BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 57
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          Date of Hearing:  June 25, 2013
          Counsel:       Stella Choe


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Tom Ammiano, Chair

                       SB 57 (Lieu) - As Amended:  May 7, 2013
                       As Proposed to be Amended in Committee


           SUMMARY  :  Creates a new penalty structure for a person who is  
          required to register as a sex offender who removes or disables  
          an electronic global positioning system (GPS) or other  
          monitoring device affixed as a condition of parole.   
          Specifically,  this bill  :

          1)Provides the following penalties for a violation based on  
            removing or disabling a GPS device:

             a)   For a first violation, the parole authority shall revoke  
               the person's parole and require that he or she be  
               incarcerated in the county jail for a period of 180 days;  
               and,

             b)   For a second or subsequent violation, the parole  
               authority shall revoke the person's parole and require that  
               he or she be incarcerated in the county jail for a period  
               of 365 days. 

          2)States that, notwithstanding any other law, a person who has  
            had his or her parole revoked pursuant to these provisions  
            shall not be entitled to earn any time credits, including, but  
            not limited to, those described in Penal Code Section 4019,  
            and shall be required to serve the entire 180-day period on a  
            first violation, and the entire 365-day period on a second or  
            subsequent violation, in actual custody.

          3)Exempts 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.









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          4)Exempts 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.

           EXISTING LAW  : 

          1)Authorizes the California Department of Corrections and  
            Rehabilitation (CDCR) to utilize continuous electronic  
            monitoring, including GPS, to electronically monitor the  
            whereabouts of persons on parole as specified.  (Penal Code  
            Section 3010.)

          2)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 GPS 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 Section 3000.07(a).]  

          3)Specifies that inmates released on parole pursuant to this  
            section shall be required to pay for the costs associated with  
            the monitoring by GPS, subject to waiver by CDCR upon a  
            finding of an inability to pay, as specified.  [Penal Code  
            Section 3000.07(b).]

          4)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 GPS for life.  [Penal  
            Code Section 3004(b).]

          5)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 Section 3010.7.)  









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          6)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.  [Penal Code Section 3000.08(d), operative  
            July 1, 2013.]

          7)Authorizes the court, upon revocation of parole, to do any of  
            the following:

             a)   Reinstate parole with modification of conditions, if  
               appropriate, including a period of incarceration;

             b)   Revoke parole and order the parolee to serve time in the  
               county jail; or,

             c)   Refer the parolee to a reentry program or other  
               evidence-based program.  [Penal Code Section 3000.08(f),  
               operative July 1, 2013.]

          8)Limits confinement in the county jail for up to 180 days of  
            incarceration per revocation.  [Penal Code Section 3000.08(g),  
            operative July 1, 2013.]

          9)Authorizes good behavior and work performance credit for  
            prisoners confined in city or county jails, industrial farms  
            or road camps.  (Penal Code Section 4019.)

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           1)Author's Statement  :  According to the author, "Sex offender  
            parolees who remove or disable their GPS monitoring devices is  
            and has been a significant problem.  Our entire GPS monitoring  
            system is at risk of failure if we cannot keep thousands of  
            dangerous sex offender parolees from removing and disabling  
            their tracking devices. 

          "In 2010, a total of 1821 sex offender parolees absconded and  
            removed/disabled their GPS devices.  That means that 25% of  
            all sex offender parolees absconded in 2010.   In 2011, that  








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            total increased to nearly 2,000 sex offender parolees or 28%  
            of all sex offenders; and 2012 it was nearly 2,300 sex  
            offender parolees which equates to 30% of all sex offender  
            parolees. 

          "When you look at how often these sex offender parolees are  
            removing or disabling these devices, the numbers are even more  
            astonishing.  In 2010, over 2,300 warrants were issued for sex  
            offenders who removed or disabled their ankle bracelets and  
            who absconded.   In 2011, the number of warrants increased to  
            nearly 2,700 and in 2012 that number was over 4,100.  In other  
            words, the percentage of warrants issued for sex offender  
            parolees have increased from just over 32% to now over 55%.  

