BILL ANALYSIS                                                                                                                                                                                                    Ó







                      SENATE COMMITTEE ON PUBLIC SAFETY
                            Senator Loni Hancock, Chair              A
                             2013-2014 Regular Session               B

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          AB 2195 (Achadjian)                                        5
          As Amended June 9, 2014 
          Hearing date:  June 17, 2014
          Welfare and Institutions Code
          AA:mc

                                       TRUANCY:

                         INFORMAL JUVENILE AND TRAFFIC COURT  


                                       HISTORY

          Source:  San Luis Obispo County Board of Supervisors

          Prior Legislation: None

          Support: Judicial Council of California; Chief Probation  
                   Officers of California; San Luis Obispo Sheriff's  
                   Office; San Luis Obispo District Attorney; Atascadero  
                   Unified School District; Coast Unified School District;  
                   San Luis Obispo County Office of Education; San Miguel  
                   Joint School District; Templeton Unified School  
                   District; Juvenile Court Judges of California 

          Opposition:None known

          Assembly Floor Vote:  Ayes 74 - Noes 0


                                         KEY ISSUE
           
          SHOULD A STATUS OFFENSE DUE TO HAVING FOUR OR MORE TRUANCIES WITHIN  




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          ONE SCHOOL YEAR BE WITHIN THE JURISDICTION OF THE INFORMAL JUVENILE  
          AND TRAFFIC COURT, AS SPECIFIED?





                                       PURPOSE

          The purpose of this bill is to add status offenders to the  
          jurisdiction of the Informal Juvenile and Traffic Court where  
          the status offense is due to having four or more truancies  
          within one school year, as specified.

          General Compulsory Education Law

           Current law  requires each person between the ages of 6 and 18  
          years old, not otherwise exempted, to be subject to compulsory  
          full-time education and attend the public full-time school for  
          the full time designated as the length of the school day by the  
          governing board of the school district in which the person's  
          parent or guardian resides, and that each parent or guard or  
          other person having control or charge of the pupil shall ensure  
          that pupil's enrollment and attendance.  (Ed. Code § 48200.) 

           Current law  defines a "truant" as a pupil subject to compulsory  
          full-time education or to compulsory continuation education who  
          is absent from school without a valid excuse three full days in  
          one school year or tardy or absent for more than a 30-minute  
          period during the schoolday without a valid excuse on three  
          occasions in one school year, or any combination thereof; and  
          requires the pupil to be reported to the attendance supervisor  
          or to the superintendent of the school district.  (Ed. Code §  
          48268, subd. (a).)

           Current law  authorizes the attendance supervisor or his or her  
          designee, a peace officer, a school administrator or his or her  
          designee, or a probation officer to arrest or assume temporary  
          custody, during school hours, of any minor subject to compulsory  
          full-time education or to compulsory continuation education  




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          found away from his or her home and who is absent from school  
          without valid excuse within the county, city, or city and  
          county, or school district.  (Ed. Code § 48264.)
           
           Wards of the Juvenile Court - Status Offenders - Truancy

           Current law  states if a minor has four or more truancies within  
          one school year as defined, or a school attendance review board  
          or probation officer determines that the available public and  
          private services are insufficient or inappropriate to correct  
          the habitual truancy of the minor, or to correct the minor's  
          persistent or habitual refusal to obey the reasonable and proper  
          orders or directions of school authorities, or if the minor  
          fails to respond to directives of a school attendance review  
          board or probation officer or to services provided, the minor is  
          then within the jurisdiction of the juvenile court which may  
          adjudge the minor to be a ward of the court. However, it is the  
          intent of the Legislature that no minor who is adjudged a ward  
          of the court pursuant solely to this subdivision shall be  
          removed from the custody of the parent or guardian except during  
          school hours.  (Welf. & Inst. Code § 601, subd. (b).)

           Current law  authorizes any peace officer or school administrator  
          to issue a notice to appear to a minor who is within the  
          jurisdiction of the juvenile court pursuant to these sections  
          related to truancy.  (Welf. & Inst. Code § 601, subd. (d).)
          
