01/31/2007 01:30 PM Senate JUDICIARY
| Audio | Topic | 
|---|---|
| Start | |
| Confirmation Hearing(s)|| Select Committee on Ethics Legislative | |
| SB5 | |
| Adjourn | 
+ teleconferenced
= bill was previously heard/scheduled
| + | TELECONFERENCED | ||
| += | SB 5 | TELECONFERENCED | |
                    ALASKA STATE LEGISLATURE                                                                                  
              SENATE JUDICIARY STANDING COMMITTEE                                                                             
                        January 31, 2007                                                                                        
                           1:33 p.m.                                                                                            
                                                                                                                                
MEMBERS PRESENT                                                                                                               
                                                                                                                                
Senator Hollis French, Chair                                                                                                    
Senator Charlie Huggins                                                                                                         
Senator Bill Wielechowski                                                                                                       
Senator Lesil McGuire                                                                                                           
Senator Gene Therriault                                                                                                         
                                                                                                                                
MEMBERS ABSENT                                                                                                                
                                                                                                                              
All members present                                                                                                             
                                                                                                                                
COMMITTEE CALENDAR                                                                                                            
                                                                                                                                
Confirmation Hearings                                                                                                         
                                                                                                                                
Select Committee on Legislative Ethics                                                                                        
                                                                                                                                
     Ann Rabinowitz - Anchorage                                                                                                 
     H. Conner Thomas - Nome                                                                                                    
     Gary J. Turner - Soldotna                                                                                                  
                                                                                                                                
          CONFIRMATIONS ADVANCED                                                                                                
                                                                                                                                
SENATE BILL NO. 5                                                                                                               
"An Act relating to reporting of certain crimes."                                                                               
                                                                                                                                
          HEARD AND HELD                                                                                                        
                                                                                                                                
PREVIOUS COMMITTEE ACTION                                                                                                     
                                                                                                                                
BILL: SB   5                                                                                                                  
SHORT TITLE: FAILURE TO REPORT CRIMES                                                                                           
SPONSOR(s): SENATOR(s) MCGUIRE                                                                                                  
                                                                                                                                
01/16/07       (S)       PREFILE RELEASED 1/5/07                                                                                
01/16/07       (S)       READ THE FIRST TIME - REFERRALS                                                                        
01/16/07       (S)       JUD, FIN                                                                                               
01/24/07       (S)       JUD AT 1:30 PM BUTROVICH 205                                                                           
01/24/07       (S)       Heard & Held                                                                                           
01/24/07       (S)       MINUTE(JUD)                                                                                            
01/31/07       (S)       JUD AT 1:30 PM BELTZ 211                                                                               
                                                                                                                                
WITNESS REGISTER                                                                                                              
                                                                                                                                
Ann Rabinowitz, Appointee                                                                                                       
to the Select Committee on Legislative Ethics                                                                                   
Anchorage, AK                                                                                                                   
POSITION  STATEMENT:    Testified  as  appointee  to  the  Select                                                             
Committee on Legislative Ethics                                                                                                 
                                                                                                                                
H. Conner Thomas, Appointee                                                                                                     
to the Select Committee on Legislative Ethics                                                                                   
Nome, AK                                                                                                                        
POSITION  STATEMENT:    Testified  as  appointee  to  the  Select                                                             
Committee on Legislative Ethics                                                                                                 
                                                                                                                                
Gary J. Turner, Appointee                                                                                                       
to the Select Committee on Legislative Ethics                                                                                   
Soldotna, AK                                                                                                                    
POSITION  STATEMENT:    Testified  as  appointee  to  the  Select                                                             
Committee on Legislative Ethics                                                                                                 
                                                                                                                                
THERESA OBERMEYER                                                                                                               
No address provided                                                                                                             
POSITION STATEMENT:   Testified  during the  appointment hearings                                                             
to the Select Committee on Legislative Ethics                                                                                   
                                                                                                                                
Rick Svobodny, Chief Assistant Attorney General                                                                                 
Criminal Division                                                                                                               
Department of Law                                                                                                               
PO Box 110300                                                                                                                   
Juneau, AK  99811-0300                                                                                                          
POSITION STATEMENT:   Described problems that SB  5 would present                                                             
for prosecutors                                                                                                                 
                                                                                                                                
ACTION NARRATIVE                                                                                                              
                                                                                                                                
CHAIR  HOLLIS   FRENCH  called  the  Senate   Judiciary  Standing                                                             
Committee meeting to order at 1:33:16  PM. Present at the call to                                                             
order  were Senators  Lesil McGuire,  Bill Wielechowski,  Charlie                                                               
Huggins,  and  Chair  Hollis   French.  Senator  Gene  Therriault                                                               
arrived shortly thereafter.                                                                                                     
                                                                                                                                
                    ^CONFIRMATION HEARING(S)                                                                                
            ^Select Committee on Ethics Legislative                                                                           
                                                                                                                                
CHAIR FRENCH  announced that  the committee  would hear  from the                                                               
appointees  to the  Select Committee  on  Legislative Ethics.  He                                                               
thanked  Ms. Rabinowitz  for her  past service  and asked  her to                                                               
state why she would like to continue to serve.                                                                                  
                                                                                                                                
1:33:35 PM                                                                                                                    
Senator Therriault joined the meeting.                                                                                          
                                                                                                                                
ANN RABINOWITZ, Appointee to the  Select Committee on Legislative                                                               
Ethics, relayed  that she learned  a great deal during  her first                                                               
three-year term. She believes she  could make a contribution this                                                               
session.                                                                                                                        
                                                                                                                                
