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AB-1947 Hate crimes: law enforcement policies.(2021-2022)

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Date Published: 08/12/2022 11:11 AM
AB1947:v95#DOCUMENT

Amended  IN  Senate  August 11, 2022
Amended  IN  Assembly  May 19, 2022
Amended  IN  Assembly  March 24, 2022
Amended  IN  Assembly  March 16, 2022

CALIFORNIA LEGISLATURE— 2021–2022 REGULAR SESSION

Assembly Bill
No. 1947


Introduced by Assembly Members Ting, Bloom, and Muratsuchi

February 10, 2022


An act to amend Sections 422.55, 422.87, 422.9, 13023, 13023 and 13519.6 of the Penal Code, relating to hate crimes.


LEGISLATIVE COUNSEL'S DIGEST


AB 1947, as amended, Ting. Hate crimes: law enforcement policies.
Existing law defines a “hate crime” as a criminal act committed, in whole or in part, because of actual or perceived characteristics of the victim, including, among other things, race, religion, disability, and sexual orientation. Existing law requires the Commission on Peace Officer Standards and Training (POST) to develop guidelines and a course of instruction and training for law enforcement officers addressing hate crimes. Existing law requires state law enforcement agencies to adopt a framework or other formal policy created by POST regarding hate crimes. Existing law requires any local law enforcement agency that adopts or updates a hate crime policy to include specified information in that policy, including information on bias motivation. Existing law requires the Department of Justice to collect specified information relative to hate crimes and to post that information on its internet website.
This bill would require each local law enforcement agency to adopt a hate crimes policy. The bill would require those policies to, among other things, include instructions on considering the relevance of specific dates and phrases when recognizing whether an incident is a hate crime, to include a supplemental suspected hate crime form. The bill would require every state and local agency to use specified definitions for the term “protected characteristics.” The bill would require each law enforcement agency agencies to report their hate crime policy and brochure to the Department of Justice, as specified, and to update their policy before specified deadlines and otherwise as directed by the department. specified. The bill would require the department to post information regarding the compliance and noncompliance of agencies that are required to provide information relative to hate crimes to the department, by specified dates, and as required by future updates. The bill would require POST to develop a model hate crime policy, as specified. The bill would additionally make specified findings regarding state-mandated local programs in its provisions. By imposing additional duties on local law enforcement agencies, this bill would create a state-mandated local program.
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.
Vote: MAJORITY   Appropriation: NO   Fiscal Committee: YES   Local Program: YES  

The people of the State of California do enact as follows:


SECTION 1.

This act shall be known, and may be cited, as the Freedom from Hate Crimes Act.

SEC. 2.Section 422.55 of the Penal Code is amended to read:
422.55.

For purposes of this title, and for purposes of all other state law unless an explicit provision of law or the context clearly requires a different meaning, the following shall apply:

(a)“Hate crime” means a criminal act committed, in whole or in part, because of one or more of the following actual or perceived characteristics of the victim:

(1)Disability.

(2)Gender.

(3)Nationality.

(4)Race or ethnicity.

(5)Religion.

(6)Sexual orientation.

(7)Association with a person or group with one or more of these actual or perceived characteristics.

(b)“Hate crime” includes, but is not limited to, a violation of Section 422.6.

(c)“Subject matter experts” includes, but is not limited to, representatives of communities most victimized by hate crimes, academic experts, and law enforcement agencies.

SEC. 3.Section 422.87 of the Penal Code is amended to read:
422.87.

(a)Each state and local law enforcement agency shall adopt a hate crimes policy that shall include, but not be limited to, all of the following:

(1)The definitions in Sections 422.55 and 422.56.

(2)The content of the model policy framework that the Commission on Peace Officer Standards and Training developed in 2019 pursuant to Section 13519.6, and any content that the commission has revised or added or may revise or add in the future, including, but not limited to, any policy, definitions, response and reporting responsibilities, training resources, and planning and prevention methods.

(3)(A)Information regarding bias motivation.

(B)For the purposes of this paragraph, “bias motivation” is a preexisting negative attitude toward actual or perceived characteristics referenced in Section 422.55. Depending on the circumstances of each case, bias motivation may include, but is not limited to, hatred, animosity, discriminatory selection of victims, resentment, revulsion, contempt, unreasonable fear, paranoia, callousness, thrill-seeking, desire for social dominance, desire for social bonding with those of one’s “own kind,” or a perception of the vulnerability of the victim due to the victim being perceived as being weak, worthless, or fair game because of a protected characteristic, including, but not limited to, disability or gender.

