BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 1266
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          Date of Hearing:   June 22, 2010
          Counsel:        Milena Nelson


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Tom Ammiano, Chair

                      SB 1266 (Liu) - As Amended:  May 19, 2010
           

          SUMMARY  :   Authorized the Secretary of the California Department  
          of Corrections and Rehabilitation (CDCR) to create alternative  
          custody programs for specified inmates, including female  
          inmates, pregnant inmates, or inmates who were the primary  
          caregiver immediately prior to incarceration.  Specifically,  
           this bill  :  

          1)Specifies that female inmates, pregnant inmates, or inmates  
            who were the primary caregiver immediately prior to  
            incarceration, who have been committed to state prison may be  
            allowed to participate in a voluntary alternative custody  
            program.  Credits will be awarded and lost in the same manner  
            as if the inmate were incarcerated in a state prison.  

          2)Authorized CDCR to contract with county agencies,  
            not-for-profit organizations, for-profit organizations and  
            others to promote alternative custody placements.  

          3)Specifies that alternative custody programs include, but are  
            not limited to, confinement during specified hours to a  
            residential home, a residential drug treatment program, or a  
            transition care facility.  

          4)States that only inmates sentenced to a determinate sentence,  
            as specified, are eligible for the alternative custody  
            program.  

          5)States that specific inmates are not eligible for the  
            alternative custody program.  Specifically, an inmate is not  
            eligible if he or she:

             a)   Has a current or prior conviction for a violent or  
               serious felony, as specified; 

             b)   Has a current or prior conviction that requires the  








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               individual to register as a sex offender; 

             c)   Has been screened by CDCR using a validated risk  
               assessment tool and is determined to pose a high risk to  
               commit a violent offense; or,

             d)   Has a history of escape from a facility while under  
               juvenile or adult custody, within the last 10 years.  

          6)Specifies that the alternative custody program shall include  
            the use of global position system (GPS) devices to assisting  
            in verifying the participants' compliance with the rule and  
            regulations of the program.  The devices shall not be used to  
            eavesdrop or record any conversation, except between the  
            participant and the person monitoring the participant, and  
            then shall only be used for purposed of voice identification.   


          7)Requires the secretary of CDCR to prescribe reasonable rules  
            and regulations under which the alternative custody program  
            shall operate.  Rules include, but are not limited to: 

             a)   The participant shall remain within the interior  
               premises of his or her residence during the hours  
               designated by the secretary or his or her designee.

             b)   The participant is subject to search and seizure by a  
               peace officer at any time with or without cause.  The  
               participant must admit any peace officer into the  
               participant's residence to ensure the participant's  
               compliance with the conditions of his or her detention.   
               These terms must agree to these terms in writing prior to  
               participation in the alternative custody program.

             c)   The Secretary or his or her designee may immediately  
               retake the participant into custody to serve the remainder  
               of his or her sentence if the electronic monitoring or  
               supervising devices are unable for any reason to properly  
               perform their function at the designated place of  
               detention, if the participant fails to remain within the  
               place of detention as stipulated in the agreement, or if  
               the participant for any other reason no longer meets the  
               established criteria under this section. 

          8)Specifies that a peace officer may under general or specific  








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            authorization from the Secretary or his or her designee,  
            without warning of arrest, may retake the participant into  
            custody to complete the remainder of his or her original  
            sentence if the officer has reasonable suspicion that the  
            participant is not complying with the rule or regulations of  
            the program, or that the electronic monitoring devices are  
            unable to function properly in the designated place of  
            confinement.  

          9)Clarifies that there is no requirement that the Secretary  
            allow an inmate to participate in an alternative custody  
            program is it appears from the record that the inmate has not  
            satisfactorily complied with reasonable rules and regulations  
            while in custody.  

             a)   An inmate shall be eligible for participation in the  
               alternative custody program only if the secretary or his or  
               her designee concludes that the inmate meets the criteria  
               for the program, as specified.

             b)   The rules, regulations, and administrative policies  
               shall be given to or made available to the program  
               participant upon his or her assignment to an alternative  
               custody program. 

             c)   The secretary or his or her designee shall have sole  
               discretion as to whether to permit program participation as  
               an alternative to custody in state prison.  

          10)Specifies that a participant is permitted to seek and retain  
            employment in the community, attend psychological counseling  
            sessions, educational or vocational training classes,  
            participate in life skills or parenting training, or seek  
            medical or dental assistance.  Participation in other  
            rehabilitative services may also be allowed with approval by  
            the participant's case manager, if it is specified as a  
            requirement of the participant's individualized treatment and  
            rehabilitative plan.  

