BILL ANALYSIS Ó AB 492 Page 1 Date of Hearing: April 9, 2013 Chief Counsel: Gregory Pagan ASSEMBLY COMMITTEE ON PUBLIC SAFETY Tom Ammiano, Chair AB 492 (Quirk) - As Introduced: February 20, 2013 SUMMARY : Conforms the procedures for the transfer of probation to the county of residence for persons convicted of non-violent drug possession under Proposition 36 with the existing procedures for the transfer of probation or mandatory supervision, of any person, to the jurisdiction of the Superior Court in the county of residence. EXISTING LAW : 1)Provides that whenever a person is released upon probation or mandatory supervision the court, upon noticed motion, shall transfer the case to the superior court in any other the person resides permanently, meaning the stated intention to remain for the duration of probation or mandatory supervision, unless the transferring court determines that the transfer is inappropriate and states its reasons on the record. Upon notice of the motion for transfer, the court of the proposed receiving county may provide comments for the record regarding the proposed transfer following procedures set forth in rules of court developed by the Judicial Council. The court and the probation department shall give the matter of investigating those transfers precedence over all actions and proceedings therein, except actions or proceedings to which special precedence is given by law, to the end that all those transfers shall be completed expeditiously. [Penal Code Section 1203.9(a).] 2)States that the receiving county shall accept the entire jurisdiction over the case. [Penal Code Section 1203.9(b).] 3)Provides that when a person is granted probation for non-violent drug possession, the sentencing court shall transfer jurisdiction of the entire case, upon a finding by the receiving court of the person's permanent residency in the AB 492 Page 2 receiving county, unless the there is a determination on the record that the transfer would be inappropriate. [Penal Code Section 1203.9(c).] 4)Requires that the order of transfer contain an order committing the probationer or supervised person to the care and custody of the probation officer of the receiving county and, if applicable, an order for reimbursement of reasonable costs for processing the transfer to be paid to the sending county as specified. A copy of the orders and any probation reports shall be transmitted to the court and probation officer of the receiving county within two weeks of the finding by that county that the person does permanently reside in or has permanently moved to that county, and thereafter the receiving court shall have entire jurisdiction over the case, with the like power to again request transfer of the case whenever it seems proper. [Penal Code Section 1203.9(d).] 5)Provides that the Judicial Council shall promulgate rules of court for procedures by which the proposed receiving county shall receive notice and the motion for transfer and by which responsive comments may be transmitted to the court of the transferring county. The Judicial Council shall adopt rules providing factors for the court's consideration when determining the appropriateness of a transfer, including but not limited to the following: a) Permanency of residence of the offender; b) Local programs available for the offender; and, c) Restitution orders and victim issues. [Penal Code Section 1203.9(e).] FISCAL EFFECT : Unknown COMMENTS : 1)Author's Statement : According to the author, "In 2009, the Legislature passed SB 431 (Benoit) to modify the transfer procedure for probationers as governed by Penal Code Section 1203.9 to create uniformity and a process whereby both the transferring and receiving court were involved in the transfer decision and process. When these changes were made, the transfer procedure for Prop 36 probation cases under AB 492 Page 3 subdivision (c) of section 1203.9 "At the time, the legislature did not modify the transfer procedure for Prop 36 probation cases under subdivision (c) of section 1203.9 due to the focus of the bill on removing 'courtesy supervision.' In other words, it was decided to not also make changes to Prop 36 transfers in an effort to mitigate any confusion or unintended impacts of a new process. "Thus, in Prop 36 cases, unlike all other cases, the receiving court-as opposed to the transferring court-is still responsible for determining the probationer's county of residence. As a result, there are two distinct transfer procedures. "Now that the courts and probation have been operating under the new 1203.9 transfer process for a number of years, and because there is no ostensible reason to treat Prop 36 transfers differently, it is practical to align the Prop 36 procedure to reduce confusion and unnecessary burdens on staff. "AB 492 will bring Prop 36 probation transfers in line with the existing process for other probation transfers; thereby creating a single uniform process by which all probation departments and courts operate within." 2)Argument in Support : The Judicial Council of California states, "Under the transfer procedures for individuals granted probation pursuant to Penal Code section 1201.1, which was added t the Penal Code by the Substance Abuse and Crime Prevention Act of 2000, approved by the voters as Proposition 36 at the November 2000 general election (Proposition 36), the receiving court is responsible for determining a probationer's county of residence. In all other cases, the transferring court is responsible for making that determination. AB 492 eliminates the separate transfer requirement for Proposition 36 probation cases, which serve no ostensible purpose. AB 492 revises the statutory transfer process to improve public safety by making probation supervision more effective, and enhancing the efficiency of case transfers by improving the process of identifying the most appropriate jurisdiction for probation supervision, and improving the actual process of transferring jurisdiction." AB 492 Page 4 REGISTERED SUPPORT / OPPOSITION : Support California Probation, Parole and Correctional Association Chief Probation Officers of California Judicial Council of California Opposition None Analysis Prepared by : Gregory Pagan / PUB. S. / (916) 319-3744