BILL ANALYSIS Ó Senate Appropriations Committee Fiscal Summary Senator Kevin de León, Chair SB 57 (Lieu) - Electronic monitoring: removing or disabling GPS devices. Amended: May 7, 2013 Policy Vote: Public Safety 7-0 Urgency: No Mandate: Yes Hearing Date: May 20, 2013 Consultant: Jolie Onodera This bill meets the criteria for referral to the Suspense File. Bill Summary: SB 57 would prohibit a person who is required to register as a sex offender and who is subject to parole supervision from removing or disabling, as specified, an electronic GPS or other monitoring device affixed as a condition of parole. This bill would provide for the following penalties: Upon a first violation, the parole authority shall revoke the person's parole and impose a mandatory 180-day period of incarceration in county jail, to be served in actual custody. Upon a second violation, the parole authority shall revoke the person's parole and impose a mandatory 365-day period of incarceration in county jail, to be served in actual custody. Upon a third or subsequent violation, the person shall be guilty of a felony, punishable by imprisonment in the state prison for 16 months, two years, or three years. Fiscal Impact: Increased annual local incarceration costs for first and second violations of the GPS removal/disabling prohibition. For every 25 percent of annual violations (562 parolees), mandatory 180-day jail terms could potentially increase in-custody time by 90 days, resulting in costs of $4 million (Local) assuming a daily jail rate of $77. CDCR data for 2012 indicates over 2,250 sex offender parolees absconded, representing over 4,100 incidences prompting the issuance of warrants for parolee arrests. Unknown, potential future increase in state incarceration costs to the extent a number of sex offender parolees commit third and subsequent violations of this measure. To the extent one percent of the total sex offender parolee population eventually resulted in third or subsequent violations, costs of $4.2 million to $6.3 million (General SB 57 (Lieu) Page 1 Fund) could result, assuming a 16-month to two-year term in state prison. Potential ongoing increase in state parole costs for sex offenders convicted of third or subsequent violations of this measure who would be subject to parole in lieu of community supervision. For every one percent of the sex offender parolee population noted above, increased parole costs of about $340,000 (General Fund) per year. Unknown potential offsetting cost savings to the criminal justice system, including the courts, law enforcement, and state and local facilities to the extent the enhanced penalties reduce the incidence of offenders violating parole and/or committing new crimes. Background: The implementation of Public Safety Realignment in October 2011 prompted changes to the process of community supervision of felons being released from state prison. Post-release (county-level) community supervision for offenders upon release from prison includes current non-serious, non-violent offenders (regardless of prior offenses), as well as sex offenders. All revocations are capped at 180 days to county jail, with day for day credit earning. The CDCR continues to have jurisdiction over all offenders on state parole prior to July 1, 2011. In addition, state parole continues for offenders whose committing offense is a serious or violent felony, offenders convicted of a third strike, persons classified as high risk sex offenders, or persons classified as mentally disordered offenders. With respect to state parole violations, no person who is on parole (with the exception of persons previously sentenced to a life term) may be revoked to prison for a violation of any condition of the person's parole. All revocations are to be served in county jail for up to a maximum of 180 days. Various news reports regarding the number of sex offender parolees removing or disabling their GPS devices describe parolees who were released from local custody before having fully served their ordered sanctions for parole violations. The CDCR parolee population data indicate that as of December 31, 2012, there were 58,656 parolees, 9,756 persons (16.6 percent) of whom were required to register as sex offenders. Data from the CDCR on warrants issued for absconding sex SB 57 (Lieu) Page 2 offender parolees reflect the following: (1) the number of sex offender parolees for whom warrants have been issued for absconding over the past three years, and (2) the rate based on the average annual sex offender parolee population for each of those years. This data suggests that while the number of sex offender parolees generating warrants for absconding has increased, the overall rate has not increased significantly. In contrast, (3) annual data for the number of warrants sought for sex offender parolees has increased significantly in the past year, as reflected by (4) the rate based on the average annual sex offender parolee population in each of the past three years. This data would suggest that while the rate of sex offender parolees committing these violations has not increased substantially, the number of sex offender parolees who repeatedly commit these violations has increased. Warrant Data for Absconding Sex Offender Parolees (SOP) -------------------------------------------------------------- | | 2010 | 2011 | 2012 | |--------------------------------+---------+---------+---------| | Average SOP Population | 8,543 | 9,674 | 10,076 | |--------------------------------+---------+---------+---------| | (1) Number of SOPs for Whom | 1,821 | 1,995 |2,276 | | Absconding Warrants Sought | | | | |--------------------------------+---------+---------+---------| | (2) Rate per SOP population | 21.3% | 20.6% | 22.6% | |--------------------------------+---------+---------+---------| | (3) Total