BILL ANALYSIS                                                                                                                                                                                                    �







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

                                                                     5
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          SB 57 (Lieu)                                                
          As Amended February 11, 2013 
          Hearing date:  April 23, 2013
          Penal Code
          AA:mc

                                  SUPERVISED FELONS:

                            ELECTRONIC AND GPS MONITORING  


                                       HISTORY

          Source:  California State Sheriffs' Association 

          Prior Legislation: SB 566 (Hollingsworth) -held in Senate Public  
          Safety, 2009
                       SB 1203 (G. Runner) - failed in Assembly Public  
          Safety, 2008
                       AB 2417 (S. Runner) - never set for hearing, 2008
                       Proposition 83 - November 2006 General Election

          Support: Fontana Police Officers Association; Crime Victims  
          United of California; Kern    County Board of Supervisors;  
          Golden State Bail Agents Association; California  Narcotic  
          Officers Association; California Police Chiefs Association; Los  
          Angeles  Police Protective League; Los Angeles Probation  
          Officers Union, AFSCME, Local      685; Riverside Sheriffs'  
          Association; Association for Los Angeles Deputy   Sheriffs;  
          Fresno Chief of Police; Avenal Chief of Police; Fresno County  
          Sheriff; Coalinga Chief of Police; Kings County Sheriff;  
          California District Attorneys      Association; Crime Victims  
          Action Alliance;  




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          Opposition:American Civil Liberties Union; Friends Committee on  
                   Legislation; California Public Defenders Association;  
                   California Attorneys for Criminal Justice; Taxpayers  
                   for Improving Public Safety; Legal Services for  
                   Prisoners with Children
           

                                         KEY ISSUE
           
          SHOULD IT BE A FELONY FOR FELONS TO WILLFULLY DEFEAT GPS/ELECTRONIC  
          MONITORING ATTACHED TO THEM AS A CONDITION OF THEIR COMMUNITY  
          SUPERVISION, AS SPECIFIED?


                                          
                                       PURPOSE

          The purpose of this bill is to enact new felony crimes for  
          felons being supervised in the community - either on parole or  
          postrelease community supervision - who willfully defeat their  
          GPS/electronic monitoring, as specified.

           Parole
          
          Current law  generally provides for a period of post-prison  
          supervision immediately following a period of incarceration in  
          state prison.  (Penal Code � 3000 et seq.)  

           Current law  generally provides that persons released from state  
          prison on or after October 1, 2011, for any of the following  
          crimes are subject to parole supervision by the Department of  
          Corrections and Rehabilitation (CDCR): 

               1)   A serious felony as described in subdivision (c) of  
          Section 1192.7.
               2)   A violent felony as described in subdivision (c) of  
          Section 667.5.
               3)   A crime for which the person has been sentenced to a  
          life term under the 3-strikes law.




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               4)   Any crime where the person eligible for release from  
          prison is classified as a High Risk Sex Offender.
               5)   Any crime where the person is required, as a condition  
          of parole, to undergo treatment by the Department of Mental  
          Health as a mentally ill offender.
                   6)   Any felony committed while the person was on  
              parole for a period exceeding      three years where the  
              person was required to register as a sex offender or was  
              subject to parole for life, as specified.  (Penal Code �  
              3000.08; see also Penal  Code � 3451(b).)

           Current law  provides that every "inmate who has been convicted  
          for any felony violation of a 'registerable sex offense' . . .  
          or any attempt to commit any of the above-mentioned offenses and  
          who is committed to prison and released on parole . . . shall be  
          monitored by a global positioning system for the term of his or  
          her parole, or for the duration or any remaining part thereof,  
          whichever period of time is less."  (Penal Code � 3000.07(a).)   
          Inmates released on parole pursuant to this section shall be  
          required to pay for the costs associated with the monitoring by  
          a global positioning system, subject to waiver by CDCR upon a  
          finding of an inability to pay, as specified.  (Penal Code �  
          3000.07(c).)<1>    

          ---------------------------
          <1>   Current statute also provides, as enacted by Proposition  
          83 of 2006, that every "inmate who has been convicted for any  
          felony violation of a "registerable sex offense" . . . or any  
          attempt to commit (one of the enumerated sex offenses) and who  
          is committed to prison and released on parole . . . shall be  
          monitored by a global positioning system for life."  (Penal Code  
          � 3004(b).)  Any inmate released on parole subject to this  
          provision "shall be required to pay for the costs associated  
          with the monitoring by a global positioning system.  However,  
          the Department of Corrections and Rehabilitation shall waive any  
          or all of that payment upon a finding of an inability to pay.  
          The department shall consider any remaining amounts the inmate  
          has been ordered to pay in fines, assessments and restitution  
          fines, fees, and orders, and shall give priority to the payment  
          of those items before requiring that the inmate pay for the  
          global positioning monitoring."  (Penal Code � 3004(c).)



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           Current law  authorizes CDCR to "utilize continuous electronic  
          monitoring to electronically monitor the whereabouts of persons  
          on parole,  . . .", as specified.  (Penal Code � 3010.)

           Current law  provides that, "Whenever a parole officer  
          supervising an individual has reasonable cause to believe that  
          the individual is not complying with the rules or conditions set  
          forth for the use of continuous electronic monitoring as a  
          supervision tool, the officer supervising the individual may,  
          without a warrant of arrest, take the individual into custody  
          for a violation of parole.  (Penal Code � 3010.7.)  
           
          Current law  authorizes parole to "impose additional and  
          appropriate conditions of supervision," upon a finding of good  
          cause that the parolee has committed a violation of law or  
          violated his or her conditions of parole; those may include  
          "rehabilitation and treatment services and appropriate  
          incentives for compliance, and impose immediate, structured, and  
          intermediate sanctions for parole violations, including flash  
          incarceration in a county jail. . . .   'Flash incarceration' is  
          a period of detention in county jail due to a violation of a  
          parolee's conditions of parole. The length of the detention  
          period can range between one and 10 consecutive days.  Shorter,  
          but if necessary more frequent, periods of detention for  
          violations of a parolee's conditions of parole shall  
          appropriately punish a parolee while preventing the disruption  
          in a work or home establishment that typically arises from  
          longer periods of detention."  (Penal Code � 3000.08(d).)

           Current law  further authorizes the following sanctions for  
          parole violations, as specified:

               (1) Return the person to parole supervision with  
          modifications of conditions, if                              
          appropriate, including a period of incarceration in county jail.

               (2) Revoke parole and order the person to confinement in  
          the county jail.

               (3) Refer the person to a reentry court pursuant to Section  




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          3015 or other evidence-based program in the court's discretion.

               (g) Confinement shall not exceed a period of 180 days in  
          the county jail.  (Penal Code � 3000.08(f).)

