BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 179
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          Date of Hearing:   July 5, 2011
          Counsel:        Gabriel Caswell


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Tom Ammiano, Chair

                  SB 179 (Pavley) - As Introduced:  February 7, 2011


           SUMMARY  :   Tolls the period of parole for any person subject to 
          a sexually violent predator (SVP) proceeding upon a finding of 
          probable cause rather than when the person is actually found to 
          be a SVP.  Specifically,  this bill  :  

          1)Provides that an order finding that the petition on its face, 
            supports a finding of probable cause, and that the individual 
            is likely a SVP shall toll the period of parole of that 
            person, from the date that person is released by the 
            California Department of Corrections and Rehabilitation (CDCR) 
            until a date determined as follows:  

             a)   If the judge, following a probable cause hearing, 
               dismisses the petition . . . the date the judge enters the 
               order of dismissal.  

             b)   If the judge or jury is not satisfied beyond a 
               reasonable doubt that the person is a 
             SVP . . . . , the date the judge enters the order.  

             c)   If the person is committed to Department of Mental 
               Health (DMH) as a SVP and subsequently a court orders that 
               the person be unconditionally discharged . . . the date the 
               judge enters the order. 

          2)Amends the SVP parole tolling provisions in the Welfare and 
            Institution Code (WIC) as follows:  an order issued by a judge 
            pursuant to WIC Section 6601.5, finding that the petition, on 
            its face, supports a finding of probable cause to believe that 
            the individual named in the petition is likely to engage in 
            sexually violent predatory criminal behavior upon his or her 
            release, shall toll that person's parole pursuant to Penal 
            Code Section 3000. 

           EXISTING LAW  :








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          1)Provides for the civil commitment for psychiatric and 
            psychological treatment of a prison inmate found to be a 
            sexually violent predator after the person has served his or 
            her prison commitment.  (WIC Section 6600, et seq.)

          2)Defines a sexually violent predator as an inmate "who has been 
            convicted of a sexually violent offense against one or more 
            victims and who has a diagnosed mental disorder that makes the 
            person a danger to the health and safety of others in that it 
            is likely that he or she will engage in sexually violent 
            criminal behavior."  �WIC Section 6600(a).]

          3)Defines a "diagnosed mental disorder" as one that includes "a 
            congenital or acquired condition affecting the emotional or 
            volitional capacity that predisposes the person to the 
            commission of criminal sexual acts in a degree constituting 
            the person a menace to the health and safety of others."  �WIC 
            Section 6600(c).]

          4)Provides that where, pursuant to a screening process by the 
            CDCR or Board of Parole Hearings, an inmate fits the criteria 
            for evaluation as a SVP, the inmate shall be referred for 
            evaluation to DMH.  �WIC Section 6601(b).]

          5)Provides that the inmate "shall be evaluated by two practicing 
            psychiatrists or psychologists, or one practicing psychiatrist 
            and one practicing psychologist, designated by the Director of 
            Mental Health."  If both evaluators concur that the person 
            meets the criteria for SVP commitment, DMH shall request a 
            prosecutor to file a commitment petition.  �WIC Sections 
            6601(d) and (h).]

          6)Provides that if the prosecutor concurs with the 
            recommendation of DMH, the prosecutor shall file a petition 
            for commitment.  In an initial hearing on the petition, the 
            court determines whether or not there is probable cause that 
            the inmate is a SVP.  �WIC Sections 6601(i) and 6601.5.]

          7)Provides that where the court finds probable cause that the 
            person is a SVP, a formal trial upon proof beyond a reasonable 
            doubt is held.  If the state prevails, the SVP is committed to 
            DMH for treatment for an indeterminate period of time.  (WIC 
            Section 6603.)









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          8)Provides "the parole period of any person found to be a 
            sexually violent predator shall be tolled until that person is 
            found to no longer be a sexually violent predator, at which 
            time the period of parole, or any remaining portion thereof, 
            shall begin to run."  �Penal Code Section 3000(a)(4)a.]

          9)Provides "if the person is otherwise subject to parole, a 
            finding or placement made pursuant to this article shall toll 
            the term of parole pursuant to �Section 3000 of the Penal 
            Code]."  �WIC Section 6601(k).]

           FISCAL EFFECT  :  Unknown

           COMMENTS  :   

          1)Author's Statement  :  According to the author, "SB 179 closes a 
            loophole in the law to ensure that sex offenders serve their 
            court-ordered parole time.  It does not expand or extend 
            parole - it simply corrects the timing of the parole. 

          "Due to an inconsistency in the law, the parole time for these 
            offenders begins as soon as they are released from prison, and 
            continues while the offender is being assessed in the state 
            hospital under full security - thus receiving overlapping 
            supervision services.  As a consequence, some offenders run 
            out the clock on their three year court-ordered parole time 
            and are released into the community with no supervision - 
            contrary to the intent of the law. 

