BILL ANALYSIS                                                                                                                                                                                                    Ó







          
                      SENATE COMMITTEE ON PUBLIC SAFETY
                            Senator Loni Hancock, Chair              S
                             2011-2012 Regular Session               B

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          SB 55 (Runner)                                              
          As Introduced December 21, 2010 
          Hearing date:  May 3, 2011
          Penal Code
          JM:mc

                                RELEASED PRISON INMATES

                          NOT SUBJECT TO PAROLE REVOCATION:

                          REGISTRATION WITH LAW ENFORCEMENT  


                                       HISTORY

          Source:  Author

          Prior Legislation: SB 18x3 (Ducheny) - Ch. 28, Stats. 2010

          Support: Unknown

          Opposition:Legal Services for Prisoners with Children; 
                   California Public Defenders Association



                                         KEY ISSUE
           
          SHOULD ANY PAROLEE WHO CANNOT BE RETURNED TO PRISON FOR A PAROLE 
          VIOLATION BE REQUIRED TO REGISTER WITH THE SHERIFF IN THE PERSON'S 
          COUNTY OF RESIDENCE WITHIN 10 DAYS OF ESTABLISHING RESIDENCE OR 
          CHANGING RESIDENCE?




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                                       PURPOSE

          The purpose of this bill is to provide that any parolee who 
          cannot be returned to prison for a parole violation shall 
          register with the sheriff of the county of the person's 
          residence within 10 days of establishing or changing his or her 
          residence.
          
           Existing law  generally provides that inmates serving a 
          determinate term of imprisonment shall be released on parole for 
          a period of three years.  Specified sex offenders, those 
          released after serving a determinate term of imprisonment, shall 
          be released on parole for a period of 10 years.  Sex offenders 
          who were convicted of specified crimes against children shall be 
          released on parole for a period of 20 years.  (Pen. Code § 3000, 
          subd. (b)(1) and (3).)  
           
          Existing law  generally provides that, subject to specified 
          exceptions, an inmate who is released on parole shall be 
          returned to the county that was the last legal residence of the 
          inmate prior to his or her incarceration.  (Penal Code § 3003, 
          subd. (a).)  

           Existing law  enumerates specified information, if available, 
          that must be released by the Department of Corrections and 
          Rehabilitation (CDCR) to local law enforcement agencies 
          regarding a paroled inmate who is released in their 












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          jurisdictions.<1>  (Penal Code § 3003, subd. (e).)  
           
          Existing law  provides that prisoners on parole shall remain 
          under the legal custody of CDCR and shall be subject at any 
          time to being taken back within the enclosure of the prison.  
          (Penal Code § 3056.)


           Current law  provides that, notwithstanding any other provision 
          of law, CDCR shall not return to prison, place a parole hold, or 
          report any parole violation to the Board of Parole Hearings 
          regarding any person to whom all of the following criteria 
          apply:



             --------------------------
          <1> The enumerated information is:  (A) Last, first, and middle 
          name. (B) Birth date. (C) Sex, race, height, weight, and hair 
          and eye color. (D) Date of parole and discharge. (E) 
          Registration status, if the inmate is required to register as a 
          result of a controlled substance, sex, or arson offense. (F) 
          California Criminal Information Number, FBI number, Social 
          Security number, and driver's license number. (G) County of 
          commitment. (H) A description of scars, marks, and tattoos on 
          the inmate. (I) Offense or offenses for which the inmate was 
          convicted that resulted in parole in this instance. (J) Address, 
          including all of the following information: (i) Street name and 
          number. Post office box numbers are not acceptable for purposes 
          of this subparagraph. (ii) City and ZIP Code (iii) Date that the 
          address provided pursuant to this subparagraph was proposed to 
          be effective. (K) Contact officer and unit, including all of the 
          following information: (i) Name and telephone number of each 
          contact officer. (ii) Contact unit type of each contact officer 
          such as units responsible for parole, registration, or county 
          probation. (L) A digitized image of the photograph and at least 
          a single digit fingerprint of the parolee. (M) A geographic 
          coordinate for the parolee's residence location for use with a 
          Geographical Information System (GIS) or comparable computer 
          program.  (Penal Code § 3003(e)(1).)