           This bill  would provide that a person who willfully removes or  
          disables, or willfully permits another to remove or disable, an  
          electronic, global positioning system (GPS), or other monitoring  
          device affixed to his or her person, knowing that the device was  
          affixed as a condition of parole, is guilty of a felony,  
          punishable by imprisonment in the state prison for 16 months,  
          two years, or three years.

           This bill  would provide that a person who willfully removes or  
          disables an electronic, GPS, or other monitoring device affixed  
          to the person of another, knowing that the device was affixed as  
          a condition of parole, is guilty of a felony, punishable by  
          imprisonment in the state prison for 16 months, two years, or  
          three years.

           This bill  would exclude from these provisions the removal or  
          disabling of an electronic, GPS, or other monitoring device by a  
          physician, emergency medical services technician, or by any  
          other emergency response or medical personnel when doing so is  
          necessary during the course of medical treatment of the person  
          subject to the electronic, GPS, or other monitoring device.
           
          This bill  also would exclude from these provisions instances  
          where the removal or disabling of the electronic, GPS, or other  
          monitoring device is authorized or required by a court, or by  
          the law enforcement, probation, parole authority, or other  
          entity responsible for placing the electronic, GPS, or other  
          monitoring device upon the person, or that has, at the time, the  
          authority and responsibility to monitor the electronic, GPS, or  
          other monitoring device.

          Postrelease Community Supervision
           
          Current law  , enacted as part of the 2011 realignment legislation  
          addressing public safety, includes the "Postrelease Community  




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          Supervision Act of 2011," ("PRCS") as specified.  (Penal Code �  
          3450 et seq.)  

           Under current law  , PRCS generally provides that certain felons  
          released from prison on and after October 1, 2011, "shall, upon  
          release from prison and for a period not exceeding three years  
          immediately following release, be subject to community  
          supervision provided by a county agency designated by each  
          county's board of supervisors which is consistent with  
          evidence-based practices, including, but not limited to,  
          supervision policies, procedures, programs, and practices  
          demonstrated by scientific research to reduce recidivism among  
          individuals under postrelease supervision."   Under current law  ,  
          felons released from prison after having served a prison term  
          for any of the crimes described above are ineligible for PRCS,  
          and therefore subject to supervision by state parole.   (Penal  
          Code � 3451 (a).)  

           Current law  authorizes county agencies responsible for  
          supervising persons subject to PRCS to "determine additional  
          appropriate conditions of supervision . . . consistent with  
          public safety, including the use of continuous electronic  
          monitoring . . . , order the provision of appropriate  
          rehabilitation and treatment services, determine appropriate  
          incentives, and determine and order appropriate responses to  
          alleged violations, which can include, but shall not be limited  
          to, immediate, structured, and intermediate sanctions up to and  
          including referral to a reentry court   . . . , or flash  
          incarceration in a county jail. Periods of flash incarceration  
          are encouraged as one method of punishment for violations of an  
          offender's condition of postrelease supervision. . . .  'Flash  
          incarceration' is a period of detention in county jail due to a  
          violation of an offender's conditions of postrelease  
          supervision. The length of the detention period can range  
          between one and 10 consecutive days. Flash incarceration is a  
          tool that may be used by each county agency responsible for  
          postrelease supervision. Shorter, but if necessary more  
          frequent, periods of detention for violations of an offender's  
          postrelease supervision conditions shall appropriately punish an  
          offender while preventing the disruption in a work or home  




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          establishment that typically arises from longer term  
          revocations."  (Penal Code � 3454(b) and (c).)

           Current law  further authorizes the following sanctions for PRCS  
          violations, as specified:

               (1) Return the person to postrelease community supervision  
          with modifications of                                        
          conditions, if appropriate, including a period of incarceration  
          in county jail.
               (2) Revoke and terminate postrelease community supervision  
          and order the person to confinement in the county jail.
               (3) Refer the person to a reentry court pursuant to Section  
          3015 or other evidence-based program in the court's discretion.   
          (Penal Code � 3455(a).)

           Current law  provides that confinement sanctions shall not exceed  
          a period of 180 days in the county jail for each custodial  
          sanction.  (Penal Code � 3455(d).)

           This bill  would provide that a person who willfully removes or  
          disables, or willfully permits another to remove or disable, an  
          electronic, global positioning system (GPS), or other monitoring  
          device affixed to his or her person, knowing that the device was  
          affixed as a condition of postrelease community supervision, is  
          guilty of a felony, punishable by imprisonment in the state  
          prison for 16 months, two years, or three years.

           This bill  would provide that a person who willfully removes or  
          disables an electronic, GPS, or other monitoring device affixed  
          to the person of another, knowing that the device was affixed as  
          a condition of postrelease community supervision, is guilty of a  
          felony, punishable by imprisonment in the state prison for 16  
          months, two years, or three years.

           This bill  would exclude from these provisions the removal or  
          disabling of an electronic, GPS, or other monitoring device by a  
          physician, emergency medical services technician, or by any  
          other emergency response or medical personnel when doing so is  
          necessary during the course of medical treatment of the person  




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          subject to the electronic, GPS, or other monitoring device.

           This bill  also would exclude from these provisions the removal  
          or disabling of the electronic, GPS, or other monitoring device  
          is authorized or required by a court of law, or by the law  
          enforcement, probation, parole authority, or other entity  
          responsible for placing the electronic, GPS, or other monitoring  
          device upon the person, or that has, at the time, the authority  
          and responsibility to monitor the electronic, GPS, or other  
          monitoring device.
           
                    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 which 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.  ROCA necessitated many hard and  
          difficult decisions for the Committee.

          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 issued by the Three-Judge Court three years  




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          earlier to reduce the state's prison population to 137.5 percent  
          of design capacity.  The State submitted in part 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 inmates compared to the  
          2008 population . . . , and by nearly 42,000 inmates since 2006  
          . . . ."  Plaintiffs, who opposed the state's motion, argue in  
          part 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 % prisoner population cap by December 31st of this year.  

          In an order dated April 11, 2013, the Three-Judge Court denied  
          the state's motions, and ordered 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."         

          The ongoing litigation indicates that prison capacity and  
          related issues concerning conditions of confinement remain  
          unresolved.  However, in light of the real gains in reducing the  
          prison population that have been made, although even greater  
          reductions are required by the court, the Committee will review  
          each ROCA bill with more flexible consideration.  The following  
          questions will inform this consideration:

                 whether a measure erodes realignment;
                 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  




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               reasonable, appropriate remedy.

                                      COMMENTS

          1.  Stated Need for This Bill

           The author states in part:

               Over the last few years, an alarming increase of  
               parolees monitored by GPS, including high-risk sex  
               offenders and gang members have removed or disabled  
               their electronic global positioning system monitoring  
               devices.  In many instances, these offenders have  
               committed new crimes, including sexual battery,  
               kidnapping and attempted manslaughter. 

