Legislature(2005 - 2006)SENATE FINANCE 532

03/20/2006 09:00 AM Senate FINANCE


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* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
+ SB 206 DETENTION OF MATERIAL WITNESSES TELECONFERENCED
Heard & Held
+ SB 289 INSURANCE TELECONFERENCED
Heard & Held
+ Bills Previously Heard/Scheduled TELECONFERENCED
9:04:02 AM                                                                                                                    
                                                                                                                                
                                                                                                                                
     CS FOR SENATE BILL NO. 206(JUD)                                                                                            
     "An Act relating to contempt of court and to temporary                                                                     
     detention and identification of persons."                                                                                  
                                                                                                                                
                                                                                                                                
This was  the first hearing for  this bill in the  Senate Finance                                                               
Committee.                                                                                                                      
                                                                                                                                
9:04:08 AM                                                                                                                    
                                                                                                                                
Senator Bunde,  sponsor of the  bill, testified that  the genesis                                                               
of this bill  was based on recent situations  in Anchorage, which                                                               
he was concerned  could occur in other areas of  the state. These                                                               
situations  involved  a  gang-related shooting  and  attempts  by                                                               
police officers called  to the scene to retain  witnesses for the                                                               
purpose of gathering information  about the crime. Alaska Statute                                                               
currently does not  include a material witness  provision and the                                                               
potential witnesses  disregarded officers' requests to  remain at                                                               
the scene and to cooperate in efforts to collect information.                                                                   
                                                                                                                                
Senator Bunde  stated that this legislation  would provide police                                                               
the  ability  to  detain  witnesses  in  similar  situations  and                                                               
possibly defuse the "immediate tension".                                                                                        
                                                                                                                                
Senator Bunde  assured that the  legislation is also  intended to                                                               
not restrict  the rights  of the average  citizen or  abuse their                                                               
constitutional  rights.   He  cautioned  against   the  potential                                                               
negative   impact  on   innocent  parties   when  providing   law                                                               
enforcement  additional  authority  in  their  efforts  to  solve                                                               
crimes.                                                                                                                         
                                                                                                                                
Senator Bunde indicated  that this bill has  undergone review and                                                               
changes  have  been made  to  achieve  the balance  of  providing                                                               
assistance to  law enforcement without infringing  on the public.                                                               
He acknowledged the Department of Law efforts to this end.                                                                      
                                                                                                                                
Senator Bunde  then overviewed the Senate  Majority press release                                                               
pertaining to this bill, which reads as follows.                                                                                
                                                                                                                                
     Summary:                                                                                                                   
        · Increases the penalty for contempt of court for                                                                       
          failure to honor a subpoena or refusal to answer as a                                                                 
          witness in connection with a felony crime or                                                                          
          appearance before the grand jury.                                                                                     
        · Adds a section to AS  12.50 allowing a peace officer to                                                               
          temporarily  detain a  person under  circumstances that                                                               
          give the officer reasonable suspicion that:                                                                           
             o The person witnesses a crime or was in the                                                                       
               vicinity  of  a  crime  such   as  a  homicide  or                                                               
               manslaughter;                                                                                                    
             o The person may have information of material aid                                                                  
               in the investigation of that crime, and;                                                                         
             o The temporary detention is reasonably necessary                                                                  
               to  obtain or  verify  the  identification of  the                                                               
               person,  to obtain  an account  of  the crime,  to                                                               
               protect a crime victim  from imminent harm, or for                                                               
               other exigent circumstances.                                                                                     
        · Allows  a  police officer  who  has  detained a  person                                                               
          under these circumstances to:                                                                                         
             o Photograph the person;                                                                                           
             o Serve a subpoena on the person to appear before                                                                  
               the  grand jury  if  the person  fails to  provide                                                               
               valid government-issued identification;                                                                          
             o Take the person's fingerprints if the person is                                                                  
               detained in  connection with the  investigation of                                                               
               a   murder,   attempted   murder   or   misconduct                                                               
               involving  weapons in  the first  degree under  AS                                                               
               11.61.190.                                                                                                       
        · Prohibits the  peace officer from requiring  the person                                                               
          to  sign  a subpoena  issued  under  this section,  and                                                               
          requires the  peace officer to  advise the  person that                                                               
          failure  to   honor  the  subpoena  is   punishable  as                                                               
          criminal contempt of court.                                                                                           
        · Allows  a person  receiving a  subpoena to  request the                                                               
          district  attorney  to  withdraw the  subpoena  if  the                                                               
          person provides a  valid government-issued photographic                                                               
          identification prior to the grand jury proceeding.                                                                    
        · Makes it a class B  misdemeanor to refuse or resist the                                                               
          taking of photos or fingerprints under this section.                                                                  
     Benefits:                                                                                                                  
        · Balances the  need to  protect individual  freedom with                                                               
          the  ability   to  prosecute   crime  and   to  provide                                                               
          defendants with witnesses on their behalf.                                                                            
     Background:                                                                                                                
        · A material witness is crucial  to either the defense or                                                               
          prosecution.  Unfortunately,  material witnesses  often                                                               
          refuse  to cooperate  with  law enforcement  officials,                                                               
          significantly   impeding    the   ability    to   bring                                                               
          indictments  or   prosecute  crime.  SB   206  protects                                                               
          material   witnesses  from   unreasonable  arrests   or                                                               
          confinement  and  helps   ensure  the  availability  of                                                               
          crucial testimony.                                                                                                    
                                                                                                                                