          "There are far too many sex offenders cutting off their GPS  
            devices. We need a stronger deterrent and we must keep these  
            sex offender parolees on GPS monitoring. 

          "Research shows that when a sex offender is not being monitored  
            by a GPS device, the parolee's chances of committing new sex  
            crimes increases threefold. 

          "SB 57 strikes a balance between creating that deterrent while  
            also acknowledging the federal court's mandate to reduce  
            prison population.   I believe this is the needed deterrent to  
            keep sex offender parolees from removing or disabling their  
            GPS devices." 

           2)Conduct Credits  :  Under existing law, all defendants, except  
            for those convicted of murder, are able to earn conduct or  
            good behavior credits in order to reduce the actual time  
            served on their sentences.  Even those serving sentences for a  
            violent or serious felony receive a 15% reduction in their  
            sentences through credits.  (Penal Code Section 2933.1.)   
            Inmates convicted of murder may not accrue credit (Penal Code  
            Section 2933.2); however, the incentive to refrain from  
            criminal conduct and to obey the administrative rules within  
            prison is the possibility of parole after serving a specified  
            term.

          This bill requires a person who removes or disables a GPS device  
            affixed as a condition of parole to serve either 180 days on a  
            first parole violation, or one year in county jail on a second  
            or subsequent parole violation.  This bill specifies that the  
            person may not earn any time credits, including, but not  








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            limited to, those described in Penal Code Section 4019, and  
            shall be required to serve the entire period in actual  
            custody.  The disallowance of conduct credits raises several  
            concerns:

              a)   Jail Safety and Management  :  The legislative intent  
               behind conduct credits is to provide incentives for inmates  
               to refrain from criminal conduct and to encourage  
               participation in rehabilitative activities by allowing  
               inmates to reduce their sentences for good behavior.   
               [People v. Cooper (2002) 27 Cal. 4th 38, 42, citing People  
               v. Austin (1981) 30 Cal. 3d 155, 163.]  Conduct credits  
               provide an incentive for inmates to behave while in custody  
               so that he or she may be released prior to the actual time  
               sentenced.  An inmate who does not have this incentive will  
               be more likely to engage in criminal behavior or commit  
               violent acts while in custody.  This creates a safety issue  
               for other inmates as well as correctional officers.  

                Additionally, the strict requirement that these inmates  
               must serve the actual period of time, either 180 days or  
               one year, impedes the ability of individual sheriffs to  
               manage their jail populations. Several county jails are  
               facing overcrowding issues, which began prior to  
               realignment, and these jails are operating under court  
               orders limiting the number of inmates in their jails.   
               [Public Policy Institute of California, Capacity Challenges  
               in California's Jails (September 2012), p. 5; see also  
               California State Sheriffs' Association, Do the Crime, Do  
               the Time? Maybe Not in California (June 2006), p. v.]   
               After the implementation of realignment, many inmates are  
               receiving lengthy felony sentences, further exacerbating  
               jail overcrowding.  (See  
               .)  Considering  
               these current challenges faced by county jails, would this  
               bill create more pressure on county jails' efforts to  
               manage its population?
                
             b)   Equal Protection Concerns  :  The Equal Protection Clause  
               of the Fourteenth Amendment commands that no state shall  
               "deny to any person within its jurisdiction the equal  
               protection of the laws."  The California Constitution has a  
               similar provision.  (Cal. Const., art. I, sec. 7.)  Under  
               the Equal Protection Clause, a classification "must be  








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               reasonable, not arbitrary, and must rest upon some ground  
               of difference having a fair and substantial relation to the  
               object of the legislation, so that all persons similarly  
               circumstanced shall be treated alike."  [Royster Guano Co.  
               v. Virginia (1920) 253 U.S. 412, 415.] 