               These documented increases jeopardize the entire GPS  
               monitoring system and put the program at risk of  
               failure if parolees are not deterred from disabling  
               their tracking devices.  GPS supervision is not only  
               an important tool used to monitor sex offenders; it  
               has also been shown to reduce recidivism, reduce crime  
               and save taxpayer dollars, according to a study funded  
               by the U.S. Department of Justice. 

               Senate Bill 57 seeks to deter parolees from cutting  
               off their GPS bracelets in order to reduce the risks  
               of offenders committing new violent crimes.   

               . . .

               Prior to the 2011 public safety realignment, sex  
               offenders and other parolees who violate parole were  
               returned to state prison for up to a year.  However,  
               realignment moved parole violators from state prison  
               to county jails to be held for not longer than 180  
               days.  Since removal of a GPS device is not considered  
               a crime, and pursuant to existing policy of the Board  
               of Parole Hearings, an offender is not held for 180  
               days.  




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               By changing where these parole violators are housed,  
               an unintended consequence was created as it relates to  
               GPS monitoring.  Where previously these sex offenders  
               would return to state prison, and depending on the  
               county, these offenders are released without a  
               significant period of incarceration.  In short, the  
               deficiency in existing law is that removal of a GPS  
               device does not constitute a crime and, as such, does  
               not deter an offender from removing the device again. 

               . . .  By making cutting GPS ankle-bracelets a new  
               crime, which carries the possibility of imprisonment  
               in the state prison, offenders will be deterred from  
               removing the devices and, consequently, will reduce  
               the incidents of offenders committing new crimes,  
               which could lead to even longer stays in prison than  
               the term being sought by SB 57.  

          2.  What This Bill Would Do

           As explained in detail above, this bill would enact new felony  
                                         crimes for felons being supervised in the community - either on  
          parole or postrelease community supervision ("PRCS") - who  
          willfully defeats their GPS/electronic monitoring.  This bill  
          applies to  all  parolees and felons subject to postrelease  
          community supervision.  The penalties under this bill in  
          summary:

                 16 months/2/3 year prison term:  the person willfully  
               removes or disables, or willfully permits another to, a  
               GPS/electronic monitoring device they knew was affixed as a  
               condition of parole.

                 16 months/2/3 year prison term:  the person willfully  
               removes or disables, or willfully permits another to, a  
               GPS/electronic monitoring device affixed to another person  
               knowing it was affixed as a condition of parole.

                 16 months/2/3 year prison term:  the person willfully  




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               removes or disables, or willfully permits another to, a  
               GPS/electronic monitoring device they knew was affixed as a  
               condition of PRCS.

                 16 months/2/3 year prison term:  the person willfully  
               removes or disables, or willfully permits another to, a  
               GPS/electronic monitoring device affixed to another person  
               knowing it was affixed as a condition of PRCS.

          The bill excludes from these crimes persons who remove these  
          devices for medical reasons, or are otherwise authorized to  
          remove them, as specified.

          3.  Public Safety Realignment of 2011; Considerations for This  
          Bill
          
          Realignment made changes in how felons coming out of prison are  
          supervised in the community.  Realignment generally provides  
          that post-prison supervision for felons is the responsibility of  
          parole or probation; whether a felon newly-released from prison  
          is supervised by state parole or county probation (under  
          postrelease community supervision ["PRCS"]) generally depends  
          upon the crime that sent them to prison or other factors.<2> 
           
          Custody sanctions for PRCS violations are served in county jail.  
           No person who is on PRCS may be returned to prison for a  
          violation of any condition of the person's postrelease  
          supervision agreement.<3>  Similarly, no person who is on parole  
          for less than life may be returned to prison for a violation of  
          any condition of the person's parole.<4>  

          With respect to parole violators, who are the subject of this  
          bill, the Governor's Budget Summary for 2011-2012 describes the  
          administration's reasoning for realignments provisions limiting  
          the return of parole violators to state prison:
          ---------------------------
          <2>   Penal Code � 3000.08; see also Penal Code � 3451(b).
          <3>   Penal Code � 3458.  This limitation applies solely to PRCS  
          violations, and does not apply to a conviction for a new felony  
          offense.
          <4>   Penal Code � 3000.08.   



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               The large number of shortterm, lowerlevel offenders  
               and parole violators in prison has resulted in  
               overloaded reception centers, inefficient prison  
               operations, and difficulties with rehabilitation  
               efforts. . . . <5>

          The February 2013 analysis of the Governor's budget proposals  
          provided by the Legislative Analyst's Office includes the  
          following background regarding projections concerning  
          California's prison population:

               The average daily prison population is projected to be  
               about 129,000 inmates
               in 2013-14, a decline of roughly 3,600 inmates (3  
               percent) from the estimated current-year level. This  
               decline is largely due to the 2011realignment of  
               lower-level felons from state to local responsibility.  
                Although decreasing, the projected
               inmate population for 2013-14 is still about 3,200  
               inmates higher than was projected by CDCR in spring  
               2012. According to the department, this is due in part  
               to higher-than-expected admissions to state prison.<6>

          As noted above, on April 11th of this year, the federal court  
          reasserted its order that California reduce its prison  
          population to 137.5 percent of capacity by the end of this year.  
           With respect to  prison population  , members may wish to consider  
          the following questions:

                 How would this bill affect the prison population?
                 How would this bill affect the ongoing federal  
               litigation described above and, in particular, the ability  
               of the state to meet the court orders concerning reductions  
               in California's prison population?
             --------------------------
          <5>   
          http://2011-12.archives.ebudget.ca.gov/pdf/BudgetSummary/Correcti 
          onsandRehabilitation.pdf.
          <6>   LAO, The 2013-14 Budget: Governor's Criminal Justice  
          Proposals (Feb. 15, 2013.)



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          The California State Sheriffs' Association, which is the sponsor  
          of this bill, submits:

               CSSA recognizes that creating a new crime resulting in  
               incarceration in state prison is counter to the  
               current federal court order demanding that CDCR reduce  
               its prison population.  However, the use of GPS as  
               part of formal supervision, as indicated by the  
               National Institute of Justice report Monitoring  
               High-Risk Sex Offenders with GPS Technology: An  
               Evaluation of the California Supervision Program has  
               been shown, when applied properly, to reduce incidents  
               of new crimes. However, offenders will not wear GPS  
               bracelets if there is little or no consequence to  
               cutting them off, which is evident by the increased  
               numbers of violations reported since Realignment  
               began. If there is no deterrence to cutting off GPS,  
               then the behavior of an offender will not change, and  
               the resulting crimes committed by a non-compliant  
               high-risk sex offender, in addition to creating new  
               victims, will result in punishment in a state prison  
               that far exceeds the punishment provided by Senate  
               Bill 57.

