BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                      



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          |SENATE RULES COMMITTEE            |                   SB 760|
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                              UNFINISHED BUSINESS


          Bill No:  SB 760
          Author:   Alquist (D)
          Amended:  8/20/12
          Vote:     27 - Urgency

           
           SENATE VOTES NOT RELEVANT

          ASSEMBLY FLOOR  :  79-0, 8/23/12 - See last page for vote


           SUBJECT  :    Sexually violent predators:  evaluations

           SOURCE  :     Los Angeles District Attorney
                      Santa Clara District Attorney


           DIGEST  :    This is a new bill.  As it left the Senate, it 
          dealt with the Cal Grant Program.  Those provisions were 
          deleted in the Assembly.

          As amended, this bill authorizes an attorney petitioning 
          for the commitment of a sexually violent predator (SVP) to 
          request the Department of State Hospitals (DSH) to perform 
          a replacement evaluation if the evaluator "is no longer 
          able to testify for the petitioner in court proceedings" as 
          a result of the retirement or resignation of the evaluator 
          and the evaluator has not entered into a new contract to 
          continue as an evaluator on the case except in the instance 
          the evaluator has opined that the individual named in the 
          petition has not met the criteria for commitment, as 
          specified. 

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           ANALYSIS  :    

          Existing law: 

          1. Provides that if the attorney petitioning for commitment 
             of an SVP 
             determines that updated evaluations are necessary in 
             order to properly present the case for commitment, the 
             attorney may request the Department of Mental Health 
             (DMH) to perform updated evaluations. If one or more of 
             the original evaluators is no longer available to 
             testify for the petitioner in court proceedings, the 
             attorney petitioning for commitment under this article 
             may request the DMH to perform replacement evaluations.  
             When a request is made for updated or replacement 
             evaluations, the DMH shall perform the requested 
             evaluations and forward them to the petitioning attorney 
             and to the counsel for the person subject to this 
             article.  However, updated or replacement evaluations 
             shall not be performed except as necessary to update one 
             or more of the original evaluations or to replace the 
             evaluation of an evaluator who is no longer available to 
             testify for the petitioner in court proceedings.  These 
             updated or replacement evaluations shall include review 
             of available medical and psychological records, 
             including treatment records, consultation with current 
             treating clinicians, and interviews of the person being 
             evaluated, either voluntarily or by court order.  If an 
             updated or replacement evaluation results in a split 
             opinion as to whether the person subject to the SVP 
             proceedings meets the criteria for commitment, the DMH 
             shall conduct two additional evaluations, as specified. 

          2. Defines "no longer able to testify for the petitioner in 
             court proceedings" as the evaluator is no longer 
             authorized by the DMH to perform evaluations of SVPs as 
             a result of any of the following: 

             A.    The evaluator has failed to adhere to the protocol 
                of the DMH. 
             B.    The evaluator's license has been suspended or 
                revoked. 
             C.    The evaluator is legally unavailable, as 
                specified. 

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          3. Provides that a prisoner found to be a SVP could be 
             civilly confined based on a judicial commitment.  A 
             "SVP" is defined as a person who has been convicted of a 
             sexually violent offense, as specified, against one or 
             more victims for whom he/she received a determinate 
             sentence.  A SVP must have a diagnosable mental disorder 
             that makes the person a danger to the health and safety 
             of others in that it is likely that he/she will engage 
             in sexually violent criminal behavior. 

          4. Defines "sexually violent offenses" as specified sexual 
             acts (rape or spousal rape, sex crimes in concert, lewd 
             conduct with a child under 14 years of age, foreign or 
             unknown object rape, sodomy and oral copulation) 
             committed by force, violence, duress, menace, or fear of 
             immediate and unlawful bodily injury on the victim or 
             another person. 

          5. Further defines a "sexually violent offense" as any rape 
             or spousal rape, sex crimes in concert, foreign or 
             unknown object rape, sodomy and oral copulation 
             committed against a child under the age of 14 involving 
             substantial sexual conduct. 