          11)Specifies that willful failure to return to the place of  
            detention after a period where he or she was authorized to  
            leave; unauthorized departures from the place of detention; or  
            tampering or disabling, or attempting to do so, shall subject  
            the participant to a return to custody.  Additionally, he or  
            she may forfeiture credits, as specified.  








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          12)Requires the Secretary to provide the participant's name,  
            address, date of birth, offense committed by the participant,  
            and the period of time the participant will be subject to an  
            alternative custody program to law enforcement agencies in the  
            jurisdiction where the participant of the alternative custody  
            agreement resides.  This information may only be used for the  
            purpose of monitoring the alternative custody program.  

          13)Allows the Secretary to administer the alternative custody  
            program pursuant to written contracts with appropriate public  
            agencies or entities to provide specified program services.   
            No public agency or entity entering into a contract may employ  
            any person who is in an alternative custody program.  

          14)Requires an inmate participating in an alternative custody  
            program agree to all the provisions in writing and shall not  
            be charged fees or costs for the program.  

          15)States that CDCR retain primary responsibility for the  
            participant's medical and mental health needs.

          16)Require the Secretary adopt emergency regulations  
            specifically governing participants in this program.  

          17)Defines "primary caregiver of a dependent child" as a person  
            who meets all of the following requirements:

             a)   The child is the inmate's son, daughter, stepchild,  
               adopted or foster child; 

             b)   The child is 17 years old or less at the time of the  
               inmate's placement in the alternative custody program; 

             c)   The child resided with the inmate for the majority of  
               the year preceding the inmate's arrest; and, 

             d)   At the time of his or her arrest, the inmate had  
               physical custody of the child and was primarily responsible  
               for the care and upbringing of the child.  Factors in  
               determining whether the inmate had primary responsibility  
               for the care and upbringing of the child include, but are  
               not limited to: supervision of the child's daily  
               activities, provision of the necessities of life for the  
               child, responsibility for arranging day care for the child  








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               when needed, responsibility for the child's medical needs  
               and arranging doctor appointments or hospital visits if  
               needed, and responsibility for arranging for the child's  
               attendance in school.  

          18)Specifies that escape or attempted escape from the  
            alternative custody program is a misdemeanor.  

           EXISTING LAW  :

          1)Permits the board of supervisors of any county to authorize a  
            home detention program for low-risk offenders and minimum  
            security inmates.  [Penal Code Section 1203.016(a).]

          2)Permits the board of supervisors to prescribe reasonable rules  
            and regulations under which the home detention program may  
            operate.  These rules must include, but are not limited to:  
            requiring the participant that he or she must remain within  
            the interior premises of his or her residence; requiring the  
            participant to admit any person or agent designated by the  
            correctional administrator into his or her residence to verify  
            the participants compliance with the conditions of his or her  
            detention; requiring the participant to agree to the use of  
            electronic monitoring to verify compliance with the terms of  
            detention; and requiring the participant to agree that the  
            correctional administrator may re-take the individual into  
            custody, as specified.  [Penal Code Section 1203.016(b).]

          3)Permits a peace officer to re-take the participant into  
            custody whenever he or she had reasonable cause to believe  
            that the participant is not complying with the rules and  
            regulations of the home detention program or if the electronic  
            monitoring devices are unable to function properly at the  
            location of detention.  [Penal Code Section 1203.016(c).]

          4)States that the correctional administrator is not required to  
            permit a person to participate in the home detention program  
            is it appears from the record that the individual has not  
            satisfactorily complied with reasonable rules and regulations  
            while in custody.  The correctional administrator or his  
            designee has sole discretionary authority to permit an  
            individual to participate in the home detention program.   
            [Penal Code Section 1203.016(d).]

          5)Permits the court to recommend or refer an individual to a  








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            home detention program.  The court's recommendation is to be  
            given great weight in the determination if acceptance or  
            denial.  The court may also restrict or deny access to the  
            home detention program.  [Penal Code Section 1203.016(e).]

          6)Permits the participant in the home detention program to seek  
            and retain employment in the community, attend psychological  
            counseling sessions or educational or vocational classes, or  
            to seek medical and dental assistance.  [Penal Code Section  
            1203.016(f).]

          7)Permits the board of supervisors to prescribe a program  
            administration fee to be paid by each home detention  
            participant that shall be determined according to his or her  
            ability to pay.  The individual's ability to pay shall not  
            influence the likelihood of participation in the program.   
            [Penal Code Section 1203.016(g).]

