BILL ANALYSIS                                                                                                                                                                                                    Ó



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          Date of Hearing:  March 12, 2013
          Counsel:       Sandy Uribe


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Tom Ammiano, Chair

                  AB 2 (Morrell) - As Introduced:  December 3, 2012
           
           
           SUMMARY  :  Requires a person who violates the conditions of  
          parole or of postrelease community supervision (PRCS) by failing  
          to fulfill sex-offender registration requirements to serve time  
          for the violation in prison rather than in the county jail.

           EXISTING LAW  : 

          1)Requires all persons paroled before October 1, 2011 to remain  
            under the supervision of the California Department of  
            Corrections and Rehabilitation (CDCR) until jurisdiction is  
            terminated by operation of law or until parole is discharged.   
            [Penal Code Section 3000.09.]

          2)Requires the following persons released from prison on or  
            after October 1, 2011, be subject to parole under the  
            supervision of CDCR:

             a)   A person who committed a serious felony listed in Penal  
               Code Section 1192.7(c);

             b)   A person who committed a violent felony listed in Penal  
               Code Section 667.5(c); 

             c)   A person serving a Three-Strikes sentence;

             d)   A high risk sex offender; 

             e)   A mentally disordered offender [Penal Code Section  
               3000.08(a)];

             f)   A person required to register as a sex offender and  
               subject to a parole term exceeding three years at the time  
               of the commission of the offense for which he or she is  
               being released; and,









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             g)   A person subject to lifetime parole at the time of the  
               commission of the offense for which he or she is being  
               released.  [Penal Code Section 3000.08(a) and (c).]

          3)Requires all other offenders released from prison on or after  
            October 1, 2011, to be placed on PRCS under the supervision of  
            a county agency, such as a probation department.  [Penal Code  
            Section 3000.08(b).]

          4)Limits the term for PRCS to three years.  [Penal Code Section  
            3451(a).]

          5)Provides for intermediate sanctions for violating the terms of  
            PRCS, including "flash incarceration" for up to 10 days.   
            (Penal Code Section 3454.)

          6)Specifies that if PRCS is revoked, the offender may be  
            incarcerated in the county jail for a period not to exceed 180  
            days for each custodial sanction.  [Penal Code Section  
            3455(d).]

          7)Prohibits the return of an offender who violates conditions of  
            PRCS to prison.  (Penal Code Section 3458.)

          8)Specifies that a parolee held in custody for a pending parole  
            violation before October 1, 2011, may be returned to state  
            prison for the violation for period not to exceed 12 month.   
            [Penal Code Section 3057(a).]

          9)Specifies that a parolee held in custody for a pending parole  
            violation on or after October 1, 2011 will be returned to  
            county jail, rather than state prison, for up to 180 days of  
            incarceration per revocation.  [Penal Code Section 3056(a).]
           
           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           1)Author's Statement  :  According to the author, "The  
            registration of sex offenders in California began in 1947.   
            This registration information, with some exceptions, has been  
            accessible online since 2004, under Megan's Law.  Failure to  
            register for felons and those on parole was previously  
            punishable by imprisonment in state prison; however, due to  
            realignment, these offenders are being sent to county or city  








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            jail.  Overcrowding of jails puts offenders back on the  
            streets within weeks, if not days.  Recently, a sex offender  
            who violated his parole by failing to register as a sex  
            offender served only one day out of a thirty day sentence, due  
            to jail overcrowding.  Since his release, he has been charged  
            with murder.

          "We are compromising the safety of our communities by putting  
            these criminals back onto the streets with no accountability  
            for their actions.

          "It has become a well-known fact that there are no repercussions  
            for failure to comply with the rules.  Do we really want to  
            put the public's safety at risk in order to save the state a  
            dime?"

           2)Changes to Parole As a Result of Criminal Justice Realignment  :  
             Prior to realignment, individuals released from prison were  
            placed on parole and supervised in the community by parole  
            agents of CDCR.  If it was alleged that a parolee had violated  
            a condition of parole, he or she would have a revocation  
            proceeding before the Board of Parole Hearings (BPH).  If  
            parole was revoked, the offender would be returned to state  
            prison for violating parole.

