BILL ANALYSIS Ó ------------------------------------------------------------ |SENATE RULES COMMITTEE | SB 9| |Office of Senate Floor Analyses | | |1020 N Street, Suite 524 | | |(916) 651-1520 Fax: (916) | | |327-4478 | | ------------------------------------------------------------ UNFINISHED BUSINESS Bill No: SB 9 Author: Yee (D), et al. Amended: 7/2/12 Vote: 21 SENATE PUBLIC SAFETY COMMITTEE : 5-2, 4/5/11 AYES: Hancock, Calderon, Liu, Price, Steinberg NOES: Anderson, Harman SENATE APPROPRIATIONS COMMITTEE : 6-2, 5/26/11 AYES: Kehoe, Alquist, Lieu, Pavley, Price, Steinberg NOES: Walters, Runner NO VOTE RECORDED: Emmerson SENATE FLOOR : 21-16, 6/1/11 AYES: Alquist, Calderon, Corbett, De León, DeSaulnier, Evans, Hancock, Hernandez, Kehoe, Leno, Liu, Lowenthal, Negrete McLeod, Padilla, Pavley, Price, Simitian, Steinberg, Vargas, Wright, Yee NOES: Anderson, Berryhill, Blakeslee, Cannella, Correa, Dutton, Fuller, Gaines, Harman, Huff, La Malfa, Lieu, Runner, Strickland, Walters, Wyland NO VOTE RECORDED: Emmerson, Rubio, Wolk ASSEMBLY FLOOR : 41-34, 8/16/12 - See last page for vote SUBJECT : Sentencing SOURCE : Human Rights Watch National Center for Youth Law CONTINUED SB 9 Page 2 DIGEST : This bill authorizes a prisoner who was under 18 years of age at the time of committing an offense for which the prisoner was sentenced to life without the possibility of parole (LWOP) to submit a petition for recall and re-sentencing to the sentencing court, as specified. Assembly Amendments (1) delete double-jointing language, (2) prohibit a prisoner who tortured a victim or whose victim was a public official from filing a petition for recall of sentencing, and (3) provide that a prisoner must have served at least 15 years of sentence before eligibility to file for recall of sentence. Senate Floor Amendments of 5/27/11 make changes to the bill's proposed process and eligibility for resentencing persons who were sentenced to imprisonment for life without the possibility of parole when they were under 18 years of age, as specified. ANALYSIS : Existing law: 1. States that the penalty for a defendant found guilty of murder in the first degree, in any case in which one or more special circumstances enumerated in existing law has been found to be true, who was 16 years of age or older and under the age of 18 years at the time of the commission of the crime, shall be confinement in the state prison for life without the possibility of parole or, at the discretion of the court, 25 years to life. 2. States that any person who is alleged, when he/she was 14 years of age or older, to have committed murder or one of the specified sex offenses, shall be prosecuted under the general law in a court of criminal jurisdiction. 3. States that with regard to a minor alleged to be a person described in provisions of law related to juvenile delinquency by reason of the violation, when he/she was 14 years of age or older, of any of the offenses listed in existing law, upon motion of the CONTINUED SB 9 Page 3 petitioner made prior to the attachment of jeopardy the court shall cause the probation officer to investigate and submit a report on the behavioral patterns and social history of the minor being considered for a determination of unfitness. Following submission and consideration of the report, and of any other relevant evidence that the petitioner or the minor may wish to submit, the minor shall be presumed to be not a fit and proper subject to be dealt with under the juvenile court law unless the juvenile court concludes, based upon evidence, which evidence may be of extenuating or mitigating circumstances, that the minor would be amenable to the care, treatment, and training program available through the facilities of the juvenile court based upon an evaluation of each of the following criteria: A. The degree of criminal sophistication exhibited by the minor; B. Whether the minor can be rehabilitated prior to the expiration of the juvenile court's jurisdiction; C. The minor's previous delinquent history; D. Success of previous attempts by the juvenile court to rehabilitate the minor; and E. The circumstances and gravity of the offenses alleged in the petition to have been committed by the minor. 4. Provides that a minor within the jurisdiction of the juvenile delinquency court may be sentenced to the Department of Juvenile Facilities or tried as an adult, as specified, if he/she has been charged with one of the following: murder; arson, as specified; robbery; rape with force, violence, or threat of great bodily harm; sodomy by force, violence, duress, menace, or threat of great bodily harm; a lewd or lascivious act on a person under the age of 14; oral copulation by force, violence, duress, menace, or threat of great bodily harm; forcible sexual penetration, as specified; kidnapping for ransom; kidnapping for purposes of robbery; kidnapping with CONTINUED SB 9 Page 4 bodily harm; attempted murder; assault with a firearm or destructive device; assault by any means of force likely to