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SB 923 · 2017-18

Requires standard rules for eyewitness lineups

Official subject Criminal investigations: eyewitness identification.

Became law Chapter 977, Statutes of 2018

Plain-language summary

Starting in 2020, all law enforcement agencies and prosecutors must adopt rules for photo lineups and live lineups. The rules must aim for reliable and accurate suspect identifications. They must meet set requirements. For example, the eyewitness must describe the perpetrator before the lineup, as soon after the incident as possible.

How these summaries are written

Official summary · Legislative Counsel's Digest

Describes the final version (Chaptered, Sept. 30, 2018).

Read the official summary (4 paragraphs)

Existing law generally regulates the collection and admissibility of evidence for purposes of criminal prosecutions.

This bill would, commencing January 1, 2020, require all law enforcement agencies and prosecutorial entities to adopt regulations for conducting photo lineups and live lineups with eyewitnesses, as those terms would be defined by the bill, to ensure reliable and accurate suspect identifications. The bill would require the regulations to comply with specified requirements, including that prior to conducting the identification procedure, and as close in time to the incident as possible, the eyewitness provide the description of the perpetrator of the offense. By imposing a higher level of service on local law enforcement and prosecutorial entities, the bill would impose a state-mandated local program. The bill would also include a statement of legislative findings and declarations.

The California Constitution requires the state to reimburse local agencies and school districts for certain costs mandated by the state. Statutory provisions establish procedures for making that reimbursement.

This bill would provide that, if the Commission on State Mandates determines that the bill contains costs mandated by the state, reimbursement for those costs shall be made pursuant to the statutory provisions noted above.

Official title

An act to add Section 859.7 to the Penal Code, relating to criminal procedure.

Timeline

  1. Jan. 23, 2018 Introduced
  2. May 30, 2018 Passed Senate 27 yes, 8 no
  3. Aug. 31, 2018 Passed Assembly
  4. Sept. 12, 2018 Enrolled and sent to the Governor
  5. Sept. 30, 2018 Signed by the Governor
  6. Sept. 30, 2018 Chaptered (became law)
Full official history (27 actions)
  1. Jan. 23, 2018 Introduced: Introduced. Read first time. To Com. on RLS. for assignment. To print.
  2. Jan. 24, 2018 From printer. May be acted upon on or after February 23.
  3. Feb. 1, 2018 Referred to Com. on PUB. S.
  4. March 6, 2018 Set for hearing April 10.
  5. April 11, 2018 From committee: Do pass and re-refer to Com. on APPR. (Ayes 6. Noes 0. Page 4627.) (April 10). Re-referred to Com. on APPR.
  6. April 13, 2018 Set for hearing April 23.
  7. April 23, 2018 April 23 hearing: Placed on APPR. suspense file.
  8. May 18, 2018 Set for hearing May 25.
  9. May 25, 2018 From committee: Do pass as amended. (Ayes 5. Noes 1. Page 4299.) (May 25).
  10. May 25, 2018 Read second time and amended. Ordered to second reading.
  11. May 29, 2018 Read second time. Ordered to third reading.
  12. May 30, 2018 Passed Senate: Read third time. Passed. (Ayes 27. Noes 8. Page 4400.) Ordered to the Assembly.
  13. May 31, 2018 In Assembly. Read first time. Held at Desk.
  14. June 4, 2018 Referred to Com. on PUB. S.
  15. June 12, 2018 From committee: Do pass and re-refer to Com. on APPR. (Ayes 5. Noes 1.) (June 12). Re-referred to Com. on APPR.
  16. June 27, 2018 June 27 set for first hearing. Placed on APPR. suspense file.
  17. Aug. 16, 2018 From committee: Do pass as amended. (Ayes 12. Noes 1.) (August 16).
  18. Aug. 20, 2018 Read second time and amended. Ordered to second reading.
  19. Aug. 21, 2018 Read second time. Ordered to third reading.
  20. Aug. 23, 2018 Read third time and amended.
  21. Aug. 23, 2018 Ordered to third reading.
  22. Aug. 31, 2018 Passed Assembly: Read third time. Passed. Ordered to the Senate.
  23. Aug. 31, 2018 In Senate. Concurrence in Assembly amendments pending.
  24. Aug. 31, 2018 Assembly amendments concurred in. (Ayes 21. Noes 8. Page 6188.) Ordered to engrossing and enrolling.
  25. Sept. 12, 2018 Enrolled and sent to the Governor: Enrolled and presented to the Governor at 5 p.m.
  26. Sept. 30, 2018 Signed by the Governor: Approved by the Governor.
  27. Sept. 30, 2018 Chaptered (became law): Chaptered by Secretary of State. Chapter 977, Statutes of 2018.