(C)(i)In recognizing suspected disability-bias hate crimes, the policy shall instruct officers to consider whether there is any indication that the perpetrator was motivated by hostility or other bias, occasioned by factors such as, but not limited to, dislike of persons who arouse fear or guilt, a perception that persons with disabilities are inferior and therefore “deserving victims,” a fear of persons whose visible traits are perceived as being disturbing to others, or resentment of those who need, demand, or receive alternative educational, physical, or social accommodations.

(ii)In recognizing suspected disability-bias hate crimes, the policy also shall instruct officers to consider whether there is any indication that the perpetrator perceived the victim to be vulnerable and, if so, if this perception is grounded, in whole or in part, in antidisability bias. This includes, but is not limited to, if a perpetrator targets a person with a particular perceived disability while avoiding other vulnerable-appearing persons such as inebriated persons or persons with perceived disabilities different than those of the victim, those circumstances could be evidence that the perpetrator’s motivations included bias against persons with the perceived disability of the victim.

(D)In recognizing suspected religion-bias hate crimes, the policy shall instruct officers to consider whether there were targeted attacks on, or biased references to, symbols of importance to a particular religion or articles considered of spiritual significance in a particular religion. Examples of religions and such symbols and articles include, but are not limited to:

(i)In Buddhism, statutes of the Buddha.

(ii)In Christianity, crosses.

(iii)In Hinduism, forehead markings, known as bindis and tilaks, Aum/Om symbols, and images of deities known as murtis.

(iv)In Islam, hijabs.

(v)In Judaism, Stars of David, menorahs, and yarmulke.

(vi)In Sikhism, turbans, head coverings, and unshorn hair, including beards.

(E)In recognizing suspected hate crimes committed against a victim or victims with a particular known, evident, or perceived protected characteristic, the policy shall instruct officers to consider whether the crimes occurred on a day of actual or perceived significance to, or concerning, the victim or victims or to persons of the same actual or perceived protected characteristic as the victim or victims. Examples of such days may include, but are not limited to, Lunar New Year, Cinco de Mayo, Easter, Martin Luther King Day, and Yom Kippur.

(F)In recognizing any multiple suspected hate crimes, the policy shall instruct officers to consider whether the victim or victims of the crimes were one or more persons or properties with a particular actual or perceived protected characteristic when other, at least equally available and vulnerable potential victims were not targeted. Examples of such discriminatory selection may include, but are not limited to, the following:

(i)A series of sexual assaults of women and girls.

(ii)A series of crimes against actual or perceived transgender women, against actual or perceived noncitizens of the United States, or against persons demonstrating on behalf of a particular race or ethnicity and any observers or bystanders.

(iii)A series of attacks on one or more places of worship of a particular religion.

(iv)A series of attacks on one or more businesses, community centers, or other gathering places operated, staffed, or frequented by a person or persons with a particular known, evident, or perceived protected characteristic.

(G)In recognizing any suspected hate crime, the policy shall instruct officers to consider whether the victim is either of the following:

(i)A person with an actual or perceived disability that is known or evident to the perpetrator.

(ii)A person with any other actual or perceived protected characteristic that is known or evident to the perpetrator and that, under the existing facts and circumstances, is likely to make the victim the target of a hate crime.

(H)In recognizing a suspected anti-immigrant or antirace hate crime, the policy shall instruct officers to consider whether persons who are part of the victim’s community in the victim’s actual or perceived country of origin are commonly subject to hate or other bias there because of one or more of the protected characteristics and whether the perpetrator may have been motivated by such bias.

(I)In any case described in subparagraphs (C) through (H) or a similar case, and in every case in which a crime victim or witness believes that the crime was a hate crime or motivated by bias against an actual or perceived protected characteristic, the policy shall instruct officers to include such statements in any report generated as a result of the incident. The policy shall instruct officers to not argue with a victim or witness who believes it was a hate crime, regardless of the initial opinion of the officer. The policy shall instruct supervising officers who review reports of incidents in which the victim believed the crime was a hate crime to carefully consider whether additional investigation is necessary, consistent with this section.

