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§ 999.224.

11 CA ADC § 999.224Barclays Official California Code of RegulationsEffective: January 1, 2024

Barclays California Code of Regulations
Title 11. Law
Division 1. Attorney General
Chapter 19. Racial and Identity Profiling Act of 2015 Regulations
Article 1. Definitions
Effective: January 1, 2024
11 CCR § 999.224
§ 999.224.
(a) For purposes of Government Code section 12525.5 and this chapter only, the following definitions shall apply:
(1) “Act” means the provisions of the Racial and Identity Profiling Act of 2015, also known as “AB 953,” which are contained in Government Code section 12525.5, Penal Code section 13012, and Penal Code section 13519.4.
(2) “Consensual search” is a search that occurs when a person gives a peace officer consent or permission to search the person or the person's property. Consent can be given in writing or verbally, or may be implied by conduct.
(3) “Custodial setting” means correctional institutions, juvenile detention facilities, and jails, including parking lots and grounds within the perimeter of these enumerated facilities. “Custodial setting” also includes a courtroom or courthouse in the limited circumstance where a court orders a person remanded into custody. “Custodial setting” does not include home detention or any circumstances where persons are under house arrest outside of correctional institutions, juvenile detention facilities, or jails.
(4) “Data element” refers to a category of information the peace officer must report regarding a stop. For example, “perceived gender of person stopped” is a data element that must be collected under Government Code section 12525.5.
(5) “Data value” is a component or characteristic of a data element to be used in reporting each data element. For example, “Cisgender man/boy,” “Cisgender woman/girl,” “Transgender man/boy,” “Transgender woman/girl,” and “Nonbinary person” are each data values to use in reporting the data element “perceived gender of person stopped.” Reporting agencies shall ensure that the technical specifications for data values are consistent with these regulations and in doing so shall follow the data dictionary prepared by the Department.
(6) “Department” refers to the California Department of Justice or the California Attorney General.
(7) “Detention,” unless otherwise provided in these regulations, means a seizure of a person by an officer that results from physical restraint, unequivocal verbal commands, or words or conduct by an officer that would result in a reasonable person believing that they are not free to leave or otherwise disregard the officer.
(8) “Firearm” means a weapon that fires a shot by the force of an explosion, and includes all handguns, rifles, shotguns, and other such devices commonly referred to as firearms.
(9) “K-12 Public School” means “California state educational institution,” as defined in this chapter.
(10) “Matched suspect description” means the stopped person's physical appearance matches the description of the physical appearance of person suspected of having committed a crime.
(11) “Matched description of suspect's vehicle or vehicle observed at the scene of a crime” means the stopped person's vehicle matches the description of the suspect's vehicle or a vehicle observed at the scene of a crime.
(12) “Personally identifying information,” “personally identifiable information,” and “personal identifying information,” as referenced in these regulations have the same meaning as “personal identifying information” as set forth in Penal Code section 530.55, subdivision (b), and includes an officer's badge number.
(13) “Probation officer” means an adult probation officer authorized by Penal Code section 1203.5, or a juvenile probation officer authorized by Welfare and Institutions Code section 270, whose duties are defined in Penal Code section 830.5 or Welfare and Institutions Code sections 280 and 283, respectively.
(14) “Probable cause to arrest,” when used in the data value of “Probable cause to arrest or search” means a set of specific facts that would lead a reasonable person to objectively believe and strongly suspect that a crime was committed by the person to be arrested. “Probable cause to arrest” requires a higher standard of proof than “Reasonable suspicion.”
(15) “Probable cause to search,” when used in the data value of “Probable cause to arrest or search” means a specific set of facts that would lead a reasonable person to objectively believe and strongly suspect that contraband or evidence of a crime would be found. “Probable cause to search” requires a higher standard of proof than “Reasonable Suspicion.”
(16) “Reasonable suspicion” requires that there is a set of specific facts that would lead a reasonable person to believe that the stopped person is committing a crime, recently committed a crime, or is about to commit a crime. Reasonable suspicion cannot be based solely on a hunch or instinct. “Reasonable Suspicion” requires a lesser standard of proof than “Probable cause to arrest or search.”
(17) “Reporting agency” means:
(A) Any city or county law enforcement agency that employs peace officers.
1. “Reporting agency” includes any city or county law enforcement agency that employs peace officers, including officers who are contracted to work at other government agencies or private entities. This includes, but is not limited to, peace officers assigned to work in cities or other jurisdictions that are not within the original jurisdiction of the city or county law enforcement agency; peace officers of city or county law enforcement agencies assigned to or contracted to work at housing or transit agencies; and school resource officers assigned to work in California state educational institutions.