produce great bodily injury; discharge of a firearm into an inhabited or occupied building; a specified violent crime against a person over the age of 60; use of a firearm in a crime, as specified; a felony offense in which the minor personally used a weapon specified in existing law; a felony offense of intimidating or dissuading a witness; manufacturing, compounding, or selling one-half ounce or more of a salt or solution of a depressant listed as a controlled substance; a violent felony or gang crime, as specified; escape, by the use of force or violence, from a county juvenile hall, home, ranch, camp, or forestry camp, as specified, if great bodily injury is intentionally inflicted upon an employee of the juvenile facility during the commission of the escape; torture; aggravated mayhem; carjacking, while armed with a dangerous or deadly weapon; kidnapping for purposes of sexual assault; kidnapping during the commission of a carjacking; discharging a firearm into a vehicle, as specified; or voluntary manslaughter. 5. Allows a prosecuting agency to file an accusatory pleading in a court of criminal jurisdiction, without a motion or hearing, against a minor, who was 16 years of age or older at the time of committing one of the enumerated offenses listed above, if the minor has previously been found to be a ward of juvenile court for a violation of a felony offense when he/she was 14 years of age or older. This bill: 1. Provides that when a defendant who was under 18 years of age at the time of the commission of the offense for which the defendant was sentenced to imprisonment to LWOP has served at least 15 years of that sentence, the defendant may submit to the sentencing court a petition for recall and resentencing. 2. States that a defendant sentenced to LWOP for an offense where the defendant tortured his/her victim, or whose victim was a public safety official including law CONTINUED SB 9 Page 5 enforcement personnel, or a firefighter, or any other law enforcement officer who is employed by the federal government, the state, or any of its political subdivisions, is exempt from petitioning the court for recall and resentencing. 3. Requires the petition to include a statement from the defendant that he/she was under the age of 18 at the time of the crime and was sentenced to LWOP, describe his/her remorse and work towards rehabilitation, and that one of the following is true: A. The defendant was convicted of felony murder or aiding and abetting murder provisions of law; B. The defendant does not have juvenile felony adjudications for assault or other felony crimes with a significant potential for personal harm to victims prior to the offense for which the sentence is being considered for recall; C. The defendant committed the offense with at least one adult codefendant; or D. The defendant has performed acts that tend to indicate rehabilitation or the potential for rehabilitation, including, but not limited to, availing himself/herself or rehabilitative, educational, or vocational programs, if those programs have been available at his/her classification level and facility, using self-study for self-improvement, or showing evidence of remorse. 4. Requires the original petition to be filed with the sentencing court and a copy of the petition to be served on the agency that prosecuted the case. 5. Provides that if any of the information required to be included in the petition or if proof of service on the prosecuting agency is not provided, the court shall return the petition to the defendant and advise the defendant that the matter cannot be considered without the missing information. CONTINUED SB 9 Page 6 6. States that a reply to the petition, if any, shall be filed with the court within 60 days of the date on which the prosecuting agency was served with the petition, unless a continuance is granted for good cause. 7. Provides that if the court finds by a preponderance of the evidence that the statements in the petition are true, the court shall hold a hearing to consider whether to recall the sentence and commitment previously ordered and to resentence the defendant in the same manner as if the defendant had not been previously sentenced, provided that the new sentence, if any, is not greater than the initial sentence. Victims, or victim family members if the victim is deceased, shall retain the rights to participate in the hearing. 