(4)Information regarding the general underreporting of hate crimes to, and by, law enforcement and the more extreme underreporting of antidisability, antigender, and a plan for the agency to remedy this underreporting.

(5)A protocol for reporting suspected hate crimes to the Department of Justice pursuant to Section 13023.

(6)A checklist of first responder responsibilities, including, but not limited to, being sensitive to effects of the crime on the victim, determining whether any additional resources are needed on the scene to assist the victim or whether to refer the victim to appropriate community and legal services, and giving the victims and any interested persons the agency’s hate crimes brochure, as required by Section 422.92.

(7)A specific procedure for transmitting and periodically retransmitting the policy and any related orders to all officers, including a simple and immediate way for officers to access the policy in the field when needed.

(8)The title or titles of the officer or officers responsible for ensuring that the department has a hate crime brochure as required by Section 422.92 and ensuring that all officers are trained to distribute the brochure to all suspected hate crime victims, regardless of whether they specifically request it, and to all other interested persons upon request.

(9)A requirement that all officers be familiar with the policy and carry out the policy at all times unless directed by the chief, sheriff, director, or other chief executive of the law enforcement agency or other command-level officer to whom the chief executive officer formally delegates this responsibility.

(10)A supplemental suspected hate crime report form providing the information necessary for the law enforcement agency or the prosecution agency to determine whether a hate crime has occurred or whether to conduct a further investigation to make that determination, and an instruction that responding officers complete the form when the officers have a reasonable belief based upon the available evidence and information, including the circumstances in subparagraphs (C) through (H) of paragraph (3), that a hate crime may have been committed.

(11)A schedule for providing the hate crime training, including, but not limited to, that required by Section 13519.6 and any other hate crime training certified by the Commission on Peace Officer Standards and Training that the law enforcement agency selects.

(12)A requirement that, when an officer suspects multimission criminal extremism, they report it to their agency’s terrorism liaison officers.

(13)In adopting a hate crimes policy, each state and local law enforcement agency shall seek to incorporate examples of terminology that is specific to the communities they serve. For example, given the nationwide surge of anti-Asian American and Pacific Islander hate crimes beginning in 2020 and resulting from rhetoric blaming China for COVID-19, agencies that serve Asian American and Pacific Islander communities may include terminology and slurs relating to the coronavirus as part of a hate crime investigation.

(b)(1)A law enforcement agency shall be deemed in compliance with subdivision (a) if it does all of the following:

(A)Adopts, by no later than July 1, 2023, a policy including, but not limited to, all the provisions of the Commission on Peace Officer Standards and Training existing model hate crime policy framework including the supplemental suspected hate crime report form, called the “hate crime checklist.”

(B)By no later than April 1, 2026, updates its policy to conform to the commission’s 2025 update of the model policy framework.

(C)Updates its policy within six months after each time the commission updates the model policy framework or, if the agency has a regular policy review cycle, during the next policy review cycle.

(2)Any law enforcement agency that updates an existing hate crimes policy or adopts a new hate crimes policy may include any of the provisions of a model hate crime policy and other relevant documents developed by the International Association of Chiefs of Police that are relevant to California and consistent with state law.

(c)This section is intended to establish statewide minimum practices, and shall not be construed to restrict a law enforcement agency from implementing more precise or more stringent policies.

SEC. 4.Section 422.9 of the Penal Code is amended to read:
422.9.

Except as other provisions of state or federal law require:

(a)Every law enforcement agency and each state and local agency shall use the definition of “hate crime” set forth in subdivision (a) of Section 422.55 exclusively.

(b)Every law enforcement agency and each state and local agency shall use the terms “characteristics” or “protected characteristics” as defined in Section 422.55 exclusively and shall not use misleading terms such as “protected classes” or “protected groups.”

SEC. 5.SECTION 1.

 Section 13023 of the Penal Code is amended to read:

13023.
 (a) Subject to the availability of adequate funding, the Attorney General, in consultation with subject matter experts, as defined in Section 422.55, 13519.6, shall direct law enforcement agencies to report to the Department of Justice, in a manner to be prescribed by the Attorney General, any information that may be required relative to hate crimes.
(b) By no later than July 1, 2023, each law enforcement agency shall submit to the Department of Justice, in a manner to be prescribed by the Attorney General, its hate crime brochure described in Section 422.92 and, if the agency maintains a hate crime policy as described in Section 422.92, the agency’s hate crime policy. Thereafter, a law enforcement agency shall submit its hate crime policy or brochure to the department whenever the agency adopts or amends such policy or brochure, or upon the request of the Attorney General.