          Informal Juvenile and Traffic Court
           
          Current law  authorizes the juvenile court to appoint subordinate  
          judicial officers one or more persons of suitable experience,  
          who may be a probation officer or assistant or deputy probation  
          officers, to serve as juvenile hearing officers on a full or  
          part-time basis.  A juvenile court shall be known as the  
          Informal Juvenile and Traffic Court when a hearing officer  
          appointed pursuant to this section hears a case specified in the  
          provisions below.  (Welf. & Inst. Code § 255.)

           Current law  enumerates numerous features and authorities of the  
          Informal Juvenile and Traffic Court, as specified.  (Welf. &  




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          Inst. Code §§ 256.5, et seq.)

           Current law  provides that subject to the orders of the juvenile  
          court, a juvenile hearing officer may hear and dispose of any  
          case in which a minor under the age of 18 years as of the date  
          of the alleged offense is charged with the following specified  
          offenses:

          a)   Any violation of the Vehicle Code, except sections of that  
          code related to driving under the influence, not declared to be  
          a felony; 

          b)   Trespassing, as specified; 

          c)   A violation of the Fish and Game Code not declared to be a  
          felony; 

          d)   A violation of any of the equipment provisions of the  
          Harbors and Navigation Code or the vessel registration  
          provisions of the Vehicle Code; 

          e)   A violation of any provision of state or local law relating  
          to traffic offenses, loitering or curfew, or evasion of fares on  
          a public transportation system, as defined, 

          f)   A violation of rules and regulations for control of traffic  
          and parking areas; 

          g)   Prohibited acts committed on or in facilities or vehicles  
          of public or subsidized transportation systems or unauthorized  
          use of vending and slot machines, as specified;

          h)   A violation of the rules and regulations established by the  
          Department of Parks and Recreation; 

          i)   A misdemeanor related to illegal dumping and destroying or  
          defacing of property owned or managed by the Santa Monica  
          Mountains Conservancy, as specified;

          j)   Purchase, attempted purchase, or consumption of an  




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          alcoholic beverage by a person under the age of 21 years of age;  
          presenting or possessing false evidence of age for the purpose  
          of purchasing any alcoholic beverage; or possession of an  
          alcoholic beverage by a person under 21 years of age in public  
          place, as specified;

          k)   Public intoxication, as specified; 

          l)   Misdemeanor vandalism, involving defacing property with  
          paint or any other liquid, as specified; 

          m)   Purchase or possession of aerosol paint container by a  
          person under the age of 18 years, as specified; 

          n)   Possession of not more than 28.5 grams of marijuana, as  
          specified;

          o)   Any infraction; or 

          p)   Any misdemeanor for which the minor is cited to appear by a  
          probation officer, as specified.  (Welf. & Inst. Code § 256.)  

           This bill  would add status offenders to the jurisdiction of a  
          juvenile hearing officer where the status offense, as specified,  
          is due to having four or more truancies, as defined in Section  



















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          48260 of the Education Code,<1> within one school year.

           This bill  would provide that if the minor is before the court on  
          the basis of truancy, as described in subdivision (b) of Section  
          601, all of the following procedures and limitations shall  
          apply:

          (1) The judge, referee, or juvenile hearing officer shall not  
          proceed with a hearing unless both of the following have been  
          provided to the court:
               
               (A) Clear and convincing evidence that the minor's school  
          has undertaken the actions specified in subdivisions (a), (b),  
          and (c) of Section 48264.5 of the Education Code.<2>
               (B) A complete record of previous attempts to address the  
          minor's truancy.

          (2) The court shall attempt to set the hearing outside of school  
          ---------------------------
          <1>   Education Code section 48260 provides:  "48260.  (a) A  
          pupil subject to compulsory full-time education or to compulsory  
          continuation education who is absent from school without a valid  
          excuse three full days in one school year or tardy or absent for  
          more than a 30-minute period during the schoolday without a  
          valid excuse on three occasions in one school year, or any  
          combination thereof, shall be classified as a truant and shall  
          be reported to the attendance supervisor or to the  
          superintendent of the school district.  (b) Notwithstanding  
          subdivision (a), it is the intent of the Legislature that school  
          districts shall not change the method of attendance accounting  
          provided for in existing law and shall not be required to employ  
          period-by-period attendance accounting.  (c) For purposes of  
          this article, a valid excuse includes, but is not limited to,  
          the reasons for which a pupil shall be excused from school  
          pursuant to Sections 48205 and 48225.5 and may include other  
          reasons that are within the discretion of school administrators  
          and, based on the facts of the pupil's circumstances, are deemed  
          to constitute a valid excuse."
          <2>   This section generally describes steps which may be taken  
          with a pupil and his or her family the first, second, third and  
          fourth time a truancy report is issued.