          Realignment shifted the supervision of some released prison  
            inmates from CDCR parole agents to local probation  
            departments.  Parole under the jurisdiction of CDCR for  
            inmates released from prison on or after October 1, 2011 is  
            limited to those defendants whose term was for a serious or  
            violent felony; were serving a Three-Strikes sentence; are  
            classified as high-risk sex offenders; who are required to  
            undergo treatment as mentally disordered offenders; or who,  
            while on certain paroles, commit new offenses.  [Penal Code  
            Sections 3000.08(a) and (c), and 3451(b).]  All other inmates  
            released from prison are subject to up to three years of PRCS  
            under local supervision.  [Penal Code Sections 3000.08(b) and  
            3451(a).] 

            Realignment also changed where an offender is incarcerated for  
            violating parole or PRCS.  Most individuals can no longer be  
            returned to state prison for violating a term of supervision;  
            offenders serve the revocation term in county jail.  [Penal  
            Code Sections 3056(a) and 3458.]  There is a 180-day limit to  
            incarceration.  [Penal Code Sections 3056(a) and 3455(c).]   








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            The only offenders who are eligible for return to prison for  
            violating parole are life-term inmates paroled pursuant to  
            Penal Code section 3000.1 (e.g., murderers, specific life term  
            sex offenses).

            Additionally, realignment changed the process for revocation  
            hearings, but this change is being implemented in phases.   
            Until July 1, 2013, individuals supervised on parole by state  
            agents continue to have revocation hearings before the BPH.   
            After July 1, 2013, the trial courts will assume  
            responsibility for holding all revocation hearings for those  
            individuals who remain under the jurisdiction of CDCR.  In  
            contrast, since the inception of realignment, individuals  
            placed on PRCS stopped appearing before the BPH for revocation  
            hearings.  Their revocation hearings are handled by the trial  
            court.  PRCS currently provides for lesser or "intermediate"  
            sanctions before PRCS is revoked for a violation.  This  
            includes "flash incarceration" for up to 10 days.  (Penal Code  
            Section 3454.)  Intermediate sanctions, including flash  
            incarceration, will also be available for state parolees after  
            July 1, 2013.  [Penal Code Section 3000.08(d), effective July  
            1, 2013.]

           3)On-going Concerns for Prison Overcrowding  :   In January 2010,  
            a three-judge panel issued a ruling ordering the State of  
            California to reduce its prison population to 137.5% of design  
            capacity because overcrowding was the primary reason that CDCR  
            was unable to provide inmates with constitutionally adequate  
            healthcare.  [Coleman/Plata vs. Schwarzenegger (2010) No. Civ  
            S-90-0520 LKK JFM P/NO. C01-1351 THE.]  The United State  
            Supreme Court upheld the decision, declaring that "without a  
            reduction in overcrowding, there will be no efficacious remedy  
            for the unconstitutional care of the sick and mentally ill"  
            inmates in California's prisons.  [Brown v. Plata (2011) 131  
            S.Ct. 1910, 1939; 179 L.Ed.2d 969, 999.]  The original  
            deadline to reach the required prison population reduction was  
            June 2013.

            Realignment has significantly reduced the prison population;  
            however, it is projected to be insufficient to comply with the  
            court-ordered population limit.  In January 2013, the State  
            moved to vacate or to modify the population reduction order,  
            arguing that the reductions made to date are sufficient.    
            Without ruling on the motion, the federal court recently  
            extended the deadline to December 2013.  The ongoing  








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            litigation indicates that prison capacity remains a concern.  

            According to a recent budget report prepared by the  
            Legislative Analyst's Office (LAO) on the Governor's criminal  
            justice proposals, "[t]he average daily parole population is  
            projected to be about 43,000 parolees in the budget year, a  
            decline of about 15,000 parolees (25 percent) from the  
            estimated current-year level.  This decline is also largely a  
            result of the 2011 realignment, which shifted from the state  
            to the counties the responsibility for supervising certain  
            offenders following their release from prison.  The average  
            daily population projected for 2013-14 is about 4,500 parolees  
            lower than was initially projected by the department in spring  
            2012.  According to CDCR, this is due to more parolees being  
            discharged from supervision than expected in the first six  
            months of 2012. In addition, CDCR projections show that the  
            decline in the parole population is expected to slow down and  
            even increase in coming years."  (See The 2013-14 Budget:  
            Governor's Criminal Justice Proposals, February 15, 2013, p.  
            26 <  
            http://lao.ca.gov/analysis/2013/crim_justice/criminal-justice-p 
            roposals/criminal-justice-proposals-021513.pdf>.)

