AB 1615, as amended, Committee on Budget. Public safety.
(1) Existing law, the Trial Jury Selection and Management Act, generally governs the selection of juries in criminal and civil cases. Under existing law, a criminal defendant is generally entitled to exercise 10 peremptory challenges during the jury selection process. When 2 or more defendants are jointly tried, existing law requires these challenges to be exercised jointly, but grants each defendant an additional 5 challenges to be exercised separately. If the offense for which a defendant is being tried is punishable by a maximum term of imprisonment of 90 days or less, existing law entitles the defendant to 6 peremptory challenges and grants each jointly tried defendant 4 additional challenges to be exercised separately.
This bill would instead,begin insert commencing January 1, 2017, andend insert until January 1, 2021, grant a defendant 6 peremptory challenges in a criminal case if the offense charged is punishable with a maximum term of imprisonment of one year or less, and would reduce the number of peremptory challenges that may be exercised separately by a defendant who is jointly tried from 4 to 2 in cases in which the maximum term of imprisonment is one year or less. The bill would require the Judicial Council to conduct a study and, on or before January 1, 2020, submit a report to the Legislature on that reduction in the number of peremptory challenges, as specified.
(2) Existing law establishes the Department of Corrections and Rehabilitation, which consists of, among other divisions, the Board of Parole Hearings. The Board of Parole Hearings is comprised of 17 commissioners, appointed by the Governor, subject to confirmation by the Senate, for 3-year terms. Of those 17 commissioners, existing law requires 5 to be appointed and trained to hear only juvenile matters. Within 60 days of appointment and annually thereafter, existing law requires the commissioners and deputy commissioners to undergo a minimum of 40 hours of training in specified areas, including treatment and training programs provided to wards. Existing law requires the board to, among other things, conduct parole consideration hearings, parole rescission hearings, and parole progress hearings for adults and juveniles under the jurisdiction of the department and discharges of commitment, orders for discharge from the jurisdiction of the Division of Juvenile Facilities to the jurisdiction of the committing court, and disciplinary appeals with respect to wards in the custody of the Division of Juvenile Facilities in the Department of Corrections and Rehabilitation.
This bill would establish the Board of Juvenile Hearings to assume the powers, duties, and responsibilities of the Board of Parole Hearings as it relates to hearings by the Board of Parole Hearings on juvenile matters and would also require the Board of Juvenile Hearings to conduct initial case reviews and annual reviews. The Board of Juvenile Hearings would be comprised of 3 commissioners, appointed by the Governor, subject to Senate confirmation, for 5-year terms. The bill would require the Governor to periodically designate the chair of the Board of Juvenile Hearings. The bill would authorize the Governor to appoint an executive officer of the board, subject to Senate confirmation, who would hold office at the pleasure of the Governor and would require the executive officer to exercise all duties and functions necessary to ensure that the responsibilities of the Board of Juvenile Hearings are successfully discharged. The bill would authorize the Governor to remove any member of the Board of Juvenile Hearings for misconduct, incompetency, or neglect of duty after a full hearing by the Board of State and Community Corrections.
The bill would authorize the Board of Juvenile Hearings to utilize board representatives to whom it may assign appropriate duties, including hearing cases and making decisions, as specified. The bill would require commissioners and board representatives to undergo, within 60 days of appointment and annually thereafter, a minimum of 40 hours of training, as described above, and would also require training in the areas of adolescent brain development, the principles of cognitive behavioral therapy, and evidence-based treatment and recidivism-reduction models.
The bill would delete references to the Juvenile Parole Board and would refer instead to the Board of Juvenile Hearings. The bill would delete other obsolete provisions and make other conforming changes to implement the creation of the Board of Juvenile Hearings.
(3) Existing law requires the Judicial Council to adopt a budget and allocate funding for the trial courts. Existing law requires the Judicial Council to set aside 2% of specified funds appropriated in the annual Budget Act and requires the funds to remain in the Trial Court Trust Fund to be allocated by the Judicial Council to trial courts for unforeseen emergencies, unanticipated expenses, or unavoidable funding shortfalls.
This bill would instead require the Judicial Council to hold a reserve of $10,000,000 in the Trial Court Trust Fund to be available to trial courts for emergencies. The bill would require any funding allocated to be replenished on an annual basis from the trial court base allocations. The bill would require the Judicial Council to establish a process for trial courts to apply for emergency funding.
(4) Existing law, the Sargent Shriver Civil Counsel Act, requires legal counsel to be appointed to represent low-income parties in civil matters involving critical issues affecting basic human needs in those courts selected by the Judicial Council, as specified. Existing law, subject to funding specifically provided for this purpose, requires the Judicial Council to develop one or more model pilot projects in selected courts to provide that representation of counsel in civil matters, as specified.
Existing law provides for the assessment of various fees and fines, including, among others, sanctions for violation of a court order. Existing law requires the superior court to deposit the fees and fines in a bank account with the Administrative Office of the Courts and specifies how those moneys are to be distributed, including, until January 1, 2017, to the Trial Court Trust Fund to be used by the Judicial Council to implement and administer the civil representation pilot program described above.
This bill would repeal the date restriction on this distribution, thereby extending that provision indefinitely.
(5) Existing law, until July 1, 2017, sets the fees at $25 or $30 for various court services, including, but not limited to, issuing a writ for the enforcement of an order or judgment and filing an application for renewal of judgment, respectively. Existing law requires, only through June 30, 2017, the Judicial Council to use $10 of each fee collected for those services for the expenses of the Judicial Council in implementing and administering the civil representation pilot program described above. Existing law, commencing July 1, 2017, reduces each of the above fees by $10.