          8)Permits the board of supervisors of any county to authorize a  
            correctional administrator to offer a program under which  
            inmates committed to a county jail or other county  
            correctional facility may be required to participate in an  
            involuntary home detention program where it is determined that  
            there is a lack of jail space.  [Penal Code Section  
            1203.17(a).]

          9)Establishes the "Pregnant and Parenting Women's Alternative  
            Sentencing Program Act," an alternative sentencing program for  
            women prisoners who are pregnant or are parents of one or more  
            children under the age of six, who have a history of substance  
            abuse, have not been convicted of certain specified crimes,  
            and have been sentenced to prison for a term of not more than  
            36 months, as specified.  (Penal Code Sections 1174 to  
            1174.9.)


          10) Requires CDCR to establish and implement, on or before  
            January 1, 1980, "a community treatment program under which  
            (determinately sentenced) women inmates who have one or more  
            children under the age of six years . . . shall be eligible to  
            participate.  (Penal Code Section 3411.)

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   








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           1)Author's Statement  :  According to the author, "This bill  
            authorizes the Secretary of CDCR to assign women, pregnant  
            individuals, and primary caregivers of dependent children to  
            alternative custody arrangements if they are low risk and have  
            never been convicted of a violent or sex crime.  

          "Children of inmates are much more likely than their peers to  
            become incarcerated.  Research suggests that mothers who are  
            able to maintain a relationship with their children are less  
            likely to return to prison.  Alternative custody will allow  
            families to maintain relationships, and mothers will be less  
            likely to re-offend.

          "While the vast majority of children of incarcerated men  
            continue to live with their mothers, children of incarcerated  
            women are more likely to end up living with relatives or in  
            foster care.  Approximately, 67% of incarcerated women are  
            mothers, and many of them are single parents.  In 2005,  
            approximately 19,000 Californian children had mothers in  
            prison.

          "Less than one-third of women in prison were convicted of  
            violent crimes compared to over half of the male inmates.  In  
            fact, female inmates are more likely to be victims of violent  
            crimes than to be the perpetrators.  Four in 10 were  
            physically or sexually abused before the age of 18.  More than  
            two-thirds of women are classified as low risk.  However,  
            women often are held in more secure environments than their  
            custody classifications would warrant.

          "SB 1266 defines 'alternative custody' as confinement to a  
            residential home, drug or treatment program, transitional care  
            facility, OR use of electronic monitoring.

          "SB 1266 will lower recidivism rates, encourage community and  
            family involvement, result in fewer children in the child  
            welfare system, and reduce the likelihood that inmates'  
            children will embark on a life of crime."

           2)Background  :  According to background provided by the author,  
            "While over half of the men in prison were incarcerated for  
            violent crimes, just 30% of women were convicted of violence.   
            In fact, female inmates are more likely to be victims of  
            violent crimes than to be the perpetrators.  Four in 10 were  








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            physically or sexually abused before the age of 18 (Little  
            Hoover Commission, 2004).  Given this, it is not surprising  
            that over two-thirds of women are classified as low risk  
            (Level I or II) by the prison classification system (LHC,  
            2004). However, women often are held in more secure  
            environments than their custody classifications would warrant.  
             According to CDCR estimates, approximately 4,500 low-level  
            women offenders who are currently incarcerated could be  
            eligible for placement in secure, community-based programs  
            without risking community safety (National Council on Crime  
            and Delinquency (NCCD), 2006).

          "Incarcerated women are not the only individuals negatively  
            impacted by incarceration; families and communities have been  
            devastated by women's imprisonment.  Approximately, 67% of  
            incarcerated women are mothers (California Research Bureau,  
            2000) and many of them are single parents.  The National  
            Council on Crime and Delinquency estimates that in 2005  
            approximately 19,000 children had mothers who were  
            incarcerated in California's state facilities.  Most of  
            California's incarcerated mothers are the primary caregivers  
            of dependent children and hope to return home to their  
            children.  While the vast majority of children of incarcerated  
            men continue to live with their mothers, children of  
            incarcerated women are more likely to end up living with other  
            relatives or in foster care (Powell & Nolan, 2003).

          "Visitation policies and the distance to prisons make it  
            difficult for children to visit.  Seventy-nine percent of  
            incarcerated mothers in California never receive a visit  
            during their incarceration (Powell & Nolan, 2003).  Separating  
            mothers from children has a substantial impact on their  
            futures.  Children of inmates are much more likely than their  
            peers to become incarcerated.  Research suggests that mothers  
            who are able to maintain a relationship with their children  
            are less likely to return to prison (WPA, 2009).  To break the  
            cycle of incarceration, California must adopt policies that  
            facilitate parenting and family reunification.

