BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  SB 466
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          Date of Hearing:   June 10, 2014
          Counsel:        Gabriel Caswell


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Tom Ammiano, Chair

                    SB 466 (DeSaulnier) - As Amended:  May 5, 2014
           

          SUMMARY  :  Establishes the California Institute for Criminal  
          Justice Policy for the purpose of facilitating a comprehensive  
          and coordinated approach to delineate effective public safety  
          and justice systems through the use of evidence-based practices,  
          the promulgation of cost-benefit analyses of criminal justice  
          legislation to promulgate a statewide plan for public safety,  
          and the development of strategies based on data and science that  
          reduce recidivism and hold offenders accountable.  Specifically,  
           this bill  :

          1)Establishes the California Institute for Criminal Justice  
            Policy (Institute).

          2)Defines the purposes of the institute shall include, but need  
            not be limited to, the facilitation of a comprehensive and  
            coordinated approach to delineate effective public safety and  
            justice systems through the use of evidence-based practices,  
            the promulgation of cost-benefit analyses of criminal justice  
            legislation to promulgate a statewide plan for public safety,  
            and the development of strategies based on data and science  
            that reduce recidivism and hold offenders accountable.

          3)Requests that the University of California house the Institute  
            to facilitate independent and nonpartisan research on issues  
            related to criminal justice and public safety by experts in  
            the University of California system and beyond.

          4)Specifies that the provisions of this bill shall become  
            operative only after the Director of the Department of Finance  
            determines that private funds, in an amount sufficient to  
            fully support the startup and operational activities of the  
            Institute for one year from the date of implementation, have  
            been deposited with the state.  If the director determines  
            that sufficient funding has been secured to support those  
            activities, he or she shall file a written statement with the  








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            Secretary of the Senate, the Chief Clerk of the Assembly, and  
            the Legislative Counsel memorializing that this determination  
            has been made.  Provides, that once the funds deposited with  
            the state and determined by the director to be sufficient to  
            fully support the startup and operational activities of the  
            Institute for one year from the date of implementation, have  
            been expended, this chapter shall remain operative upon an  
            appropriation being made in the annual Budget Act to implement  
            the purposes, objectives, and operations of the Institute.

          5)Makes the following findings and declarations:  

             a)   For the past 30 years, California's criminal justice  
               system has experienced ongoing problems, including  
               dangerous prison overcrowding.  In 2006, California's  
               prison population reached 173,000 inmates, at 202 percent  
               of design capacity.  State spending on corrections  
               increased by 31 percent in the last decade resulting in  
               reduced funding for higher education, health and social  
               services, and the courts and local law enforcement.

             b)   Parole reform in 2009 and the 2011 Public Safety  
               Realignment significantly reduced prison populations for  
               the first time in decades.  Nonetheless, prisons are still  
               over capacity, jail expansion is increasing across the  
               state, and too few justice system entities have embraced  
               evidence-based practices to increase safety and reduce  
               criminal justice costs.

             c)   California needs an independent data-driven institution  
               to promulgate best practices in criminal justice and guide  
               the state in a transition from a problem-plagued justice  
               system to evidence-based practices.  A dedicated,  
               independent institute can carry out nonpartisan practical  
               research to address the continuing issues in the criminal  
               justice system and delineate models for effective public  
               safety and justice systems.

             d)   Instituting best practices in the criminal justice  
               system will ultimately save the state money through reduced  
               litigation costs.  A 2010 report by the Inspector General  
               of California found that the state paid more than $139  
               million between 1997 and 2010 in litigation costs for 12  
               major class action cases associated with the treatment of  
               inmates and wards in the state.  By addressing these issues  








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               in a comprehensive manner, future lawsuits could be  
               avoided, and the costs of the existing ongoing litigation  
               could be mitigated.

          6)Specifies that the provisions of this bill shall remain in  
            effect only until January 1, 2018, and as of that date is  
            repealed, unless a later enacted statute, that is enacted  
            before January 1, 2018, deletes or extends that date.