SENATOR McGUIRE made a motion  to advance the name Ann Rabinowitz                                                               
as appointee  to the  Select Committee  on Legislative  Ethics to                                                               
the full body for consideration.                                                                                                
                                                                                                                                
CHAIR FRENCH announced that forwarding  the name does not reflect                                                               
the intent  by any member to  vote for or against  the individual                                                               
during  any  further  sessions. There  being  no  objection,  the                                                               
confirmation  was advanced  from  the  Senate Judiciary  Standing                                                               
Committee.                                                                                                                      
                                                                                                                                
At ease from 1:35:55 PM to 1:36:52 PM.                                                                                      
                                                                                                                                
CHAIR FRENCH  thanked H.  Conner Thomas for  his past  service on                                                               
the  Select Committee  on  Legislative Ethics.  He  asked him  to                                                               
articulate why he would like to continue to serve.                                                                              
                                                                                                                                
H.  CONNER   THOMAS,  Appointee   to  the  Select   Committee  on                                                               
Legislative Ethics,  said he has  been practicing law in  Nome in                                                               
various capacities  since 1978. He  has been in  private practice                                                               
since 1986 and has served on  the ethics committee since 1999. He                                                               
has  enjoyed performing  this worthwhile  public service  and the                                                               
workload has not been burdensome.  Based on the experience he has                                                               
had  he looks  forward to  providing relevant  comments regarding                                                               
upcoming ethics legislation.                                                                                                    
                                                                                                                                
SENATOR McGUIRE asked  if his contract with the  Office of Public                                                               
Advocacy, Department  of Administration  is renewed on  an annual                                                               
basis.                                                                                                                          
                                                                                                                                
MR. THOMAS said the three-year contract has a renewal provision.                                                                
                                                                                                                                
SENATOR McGUIRE said  she could see a  potential conflict through                                                               
the budget  process. She asked if  he might maintain a  bias if a                                                               
lawmaker  made   a  decision  that  impacted   his  contract  and                                                               
subsequently came before him on an ethics issue.                                                                                
                                                                                                                                
MR. THOMAS  said he  didn't think  it would  be a  conflict. He'd                                                               
like to  believe that if he  felt that he couldn't  be impartial,                                                               
then he wouldn't continue to sit on the particular issue.                                                                       
                                                                                                                                
SENATOR McGUIRE asked if he  would recuse himself or simply state                                                               
the potential  conflict on the  record if a lawmaker  who oversaw                                                               
his contract were to come before him.                                                                                           
                                                                                                                                
MR.  THOMAS  replied he  isn't  sure  he  would consider  that  a                                                               
conflict in  and of itself,  but if he  was aware of  a potential                                                               
conflict  he   would  state  it   on  the  record.   He  wouldn't                                                               
necessarily  know  the  composition  of  a  budget  sub-committee                                                               
unless the  issue before the  committee related to  his contract.                                                               
In general he has observed that  when people have a conflict it's                                                               
stated on  the record and  they don't participate. It's  a little                                                               
different than the legislative process.                                                                                         
                                                                                                                                
CHAIR  FRENCH   asked  if  his   contract  would   be  separately                                                               
identifiable or if  it would fall under a  general legal services                                                               
classification in the DOA budget.                                                                                               
                                                                                                                                
MR. THOMAS said he isn't sure.                                                                                                  
                                                                                                                                
CHAIR  FRENCH  noted  that  a  lawmaker could  be  aware  of  the                                                               
potential for  bias in  the instance  that Senator  McGuire posed                                                               
even if the ethics committee member  is not. With that in mind he                                                               
asked if there  is a method for  a person who is  charged with an                                                               
ethical violation  to bring  a challenge to  a sitting  member of                                                               
the committee.                                                                                                                  
                                                                                                                                
MR.  THOMAS replied  he's  not aware  of a  formal  method for  a                                                               
challenge.  When  a complaint  is  filed,  the subject  is  given                                                               
notice  and asked  to respond.  That would  be the  time for  the                                                               
subject to raise the issue of a potential conflict, he said.                                                                    
                                                                                                                                
CHAIR  FRENCH commented  that  there is  no  recusal motion  like                                                               
there is for a judge.                                                                                                           
                                                                                                                                
MR. THOMAS agreed.                                                                                                              
                                                                                                                                
1:45:33 PM                                                                                                                    
SENATOR McGUIRE clarified  that she brought up  the issue because                                                               
there  is a  reason  that  state contracts  are  included in  the                                                               
disclosure laws. She noted that  they apply to lawmakers as well.                                                               
She emphasized that  her questions weren't meant  to be negative.                                                               
She simply thought it was appropriate  to get his response on the                                                               
record.                                                                                                                         
                                                                                                                                
MR. THOMAS replied it's a legitimate area of inquiry.                                                                           
                                                                                                                                
SENATOR HUGGINS  raised the question  of prerequisites.  Only one                                                               
public member  can be a  former legislator  and no more  than two                                                               
public members can be registered with the same political party.                                                                 
                                                                                                                                
CHAIR  FRENCH  asked  Mr.  Thomas  if he  is  registered  with  a                                                               
political party.                                                                                                                
                                                                                                                                
MR. THOMAS replied he is a registered Democrat.                                                                                 
                                                                                                                                
CHAIR FRENCH commented he is familiar  with the rule and he would                                                               
ask the next member about his political affiliation.                                                                            
                                                                                                                                
1:47:40 PM                                                                                                                    
SENATOR  McGUIRE made  a motion  to  advance the  name H.  Conner                                                               
Thomas  as  appointee  to the  Select  Committee  on  Legislative                                                               
Ethics to the full body for consideration.                                                                                      
                                                                                                                                
