BILL ANALYSIS                                                                                                                                                                                                    



                                                                 AB 358
                                                                 Page  1


         ASSEMBLY THIRD READING
         AB 358 (Ammiano)
         As Introduced  February 23, 2009
         Majority vote

          PUBLIC SAFETY       5-2                                          
          
          ----------------------------------------------------------------- 
         |Ayes:|Solorio, Furutani, Hill,  |     |                          |
         |     |Ma, Skinner               |     |                          |
         |     |                          |     |                          |
         |-----+--------------------------+-----+--------------------------|
         |Nays:|Hagman, Anderson          |     |                          |
         |     |                          |     |                          |
          ----------------------------------------------------------------- 

          SUMMARY  :   Authorizes a court, at the defendant's request, to  
         review the prosecuting attorney's determination of ineligibility  
         for deferred entry of judgment with respect to specified  
         controlled substance violations where the defendant has no prior  
         felony convictions within the prior five years.  Specifically,  
          this bill  :  

         1)Amends the deferred entry of judgment procedure to allow a  
           court, as well as the prosecuting attorney, to determine that  
           the defendant may be eligible for deferred entry of judgment.

         2)Provides that at the request of the defendant, the court may  
           review the prosecuting attorney's determination that a defendant  
           is ineligible, and authorizes the court to make the final  
           determination as to eligibility.

          EXISTING LAW  :

         1)Provides that entry of judgment may be deferred with respect to  
           defendants charged with certain enumerated crimes related to  
           controlled substances, including, but not limited to, possession  
           of opiates, stimulants, any controlled substance classified in  
           Schedules III, IV, or V, which is a narcotic drug and procured  
           for the personal use of the defendant, unless upon the written  
           prescription of an authorized medical caregiver.  This section  
           also applies to persons charged with cultivation of marijuana  
           for personal use.  

         2)States that entry of judgment may be deferred if it appears to  







                                                                 AB 358
                                                                 Page  2


           the prosecuting attorney that, except for the personal use  
           cultivation of marijuana, all of the following apply to the  
           defendant:  

            a)   The defendant has no conviction for any offense involving  
              controlled substances prior to the alleged commission of the  
              charged offense.

            b)   The offense charged did not involve a crime of violence or  
              threatened violence.

            c)   There is no evidence of a violation relating to narcotics  
              or restricted dangerous drugs other than a violation of the  
              sections listed in this subdivision.  

            d)   The defendant's record does not indicate that probation or  
              parole has ever been revoked without thereafter being  
              completed.  

            e)   The defendant's record does not indicate that he or she  
              has successfully completed or been terminated from diversion  
              or deferred entry of judgment pursuant to this chapter within  
              five years prior to the alleged commission of the charged  
              offense.  

            f)   The defendant has no prior felony conviction within five  
              years prior to the alleged commission of the charged offense.  
               

         3)States that if the defendant is found ineligible for deferred  
           entry of judgment, the prosecuting attorney shall file with the  
           court a declaration in writing or state for the record the  
           grounds upon which the determination is based, and shall make  
           this information available to the defendant and his or her  
           attorney.  Specifies that the sole remedy of a defendant who is  
           found ineligible for deferred entry of judgment is a  
           post-conviction appeal.  

         4)Provides that if the prosecuting attorney determines that this  
           chapter may be applicable to the defendant, he or she shall  
           advise the defendant and his or her attorney in writing of that  
           determination.  This notification shall be a clear statement  
           that in lieu of trial, the court may grant deferred entry of  
           judgment with respect to any eligible crime that is charged,  
           provided the defendant pleads guilty to each such charge and  







                                                                 AB 358
                                                                 Page  3


           waives time for the pronouncement of judgment.  

          FISCAL EFFECT  :   None

          COMMENTS  :   According to the author, "Penal Code Section 1000 et  
         seq. establishes an intense drug treatment diversion program for a  
         narrow category of first time drug offenders.  The goal of this  
         pre-judgment program is to provide an alternative for the  
         experimental or tentative drug user 'before he becomes deeply  
         involved with drugs, to show him the error of his ways by prompt  
         exposure to educational and counseling programs.'  [People v.  
         Terry (1999) 73 Cal. App. 4th 661, 664.]  Upon a guilty plea the  
         defendant is referred directly to a drug counseling program.   
         After successful completion of this program and if the individual  
         does not violate the law for a period of 18 months to three years,  
         the court will dismiss the drug charges.  

         "As the law currently stands, a defendant is eligible for Penal  
         Code Section 1000 diversion only if he or she meets specific  
         criteria as described in statute.  For example, the underlying  
         offense must not involve violence and the defendant cannot have a  
         history of violating probation or parole.  

         "The person solely responsible for determining if a defendant is  
         eligible is the prosecutor.  The prosecutor is required to 'file  
         with the court a declaration in writing or state for the record  
         the grounds upon which the determination is based, and shall make  
         this determination available to the defendant and his or her  
         attorney.  [Penal Code Section 1000(b).]  

         "The amendments proposed in AB 358 are simple and cost effective.   
         They allow the defendant, once he or she has learned the basis for  
         the determination of ineligibility for diversion, to request that  
         the judge review that decision and make the final determination.   
         This allows for a finding from the Court short of going through  
         the appellate process.  It does not take away from the  
         prosecutor's role; it simply allows for a review process right at  
         the beginning of the proceeding to assure that there are no  
         abuses.  The fact that both the prosecutor and the court have made  
         a determination means less chance that there will be costly  
         disputes further along in the proceeding."  

         Please see the policy committee for a full discussion of this  
         bill.
          







                                                                AB 358
                                                                 Page  4


         Analysis Prepared by  :    Kathleen Ragan / PUB. S. / (916) 319-3744  
                                                                  FN:  
         0000712