          "SB 179 would instead require that the parole time occur after 
            the offender is released from hospital custody.  

          "This is not only a better use of scarce parole resources, but 
            it will also make communities safer as these violent sex 
            offenders will be subject to supervision upon release from 
            custody.

           2)SVP Law and "Sexually Violent Offenses" :  California's SVP Act 
            became effective
          January 1, 1996.  The Act created a new civil commitment for 
            SVPs.  The Legislature disavowed any "punitive purpose" and 
            declared its intent to establish "civil commitment" 
            proceedings in order to provide "treatment" to mentally 
            disordered individuals who cannot control sexually violent 
            criminal behavior.  �See, e.g., AB 888 (Rogan), Chapter 763, 








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            Statutes of 1995, Section 1; Senate Committee on Criminal 
            Procedure, Analysis of AB 888 (July 11, 1995).]  The 
            Legislature also made clear that despite their criminal 
            records persons eligible for commitment and treatment as SVPs 
            are to be viewed "not as criminals, but as sick persons."  
            (WIC Section 6250.)  Consistent with these remarks, the SVP 
            Act was placed in the WIC, surrounded on each side by other 
            schemes concerned with the care and treatment of various 
            mentally ill and disabled groups.  �See, e.g., WIC Section 
            5000 (Lanterman-Petris-Short Act) and WIC Section 6500 
            (Mentally Retarded Persons Law).]

          The SVP law tries to ensure that sexual predators suffering from 
            mental disorders and deemed likely to re-offend are treated in 
            a secure facility through a civil commitment process.  The 
            CDCR and the Board of Parole Hearings (BPH) screen cases to 
            determine if they meet the criteria specified in the statute.  
            If so, the prisoner is referred to the DMH for clinical 
            evaluation by two clinical evaluators.  If both clinical 
            evaluators find that the prisoner meets the criteria, the case 
            is referred to the county district attorney who may file a 
            petition for civil commitment.  Once a petition has been 
            filed, a judge holds a probable cause hearing; and if probable 
            cause if found, the prisoner is scheduled for a trial.  If the 
            jury finds beyond a reasonable doubt that the offender meets 
            the statutory criteria, the prisoner may then be civilly 
            committed to a DMH facility for treatment. 

          The SVP law was substantially amended by Proposition 83 
            ("Jessica's Law") operative on November 7, 2006 and SB 1128 
            (Alquist), Chapter 337, Statutes of 2006.  Existing law now 
            states a person committed as a SVP may be held for an 
            indeterminate term upon commitment.  Review of the offender's 
            status shall be conducted on an annual basis, but he or she 
            may not be released until the DMH determines the offender no 
            longer meets the definition of a SVP or less restrictive 
            placement is appropriate.  �WIC Section 6605(b).] 

          As noted above, in order to be characterized a SVP, the offender 
            suffer a conviction for a "sexually violent offense".  The 
            definition of "sexually violent offenses", also expanded by 
            Jessica's Law, is defined as a specified sex act committed by 
            force, violence, duress, menace, fear of immediate and 
            unlawful bodily injury on the victim or another person, or 
            threatening to retaliate in the future.  The specified sex 








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            acts are rape, spousal rape, rape with a foreign object, 
            aggravated sexual assault of a child, sodomy, child 
            molestation, oral copulation, continuous sexual abuse of a 
            child, sexual penetration, and kidnapping, kidnapping for 
            ransom and assault with intent to commit one of the offenses 
            listed above.  �WIC Section 6600(b).]  The stated intent of 
            this bill is conform the offenses listed in this definition to 
            provisions of law related to serious juvenile offenders so as 
            to access prior juvenile records for the purposes of SVP 
            evaluations and commitments. 

           3)Background on Tolling Parole Provisions for SVP Proceedings  :  
            Numerous provisions have been passed or implemented in the 
            past decade to increase supervision and monitoring of sex 
            offenders in the community.  This is particularly true as 
            concerns high-risk sex offenders.  Two prominent examples 
            include SAFE teams - special law enforcement units that 
            monitor certain sex offenders (Penal Code Section 13887) and 
            mandatory risk evaluation of all sex offenders, as mandated by 
            SB 1128 (Alquist) Ch. 337, Statutes of 2006.  "Chelsea's Law" 
            - AB 1844 (Fletcher), Chapter 219, Statutes of 2010, expanded 
            sex offender monitoring through enactment of a form of what is 
            called the "sex offender containment model."

          Proposition 83 of the 2006 General Election - often called 
            "Jessica's Law" - effectively repealed the parole tolling 
            provisions from SB 1128.  Proposition 83 tolled the parole of 
            a person evaluated as a SVP only during the period that the 
            person was actually found to be a SVP at trial and committed 
            to DMH for treatment.  This bill tolls the parole period for 
            the duration of the SVP process.  