          As part of realignment the state shifted certain revenues to  
          local governments.  As explained by the LAO:

               . . .  (T)he 2011-12 budget package included statutory  
               changes to realign several criminal justice and other  
               programs from state responsibility to local  
               governments, primarily counties.  Along with the  
               shift-or realignment-of programs, state law realigned  
               revenues to locals.  Specifically, current law shifts  
               a share of the state sales tax, as well as Vehicle  
               License Fee revenue, to local governments.  The  
               passage of Proposition 30 by voters in November 2012,  
               among other changes, guaranteed these revenues to  
               local governments in the future.  The Governor's  
               budget includes an estimate of revenues projected to  




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               go to local governments over the next few years.   
               These estimates are generally in line with prior  
               estimates.  . . .  (T)otal funding for the criminal  
               justice programs realigned is expected to increase  
               from $1.4 billion in 2011-12 to $2.2 billion in  
               2013-14.<7>

          This bill does not make any changes to the funding realigned  
          pursuant to realignment and guaranteed to local governments by  
          Proposition 30.  Members may wish to discuss the fiscal  
          implications of "re-realigning" some of the parole and  
          postrelease community supervision violators who are now subject  
          to incarceration at the local level back to the state without a  
          readjustment to the revenue shifts that were part of  
          realignment, as well as the following questions:

                 Would this bill establish an effective deterrent to  
               violating GPS parole conditions? 
                  What are the implications of this bill with respect to  
               the fiscal guarantees assured in Proposition 30, passed  
               last November?
                 What are the implications of this bill with respect to  
               the state's General Fund?




          4.  Reports, Data and Information Concerning Sex Offenders and  
          GPS/Electronic Monitoring
           
           For the last several months there have been a number of news  
          reports regarding the number of sex offender parolees removing  









          ---------------------------
          <7>   Id.










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          or disarming their GPS.<8>  Many of these reports describe  
          parolees who were released from local custody before having  
          fully served their ordered sanctions for parole violations.<9>   
          A particularly disturbing case in San Joaquin County involves a  
          parolee who had been sanctioned with jail time and released  
          early from jail several times - and after the last time  
          ---------------------------
          <8>  For example, in February of this year, the Los Angeles  
          Times reported,  "Thousands of paroled child molesters, rapists  
          and other high-risk sex offenders in California are removing or  
          disarming their court-ordered GPS tracking devices - and some  
          have been charged with new crimes including sexual battery,  
          kidnapping and attempted manslaughter.    The offenders have  
          discovered that they can disable the monitors, often with little  
          risk of serving time for it, a Times investigation has found.  
          The jails are too full to hold them.   "It's a huge problem,"  
          said Fresno parole agent Matt Hill.  "If the public knew, they'd  
          be shocked."    More than 3,400 arrest warrants for GPS  
          tamperers have been issued since October 2011, when the state  
          began referring parole violators to county jails instead of  
          returning them to its packed prisons.  Warrants increased 28% in  
          2012 compared to the 12 months before the change in custody  
          began.  Nearly all of the warrants were for sex offenders, who  
          are the vast majority of convicts with monitors, and many were  
          for repeat violations."  Paige St. John, Los Angeles Times,  
          Paroled sex offenders disarming tracking devices (Feb. 23,  
          2013).
          <9>  "Before prison realignment took effect, sex offenders who  
          breached parole remained behind bars, awaiting hearings that  
          could send them back to prison for up to a year.  Now, the  
          maximum penalty is 180 days in jail, but many never serve that  
          time.    With so little deterrent, parolees "certainly are  
          feeling more bold," said Jack Wallace, an executive at the  
          California Sex Offender Management Board.   . . .  Arrest  
          warrants for GPS tamperers are automatically published online.  
          The Times reviewed that data as well as thousands of jail logs,  
          court documents and criminal histories provided by confidential  
          sources. The records show that the way authorities handle  
          violators can vary significantly by county.   San Bernardino  
          County releases more inmates early from its cramped jails than  
          any other county in California, according to state reports.  But  
          sex offenders who violate parole there generally serve their  
          terms. . . .     By contrast, parole violators in San Joaquin  
          County are often set free within a day of arrest.
          A review of the county's jail logs shows that nine of the 15 sex  
          offenders arrested for violating parole in December and January  
          were let out within 24 hours, including seven who immediately  
          tampered with their trackers and disappeared.  . . . Id.















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          allegedly murdered his grandmother.<10>

          A snapshot of the CDCR parolee population data shows that on  
          December 31, 2012, there were 58,656 parolees.<11>  Of those,  
          9,756 - 16.6 percent - were required to register as sex  
          offenders.  

          CDCR has assembled data describing both the  number of sex  
          offender parolees  for whom one or more warrants have been sought  
          for absconding, and the  number of warrants  issued for this  
          population.  The number of warrants exceeds the number of  
          parolees because one parolee can generate multiple warrants.  

          GPS tampering or disabling is implied in the data for warrants  
          issued for sex offender parolees believed to have absconded.  In  
          addition, this data includes warrants which were rescinded.  In  
          ---------------------------
          <10>   "Deputy District Attorney Sherri Adams said DeAvila is a  
          sex offender and has been in and out of jail on parole  
          violations between five and 11 times over the past year.     
          More recently, he was released from jail early on his own  
          recognizance on Feb. 20, one day after pleading guilty to  
          charges of failing to register as a sex offender and being  
          sentenced to serve 30 days in jail.   . . .   DeAvila was  
          released on a court cap, a mandate to reduce jail population  
          when it reaches capacity.     Under the current local justice  
          system, inmates are considered for release based on the current  
          charge - not necessarily on their criminal history. This is why  
          the county is trying to establish a system that would allow  
          corrections staff and judges to look at offenders' backgrounds  
          to determine whether they should be released.    "We're  
          governed by the court cap," (a sheriff's office representative)  
          said. "And that's one of the reasons the sheriff is pushing for  
          the new jail to provide more space to have the ability to hold  
          more prisoners."  Jennie Rodriguez-Moore, Stockton Record,  
          Prosecutors: Man Raped, Killed Grandmother (March 1, 2013).
          <11>  Dept. of Corrections and Rehabilitation, Parole Census  
          Data as of December 31, 2012,  
          (http://www.cdcr.ca.gov/Reports_Research/Offender_Information_Ser 
          vices_Branch/Annual/PCensus1 /PCENSUS1d1212.pdf.



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          other words, the warrant data reflects a "zero tolerance"  
          approach to sex offender parolees, where agents issue warrants  
          immediately when contact with a parolee is broken.  Thus, the  
          warrant data available for estimating the number of sex offender  
          parolees who are violating their GPS conditions includes cases  
          where, for example, a warrant was rescinded because the agent  
          determines the parolee had a reasonable explanation for the  
          break in contact (i.e. a device got wet, the parolee was in a  
          location where the signal was temporarily blocked, etcetera).     
           