(b)By no later than July 1, 2023, again after October 1, 2025, but by no later than April 1, 2026, and thereafter whenever changes in law or in the Commission on Peace Officer Standards and Training model policy framework require it, or whenever the Attorney General in consultation with subject matter experts deems it prudent, each law enforcement agency shall submit to the Department of Justice, in a manner to be prescribed by the Attorney General, the agency’s hate crime policy, as described in Section 433.87, and hate crime brochure described in Section 422.92.

(c) The report required by subdivision (a) shall also include any of the following items that the department finds the agency has failed to submit in any previous year that it was required:
(1) Hate crime policies.
(2) Hate crime brochures.
(3) Any other information required by the Attorney General in the previous year.
(d) (1) On or before July 1 of each year, the Department of Justice shall update the OpenJustice Web portal with the information obtained from law enforcement agencies pursuant to this section. The information shall include the names of agencies that have complied with subdivision (a) and other relevant laws in the report year and the names of any agencies that have failed to comply with those laws. The information also shall include the names of any agencies that failed to comply in the both the report year and the previous year, regardless of whether any information is required of compliant agencies in the report year. The department shall submit its analysis of this information to the Legislature in the manner described in subdivision (g) of Section 13010.
(2)  On or before July 1, 2025, again by no later that July 1, 2028, and thereafter whenever all law enforcement agencies are required to submit their hate crime policies and brochures to the department pursuant to subdivision (b), the Department of Justice shall update the OpenJustice Web portal with the names of agencies that have and have not complied with the requirement. The department shall submit its analysis of this information to the Legislature in the manner described in subdivision (g) of Section 13010.
(e) For purposes of this section, “hate crime” has the same meaning as in Section 422.55.

SEC. 6.SEC. 2.

 Section 13519.6 of the Penal Code is amended to read:

13519.6.
 (a) The commission, in consultation with subject matter experts, as defined in Section 422.55, shall develop guidelines and a course of instruction and training for law enforcement officers who are employed as peace officers, or who are not yet employed as a peace officer but are enrolled in a training academy for law enforcement officers, addressing hate crimes. “Hate crimes,” for purposes of this section, has the same meaning as in Section 422.55.
(b) The course shall make maximum use of audio and video communication and other simulation methods and shall include instruction in each of the following:
(1) Indicators of hate crimes.
(2) The impact of these crimes on the victim, the victim’s family, and the community, and the assistance and compensation available to victims.
(3) Knowledge of the laws dealing with hate crimes and the legal rights of, and the remedies available to, victims of hate crimes.
(4) Law enforcement procedures, reporting, and documentation of hate crimes.
(5) Techniques and methods to handle incidents of hate crimes in a professional manner.
(6) Multimission criminal extremism, which means the nexus of certain hate crimes, antigovernment extremist crimes, anti-reproductive-rights crimes, and crimes committed in whole or in part because of the victim’s actual or perceived homelessness.
(7) The special problems inherent in some categories of hate crimes, including gender-bias crimes, disability-bias crimes, including those committed against homeless persons with disabilities, anti-immigrant crimes, anti-Sikh crimes, and anti-Arab and anti-Islamic crimes, and techniques and methods to handle these special problems.
(8) Preparation for, and response to, possible future anti-Asian, anti-Hindu, anti-Sikh, anti-Arab/Middle Eastern, anti-Semitic, and anti-Islamic hate crimewaves, and any other future hate crime waves that the Attorney General, in consultation with subject matter experts, determines are likely, and for which the Attorney General has notified law enforcement agencies.
(c) The guidelines developed by the commission shall incorporate the procedures and techniques specified in subdivision (b), and shall include a model hate crime policy framework. The elements of the model policy framework shall include, but not be limited to, the following:
(1) A message from the law enforcement agency’s chief executive officer to the agency’s officers and staff concerning the importance of hate crime laws and the agency’s commitment to enforcement.
(2) The definition of “hate crime” in Section 422.55.
(3) References to hate crime statutes including Section 422.6.
(4) A title-by-title specific protocol that agency personnel are required to follow, including, but not limited to, the following:
(A) Preventing and preparing for likely hate crimes by, among other things, establishing contact with persons and communities who are likely targets, and forming and cooperating with community hate crime prevention and response networks.
(B) Responding to reports of hate crimes, including reports of hate crimes committed under the color of authority.
(C) Accessing assistance, by, among other things, activating the Department of Justice hate crime rapid response protocol when necessary.
(D) Providing victim assistance and followup, including community followup.
(E) Reporting.

