BILL ANALYSIS                                                                                                                                                                                                    Ó






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          |SENATE RULES COMMITTEE            |                        AB 267|
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                                   THIRD READING 


          Bill No:  AB 267
          Author:   Jones-Sawyer (D)
          Amended:  8/26/15 in Senate
          Vote:     21  

           SENATE PUBLIC SAFETY COMMITTEE:  5-1, 6/16/15
           AYES:  Hancock, Anderson, Leno, Liu, Monning
           NOES:  Stone
           NO VOTE RECORDED:  Glazer

           ASSEMBLY FLOOR:  57-21, 4/27/15 - See last page for vote

           SUBJECT:   Criminal procedure: disclosure: felony conviction  
                     consequences 


          SOURCE:    California Attorneys for Criminal Justice


          DIGEST:  This bill requires the court to inform a defendant of  
          the various consequences that may result from a felony  
          conviction prior to a defendant's acceptance of a guilty plea to  
          a felony offense.




          Senate Floor Amendments of 8/26/15 narrow the scope of this  
          bill.


          ANALYSIS:   









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          Existing law:


           1) Requires, prior to acceptance of a plea of guilty or nolo  
            contendere to any offense punishable as a crime under state  
            law, the court to administer the following advisement on the  
            record to the defendant: "[i]f you are not a citizen, you are  
            hereby advised that the conviction of the offense for which  
            you have been charged may have the consequences of  
            deportation, exclusion from admission to the United States, or  
            denial of naturalization pursuant to the laws of the United  
            States.  (Penal Code § 1016.5 (a).)





           2) States that upon request, the court shall allow the  
            defendant additional time to consider the appropriateness of  
            the plea in light of the advisement as described in this  
            section.  (Penal Code § 1016.5 (b).)


           3) Provides that if the court fails to advise the defendant as  
            required by this section and the defendant shows that  
            conviction of the offense to which defendant pleaded guilty or  
            nolo contendere may have the consequences for the defendant of  
            deportation, exclusion from admission to the United States or  
            denial of naturalization pursuant to the laws of the United  
            States, the court, on defendant's motion, shall vacate the  
            judgment and permit the defendant to withdraw the plea of  
            guilty or nolo contendere, and enter a plea of not guilty.   
            (Penal Code § 1016.5 (b).)


           4) States that absent a record that the court provided the  
            advisement required by this section, the defendant shall be  
            presumed not to have received the required advisement. (Penal  
            Code § 1016.5 (b).)


           5) Provides that with respect to pleas entered prior to January  
            1, 1978, it is not the intent of the Legislature that a  







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            court's failure to provide the required advisement should  
            require the vacation of judgment and withdrawal of the plea or  
            constitute grounds for finding a prior conviction invalid.  
            (Penal Code § 1016.5 (c).)


           6) Finds and declares that in many instances involving an  
            individual who is not a citizen of the United States charged  
            with an offense punishable as a crime under state law, a plea  
            of guilty or nolo contendere is entered without the defendant  
            knowing that a conviction of such offense is grounds for  
            deportation, exclusion from admission to the United States, or  
            denial of naturalization pursuant to the laws of the United  
            States. Therefore, it is the intent of the Legislature in  
            enacting this section to promote fairness to such accused  
            individuals by requiring in such cases that acceptance of a  
            guilty plea or plea of nolo contendere be preceded by an  
            appropriate warning of the special consequences for such a  
            defendant which may result from a plea. It is also the intent  
            of the Legislature that the court in such cases shall grant  
            the defendant a reasonable amount of time to negotiate with  
            the prosecuting agency in the event the defendant or the  
            defendant's counsel was unaware of the possibility of  
            deportation, exclusion from admission to the United States or  
            denial of naturalization as a result of conviction. It is  
            further the intent of the Legislature that at the time of the  
            plea no defendant shall be required to disclose his or her  
            legal status to the court. (Penal Code § 1016.5 (d).)


          This bill:


          1)Requires the court to "inform the defendant that a conviction  
            for a felony offense may result in various consequences to the  
            defendant. The court shall inform the defendant that the plea  
            of guilty or nolo contendere may impact the following:


             a)   Ability to obtain employment generally, and may prohibit  
               from employment in certain jobs;


             b)   The loss of voting rights while incarcerated and during  







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               parole; 


             c)   Eligibility to enlist in the military;


             d)   The ability to obtain or maintain certain state  
               professional licenses;


             e)   Eligibility to serve on a jury;


             f)   Eligibility to own or possess a firearm;


             g)   Eligibility for federal health care programs if the  
               felony is related to fraud involving a federal program,  
               patient abuse, or drugs;


             h)   Eligibility for federal financial aid if the felony was  
               committed while the defendant was receiving financial aid;


             i)   Eligibility for federal cash assistance if the felony is  
               drug-related;


             j)   Receipt of Supplemental Security Income; and,


             aa)  Legal parental and child custody rights."