            Parole census data from CDCR indicated there were nearly  
            10,400 sex-registrant parolees as of June 2012.  (See  
            .)  More  
            recently, CDCR informed the committee that as of February 21,  
            2013, there were approximately 6,965 sex offenders on parole  
            in the community.  The assumption is that the significant  
            decline is attributable to many of these individuals being  
            placed on PRCS.  CDCR has also informed this Committee that in  
            the last calendar year, January through December 2012, there  
            were 2,133 state parole violations for failure to register as  
            a sex offender.  This figure does not include violations for  
            those on PRCS supervision.

            Returning perhaps thousands of violators to state custody  
            would erode realignment and not advance the goal of reducing  
            the prison population to required levels.  Even if the federal  
            court determines the State has sufficiently complied with the  
            federal court order based on the current reductions of the  
            prison population, the prison population would need to be  
            maintained, not increased.









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            Moreover, this is not the only measure that seeks to return  
            parole offenders to the custody of CDCR.  There are six other  
            related bills that would require parole violators to be  
            returned to state prison for violations.

           4)Practical Considerations  :  As noted above, under current law,  
            the maximum time for which a person on supervised release can  
            be returned to custody is 180 days.  This bill does not change  
            that.  An offender will receive actual and conduct credits  
            against that sanction [Penal Code Section 4019(a)(5)], so the  
            actual time to be served on the violation will be even less.   
            It is questionable whether it makes logistical sense to  
            congest reception centers with offenders who will only be in  
            prison for a very short time.

           5)Sex Offender Registration Requirements  :  An offender who is  
            required to register as a sex offender must do so for the rest  
            of his or her life.  Registration shall be with the local law  
            enforcement in the place of residence.  [Penal Code Section  
            290(b).]  The registrant must update the registration  
            annually, within five working days of his or her birthday.   
            [Penal Code Section 290.012(a).]  If the registrant changes  
            his or her name, the registrant must inform the local law  
            enforcement agency with which he or she is currently  
            registered within five working days.  (Penal Code Section  
            290.014.)

          A person who moves, whether within the same jurisdiction where  
            currently registered or to a new jurisdiction inside or  
            outside California, must, in person, within five working days  
            of the move, inform the law enforcement agency or agencies  
            with which he or she last registered of the move, the new  
            address or transient location, if known, and any plans he or  
            she has to return to California.  (Penal Code section  
            290.013.)  When a sex offender moves from one county to  
            another in California without notifying law enforcement in  
            both the county that the offender departs and the county into  
            which the offender moves, he or she has committed two  
            offenses:  one under Penal Code Section 290(b), and another  
            under Penal Code Section 290.013.

          Additionally, if a person required to register as a sex offender  
            spends more than 14 days, or an aggregate period exceeding 30  
            days in a calendar year, enrolled as a college student or  
            employed or at such an institution, that person must register  








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            with the campus police department.  (Penal Code Section  
            290.009.) 

          Re-registration is required upon release from incarceration,  
            unless the person was incarcerated for less than 30 days and  
            is returning to the last registered address.  [Penal Code  
            Section 290.015(a).]

          A defendant may be charged with and convicted of multiple  
            violations of the Sex Offender Registration Act, for example,  
            based on a failure to register within five days of his or her  
            birthday and a separate failure to register within five days  
            of changing his or her address.

           6)Argument in Support  :  None submitted.

           7)Argument in Opposition  :  According to the  American Civil  
            Liberties Union  , "This bill requires any person who is on PRCS  
            or state parole, as specified, and who fails to register as a  
            sex offender, even where the person is not on PRCS or parole  
            for a registerable offense, must serve any violation in state  
            prison.  Given that a person may only be returned to custody  
            for a maximum of one hundred eighty days, his or her stay in  
            state prison will be very short only to be returned to the  
            county for supervision.  This makes little sense.  The  
            implementation of the Criminal Justice Realignment Act was  
            designed, inter alia, to reduce overcrowding in California's  
            prisons, particularly in the reception centers.  This bill  
            will once again exacerbate overcrowding in the reception  
            centers and place a significant financial burden on the State.  
             Moreover, if counties are no longer responsible for housing  
            someone who is in violation of his or PRCS conditions,  
            counties should be required to return a pro-rata portion of  
            the AB 109 funds designed to assist in addressing that  
            population.  ?

