BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 1118
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          Date of Hearing:  April 16, 2013
          Counsel:       Stella Choe


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Tom Ammiano, Chair

                    AB 1118 (Hagman) - As Amended:  April 10, 2013
           
           
           SUMMARY  :  Requires courts, in adopting a countywide bail  
          schedule, to consider the statewide bail schedule adopted by  
          Judicial Council.  Specifically,  this bill :

          1)Requires the Judicial Council, on or before January 1, 2015,  
            to prepare, adopt, and annually revise a statewide bail  
            schedule for all bailable felony offenses and for all  
            misdemeanor and infraction offenses except Vehicle Code  
            infractions.

          2)States that Judicial Council shall appoint a group of judges,  
            deemed by the council sufficient to adequately represent  
            counties varying in size from throughout California, to  
            develop and approve the statewide bail schedule.

          3)Requires Judicial Council to consult with the following  
            representatives in preparing, adopting, and annually revising  
            the statewide bail schedule:

             a)   A representative appointed by the California District  
               Attorneys Association;

             b)   A representative appointed by the California Public  
               Defenders Association;

             c)   A representative appointed by the California Attorneys  
               for Criminal Justice;

             d)   A representative appointed by the California State  
               Sheriffs' Association; and,

             e)   Two representatives, each appointed by both the Golden  
               State Bail Agents Association and the California Bail  
               Agents Association.









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          4)Specifies in adopting the statewide bail schedule for all  
            bailable felony offenses, the Judicial Council shall consider  
            the seriousness of the offense charged.  In considering the  
            seriousness of the offense charged, the Judicial Council shall  
            assign an additional amount of required bail for each  
            aggravating or enhancing factor chargeable in the complaint.

          5)Specifies in considering controlled substances-related  
            offenses, the Judicial Council shall assign an additional  
            amount of required bail for offenses involving large  
            quantities of controlled substances.

          6)States that the statewide bail schedule shall contain a list  
            of the offenses and the amounts of bail applicable for each as  
            the Judicial Council determines to be appropriate.  If the  
            schedule does not list all offenses specifically, it shall  
            contain a general clause for designated amounts of bail as the  
            Judicial Council determines to be appropriate for all the  
            offenses not specifically listed in the schedule.

          7)Provides that, commencing January 1, 2015, a court adopting  
            the countywide bail and penalty schedule shall consider the  
            statewide bail schedule prepared and adopted by the Judicial  
            Council.

          8)States that after adopting a countywide bail schedule, a court  
            shall, as soon as practicable, mail a copy of the adopted bail  
            schedule to the Judicial Council with a report that states how  
            that bail schedule differs from the statewide bail schedule  
            prepared and adopted by the Judicial Council.

           EXISTING LAW  :

          1)States that it is the duty of the superior court judges in  
            each county to prepare, adopt, and annually revise a uniform  
            countywide schedule of bail for all bailable felony offenses  
            and for all misdemeanor and infraction offenses except Vehicle  
            Code infractions.  The penalty schedule for infraction  
            violations of the Vehicle Code shall be established by the  
            Judicial Council.  [Penal Code Section 1269b(c).]

          2)Allows a court, by local rule, to prescribe the procedure by  
            which the uniform countywide schedule of bail is prepared,  
            adopted, and annually revised by the judges.  If a court does  
            not adopt a local rule, the uniform countywide schedule of  








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            bail shall be prepared, adopted, and annually revised by a  
            majority of the judges.  [Penal Code Section 1269b(d).]

          3)Provides in adopting a uniform countywide schedule of bail for  
            all bailable felony offenses the judges shall consider the  
            seriousness of the offense charged.  In considering the  
            seriousness of the offense charged the judges shall assign an  
            additional amount of required bail for each aggravating or  
            enhancing factor chargeable in the complaint. In considering  
            offenses in which a violation of a controlled substance  
            offense is alleged, the judge shall assign an additional  
            amount of required bail for offenses involving large  
            quantities of controlled substances.  [Penal Code Section  
            1269b(e).]

          4)Requires the countywide bail schedule to contain a list of the  
            offenses and the amounts of bail applicable for each as the  
            judges determine to be appropriate.  If the schedule does not  
            list all offenses specifically, it shall contain a general  
            clause for designated amounts of bail as the judges of the  
            county determine to be appropriate for all the offenses not  
            specifically listed in the schedule.  A copy of the countywide  
            bail schedule shall be sent to the officer in charge of the  
            county jail, to the officer in charge of each city jail within  
            the county, to each superior court judge and commissioner in  
            the county, and to the Judicial Council.  [Penal Code Section  
            1269b(f).]

          5)Specifies if a defendant has appeared before a judge of the  
            court on the charge contained in the complaint, indictment, or  
            information, the bail shall be in the amount fixed by the  
            judge at the time of the appearance.  If that appearance has  
            not been made, the bail shall be in the amount fixed in the  
            warrant of arrest or, if no warrant of arrest has been issued,  
            the amount of bail shall be pursuant to the uniform countywide  
            schedule of bail for the county in which the defendant is  
            required to appear, previously fixed and approved.  [Penal  
            Code Section 1269b(b).]

          6)Requires the Judicial Council to annually adopt a uniform  
            traffic penalty schedule which shall be applicable to all  
            nonparking infractions specified in this code, unless in a  
            particular case before the court the judge or authorized  
            hearing officer specifies a different penalty.  In  
            establishing a uniform traffic penalty schedule, the Judicial  








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            Council shall classify the offenses into four or fewer penalty  
            categories, according to the severity of offenses, so as to  
            permit convenient notice and payment of the scheduled penalty.  
             (Vehicle Code Section 40310.)