          2)Authorizes the court "to provide the information through a  
            form notice presented to the defendant of these adverse  
            consequences." 


          3)Authorizes the court "to orally inform the defendant that the  
            actual impacts may be unknown and that the defendant may  
            consult with his or her attorney or other qualified expert." 








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          4)States that this bill's provisions will not be retroactive, or  
            constitute grounds for finding a prior conviction invalid or  
            provide a ground for appeal from the judgment or appealable  
            order prior to January 1, 2016. 


          FISCAL EFFECT:   Appropriation:    No          Fiscal  
          Com.:NoLocal:    No


          SUPPORT:   (Verified8/27/15)


          California Attorneys for Criminal Justice (source)
          American Civil Liberties Union
          California Immigrant Policy Center
          California Rifle and Pistol Association
          Center on Juvenile and Criminal Justice
          Legal Services for Prisoners with Children
          Law Center to Prevent Gun Violence


          OPPOSITION:   (Verified8/27/15)


          California Judges Association
          Judicial Council of California

          ARGUMENTS IN SUPPORT:  According to the Center on Juvenile and  
          Criminal Justice (CJCJ):

               Many CJCJ clients have accepted plea deals without  
               being informed of the serious consequences of felony  
               convictions-consequences they will live with for the  
               rest of their lives. These records make it difficult  
               for our clients and other justice-involved to  
               integrate successfully into the community; they  
               struggle to find jobs and housing simply due to their  
               felony convictions, regardless of their efforts and  
               motivation to lead productive and law-abiding lives.  
               Moreover, these convictions make people ineligible for  
               many professional licenses, for citizenship, or for  
               serving in the military or on a jury.







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               California has one of the highest recidivism rates in  
               the nation. Removing or limiting the barriers to  
               successful reentry is the key to both lowering  
               recidivism rates and helping formerly incarcerated  
               people like our clients reintegrate into society. By  
               informing defendants of the consequences of accepting  
               a plea and a felony conviction, defendants will make  
               more informed decisions about their future.



          ARGUMENTS IN OPPOSITION:  The California Judges Association  
          states in part:


              AB 267 requires the court to advise the defendant when he or  
              she first appears for felony arraignment that accepting a  
              plea or suffering a conviction for a felony may result in  
              specified consequences. Before a court may accept a plea of  
              guilty or no contest, the defendant must be advised of the  
              direct consequences of such a plea.


              The court need not advise the defendant of the collateral  
              consequences, defined as those that do not inexorably flow  
              from a conviction. For example, it is unnecessary to state  
              that a guilty plea may be used in a future federal  
              prosecution or as the basis for confinement under the  
              sexually violent predator act?Further, even moving the  
              proposed advisements to the time of plea rather than  
              arraignment if that were contemplated, would result in  
              additional court time and delays.
                

          ASSEMBLY FLOOR:  57-21, 4/27/15
          AYES:  Alejo, Bloom, Bonilla, Bonta, Brown, Burke, Calderon,  
            Chau, Chiu, Chu, Cooley, Cooper, Dababneh, Daly, Dodd, Eggman,  
            Frazier, Gallagher, Cristina Garcia, Eduardo Garcia, Gatto,  
            Gipson, Gomez, Gonzalez, Gordon, Gray, Roger Hernández,  
            Holden, Irwin, Jones-Sawyer, Lackey, Levine, Linder, Lopez,  
            Low, Maienschein, Mathis, McCarty, Medina, Mullin, Nazarian,  
            O'Donnell, Perea, Quirk, Rendon, Ridley-Thomas, Rodriguez,  
            Salas, Santiago, Mark Stone, Thurmond, Ting, Weber, Wilk,  







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            Williams, Wood, Atkins
          NOES:  Achadjian, Travis Allen, Baker, Bigelow, Brough, Chang,  
            Chávez, Dahle, Beth Gaines, Grove, Hadley, Harper, Jones, Kim,  
            Melendez, Obernolte, Olsen, Patterson, Steinorth, Wagner,  
            Waldron
          NO VOTE RECORDED:  Campos, Mayes

          Prepared by:Linda Tenerowicz / PUB. S. / 
          8/28/15 8:51:43


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