          The available data suggests that while the overall rate of sex  
          offender parolees for whom a warrant for absconding has been  
          sought increased slightly between 2011 and 2012, the total  
          number of warrants generated by these parolees appears to have  
          gone up significantly during the same timeframe.  Over the past  
          three years, more than 92 percent of sex offender absconders  
          have been located and the median number of days these parolees  
          are at large is 12.

          The following chart shows the  number of sex offender parolees   
          for whom warrants have been issued for absconding over the past  
          three years as a rate based on the average annual sex offender  
          parolee population for each of those years.<12>  Based on this  
          data it appears that, while the numbers of sex offender parolees  
          generating warrants for absconding has increased somewhat, the  
          actual rate has been relatively stable:

            Rates - Warrants Issued for Absconding Sex Offender Parolees 

          
           ------------------------------------------------------------------- 
          |      Year      |      2010      |      2011      |      2012      |
          |----------------+----------------+----------------+----------------|
          |  Average Sex   |     8,543      |     9,674      |     10,076     |
          |    Offender    |                |                |                |
          |    Parolee     |                |                |                |
          |   Population   |                |                |                |
          |----------------+----------------+----------------+----------------|

          ---------------------------
          <12>  Dept. of Corrections and Rehabilitation, Parole Census  
          Data as of December 31, 2010, 2011, and 2012.



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          |   No. of Sex   |                |                |                |
          | Offenders for  |     1,821      |     1,995      |     2,276      |
          |Whom Absconding |                |                |                |
          | Warrants were  |                |                |                |
          |    Sought      |                |                |                |
          |----------------+----------------+----------------+----------------|
          |  As a rate of  |     21.3%      |     20.6%      |22.6%           |
          |   total sex    |                |                |                |
          |    offender    |                |                |                |
          |    parolees    |                |                |                |
           ------------------------------------------------------------------- 
               
          In contrast, the annual data for the  number of warrants  sought  
          for sex offender parolees has  increased significantly between  
          2011 and 2012.



                                          
             Rates - Total Number of Warrants Sought for Absconding Sex  
                                 Offender Parolees 

          
           ------------------------------------------------------------------- 
          |      Year      |      2010      |      2011      |      2012      |
          |----------------+----------------+----------------+----------------|
          |  Average Sex   |     8,543      |     9,674      |     10,076     |
          |    Offender    |                |                |                |
          |    Parolee     |                |                |                |
          |   Population   |                |                |                |
          |----------------+----------------+----------------+----------------|
          |Total Number of |     2,351      |     2,672      |     4,153      |
          |   Absconding   |                |                |                |
          |  Warrants for  |                |                |                |
          |  Sex Offender  |                |                |                |
          |    Parolees    |                |                |                |
          |----------------+----------------+----------------+----------------|
          |  As a rate of  |     27.5%      |     27.6%      |41.2%           |
          |   total sex    |                |                |                |
          |    offender    |                |                |                |




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          |    parolees    |                |                |                |
           ------------------------------------------------------------------- 
            
          The sex offender warrant data provided by CDCR suggests that not  
          all counties are facing the same levels with respect to sex  
          offender parolees for whom warrants have been sought for  
          absconding.  The following chart provides a snapshot of this  
          data taken from December of 2010, 2011 and 2012 for selected  
          counties; this data reflects the number of warrants, not  
          individual parolees:

              Total Number of Warrants Sought for Sex Offender Parolees  
                Believed to Have Absconded Select Counties, December  
                                    Snapshots<13>

          
           -------------------------------------------------------------------------------------------------------- 
          |              |  Dec. 2010   | Dec. 2010    |  Dec. 2011   |  Dec. 2011   |  Dec. 2012   |  Dec. 2012   |
          |              | Total Number |  Number of   | Total Number |  Number of   | Total Number |  Number of   |
          |    County    |    of Sex    |   Warrants   |    of Sex    |   Warrants   |    of Sex    |   Warrants   |
          |              |   Offender   |  Sought for  |   Offender   |  Sought for  |   Offender   |  Sought for  |
          |              |   Parolees   |  Absconding  |   Parolees   |  Absconding  |   Parolees   |  Absconding  |
          |              |              |   Sex Off.   |              |   Sex Off.   |              |   Sex Off.   |
          |              |              |   Parolees   |              |   Parolees   |              |   Parolees   |
          |--------------+--------------+--------------+--------------+--------------+--------------+--------------|
          |   Alameda    |     483      |  12 (2.5%)   |     616      |  12 (1.9%)   |     590      |   9 (1.5%)   |
          |--------------+--------------+--------------+--------------+--------------+--------------+--------------|
          |    Fresno    |     407      |   6 (1.5%)   |     402      |   6 (1.5%)   |     429      |  24 (5.6%)   |
          |--------------+--------------+--------------+--------------+--------------+--------------+--------------|
          |     Kern     |     294      |   4 (1.4%)   |     330      |   6 (1.8%)   |     320      |   9 (2.8%)   |
          |--------------+--------------+--------------+--------------+--------------+--------------+--------------|
          | Los Angeles  |     2438     |  65 (2.6%)   |    2,499     |  90 (3.6%)   |    2,313     |  124 (5.4%)  |
          |--------------+--------------+--------------+--------------+--------------+--------------+--------------|
          |    Merced    |      76      |   1 (1.3%)   |      95      |   5 (5.3%)   |      91      |   5 (5.5%)   |
          |--------------+--------------+--------------+--------------+--------------+--------------+--------------|
          |  Riverside   |     683      |  16 (2.3%)   |     735      |   15 (2%)    |     668      |   13 (2%)    |
          |--------------+--------------+--------------+--------------+--------------+--------------+--------------|
          |  Sacramento  |     695      |  11 (1.6%)   |     867      |  20 (2.3%)   |     806      |   24 (3%)    |
          |--------------+--------------+--------------+--------------+--------------+--------------+--------------|


          ---------------------------
          <13>   Id.