          "California still operates a prison system that is one hundred  
            fifty percent (150%) of capacity; well beyond the Court's  
            order of 137.5 percent (%).  It makes little sense to return  
            those who are deemed in violation of state parole or PRCS to  
            state prison, particularly for such a short period of time.   
            Moreover, if a person fails to register where the registration  
            results from a felony conviction, he or she may be charged  
            with that offense, and sentenced to state prison for a term of  
            sixteen months, two, or three years.  (Cal. Penal Code §  








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            290.018, subd. (b).) 

          "Equally troubling is that portions of California's sex offender  
            registration law are currently the subject of ongoing  
            litigation.  (Doe v. Harris (N. Dist. Cal., Nov. 7, 2012,  
            C12-5713 TEH).)  Provisions of Proposition 35, enacted by the  
            voter in November 2012, required registered sex offenders to  
            provide any and all email and internet identifiers to local  
            law enforcement.  (Cal. Penal Code § 290.014.)  Although this  
            provision is currently enjoined, jurisdictions might still  
            allege violations of parole or PRCS for failure to provide  
            email and internet identifiers.  This would needlessly subject  
            a person to state prison term for a violation of parole."

           8)Related Legislation  :  

             a)   AB 63 (Patterson) provides that a person on PRSC or  
               parole who is ordered pursuant to a revocation hearing to  
               serve a term of imprisonment, incarceration, or confinement  
               for violating the conditions of release, when the violation  
               was based on the removal or disabling of an electronic,  
               global positioning system (GPS), or other monitoring device  
               affixed as a condition of release, and the person has not  
               been prosecuted for that conduct, shall serve that term in  
               the state prison.  AB 63 is pending hearing by this  
               Committee.

             b)   AB 605 (Linder) provides that a defendant who is  
               released on parole or PRCS, who has suffered a prior or  
               current felony requiring registration as a sex offender,  
               and who violates parole or PRCS shall serve any period of  
               incarceration ordered for that violation in the state  
               prison.  AB 605 is pending hearing by this Committee.

             c)   AB 1065 (Holden) requires any person released from state  
               prison who who has served a prior prison term for which he  
               or she was required, as a condition of parole, to undergo  
               treatment by the Department of State Hospitals and be  
               subject to parole supervision by CDCR.  AB 1065 is pending  
               rereferral by the Assembly Rules Committee.

             d)   SB 57 (Lieu) states legislative intent to enact  
               legislation that addresses the removal and disablement of  
               GPS monitoring devices by parolees and probationers.  SB 57  
               is pending hearing by the Senate Public Safety Committee.








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             e)   SB 287 (Walters) makes the provisions for PRCS  
               inapplicable to any person released from prison who has a  
               prior conviction for a serious or violent felony, a crime  
               for which the person received a third strike, or a crime  
               that resulted in the person being classified as a high-risk  
               sex offender.  SB 287 is pending hearing by the Senate  
               Public Safety Committee.

             f)   SB 710 (Nielsen) makes the provisions of PRCS applicable  
               only to persons released from prison prior to January 1,  
               2014, and requires all offenders released from prison on or  
               after that to be subject to parole supervision by CDCR for  
               a minimum period of three years.  SB 710 is pending  
               rereferral by the Senate Rules Committee.

           9)Prior Legislation  :  AB 109 (Committee on Budget), Chapter 15,  
            Statutes of 2011, created the Postrelease Community  
            Supervision Act, which provides, among other things, that  
            inmates released from prison who are not required to be on  
            parole are subject to up to three years of local supervision.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Communities United Institute
          California District Attorneys Association
          San Bernardino County Sheriff's Department

           Opposition 
           
          American Civil Liberties Union
          American Friends Service Committee
          California Attorneys for Criminal Justice
          California Public Defenders Association
          Friends Committee on Legislation of California
          Legal Services for Prisoners with Children
           

          Analysis Prepared by :    Sandy Uribe / PUB. S. / (916) 319-3744 












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