BILL ANALYSIS                                                                                                                                                                                                    



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          Date of Hearing:   June 20, 2000
          Counsel:               Angelo Butler


                        ASSEMBLY COMMITTEE ON PUBLIC SAFETY 
                               Carl Washington, Chair

                      SB 66 (Murray) - As Amended:  May 15, 2000
           

          SUMMARY  :   Prohibits a law enforcement officer from engaging in  
          racial profiling.  Requires that a law enforcement officer  
          provide his or her business card to any person detained in a  
          traffic stop, and requires that every officer participate in  
          expanded Commission on Peace Officer Standards and Training  
          (POST) training on racial profiling.   Specifically,  this bill :   


          1)States that "racial profiling" is the practice of detaining a  
            suspect based on a broad set of criteria which casts suspicion  
            on an entire class of people without any individualized  
            suspicion of the particular person being stopped.

          2)Prohibits a law enforcement officer from engaging in racial  
            profiling.

          3)Requires that a law enforcement officer provide, without being  
            asked, his or her business card to any person detained in a  
            traffic stop without citing or arresting that person.  The  
            business card shall include identifying information about the  
            officer and a phone number to report any comments regarding  
            the contact.

          4)Requires that POST create an expanded curriculum on racial  
            profiling in consultation with the Tools for Tolerance for Law  
            Enforcement Professionals program and a five-person community  
            advisory panel appointed by the governor.

          5)Requires that every law enforcement officer participate in  
            expanded POST training on racial profiling.

           EXISTING LAW  :

          1)Provides that POST may develop and implement programs to  
            increase the effectiveness of law enforcement.  (Penal Code  








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            Section 13503(e).)

          2)Requires POST to develop courses of instruction that stress  
            understanding and respect for racial and cultural differences,  
            and development of effective, noncombative methods of carrying  
            out law enforcement duties in a racially and culturally  
            diverse environment.  (Penal Code Section 13519.4(a).)

          3)Provides that the POST basic training course for law  
            enforcement officers include adequate instruction on racial  
            and cultural diversity in order to foster mutual respect and  
            cooperation between law enforcement and members of all racial  
            and cultural groups.  (Penal Code Section 13519.4(b).)

          4)Defines "culturally diverse" and "cultural diversity" to  
            include, but are not limited to, gender and sexual orientation  
            issues.  (Penal Code Section 13519.4(c).)

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           1)Author's Statement  :  According to the author, "The strength of  
            SB 66 is that it goes beyond simple data collection by  
            explicitly confirming the depth of the problem and offering  
            significant solutions. 

          "First, the bill confirms that Racial Profiling is a great  
            danger to the fundamental principals of our society.

          "Second, SB 66 not only outlaws Racial Profiling; it provides a  
            legal definition.  It was only recently that courts have held  
            Racial Profiling to be discriminatory.  Historically,  
            minorities have not been able to completely rely on the  
            Constitution or the courts for protection.  It took the Voting  
            Rights Act and the Fair Housing Act along with similar  
            statutes in California to protect minorities rights.  We need  
            a statute on Racial Profiling.

          "California will be the only state in America to have a specific  
            cause of action for Racial Profiling.  This further creates a  
            bright line differentiating acceptable and unacceptable  
            behavior for police officers.

          "Third, SB 66 makes it significantly easier for community  








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            members to complaint of egregious behavior.  The bill mandates  
            that a police officer must provide a complaint card - without  
            being asked - to each person who has been detained in a  
            traffic stop and not cited or arrested.

          "The card will contain the officer's identifying information and  
            a phone number to call to register a complaint.  Complaints  
            can then be tracked not just against departments, but also  
            against specific problem officers.

          "This seems deceptively simple, but it completely changes the  
            power dynamic of the traffic stop.  Never again will a  
            motorist be burdened with gathering information necessary to  
            make a complaint.

          "Finally, the bill provides for re-training of every officer in  
            this state on the patterns, practices and protocols that lead  
            to Racial Profiling, and how to prevent them.

          "Approximately 70 agencies are voluntarily collecting data,  
            including most major urban centers.  With those who have  
            announced plans to collect data, such as Sacramento City and  
            Los Angeles County, data will be collected on roughly 60-70%  
            of the traffic stops in the State.

          "I continue to fully support efforts to collect raw race data in  
            traffic stops as proposed by the American Civil Liberties  
            Union and others.  There is room in this serious issue for a  
            multi-pronged attack.