             If the classification does not discriminate against a  
               protected class or infringe upon a fundamental right, the  
               level of scrutiny that applies is rational basis review.    
               A defendant does not have fundamental interest in a  
               specific term of imprisonment [People v. Wilkinson (2004)  
               33 Cal.4th 821, 838; People v. Flores (1986) 178 Cal. App.  
               3d 74, 88], thus rational basis review would apply.  This  
               requires the classification to be rationally related to a  
               legitimate government purpose.  The question of what  
               constitutes a "legitimate government purpose" has been  
               heavily litigated.  However, the U.S. Supreme Court has  
               explained that "if the constitutional conception of equal  
               protection of laws means anything, it must at the very  
               least mean a bare congressional desire to harm a  
               politically unpopular group cannot constitute a legitimate  
               government purpose."  [U.S. Department of Agriculture v.  
               Moreno (1973) 413 U.S. 528, 534; see also Romer v. Evans  
               (1996) 517 U.S. 620.]

             This bill disallows conduct credits for persons registered as  
               sex offenders serving a term for a first or second parole  
               violation of disabling their GPS devices.  The unequal  
               treatment of this class of offenders versus all others  
               raises equal protection concerns which may run afoul of the  
               Constitution unless it is justified by a legitimate  
               government purpose.  While the act of cutting off one's GPS  
               device is a serious offense, other offenses that are  
               arguably more serious are eligible for credits.  Is there a  
               legitimate government purpose for treating sex offenders  
               who disable their GPS devices more harshly than other  
               offenders? 

           3)Changes to Parole As a Result of Criminal Justice Realignment  :  
             Prior to realignment, individuals released from prison were  
            placed on parole and supervised in the community by parole  
            agents of CDCR.  If it was alleged that a parolee had violated  
            a condition of parole, he or she would have a revocation  
            proceeding before the Board of Parole Hearings (BPH).  If  
            parole was revoked, the offender would be returned to state  








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            prison for violating parole.  

             Realignment shifted the supervision of some released prison  
            inmates from CDCR parole agents to local probation  
            departments.  Parole under the jurisdiction of CDCR for  
            inmates released from prison on or after October 1, 2011 is  
            limited to those defendants whose term was for a serious or  
            violent felony; were serving a Three-Strikes sentence; are  
            classified as high-risk sex offenders; who are required to  
            undergo treatment as mentally disordered offenders; or who,  
            while on certain paroles, commit new offenses.  [Penal Code  
            Sections 3000.08(a) and (c), and 3451(b).]  All other inmates  
            released from prison are subject to up to three years of  
            post-release community supervision (PRCS) under local  
            supervision.  [Penal Code Sections 3000.08(b) and 3451(a).]  

             Realignment also changed the process for revocation hearings,  
            but this change is being implemented in phases.  Until July 1,  
            2013, individuals supervised on parole by state agents  
            continue to have revocation hearings before BPH.  After July  
            1, 2013, the trial courts will assume responsibility for  
            holding all revocation hearings for those individuals who  
            remain under the jurisdiction of CDCR.  In contrast, since the  
            inception of realignment, individuals placed on PRCS stopped  
            appearing before the BPH for revocation hearings.  Their  
            revocation hearings are handled by the trial court.  

            Additionally, realignment changed where an offender is  
            incarcerated for violating parole or PRCS.  Most individuals  
            can no longer be returned to state prison for violating a term  
            of supervision; offenders serve the revocation term in county  
            jail.  [Penal Code Sections 3056(a) and 3458.]  There is a  
            180-day limit to incarceration on a parole or PRCS violation.   
            [Penal Code Sections 3056(a) and 3455(c).]  

            This bill mandates a parole revocation sentence of one year in  
            the county jail on a second violation even though the current  
            maximum sentence on all parole or PRCS violations is 180 days.  
             This bill creates an anomaly by carving out one group of  
            defendants who will receive an enhanced sentence on a second  
            parole violation that is not currently authorized for other  
            defendants.  Will this lead to more statutory carve-outs in  
            the future, diminishing the Legislature's original intent that  
            all parole violators will serve no more than 180 days on a  
            parole violation?  








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          4)Argument in Support  :  According to the  Los Angeles County  
            District Attorney's Office  (the sponsor of this bill), "Our  
            office believes that SB 57 will serve as a deterrent to many  
            parolees who would otherwise remove/disable their GPS  
            monitoring devices.  We believe that the current lack of a  
            swift and certain punishment for this behavior has played a  
            significant reason for the nearly 400% increase in the number  
            of parolees who willfully removed/disabled their GPS  
            monitoring devices in the first 15 months following the start  
            of realignment.