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          |     San      |     642      |  23 (3.6%)   |     795      |  27 (3.4%)   |     771      |  20 (2.6%)   |
                                                                                  |  Bernardino  |              |              |              |              |              |              |
          |--------------+--------------+--------------+--------------+--------------+--------------+--------------|
          |  San Diego   |     566      |   7 (1.2%)   |     654      |  18 (2.7%)   |     658      |  15 (2.3%)   |
          |--------------+--------------+--------------+--------------+--------------+--------------+--------------|
          | San Joaquin  |     263      |   4 (1.5%)   |     256      |  11 (4.3%)   |     259      |16            |
          |              |              |              |              |              |              |(6%)          |
           -------------------------------------------------------------------------------------------------------- 


          In addition to the data from CDCR, Committee staff asked the  
          Board of Parole Hearings for information that might further  
          illuminate incidents involving sex offender parolees defeating  
          the GPS devices they are required to wear as a special condition  
          of parole.  The BPH data shows that the number of new GPS  
          violation charges for sex offender parolees initiated prior to  
          serving time in custody - in other words, new charges that  
          occurred when they should have been serving time for an earlier  
          violation -- has increased after realignment, from 99 cases in  
          the 15 months prior to realignment to 495 cases in the 15 months  
          following the start date of realignment.<14>  

          There was a similar increase reflected in the BPH data for cases  
          of sex offender parolees with absconding charges.  The number of  
          new absconding cases initiated prior to serving 50% of ordered  
          return-to-custody time was 87 cases in the 15 months prior to  
          realignment, and 617 cases in the 15 months following its  
          enactment.  This data suggests an increase in the number of  
          these parolees committing these violations during a time they  
          should have been in jail on earlier custody orders in the 15  
          months following the start of realignment.<15>  
           
          ---------------------------
          <14> The BPH data reflects only those parolees against whom a  
          revocation proceeding was initiated with the board; it does not  
          include parolees who never had a case initiated (i.e., absconded  
          and has not been located, warrant rescinded without parole  
          revocation charges being referred to the board, etcetera).
          <15> This data reflects parolees required to register as sex  
          offenders (290 registrants) charged with an absconding parole  
          violation.



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          Members may wish to consider how the information summarized  
          above informs the policy questions raised by this bill,  
          including the following notable features:

                 The percentage of sex offender parolees for whom  
               warrants for absconding have been issued over the past  
               three years appear to be relatively stable (a difference of  
               1.3 % between 2010 and 2012).  In contrast, the total  
               number of these warrants has increased in both raw numbers  
               and as a percentage of the total sex offender parolee  
               population (13.7% between 2010 and 2012).  Members may wish  
               to discuss whether this suggests that while the rate of sex  
               offenders parolees committing these violations has not  
               increased a lot, the number of sex offender parolees who  
               repeatedly commit these violations has increased and, if  
               so, why.

                 The BPH data suggests that many more sex offender  
               parolees may be committing the kinds of violations of  
               concern - GPS and absconding violations - during a time  
               when they should have been in jail for an earlier  
               violation.  To what extent is the release of these  
               violators prior to serving their full custodial sanction  
               causing an increase in GPS violations? 

                 Some counties stand out as facing an increase in the  
               number of absconding warrants for these offenders.  Why?

          In an effort to further understand the practices and  
          circumstances facing some counties with respect to managing  
          parolees who have been sanctioned with jail time for parole  
          violations, the Chair of this Committee sent a letter of inquiry  
          to the sheriff and presiding judge of San Joaquin County asking  
          for more information about how San Joaquin County manages its  
          jail inmate population.  As noted above, San Joaquin stands out  
          as a county which appears to have experienced a greater number  
          of absconding warrants for this population in the last year.  

          In a letter dated March 27, 2013, Sheriff Moore responded to  
          this inquiry.  Sheriff Moore explained that the county has  




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          operated under a Superior Court Consent Decree capping its jail  
          population since 1983, and that since 1993 the Pre-Trial  
          Services program operated through the county's probation  
          department has made felony release determinations under the  
          auspices of the jail population court cap order.  This program  
          does not use a risk assessment instrument.  In addition, the  
          sheriff notes that there is no risk assessment tool used by the  
          sheriff's Population Management Unit or by the court when the  
          court must make "special releases" necessary beyond the court  
          consent decree.

          An article published in the Stockton Record on March 12, 2013,  
          described San Joaquin's method of releasing pretrial inmates  
          early from jail as 'archaic,' according to a consultant who  
          encouraged officials to overhaul the system. The article further  
          stated:

               To meet a court-mandated population cap, dozens of  
               jail inmates are released daily based on their current  
               charge only. Nowhere in the process of deciding whom  
               to set free is their risk to reoffend or skip town  
               before trial considered.

               . . .   Chief Probation Officer Stephanie James . . .  
               says officials are committed to making significant  
               changes.

               An evaluation process that takes into account criminal  
               history and court attendance records is under way for  
               determining whether inmates are suitable for release  
               on their own recognizance.

               "This isn't a program," James said. "We're reforming  
               the criminal justice system.  That's really what we're  
               doing."

               . . .  Out of the jail's more than 1,400 inmates, only  
               20 percent are interviewed and assessed for public  
               safety risks during the court process.  The probation  
               department has eight people handling these interviews.




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               Then, there is another chance for inmates to be  
               released on their own recognizance at arraignment, but  
               local Superior Court judges don't have access to a  
               defendant's criminal history or flight risk  
               information.  

               James said the need for an overhaul became more  
               apparent with the enactment of realignment law AB109,  
               which added hundreds more inmates to the jail who  
               otherwise would have been sent back to prison.

               "With so many people getting released early, jail is  
               not a meaningful consequence," James said.

               A local committee on realignment has allocated  
               $370,000 of AB109 funds for pretrial services.

               James' preliminary vision is that risk-assessment  
               printouts would be provided to judges.

               . . .   (T)oday's overpopulation leads to more early  
               releases or alternative incarceration, such as  
               electronic monitoring.  It includes people arrested on  
               state parole violations, as AB109 shifted revocation  
               incarceration from state prison to local jail.

               Offenders with technical violations are considered for  
               pretrial release before others.

               For example, state parolee Jerome DeAvila was capped  
               out of jail after pleading guilty to a misdemeanor of  
               failing to register as a sex offender.  About a week  
               later, he was arrested and charged with the rape and  
               murder of his 76-year-old grandmother.

               James said it's too early to know how a new pretrial  
               services system will impact the court cap decree.

               But the county's plan is to implement a comprehensive  




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               system that gives jail bed priority to the most  
               violent offenders, and a new pretrial process is part  
               of that.  "We definitely need to move forward on  
               implementing it as quickly as we can," she said.

               . . .   Jail officials say they need more data on the  
               project, which is still in its infancy, to evaluate  
               the impact on the jail and the possible need for more  
               beds.

               "It sounds like a project that we'll be extremely  
               interested in," said (a) . . . spokesman for the San  
               Joaquin County Sheriff's Office, which oversees the  
               jail. "But there has to be more details on how this is  
               going to work here in San Joaquin County." . . . .<16>  

                
          Members may wish to discuss how local jail population management  
          practices and circumstances impact decisions with respect to  
          holding sex offender parolee GPS violators for the full terms of  
          their return to custody orders, and whether these practices and  
          decisions are affecting the GPS violation trends among this  
          parolee population.  In addition, members may wish to consider  
          how this bill would affect these local jail practices and  
          circumstances, and whether there are additional or other ways  
          the state can partner with local governments to promote the  
          effective management of these parolees.

          TO WHAT EXTENT HAVE SEX OFFENDER PAROLEES ABSCONDED MORE OVER  
          THE PAST YEAR?