8. Provides factors the court may consider when determining whether to recall and resentence which include, but are not limited to, the following: A. The defendant was convicted pursuant to felony murder or aiding and abetting murder provisions of law; B. The defendant does not have juvenile felony adjudications for assault or other felony crimes with a significant potential for personal harm to victims prior to the offense for which the sentence is being considered for recall; C. The defendant committed the offense with at least one adult codefendant; D. Prior to the offense for which the sentence is being considered for recall, the defendant had insufficient adult support or supervision and had suffered from psychological or physical trauma, or significant stress; E. The defendant suffers from cognitive limitations due to mental illness, developmental disabilities, or other factors that did not constitute a defense, but influenced the defendant's involvement in the CONTINUED SB 9 Page 7 offense; F. The defendant has performed acts that tend to indicate rehabilitation or the potential for rehabilitation, including, but not limited to, availing himself/herself of rehabilitative, educational, or vocational programs, if those programs have been available at his/her classification level and facility, using self-study for self-improvement, or showing evidence of remorse; G. The defendant has maintained family ties or connections with others through letter writing, calls, or visits, or has eliminated contact with individuals outside of prison who are involved with crime; or H. The defendant has had no disciplinary actions for violent activities in the last five years in which the defendant was determined to be the aggressor. 9. States that the court shall have discretion to recall the sentence and commitment previously ordered and to resentence the defendant in the same manner as if the defendant had not previously been sentenced, provided that the new sentence, if any, is not greater than the initial sentence. 10.Mandates the court, in exercising its discretion, must consider the criteria listed above. Victim, or victim family members if the victim is deceased, shall be notified of the resentencing hearing and shall retain their rights to participate in the hearing. 11.States that if the sentence is not recalled, the defendant may submit another petition for recall and resentencing to the sentencing court when the defendant has been committed to the custody of the California Department of Corrections and Rehabilitation for at least 20 years; and if not granted after 20 years, the defendant may file another petition after having served 24 years. The final petition may be submitted, and, the response to that petition shall be determined, during CONTINUED SB 9 Page 8 the 25th year of the defendant's sentence. 12.Provides that in addition to the criteria specified above, the court may consider any other criteria that the court deems relevant to its decision, so long as the court identifies them on the record, provides a statement of reasons for adopting them, and states why the defendant does or does not satisfy the criteria. 13.States that this bill shall have retroactive application. 14.Incorporates the language of this bill into the recently amended section which was enacted as part of the Budget Act to avoid chaptering issues. Prior legislation . SB 399 (Yee, 2009) passed the Senate (23-15) on June 2, 2009, but failed passage on the Assembly Floor in 2010. SB 999 (Yee, 2007) died on the Senate Floor. SB 1223 (Kuehl, 2003) died on Assembly Suspense. FISCAL EFFECT : Appropriation: No Fiscal Com.: Yes Local: No According to the Senate Appropriations Committee: Fiscal Impact (in thousands) Major Provisions 2011-12 2012-13 2013-14 Fund Resentencing hearings up to $52 up to $64 up to $90 General* Case-processing/admin unknown, likely minorGeneral* Petitioner transportation minor, absorbable General Reduced sentences unknown, potential cost savings of upGeneral to $25 per inmate per year * Trial Court Trust Fund SUPPORT : (Verified 8/16/12) Human Rights Watch (co-source) National Center for Youth Law (co-source) CONTINUED SB 9 Page 9 Advancement Project AFSCME Alliance for a Better District 6 American Civil Liberties American Probation and Parole Association American Psychiatric Association Bar Association of San Francisco Books Not Bars Buddhist Peace Fellowship California Academy of Child & Adolescent Psychiatry California Attorneys for Criminal Justice California Catholic Conference California Church Impact California Coalition for Women Prisoners California Communities United Institute California Medical Association California Mental Health Directors Association California Psychiatric Association California Psychological Association California Public Defenders Association Californians United for a Responsible Budget Campaign for the Fair Sentencing of Youth Child Welfare League of America Children's Law Center Children's Advocacy Institute: University of San Diego Children's Defense Fund City and county of SF: District Attorney Commonweal: Juvenile Justice Program Disability Rights California Disability Rights Legal Center Dolores Mission Catholic Church Equal Justice Initiative Every Child Foundation Feminist Majority Friends Committee on Legislation of California Friends Outside Healing Justice Coalition Human Rights Advocates International Community Corrections Association John Burton Foundation for Children without Homes Just Detention International Justice Now Justice Policy Institute Juvenile Law Center CONTINUED SB 9 Page 10 Law Offices of the LA County