibition against  
            impersonating a peace officer contained in Penal Code Section  
            538d, namely, to "prevent confusion among members of the  
            general public as to the identity or authority of a person  
            exhibiting a badge."  (90 Cal. Op. Atty. Gen. 57, supra, at  
            p.4, citing 68 Cal. Op. Atty. Gen. 11 at 13-14.)

          This bill allows for the distribution of badges to those who  
            "perform legal, investigative, or prosecutorial services."   
            What is the purpose of giving a badge to this broad group of  
            people?  This could potentially include all employees within  
            the district attorneys office.  Every person within a district  
            attorney's office is essentially aiding in the performance of  
            legal, investigative, or prosecutorial services with the  
            common goal of achieving successful prosecution.  Where does  
            one draw the line?  May paralegals and legal secretaries carry  
            badges?  As the statute is currently written, this creates a  
            potential for any number of district attorney employees to  
            obtain honorary badges, even those who are not sworn personnel  
            and take an oath of service upon their hire.  This bill  
            creates the potential danger for greater misuse and civil  
            liability by allowing for a greater number of employees to  
            obtain badges.

          In addition thereto, how does a badge enhance the performance of  
            those executing "legal, investigative, or prosecutorial"  
            functions?  Do these people exhibit badges while engaged in a  
            law enforcement function and thereby assert, in some fashion,  
            some type of law enforcement authority?  To accomplish this, a  
            badge would have to appear sufficiently similar to that of a  
            peace officer to convince the reasonable average person to  
            believe the badge is genuine and that it confers law  








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            enforcement authority.  As stated, this is precisely what  
            Penal Code Section 538d prohibits.

          Why is a badge necessary at all?  Can't an official district  
            attorney employee identification card perform the same  
            function and be legal?  An identification card may, in fact,  
            be more advantageous since it could also include a photograph  
            of the holder. 

          At present, there are hundreds of deputy district attorneys and  
            attorney generals who possess honorary badges which falsely  
            portray them as peace officers.  

          In fact, ". . . The attorney general's deputies are in the  
            process of turning the badges in throughout the state," said  
            Gareth Lacy, a spokesman for Attorney General Jerry Brown.

          "Badges are being collected from deputy attorneys in the  
            Sacramento, Oakland, San Francisco, Fresno, Los Angeles and  
            San Diego offices. 

          "New badges are being prepared that clearly say 'Not a peace  
            officer' on their face. 

          "'It's up to the individual attorneys whether they want a new  
            one, whether they want (another) credential, or nothing,' Lacy  
            said.  'They don't have to have anything.'  [Geissinger,  
            Honorary Police Badges Running Afoul With the Law, Oakland  
            Tribune (Aug. 31, 2007).]

          " . . .  Deputy Attorney General Gina Papan has a badge from the  
            Attorney General's Office that she will likely have to return.  


          " . . .  'I don't believe that the recall of badges would in any  
            way affect our ability to do our jobs,' she said. 

          "She added that deputy attorneys have other credentials that are  
            sufficient to allow them to do their work."  (Ibid.)

          This bill does not require a recall or corrective action upon  
            existing district attorney badges which bear too close of a  
            resemblance to a peace officer badge.  Moreover, this bill  
            requires district attorney badges to indicate the employee's  
            job title.  Badges distributed by the district attorney  








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            already indicate such information and, under the AG's opinion,  
            illegal.  This does not make the badge "as distinguishable as  
            possible from badges used by peace officers."  (68  
            Ops.Cal.Atty.Gen., supra, at p. 14; see Ops.Cal.Atty.Gen.,  
            supra, at p. 214.)  To support this notion, Riverside County  
            prosecutors, as well as non-sworn employees, no longer carry  
            badges. 

          " 'All (prosecutors) with existing badges must turn them in,'  
            Ingrid Wyatt, spokeswoman for the district attorney's office,  
            said.

          "More than 200 attorneys within the office have badges, she  
            said.

          " 'We are in the process of collecting the badges,' Wyatt said.

          "The change will not affect the more than 100 district  
            attorney's investigators, who are sworn peace officers under  
            California law.

          "The decision made by District Attorney Rod Pacheco is twofold,  
            Wyatt said.

          " 'It is first to prevent any confusion to the public,' she  
            said, 'and also to restore the public trust that may have been  
            lost through this entire situation.'  [Hall, Legal Opinion  
            Leads to Change in Policies, The Californian (August 6,  
            2007).] 

          To avoid any confusion, if badges distributed by the district  
            attorney, they should clearly state "Not a Peace Officer" on  
            the face like those issued by the AG.  There is no reason why  
            this should not be standard on all non-peace officer badges.   
            Refusing to do may indicate that these badges are in fact  
            being used to effecuate undue influence upon those who view  
            it.

