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.