CHAIR FRENCH announced that forwarding  the name does not reflect                                                               
the intent  by any member to  vote for or against  the individual                                                               
during  any  further  sessions. There  being  no  objection,  the                                                               
confirmation  was advanced  from  the  Senate Judiciary  Standing                                                               
Committee.                                                                                                                      
                                                                                                                                
At ease from 1:48:13 PM to1:49:02 PM                                                                                        
                                                                                                                                
CHAIR  FRENCH   announced  that  Gary   J.  Turner  was   up  for                                                               
consideration as a member of  the Select Committee on Legislative                                                               
Ethics. He  thanked Mr. Turner  and asked  him to put  himself on                                                               
the record.                                                                                                                     
                                                                                                                                
1:49:22 PM                                                                                                                    
                                                                                                                                
GARY J. TURNER, Appointee to  the Select Committee on Legislative                                                               
Ethics, said  he lives in Soldotna  and is the director  of Kenai                                                               
Peninsula College. He explained that  he is interested in serving                                                               
on the committee  and that he has a strong  sense of ethics. When                                                               
he taught  at the Air  Force Academy  the importance of  a strong                                                               
ethical foundation became very evident.  Legislative ethics is of                                                               
particular interest  and his past experience  and background will                                                               
serve  the  legislature  well  in  light  of  the  challenges  it                                                               
currently faces.                                                                                                                
                                                                                                                                
CHAIR FRENCH asked how long he has been on the committee.                                                                       
                                                                                                                                
MR. TURNER replied he has been a member since November 2006.                                                                    
                                                                                                                                
CHAIR FRENCH asked if he is a member of a political party.                                                                      
                                                                                                                                
MR. TURNER said he is a registered Republican.                                                                                  
                                                                                                                                
SENATOR THERRIAULT  asked him to  provide further  information on                                                               
teaching ethics and ethical behavior at the military academy.                                                                   
                                                                                                                                
MR. TURNER  briefly outlined the  Air Force code of  conduct that                                                               
all academy  cadets are required  to abide by and  suggested that                                                               
others would  do well to  emulate that  code. He relayed  that it                                                               
can be  very difficult for a  student to report a  friend who was                                                               
cheating to the honor committee.                                                                                                
                                                                                                                                
CHAIR FRENCH opened public testimony.                                                                                           
                                                                                                                                
1:52:03 PM                                                                                                                    
THERESA  OBERMEYER opened  her comments  with the  statement that                                                               
she  is still  motivated by  a letter  of reference  she received                                                               
from Chief Justice  Rabinowitz in 1981. She  established that she                                                               
does not know Mr. Turner but  she was disturbed by what she heard                                                               
him  say  during  the  House  Judiciary  Committee  hearing.  She                                                               
emphasized that  there is a tremendous  distinction between civil                                                               
law that is  based on due process and military  law that is based                                                               
on command authority.                                                                                                           
                                                                                                                                
MS. OBERMEYER described civil lawsuits  she has filed and several                                                               
not-for-publication   court  rulings   and  suggested   that  the                                                               
particulars can be located by  going to the state's court website                                                               
and entering the  case names correctly. She advised  that she has                                                               
a website outlining her views on issues that face the state.                                                                    
                                                                                                                                
1:58:37 PM                                                                                                                    
CHAIR  FRENCH  asked  if  the committee  had  questions  for  Mr.                                                               
Turner.                                                                                                                         
                                                                                                                                
SENATOR  HUGGINS  said he  doesn't  know  the difference  between                                                               
military and civil  law, but it doesn't matter  in this instance.                                                               
Mr. Turner should in no way  be ashamed of or concerned about his                                                               
military  background.  He  observed  that some  of  us  may  well                                                               
benefit from his experience in the area of ethics.                                                                              
                                                                                                                                
CHAIR FRENCH  added that  he served with  Mr. Turner  for several                                                               
meetings and he is remarkably well prepared and thoughtful.                                                                     
                                                                                                                                
1:59:55 PM                                                                                                                    
SENATOR McGUIRE made a motion  to advance from committee the name                                                               
Gary  J.  Turner   as  appointee  to  the   Select  Committee  on                                                               
Legislative Ethics to the full body for consideration.                                                                          
                                                                                                                                
CHAIR FRENCH announced that forwarding  the name does not reflect                                                               
the intent  by any member to  vote for or against  the individual                                                               
during  any  further  sessions. There  being  no  objection,  the                                                               
confirmation  was advanced  from  the  Senate Judiciary  Standing                                                               
Committee.                                                                                                                      
                                                                                                                                
At ease from 2:00:27 PM to 2:01:37 PM                                                                                       
                                                                                                                                
                SB   5-FAILURE TO REPORT CRIMES                                                                             
                                                                                                                                
2:01:41 PM                                                                                                                    
CHAIR FRENCH  announced the  consideration of SB  5 and  said the                                                               
first  order of  business is  to adopt  the committee  substitute                                                               
(CS), Version \M.                                                                                                               
                                                                                                                                
SENATOR  HUGGINS  moved  CSSB  5,  labeled  25-LS0097\M,  as  the                                                               
working document. There was no objection.                                                                                       
                                                                                                                                
CHAIR FRENCH  noted the proposed  amendments that  were discussed                                                               
during the previous hearing.                                                                                                    
                                                                                                                                
SENATOR McGUIRE made  a motion to adopt Amendment  1, labeled 25-                                                               
LS0097\M.2.                                                                                                                     
                                                                                                                                
                          Amendment 1                                                                                       
                                                                                                                              
     Page 2, line 11:                                                                                                           
          Delete "in a timely manner"                                                                                           
          Insert "as soon as reasonably practicable [IN A                                                                   
     TIMELY MANNER]"                                                                                                            
                                                                                                                              