          "Data collection should also be pursued at the local and federal  
            levels.  It is, after all, local pressure that has been most  
            effective in getting cities like Sacramento, San Jose, San  
            Diego and Los Angeles County to comply with data collection.

          "SB 66 will provide significant immediate relief and progress on  
            a statewide basis.  This bill goes past asking the question of  
            whether or not Racial Profiling exists, and provides for  
            solutions now.  It will provide for immediate behavioral  
            changes in police officers.

          "With SB 66, people of color get progress now.  Justice delayed  
            is justice denied."

           2)Traffic Stops, Race, And the Fourth Amendment  :  The Fourth  








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            Amendment of the United States Constitution "applies to all  
            seizures of the person, including seizures that involve only a  
            brief detention short of traditional arrest."  (  United States  
            v. Brignoni-Ponce  (1975) 422 U.S. 873, 878.) Accordingly, the  
            Fourth Amendment requires that the seizure of a person be  
            reasonable. An investigatory stop by the police may be made  
            only if the officer in question has a "reasonable suspicion  
            supported by articulable facts that criminal activity may be  
            afoot."  (  Terry v. Ohio  (1967) 292 U.S. 1, 30.)  "This demand  
            for specificity in the information upon which police action is  
            predicated is the central teaching of this Court's Fourth  
            Amendment jurisprudence."  (  Terry v. Ohio  , id. at p. 21,  
            n.18.)

          There has been significant changes in the use of race and  
            ethnicity as a criterion in government decision-making.  In  
            invalidating the use of racial classifications used to remedy  
            past discrimination, the Supreme Court states that "our  
            Constitution is color-blind, and neither knows nor tolerates  
            classes among citizens."  (  J.A. Croson v. City of Richmond   
            (1989) 488 U.S. 469, 521.)  "Classifications based on race  
            carry a danger of stigmatic harm.  Unless they are strictly  
            reserved for remedial settings, they may in fact promote  
            notions of racial inferiority and lead to politics of racial  
            hostility."  (  Croson  , id. at p. 493.)  The harm that the Court  
            feared in  Croson  , is the type that exists in the context of  
            police stops in which race or ethnic appearance is a factor.

           3)The Fifth and Fourteenth Amendments and Federal Statutes  
            Prohibit Discriminatory Behavior by Law Enforcement Officers  :   
            The Fifth and Fourteenth Amendments to the United States  
            Constitution prohibits law enforcement officers from engaging  
            in discriminatory behavior on the basis of an individual's  
            race, ethnicity, or national origin.  The Fifth Amendment  
            protects against discrimination by federal law enforcement  
            officers, and the Equal Protection Clause of the Fourteenth  
            Amendment protects against discrimination by state and local  
            law enforcement officers.

          Two federal statutes also prohibit discrimination by law  
            enforcement agencies that receive federal financial  
            assistance.  Title VI of the Civil Rights Act of 1964 (42  
            U.S.C. 2000d) prohibits discrimination on the basis of race,  
            color, or national origin by all recipients of federal  
            financial assistance.  The Omnibus Crime Control and Safe  








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            Streets Act of 1968 (42 U.S.C. 3789d(c)) prohibits  
            discrimination on the basis of race, color, national origin,  
            sex, or religion by law enforcement agencies that receive  
            federal funds pursuant to that statute.  In addition, a 1994  
            statute (42 U.S.C. 14141) grants the Attorney General the  
            authority to seek injunctive relief when a state or local law  
            enforcement agency engages in a pattern or practice of conduct  
            that violates the Constitution or federal law, regardless of  
            whether the agency is a recipient of financial assistance.

           4)Tools For Tolerance For Law Enforcement Professionals Program :  
             This bill provides that POST create an expanded curriculum on  
            racial profiling in consultation with the Tools for Tolerance  
            for Law Enforcement Professionals program.  This program,  
            administered by the Simon Wiesenthal Center, provides  
            diversity training for law enforcement professionals.

           5)Arguments In Support  :

             a)POST states, "We agree that additional training in the area  
               of human relations and cultural diversity plays an  
               important part in enhancing the effectiveness of peace  
               officers to better serve the public."

             b)The National Organization of Black Law Enforcement  
               Executives (NOBLE) states, "NOBLE believes that this  
               legislation represents a necessary step in eliminating  
               discriminatory practices by law enforcement officers.