          WHAT FACTORS ARE MOST LIKELY CONTRIBUTING TO A DESTABLIZATION OF  
          THIS PAROLEE POPULATION?

          WILL THE REMEDY PROPOSED BY THIS BILL ADDRESS THESE FACTORS?

          WILL THE REMEDY PROPOSED BY THIS BILL ERODE REALIGNMENT?
          ---------------------------
          <16>   Jennie Rodriguez-Moore, The Stockton Record, Consultants  
          recommend overhaul of county pretrial inmate releases (March 12,  
          2013).



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           5.  Sex Offender Management

           The data suggests that while the overall percentage of sex  
          offender parolees for whom a warrant has been sought has  
          increased slightly, the number of warrants being issued has  
          increased significantly, which suggests individual sex offender  
          parolees are generating multiple warrants.  Using absconding  
          warrants as a measure, it appears that roughly 20 percent of sex  
          offender parolees generate a warrant for absconding, both pre  
          and post-realignment.  Members may wish to consider whether  
          incapacitation practices for this population - which the data  
          suggests has changed since realignment - is the main variable  
          underlying this change.  Members also may wish to discuss why,  
          for this subset of sex offender parolees, the methods of  
          community supervision both before and after realignment have not  
          improved rates of compliance concerning GPS and whether, as  
          discussed below, greater implementation of the "Containment  
          Model" for sex offender management might improve this problem.

          In 2006, the California Sex Offender Management Board was  
          created to "address any issues, concerns, and problems related  
          to the community management of adult sex offenders.  The main  
          objective of the board, which shall be used to guide the board  
          in prioritizing resources and use of time, is to achieve safer  
          communities by reducing victimization."<17>

          Since its creation, the Board has produced a number of  
          reports.<18>  In January of 2010, the Board issued its  
          Recommendations Report, which included the following  
          observations about California's policies with respect to sex  
          offenders:

               The reality in California is, rather than a coherent  
               and coordinated sex offender management system, the  
               state has multiple sex offender management strategies  
               created by various legislative, voter initiative and  
               ----------------------
          <17>   Penal Code � 9002, enacted by AB 1015 (Chu and  
          Spitzer)(Ch. 338, Stats. 2006).
          <18>   See http://www.casomb.org/.



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               executive branch actions with varied "mandates" and  
               very different funding requirements and funding  
               assurances.  California's system of sex offender  
               management was created - for the most part - piece by  
               piece through separate and uncoordinated legislative  
               and administrative actions.  Although various  
               components of the system have learned to work  
               together, the overall system could not be described as  
               coherent, cohesive and coordinated.  . . .

               Sexual crimes rightly outrage communities.  The legacy  
               of sexual assault in the lives of victims is often  
               profound and long-lasting.  In the aftermath of an  
               assault, communities often demand with great vehemence  
               that policymakers and public safety professionals DO  
               SOMETHING.  The root of the desire to acknowledge the  
               serious nature of the crime is difficult to disparage  
               but, when combined with fear, misinformation and the  
               heat of media inquiry, the flame of community outrage  
               can create a political environment that rewards swift  
               action over more methodical, effective approaches.  On  
               occasion, these swift approaches may address  
               short-term community outrage at the cost of directing  
               resources and skilled personnel away from investments  
               in strategies for long-term safety.  . . .

               Some of our most public and tragic sex offender  
               management failures have demonstrated the importance  
               of qualified, trained professionals working in concert  
               with other disciplines to identify emergent risks.   
               Tragedies are not averted because of a single data  
               point or tool, they are averted because qualified  
               professionals know how to interpret that data in  
               context, communicate with each other and respond  
               accordingly.

               In a time of scarce resources, board members agree  
               that approaches that can demonstrate success should  
               take priority over those that are untested.   
               Furthermore, policymakers should insist on ongoing  




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               evaluation of sex offender management strategies to  
               ensure that quality is maintained and that new  
               approaches are effective.<19>

          The Board stated in its January 2010 report that it "strongly  
          recommends that the sex offender management strategies  
          collectively known as the Containment Model be implemented  
          statewide."  

               The Containment Model has been identified by the  
               CASOMB as the best practice for community supervision  
               of sex offenders. While the Governor's High-Risk Sex  
               Offender Task Force and the CASOMB have endorsed  
               implementation of the Containment Model, it has not  
               been implemented in any uniform or continuous manner.   
               A few counties have their own version of the  
               Containment Model; most counties do not, nor does CDCR  
               use this model.

               The Containment Model calls for a collaborative effort  
               of sex offender specific treatment providers, law  
               enforcement supervising agents such as probation  
               officers or parole agents, polygraphists providing  
               specialized testing as both a treatment and monitoring  
               tool and victim advocacy participants whenever  
               possible.  The offender is supervised and overseen  
               within this context.  If these aspects of containment  
               are not in place, efficacy is reduced. CDCR does not  
               use the Containment Model; there is no treatment being  
               funded and no polygraph testing being conducted. . . .  
                 Supervision alone is not as effective as the full  
               Containment Model.  Public safety would be increased  
               if the Containment Model were required throughout the  
               State for all sex offenders, whether on parole or  
               probation.<20>  

          The Board's January 2010 report summarized the Board's "Key  
          ---------------------------
          <19>   California Sex Offender Management Board, Recommendations  
          Report January 2010,  pp. 8-10.
          <20>   Id at 32-33 (emphasis added).



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          Recommendations," including the following particularly pertinent  
          to the issues raised by this bill:

                GPS monitoring should only be utilized in  
               conjunction with some form of community supervision,  
               with the understanding that some high-risk offenders  
               may need to be subject to extended supervision  
               (including lifetime supervision for exceptionally  
               high-risk offenders).
                
                California should identify a more efficient method  
               of determining when a parole violation is related to  
               reoffense risk and appropriately triggers a clinical  
               reevaluation versus parole violations not related to  
               risk that should not require an additional evaluation  
               for parolees who have been previously evaluated and  
               rejected for the Sexually Violent Predator  
               Program.<21>

          In a letter to the author of AB 1844 (Fletcher) ("Chelsea's  
          Law") in 2010, the Board made the following comments relating to  
          the supervision of sex offenders:

               (N)either lifetime nor less-than-lifetime supervision  
               can be effective without implementation of the  
               Containment Model during probation or parole.  Most  
               sex offenders, no matter how long their prison terms,  
               will be released back into the community, yet  
               California does not have an effective system for  
               monitoring sex offenders once released.  To address  
               this, CASOMB has recommended adoption of the  
               Containment Model, which requires sex  
               offender-specific management programs to be provided  
               to all sex offenders on probation or parole, by  
               approved sex offender management professionals.  . . .  
                Without the adoption of the full model, sex offenders  
               will continue to pose a greater risk after release,  
               with less chance of being flagged and closely  

               ----------------------
          <21>   Recommendations Report, California Sex Offender  
          Management Board, pp. 5-6  (January 2010).