This bill would require that the above fees remain set at $25 and $30, respectively. The bill would instead require the Judicial Council to use an amount equivalent to $10 of each fee for expenses in administering the civil representation pilot program. The bill would make related findings and declarations.
This bill would also make technical, nonsubstantive changes.
(6) Existing law requires specified sports organizations, among other entities, to register with the Department of Justice prior to conducting a raffle. Existing law authorizes the department to require an annual registration fee to cover the reasonable costs of this registration, which is deposited by the department into the General Fund.
This bill would create the Major League Sporting Event Raffle Fund, and deposit the registration fees into that fund instead of the General Fund. The bill would, under specified conditions, authorize a loan of $1,005,000 from the General Fund to the Major League Sporting Event Raffle Fund for use by the department for specified enforcement activities.
(7) Existing law authorizes a county to establish a pretrial diversion program for defendants who have been charged with a misdemeanor offense and authorizes other diversion programs, including for defendants with cognitive developmental disabilities, defendants in nonviolent drug cases, and traffic violations.
This bill would establish the Law Enforcement Assisted Diversion (LEAD) pilot program, to be administered by the Board of State and Community Corrections, to improve public safety and reduce recidivism by increasing the availability and use of social service resources while reducing costs to law enforcement agencies and courts stemming from repeated incarceration. The bill would require the board to award grants, on a competitive basis, to up to 3 jurisdictions to establish LEAD programs and would require the board to establish minimum standards, funding schedules, and procedures for awarding grants. The bill would establish requirements for referral of people who may be arrested for, or who have a history of, low-level drug offenses or prostitution, as defined, to social services in lieu of prosecution. The bill would require the board to contract with a non-profit research entity, university, or college to evaluate the effectiveness of the LEAD program and submit a report of the findings to the Governor and the Legislature by January 1, 2020. The bill would appropriate $15,000,000 from the General Fund for the LEAD pilot program and would authorize the board to spend up to $550,000 of that amount for the contracts to evaluate the effectiveness of the LEAD program and to contract with experts in the implementation of LEAD in other jurisdictions, as specified.
(8) Existing law establishes the Division of Health Care Operations and the Division of Health Care Policy and Administration within the Department of Corrections and Rehabilitation under the Undersecretary of Health Care Services. Existing law requires these divisions to be headed by a director, who shall be appointed by the Governor. Existing law requires the department to expand substance abuse treatment services in prisons to accommodate at least 4,000 additional inmates who have histories of substance abuse.
This bill would require the department to establish a 3-year pilot program to provide a medically assisted substance use disorder treatment model for the treatment of inmates, as specified. The bill would require the department to submit reports to the fiscal and appropriate policy committees of the Legislature, including specified information regarding the pilot program.
(9) Existing law allows the Secretary of the Department of Corrections and Rehabilitation to enter into an agreement with a city, county, or city and county, to permit transfer of prisoners in the custody of the secretary to a jail or other adult correctional facility. Under existing law, prisoners transferred to a local facility remain under the legal custody of the department. Existing law, until January 1, 2017, allows a transfer of prisoners to include inmates who have been sentenced to the department but remain housed in a county jail, and specifies that these prisoners shall be under the sole legal custody and jurisdiction of the sheriff or other official having jurisdiction over the facility and not under the legal custody and jurisdiction of the department. Existing law, until January 1, 2017, for purposes of entering into agreements pursuant to the above provisions, waives any process, regulation, or requirement relating to entering into those agreements.
This bill would extend those provisions until January 1, 2020.
(10) Existing law, until January 1, 2017, allows the secretary to enter into one or more agreements in the form of a lease or operating agreement with private entities to obtain secure housing capacity in the state or in another state, upon terms and conditions deemed necessary and appropriate to the secretary. Existing law, until January 1, 2017, waives any process, regulation, or requirement that relates to the procurement or implementation of those agreements, except as specified. Existing law, until January 1, 2017, makes the provisions of the California Environmental Quality Act inapplicable to these provisions.
This bill would extend those provisions until January 1, 2020.
(11) Existing law establishes the Board of State and Community Corrections to, among other things, administer the Second Chance Program to invest in community-based programs, services, and initiatives for formerly incarcerated individuals in need of mental health and substance use treatment services. Existing law prohibits specified officials from being financially interested in any contract made by them in their official capacity. Existing law states that members of a committee created by the Board of State and Community Corrections have no financial interest in any contract made by the board, as specified, based upon the receipt of compensation for holding public office or public employment. Existing federal law, the Edward Byrne Memorial Justice Assistance Grant Program, provides federal criminal justice funding to state and local entities.
This bill would instead provide that, for the purpose of the prohibition on officials being financially interested in any contract made by them in their official capacity, members of a committee created by the board pursuant to the Second Chance Program or the federal Edward Byrne Memorial Justice Assistance Grant Program have no financial interest in any contract made by the board, as specified, based upon the receipt of compensation for holding public office or public employment.
(12) Existing law establishes the Department of Corrections and Rehabilitation to oversee the state prison system.
This bill would, upon appropriation by the Legislature, require the department to award funding for a grant program to not-for-profit organizations to replicate their programs at institutions that are underserved by volunteer and not-for-profit organizations, as specified. The bill would require grant funding be provided to programs that have demonstrated success and focus on offender responsibility and restorative justice principles. The bill would require these programs to demonstrate that they will become self-sufficient or will be funded in the long term by donations or another source of ongoing funding.