             "Because of your efforts and proposed legislation, the issue  
               of racial profiling has been discussed by law enforcement  
               executives throughout the state and debated at public  
               venues ranging from political campaigns to community  
               meetings.  Although your revised legislation does not  
               mandate data collection, your efforts in this area have  
               increased the level of problem awareness and acceptance  
               within law enforcement and state government.

             "It is time to move past the debate of mandatory data  
               collection and start the process of developing solutions."

             c)The Black Women Lawyers Association of Los Angeles, Inc.  
               states, "While we certainly laud the call for increased  
               diversity training for law enforcement and requiring  
               officers to hand out their business cards to people who are  








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               stopped, we believe that the best method to determine the  
               extent and specifics of racial profiling is the collection  
               of data and other statistical information on these stops.   
               It is clear that we must have this data to effectively  
               address and combat racial profiling.  Accordingly, we will  
               continue to work with our respective organizations to reach  
               this goal.  To the extent that SB 66 is a beginning towards  
               this effort, we support the legislation in hopes that it  
               represents a cognizable start in this critical direction."

             d)The California Black Chamber of Commerce states, "It is  
               critical that all persons and state agencies be held  
               accountable for their actions.  The Chamber will monitor  
               this process closely to insure that it achieves the results  
               we seek that of fair and equitable treatment by all law  
               enforcement officials throughout the state of California."

           6)Arguments In Opposition  : 

             a)The American Civil Liberties Union states, "We oppose SB 66  
               unless it is amended to include mandatory data collection.

             "  Data Collection is Essential  .  Racial profiling cannot be  
               solved without basic data that allows communities to  
               determine whether discrimination exists and what form it  
               takes.  For years, the New Jersey State Police denied that  
               its officers engaged in racial profiling until, finally,  
               their officers were required to collect data.  The data  
               showed that although African Americans constituted less  
               than 17% of the drivers on the road, they were more than  
               70% of the drivers who were stopped and searched.

             "  Racial Profiling Is Already Illegal  .  The bill defines  
               racial profiling as 'detaining a suspect?without any  
               individualized suspicion.'  That has been the law for more  
               than 200 years.  It is prohibited by the Fourth Amendment  
               to the U.S. Constitution, the Fourteenth Amendment, and  
               Title VI of the Civil Rights Act of 1964.  The problem has  
               never been if racial profiling is legal, the problem has  
               been that racial profiling is impossible to identify, track  
               or prove without data.

             "  Diversity Training Is Useless Without Data  .  How can a  
               meaningful training program to address racial profiling be  
               created without information that shows whether racial  








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               profiling is occurring and what form it takes in a  
               particular department?

             "  The Business Cards Will Not Increase Accountability  .  Few  
               would claim that the Los Angeles Police Department (LAPD)  
               has solved the problem of racial profiling, yet the bill  
               requires all law enforcement agencies to conform to LAPD  
               practice.  To make matters worse, the bill does not require  
               the business cards to 'include a number for reporting  
               complaints,' as previously indicated by the proponents."

             b)The Beverly Hills Bar Association states, "We are writing  
               to express our opposition to racial profiling by law  
               enforcement, and our unwavering support for mandatory data  
               collection as currently required by SB 1389.  The solution  
               to racial profiling starts with the collection of this  
               basic data.  Data collection as a method of identifying,  
               tracking, proving, and preventing discrimination is nothing  
               new.  Federal and state governments routinely require the  
               collection of data in other contexts, such as employment,  
               housing, voting, education, and public contracting,  
               precisely because discrimination would be impossible to  
               identify or prove without relevant data.  Why should law  
               enforcement be exempt?  Why should communities of color be  
               denied the opportunity to identify, prove, and prevent  
               discrimination by the police through the collection of this  
               data?"

             c)The Paul Robeson Chapter of the American Civil Liberties  
               Union of Northern California states, "SB 66 is worse than  
               no racial profiling bill at all.  It gives the illusion of  
               addressing the problem, while leaving communities powerless  
               to identify, track and prove discrimination by the police.   
               We oppose SB 66 unless it is amended to include mandatory  
               data collection."