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          hours, so as to avoid causing the minor to miss additional  
          school time.

          (3) The minor and his or her parents shall be advised of the  
          minor's right to refuse consent to a hearing conducted upon a  
          written notice to appear, as specified.

          (4) The minor's parents shall be permitted to participate in the  
          hearing.

          (5) Upon a finding that the minor violated subdivision (b) of  
          Section 601, the judge, referee, or juvenile hearing officer  
          shall direct his or her orders at addressing the causes of  
          truancy and shall make best efforts to seek the involvement of  
          any other parties who can help address the causes through the  
          provision of any required or necessary services, including, but  
          not limited to, the school or school district.

          (6) The judge, referee, or juvenile hearing officer may give the  
          minor the opportunity to demonstrate good attendance before  
          imposing any of the orders specified in paragraph (7). Upon  
          demonstration of good attendance, the court shall dismiss the  
          case.

          (7) The judge, referee, or juvenile hearing officer may do  
          either of the following:

               (A) The court may order the minor to perform community  
          service work, as described in Section 48264.5 of the Education  
          Code, which may be performed at the minor's school.
               (B) The court may restrict driving privileges in the manner  
          set forth in paragraph (5) of                     subdivision  
          (a). The minor may request removal of the driving restrictions  
          if he or she                                      provides proof  
          of school attendance, high school graduation, GED completion, or  
               enrollment in adult education, a community college, or a  
          trade program. Any driving                        restriction  
          shall be removed at the time the minor attains 18 years of age.

          (8) The judge, referee, or juvenile hearing officer shall not  




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          impose a fine or court fees.

           This bill  additionally would provide that if a minor is before  
          the judge, referee, or juvenile hearing officer on the basis of  
          truancy, jurisdiction shall be terminated upon the minor  
          attaining 18 years of age.

                    RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION

          For the last several years, severe overcrowding in California's  
          prisons has been the focus of evolving and expensive litigation  
          relating to conditions of confinement.  On May 23, 2011, the  
          United States Supreme Court ordered California to reduce its  
          prison population to 137.5 percent of design capacity within two  
          years from the date of its ruling, subject to the right of the  
          state to seek modifications in appropriate circumstances.   

          Beginning in early 2007, Senate leadership initiated a policy to  
          hold legislative proposals which could further aggravate the  
          prison overcrowding crisis through new or expanded felony  
          prosecutions.  Under the resulting policy, known as "ROCA"  
          (which stands for "Receivership/ Overcrowding Crisis  
          Aggravation"), the Committee held measures that created a new  
          felony, expanded the scope or penalty of an existing felony, or  
          otherwise increased the application of a felony in a manner  
          which could exacerbate the prison overcrowding crisis.  Under  
          these principles, ROCA was applied as a content-neutral,  
          provisional measure necessary to ensure that the Legislature did  
          not erode progress towards reducing prison overcrowding by  
          passing legislation, which would increase the prison population.  
            

          In January of 2013, just over a year after the enactment of the  
          historic Public Safety Realignment Act of 2011, the State of  
          California filed court documents seeking to vacate or modify the  
          federal court order requiring the state to reduce its prison  
          population to 137.5 percent of design capacity.  The State  
          submitted that the, ". . .  population in the State's 33 prisons  
          has been reduced by over 24,000 inmates since October 2011 when  
          public safety realignment went into effect, by more than 36,000  




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          inmates compared to the 2008 population . . . , and by nearly  
          42,000 inmates since 2006 . . . ."  Plaintiffs opposed the  
          state's motion, arguing that, "California prisons, which  
          currently average 150% of capacity, and reach as high as 185% of  
          capacity at one prison, continue to deliver health care that is  
          constitutionally deficient."  In an order dated January 29,  
          2013, the federal court granted the state a six-month extension  
          to achieve the 137.5 % inmate population cap by December 31,  
          2013.  