9:08:50 AM                                                                                                                    
                                                                                                                                
Senator  Stedman  asked  the  impact of  this  bill  in  domestic                                                               
violence instances in which children are involved or present.                                                                   
                                                                                                                                
9:09:13 AM                                                                                                                    
                                                                                                                                
Senator  Bunde  replied  that  this   provision  would  apply  to                                                               
situations   involving  the   most   serious   crimes,  such   as                                                               
manslaughter and misconduct involving weapons.                                                                                  
                                                                                                                                
9:09:31 AM                                                                                                                    
                                                                                                                                
DEAN GUANELI,  Chief Assistant  Attorney General,  Legal Services                                                               
Section,  Criminal Division,  Department of  Law, testified  that                                                               
this bill  would clarify law  that is currently  unclear relating                                                               
to material witnesses. Peace officers  would have direction as to                                                               
their authority  in situations involving  witnesses at  the scene                                                               
of a crime.  Possible witnesses can "drift  into the background",                                                               
making it difficult for law enforcement to gather information.                                                                  
                                                                                                                                
9:10:42 AM                                                                                                                    
                                                                                                                                
Mr.  Guaneli indicated  several such  instances have  occurred in                                                               
the past.                                                                                                                       
                                                                                                                                
Mr.  Guaneli   explained  the   proposed  Article   3.  Temporary                                                               
Detention and  Identification of  Persons., inserted to  AS 12.50                                                               
in Section 2  of this bill. AS 12.50.201(a) would  provide that a                                                               
peace  officer  may temporarily  detain  a  person in  reasonable                                                               
situations.  The courts  recognize this  authority as  a part  of                                                               
common  law,  but  the  exact  authority  is  not  defined.  This                                                               
legislation would  not only  inform police  of what  actions they                                                               
could take, but what actions they could not take as well.                                                                       
                                                                                                                                
9:12:12 AM                                                                                                                    
                                                                                                                                
Senator  Bunde stated  that the  provisions  of this  legislation                                                               
would apply in domestic violence situations involving a weapon.                                                                 
                                                                                                                                
9:12:34 AM                                                                                                                    
                                                                                                                                
Mr.  Guaneli   continued  that   the  proposed   AS  12.50.201(b)                                                               
specifies the actions  a peace officer is allowed  with regard to                                                               
material witnesses  of different  crimes. In any  crime committed                                                               
against a  person, this authority  is limited to  determining the                                                               
identification of  the possible  witness and  what may  have been                                                               
witnessed.  Only in  circumstances  in which  law enforcement  is                                                               
investigating  a  murder or  an  attempted  murder, such  as  the                                                               
result of a drive-by shooting,  could police detain the potential                                                               
witness.                                                                                                                        
                                                                                                                                
9:13:52 AM                                                                                                                    
                                                                                                                                
Mr. Guaneli told of one  case involving domestic violence. Police                                                               
witnessed a couple  running, then getting into a  car and driving                                                               
away. Police thought  the woman in this pair was  the victim of a                                                               
domestic violence  assault and  stopped the  car to  determine if                                                               
this  was the  case. This  action by  law enforcement  was deemed                                                               
proper.                                                                                                                         
                                                                                                                                
Mr.  Guaneli informed  that in  the investigation  of misdemeanor                                                               
crimes,   police  could   not  take   fingerprints  of   material                                                               
witnesses.                                                                                                                      
                                                                                                                                