(13) Existing law, until January 1, 2017, allows the secretary to enter into agreements for the transfer of prisoners to, or placement of prisoners in, community correctional centers and to enter into contracts to provide housing, sustenance, and supervision for inmates placed in community correctional centers. Existing law, until January 1, 2017, waives any process, regulation, or requirement that relates to entering into those agreements.
This bill would extend those provisions until January 1, 2020.
(14) Existing law allows any court or other agency or officer of this state having power to commit or transfer an inmate to any institution for confinement to commit or transfer that inmate to any institution outside this state if this state has entered into a contract or contracts for the confinement of inmates in that institution and the inmate, if he or she was sentenced under California law and has executed written consent to the transfer, except that existing law, until January 1, 2017, allows the secretary to transfer the inmate to a facility in another state without the consent of the inmate.
This bill would extend the authority of the secretary to transfer an inmate to a facility in another state without the consent of the inmate until January 1, 2020.
(15) Existing law prohibits the transfer of an inmate to a community correctional reentry facility unless certain conditions have been met, including that the inmate has less than 120 days left to serve in a correctional facility.
This bill would instead condition the transfer of an inmate to a community correction reentry facility on the inmate having less than one year left to serve in a correctional facility.
(16) Existing law requires the department to work with the appropriate budget and policy committees of the Legislature and the Legislative Analyst’s Office to establish appropriate oversight, evaluation, and accountability measures to be adopted as part of its “future of corrections plan.” Existing law requires the plan to include periodic review by the Department of Finance’s Office of State Audits and Evaluations.
This bill would repeal those provisions.
(17) Existing law requires the Department of Corrections and Rehabilitation to develop policies, as specified, related to the department’s contraband interdiction efforts for individuals entering the department’s detention facilities. Existing law requires the department to conduct an evaluation of the policy within 2 years of its implementation. Existing law requires this evaluation to include, among other information, the amount of contraband found in the prisons and the number of staff assaults that occurred in the prisons where the policy was implemented.
This bill would require that the evaluation additionally include the rates of drug use by inmates in the prisons where the policy was implemented. The bill would also require the department to provide an interim report detailing its evaluation of the policy to the Legislature by June 30, 2016, and a final report to the Legislature on April 30, 2017, as specified.
(18) Existing law requires the Department of Corrections and Rehabilitation, when amending regulations impacting visitation of inmates, to recognize and consider, among other things, the value of visiting as a means to improve the safety of prisons for both staff and inmates.
This bill would provide that inmates are not prohibited from family visits based solely on the fact that the inmate was sentenced to life without the possibility of parole or was sentenced to life and is without a parole date established by the Board of Parole Hearings.
(19) Existing law establishes the Commission on Correctional Peace Officer Standards and Training within the Department of Corrections and Rehabilitation and requires the commission to develop standards for the selection and training of state correctional peace officer apprentices.
This bill would require the commission, when developing, approving, and monitoring the standards for the training of state correctional peace officer apprentices, to consider including additional training in the areas of mental health and rehabilitation, as well as coursework on the theory and history of corrections.
(20) Existing law establishes the Commission on Peace Officer Standards and Training within the Department of Justice, and requires the commission to adopt rules regarding the minimum occupational standards governing peace officers. Existing law requires the commission to select a chairperson and vice chairperson from among its members.
This bill would require the Governor to designate the chair of the commission from among the members of the commission. The bill would provide that the chair would serve at the pleasure of the Governor. The bill would require the commission to annually select a vice chair from among its members.
(21) Existing law authorizes the Department of Justice to require each dealer to charge each firearm purchaser or transferee a fee not to exceed $1 for each firearm transaction for the purpose of supporting department program costs related to the Deadly Weapons Recodification Act of 2010.
This bill would authorize the Department of Justice to increase that fee at a rate not to exceed any increase in the California Consumer Price Index and not to exceed the reasonable cost of regulation to the department.
(22) Existing law establishes the Firearms Safety and Enforcement Special Fund and continuously appropriates the moneys in the fund to the Department of Justice for purposes relating to the regulation of firearms. Existing law also authorizes the department to require firearms dealers to charge each person who obtains a firearm a fee not to exceed $5 for each transaction. Revenues from this fee are deposited into the fund.
This bill would make the revenue deposited into that fund available for expenditure by the department upon appropriation by the Legislature. The bill would also authorize the department to increase the $5 fee at a rate not to exceed any increase in the California Consumer Price Index as compiled and reported by the Department of Industrial Relations, and not to exceed the reasonable cost of regulation to the department.
(23) The California Health Facilities Financing Authority Act authorizes the California Health Facilities Financing Authority (authority) to make loans from the continuously appropriated California Health Facilities Financing Authority Fund to participating health institutions for financing or refinancing the acquisition, construction, or remodeling of health facilities.
This bill would provide that funds appropriated by the Legislature to the authority for the purposes of the provisions of the bill be made available to selected counties, city and county, or counties acting jointly and used to establish a competitive grant program designed to promote diversion programs and services by increasing and expanding mental health treatment facilities, substance use disorder treatment facilities, and trauma-centered service facilities, including facilities providing services for sex trafficking victims, domestic violence victims, and victims of other violent crimes, in local communities, through the provision of infrastructure grants. The bill would require the authority to develop and to consider specified selection criteria for awarding grants, as prescribed. The bill would require the authority to provide prescribed reports to the fiscal and policy committees of the Legislature on April 1, 2018, and annually until April 1, 2020. The bill would authorize the authority to adopt emergency regulations to implement the grant program, as prescribed. The bill would prohibit funds awarded by the authority from being used to supplant existing financial and resource commitments of the grantee.
