BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 2124
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          ASSEMBLY THIRD READING
          AB 2124 (Lowenthal)
          As Amended  March 28, 2014
          Majority vote 

           PUBLIC SAFETY       5-2                                         
           
           -------------------------------- 
          |Ayes:|Ammiano, Jones-Sawyer,    |
          |     |Quirk, Skinner, Stone     |
          |     |                          |
          |-----+--------------------------|
          |Nays:|Hagman, Waldron           |
          |     |                          |
           -------------------------------- 
           SUMMARY  :  Authorizes a judge, at his or her discretion, to defer  
          sentencing a defendant who has submitted a plea of guilty or  
          nolo contendere for a period not to exceed 24 months and to  
          order the defendant to comply with terms, conditions, and  
          programs, as specified.  Specifically,  this bill  :

          1)Provides if the defendant, during the period of deferral,  
            complies with all terms, conditions, and programs required by  
            the court, then, the judge shall, at the end of the period,  
            strike the defendant's plea and dismiss the action against the  
            defendant.

          2)States upon successful completion of the terms, conditions, or  
            programs ordered by the court, the arrest upon which  
            sentencing was deferred shall be deemed to have never occurred  
            and the defendant may indicate in response to any question  
            concerning his or her prior criminal record that he or she was  
            not arrested or granted deferred entry of judgment for the  
            offense, except as specified.

          3)States that a record pertaining to an arrest resulting in  
            successful completion of the terms, conditions, or programs  
            ordered by the court shall not, without the defendant's  
            consent, be used in any way that could result in the denial of  
            any employment, benefit, license, or certificate.

          4)Requires a defendant to be advised that, regardless of his or  
            her successful completion of the terms, conditions, or  
            programs ordered by the court pursuant to this chapter, the  








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            arrest upon which the judgment was deferred may be disclosed  
            by the Department of Justice (DOJ) in response to any peace  
            officer application request and that, notwithstanding these  
            provisions, he or she is not relieved of the obligation to  
            disclose the arrest in response to a direct question contained  
            in a questionnaire or application for a position as a peace  
            officer.

          5)Provides if, during the period of deferral, the defendant  
            reoffends or fails to comply with the terms, conditions, or  
            programs required by the court, then the court shall make a  
            motion for entry of judgment and shall sentence the defendant  
            as if deferral had not occurred.

           EXISTING LAW  : 

          1)Provides that the entry of judgment may be deferred with  
            respect to a defendant charged with specific controlled  
            substance offenses if they meet specific criteria, including  
            no prior convictions for any offense involving a controlled  
            substance and have had no prior felony convictions within five  
            years.

          2)Provides that upon successful completion of a deferred entry  
            of judgment, the arrest upon which the judgment was deferred  
            shall be deemed to never have occurred.  The defendant may in  
            response to any question in regard to his or her prior  
            criminal record that he or she was not arrested or granted  
            deferred entry of judgment, except as specified.

          3)Provides that the district attorney of each county shall  
            review annually any diversion program adopted by the county,  
            and no program shall continue without the approval of the  
            district attorney.  No person shall be diverted under a  
            program unless it has been approved by the district attorney.   
            Nothing in this subdivision shall authorize the prosecutor to  
            determine whether a particular defendant shall be diverted.

          4)States, notwithstanding any other provision of law, this  
            chapter shall become operative in a county only if the board  
            of supervisors adopts the provisions of this chapter by  
            ordinance.

          5)Provides that the district attorney of each county shall  








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            review annually any diversion program established pursuant to  
            this chapter, and no program shall continue without the  
            approval of the district attorney.  No person shall be  
            diverted under a program unless it has been approved by the  
            district attorney.  Nothing in this subdivision shall  
            authorize the prosecutor to determine whether a particular  
            defendant shall be diverted.

          6)States that it is the intent of the Legislature that these  
            provisions of law shall not be construed to preempt other  
            current or future pretrial or pre-complaint diversion  
            programs.  It is also the intent of the Legislature that  
            current or future post trial diversion programs not be  
            preempted, except as provided.

           FISCAL EFFECT  :  Unknown.  This bill is keyed non-fiscal by the  
          Legislative Counsel.

           COMMENTS  :  According to the author, "A prosecutor has the sole  
          discretion to charge a defendant with a crime, and existing  
          misdemeanor diversion programs are largely authorized and  
          administered at the discretion of a prosecuting attorney.  
          However, the court arguably has equal discretion to issue a  
          sentence once a plea has been entered or a verdict rendered.

          "In line with this precedent, AB 2124 provides courts with  
          explicit authority to defer sentencing of a defendant who has  
          pled guilty or "no contest" to a misdemeanor. Upon deferral, a  
          defendant must comply with any terms, conditions or programs  
          required by the court. Defendants who successfully fulfill all  
          court mandated obligations would have their plea and the action  
          against them stricken from the record. Defendants who fail to  
          comply would be sentenced as if deferral had not occurred.

          "AB 2124 has the potential to spare appropriately selected  
          offenders the stigma of a criminal record. Like diversion  
          programs, alternative sentencing as provided for in AB 2124 can  
          save state and local governments substantial sums of money and  
          help free up jurors from having to serve on comparatively  
          inconsequential trials."

          Please see the policy committee analysis for a full discussion  
          of this bill









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           Analysis Prepared by  :    Stella Choe / PUB. S. / (916) 319-3744  
          FN: 0003198