           7)Suggested Amendments  :  Several organizations have stated their  
            support of the bill if amended.  Those organizations include  
            the California Association of Urban League Executives, the San  
            Diego Urban League, the Los Angeles Urban League, the Peace  
            Officers Research Association of California (PORAC), and the  
            California State Sheriff's Association.  The suggested  
            amendments include:

             a)Language that specifies that a police officer's business  








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               card will reflect that officer's employee number and a  
               specific number to which motorists can direct complaints.

             b)That law enforcement agencies will be required to establish  
               a specific person or office to handle such calls and to  
               provide complainants information on the department's  
               procedure for following up on them.

             c)That in departments managed by police commissions, or with  
               existing police complaint mechanisms, that those bodies  
               would be designated the entities to receive calls, instead  
               of the police departments themselves.

             d)That the bill include provisions for a statewide media  
               campaign, with emphasis on participation by existing  
               television and radio broadcast media and print media  
               specializing in coverage of ethnic minority communities as  
               well as community based organizations, to inform state  
               residents of the "driving while Black" complaint system and  
               how to successfully access it.

             e)Reimbursement to local law enforcement for the cost of  
               printing and reprinting business cards.  An estimate of the  
               statewide cost is $1,750,000.  An amendment is requested by  
               the California State Sheriffs to either establish a  
               reimbursement fund or to create an ongoing appropriation in  
               the General Fund.

            The May 15, 2000 amendments to this bill partially addressed  
            the concerns of those organizations offering conditional  
            support by stating that the business card provided by the  
            officer shall, among other things, include the officer's badge  
            or identification number and a telephone number that may be  
            used to report any comments regarding the traffic stop.

           8)Data On Traffic Stops And Racial Profiling  :  A March 2000  
            report by the United States General Accounting Office,  
            addressed efforts by the San Diego, San Jose, Alameda, and  
            Piedmont police departments to collect data on traffic stops.   
            All four police departments planned to collect data on five  
            data elements:  race or ethnicity, age, and gender of the  
            driver; the reason for the traffic stop; and whether the stop  
            resulted in a warning, citation, or an arrest.  These  
            departments had either begun or planned to begin to  
            voluntarily collect traffic stop data.  Some of the officials  








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            stated that their departments were interested in collecting  
            traffic stop data because they wanted to address community  
            concerns about racial profiling.  San Jose began collecting  
            data in June 1999, Alameda and Piedmont began collecting data  
            in October 1999, and San Diego began collecting data in  
            January 2000.

          Three of the four police departments indicated that they expect  
            to analyze their traffic stop data.  A preliminary report,  
            issued in December 1999 and providing analysis results on data  
            collected between July and September 1999 in San Jose,  
            indicated some racial disparity in traffic stops.  The San  
            Jose Police Chief stated that more data was needed, along with  
            the cooperation of the community to analyze what the data  
            means. 

           9)Prior Legislation  :  AB 1264 (Murray) of the 1997-98  
            Legislation Session required the Department of Justice, in its  
            annual report on criminal justice statistics, to include  
            specified statistics regarding all motorists stopped by law  
            enforcement officers.  AB 1264 was vetoed.

           10)Similar Legislation  :  SB 78 (Murray) required the  
            Commissioner of the California Highway Patrol to gather  
            specified data regarding traffic stops, whether or not a  
            citation or warning issued.  SB 78 was vetoed.

          SB 1389 (Murray), held under submission in the Senate  
            Appropriations Committee, requires:  (a) state and local law  
            enforcement officers to collect information regarding traffic  
            stops, (b) law enforcement agencies to report information on  
            traffic stops to the California Highway Patrol (CHP), and (c)  
            CHP shall report to the Legislature.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support  

          African American Unity Center
          Association for Los Angeles Deputy Sheriffs
          Baptist Pastors/Ministers Conference of Los Angeles &  
          Surrounding Areas
          Black Agenda
          Black American Political Association of California
          Black United Fund, Inc.