(24) Existing law establishes state hospitals for the care, treatment, and education of mentally disordered persons. These hospitals are under the jurisdiction of the State Department of State Hospitals, which is authorized by existing law to adopt regulations regarding the conduct and management of these facilities. Existing law requires that at least 20% of the 1,362 licensed beds at Napa State Hospital be available in any given fiscal year for use by counties for contracted services. Existing law also restricts the placement of patients in the remaining beds, as specified.
This bill would delete these provisions pertaining to the placement of patients in beds at Napa State Hospital.
(25) This bill would declare that it is to take effect immediately as a bill providing for appropriations related to the Budget Bill.
Vote: majority. Appropriation: yes. Fiscal committee: yes. State-mandated local program: no.
The people of the State of California do enact as follows:
Section 231 of the Code of Civil Procedure is
2amended to read:
(a) In criminal cases, if the offense charged is punishable
4with death, or with imprisonment in the state prison for life, the
5defendant is entitled to 20 and the people to 20 peremptory
6challenges. Except as provided in subdivision (b), in a trial for any
7other offense, the defendant is entitled to 10 and the state to 10
8peremptory challenges. When two or more defendants are jointly
9tried, their challenges shall be exercised jointly, but each defendant
10shall also be entitled to five additional challenges which may be
11exercised separately, and the people shall also be entitled to
12additional challenges equal to the number of all the additional
13separate challenges allowed the defendants.
14(b) If the offense charged is punishable
with a maximum term
15of imprisonment ofbegin delete one yearend deletebegin insert 90 daysend insert or less, the defendant is
16entitled to six and the state to six peremptory challenges. When
17two or more defendants are jointly tried, their challenges shall be
18exercised jointly, but each defendant shall also be entitled tobegin delete twoend delete
19begin insert fourend insert additional challenges which may be exercised separately, and
20the state shall also be entitled to additional challenges equal to the
21number of all the additional separate challenges allowed the
22defendants.
23(c) In civil cases, each party shall be entitled to six peremptory
24challenges. If
there are more than two parties, the court shall, for
25the purpose of allotting peremptory challenges, divide the parties
26into two or more sides according to their respective interests in
27the issues. Each side shall be entitled to eight peremptory
28challenges. If there are several parties on a side, the court shall
29divide the challenges among them as nearly equally as possible.
P12 1If there are more than two sides, the court shall grant such
2additional peremptory challenges to a side as the interests of justice
3may require, provided that the peremptory challenges of one side
4shall not exceed the aggregate number of peremptory challenges
5of all other sides. If any party on a side does not use his or her full
6share of peremptory challenges, the unused challenges may be
7used by the other party or parties on the same side.
8(d) Peremptory challenges shall be taken or passed by the sides
9alternately, commencing with the plaintiff or people, and each
10party
shall be entitled to have the panel full before exercising any
11peremptory challenge. When each side passes consecutively, the
12jury shall then be sworn, unless the court, for good cause, shall
13otherwise order. The number of peremptory challenges remaining
14with a side shall not be diminished by any passing of a peremptory
15challenge.
16(e) If all the parties on both sides pass consecutively, the jury
17shall then be sworn, unless the court, for good cause, shall
18otherwise order. The number of peremptory challenges remaining
19with a side shall not be diminished by any passing of a peremptory
20challenge.
21(f) The Judicial Council shall conduct a
study, and on or before
22January 1, 2020, shall submit a report to the public safety
23committees of both houses of the Legislature on the reductions in
24peremptory challenges resulting from the enactment of the act that
25added this subdivision. The study shall include, but not be limited
26to, an examination of the number of peremptory challenges used
27by the defendant and the state in misdemeanor jury trials, a
28representative sample of the types of cases that go to jury trial,
29and the resulting cost savings to the courts. The report submitted
30pursuant to this subdivision shall be submitted in compliance with
31Section 9795 of the Government Code.
36 32(g)
end delete
33begin insert(f)end insert This section shall remain in effect only until January 1,
34begin delete 2021,end deletebegin insert2017,end insert and as of that date is repealed, unless a later enacted
35statute, that is enacted before January 1,begin delete 2021,end deletebegin insert 2017,end insert deletes or
36extends that date.
begin insertSection 231 is added to the end insertbegin insertCode of Civil Procedureend insertbegin insert,
38to read:end insert
(a) In criminal cases, if the offense charged is punishable
40with death, or with imprisonment in the state prison for life, the
P13 1defendant is entitled to 20 and the people to 20 peremptory
2challenges. Except as provided in subdivision (b), in a trial for
3any other offense, the defendant is entitled to 10 and the state to
410 peremptory challenges. When two or more defendants are jointly
5tried, their challenges shall be exercised jointly, but each defendant
6shall also be entitled to five additional challenges which may be
7exercised separately, and the people shall also be entitled to
8additional challenges equal to the number of all the additional
9separate challenges allowed the defendants.
10
(b) If the offense charged is
punishable with a maximum term
11of imprisonment of one year or less, the defendant is entitled to
12six and the state to six peremptory challenges. When two or more
13defendants are jointly tried, their challenges shall be exercised
14jointly, but each defendant shall also be entitled to two additional
15challenges which may be exercised separately, and the state shall
16also be entitled to additional challenges equal to the number of
17all the additional separate challenges allowed the defendants.