                                                                                                                                
CHAIR FRENCH  found no objection  and announced that  Amendment 1                                                               
was adopted.                                                                                                                    
                                                                                                                                
2:04:40 PM                                                                                                                    
SENATOR McGUIRE made  a motion to adopt Amendment  2, labeled 25-                                                               
LS0097\M.1.                                                                                                                     
                                                                                                                                
                          Amendment 2                                                                                       
                                                                                                                                
     Page 1, line 7, following "victim":                                                                                        
          Insert "or a coconspirator or accomplice of                                                                       
     another person who commits the crime listed in (1)(A)                                                                  
     - (D) of this subsection"                                                                                              
                                                                                                                                
CHAIR FRENCH objected for discussion purposes.                                                                                  
                                                                                                                                
SENATOR  McGUIRE  explained  that  it  addresses  a  concern  the                                                               
Department  of Law  (DOL)  expressed about  forcing  a person  to                                                               
self-incriminate.  She emphasized  that the  right  to not  self-                                                               
incriminate supersedes  any statutory  right regardless,  but the                                                               
amendment would clarify that a  coconspirator or accomplice to an                                                               
underlying crime would not be expected to report the crime.                                                                     
                                                                                                                                
CHAIR  FRENCH restated  that  in  no case  would  someone who  is                                                               
involved  in the  commission  of  a crime  ever  be charged  with                                                               
failure  to  report.  He  or   she  would  be  charged  with  the                                                               
underlying crime or not charged at all.                                                                                         
                                                                                                                                
SENATOR McGUIRE said yes.                                                                                                       
                                                                                                                                
2:06:28 PM                                                                                                                    
SENATOR  THERRIAULT recalled  a national  case involving  a young                                                               
girl  who was  lured  into a  casino bathroom.  A  friend of  the                                                               
perpetrator had knowledge  of the incident. He asked  if there is                                                               
a bright line  at the point where a person  becomes an accomplice                                                               
or coconspirator.                                                                                                               
                                                                                                                                
SENATOR  McGUIRE  said the  statutes  defining  an accomplice  or                                                               
coconspirator  are  clear.  In   fact,  former  Senator  Pearce's                                                               
original  misprision  law  [failure   to  report  a  felony]  was                                                               
designed to respond to that case.  The target of this bill is the                                                               
person who did not conspire or  participate in the crime, but has                                                               
knowledge  of the  crime  and could  possibly  save the  victim's                                                               
life.                                                                                                                           
                                                                                                                                
2:07:48 PM                                                                                                                    
SENATOR WIELECHOWSKI  posed a situation whereby  a witness helped                                                               
the  attacker  escape  instead   of  reporting  the  crime.  This                                                               
provision would  exempt that bad  act. He suggested  leaving well                                                               
enough alone  since there is a  constitutional protection against                                                               
self-incrimination.                                                                                                             
                                                                                                                                
SENATOR  McGUIRE said,  first, a  person  who takes  the step  to                                                               
become  an accomplice  would  be charged  with  the more  serious                                                               
crime. The  intention here is  to simply get  innocent bystanders                                                               
involved. Second,  the concern DOL  expressed has  some founding.                                                               
When  the  Exxon  Valdez  fetched   up  on  Bligh  Reef,  Captain                                                               
Hazelwood  reported  the  incident.  A  creative  defense  lawyer                                                               
motioned  to strike  that call  from evidence.  The argument  was                                                               
that  reporting  was  mandatory  under   spill  laws  so  he  was                                                               
essentially  forced  to  self-incriminate.   The  point  of  this                                                               
amendment is to make sure that  a defense attorney can't use that                                                               
creative argument to get the charge thrown out.                                                                                 
                                                                                                                                
SENATOR  THERRIAULT mentioned  the issue  of charge  stacking and                                                               
cutting a deal with prosecutors.                                                                                                
                                                                                                                                
CHAIR  FRENCH  said  that  relates  to the  memo  from  DOL.  The                                                               
committee could discuss  the issue now or hold  it for subsequent                                                               
discussion.                                                                                                                     
                                                                                                                                
2:13:59 PM                                                                                                                    
SENATOR McGUIRE withdrew Amendment 2.                                                                                           
                                                                                                                                
CHAIR  FRENCH announced  that without  objection, Amendment  2 is                                                               
withdrawn.                                                                                                                      
                                                                                                                                
SENATOR WIELECHOWSKI asked  or if there is a  requirement to give                                                               
your name when reporting a crime or could a report be anonymous.                                                                
                                                                                                                                
CHAIR  FRENCH solicited  a response.  Finding none  he said  that                                                               
question would be given consideration.                                                                                          
                                                                                                                                
CHAIR  FRENCH made  a motion  to adopt  Amendment 3,  labeled 25-                                                               
LS0097\C.1 and objected for discussion purposes.                                                                                
                                                                                                                                
                          Amendment 3                                                                                       
                                                                                                                                
     Page 2, line 12 [15]:                                                                                                      
          Delete "class A misdemeanor"                                                                                          
          Insert new material to read:                                                                                          
               "(1)  class C felony if the crime not                                                                    
     reported is an unclassified felony; or                                                                                 
               (2)  class A misdemeanor if the crime not                                                                
     reported is other than an unclassified felony."                                                                        
                                                                                                                                
CHAIR  FRENCH noted  that the  amendment pertains  to an  earlier                                                               
version of the bill. Thus it requires amendment.                                                                                
                                                                                                                                
CHAIR FRENCH made a motion to amend Amendment 3 as follows:                                                                     
                                                                                                                                
      On line 2 delete "class A misdemeanor" and insert "a                                                                      
      class C felony". [Reference is to page 2, line 15 of                                                                      
     Version M.]                                                                                                                
                                                                                                                                
