BILL ANALYSIS                                                                                                                                                                                                    Ó



          SENATE COMMITTEE ON APPROPRIATIONS
                             Senator Ricardo Lara, Chair
                            2015 - 2016  Regular  Session

          AB 947 (Chávez) - Controlled substances:  firearms
          
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          |Version: February 26, 2015      |Policy Vote: PUB. S. 7 - 0      |
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          |Urgency: No                     |Mandate: Yes                    |
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          |Hearing Date: August 17, 2015   |Consultant: Jolie Onodera       |
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          This bill meets the criteria for referral to the Suspense File.




          Bill  
          Summary:  AB 947 would revise sentencing provisions for the  
          possession of specified controlled substances while armed with a  
          loaded firearm to be punishable pursuant to a jail felony  
          (instead of state prison) unless otherwise disqualified from a  
          jail term. This bill would also provide that a person subject to  
          a sentence enhancement for being personally armed with a firearm  
          in the commission of, or attempted violation of, specified drug  
          commerce offenses to serve the entire sentence in state prison.


          Fiscal  
          Impact:  
            State prison  :  (1) Potentially major future increase in state  
            prison costs in the millions to tens of millions of dollars  
            (General Fund) annually to the extent additional commitments  
            to state prison for drug commerce offenses with lengthier  
            terms result, as the base sentence that otherwise would have  







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            been served in county jail, plus the enhancement term, would  
            be served in state prison. While the number of cases  
            potentially subject to the sentence enhancement is unknown,  
            annual convictions for the specified drug commerce offenses  
            are in excess of 12,000 annually, and the differential between  
            prison commitments pre- and post-Realignment are in the  
            thousands; (2) Significant decrease in state prison costs,  
            potentially in the low millions of dollars (General Fund)  
            annually to the extent some portion of the more than 300  
            annual commitments to state prison for drug possession while  
            armed are instead sentenced to a jail term (for persons  
            without a disqualifying current or prior conviction). 

            County jails  :  (1) Potentially major future decreases in local  
            jail costs to the extent fewer persons are sentenced to county  
            jail for drug commerce offenses with an enhancement, and  
            instead serve their sentences in state prison, as the base  
            sentence that otherwise would have been served in county jail,  
            plus the enhancement term, would be served in state prison;  
            (2) Potentially significant increase in local jail costs to  
            the extent the potential charge for a prison enhancement  
            results in plea bargaining down for extended jail sentences;   
            (3) Potentially significant increase in local costs (Local  
            Funds) to the extent some portion of the more than 300 annual  
            commitments to state prison for drug possession while armed   
            are instead sentenced to a jail term. 


          Background:  Existing law makes it a felony punishable by imprisonment in  
          state prison for two, three or four years to unlawfully possess  
          any amount of a substance containing cocaine, cocaine base,  
          heroin, methamphetamine, or phencyclidine while armed with a  
          loaded, operable firearm. (Health and Safety Code § 11370.1(a).)
          Under existing law, a person who is personally armed with a  
          firearm in the commission of a violation or attempted violation  
          of specified controlled substance commerce or manufacturing  
          offenses, is subject to an additional and consecutive term of  
          imprisonment in county jail (unless a current or prior serious  
          or violent felony conviction or conviction requiring  
          registration as a sex offender occurred) for three, four or five  
          years. However, prior to the enactment of 2011 Public Safety  
          Realignment pursuant to AB 109 and AB 117, a person who was  
          personally armed with a firearm in the commission of specified  
          drug trafficking offenses was required to serve the enhancement  








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          in state prison. (Penal Code § 12022(c).)


          As noted above, current law provides that the sentence for the  
          more serious offense of drug commerce while armed is to be  
          served in county jail, while the sentence for the less serious  
          offense of drug possession while armed is to be served in state  
          prison. This bill seeks to reverse the location in which the  
          sentence is to be served for these offenses, thereby providing  
          that the sentence for the offense of drug possession while armed  
          is to be served in county jail, and the sentence for drug  
          commerce while armed is to be served in state prison. 