          The Three-Judge Court then ordered, on April 11, 2013, the state  
          of California to "immediately take all steps necessary to comply  
          with this Court's . . . Order . . . requiring defendants to  
          reduce overall prison population to 137.5% design capacity by  
          December 31, 2013."  On September 16, 2013, the State asked the  
          Court to extend that deadline to December 31, 2016.  In  
          response, the Court extended the deadline first to January 27,  
          2014 and then February 24, 2014, and ordered the parties to  
          enter into a meet-and-confer process to "explore how defendants  
          can comply with this Court's June 20, 2013 Order, including  
          means and dates by which such compliance can be expedited or  
          accomplished and how this Court can ensure a durable solution to  
          the prison crowding problem."

          The parties were not able to reach an agreement during the  
          meet-and-confer process.  As a result, the Court ordered  
          briefing on the State's requested extension and, on February 10,  
          2014, issued an order extending the deadline to reduce the  
          in-state adult institution population to 137.5% design capacity  
          to February 28, 2016.  The order requires the state to meet the  
          following interim and final population reduction benchmarks:

                 143% of design bed capacity by June 30, 2014;
                 141.5% of design bed capacity by February 28, 2015; and
                 137.5% of design bed capacity by February 28, 2016. 

          If a benchmark is missed the Compliance Officer (a position  
          created by the February 10, 2016 order) can order the release of  
          inmates to bring the State into compliance with that benchmark.   





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          In a status report to the Court dated May 15, 2014, the state  
          reported that as of May 14, 2014, 116,428 inmates were housed in  
          the State's 34 adult institutions, which amounts to 140.8% of  
          design bed capacity, and 8,650 inmates were housed in  
          out-of-state facilities.   

          The ongoing prison overcrowding litigation indicates that prison  
          capacity and related issues concerning conditions of confinement  
          remain unresolved.  While real gains in reducing the prison  
          population have been made, even greater reductions may be  
          required to meet the orders of the federal court.  Therefore,  
          the Committee's consideration of ROCA bills -bills that may  
          impact the prison population - will be informed by the following  
          questions:

                 Whether a measure erodes realignment and impacts the  
               prison population;
                 Whether a measure addresses a crime which is directly  
               dangerous to the physical safety of others for which there  
               is no other reasonably appropriate sanction; 
                 Whether a bill corrects a constitutional infirmity or  
               legislative drafting error; 
                 Whether a measure proposes penalties which are  
               proportionate, and cannot be achieved through any other  
               reasonably appropriate remedy; and,
                 Whether a bill addresses a major area of public safety  
               or criminal activity for which there is no other  
               reasonable, appropriate remedy.


                                      COMMENTS

          1.  Recent Amendments; Opposition Removed
           
          This bill reflects recent amendments taken by the author after  
          extensive discussions with the Youth Law Center, Public Counsel,  
          and the Labor/Community Strategy Center.  As a result, these  
          entities have removed their opposition, thanking the author, his  
          staff and his sponsor for their "willingness to work with us in  




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          crafting a bill that more directly focuses on the resolution of  
          truancy."

          2.  Stated Need for This Bill

           The author states:

               This bill would provide a much-needed, moderate  
               alternative for resolving cases of truancy.  The  
               existing options are either unenforceable or too  
               complex and harsh, making it difficult for school  
               officials and probation officers to quickly and  
               efficiently address this problem. Many probation  
               officers are hesitant to send students to the formal  
               Juvenile Court, where they can be classified as a  
               "status offender" and become a ward of the court.   
               Truancy issues are more appropriately handled in the  
               more informal, decriminalized setting of the Informal  
               Juvenile Traffic Court.  This bill takes a variety of  
               precautions to ensure that actions taken by the IJTC  
               are focused on improving the student's attendance,  
               rather than ordering punishments.