CHAIR  FRENCH explained  that failure  to report  an unclassified                                                               
felony would  be a class C  felony. That includes: murder  in the                                                               
first degree, murder in the  second degree, sexual assault in the                                                               
first  degree, sex  abuse of  a minor  in the  first degree,  and                                                               
kidnapping.  It  would be  a  misdemeanor  to not  report  lesser                                                               
crimes  such as:  sex  assault, sex  abuse,  and assault  causing                                                               
serious physical injury. Thus it is  more serious not to report a                                                               
horrific  murder than  to not  report what  may be  a bar  fight,                                                               
which is captured by subparagraph (D).                                                                                          
                                                                                                                                
SENATOR THERRIAULT asked for and  received clarification. He said                                                               
he had no objection.                                                                                                            
                                                                                                                                
CHAIR FRENCH removed his objection.                                                                                             
                                                                                                                                
2:18:19 PM                                                                                                                    
SENATOR WIELECHOWSKI asked  what the punishment is for  a class C                                                               
felony and a class A misdemeanor.                                                                                               
                                                                                                                                
CHAIR FRENCH relayed  that the penalty for a class  C felony is 0                                                               
to 5 years in prison and a  $50,000 fine. The penalty for a class                                                               
A misdemeanor  is 0  to 1 year  in prison and  a $10,000  fine. A                                                               
suspended imposition  of sentence  (SIS) could pertain  to either                                                               
crime. Upon completion of some  probationary terms, a judge could                                                               
suspend the sentence.                                                                                                           
                                                                                                                                
SENATOR THERRIAULT asked is the  crime for not reporting would be                                                               
the same as the crime itself.                                                                                                   
                                                                                                                                
CHAIR FRENCH  said no; failure  to report an  unclassified felony                                                               
would be a class C felony.                                                                                                      
                                                                                                                                
SENATOR THERRIAULT asked what the  penalty is for an unclassified                                                               
felony.                                                                                                                         
                                                                                                                                
CHAIR FRENCH  said it's up  to 99 years  in prison. For  murder 1                                                               
the penalty is 20 to 99 years, for  murder 2 the penalty is 10 to                                                               
99 years. He noted that sex  assault and sex abuse penalties have                                                               
recently been seriously increased.                                                                                              
                                                                                                                                
SENATOR  THERRIAULT asked  what the  crime classification  is for                                                               
murder.                                                                                                                         
                                                                                                                                
CHAIR FRENCH said it's an  unclassified felony. Class A felony is                                                               
the  least  serious  followed  by   class  B  then  class  C.  An                                                               
unclassified felony is the most serious.                                                                                        
                                                                                                                                
2:20:07 PM                                                                                                                    
SENATOR THERRIAULT stated no objection  to Amendment 3, but noted                                                               
it requires a  technical fix. The reference should be  to page 2,                                                               
line 15.                                                                                                                        
                                                                                                                                
CHAIR  FRENCH said  the discrepancy  is noted;  the reference  is                                                               
from the earlier version.                                                                                                       
                                                                                                                                
CHAIR  FRENCH  announced  Amendment  3, as  amended,  is  adopted                                                               
without objection.                                                                                                              
                                                                                                                                
2:20:40 PM                                                                                                                    
SENATOR WIELECHOWSKI made a motion  to adopt Amendment 4, labeled                                                               
25-LS0097\C.1.                                                                                                                  
                                                                                                                                
                          Amendment 4                                                                                       
                                                                                                                                
     Page 2, following line 12:                                                                                                 
          Insert a new bill section to read:                                                                                    
        "* Sec. 3. AS 11.56.765(b) is amended to read:                                                                      
          (b)  In a prosecution under this section, it is                                                                       
     an affirmative defense that the defendant                                                                                  
               (1)  did not report in a timely manner                                                                           
      because the defendant reasonably believed that doing                                                                      
       so would have exposed the defendant or others to a                                                                       
     substantial risk of physical injury; [OR]                                                                                  
               (2)  acted to stop the commission of the                                                                         
     crime and stopped                                                                                                          
              (A)  the commission of the crime; or                                                                              
               (B)  the completion of the crime being                                                                           
     attempted; or                                                                                                          
               (3)  reasonably believed that the crime had                                                                  
        already been reported to a peace officer or law                                                                     
     enforcement agency."                                                                                                   
                                                                                                                                
     Renumber the following bill section accordingly.                                                                           
                                                                                                                                
CHAIR FRENCH objected for discussion purposes.                                                                                  
                                                                                                                                
SENATOR WIELECHOWSKI said the amendment  would add an affirmative                                                               
defense for a witness who  reasonably believes that the crime has                                                               
already been reported to authorities.                                                                                           
                                                                                                                                
SENATOR  McGUIRE  said  she  would  rather err  on  the  side  of                                                               
multiple reporting.  Anyone could  use this  defense so  it would                                                               
take the  teeth out of the  bill. For example the  three men that                                                               
witnessed  the Kiva  Friedman crime  testified to  the fact  that                                                               
Jerry McClain  told them  he would call  911. Another  example is                                                               
the  1962 Kitty  Genovese case  in  Boston. She  was outside  her                                                               
apartment  and thirty  some people  witnessed  her being  stabbed                                                               
over  35 times.  One purpose  of the  bill is  to increase  civic                                                               
responsibility. That  affirmative defense  sets the  threshold so                                                               
low that  anyone could  throw out  a good  defense for  that, she                                                               
said.                                                                                                                           
                                                                                                                                
2:23:43 PM                                                                                                                    
SENATOR WIELECHOWSKI  acknowledged that  the points are  good and                                                               
that they are well taken. He  brought the issue up for discussion                                                               
because someone who witnesses a  car accident and doesn't call in                                                               
would potentially go to jail.                                                                                                   
                                                                                                                                