          Proposed Law:  
           This bill would revise the sentencing provisions for specified  
          drug felonies, as follows:
                 Specifies that any person who commits a felony offense  
               of unlawfully possessing any amount of a substance  
               containing cocaine or another specified drug, a crystalline  
               or liquid substance containing PCP, plant material  
               containing PCP, or a hand-rolled cigarette treated with  
               PCP, while armed with a loaded, operable firearm, is  
               subject to imprisonment in county jail (or state prison if  
               ineligible for a jail term due to a current or prior  
               serious, violent, or sex registerable felony conviction)  
               for two, three, or four years. 
                 Specifies that any person who is personally armed with a  
               firearm in the commission of, or attempted violation of,  
               numerous specified controlled substance commerce or  
               manufacturing offenses, pursuant to HSC §§ 11351, 11351.5,  
               11352, 11366.5, 11366.6, 11378, 11378.5, 11379, 11379.5, or  
               11379.6 is subject to an additional and consecutive term of  
               imprisonment in the state prison for three, four, or five  
               years.


          Related  
          Legislation:  AB 109 (Committee on Budget) Chapter 15/2011  
          enacted Public Safety Realignment of 2011, which, among its  
          numerous provisions, requires newly-convicted low-level  
          offenders without current or prior serious or violent offenses  








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          to serve their sentences in county jail instead of state prison.


          Staff  
          Comments:  The provisions of this bill could result in both  
          potentially significant increases and decreases to state prison  
          and county jail costs under the two separate provisions of the  
          bill as described below:
           Drug possession while armed with a loaded firearm - HSC §  
          11370.1(a)


           This bill provides that a conviction for specified drug  
          possession while armed with a loaded firearm is punishable by a  
          term of two, three, or four years in county jail instead of  
          state prison, unless a person has a current or prior  
          disqualifying conviction (serious or violent felony or  
          conviction for an offense requiring sex offender registration),  
          in which case, the term would continue to be served in state  
          prison.


          According to data from the CDCR, annual commitments to state  
          prison under HSC § 11370.1(a) since 2012 (post-Realignment) have  
          averaged slightly over 300 per year. It is unknown how many  
          persons would continue to serve their sentences in state prison  
          due to a conviction for an offense disqualifying them from a  
          jail term, but for every 50 to 100 inmates that would  
          potentially serve their sentences in jail instead of state  
          prison, annual cost savings of $1.3 million to $2.7 million  
          could result, based on a contract bed cost of $27,000 per year. 


           Drug commerce while armed with a firearm - PC § 12022(c)


           This bill does not change where the sentence for a drug commerce  
          offense would be served unless a firearm enhancement is  
          established. Drug commerce crimes are generally subject to  
          felony jail terms, unless the person has a disqualifying  
          conviction as described above. The defendant would thus be  
          convicted of a jail felony offense for which the enhancement is  
          to be served in prison. In such cases, the enhancement provision  
          requiring a prison term controls and the defendant would serve  








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          the entire sentence in prison, regardless of whether the  
          underlying offense would otherwise be punishable by a felony  
          jail sentence. (People v. Vega (2014) 222 Cal. App. 4th 1374,  
          1387.) 


          According to CDCR data, approximately 1,700 persons are  
          currently serving a prison sentence for the specified drug  
          commerce offenses (potentially due to a current or prior serious  
          or violent felony conviction or a conviction for an offense  
          requiring sex offender registration), and the provisions of this  
          measure would not impact this population. Staff notes that the  
          number of commitments to state prison prior to the enactment of  
          2011 Realignment for the specified drug commerce offenses was  
          nearly 8,000 persons in 2010, however, it is unknown how many of  
          these commitments included a firearm enhancement that could  
          potentially inform the potential fiscal impact of this bill. 


          Data from the DOJ indicates over 12,000 convictions in 2014 for  
          the specified drug commerce offenses in this measure. While it  
          is unknown what percentage of these cases would be subject to  
          the firearm enhancement, for every one percent or 120 persons  
          per year who would have otherwise been subject to a felony jail  
          term and the firearm enhancement, without a disqualifying  
          conviction barring a jail term, the potential increase to state  
          prison costs assuming a middle base term of three years plus the  
          middle term of four years for the enhancement, would result in  
          first-year costs of $3.2 million, increasing cumulatively to  
          over $16 million annually after five years. To the extent the  
          number of individuals convicted of the specified offenses with  
          the firearm enhancement is greater or less, would impact costs  
          accordingly.




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