           5)Recent Allegations of Abuse Involving Honorary Badges  :   
            Incidents involving the misuse of badges have gained wide  
            publicity.  In recent years, several people have been  
            prosecuted for, or admitted to, displaying honorary badges  
            during traffic stops or other encounters with law enforcement.  
             "Riverside County Sheriff Bob Doyle and San Bernardino County  
            District Attorney Mike Ramos issued badges and Los Angeles  








                                                                  AB 2225
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            County Sheriff Lee Baca had issued identification cards to  
            dozens of political supporters, creating an impression that  
            they were legally empowered."  [Pfeifer, Brown curbs badges  
            given to public; The attorney general says sheriffs, police  
            chiefs may be breaking the law if honorary shields can be  
            easily mistaken for official ID.  Los Angeles Times (Aug 1,  
            2007) B.1.]

          "Two of Doyle's political contributors told The Times that they  
            displayed their honorary badges during encounters with law  
            enforcement.  One used it to gain access to a secure area of  
            the Bob Hope Airport in Burbank, the other showed it to police  
            officers serving a search warrant at his business.  

          " . . . Doyle scheduled a meeting today to discuss the opinion  
            with his senior assistants.  He issued the badges in 2005 to  
            members of his Sheriff's Executive Council, many of them Los  
            Angeles County businessmen who had contributed to his  
            political campaign.  He said the badges were so different from  
            those issued to his deputies that they did not violate the  
            law, but he ordered members to return them. 

          " . . . Ramos, who issued badges to political supporters who  
            formed the San Bernardino district attorney's Bureau of  
            Justice, said he recalled the badges in 2003 and hasn't issued  
            any since then. 

          "'Although the [AG's] opinion specifically involves an honorary  
            badge from a sheriff, we believe that it should also be  
            applied to district attorneys,' Ramos said.  'The principles  
            set forth here are ones that this office has followed since my  
            review and change of policy in 2003, when I discontinued the  
            use of honorary badges.'

          "Baca gave sheriff's identification cards to members of his  
            now-defunct Homeland Security Support Unit, many of them  
            contributors to his political campaign.  A spokesman said the  
            unit has been suspended and that most members had returned the  
            cards. 

          "Even though state law makes it a crime to issue badges as well  
            as identification cards that could deceive the public, the  
            attorney general's opinion focused narrowly on badges because  
            the Riverside district attorney asked only for a review of  
            Doyle's conduct. 








                                                                  AB 2225
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          "'This opinion appears to be dealing with badges, and we've  
            never issued any badges except to dutifully sworn deputy  
            sheriffs,' Baca spokesman Steve Whitmore said. 

          "'However, there may or may not be implications that apply to  
            identification cards and we're certainly going to look at  
            that,' Whitmore said. 

          "Former San Francisco Police Chief Anthony Ribera, now a  
            professor at the University of San Francisco, said police  
            administrators need to be cautious about distributing badges  
            and other identification to the public. 

          " 'Even if they are wonderful people, the potential for abuse  
            far outweighs the community outreach aspect,' he said.  'You  
            get so many badges out there and you lose control.  The next  
            thing you know, the so-called commissioner's kid has got a  
            badge.' "  (Id.)  

          Badges are the supreme symbol of authority.  The power they  
            wield is the reason they are bestowed upon peace officers and  
            only after they prove their worthiness to carry one.  Should a  
            more cautious route be taken in the distribution of such items  
            so as to protect ordinary, reasonable citizens?

           6)Argument in Support  :  According to the  District Attorney,  
            County of San Bernardino  , "As the elected District Attorney of  
            an organization of more than 200 prosecutors and other  
            non-peace officer employees performing essential public safety  
            functions, it is important for me to have this matter  
            clarified in the law.  These employees are routinely in  
            contact with victims of or witnesses to crimes, persons under  
            investigation for, charged with, or convicted of committing  
            crimes, and state and local government and law enforcement  
            agencies in the course of their law enforcement duties.   
            Official identification badges for these individuals are  
            necessary so that they may easily identify themselves to  
            parties with whom they come into contact.

          "Support of this bill will put an end to questions relative to  
            an elected District Attorney's authorization to issue  
            identification badges to his/her employees."

           7)Related Legislation  : SB 1212 (Cox) would authorize the head of  








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                                                                  Page 18

            a local agency that employs peace officers to issue  
            identification in the form of a badge, insignia, emblem,  
            device, label, certificate, card, or writing that clearly  
            states the person's position as an honorably retired peace  
            officer, a non-peace officer employee, or a volunteer for that  
            agency, as specified. SB 1212 failed passage on the Senate  
            floor. 


           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          District Attorney, Inyo County
          District Attorney, Kern County
          District Attorney, Orange County
          District Attorney, Sacramento County
          District Attorney, San Bernardino County
          District Attorney, San Francisco City and County
          District Attorney, Santa Barbara County
          District Attorney, Yuba County

           Opposition 
           
          None

           
          Analysis Prepared by  :    Nicole J. Hanson / PUB. S. / (916)  
          319-3744