CHAIR FRENCH  commented on the  Kitty Genovese and  Kiva Friedman                                                               
examples.  In  the '60s  it  wasn't  reasonable to  believe  that                                                               
someone  would  use  a  cell  phone at  the  scene  of  a  crime.                                                               
Reporting  was more  difficult because  a witness  would have  to                                                               
take an affirmative step to find  a telephone. But in a case like                                                               
Kiva's he  questions whether  it is reasonable  to expect  that a                                                               
perpetrator  would  turn  himself  in.  A  jury  might  buy  that                                                               
defense, but it could probably be convinced otherwise.                                                                          
                                                                                                                                
He said  Senator Wielechowski is  on to something because  of the                                                               
prevalence  of cell  phones as  well as  the concern  that a  911                                                               
center could be overloaded.                                                                                                     
                                                                                                                                
SENATOR HUGGINS expressed the view  that the amendment would take                                                               
the teeth out of the bill.                                                                                                      
                                                                                                                                
2:26:14 PM                                                                                                                    
SENATOR THERRIAULT said  he would be voting no  on the amendment.                                                               
He is comfortable relying on prosecutorial discretion.                                                                          
                                                                                                                                
2:26:38 PM                                                                                                                    
SENATOR WIELECHOWSKI withdrew Amendment 4.                                                                                      
                                                                                                                                
CHAIR  FRENCH announced  that without  objection, Amendment  4 is                                                               
withdrawn.                                                                                                                      
                                                                                                                                
2:27:04 PM                                                                                                                    
SENATOR  THERRIAULT reported  that  his  staff contacted  Senator                                                               
McGuire's  staff  to  relay  his  long-standing  desire  to  keep                                                               
statutes  as clean  as  possible.  He noted  that  the impact  of                                                               
Section 1 is  to name a section of statute  in the statutes. Over                                                               
the  years  he  has  tried  to  avoid  doing  that  because  it's                                                               
difficult to know where to draw the line.                                                                                       
                                                                                                                                
SENATOR THERRIAULT moved Amendment 5 to delete Section 1.                                                                       
                                                                                                                                
2:28:50 PM                                                                                                                    
SENATOR McGUIRE objected. She said  the precedential value of the                                                               
argument is well taken,  but on the other hand naming  a law as a                                                               
result of some egregious event  ensures that the story is retold.                                                               
Keeping Kiva's  Law in the bill  reminds people of the  story and                                                               
illustrates the need for the law.                                                                                               
                                                                                                                                
2:30:28 PM                                                                                                                    
SENATOR HUGGINS stated  support for the amendment  and noted that                                                               
Senator  Therriault has  been very  consistent in  the effort  to                                                               
keep names out of statute.                                                                                                      
                                                                                                                                
CHAIR FRENCH expressed  the view that this will  forever be known                                                               
as Kiva's Law with or without the line in statute.                                                                              
                                                                                                                                
A  roll  call  was  taken on  Amendment  5.  Senator  Therriault,                                                               
Senator  Huggins and  Chair  French voted  in  favor and  Senator                                                               
McGuire  and  Senator   Wielechowski  voted  against;  therefore,                                                               
Amendment 5 carried.                                                                                                            
                                                                                                                              
2:31:46 PM                                                                                                                    
CHAIR  FRENCH  directed  attention  to a  memorandum  from  Chief                                                               
Assistant Attorney  General, Rick Svobodny. It  consists of three                                                               
pages  of  legal argument  with  an  attached memorandum  to  Mr.                                                               
Svobodny thru Doug Kossler from Blair Christensen.                                                                              
                                                                                                                                
He said it should come as  no surprise that the Department of Law                                                               
has a  great number of  concerns about  this bill. In  the second                                                               
memorandum   Ms.  Christensen   cites  Ohio   v.  Wardlow   [484,                                                               
N.E.2d246(Ohio  App. 1985].  Chair French  said that  case jumped                                                               
out at him  because that fact pattern is seen  very frequently in                                                               
criminal law.                                                                                                                   
                                                                                                                                
The fact  pattern is a  13-year-old girl who is  repeatedly raped                                                               
by  her  mother's boyfriend.  In  the  course of  uncovering  the                                                               
crime, the  mother was charged  with failure to report  and child                                                               
endangerment. The  State of Ohio  Court of Appeals tossed  one of                                                               
the  convictions because  of the  Fifth  Amendment right  against                                                               
self-incrimination.                                                                                                             
                                                                                                                                
CHAIR FRENCH  announced his intention  to carry the bill  over to                                                               
allow time to review the memorandum and the facts of the case.                                                                  
                                                                                                                                
SENATOR  WIELECHOWSKI  noted  that Ms.  Christensen's  memorandum                                                               
also says that  "if the statute does not require  the reporter to                                                               
give their  name and some  other pertinent information,  then the                                                               
statute would be  difficult to enforce.". He said  he raised that                                                               
question earlier and  the committee might want to  give that more                                                               
thought.                                                                                                                        
                                                                                                                                
CHAIR FRENCH asked Mr. Svobodny  and Commissioner Monegan if they                                                               
would like to present their views.                                                                                              
                                                                                                                                
2:34:40 PM                                                                                                                    
RICHARD  SVOBODNY,  Chief  Attorney General,  Criminal  Division,                                                               
Department of Law,  noted that the packets also  contain an email                                                               
from  Ms. Christensen  to Ms.  Carpeneti summarizing  Kiva's case                                                               
from the prosecutor's perspective.                                                                                              
                                                                                                                                