          6. Defines "predatory" as an act directed toward a 
             stranger, a person or casual acquaintance with whom no 
             substantial relationship exists, or an individual with 
             whom a relationship has been established or promoted for 
             the primary purpose of victimization. 

          7. Provides that when the Director of the California 
             Department of Corrections determines that an individual 
             who is in his or her custody may be a SVP, the Director 
             must refer the person to DMH for evaluation. 

          8. Provides for a hearing procedure to determine whether 
             there is probable cause to believe that a person who is 
             the subject of a petition for civil commitment as a SVP 
             is likely to engage in sexually violent predatory 
             criminal behavior upon his or her release from prison. 

          9. Requires a jury trial at the request of either party 
             with a determination beyond a reasonable doubt that the 

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             person is an SVP. 

           Comments  

          According to the author, "In SVP cases, Welfare and 
          Institutions Code Section 6603(c) allows the district 
          attorney or county counsel to request a replacement 
          evaluator from the DMH when the current evaluator is 
          'unavailable' for certain reasons.  The statute does 
          address replacing an evaluator who resigns or retires. 

          "A number of SVP evaluators have recently resigned from the 
          DMH panel and will not contract with the DMH to finish 
          their pending cases throughout the state.  In those cases, 
          some trail courts have not allowed the prosecutor to 
          request a replacement evaluator from the DMH; and some 
          courts are considering denying the prosecutor the 
          opportunity to present the testimony of the replacement 
          evaluator at trial.  The issue centers on whether the 
          evaluator is considered 'unavailable' by the current 
          definition. 

          "It is essential to the prosecution of SVP cases that the 
          opinion of at least one evaluator is presented at a 
          probable cause hearing or trial through the testimony of 
          the evaluator.  It is preferable to proceed to trial with 
          two evaluations since the prosecution's burden of proof in 
          an SVP petition is beyond a reasonable doubt. 

          "SB 760 seeks to amend Welfare and Institutions Code 
          Section 6603(c)(2) by adding retired or resigned evaluators 
          to the list of circumstance that permit a prosecutor to 
          request DMH to perform a replacement evaluation" 

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes   
          Local:  No

          According to the Assembly Appropriation Committee: 

           DSH states any additional costs as a result of specifying 
            that replacement evaluators may be used for evaluators 
            who have resigned or retired will be minor and 
            absorbable, as DSH is in the process of replacing 
            contract evaluators with state employee evaluators. 

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           Unknown, moderate General Fund costs, potentially in the 
            hundreds of thousands of dollars to the extent 
            unavailable evaluators result in fewer SVP state hospital 
            commitments, at a cost of about $100,000 per year. 

           SUPPORT  :   (Verified  8/27/12)

          Los Angeles District Attorney (co-source)
          Santa Clara District Attorney (co-source)
          California District Attorneys Association
          Peace Officers Research Association of California 


           ASSEMBLY FLOOR  :  79-0, 8/23/12
          AYES:  Achadjian, Alejo, Allen, Ammiano, Atkins, Beall, 
            Bill Berryhill, Block, Blumenfield, Bonilla, Bradford, 
            Brownley, Buchanan, Butler, Charles Calderon, Campos, 
            Carter, Cedillo, Chesbro, Conway, Cook, Davis, Dickinson, 
            Donnelly, Eng, Feuer, Fletcher, Fong, Fuentes, Furutani, 
            Beth Gaines, Galgiani, Garrick, Gatto, Gordon, Gorell, 
            Grove, Hagman, Halderman, Hall, Harkey, Hayashi, Hill, 
            Huber, Hueso, Huffman, Jeffries, Jones, Knight, Lara, 
            Logue, Bonnie Lowenthal, Ma, Mansoor, Mendoza, Miller, 
            Mitchell, Monning, Morrell, Nestande, Nielsen, Norby, 
            Olsen, Pan, Perea, V. Manuel Pérez, Portantino, Silva, 
            Skinner, Smyth, Solorio, Swanson, Torres, Valadao, 
            Wagner, Wieckowski, Williams, Yamada, John A. Pérez
          NO VOTE RECORDED:  Roger Hernández


          RJG:m  8/27/12   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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