          "When utilized properly, studies have shown that the use of GPS  
            monitoring is far more effective at reducing incidents of  
            recidivism than more traditional parole supervision.  We hope  
            with the creation of a sufficient punishment in place SB 57,  
            along with the other deterrent and rehabilitative tools  
            created as part of realignment, will result in a significant  
            reduction in the recidivism rate among high-risk sex offender  
            parolees who remove/disable their GPS monitoring devices."

           5)Argument in Opposition  : The  American Civil Liberties Union   
            argues, "[P]rovisions of this bill specify that any person  
            sentenced for violating post-release community supervision or  
            mandatory supervision as a result of tampering with an affixed  
            GPS device, is not eligible for custody credits.  Hence,  
            pursuant to the terms of the legislation, a person sentenced  
            for tampering with a GPS device must be sentenced to one  
            hundred eighty days on the first violation, and three hundred  
            sixty five days on any second violation - with no application  
            of custody credits. (See Cal. Penal Code � 4019.) These  
            provisions may have a substantial effect on already  
            overcrowded jails, and further hamstrings the efforts of local  
            law enforcement to manage its own jail population.  In the  
            alternative, each county should be encouraged to adopt a  
            validated risk assessment tool that will accurately gage the  
            dangerousness of persons being held in the county jail."

           6)Related Legislation  :

             a)   AB 63 (Patterson) creates an alternative  
               felony/misdemeanor offense for removal of a GPS monitoring  
               device affixed as a condition of post-release community  
               supervision or parole.  AB 63 failed passage in this  
               Committee and was granted reconsideration.








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             b)   AB 1334 (Conway) requires all persons released from  
               prison for a current, or prior, conviction or juvenile  
               adjudication requiring sex-offender registration to be  
               subject to parole supervision by CDCR.  AB 1334 failed  
               passed in this Committee and was granted reconsideration.

             c)   SB 710 (Nielsen) makes the provisions of PRCS applicable  
               only to persons released from prison prior to January 1,  
               2014, and requires all offenders released from prison on or  
               after that to be subject to parole supervision by CDCR for  
               a minimum period of three years.  SB 710 failed passage in  
               the Senate Public Safety Committee and was granted  
               reconsideration.

           7)Prior Legislation  :  

             a)   AB 2016 (Gorell), of the 2011-12 Legislative Session,  
               prohibits a person from willfully removing or disabling an  
               electronic, GPS or other monitoring device affixed to his  
               or her person or the person of another, knowing that the  
               device was affixed as a condition of a criminal sentence,  
               juvenile court disposition, parole, probation, post-release  
               community supervision or mandatory supervision.  AB 2016  
               was not heard by this Committee.

             b)   AB 179 (Gorell), of the 2011-12 Legislative Session, was  
               substantially similar to AB 2016.  AB 179 failed passage in  
               this Committee.

             c)   SB 566 (Hollingsworth), of the 2009-10 Legislative  
               Session, would have established a penalty scheme for  
               persons who have been lawfully ordered to submit to a GPS  
               or electronic monitoring device, and willfully interfered  
               with the device, with penalties ranging from misdemeanors  
               to felonies depending upon the offense underlying the GPS  
               sanction.  SB 566 failed passage in the Senate Public  
               Safety Committee.

             d)   SB 619 (Speier), Chapter 484, Statutes of 2005,  
               authorized the use of GPS technology to supervise persons  
               on probation and parole.

           REGISTERED SUPPORT / OPPOSITION  :   









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           Support 
           
          Los Angeles County District Attorney's Office (Sponsor)
          Kern County Board of Supervisors 
          Los Angeles County Sheriff's Department
          Golden State Bail Agents Association
          Los Angeles County Probation Officers Union
          Riverside Sheriffs' Association
          Los Angeles Police Protective League
          Association for Los Angeles Deputy Sheriffs
          Peace Officers Research Association of California

           Opposition 
           
          American Civil Liberties Union
          California Attorneys for Criminal Justice
          Legal Services for Prisoners with Children
          Taxpayers for Improving Public Safety
           

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