He recapped  that the three  witnesses did not report  the crime,                                                               
but  if SB  5  had been  in effect  prosecution  would have  been                                                               
substantially  more difficult.  By  virtue of  not reporting  the                                                               
crime  the  three  witnesses  would have  committed  a  C  felony                                                               
offense and that  would give them a Fifth Amendment  right not to                                                               
testify in the  underlying murder trial. Simply  admitting to the                                                               
judge that they were present at the  scene of the crime is a link                                                               
in the chain that could result in a conviction.                                                                                 
                                                                                                                                
There are  statutory provisions for  granting immunity  but there                                                               
are associated problems.  To begin with the  witness has probably                                                               
been  advised not  to talk  to the  police, so  the state  really                                                               
doesn't  know what  the  witness  will testify  to  at trial.  If                                                               
immunity is  granted, the defense  has two built-in  arguments to                                                               
weaken  the  witness's  credibility.  On  cross  examination  the                                                               
defense will argue that the witness  struck a deal with the state                                                               
and  got immunity.  In Alaska  immunity is  transactional meaning                                                               
that the witness has immunity from  anything he or she says about                                                               
the underlying case  and any other case. In  closing argument the                                                               
defense further challenges the  witness's credibility by pointing                                                               
out  that the  state went  through the  extraordinary process  of                                                               
granting immunity. He summarized that  this will limit the people                                                               
who are willing to  talk to the police and it  will put the state                                                               
at a tactical disadvantage at trial.                                                                                            
                                                                                                                                
MR. SVOBODNY  said Hazelwood v.  State is an example  of immunity                                                               
for an abettor, a coconspirator,  or a perpetrator who reports an                                                               
offense. A  federal statute required Captain  Hazelwood to report                                                               
that the  Exxon Valdez was  aground and leaking oil.  The statute                                                               
he was  relying on  had a  provision that  said he  would receive                                                               
use, derivative use immunity -  anything he said or anything that                                                               
flowed from his statement could not be used.                                                                                    
                                                                                                                                
Captain   Hazelwood   argued   that  his   call   triggered   the                                                               
investigation  of  the  spill  and   so  his  call  and  all  the                                                               
information found after  the call should not be  used against him                                                               
at trial. In a 3 to 0  ruling the Alaska Court of Appeals agreed.                                                               
Therefore, the only  thing the state could  present was something                                                               
that  happened before  he made  the  call saying  that the  Exxon                                                               
Valdez was aground.                                                                                                             
                                                                                                                                
In a  3 to  1 decision  the Alaska  Supreme Court  overturned the                                                               
Alaska Court of Appeals decision  saying that Captain Hazelwood's                                                               
statement  could not  be  used,  but that  the  spill would  have                                                               
inevitably  been discovered  independent  of the  call. Thus  the                                                               
state  could move  forward in  the  prosecution of  the case.  He                                                               
relayed that two  teams of lawyers worked on the  case. The first                                                               
team worked on  the trial while the second worked  to ensure that                                                               
information  that was  directly  related  to Captain  Hazelwood's                                                               
statement was never transmitted to the first team.                                                                              
                                                                                                                                
Mr.   Svobodny  reiterated   that  the   fact  that   Alaska  has                                                               
transactional immunity  is part of DOL's  underlying concern with                                                               
SB 5.                                                                                                                           
                                                                                                                                
2:42:37 PM                                                                                                                    
CHAIR FRENCH  noted that this  law that pertains to  children has                                                               
been on  the books  for a number  of years. At  the heart  of the                                                               
matter is a family member, friend  or neighbor who is aware of an                                                               
abuse and doesn't  make a report until they hear  that a criminal                                                               
case is evolving.  He suggested that the  highlighted concern has                                                               
played out  numerous times in the  past few years but  it doesn't                                                               
appear to have  been a problem. He asked if  it's correct that it                                                               
has not been a problem and if so, why hasn't it been a problem.                                                                 
                                                                                                                                
MR. SVOBODNY replied it hasn't been  a problem because no one has                                                               
been prosecuted under that statute.                                                                                             
                                                                                                                                
CHAIR  FRENCH  questioned  why the  immunity  issue  hasn't  been                                                               
identified as  a continuing problem  to getting testimony  from a                                                               
family member, neighbor or other witness.                                                                                       
                                                                                                                                
MR.  SVOBODNY relayed  that he  has been  the Attorney  General's                                                               
immunity designee  for seven months and  those immunity decisions                                                               
have been among the  most difficult he has made in  30 years as a                                                               
prosecutor. They are  best judgment decisions based  on the judge                                                               
telling  him  that  the  witness   may  have  a  Fifth  Amendment                                                               
privilege and the  crime for which there may be  a privilege is a                                                               
misdemeanor, a  felony, or  a serious felony.  If the  judge says                                                               
the crime is  a serious felony, I might think  the witness is the                                                               
perpetrator, he said.                                                                                                           
                                                                                                                                
CHAIR  FRENCH  asked him  to  explain  the difference  between  a                                                               
felony and a serious felony.                                                                                                    
                                                                                                                                
MR. SVOBODNY  said under  the immunity  statute the  most serious                                                               
are  the unclassified  felony offenses.  Class A  felony offenses                                                               
might be  included, but  B felonies  are not. An  example of  a B                                                               
felony is perjury under oath.                                                                                                   
                                                                                                                                
SENATOR McGUIRE said the argument is  waning. If there were to be                                                               
a  problem then  the same  argument would  apply as  the material                                                               
witness law, which  is a statutory construct that  has played out                                                               
successfully in other states. The  notion is that someone who has                                                               
committed  a   serious  crime,   or  is   an  accomplice,   or  a                                                               
coconspirator  is going  to report  the crime  they committed  so                                                               
that they can get off.                                                                                                          
                                                                                                                                