          3.  What This Bill Would Do
           
          As stated above, this bill would add status offenders to the  
          jurisdiction of a juvenile hearing officer where the status  
          offense is due to having four or more truancies within one  
          school year.  As recently amended, the bill lays out a number of  
          procedures and limitations to focus the court's process and  
          remedies on addressing the minor's truancy.

          4.  Current Penalties for Truancy   

          Under current law, the first time a truancy report is issued,  
          the pupil, and as appropriate the parent or guardian, may be  
          requested to attend a meeting with a school counselor or other  




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          school designee to discuss the root causes of the attendance  
          issue and develop a joint plan to improve the pupil's  
          attendance.  (Ed. Code § 48264.5, subd. (a).)  The second time a  
          truancy report is issued within the same school year, the pupil  
          may be given a written warning by a peace officer.  A written  
          warning may be kept at the school for not less than two years or  
          until the pupil graduates or transfers from that school.  A  
          record of the written warning may be maintained by the law  
          enforcement agency in accordance with the agency's policies and  
          procedures.  The pupil may also be assigned by the school to an  
          afterschool or weekend study program located within the same  
          county as the pupil's school.  If the pupil fails to  
          successfully complete the assigned study program, the pupil  
          shall be subject to the provisions governing the third time a  
          truancy report is required.  (Ed. Code § 48264.5, subd. (b).) 

          The third time a truancy report is issued within the same year,  
          the pupil shall be classified as a habitual truant, as defined,  
          and may be referred to, and required to attend, an attendance  
          review board or a truancy mediation program, or other comparable  
                                                program.  If the pupil does not successfully complete the  
          program, the pupil shall be subject to the provisions governing  
          the fourth time a truancy report is required.  (Ed. Code §  
          48264.5, subd. (c).) 

          The fourth time a truancy report is issued within the same year,  
          the pupil may be within the jurisdiction of the juvenile court  
          that may adjudge the juvenile to be a ward of the court.  If the  
          pupil is adjudged a ward of the court, the pupil shall be  
          required to do one of the following:  performance at a  
          court-approved community services sponsored by either a public  
          or private nonprofit agency for not less than 20 hours but not  
          more than 40 hours over a period of 90 days, during a time other  
          than the pupil's hours of school attendance or employment;  
          payment of a fine by the pupil of not more than $50 for which a  
          parent or guardian may be jointly liable; attendance of a  
          court-approved truancy prevention program; or suspension or  
          revocation of driving privileges.  (Ed. Code § 48264.5, subd.  
          (d).)





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          5.  Los Angeles County School Attendance Task Force Report   

          The Assembly Public Safety Committee analysis of this bill  
          explained that in January 2012, Los Angeles County School  
          Attendance Task Force released a report with recommendations for  
          schools, juvenile courts, law enforcement, municipalities,  
          parents, guardians and caregivers, and communities, in order to  
          increase school attendance and decrease truancy.  The Task Force  
          found that research supports school-based rather than law  
          enforcement-based interventions as the most effective means to  
          improve student attendance rates.  The strategies range from  
          utilizing rewards and attendance incentives, determining root  
          causes of truancy, maximizing partnerships with local service  
          agencies that address the root causes, and referring truancy  
          issues to law-enforcement agencies only as a last resort and  
          only after documentation of multiple failed interventions.  (See  
          Los Angeles County Education Coordinating Council, A  
          Comprehensive Approach to Improving Student Attendance in Los  
          Angeles County: A Report from the School Attendance Task Force  
          (Jan. 2012).)

          The report discussed Los Angeles County's approach to truancy:  
          "In 1995, the Los Angeles City Council enacted Los Angeles  
          Municipal Code (LAMC) § 45.04, which makes it unlawful, with  
          limited exceptions, for any youth under the age of 18 to be in a  
          public place during the hours of the day when the youth's school  
          is in session.  A similar code section-Los Angeles County Code  
          13.57.010, et seq.-applies to youth in Los Angeles County  
          jurisdictions policed by the Sheriff's Department.  Almost every  
          city in California has enacted similar ordinances over the last  
          two decades:

               In Los Angeles County, this type of ticket is referred  
               to the Informal Juvenile and Traffic Court (IJTC), and  
               has been punishable with a fine and the possible loss  
               of driving privileges.