           EXISTING LAW  :  
           
           1)Establishes the "Board of State and Community Corrections"  
            ("BSCC"), with the following mission:  The mission of the BSCC  
            shall include providing statewide leadership, coordination,  
            and technical assistance to promote effective state and local  
            efforts and partnerships in California's adult and juvenile  
            criminal justice system, including addressing gang problems.   
            This mission shall reflect the principle of aligning fiscal  
            policy and correctional practices, including, but not limited  
            to prevention, intervention, suppression, supervision, and  
            incapacitation, to promote a justice investment strategy that  
            fits each county and is consistent with the integrated  
            statewide goal of improved public safety through  
            cost-effective, promising, and evidence-based strategies for  
            managing criminal justice populations.  (Pen. Code § 6024  
            subd. (b).)  


          FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           1)Author's Statement  :  "SB 466 establishes the California  
            Institute for Criminal Justice Policy (CICJP).  CICJP will be  
            an independent institute that carries out nonpartisan  
            practical research to address the continuing issues in the  
            criminal justice system and delineate models for effective  
            public safety and justice systems.  California needs an  
            independent data-driven institution to promulgate best  
            practices in criminal justice and guide the state in a  
            transition from a problem-plagued justice system to  
            evidence-based practices.  CICJP is inspired by the Washington  
            State Institute for Public Policy (WSIPP) which was created in  
            1982."









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           2)Background  :  According to the background provided by the  
            author, "For the past 30 years, California's criminal justice  
            system has faced ongoing problems.  Our prisons have been  
            dangerously overcrowded, hitting a peak of 173,000 inmates in  
            2006.  The implementation of parole reform in 2009 and Public  
            Safety Realignment in 2011 have significantly reduced prison  
            population numbers for the first time in decades.   
            Nonetheless, prisons are still over capacity, jail expansion  
            is increasing across the state, and too few justice system  
            entities have embraced evidenced-based practices to increase  
            safety and reduce costs.

            "California needs an independent data-driven institution to  
            promulgate best practices in criminal justice and guide the  
            state in a transition from a problem-plagued justice system to  
            evidence-based practices.  A dedicated, independent institute  
            can carry out nonpartisan practical research to address the  
            continuing issues in the criminal justice system and delineate  
            models for effective public safety and justice systems."  

           3)Practical Considerations  :  The bill calls for "the  
            promulgation of cost-benefit analyses of criminal justice  
            legislation to promulgate a statewide plan for public safety?"  
             The language is unclear, but the bill appears to call for the  
            institute to create a cost-benefit analysis for each piece of  
            pending criminal justice legislation, with an eye towards an  
            overall public safety plan which is created by the institute.   
            Given the nature of the legislature and the way bills are  
            amended and modified on a frequent basis, it is unclear how  
            the institute could effectively carry out this mandate.   
           
           4)Other Organizations  :  Currently there are other organizations  
            which perform a similar function for the California  
            Legislature.  The California Research Bureau, Legislative  
            Counsel, and Law Revision Commission are several of many  
            organizations that advise the California Legislature on policy  
            issues.  This bill would create a new institute for the  
            purpose of advising solely in the public safety arena.  

           5)Model in Washington State  :  The Washington State Institute for  
            Public Policy (WSIPP) in Washington State suggests a model for  
            the purposes of this bill.  WSIPP, created in a 1982 state  
            House resolution, operates in accordance with the following  
            mission:  The mission of the WSIPP is to assist policymakers,  
            particularly those in the legislature, in making informed  








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            judgments about important, long-term issues facing Washington  
            State.  Through its activities WSIPP will benefit the state's  
            policymakers by making available to them timely, useful, and  
            practical research products of the very highest quality.   
            Toward these ends WSIPP will initiate, sponsor, conduct, and  
            publish research that is directly useful to policymakers; and  
            manage reviews and evaluations of technical and scientific  
            topics as they relate to major long-term issues facing the  
            state.  The legislature directs WSIPP's work through  
            assignments in policy and budget legislation.
             
             The WSIPP website notes that its current "areas of staff  
            expertise include:  education, criminal justice, welfare,  
            children and adult services, health, utilities, and general  
            government.  The WSIPP also collaborates with faculties in  
            public and private universities and contracts with other  
            experts to extend our capacity for studies on diverse topics.   
            For several projects, we have successfully merged  
            administrative data from two or more agencies, significantly  
            reducing the cost of outcome research."  