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                 The person is not required to register as a sex 
               offender;

                 The person was not committed to prison for a serious 
               felony or a violent felony, and does not have a prior 
               conviction for a serious felony or a violent felony, as 
               specified;

                 The person was not committed to prison for a sexually 
               violent offense, and does not have a prior conviction for a 
               sexually violent offense, as specified;   

                 The person was not found guilty of a serious 
               disciplinary offense during his or her current term of 
               imprisonment, as specified;

                 The person is not a validated prison gang member or 
               associate, as specified;

                 The person did not refuse to sign any written 
               notification of parole requirements or conditions, as 
               specified; and

                 The person was evaluated by the department using a 
               validated risk assessment tool and was not determined to 
               pose a high risk to reoffend.  (Penal Code § 3000.03.)

           This bill  provides that inmates released on parole who, pursuant 
          to Penal Code Section 3003.03, are not subject to being returned 
          to prison or referred to the Board of Parole Hearings, need not 
          be returned to the county of last legal residence.

           This bill  provides that inmates released on parole who, pursuant 
          to Penal Code Section 3003.03, are not subject to being returned 
          to prison or referred to the Board of Parole Hearings shall 
          comply with the following if residing in California:

                 Register a residential address with the sheriff of the 
               county in which the person resides.
                 Registration shall be initially done within 10 days of 




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               entering the county.
                 Registration shall be updated within 10 days of a change 
               of address within the county. 


                    RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION
          
          For the last several years, severe overcrowding in California's 
          prisons has been the focus of evolving and expensive litigation. 
           As these cases have progressed, prison conditions have 
          continued to be assailed, and the scrutiny of the federal courts 
          over California's prisons has intensified.  

          On June 30, 2005, in a class action lawsuit filed four years 
          earlier, the United States District Court for the Northern 
          District of California established a Receivership to take 
          control of the delivery of medical services to all California 
          state prisoners confined by the California Department of 
          Corrections and Rehabilitation ("CDCR").  In December of 2006, 
          plaintiffs in two federal lawsuits against CDCR sought a 
          court-ordered limit on the prison population pursuant to the 
          federal Prison Litigation Reform Act.  On January 12, 2010, a 
          three-judge federal panel issued an order requiring California 
          to reduce its inmate population to 137.5 percent of design 
          capacity -- a reduction at that time of roughly 40,000 inmates 
          -- within two years.  The court stayed implementation of its 
          ruling pending the state's appeal to the U.S. Supreme Court.  

          On Monday, June 14, 2010, the U.S. Supreme Court agreed to hear 
          the state's appeal of this order and, on Tuesday, November 30, 
          2010, the Court heard oral arguments.  A decision is expected as 
          early as this spring.  

          In response to the unresolved prison capacity crisis, in early 
          2007 the Senate Committee on Public Safety began holding 
          legislative proposals which could further exacerbate prison 
          overcrowding through new or expanded felony prosecutions.     

           This bill  does not appear to aggravate the prison overcrowding 
          crisis described above.




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                                      COMMENTS

          1.  Need for This Bill
           
          According to the author:

               SB 55 would require this newly created class of 
               non-revocable parolees-who are permitted to reside in 
               any county they choose-to provide his or her 
               residential address to the sheriff of that county 
               within 10 days of establishing or changing residence.  
               The bill would make failure to register a misdemeanor.

               Last year CDCR began releasing thousands of inmates to 
               non-revocable parole each month.  Unlike a traditional 
               parolee, a non-revocable parolee is not subject to 
               parole conditions and may not have his or her parole 
               revoked even if he or she is suspected of murder. 
               
               Not surprisingly, law enforcement voiced concerns 
               about the inability of local law enforcement to 
               monitor this new unsupervised parole population.  In 
               response, CDCR supported a statutory requirement that 
               the non-revocable parolees would be subject to 
               warrantless search during the parole period.

               Since implementation of the program, unforeseen 
               complications have arisen due to the fact that these 
               parolees are not subject to residency restrictions.  
               CDCR presumes that parolees will return to the county 
               in which they resided prior to incarceration and 
               notifies local law enforcement agencies in that county 
               when the parolee is released.  The problem, of course, 
               is that CDCR does not actually know where 
               non-revocable parolees are residing.  The ability of 
               law enforcement personnel to conduct a warrantless 
               search of a parolee's residence is an illusory 
               safeguard if no one knows where the parolee resides.