Alternate Public Defender League of United Latin American Citizens Legal Services for Children Legal Services for Prisoners with Children Life Support Alliance Los Angeles County Democratic Party Loyola Law School: Center for Juvenile Law & Policy Lutheran Office of Public Policy-California Mexican American Legal Defense and Educational Fund NAACP Legal Defense and Educational Fund National African American Drug Policy Coalition National Alliance on Mental Illness National Center for Lesbian Rights National Organization of Women Office of Restorative Justice: Archdiocese of LA Pacific Juvenile Defender Center People of Faith Support Fair Sentencing for Youth Prison Fellowship Prison Law Office Progressive Christians Uniting Public Council Law Center Sacred Heart Church SEIU Local 1000 Sentencing Project Research and Advocacy for Reform Sisters of St. Joseph of Orange Southern Poverty Law Center St. Mark Presbyterian Church United Church of Christ United Methodist Church University of San Francisco University of Southern California Gould School of Law W. Haywood Burns Institute Youth Justice Coalition Youth Law Center OPPOSITION : (Verified 8/16/12) Association for Los Angeles Deputy Sheriffs California Association of Highway Patrolmen California Coalition of Law Enforcement Associations California District Attorneys Association California Narcotic Officers' Association California Police Chiefs Association California State Sheriffs' Association CONTINUED SB 9 Page 11 Crime Victims Action Alliance Crime Victims United of California Los Angeles County District Attorney's Office Los Angeles Police Protective League National Organization of Victims of Juvenile Lifers Peace Officers Research Association of California Sacramento County District Attorney's Office ARGUMENTS IN SUPPORT : According to the author's office, under existing California law, youth under the age of 18 years old are sentenced to life in prison without the possibility of parole. There is no system of review for these cases. The use of this sentence for juveniles (1) ignores neuroscience and well-accepted understandings of adolescent development (2) is a practice that is in violation of international law and out of step with international norms, and (3) in California, it is a policy that is applied unjustly. Youth are different from adults. While they should be held accountable for their actions, even those who commit serious crimes should have the opportunity to prove they have matured and changed. ARGUMENTS IN OPPOSITION : The California District Attorneys Association opposes this bill stating: "To be clear, the universe of inmates to which this bill would apply is comprised almost exclusively of persons who were convicted of first degree murder with one or more special circumstances and who were 16 or 17 years old at the time of the offense. Existing law properly recognizes the fact that there are juveniles who commit special circumstances murder and that LWOP is an appropriate sentence in many, if not most, of those cases. At the same time, the statute acknowledges the possibility of a rare exception and grants judicial discretion to impose a lesser sentence of 25 years to life. We agree with the propriety of existing law in this regard and therefore oppose any effort, whether overt or veiled, to substantially weaken the statutory response to special circumstances murder committed by specified juveniles. "In addition to our general concern with the intent of CONTINUED SB 9 Page 12 this bill, we take issue with the specific sentence recall process contained therein. Under one scenario contemplated by the measure, a petitioner found by the court to have been under the age of 18 at the time of the offense that resulted in his or her LWOP sentence could qualify for a resentencing hearing solely on the basis that the petitioner has performed acts that tend to indicate rehabilitation, or the potential for rehabilitation, or has shown evidence of remorse. Creating the potential for an LWOP sentence to be reduced by setting such a low standard for eligibility is an affront to justice and disrespectful of the victims of these crimes." ASSEMBLY FLOOR : 41-34, 8/16/12 AYES: Allen, Ammiano, Atkins, Beall, Blumenfield, Bonilla, Bradford, Brownley, Butler, Charles Calderon, Carter, Cedillo, Chesbro, Davis, Dickinson, Eng, Feuer, Fong, Fuentes, Furutani, Gatto, Gordon, Hall, Hayashi, Roger Hernández, Hill, Hueso, Huffman, Lara, Bonnie Lowenthal, Mendoza, Mitchell, Monning, Pan, V. Manuel Pérez, Skinner, Swanson, Wieckowski, Williams, Yamada, John A. Pérez NOES: Achadjian, Bill Berryhill, Block, Conway, Cook, Donnelly, Fletcher, Beth Gaines, Galgiani, Garrick, Gorell, Grove, Hagman, Halderman, Harkey, Jeffries, Jones, Knight, Logue, Ma, Mansoor, Miller, Morrell, Nestande, Nielsen, Norby, Olsen, Perea, Portantino, Silva, Smyth, Torres, Valadao, Wagner NO VOTE RECORDED: Alejo, Buchanan, Campos, Huber, Solorio RJG:m 8/17/12 Senate Floor Analyses SUPPORT/OPPOSITION: SEE ABOVE **** END **** CONTINUED