9:14:59 AM                                                                                                                    
                                                                                                                                
Senator Stedman expressed concern  about felony domestic violence                                                               
crimes.  The  victimized  spouse  may leave  the  home  to  avoid                                                               
further  confrontation because  restraining orders  do not  offer                                                               
sufficient  protection. He  asked  if the  victim  would then  be                                                               
detained by authorities and if so,  what would be the fate of any                                                               
children involved.                                                                                                              
                                                                                                                                
9:16:11 AM                                                                                                                    
                                                                                                                                
Mr. Guaneli agreed that domestic  violence restraining orders are                                                               
not  always effective.  This bill  is not  intended to  prevent a                                                               
domestic  violence victim  from seeking  safety. Rather  it would                                                               
allow police to determine who was  in the vicinity when the crime                                                               
occurred and  what they  may have  witnessed. In  most instances,                                                               
the domestic violence victim telephones  the police. This bill is                                                               
more  applicable  to  those  witnesses  who do  not  wish  to  be                                                               
identified or  cooperative, such as  gang members or  friends and                                                               
relatives of gang members.                                                                                                      
                                                                                                                                
9:17:47 AM                                                                                                                    
                                                                                                                                
Senator Bunde emphasized this provision  only allows detention of                                                               
material witnesses long enough  to gather verified identification                                                               
and  possibly a  statement.  It  would not  require  a victim  to                                                               
remain near the perpetrator.                                                                                                    
                                                                                                                                
9:18:17 AM                                                                                                                    
                                                                                                                                
Co-Chair Green  understood that additional language  is necessary                                                               
to address  the provision relating to  fingerprinting of material                                                               
witnesses.                                                                                                                      
                                                                                                                                
9:18:32 AM                                                                                                                    
                                                                                                                                
Mr. Guaneli told of discussions  to limit this provision, in part                                                               
to be less vulnerable to  a court challenge. Law enforcement only                                                               
requires fingerprints  of witnesses to accurately  identify these                                                               
people.  The  use of  those  prints  should  be limited  to  that                                                               
purpose and  destroyed afterwards.  Currently, the  Department of                                                               
Public Safety  maintains two databases: "known"  fingerprints and                                                               
"unknown"  fingerprints.  The   known  database  includes  prints                                                               
obtained from certain job applicants,  members of the Alaskan Bar                                                               
Association  and  other   public  protection  professionals.  The                                                               
database of  unknown prints contains  those collected  from crime                                                               
scenes  in  which  the  identity  of  the  person  has  not  been                                                               
determined.                                                                                                                     
                                                                                                                                
Mr. Guaneli noted that for  the purposes of this legislation, the                                                               
fingerprints taken of  a material witness could  only be compared                                                               
to the known  database. If a match is found,  the identity of the                                                               
witness could be  verified and the prints could  be destroyed. If                                                               
a fingerprint record were not  found, the prints taken would also                                                               
be destroyed.                                                                                                                   
                                                                                                                                
9:21:08 AM                                                                                                                    
                                                                                                                                
Co-Chair Green  anticipated an  amendment clarifying  this matter                                                               
would be submitted for future consideration.                                                                                    
                                                                                                                                
9:21:13 AM                                                                                                                    
                                                                                                                                
Senator Hoffman asked how the  fingerprints taken from a material                                                               
witness would be used to  make a positive identification. He also                                                               
asked  the number  of  other states  that  have similar  statutes                                                               
allowing for the fingerprinting of material witnesses.                                                                          
                                                                                                                                
9:21:33 AM                                                                                                                    
                                                                                                                                
Mr.  Guaneli replied  that  the witness  would  be identified  by                                                               
police  officers at  the scene  of the  crime if  an officer  had                                                               
reason to  believe the person  could be of assistance  in solving                                                               
the  crime. He  did  not know  the number  of  other states  with                                                               
similar  laws. A  national trend  is progressing  to improve  the                                                               
ability of police to gather information at crime scenes.                                                                        
                                                                                                                                
9:22:45 AM                                                                                                                    
                                                                                                                                
Senator Hoffman  requested information regarding similar  laws in                                                               
other states.                                                                                                                   
                                                                                                                                
9:23:00 AM                                                                                                                    
                                                                                                                                
Mr. Guaneli indicated  several days would be  needed to undertake                                                               
an exhaustive search.                                                                                                           
                                                                                                                                