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               Under the non-revocable parole policy, local law 
               enforcement agencies have become the de facto parole 
               authority without being provided additional resources 
               or even basic information.   SB 55 would simply 
               require a non-revocable parolee to register his or her 
               address within 10 days of establishing or changing 
               residence.

          2.  Background: Non-Revocable Parole  



































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          This bill appears to be intended to allow law enforcement to 
          monitor parolees who are under minimal supervision in the 
          community and who cannot be returned to prison for a parole 
          violation.  For such parolees, a return to prison would involve 
          a new conviction and formal judicial sentence.

          The parolees subject to this bill are those who present a low 
          risk of re-offense.  Such parolees are still subject to 
          warrantless search and seizure.  If a law enforcement officer 
          contacts such a parolee, the officer can search the person, 
          limited only by the requirement that the search not be 
          arbitrary.  (People v. Reyes (1998) 19 Cal.4th 743, 752.)  
          Further, the officer must know that a person is on parole when 
          the search is conducted.  A warrantless search cannot be 
          justified as a parole search after-the-fact.  (People v. Sanders 
          (2003) 31 Cal4th 318 335.)

          The question is thus raised whether or not this new registration 
          process would be of real value to local law enforcement.  
          Parolees who are involved in no other criminal activity, but who 
          fail to register upon establishing or changing residence, would 
          be subject to a misdemeanor prosecution.

          AS THE PAROLEES SUBJECT TO THIS BILL HAVE BEEN DETERMINED TO BE 
          AT LOW RISK FOR RE-OFFENSE, WOULD THE REGISTRATION REQUIREMENT 
          IN THE BILL BE OF SUBSTANTIAL VALUE TO LOCAL LAW ENFORCEMENT IN 
          REDUCING OR INVESTIGATING CRIME?

          COULD REGISTRATION WITH LOCAL LAW ENFORCEMENT OF PAROLEES NOT 
          SUBJECT TO PAROLE REVOCATION AND RETURN TO PRISON DETER SUCH 
          PAROLEES FROM ENGAGING IN CRIMINAL ACTIVITY?

          3.  Argument in Opposition  

          Legal Services for Prisoner with Children argues in opposition:

               California has looked to incarceration as a solution 
               to a myriad of social and economic problems.  It seems 
               that our only approach to bad behavior is to draft a 




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               new crime, expand an existing crime or increase 
               penalties.  Harsher penalties will neither deter crime 
               nor rehabilitate the convicted. 

               In 2009 the establishment of non-revocable parole was 
               a step in the right direction.  Under this program, 
               certain pre-selected parolees are released into the 
               community without administrative terms and conditions 
               imposed on people on formal parole.  Such terms and 
               conditions are a significant cause of the revolving 
               door back to prison for parolees.  Parolees are sent 
               back to prison for missing appointments, associating 
               with prohibited persons and other matters that are not 
               crimes.  A person on non-revocable parole cannot be 
               sent back to prison for violation of administrative 
               conditions or even a misdemeanor.

               SB 55 waters down the benefits of non-revocable parole 
               by imposing statutory parole conditions, violations of 
               which are misdemeanors.  This bill would require 
               parolees to report their addresses to the sheriff in 
               the county of residence.  Many parolees do not have 
               stable housing upon release and are forced to move 
               frequently.  Many parolees are focused on surviving 
               day-to-day.  Adding additional administrative hoops 
               for them to jump through that can set them up for 
               failure.  The Legislature should support other 
               solutions, such as record clearance to improve 
               employment opportunities for parolees.

               Finally, SB 55 will aggravate jail crowding at a time 
               when the re-alignment strategy seeks to shift 
               incarceration responsibility from prisons to jail.

          WOULD THE REGISTRATION REQUIREMENT IN THIS BILL BE BURDENSOME 
          FOR PAROLEES WHO HAVE DIFFICULTY FINDING STABLE HOUSING?

          WILL THIS BILL CREATE BARRIERS FOR PAROLEES IN SUCCESSFULLY 
          REINTEGRATING INTO SOCIETY?













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