          "Alternativec custody assignments, such as electronic  
            monitoring, are a significant hindrance to further criminal  
            activity; however, unlike prison, electronic monitoring allows  
            prisoners a connection with their families, communities, and  
            employment (NCCD, 2010).  Electronic monitoring provides the  
            potential for rehabilitation within the community, whereas,  








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            incarceration reinforces negative interactions in prison and  
            jail, weaken ties to society, and often increases the  
            likelihood of reoffending.

          "This bill authorizes the Secretary of CDCR to assign  
            alternative custody arrangements to individuals on a voluntary  
            basis that meet the following criteria:

             a)   "No current  or prior  convictions of a violent, serious   
               or sex crime;

             b)   "Determined by an assessment to be low risk; and,

             c)   "Women, pregnant inmates, and primary caregivers of  
               dependent children.

            "Alternative Custody includes: 

             a)   "Confinement to a residential home.

             b)   "Confinement to a residential drug or treatment program.

             c)   "Confinement to a transitional care facility.

             d)   "Use of electronic monitoring, GPS, or other supervising  
               devices.

            "Possible concerns raised by other alternative custody  
            proposals are not applicable for this bill.  This bill is  
            unique because it is particularly narrow if effort to ensure  
            public safety.  It excludes inmates from participating if they  
            have  ever  been convicted or a serious crime.  Additionally, in  
            order to be eligible for the program the inmate has to be  
            determined to be low-risk by a validated assessment tool.  
            Individuals who may have had a history of serious offenses  
            (even if it was not a conviction) would not fall into this  
            category.  Similar proposal have lacked inmate transition  
            plans.  This bill requires CDCR to create, and the participant  
            to agree to and fully participate in, a plan of evidence-based  
            programs and services that will aid in the successful reentry  
            into society while participating in alternative custody.  The  
            aim of this bill is to lower recidivism rates, encourage  
            community and family involvement, hold fewer children in child  
            welfare system, and reduce the likelihood that an inmate's  
            children will embark on a life of crime."








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           3)Concerns for Prison Overcrowding  :  The California Policy  
            Research Center (CPRC) issued a report on the status of  
            California's prisons.  The report stated, "California has the  
            largest prison population of any state in the nation, with  
            more than 171,000 inmates in 33 adult prisons, and the state's  
            annual correctional spending, including jails and probation,  
            amounts to $8.92 billion.  Despite the high cost of  
            corrections, fewer California prisoners participate in  
            relevant treatment programs than comparable states, and its  
            inmate-to-officer ratio is considerably higher.  While the  
            nation's prisons average one correctional officer to every 4.5  
            inmates, the average California officer is responsible for 6.5  
            inmates.  Although officer salaries are higher than average,  
            their ranks are spread dangerously thin and there is a severe  
            vacancy rate."  [Petersilia, Understanding California  
            Corrections, CPRC (May 2006).]  California's prison population  
            will likely exceed 180,000 by 2010.

          According to the Little Hoover Commission, "Lawsuits filed in  
            three federal courts alleging that the current level of  
            overcrowding constitutes cruel and unusual punishment ask that  
            the courts appoint a panel of federal judges to manage  
            California's prison population.  United States District Judge  
            Lawrence Karlton, the first judge to hear the motion, gave the  
            State until June 2007 to show progress in solving the  
            overpopulation crisis.  Judge Karlton clearly would prefer not  
            to manage California's prison population.  At a December 2006  
            hearing, Judge Karlton told lawyers representing the  
            Schwarzenegger administration that he is not inclined 'to  
            spend forever running the state prison system.'  However, he  
            also warned the attorneys, 'You tell your client June 4 may be  
            the end of the line.  It may really be the end of the line.'

          "Despite the rhetoric, thirty years of 'tough on crime' politics  
            has not made the state safer.  Quite the opposite:  today  
            thousands of hardened, violent criminals are released without  
                                                                                       regard to the danger they present to an unsuspecting public.   
            Years of political posturing have taken a good idea -  
            determinate sentencing - and warped it beyond recognition with  
            a series of law passed with no thought to their cumulative  
            impact.  And these laws stripped away incentive s for  
            offenders to change or improve themselves while incarcerated.   










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          "Inmates, who are willing to improve their education, learn a  
            job skill or kick a drug habit find that programs are few and  
            far between, a result of budget choices and overcrowding.   
            Consequently, offenders are released into California  
            communities with the criminal tendencies and addictions that  
            first led to their incarceration.  They are ill-prepared to do  
            more than commit new crimes and create new victims . . . . "   
            [Little Hoover Commission Report, Solving California's  
            Corrections Crisis:  Time is Running Out (2007), pg. 1, 2.]  

