BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1334
                                                                  Page  1

          Date of Hearing:  April 30, 2013
          Counsel:       Sandy Uribe


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Tom Ammiano, Chair

                     AB 1334 (Conway) - As Amended: April 9, 2013
           
           
           SUMMARY  :  Requires all persons released from prison for a  
          current, or prior, conviction or juvenile adjudication requiring  
          sex-offender registration to be subject to parole supervision by  
          the California Department of Corrections and Rehabilitation  
          (CDCR).  Specifically,  this bill  :  

          1)Specifies that the provisions of post-release community  
            supervision (PRCS) do not apply to any person who is currently  
            being released from prison for an offense requiring the person  
            to register as a sex offender.

          2)Specifies that the provisions of PRCS do not apply to any  
            person released from prison who has a prior conviction or a  
            juvenile adjudication requiring him or her to register as a  
            sex offender.  

           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;








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             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,

             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).]









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          10)Requires any person who has been or hereafter is released,  
            discharged, or paroled from a penal institution where he or  
            she was confined because of the commission or attempted  
            commission of specified sex offenses to register as a sex  
            offender.  (Penal Code Section 290.003.)

          11)Establishes the State-Authorized Risk Assessment Tool for Sex  
            Offenders (SARATSO) Review Committee and requires the  
            committee to research and to adopt risk assessment tools, as  
            well as define tiers of risk based on SARATSO.  (Penal Code  
            Section 290.04.)

          12)Requires the static SARATSO be administered as follows:

             a)   CDCR shall assess every eligible person who is  
               incarcerated in state prison. Whenever possible, the  
               assessment shall take place at least four months, but no  
               sooner than 10 months, prior to release from incarceration.

             b)   CDCR shall assess every eligible person who is on parole  
               if the person was not assessed prior to release from state  
               prison.

             c)   CDCR shall assess every person on parole transferred  
               from any other state or by the federal government to this  
               state who has been, or is hereafter convicted in any other  
               court, including any state, federal, or military court, of  
               any offense that, if committed or attempted in this state,  
               would be required to register.

             d)   The State Department of State Hospitals shall assess  
               every eligible person who is committed to that department.

             e)   Commencing January 1, 2010, CDCR and the Department of  
               State Hospitals shall send the scores obtained from the  
               SARATSO to the Department of Justice Sex Offender Tracking  
               Program no later than 30 days after the date of the  
               assessment.  The risk assessment score of an offender shall  
               be made part of his or her file maintained by the  
               Department of Justice Sex Offender Tracking Program.

             f)   Each probation department shall, prior to sentencing,  
               assess every person required to register as a sex offender.  
                [Penal Code Section 290.06(a)]









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          13)States that any person required to register as a sex offender  
            who has not otherwise been evaluated, may be evaluated upon  
            request of the law enforcement agency where the individual is  
            required to register, or upon request of the individual  
            required to register.  [Penal Code Section 290.06(b).]

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           1)Author's Statement  :  According to the author, "This bill will  
            ensure that all sex offenders released from state prison are  
            supervised by state parole agents that are trained to  
            supervise sex offenders.  Under realignment's parole  
            provisions many dangerous sex offenders will be supervised by  
            county probation officers.  This is because the law shifts  
            responsibility from parole to probation.  If the felon's prior  
            conviction includes a serious felony, a violent felony, or has  
            a history of committing sex crimes but is deemed by the system  
            as not "high risk," they will no longer be supervised by  
            parole agents trained to supervise sex offenders.  The  
            determination of whether an offender is a "high risk" sex  
            offender has failed in the past.  Specifically, John Gardner,  
            the killer of Chelsea King and Amber DuBois, was designated as  
            "low risk."

           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 CDCR  
            parole agents.  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  








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            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).]   
            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 CDCR's jurisdiction.  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.]

          CDCR informed this Committee that as of April 2, 2013, there  
            were approximately 6,849 sex offenders on parole in the  
            community.  Of those, 2,732 are high-risk sex offenders, and  
            the rest are non-high risk.  The majority of non-high risk sex  
            offenders under current parole supervision are "left over"  
            from pre-realignment parole.  CDCR also has informed this  
            Committee that between October 1, 2011, and March 31, 2013,  
            there were 1,677 offenders required to register as a sex  
            offender released to PRCS.  