18
(c) In civil cases, each party shall be entitled to six peremptory
19challenges. If there are more than two parties, the court shall, for
20the purpose of allotting peremptory challenges, divide the parties
21into two or more sides according to their respective interests in
22the issues. Each side shall be entitled to eight peremptory
23challenges. If there are several parties on a side, the court shall
24divide the challenges among them as
nearly equally as possible.
25If there are more than two sides, the court shall grant such
26additional peremptory challenges to a side as the interests of justice
27may require, provided that the peremptory challenges of one side
28shall not exceed the aggregate number of peremptory challenges
29of all other sides. If any party on a side does not use his or her full
30share of peremptory challenges, the unused challenges may be
31used by the other party or parties on the same side.
32
(d) Peremptory challenges shall be taken or passed by the sides
33alternately, commencing with the plaintiff or people, and each
34party shall be entitled to have the panel full before exercising any
35peremptory challenge. When each side passes consecutively, the
36jury shall then be sworn, unless the court, for good cause, shall
37otherwise order. The number of peremptory challenges remaining
38with a side shall not be diminished by any passing of a peremptory
39
challenge.
P14 1
(e) If all the parties on both sides pass consecutively, the jury
2shall then be sworn, unless the court, for good cause, shall
3otherwise order. The number of peremptory challenges remaining
4with a side shall not be diminished by any passing of a peremptory
5challenge.
6
(f) The Judicial Council shall conduct a study, and on or before
7January 1, 2020, shall submit a report to the public safety
8committees of both houses of the Legislature on the reductions in
9peremptory challenges resulting from the enactment of the act that
10added this subdivision. The study shall include, but not be limited
11to, an examination of the number of peremptory challenges used
12by the defendant and the state in misdemeanor jury trials, a
13representative sample of the types of cases that go to jury trial,
14and the resulting cost savings to the
courts. The report submitted
15pursuant to this subdivision shall be submitted in compliance with
16Section 9795 of the Government Code.
17
(g) This section shall become operative on January 1, 2017.
18
(h) This section shall remain in effect only until January 1, 2021,
19and as of that date is repealed, unless a later enacted statute, that
20is enacted before January 1, 2021, deletes or extends that date.
Section 231 is added to the Code of Civil Procedure,
23to read:
(a) In criminal cases, if the offense charged is punishable
25with death, or with imprisonment in the state prison for life, the
26defendant is entitled to 20 and the people to 20 peremptory
27challenges. Except as provided in subdivision (b), in a trial for any
28other offense, the defendant is entitled to 10 and the state to 10
29peremptory challenges. When two or more defendants are jointly
30tried, their challenges shall be exercised jointly, but each defendant
31shall also be entitled to five additional challenges which may be
32exercised separately, and the people shall also be entitled to
33additional challenges equal to the number of all the additional
34separate challenges allowed the defendants.
35(b) If the offense charged is punishable
with a maximum term
36of imprisonment of 90 days or less, the defendant is entitled to six
37and the state to six peremptory challenges. When two or more
38defendants are jointly tried, their challenges shall be exercised
39jointly, but each defendant shall also be entitled to four additional
40challenges which may be exercised separately, and the state shall
P15 1also be entitled to additional challenges equal to the number of all
2the additional separate challenges allowed the defendants.
3(c) In civil cases, each party shall be entitled to six peremptory
4challenges. If there are more than two parties, the court shall, for
5the purpose of allotting peremptory challenges, divide the parties
6into two or more sides according to their respective interests in
7the issues. Each side shall be entitled to eight peremptory
8challenges. If there are several parties on a side, the court shall
9divide the challenges among them as nearly equally as possible.
10If there are more
than two sides, the court shall grant such
11additional peremptory challenges to a side as the interests of justice
12may require, provided that the peremptory challenges of one side
13shall not exceed the aggregate number of peremptory challenges
14of all other sides. If any party on a side does not use his or her full
15share of peremptory challenges, the unused challenges may be
16used by the other party or parties on the same side.
17(d) Peremptory challenges shall be taken or passed by the sides
18alternately, commencing with the plaintiff orbegin delete people;end deletebegin insert
people,end insert and
19each party shall be entitled to have the panel full before exercising
20any peremptory challenge. When each side passes consecutively,
21the jury shall then be sworn, unless the court, for good cause, shall
22otherwise order. The number of peremptory challenges remaining
23with a side shall not be diminished by any passing of a peremptory
24challenge.
25(e) If all the parties on both sides pass consecutively, the jury
26shall then be sworn, unless the court, for good cause, shall
27otherwise order. The number of peremptory challenges remaining
28with a side shall not be diminished by any passing of a peremptory
29challenge.
30(f) This section shall become operative on January 1, 2021.
Section 7522.57 of the Government Code is amended
33to read:
(a) This section shall apply to any retired person who
35is receiving a pension benefit from a public retirement system and
36is first appointed on or after January 1, 2013, to a salaried position
37on a state board or commission. This section shall supersede any
38other provision in conflict with this section.
39(b) A person who is retired from a public retirement system
40may serve without reinstatement from retirement or loss or
P16 1interruption of benefits provided that appointment is to a part-time
2state board or commission. A retired person whose employment
3without reinstatement is authorized by this subdivision shall acquire
4no benefits, service credit, or retirement rights with respect to the
5employment. Unless otherwise defined in statute, for the purpose
6of this
section, a part-time appointment shall mean an appointment
7with a salary of no more than $60,000 annually, which shall be
8increased in any fiscal year in which a general salary increase is
9provided for state employees. The amount of the increase provided
10by this section shall be comparable to, but shall not exceed, the
11percentage of the general salary increases provided for state
12employees during that fiscal year.