(B) The California Highway Patrol.
(C) The law enforcement agencies of any California state or university educational institutions.
1. “California state educational institution” means any public elementary or secondary school; the governing board of a school district; or any combination of school districts or counties recognized as the administrative agency for public elementary or secondary schools.
a. “The law enforcement agencies of California state educational institutions” refers to any police department established by a public school district pursuant to Education Code section 38000, subdivision (b).
2. “California university educational institution” means the University of California, the California State University, and any college of the California Community Colleges.
a. “The law enforcement agencies of California university educational institutions” refers to the following:
(1) Police departments of all campuses of the California State University established pursuant to Education Code section 89560;
(2) Police departments of all campuses of the University of California established pursuant to Education Code section 92600; and
(3) Police departments of all California community colleges established pursuant to Education Code section 72330.
(18) “School resource officer” includes, but is not limited to, “school resource officer” as defined by 42 U.S.C. § 3796dd-8(4).
(19) “Search,” unless otherwise provided, means a search of a person's body or property in the person's possession or under their control, and includes a pat-down search of a person's outer clothing as well as a consensual search, as defined in these regulations.
(20) “Stop” for purposes of these regulations means (1) any detention, as defined in these regulations, by a peace officer of a person; or (2) any peace officer interaction with a person in which the officer conducts a search, as defined in these regulations.
(21) “Stop data” refers collectively to the data elements and data values that must be reported to the Department.
(22) “Student” means any person who is enrolled in a K-12 Public School, or any person who is subject to California's compulsory education law as provided in Education Code section 48200. A “student” includes persons between 6 and 18 years of age who are not otherwise exempt from the compulsory education laws as provided in Education Code section 48200. “Student” also refers to persons up to 22 years of age who are being provided special education and services, as provided under Education Code section 56026. The reporting requirements of this chapter regarding “students” apply only to interactions between officers and students that take place in a K-12 Public School.
(A) Example: A person between the ages of 6 and 18 who is not enrolled in a K-12 Public School because they have been expelled or is temporarily suspended from school is a student for purposes of these regulations.
(B) Example: A person between the ages of 6 and 18 who is enrolled as a student at one K-12 Public School but who is stopped by an officer at another school is a student for purposes of these regulations.
(C) Example: A 19-year old person who is enrolled in a K-12 Public School is a student for purposes of these regulations.
(D) Example: A 21-year old special education student enrolled in a K-12 Public School is a student for purposes of these regulations.
(E) Example: An interaction between an officer and a student that takes place at a mall must be reported pursuant to the general reporting requirements set forth in § 999.227, subdivision (a) of these regulations, and not the reporting requirements set forth at § 999.227, subdivision (e)(3) - (4) for interactions that take place between a student and an officer in a K-12 Public School.
(23) “Unique Identifying Information” means personally identifying information, the release of which, either alone or in combination with other data reported, is reasonably likely to reveal the identity of the individual officer who collected the stop data information. It does not include the minimum information that is specified in Government Code section 12525.5, subdivision (b).
(24) “Vehicle” means motor vehicles as defined in Vehicle Code section 670; motorcycles, mopeds, and motorized scooters as defined in Vehicle Code sections 400, 406, and 407.5, respectively; and any motorized vehicles, including boats.
(25) “Welfare or wellness check or community caretaking function” relates to an officer's non-crime related duties that are not performed for the purpose of investigating a crime. A welfare or wellness check or the officer's community caretaking function cannot serve as a basis for initiating a detention or search.
(A) Example: An officer responds to a call for service from a caller who requested someone check on a neighbor whom the caller had not seen in several days and whose newspapers had piled up outside their residence.
(B) Example: An officer observes a person lying down on the street and not breathing. The officer interacts with the person to see if they need medical attention.
(C) Example: An officer arrives at the scene of an automobile collision to render aid.

Credits

Note: Authority cited: Section 12525.5, Government Code. Reference: Section 12525.5, Government Code.
History
1. New chapter 19 (articles 1-6, sections 999.224-999.229), article 1 (section 999.224) and section filed 11-7-2017; operative 11-7-2017 pursuant to Government Code section 11343.4(b)(3) (Register 2017, No. 45).
2. Amendment filed 8-5-2022; operative 1-1-2024 pursuant to Government Code section 11343.4(b)(2) (Register 2022, No. 31).
This database is current through 6/14/24 Register 2024, No. 24.
Cal. Admin. Code tit. 11, § 999.224, 11 CA ADC § 999.224
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