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          Black Women Lawyers Association of Los Angeles, Inc.
          Brotherhood Crusade
          California Association of Black Lawyers
          California Association of Urban League Executives
          California Black Chamber of Commerce
          California Peace Officers' Association
          California Police Chiefs Association
          California Probation, Parole and Correctional Association
          California State Conference of the NAACP
          California State Sheriffs' Association
          Commission on Peace Officer Standards and Training
          Concerned Citizens of South Central Los Angeles
          First African Methodist Episcopal Church, Rev. Chip Murray
          Greater Sacramento Urban League
          John M. Langston Bar Association
          Leimert Park Merchants Association
          Los Angeles County Sheriff's Department, Sheriff Lee Baca
          Los Angeles Metropolitan Churches
          Los Angeles Urban League
          Miracle Center Apostolic Community Church
          Mother-In-Action
          National Organization of Black Law Enforcement Executives
          Ninth Episcopal District, Christian Methodist Episcopal Church
          Peace Officers Research Association of California
          Rev. Carolyn Taylor Guidry, Elder for Western Region, 5th  
          Episcopal Church District
          Ron Brown Democratic Club
          Sacramento County Sheriff's Department, Sheriff Lou Blanas
          San Diego Urban League
          SEIU, Local 434-B
          Simon Wiesenthal Center Museum of Tolerance 
          South Central Multi-Purpose Senior Citizens Center
          Stop the Violence Increase the Peace Foundation
          The College Fund/UNCF
          West Angeles Church of God in Christ, Bishop Charles E. Blake
          3 private citizens

           Opposition  

          American Civil Liberties Union
          Andre Jones, Executive Director, Hearts and Minds
          Angela Sanbrano, Executive Director, Central American Resource  
          Center
             Angelica Salas, Executive Directoru, Coalition for Humane  
          Immigrant Rights of Los Angeles Sharon Blackburn, Executive  








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          Director, South Central Prevention Coialition
          Asian American Bar Association of The Greater Bay Area 
          Beverly Hills Bar Association
          Brad Seligmen, Executive Director, The Impact Fund
          California for Justice Education Fund
          Californians for Justice
          Cati A. Okorie, Client Advocate, Bayview-Hunter's Point  
          Community Defender
          Cheryl Brownlee, President, Black Advocates In State Service
          Chinese for Affirmative Action 
          CoAction Communication and Diversity
          Community Coalition
          Democratic/Latino Caucus
          Dolores Huerta, Founder, United Farmworkers
          Donya Fernandez, Language Rights Attorney, Employment Law Center
          Eva Paterson, Executive Director, Lawyers Committee for Civil  
          Rights
          Eva Royal, Regional Director, United Farmworkers
          Faye Kennedy, Chair, Sacramento Area Black Caucus
          Frank Tse, Interim Executive Director, Asian Law Caucus
          Holly Fujie, Women Lawyers Association of Los Angeles
          Institute for MultiRacial Justice
          Joe Affeldt, Managing Attorney, Public Advocates, Inc.
          Joe Franko, Regional Director, American Friends Service  
          Committee
          Karega Hart, President, Amalfamated Transit Union Local 1574
          Lori Santos, President, National Coalition for Better Education
          Marcos Contreras, President, League of United Latin American  
          Citizens
          Mexican American Legal Defense and Educational Fund
          Michelle Alexander, Racial Project Director, American Civil  
          Liberties Union
          NAACP Legal Defense and Educational Fund, Inc.
          Nancy Zamora, President, California Women Lawyers
          National Alliance Against Racist and Political Repression
          National Association for the Advancement of Colored People,  
          Legal Defense Fund
          Nora Ramos, Outreach Coordinator, Asian Pacific American Legal  
          Center
          Norris Hollie, Medical Director, Normed Medical Group
          Paul Gerowitz, Director of Legislation & Public Affairs,  
          Protection and Advocacy
          Paul Robeson Chapter, American Civil Liberties Union of Northern  
          California
          Ramon Gomez, Council Member, City of Watsonville








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          Rev. James Lawson, Holman United Methodist Church (Retired)
          Rev. Jesse L. Jackson, Sr.; President/Founder, Rainbow/PUSH  
          Coalitlion
          Rev. Thomas C. Hill, Pastor, Venice United Methodist Church
          Riverside Sheriff's Association
          Sheila Thomas, Director of Litigation, Equal Rights Advocates
          Southern California Alliance of Law Enforcement 
          Staajabu, Founder and Sister In Charge, Straight Out Scribes
          Stephanie Choy, Executive Director, Public Interest  
          Clearinghouse
          Tracy K. Rice, Los Angeles Bureau Chief, Rainbow/PUSH Coalition
          Tracy Salkowitz, Regional Director, American Jewish Congress
          Walter Wilson, Legislative Director, California NAACP
          Wanda Remmers, Executive Director, Housing Rights, Inc.
          4 private citizens
           
          Analysis Prepared by :    Angelo Butler / PUB. S. / (916)  
          319-3744