13(c) A person who is retired from the Public Employees’
14Retirement System shall not serve on a full-time basis on a state
15board or commission without reinstatement unless that person
16serves as a nonsalaried member of the board or commission and
17receives only per diem authorized to all members of the board or
18commission. A person who serves as a nonsalaried member of a
19board or commission shall not earn any service credit or benefits
20in the Public Employees’ Retirement System or make contributions
21with respect to the service
performed.
22(d) A person retired from a public retirement system other than
23the Public Employees’ Retirement System who is appointed on a
24full-time basis to a state board or commission shall choose one of
25the following options:
26(1) The person may serve as a nonsalaried member of the board
27or commission and continue to receive his or her retirement
28allowance, in addition to any per diem authorized to all members
29of the board or commission. The person shall not earn service
30credit or benefits in the Public Employees’ Retirement System and
31shall not make contributions with respect to the service performed.
32(2) (A) The person may suspend his or her retirement allowance
33or allowances and instate as a new member of the Public
34Employees’ Retirement System for the service performed on the
35board or
commission. The pensionable compensation earned
36pursuant to this paragraph shall not be eligible for reciprocity with
37any other retirement system or plan.
38(B) Upon retiring for service after serving on the board or
39commission, the appointee shall be entitled to reinstatement of any
40suspended benefits, including employer provided retiree health
P17 1benefits, that he or she was entitled to at the time of being
2appointed to the board or commission.
3(e) Notwithstanding subdivisions (c) and (d), a person who
4retires from a public employer may serve without reinstatement
5from retirement or loss or interruption of benefits provided by the
6retirement system upon appointment to a full-time state board
7pursuant to Section 5075 of the Penal Code or Section 1718 of the
8Welfare and Institutions Code.
Section 11555 of the Government Code is amended
11to read:
(a) Effective January 1, 1988, an annual salary of
13seventy-one thousand five hundred eighty-seven dollars ($71,587)
14shall be paid to the following:
15(1) Chairperson of the Board of Parole Hearings.
16(2) Chairperson of the Occupational Safety and Health Appeals
17Board.
18(3) Chairperson of the Board of Juvenile Hearings.
19(b) The annual compensation provided by this section shall be
20increased in any fiscal year in which a general salary increase is
21provided for state employees. The amount of the increase provided
22by this section shall be comparable to, but shall not exceed, the
23
percentage of the general salary increases provided for state
24employees during that fiscal year.
25(c) Notwithstanding subdivision (b), any salary increase is
26subject to Section 19825.5.
Section 11556 of the Government Code is amended
29to read:
(a) Effective January 1, 1988, an annual salary of
31sixty-nine thousand seventy-six dollars ($69,076) shall be paid to
32each of the following:
33(1) Commissioner of the Board of Parole Hearings.
34(2) Member of the Occupational Safety and Health Appeals
35Board.
36(3) Commissioner of the Board of Juvenile Hearings.
37(b) The annual compensation provided by this section shall be
38increased in any fiscal year in which a general salary increase is
39provided for state employees. The amount of the increase provided
40by this section shall be comparable to, but shall not exceed, the
P18 1percentage of
the general salary increases provided for state
2employees during that fiscal year.
3(c) Notwithstanding subdivision (b), any salary increase is
4subject to Section 19825.5.
Section 12838 of the Government Code is amended
7to read:
(a) There is hereby created in state government the
9Department of Corrections and Rehabilitation, to be headed by a
10secretary, who shall be appointed by the Governor, subject to
11Senate confirmation, and shall serve at the pleasure of the
12Governor. The Department of Corrections and Rehabilitation shall
13consist of Adult Operations, Adult Programs, Health Care Services,
14Juvenile Justice, the Board of Parole Hearings, the Board of
15Juvenile Hearings, the State Commission on Juvenile Justice, the
16Prison Industry Authority, and the Prison Industry Board.
17(b) The Governor, upon recommendation of the secretary, may
18appoint three undersecretaries of the Department of Corrections
19and Rehabilitation, subject to Senate confirmation. The
20undersecretaries shall hold office at the
pleasure of the Governor.
21One undersecretary shall oversee administration and offender
22services, one undersecretary shall oversee health care services,
23and one undersecretary shall oversee operations for the department.
24(c) The Governor, upon recommendation of the secretary, shall
25appoint a Chief for the Office of Victim Services, and a Chief for
26the Office of Correctional Safety, both of whom shall serve at the
27pleasure of the Governor.
Section 12838.4 of the Government Code is amended
30to read:
The Board of Parole Hearings is hereby created. The
32Board of Parole Hearings shall be comprised of 14 commissioners,
33who shall be appointed by the Governor, subject to Senate
34confirmation, for three-year terms. The Board of Parole Hearings
35hereby succeeds to, and is vested with, all the powers, duties,
36responsibilities, obligations, liabilities, and jurisdiction of the
37following entities, which shall no longer exist: Board of Prison
38Terms, Narcotic Addict Evaluation Authority, and Youthful
39Offender Parole Board. For purposes of this article, the above
40entities shall be known as “predecessor entities.”