9:23:21 AM                                                                                                                    
                                                                                                                                
Senator Stedman  commented that issues  in Anchorage,  Mat-Su and                                                               
Fairbanks  are   different  than  those   effecting  Southeastern                                                               
communities. He  supported the concept allowing  police to detain                                                               
people  to  obtain a  list  of  names  and addresses  for  future                                                               
questioning.                                                                                                                    
                                                                                                                                
9:24:09 AM                                                                                                                    
                                                                                                                                
Senator Bunde,  referencing Senator Hoffman's  question, informed                                                               
that other  states have a  material witness provision and  he had                                                               
submitted a request for information on these statutes.                                                                          
                                                                                                                                
9:24:32 AM                                                                                                                    
                                                                                                                                
Mr.  Guaneli  asserted  that  this  provision  is  based  on  the                                                               
obligations of citizens to provide  testimony in court. It allows                                                               
police to  issue a  subpoena to  a citizen  who fails  to present                                                               
valid   identification.   Unless   testimony   would   be   self-                                                               
incriminating, people have a duty  to testify when called upon to                                                               
do so.                                                                                                                          
                                                                                                                                
9:25:45 AM                                                                                                                    
                                                                                                                                
Senator  Hoffman   contended  that  individuals   have  different                                                               
abilities to recall  a situation. He exampled  exercises in which                                                               
a person  passes through a  room and the  group in that  room are                                                               
asked  to  describe that  person.  These  witnesses usually  have                                                               
significantly different recollections.                                                                                          
                                                                                                                                
Senator  Hoffman  asked  the  point that  police  must  accept  a                                                               
witness'  inability to  recall or  accurately describe  what they                                                               
saw. This gave him concern.                                                                                                     
                                                                                                                                
9:26:40 AM                                                                                                                    
                                                                                                                                
Mr. Guaneli  replied that  a balance must  be achieved.  A person                                                               
walking a dog in  the vicinity of a crime who  claims to not have                                                               
witnessed  anything  relevant  to   the  crime  could  be  deemed                                                               
truthful by a peace officer  immediately. However, another person                                                               
running away  from the scene  of the crime would  require further                                                               
investigation. That  person could  be fleeing because  they heard                                                               
or saw  shots fired and  feared for  their safety, or  fleeing to                                                               
avoid police capture.                                                                                                           
                                                                                                                                
Mr.  Guaneli inferred  the adage  of attracting  more flies  with                                                               
honey  than with  vinegar to  explain how  law enforcement  could                                                               
achieve  more  cooperation  from citizens  by  being  respectful.                                                               
Because of this,  police have an incentive to  treat with respect                                                               
those people who had no connection with the crime.                                                                              
                                                                                                                                
9:28:55 AM                                                                                                                    
                                                                                                                                
Senator Bunde pointed  out that a person at the  scene of a crime                                                               
who provided  proper identification  to law enforcement  could be                                                               
contacted at  a later date  for further questioning.  That person                                                               
could   have  observed   something   initially   thought  to   be                                                               
irrelevant, but later determined to be a "piece of the puzzle".                                                                 
                                                                                                                                
9:29:46 AM                                                                                                                    
                                                                                                                                
JOHN CYR, Business Manager,  Public Safety Employees Association,                                                               
testified about the multiple  law enforcement officials belonging                                                               
to  the  organization. The  Association  supports  this bill.  It                                                               
would allow for  the identification of people present  at a crime                                                               
scene.  Too often,  potential witnesses  refuse to  cooperate and                                                               
leave the scene, making the  police officers' job difficult. This                                                               
legislation  would  provide clarity.  The  need  is obvious.  The                                                               
impacts  of gang-related,  methamphetamine-related and  organized                                                               
crime  related situations  are beginning  to  become apparent  in                                                               
Alaska. "Bad people" want to remain unknown.                                                                                    
                                                                                                                                
9:32:24 AM                                                                                                                    
                                                                                                                                
Co-Chair Green indicated that amended language would be                                                                         
forthcoming.                                                                                                                    
                                                                                                                                
9:32:31 AM                                                                                                                    
                                                                                                                                
Senator Bunde remarked that while this bill was generated as a                                                                  
result of situations occurring in Anchorage, the Alaska State                                                                   
Troopers have indicated it could have statewide application.                                                                    
                                                                                                                                
9:32:59 AM                                                                                                                    
                                                                                                                                
Co-Chair Green ordered the bill HELD in Committee.                                                                              
                                                                                                                                

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