Number of Absconding | 2,351 | 2,672 | 4,153 | | Warrants for SOPs | | | | |--------------------------------+---------+---------+---------| | (4) Rate per SOP population | 27.5% | 27.6% |41.2% | -------------------------------------------------------------- Proposed Law: SB 57 would prohibit a person who is required to register as a sex offender and who is subject to parole supervision from removing or disabling, as specified, an electronic GPS or other monitoring device affixed as a condition of parole. This bill would provide for the following penalties: Upon a first violation, the person's parole shall be revoked and he or she shall be incarcerated in the county jail for a period of 180 days. Notwithstanding any other law, he or she shall not be entitled to earn any time credits and shall be required to serve the entire 180-day SB 57 (Lieu) Page 3 period in actual custody. Upon a second violation, the person's parole shall be revoked and he or she shall be incarcerated in the county jail for a period of 365 days. Notwithstanding any other law, he or she shall not be entitled to earn any time credits and shall be required to serve the entire 365-day period in actual custody. Upon a third or subsequent violation, the person shall be guilty of a felony, punishable by imprisonment in the state prison for 16 months, two years, or three years. Provides for the following exceptions: o The removal or disabling of the 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. o The removal or disabling of the monitoring device is authorized or required by a court, or by the law enforcement, probation, parole authority, or other entity responsible for placing the monitoring device upon the person. Provides that any sex offender released from state prison after serving a term for a third or subsequent violation of the GPS removal provisions in this bill are subject to parole supervision by the CDCR and are not eligible for community supervision by a local agency. Prior Legislation: SB 566 (Hollingsworth) 2009 would have established a penalty structure for persons who have been lawfully ordered to submit to a GPS or electronic monitoring device, and willfully interfere with the device, with penalties ranging from misdemeanors to felonies depending upon the offense underlying the GPS sanction. This bill was held in the Senate Committee on Public Safety. Staff Comments: By imposing mandatory county jail terms for first and second violations of this measure, this bill could result in potentially significant increased local incarceration costs. It is unknown to what degree the imposition of the six-month and one-year mandatory jail terms will serve as a deterrent to sex offenders disabling and/or removing their GPS devices, but ongoing costs could be mitigated somewhat for a population of offenders. There are also potentially a number of sex offenders who will continue to violate the bill's SB 57 (Lieu) Page 4 provisions, and would later be subject to the felony prison sentence. Existing law provides that the maximum time a parole violator can serve in a county jail is 180 days. In addition, current parolees are eligible for "day-for-day" credits. This bill prohibits the earning of custody credits for a violation of parole, and therefore, increases the potential in-custody time for a first violation up to 90 days. Assuming an average daily jail cost of $77 per day, the provisions of this bill could potentially increase the cost of county jail incarceration for first-time parole violators up to $6,930 per violator. For a second violation, this bill imposes a mandatory 365 days of actual custody for a sex offender parolee with no credit earnings. This is potentially an increase of 275 actual custody days per offender and is in excess of what counties were funded for parole violators under Public Safety Realignment. Assuming an average daily jail cost of $77 per day, this bill could potentially increase the cost of county jail incarceration for second-time parole violators up to $21,175 per violator. It is unknown how many persons will be convicted of third and subsequent violations of this measure, though to the extent the mandatory jail terms serve as a deterrent for most of the sex offender parolee population, the number of cases is likely to be somewhat mitigated. Assuming 1 percent of the total sex offender parolee population would commit a third or subsequent offense, increased state incarceration costs could range from $4.2 million to $6.3 million (General Fund) per year, assuming a 16-month or two-year sentence. To the extent the number of individuals impacted is greater/less or the average sentence imposed is longer/shorter than estimated, annual costs would be impacted accordingly. California's prison system continues to operate under federal oversight as it addresses the issues of prison overcrowding and constitutionally adequate health and mental health care in its 33 facilities. On April 11, 2013, the three-judge panel denied the state's motion to vacate/modify the inmate population cap and ordered the state to provide a list of proposed population reduction measures within 21 days of the order (May 2, 2013). To the extent this measure exacerbates prison overcrowding due to lengthier prison terms, this bill creates future cost pressure SB 57 (Lieu) Page 5 (General Fund) to potentially utilize additional contract beds, out-of-state facilities, or capital outlay in order to comply with the court-ordered population limit. To the extent the provisions of this bill serve to reduce the incidence of additional crimes committed by these offenders, potential future cost savings to the criminal justice system, including the courts, law enforcement, state and local incarceration, could result.