Section 68502.5 of the Government Code is amended
3to read:
(a) The Judicial Council may, as part of its trial court
5budget process, seek input from groups and individuals as it deems
6appropriate, including, but not limited to, advisory committees
7and the Administrative Director of the Courts. The trial court
8budget process may include, but is not limited to, the following:
9(1) The receipt of budget requests from the trial courts.
10(2) The review of the trial courts’ budget requests and evaluate
11them against performance criteria established by the Judicial
12Council by which a court’s performance, level of coordination,
13and efficiency can be measured.
14(3) The annual adoption of the projected cost
in the subsequent
15fiscal year of court operations as defined in Section 77003 for each
16trial court. This estimation shall serve as a basis for recommended
17court budgets, which shall be developed for comparison purposes
18and to delineate funding responsibilities.
19(4) The annual approval of a schedule for the allocation of
20moneys to individual courts and an overall trial court budget for
21forwarding to the Governor for inclusion in the Governor’s
22proposed State Budget. The schedule shall be based on the
23performance criteria established pursuant to paragraph (2), on a
24minimum standard established by the Judicial Council for the
25operation and staffing of all trial court operations, and on any other
26factors as determined by the Judicial Council. This minimum
27standard shall be modeled on court operations using all reasonable
28and available measures to increase court efficiency. The schedule
29of allocations shall assure that all trial courts receive
funding for
30the minimum operating and staffing standards before funding
31operating and staffing requests above the minimum standards, and
32shall include incentives and rewards for any trial court’s
33implementation of efficiencies and cost saving measures.
34(5) The reallocation of funds during the course of the fiscal year
35to ensure equal access to the trial courts by the public, to improve
36trial court operations, and to meet trial court emergencies. Neither
37the state nor the counties shall have any obligation to replace
38moneys appropriated for trial courts and reallocated pursuant to
39this paragraph.
P20 1(6) The allocation of funds in the State Trial Court Improvement
2and Modernization Fund to ensure equal access to trial courts by
3the public, to improve trial court operations, and to meet trial court
4emergencies, as expressly authorized by statute.
5(7) Upon approval of the trial courts’ budget by the Legislature,
6the preparation during the course of the fiscal year of allocation
7schedules for payments to the trial courts, consistent with Section
868085, which shall be submitted to the Controller’s office at least
915 days before the due date of any allocation.
10(8) The establishment of rules regarding a court’s authority to
11transfer trial court funding moneys from one functional category
12to another in order to address needs in any functional category.
13(9) At the request of the presiding judge of a trial court, an
14independent review of the funding level of the court to determine
15whether it is adequate to enable the court to discharge its statutory
16and constitutional responsibilities.
17(10) From time to
time, a review of the level of fees charged
18by the courts for various services and prepare recommended
19adjustments for forwarding to the Legislature.
20(11) Provisions set forth in rules adopted pursuant to Section
2177206.
22(b) Courts and counties shall establish procedures to allow for
23the sharing of information as it relates to approved budget proposals
24and expenditures that impact the respective court and county
25budgets. The procedures shall include, upon the request of a court
26or county, that a respective court or county shall provide the
27requesting court or county a copy of its approved budget and, to
28the extent possible, approved program expenditure component
29information and a description of budget changes that are anticipated
30to have an impact on the requesting court or county. The Judicial
31Council shall provide to the Legislature on December 31, 2001,
32and yearly thereafter,
budget expenditure data at the program
33component level for each court.
34(c) (1) The Judicial Council shall retain the ultimate
35responsibility to adopt a budget and allocate funding for the trial
36courts and perform the other activities listed in subdivision (a) that
37best assure their ability to carry out their functions, promote
38implementation of statewide policies, and promote the immediate
39implementation of efficiencies and cost saving measures in court
40operations, in order to guarantee equal access to the courts.
P21 1(2) (A) When setting the allocations for trial courts, the Judicial
2Council shall set a preliminary allocation in July of each fiscal
3year. The preliminary allocation shall include an estimate of
4available trial court reserves as of June 30 of the prior fiscal year
5and each court’s preliminary allocation shall be offset by the
6
amount of reserves in excess of the amount authorized to be carried
7over pursuant to subdivision (b) of Section 77203. In January of
8each fiscal year, after review of available trial court reserves as of
9June 30 of the prior fiscal year, the Judicial Council shall finalize
10allocations to trial courts and each court’s finalized allocation shall
11be offset by the amount of reserves in excess of the amount
12authorized to be carried over pursuant to subdivision (b) of Section
1377203.
14(B) The Judicial Council shall hold a reserve of ten million
15dollars ($10,000,000) in the Trial Court Trust Fund to be available
16to trial courts for emergencies. The funding shall be administered
17by the Judicial Council, and any funding allocated shall be
18replenished on an annual basis from the trial court base allocations.
19The Judicial Council shall establish a process for trial courts to
20apply for emergency funding.
21(C) The Judicial Council shall, no later than October 1 of each
22year, report to the Legislature, pursuant to Section 9795, and to
23the Department of Finance all requests and allocations made
24pursuant to subparagraph (B) for the preceding year.
Section 68085.1 of the Government Code, as amended
27by Section 22 of Chapter 913 of the Statutes of 2014, is amended
28to read:
(a) This section applies to all fees and fines that are
30collected on or after January 1, 2006, under all of the following:
31(1) Sections 177.5, 209, 403.060, 491.150, 631.3, 683.150,
32704.750, 708.160, 724.100, 1134, 1161.2, 1218, and 1993.2 of,
33subdivision (g) of Section 411.20 and subdivisions (c) and (g) of
34Section 411.21 of, subdivision (b) of Section 631 of, and Chapter
355.5 (commencing with Section 116.110) of Title 1 of Part 1 of, the
36Code of Civil Procedure.