           3)Classification of Offenders  :  State law established the  
            SARATSO Committee to consider the selection of the risk  








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            assessment tools.  Research has shown that the most accurate  
            way of predicting whether a sex offender will reoffend is by  
            utilizing a validated risk assessment instrument.  The  
            Static-99R is the most widely used such instrument and the one  
            used in California.  Many research studies have proven its  
            predictive accuracy.  Recent research has shown that the  
            predictive accuracy of re-offense can be increased slightly  
            when dynamic (changeable) factors are combined with static  
            (unchangeable) factors such as substance abuse, personality  
            disorder, deviant sexual interests, emotional identification  
            with children, and self-regulation problems.  A sex offender  
            in a mandated treatment program will also be assessed on other  
            risk factors by a certified treatment provider using dynamic  
            and violence risk assessment instruments designated by the  
            SARATSO Committee.  The combined risk level will be used to  
            determine appropriate levels of supervision and treatment.   
            (See .) 

          The SARATSO Committee has informed this Committee that a  
            Static-99 risk assessment score is completed by the probation  
            department before sentencing and this score is given to the  
            judge.  The score then goes to CDCR in the defendant's prison  
            packet.  Prior to release from prison, CDCR staff rescores the  
            offender.  [See also Sex Offender Risk Assessment Frequently  
            Asked Questions,  
            ; and Penal Code Section 290.06(a).]

          The author's statement says that the state parole system's  
            classification of high-risk sex offenders has failed in the  
            past because it did not classify John Gardner, the killer of  
            Chelsea King and Amber Dubois, as a high-risk sex offender.

          First, it should be noted that this bill does not change the  
            risk assessment tools used by CDCR.  Moreover, the risk  
            assessments have in fact changed as a result of Chelsea's Law.  
             

            Finally, according to a recent report prepared by the Council  
            of State Governments Justice Center, commissioned by the  
            police departments of the Cities of Los Angeles, Sacramento,  
            Redlands, and San Francisco, the assessment of a parolee's  
            risk of re-offense is an effective indicator of the likelihood  
            that he or she would be rearrested.  The report states, "Since  
            2006, CDCR has made a concerted effort to employ  








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            evidence-based supervision practices, including the use of a  
            validated risk assessment tool to assign individuals on parole  
            to appropriate treatment and supervision.  Based on the study  
            data, individuals under parole supervision identified as high  
            risk represented the majority of parolee arrests, which is  
            consistent with their risk-level determination and suggests  
            that CDCR's validated risk assessment instrument was able to  
            successfully identify individuals most likely to reoffend."   
            (The Impact of Probation and Parole Population on Arrests in  
            Four California Cities, Council of State Governments Justice  
            Center  2013, at p. 25 . )  

           4)Effectiveness of Parole Supervision  :  The premise of this bill  
            is that sex offenders should be supervised by CDCR because  
            parole agents are trained to supervise this population.

          As a preliminary matter, it should be noted that probation  
            departments have been supervising some sex offenders since  
            before the passage of realignment.  Moreover, the presumption  
            that parole agents are more effective at supervising  
            individuals on supervised release is questionable.  A recent  
            report by the Legislative Analyst's Office noted that in 2010  
            the parolee failure rate in California was higher than the  
            probationer failure rate.  The probation "failure rate" was at  
            about 40%, whereas the parolee failure rate was close to 70%.   
            (See California's Criminal Justice System - A Primer, January  
            2013 .)

           5)Practical Considerations  :  Published per capita cost per  
            parolee supervised by CDCR is over $10,500.   
            (.)  Since there are 1,677 individuals subject to sex  
            offender registration requirements currently on PRCS, a  
            conservative figure as to the cost of supervision by CDCR is  
            $16,000,000.  