          7)Prohibits excessive bail.  (Cal. Const., art. I, sec. 12.)

          8)Lists several factors that the court must consider in setting,  
            reducing, or denying bail:  the protection of the public, the  
            seriousness of the charged offense, the defendant's prior  
            criminal record, and the probability of his or her appearing  
            at trial or hearing of the case.  Public safety is the primary  
            consideration.  [Penal Code Section 1275(a).]

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           1)Author's Statement  :  According to the author, "To ensure the  
            reduction in jail overcrowding and the migration of criminals  
            amongst them, we must create predictability in the states bail  
            schedules."  

           2)Background  :  According to the background materials provided by  
            the author, "Under existing law, counties are charged with  
            creating an annual bail schedule that applies to their  
            respective district. With each county creating their schedule,  
            bail for a specific crime in one county could vary  
            significantly in a different county.

          "This disparity creates unequal protection under the law.  For  
            instance, the felony of grand theft bail schedules could range  
            from $5,000 in Placer County to $50,000 in San Bernardino  
            County. 

          "As has been seen in Southern California, often when one county  
            raises the bail amounts the counties near them feel pressure  
            to follow suit.  Once bail amounts become too   high for the  
            accused to pay, they stay in jail until their court date.   
            This causes overcrowded conditions which necessitates their  
            release without any assurance they will appear for their court  
            date."

           3)Background on Bail  :  Existing law provides a process whereby  
            the court may set a bail amount for a criminal defendant.   








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            (Penal Code Section 1269b.)  Additionally, Section 12 of  
            Article 1 of the California Constitution provides, with  
            limited exceptions, that a criminal defendant has a right to  
            bail and what conditions shall be taken into consideration in  
            setting bail.  A defendant may post bail by depositing cash or  
            an equivalent form of currency, provide a security in real  
            property, or undertake bail using a bail bond.  The bail bond  
            is the most likely means by which a person posts bail and is  
            essentially a private-party contract that provides the court  
            with a guarantee that the defendant will appear for a hearing  
            or trial.  A defendant would pay a licensed bail agent a  
            percentage of the total amount of bail ordered as a  
            non-refundable fee - often an amount in the range of 10%.  The  
            bail agent will contract with a surety company to issue a bail  
            bond - essentially an insurance policy.  The bond is issued  
            providing that if the defendant fails to appear, the county  
            will receive the full amount of bail set by the court.  The  
            bond is provided to the court and, if accepted, the defendant  
            is released.  As designed, the bail system often allows the  
            court to rely on the private sector to ensure appearances and  
            provide a means for the county to be made whole in the event  
            that a person fails to appear.

           4)Bail Schedules  :  Currently, Judicial Council is responsible  
            for annually revising and adopting a statewide bail schedule  
            for certain vehicle code non-parking offenses.  (Vehicle Code  
            Section 40310.)  Bail for all other felony, misdemeanor and  
            infraction offenses are set in a countywide bail schedule set  
            by the presiding judge of the superior court in each county.   
            These schedules usually list the offense by code section and  
            description, and indicates the recommended amount of bail.   
            The schedules also specify additional amounts for cases in  
            which sentence-enhancing allegations or extraordinary facts  
            exist.  

          The county jails have a copy of the bail schedule so that a  
            defendant may post bail to effect his or her release prior to  
            the initial court appearance.  The court will also set bail at  
            the defendant's initial court appearance.  The judge may set  
            bail at any amount he or she deems sufficient to ensure the  
            defendant's appearance in court, but the usual practice is to  
            adhere to the amount set in the county's bail schedule.  The  
            court may depart from the bail schedule based on aggravating  
            factors to increase bail, or mitigating factors to decrease  
            it.








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           5)Arguments in Support  :  None submitted.

           6)Argument in Opposition  :   According to the  California District  
            Attorneys Association  , "Prosecutors agree with current law  
            that permits superior court judges in each county to set their  
            own bail schedule.  This statute recognizes that bail amounts  
            and decisions, like other aspects of our criminal justice  
            system such as policing policies, charging decisions, and  
            sentencing determinations, can vary based on community  
            characteristics and standards.  Requiring consideration of a  
            statewide bail schedule could discourage courts from setting  
            bail terms based on appropriate local factors.

          "Additionally, because the ways in which law enforcement  
            protects public safety and guarantees defendant appearance  
            (key notions underlying bail) are not the same in every  
            jurisdiction, the virtue of a statewide uniform criminal bail  
            schedule is illusory."

           7)Related Legislation  : 

             a)   AB 723 (Quirk) allows a person on post-release community  
               supervision who has a revocation petition filed against him  
               or her to file an application for bail with the superior  
               court.  AB 723 is pending hearing by the Committee on  
               Appropriations.

             b)   AB 805 (Jones-Sawyer) provides that in setting bail, a  
               judge or magistrate may consider the report prepared by  
               investigative staff for the purpose of recommending whether  
               a defendant should be released on his or her own  
               recognizance.  AB 805 is pending a vote on the Assembly  
               Floor.

           8)Prior Legislation  :  AB 1264 (Hagman), of the 2011-12  
            Legislative Session, would have repealed the uniform  
            countywide schedule of bail and instead establish the  
            Statewide Bail Commission, and require the commission to  
            prepare, adopt, and annually revise a statewide bail schedule  
            for all bailable felony offenses and for all misdemeanor and  
            infraction offenses except Vehicle Code infractions.  AB 1264  
            was never heard by this Committee and returned to the Chief  
            Clerk.









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           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          None

           Opposition 

           California District Attorneys Association
          Taxpayers for Improving Public Safety 

           
          Analysis Prepared by  :    Stella Choe / PUB. S. / (916) 319-3744