California 2017-2018 Regular Session

California Assembly Bill AB812

Introduced
2/15/17  
Introduced
2/15/17  
Refer
4/3/17  
Refer
4/3/17  
Report Pass
4/4/17  
Report Pass
4/4/17  
Refer
4/5/17  
Refer
4/5/17  
Failed
2/1/18  

Caption

Auditors: investigators.

Impact

The legislation signals a shift in the investigative powers of county auditors, specifically enhancing their capabilities to tackle issues related to financial misconduct tied to alleged abuses within county employees. By allowing access to juvenile case files, the law aims to bolster investigations that are essential for ensuring integrity in government functions. Critics may express concerns regarding the privacy of sensitive juvenile information, but proponents argue that the oversight provided by the bill is necessary for effective governance.

Summary

Assembly Bill 812 focuses on expanding the authority of certain county investigators, specifically those employed by auditors under the auditor-controller or county finance director. The bill amends Section 830.13 of the Penal Code, allowing these investigators to access and inspect juvenile case files when it is reasonably believed that such information is relevant to investigations regarding waste, fraud, or abuse. This provides a clearer pathway for investigators to secure necessary information during their inquiries while maintaining accountability within county operations.

Sentiment

General sentiment surrounding AB 812 seems to be supportive among law enforcement and local audit officials who see it as a step forward in responsible governance and enhancing the operational efficiency of investigators. However, potential dissent may arise from advocates for juvenile privacy, who might view the bill as a threat to the confidentiality of minors involved in legal matters. Thus, there's a strong sense of balancing between necessary transparency and maintaining privacy protections.

Contention

The contentious point of AB 812 lies in the balance between investigative needs and the privacy rights of juveniles. While the bill acknowledges the necessity of accessing juvenile records for accurate investigations, it also introduces concerns about potential misuse of sensitive data. Critics may argue that the bill lacks sufficient safeguards to protect the interests of the juveniles from unwarranted attention during a fraud investigation, which could compromise their privacy and rights.

Companion Bills

No companion bills found.

Previously Filed As

CA AB910

County officers: auditors: qualifications.

CA AB2455

Whistleblower protection: state and local government procedures.

CA AB2628

California State Auditor: internet website.

CA AB1906

California Law Revision Commission: persons with disabilities: terminology.

CA AB1790

California State University: sexual harassment: implementing California State Auditor recommendations.

CA AB956

California State Auditor: background checks.

CA AB2407

Public postsecondary educational institutions: sexual harassment complaints: state audits.

CA AB1244

Private security services and private investigators: qualified managers.

CA AB2540

Cannabis: license transfers.

CA AB812

Housing development approvals: reserving affordable units in or near a cultural district for artists.

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