            The WSIPP research in the area of criminal justice extends  
            over the past 20 years, and includes diverse subject matters  
            that are equally relevant in California.  A sampling of these  
            reports in the area of adult offenders (juvenile and sex  
            offenders also are subtopics covered by the SWIPP) include:

             a)   Standardizing Protocols for Treatment to Restore  
               Competency to Stand Trial: Interventions and Clinically  
               Appropriate Time Periods (2013 January)  

             b)   What Works to Reduce Recidivism by Domestic Violence  
               Offenders?  (2013 January)  

             c)   Chemical Dependency Treatment for Offenders:  A Review  
               of the Evidence and Benefit-Cost Findings (2012 December)

             d)   Confinement for Technical Violations of Community  
               Supervision:  Is There an Effect on Felony Recidivism?  
               (2012 July)

             e)   Return on Investment:  Evidence-Based Options to Improve  
               Statewide Outcomes (April 2012) 

             f)   "What Works" in Community Supervision:  Interim Report  








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               (2011 December)

             g)   Return on Investment:  Evidence-Based Options to Improve  
               Statewide Outcomes - July 2011 Update  (2011 July)

             h)   Washington State Recidivism Trends:  Adult Offenders  
               Released From Prison (1990 - 2006) (2011 January) 

             i)   WSIPP's Benefit-Cost Tool for States:  Examining Policy  
               Options in Sentencing and Corrections (2010 August)

             j)   Impacts of Housing Supports:  Persons with Mental  
               Illness and Ex-Offenders (2009 November)  

             aa)  Evidence-Based Public Policy Options to Reduce Crime and  
               Criminal Justice Costs: Implications in Washington State  
               (2009 April)

             bb)  Increased Earned Release From Prison:  Impacts of a 2003  
               Law on Recidivism and Crime Costs, Revised (2009 April)   

             cc)  The Dangerous Mentally Ill Offender Program:  Four-Year  
               Felony Recidivism and Cost Effectiveness (2009 February)

             dd)  Washington's Offender Accountability Act:  Department of  
               Corrections' Static Risk Instrument (2007 March)   

             ee)  Evidence-Based Public Policy Options to Reduce Future  
               Prison Construction, Criminal Justice Costs, and Crime  
               Rates (2006 October) 

             ff)  Sex Offender Risk Level Classification Tool and  
               Recidivism (2006 January)

             gg)  Predicting Recidivism Based on Demographics and Criminal  
               History (2006 January)  

             hh)  The Criminal Justice System in Washington State:   
               Incarceration Rates, Taxpayer Costs, Crime Rates, and  
               Prison Economics (2003 January)

             ii)  Standards for Improving Research Effectiveness in Adult  
               and Juvenile Justice (1997 December) 

             jj)  Recidivism:  The Effect of Incarceration and Length of  








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               Time Served (1993 September)  

           6)Argument in Support  :  According to  Californians for Safety and  
            Justice  , "A key function of the CICJP will be to create a  
            Master Plan for California Public Safety based on  
            evidence-based practices.  Evidence-based practices in  
            criminal justice focus on using date and science to determine  
            the best strategies to reduce recidivism.  Across the country,  
            evidence-based practices are saving states money and  
            increasing safety by matching risk levels of individuals in  
            the justice system with appropriate sanctions and treatment.   
            CICJP is inspired by examples of independent, data-driven  
            decision-making about criminal justice policy in other states.  
             One model is the WSIPP.  The Washington State Legislature  
            created WSIPP in 1983.  The Institute conducts research in a  
            number of areas, including criminal justice.  WSIPP has  
            produced research that has led to criminal justice reforms  
            that increase safety and reduce costs."  

           7)Argument in Opposition  :  "Although the member is to be  
            complemented on his singular effort effect the representation  
            made to the Federal Court, the legislation's failure to  
            include parameters for the metrics to be ascertained, the  
            manner in which the data is to be obtained to assure that all  
            parties interested in penal reform have an opportunity to  
            participate and the lack of a continuing appropriation fail to  
            conform to California's representation to the court.  It is  
            long past due that the State addresses the establishment of a  
            sentencing commission with authority to act to rectify the  
            haphazard and oft times draconian sentence enhancements of the  
            past several decades to assure that the State's limited  
            resource of prison and jail beds is properly and efficiently  
            utilized as well as establishing alternatives to incarceration  
            rather than mental health treatment."

           
          REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Correctional Peace Officers Association 
          California Public Defenders Association 
          Californians for Safety and Justice 
          Little Hoover Commission 









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           Opposition 
           
          Taxpayers for Improving Public Safety
           

          Analysis Prepared by  :    Gabriel Caswell / PUB. S. / (916)  
          319-3744