          Proposition 30 of the November 2012 election guaranteed funding  
            for public safety services realigned from state to local  
            governments.  This funding is now constitutionally protected.   
            (Cal. Const., Article XIII, Section 36.)  Does the  








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            constitutional provision allow the state to reclaim funding  
            from the counties if the duties of supervision are reverted  
            back to CDCR, or will the state be paying twice to supervise  
            these individuals?  
           
           6)Argument in Support  :  The  California Correctional Peace  
            Officers Association  says, "This measure recognizes that state  
            parole is best prepared to supervise these most serious cases,  
            whether or not the instant offense meets the existing criteria  
            for state supervision.  AB 1334 would allow local officials to  
            concentrate their resources on those cases they are best  
            suited to handle by way of experience.

          "In our view, this measure would improve public safety by having  
            the state concentrate its community resources on serious risks  
            and local officials on those with a less serious criminal  
            history." 

           7)Argument in Opposition  :  The  American Civil Liberties Union of  
            California  argues, "AB 1334 proposes to return all inmates  
            required to register as a sex offender to state parole,  
            regardless of when said registration requirement was imposed.   
            For instance, under current law, a person who was previously  
            convicted of masturbating in public and required to register  
            as a sex offender, but is now in state prison for  
            transportation of a controlled substance, would be placed on  
            post-release community supervision.  Moreover, even if all  
            offenders required to register as a sex offender were  
            supervised by state parole, any sentence for violating parole  
            would be served in the county jail.

          "Counties are in the best position to monitor these offenders in  
            the community.  CDCR and specifically Adult Parole Operations  
            have absorbed significant cuts to funding due to the State's  
            fiscal crisis.  County probation departments, on the other  
            hand, have received funds to monitor returning inmates under  
            Proposition 30 and AB 109.  Post-Realignment, county probation  
            departments likely have more resources and better risk  
            assessment tools than state parole agents.  It makes little  
            sense to return these offenders back to state parole when  
            counties were only recently tasked with the responsibility of  
            supervision.  Given the State's abysmal record in reducing  
            rates of re-offense, counties may be better suited to ensuring  
            these offenders remain crime-free."









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           8)Related Legislation  :  

             a)   AB 2 (Morrell) requires a person who violates the  
               conditions of parole or of PRCS by failing to fulfill  
               sex-offender registration requirements to serve time for  
               the violation in prison rather than in the county jail.  AB  
               2 failed passage in this Committee and reconsideration was  
               granted.

             b)   AB 601 (Eggman) authorizes a court upon revocation of  
               parole to commit the person to state prison for one year.   
               AB 601 was referred for an interim study.

             c)   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 failed passage in this Committee and  
               reconsideration was granted.

             d)   AB 1065 (Holden) requires any person released from state  
               prison 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 as a  
               mentally disordered offender be subject to parole  
               supervision by CDCR.  AB 1065 is being heard by this  
               Committee today.

             e)   SB 57 (Lieu) enacts new felony crimes for felons being  
               supervised on parole or PRCS who willfully defeat their  
               global positioning system/electronic monitoring.  SB 57 is  
               pending hearing by the Senate Public Safety Committee.

             f)   SB 226 (Emmerson) requires that a defendant convicted of  
               a felony and found to have a "severe mental disorder" as  
               specified, serve their sentence in state prison rather than  
               county jail and also be supervised on state parole upon  
               release.  SB 226 failed passage in the Senate Public Safety  
               Committee and was granted reconsideration.

             g)   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  








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               that resulted in the person being classified as a High Risk  
               Sex Offender.  SB 287 failed passage in the Senate Public  
               Safety Committee and was granted reconsideration.

             h)   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 failed passage in  
               the Senate Public Safety Committee and was granted  
               reconsideration.

           9)Prior Legislation  :  AB 109 (Committee on Budget), Chapter 15,  
            Statutes of 2011, created the Post Release 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 Correctional Peace Officers Association
          California District Attorneys Association
          Golden State Bail Agents Association
          Peace Officers Research Association of California
          San Bernardino County Sheriff's Office

           Opposition 
           
          American Civil Liberties Union
          California Attorneys for Criminal Justice
          California Public Defenders Association
          Legal Services for Prisoners with Children
          Taxpayers for Improving Public Safety
           

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