(F)Each of the items Section 422.87 requires law enforcement agencies to include in their hate crime policies.

(d) (1) The commission shall, by no later than October 1, 2025, adopt and promulgate an updated hate crime model policy framework in compliance with the act that added this paragraph, in consultation with subject matter experts and with the concurrence of the Attorney General.
(2) The commission shall adopt significant updates or additions to, the model policy framework only in consultation with subject matter experts and with the concurrence of the Attorney General.
(3) The model policy framework is not a regulation as defined in Section 11342.600 of the Government Code.
(e) (1) The course of training leading to the basic certificate issued by the commission shall include the course of instruction described in subdivision (a).
(2) Every state law enforcement and correctional agency, and every local law enforcement and correctional agency to the extent that this requirement does not create a state-mandated local program cost, shall provide its peace officers with the basic course of instruction as revised pursuant to the act that amends this section in the 2003–04 session of the Legislature, beginning with officers who have not previously received the training. Correctional agencies shall adapt the course as necessary.
(f) (1) The commission shall, subject to an appropriation of funds for this purpose in the annual Budget Act or other statute, for any basic course, incorporate the November 2017 video course developed by the commission entitled “Hate Crimes: Identification and Investigation,” as updated in August of 2020, and as updated thereafter, or any successor video, into the basic course curriculum.
(2) The commission shall make the video course described in paragraph (1) available to stream via the learning portal.
(3) Each peace officer shall, within one year of the commission making the course available to stream via the learning portal, be required to complete the November 2017 video facilitated course developed by the commission entitled “Hate Crimes: Identification and Investigation,” the course identified in paragraph (4), or any other POST-certified hate crimes course via the learning portal or in-person instruction.
(4) The commission, in consultation with subject matter experts as defined in Section 422.55, experts, shall develop and periodically update an interactive course of instruction and training for in-service peace officers on the topic of hate crimes and make the course available via the learning portal. The course shall cover the fundamentals of hate crime law and preliminary investigation of hate crime incidents, and shall include updates on recent changes in the law, hate crime trends, and best enforcement practices.
(5) The commission shall require the course described in paragraph (3) to be taken by in-service peace officers every six years.
(g) As used in this section, “peace the following terms are defined as follows:
(1) “Peace officer” means any person designated as a peace officer by Section 830.1 or 830.2.
(2) “Subject matter experts” includes, but is not limited to, representatives of communities most victimized by hate crimes, academic experts, and law enforcement agencies.

SEC. 7.

(a)The Legislature finds and declares all of the following:

(1)Section 422.87 of the Penal Code, as amended by this act, creates no costs to state law enforcement agencies because it is declaratory of existing law in subdivision (c) of Section 13519.6 of the Penal Code.

(2)Section 422.87 of the Penal Code, as amended by this act, minimizes state-mandated local costs to local law enforcement agencies by allowing them to meet the requirements of that section by adopting the Commission on Peace Officer Standards and Training model hate crime policy and any updates of that policy that the commission develops in the future.

(3)As concerning the supplemental report form requirements, this act creates no state-mandated local cost to any local law enforcement agency that has adopted or revised a hate crime policy on or after January 1, 2019.

(b)If the Commission on State Mandates determines that this act contains costs mandated by the state, reimbursement to local agencies and school districts for those costs shall be made pursuant to Part 7 (commencing with Section 17500) of Division 4 of Title 2 of the Government Code.

SEC. 3.

 If the Commission on State Mandates determines that this act contains costs mandated by the state, reimbursement to local agencies and school districts for those costs shall be made pursuant to Part 7 (commencing with Section 17500) of Division 4 of Title 2 of the Government Code.