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                                                               SB 57 (Lieu)
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               monitored in appropriate cases. . . .<22>

          As enacted into law in 2010, "Chelsea's Law" included the  
          foundational elements of the Containment Model described above.   
          In February of this year, the Board issued a report on Chelsea's  
          Law implementation.  That report states in part:

               In the 2010 Legislative Session, AB 1844, known as the  
               Chelsea King Child Predator Prevention Act, passed  
               both houses of the Legislature with bipartisan  
               support.  It was signed into law by the Governor on  
               September 17, 2010.  The Law made many changes to the  
               California Penal Code.

               Of particular importance was the requirement that  
               after July 1, 2012, the terms of probation or parole  
               for all registered sex offenders under probation or  
               parole supervision in the community must include the  
               requirement to participate in and





















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               ----------------------
          <22>    
          http://www.cce.csus.edu/conferences/cdcr/casomb/docs/CASOMB%20Let 
          ter%20to%20Assemblyman%20
          Fletcher.pdf.








                complete an approved sex offender management program,  
               including sex offender-specific treatment and  
               polygraph examinations.

               . . .

               Chelsea's Law requires that CDCR develop control and  
               containment programming for all high risk sex  
               offenders.  The Containment Model requires that  
               supervising agencies work collaboratively with the  
               treatment professionals who provide the mandated  
               specialized services to sex offenders on county  
               probation or state parole.  There is to be, at a  
               minimum, monthly feedback to supervision officers  
               regarding each offender's progress in treatment and  
               any changes to dynamic risk factors or identified  
               risks to community safety. . . .<23>  

          The report concludes by emphasizing the importance of  
          leadership, training and collaboration among both state parole  
          and local probation in successfully implementing the Containment  
          Model.<24>

          Members of the Committee and the author may wish to discuss how  
          the growing implementation of the Containment Model by the  
          Division of Parole Operations and probation might impact the  
          compliance of sex offenders on both parole and PRCS. 

          WILL THE CONTAINMENT MODEL, AS IT IS BEING IMPLEMENTED BY PAROLE  
          AND PROBATION, IMPROVE COMPLIANCE AMONG SEX OFFENDERS ON PAROLE  
          AND PRCS?
           

          The board also has expressed its ongoing concerns about the  
          impact of residency restrictions on the ability of the state to  
          provide effective sex offender management:

          ---------------------------
          <23>  California Sex Offender Management Board, Chelsea's Law  
          Implementation (February 2013); on file in Committee offices.
          <24>   Id.   



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                                                               SB 57 (Lieu)
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                 California's current state of affairs with regard  
               to homelessness and transient status among sex  
               offenders, particularly those under CDCR parole  
               supervision, can be expected to have a significant  
               negative impact on the success of the Containment  
               approach as envisioned and mandated by Chelsea's Law.   
               As CASOMB has repeatedly pointed out in previous  
               reports, approximately one-third of those parolees are  
               known to be homeless. Almost all are so because of the  
               residence restrictions imposed by Jessica's Law  
               (Proposition 83).  Treatment providers report that  
               providing effective specialized services to homeless  
               clients is extremely difficult.  Many factors arising  
               from their homelessness interfere with their  
               successful attendance at and full engagement in the  
               treatment process.  Management and treatment efforts  
               are working toward life stability and pro-social  
               engagement.  Residence restrictions have the exact  
               opposite effect.  Homeless sex offenders are often  
               psychologically incapable of attending to anything  
               besides their daily survival and are unprepared to  
               engage in the self-reflection and behavioral changes  
               expected in the treatment process.  Supervision is a  
               key part of Containment and transient sex offenders  
               are much more difficult to supervise and so leave less  
               time and energy for the collaboration expected under  
               the Containment model.  The Board is compelled to once  
               again express its concerns that the homeless status of  
               a significant proportion of sex offenders is working  
               at strong cross purposes with the intent and the  
               effective implementation of Containment as established  
               by Chelsea's Law - and is therefore interfering with  
               efforts to make California's citizens safer from  
               potential sex offender recidivism.<25>

          Members may wish to discuss whether the residency restrictions  
          imposed by Jessica's Law have any relation to the GPS issues  
          raised by this bill.  In other words, to what extent are sex  
          offender parolees unable to comply both with the residency  



          ---------------------------
          <25>   Id.











                                                               SB 57 (Lieu)
                                                                      PageG

          restrictions and their GPS conditions without having to become  
          homeless?

          DO THE RESIDENCY RESTRICTIONS OF JESSICA'S LAW IMPACT GPS  
          COMPLIANCE AMONG SEX OFFENDER PAROLEES?

          WILL THIS BILL, BY MAKING GPS VIOLATIONS A FELONY, EFFECTIVELY  
          DEAL WITH THE TRANSIENT PROBLEM DESCRIBED ABOVE?

          6.    Alternative Approach
           
          Data indicates that in some counties, the number of warrants  
          issued for sex offender parolees who have absconded has  
          increased significantly since realignment became operative.    
          There also appears to be an increase in the number of repeat  
          violations among this subset of parolee sex offenders, and, in  
          some counties, many parolees are not being held for the full  
          term of the revocation orders they receive for these violations.  
           

          As members consider the public safety concerns giving rise to  
          this bill, and the prison capacity and fiscal consequences  
          relevant to these issues, they may wish to discuss amending this  
          bill to focus its impact on achieving sustainable improvements  
          in compliance among this parolee population.  Members may wish  
          to consider the following shared approach between state and  
          local corrections to promote improved accountability among sex  
          offender parolees through custodial sanctions that are enforced  
          swiftly and with certainty:

                 Apply the provisions of the bill to sex offender  
               parolees only;
                 Provide that sex offender parolees who remove their GPS  
               must be sanctioned with county jail and serve 180 days.   A  
               sex offender parolee may be sanctioned for a subsequent GPS  
               violation by up to one year in custody, housed in state  
               prison, if the parolee is found to be high risk for  
               violence based on a validated risk assessment instrument  
               and if they previously served 180 days in jail custody for  
               a GPS violation; and












                                                               SB 57 (Lieu)
                                                                      PageH

                 In counties subject to a court-ordered jail population  
               cap, provide that if early jail releases are necessary, the  
               county shall use a validated risk assessment instrument to  
               ensure that low risk offenders are released first,  
               regardless of their status as a parolee, pre-trial  
               detainee, committed inmate, or any other class of jail  
               inmate.  If a sex offender parolee is found to have been  
               sanctioned previously with jail time for violating GPS  
               while on parole, and as a result of that sanction actually  
               served at least 90 days in jail custody, the parolee may be  
               sanctioned for a subsequent GPS violation by up to 1 year  
               in state prison if the parolee is found to be high-risk for  
               violence based on a validated risk instrument. 
                 


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