          On January 12, 2010, the Three Judge Panel issued its final  
            ruling ordering the State of California to reduce its prison  
            population by approximately 50,000 inmates in the next two  
            years.  [Coleman/Plata vs. Schwarzenegger (2010) No. Civ  
            S-90-0520 LKK JFM P/NO. C01-1351 THE.]  This order is stayed  
            pending appeal to the United States Supreme Court.

          The creation of an alternative custody program would help to  
            alleviate the overcrowding crisis in the state prison, by  
            allowing non-violent low-risk inmates remain at home with  
            their families.     
           
           4)Argument in Support  :  According to the  Friends Committee on  
            Legislation of California  , "The war on drug has been  
            particularly hard on women and there are now over 10,000 women  
            incarcerated in California.  When the father is incarcerated,  
            children are usually raised in their homes by their mother,  
            but when the mother is sent to prison, the children may live  
            with another relative or wind up in foster care.  This has had  
            a devastating impact on the children, who are much more likely  
            to wind up in the criminal justice system.  Research has  
            consistently emphasized that maintaining strong familial bonds  
            is key to reducing recidivism.  Despite participation in  
            criminal activity, children still need their mother. 

          "Furthermore, the overwhelming majority of incarcerated women  
            were convicted of nonviolent offenses and are serving their  
            sentences in Chowchilla, far away from the state's population  
            centers.  This is excessive in lieu of their low security  
            risks and makes family visits extremely difficult.  

           "The family is our basic social unit.  When possible we should  
            attempt to minimize the destructive impacts on the children of  
            the incarcerated who have committed no crime and promote  
            family-friendly and family reunification policies.  SB 1266 is  








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            carefully crafted so that only those women prisoners who pose  
            little risk to public safety are eligible for alternative  
            custody."  

           5)Argument in Opposition  :  According to the  California District  
            Attorneys Association  , "Central to our criminal justice system  
            is the tenet that criminal activity carries consequences.   
            Those consequences should not be mitigated by factors that are  
            irrelevant to the relationship between the crime and the  
            penalty.  As such, we must object to the police espoused by  
            this bill inasmuch as it would allow a large number of  
            offenders to potentially avoid a commitment to state prison  
            simply by virtue of the fact that they are female, pregnant,  
            or caregivers.  The simple state of being a female inmate  
            should not make a person any less culpable for her actions,  
            and yet this bill would allow thousands of inmates to "serve  
            their time" from their homes or non-secure facilities instead  
            of state prison.  Any notwithstanding the family issues that  
            arise when a primary caregiver is incarcerated, having a child  
            in and of itself should not be enough to excuse a convict from  
            the punishment of a prison sentence."  

           6)Related Legislation  :  ABx3 14 (Arambula) would have created a  
            similar alternative custody program.  ABx3 14 died in the  
            Assembly, pending concurrence in Senate amendments.  
           
           7)Previous Legislation  : 

             a)   AB 76 (Lieber), Chapter 706, Statutes of 2007, requires  
               CDCR to undertake various tasks related to female  
               offenders, including creating a Female Offender Reform  
               Master Plan; creating policies and practices designed to  
               ensure a safe and productive institutional environment for  
               female offenders; contracting for specified services  
               related to female offenders; creating a gender-responsive  
               female classification system and staffing pattern;  
               designing and implementing evidence-based, gender-specific  
               rehabilitative programs; and establishing a family service  
               coordinator at each female prison.

             b)   AB 2066 (Lieber), of the 2005-06 Legislative session,  
               was substantially similar to AB 76. AB 2066 was never heard  
               by the Senate Public Safety Committee.

           REGISTERED SUPPORT / OPPOSITION  :   








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           Support 
           
          California Attorneys for Criminal Justice 
          California Catholic Conference, Inc.
          California Coalition for Women Prisoners
          California Commission on the Status of Women
          California Public Defender's Association 
          Crossroads, Inc. 
          Drug Policy Alliance
          Fathers & Families 
          Friends Committee on Legislation of California 
          Friends Outside
          Little Hoover Commission
          Planned Parenthood Advocacy Project
          Planned Parenthood Affiliates of California, Inc.
          Taxpayers for Improving Public Safety 
          One private individual 

           Opposition 
           
          California District Attorneys Association 
          Crime Victims United of California
           

          Analysis Prepared by  :    Milena Nelson / PUB. S. / (916)  
          319-3744