                 Unfortunately, in the absence of a comprehensive,  
               research-based approach to addressing  
               attendance-related issues in Los Angeles, the  




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               enforcement of daytime curfews has often been the  
               primary response to truancy, and extensive resources  
               and effort have been focused on using law enforcement  
               to ticket and cite students.  For example, between  
               2005 and 2009, the Los Angeles Police Department  
               (LAPD) and the Los Angeles Schools Police Department  
               (LASPD) issued more than 47,000 tickets under the Los  
               Angeles City curfew ordinance.  Data related to curfew  
               citations in other parts of Los Angeles County have  
               not been collected or analyzed.

                 The Los Angeles City curfew ordinance's burdens have  
               fallen most heavily on low-income communities and on  
               families who are least able to afford them.  They  
               include:

             a)   Hefty fines ($250 per citation plus court fees,  
               which can result in fines in the thousands of  
               dollars);

             b)   For every ticket issued, the loss for students of  
               at least one day of school-and in some cases up to  
               three days-to attend court;

             c)   Lost average daily attendance funding, especially  
               to the lowest-performing schools, for each day a  
               student misses to attend court;

             d)   Lost earnings by parents who must accompany  
               children to court; and,

             e)   Accumulated fines that low-income families cannot  
               afford to pay, which result in youth being denied  
               employment opportunities and driver's licenses,  
               further preventing them from moving forward as  
               productive citizens.  (Los Angeles County Education  
               Coordinating Council, A Comprehensive Approach to  
               Improving Student Attendance in Los Angeles County: A  
               Report from the School Attendance Task Force (Jan.  
               2012) pp. 5-6 (italics added).)  




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           A few years ago, Los Angeles County started to move away from  
          criminalization of truancy:  

               The Los Angeles County District Attorney and the Los  
               Angeles City Attorney have both implemented truancy  
               intervention programs and have dedicated staff to work  
               with students and parents at an early stage of truancy  
               identification.  The District Attorney's Abolish  
               Chronic Truancy Program (ACT) has been studied by the  
               Rand Corporation and is an American Bar Association  
               model program for addressing truancy.  The ACT  
               program, which served approximately 58,000 students  
               and parents from September of 2006 to June of 2011,  
               deals primarily with elementary-aged children and  
               operates by sending deputy district attorneys and  
               hearing officers into schools to work with students  
               and families.  At participating schools, students with  
               attendance issues are identified and referred to the  
               program. Students assigned to the program are  
               longitudinally tracked for both further truancy and  
               for subsequent involvement in the juvenile delinquency  
               system.  Annual internal reviews have demonstrated a  
               50 percent reduction in truancy rates among students  
               referred to the program, and only 1 percent of  
               students who are in the ACT program are later  
               identified by the Los Angeles Probation Department as  
               being involved in the justice system.

               The City Attorney's Truancy Prevention Program has  
               educated over 250,000 families about the importance of  
               attending school.  The program's letters have directed  
               over 70,000 families to general assemblies where  
               families are taught the legal and practical  
               consequences of truancy.  Additionally, almost 4,000  
               families have been referred to City Attorney Hearings  
               for one-on-one intervention.  From these families,  
               counselors have taken over 200 to SARBs and have  
               referred 70 families for court intervention that  
               includes diversion in lieu of prosecution."  (Id. at  




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               pp. 8-9.)







          The Task Force found that even with these changes, the truancy  
          levels remained high, calling for a countywide effort to address  
          the problem.  After holding several meetings with stakeholders,  
          the Task Force recommended several reforms within schools,  
          municipalities, parents, law enforcement and courts.  Some of  
          the recommendations by the Task Force related to the IJTC  
          include, (a) at the youth's option, community service in lieu of  
          a monetary fine for any offense adjudicated in the IJTC; (b)  
          dismissal of any citation for which the evidence shows the youth  
          was late to school or en route to school; and (c) informing  
          youth and parents of their rights in the IJTC.  (Id. at p. 35.)

          As recently amended, this bill appears to address a number the  
          policy concerns raised by the task force. 
                

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