She suggested  that it's not  logical to argue that  criminals in                                                               
Alaska  will begin  calling  to report  the  gruesome details  of                                                               
their crimes, but  if that were to happen perhaps  it's not a bad                                                               
goal.                                                                                                                           
                                                                                                                                
SENATOR McGUIRE pressed  Mr. Svobodny to say why  having this law                                                               
on  the books  would be  potentially dangerous  if the  mandatory                                                               
reporting requirement for serious  crimes against children hasn't                                                               
been used in the last six years.                                                                                                
                                                                                                                                
MR. SVOBODNY said  the concern relates to the fact  that a person                                                               
who didn't report  a murder in a  timely manner is guilty  of a C                                                               
felony  offense. Now  they have  a Fifth  Amendment right  not to                                                               
testify at trial.  He noted that although  prosecutors might tell                                                               
a witness not to worry about  being charged with a felony for not                                                               
reporting, a defense attorney would tell  a client not to talk to                                                               
the police.                                                                                                                     
                                                                                                                                
CHAIR FRENCH  stated that  his advice would  be "tough  luck fess                                                               
up," which is why he is not in the defense bar.                                                                                 
                                                                                                                                
SENATOR McGUIRE argued that granting  immunity would at least get                                                               
the witness  to the  table. Also, she  speculated that  there was                                                               
some ability to threaten the three  witnesses in the Kiva case to                                                               
force  them to  testify.  With  or without  this  law there  will                                                               
always be a carrot and a stick, she said.                                                                                       
                                                                                                                                
MR. SVOBODNY  reiterated that  under SB 5  a witness  who doesn't                                                               
report  would have  a Fifth  Amendment  right not  to testify  at                                                               
trial and he or she probably won't talk to the police.                                                                          
                                                                                                                                
SENATOR McGUIRE asked  if the three witnesses  [to Kiva's torture                                                               
and abuse] were threatened with some  type of crime to force them                                                               
to testify.                                                                                                                     
                                                                                                                                
2:52:44 PM                                                                                                                    
MR. SVOBODNY said  he did not have first-hand  knowledge, but the                                                               
email strongly suggests that there was no threat.                                                                               
                                                                                                                                
SENATOR McGUIRE  said having this law  on the books could  open a                                                               
conversation  about avoiding  prosecution  for  a misdemeanor  or                                                               
felony in  exchange for stepping up  to testify and help  prove a                                                               
charge of torture and brutal murder.                                                                                            
                                                                                                                                
MR. SVOBODNY  responded that the  problem is that  the prosecutor                                                               
doesn't know what a witness will say.                                                                                           
                                                                                                                                
CHAIR  FRENCH  said the  problem  is  that  the state  can  grant                                                               
immunity for what it believes is  just the failure to report, but                                                               
Alaska courts interpret that to be  an open grant of immunity. It                                                               
would apply to anything that  the witness confessions to while on                                                               
the stand.  He said  it's a prosecutor's  nightmare and  he could                                                               
appreciate the strain  Mr. Svobodny is under when  he makes those                                                               
decisions.                                                                                                                      
                                                                                                                                
2:54:34 PM                                                                                                                    
SENATOR  WIELECHOWSKI  asked  if  anyone  has  used  the  current                                                               
statute to refuse to give information  on the grounds that it may                                                               
be self-incriminating.                                                                                                          
                                                                                                                                
MR.  SVOBODNY replied  not  under the  statute  that pertains  to                                                               
children.  He  qualified  that  it  may  be  because  prosecutors                                                               
haven't  enlightened the  less culpable  bystanders  to the  fact                                                               
that consulting an attorney would be a good idea.                                                                               
                                                                                                                                
2:56:05 PM                                                                                                                    
SENATOR  HUGGINS  commented  that  this is  pushing  him  further                                                               
outside  his comfort  zone,  but he  does  realize that  societal                                                               
norms are changing.                                                                                                             
                                                                                                                                
MR. SVOBODNY  described the  material witness  law and  said it's                                                               
not the same thing as SB 5.                                                                                                     
                                                                                                                                
SENATOR THERRIAULT  brought up the  issue of establishing  an age                                                               
limit regarding the duty to report.                                                                                             
                                                                                                                                
SENATOR McGUIRE said the general rule is the age of majority.                                                                   
                                                                                                                                
SENATOR   McGUIRE  encouraged   Mr.  Svobodny   to  rethink   the                                                               
similarity between the  material witness law and SB  5. She looks                                                               
forward  to constructive  suggestions from  Mr. Svobodny;  so far                                                               
he's just  shot holes in  the bill.  She referenced the  issue of                                                               
changing norms  and comfort  levels and  said all  changes aren't                                                               
necessarily  right.  Statutes  reflect  the  moral  fabric  of  a                                                               
community  and lawmakers  have a  responsibility  to think  about                                                               
that,  she said.  Finally, she  asked  if the  Department of  Law                                                               
would like to repeal the current law pertaining to children.                                                                    
                                                                                                                                
MR. SVOBODNY relayed  that footnotes 2 and 4  from his memorandum                                                               
have statutory references to  hindering prosecution, immunity and                                                               
making a  false report all  of which may  reach the same  goal as                                                               
this bill.  Yes, he said, the  DOL would like the  current law to                                                               
be repealed. "We'd probably be better off without it."                                                                          
                                                                                                                                
CHAIR FRENCH held SB 5 in committee.                                                                                            
                                                                                                                                
There being  no further  business to  come before  the committee,                                                               
Chair French adjourned the meeting at 3:01:00 PM.                                                                             
| Document Name | Date/Time | Subjects | 
|---|