           4)Extends Parole for an Individual Found Not to be a SVP  :  Under 
            current law, a person who has served his or her time for a 
            sexually violent offense may be subject to the filing of a 
            petition to have he or she deemed a SVP and indeterminately 
            committed.  Under current law, the tolling of the parole 
            period is from the date found to meet the requirements of the 
            filed petition.  Therefore, only those individuals who have 
            been found to be SVPs would be subject to having their parole 
            period tolled and in all practicality extended.  

          This bill affects an individual who serves his or her time for 
            the underlying offense, has a petition to declare him or her a 
            SVP filed against him or her, a judge declare that there is 








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            probable cause (one of the lowest standards in the criminal 
            justice system) to hold the individual over for trial, and 
            then he or she is found not to be a SVP.  That individual is 
            already subjected to extended custody time despite the fact 
            that the individual is later determined not to be a SVP.  

          The practical effect is that current law only applies the 
            tolling of parole for those individuals actually found to be 
            SVPs and this bill extends those provisions to persons who may 
            later be determined not to be SVPs despite the fact that they 
            were incarcerated beyond the proscribed sentence for their 
            underlying offense.   
           
           5)Argument in Support  :  According to the  Los Angeles County 
            District Attorney's Office  , "�u]nder current law, the parole 
            period begins to run as soon as the offender is released from 
            prison.  This means that an offender believed to be a SVP can 
            effectively complete his or her mandated parole period while 
            confined to a state mental hospital awaiting an often delayed 
            judicial determination of SVP status.  As a result, offenders 
            can be released into community with no supervision upon 
            release from the state mental hospital.  

          "SB 179 would delay (toll) the beginning of the parole period 
            until a judicial determination what the offender is not an SVP 
            or is no longer an SVP.  Therefore, the parole period would 
            not begin until the parolee is released from custody and would 
            ensure that all persons convicted of violent sex crimes are 
            subject to parole supervision when they re-enter the 
            community." 

           6)Argument in Opposition  :  According to the  California Attorneys 
            for Criminal Justice  , "�t]his bill would penalize people 
            simply for being  accused  of being sexually violent predators, 
            even if a Judge or jury later determined that the accusation 
            is not true.  In fact, a person found NOT to be an SVP will 
            spend more time in custody as a result of this bill.  
             
             "Currently, Penal Code section 3003(a)(3) extends the parole 
            period for any parolee who is 'found to be a sexually violent 
            predator.'  The parole period is tolled until the person is 
            found to no longer be a sexually violent predator.  Current 
            law therefore operates only against parolees who have been 
            determined to be sexually violent predators.  









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            "SB 179 would delete this provision, instead tolling the 
            parole period for any parolee who is named in an SVP petition, 
            even if the petition is eventually determined to be unfounded. 
             

            "A person who is not a sexually violent predator, but who is 
            accused of being one, will spend a substantial period in 
            custody while the SVP proceedings take place.  Under SB 179, 
            when this person is finally released, he or she will find that 
            none of the time spent in custody is credited toward the 
            period of parole.  The person will be subject to parole 
            restrictions months longer than would have been the case, if 
            the person had not been falsely accused of being a sexually 
            violent predator.   In other words, this bill punishes someone 
            for being wrongfully accused.  

            "This result is unfair and unnecessary.  There is no reason to 
            penalize a parolee for being unjustly accused of being a 
            sexually violent predator.  

            "For the same reason, SB 179 is likely unconstitutional.  
            Parole periods may be extended based on the parolee's 
            misconduct, so long as the extension has some rational 
            relationship to the parolee's conduct or the underlying crime. 
             Unfounded accusations are not misconduct." 

           7)Prior Legislation  :  

             a)   Proposition 83, of the 2006 General Election, increased 
               the penalties for sex offenders, broadened the definition 
               of certain sexual offenses, eliminated good time credits 
               for early release of certain offenders, prohibited 
               probation for certain crimes, extended parole for some 
               offenses, increased court-imposed fees on sex offenders and 
               provided for lifelong global positioning system monitoring 
               of high risk sex offenders.

             b)   SB 1128 (Alquist), Chapter 337, Statutes 2006, enacted 
               the Sex Offender Punishment,   Control, and Containment Act 
               of 2006 and made specified legislative findings and 
               declarations concerning sex offenders.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 








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          California Coalition Against Sexual Assault 
          California District Attorneys Association
          California State Sheriffs' Association
          Crime Victims United 
          Los Angeles District Attorney's Office 

           Opposition 
           
          California Attorneys for Criminal Justice 
          California Public Defenders Association

           
          Analysis Prepared by  :    Gabriel Caswell / PUB. S. / (916) 
          319-3744