37(2) Section 3112 of the Family Code.
38(3) Section 31622 of the Food and Agricultural Code.
P22 1(4) Subdivision (d)
of Section 6103.5, Sections 68086 and
268086.1, subdivision (d) of Section 68511.3, Sections 68926.1 and
369953.5, and Chapter 5.8 (commencing with Section 70600).
4(5) Section 103470 of the Health and Safety Code.
5(6) Subdivisions (b) and (c) of Section 166 and Section 1214.1
6of the Penal Code.
7(7) Sections 1835, 1851.5, 2343, 7660, and 13201 of the Probate
8Code.
9(8) Sections 14607.6 and 16373 of the Vehicle Code.
10(9) Section 71386 of this code, Sections 304, 7851.5, and 9002
11of the Family Code, and Section 1513.1 of the Probate Code, if
12the reimbursement is for expenses incurred by the court.
13(10) Section 3153 of the Family
Code, if the amount is paid to
14the court for the cost of counsel appointed by the court to represent
15a child.
16(b) On and after January 1, 2006, each superior court shall
17deposit all fees and fines listed in subdivision (a), as soon as
18practicable after collection and on a regular basis, into a bank
19account established for this purpose by the Administrative Office
20of the Courts. Upon direction of the Administrative Office of the
21Courts, the county shall deposit civil assessments under Section
221214.1 of the Penal Code and any other money it collects under
23the sections listed in subdivision (a) as soon as practicable after
24collection and on a regular basis into the bank account established
25for this purpose and specified by the Administrative Office of the
26Courts. The deposits shall be made as required by rules adopted
27by, and financial policies and procedures authorized by, the Judicial
28Council under subdivision (a) of Section 77206. Within 15
days
29after the end of the month in which the fees and fines are collected,
30each court, and each county that collects any fines or fees under
31subdivision (a), shall provide the Administrative Office of the
32Courts with a report of the fees by categories as specified by the
33Administrative Office of the Courts. The Administrative Office
34of the Courts and any court may agree upon a time period greater
35than 15 days, but in no case more than 30 days after the end of the
36month in which the fees and fines are collected. The fees and fines
37listed in subdivision (a) shall be distributed as provided in this
38section.
39(c) (1) Within 45 calendar days after the end of the month in
40which the fees and fines listed in subdivision (a) are collected, the
P23 1Administrative Office of the Courts shall make the following
2distributions:
3(A) To the small claims advisory services, as
described in
4subdivision (f) of Section 116.230 of the Code of Civil Procedure.
5(B) To dispute resolution programs, as described in subdivision
6(b) of Section 68085.3 and subdivision (b) of Section 68085.4.
7(C) To the county law library funds, as described in Sections
8116.230 and 116.760 of the Code of Civil Procedure, subdivision
9(b) of Section 68085.3, subdivision (b) of Section 68085.4, and
10Section 70621 of this code, and Section 14607.6 of the Vehicle
11Code.
12(D) To the courthouse construction funds in the Counties of
13Riverside, San Bernardino, and San Francisco, as described in
14Sections 70622, 70624, and 70625.
15(E) Commencing July 1, 2011, to the Trial Court Trust Fund,
16as described in subdivision (e) of Section 70626, to be used by the
17Judicial
Council to implement and administer the civil
18representation pilot program under Section 68651.
19(2) If any distribution under this subdivision is delinquent, the
20Administrative Office of the Courts shall add a penalty to the
21distribution as specified in subdivision (i).
22(d) Within 45 calendar days after the end of the month in which
23the fees and fines listed in subdivision (a) are collected, the
24amounts remaining after the distributions in subdivision (c) shall
25be transmitted to the State Treasury for deposit in the Trial Court
26Trust Fund and other funds as required by law. This remittance
27shall be accompanied by a remittance advice identifying the
28collection month and the appropriate account in the Trial Court
29Trust Fund or other fund to which it is to be deposited. Upon the
30receipt of any delinquent payment required under this subdivision,
31the Controller shall calculate a
penalty as provided under
32subdivision (i).
33(e) From the money transmitted to the State Treasury under
34subdivision (d), the Controller shall make deposits as follows:
35(1) Into the State Court Facilities Construction Fund, the Judges’
36Retirement Fund, and the Equal Access Fund, as described in
37subdivision (c) of Section 68085.3 and subdivision (c) of Section
3868085.4.
P24 1(2) Into the Health Statistics Special Fund, as described in
2subdivision (b) of Section 70670 of this code and Section 103730
3of the Health and Safety Code.
4(3) Into the Family Law Trust Fund, as described in Section
570674.
6(4) Into the Immediate and Critical Needs Account of the State
7Court Facilities Construction Fund,
established in Section 70371.5,
8as described in Sections 68085.3, 68085.4, and 70657.5, and
9subdivision (e) of Section 70617.
10(5) The remainder of the money shall be deposited into the Trial
11Court Trust Fund.
12(f) The amounts collected by each superior court under Section
13116.232, subdivision (g) of Section 411.20, and subdivision (g) of
14Section 411.21 of the Code of Civil Procedure, Sections 304, 3112,
153153, 7851.5, and 9002 of the Family Code, subdivision (d) of
16Section 6103.5, subdivision (d) of Section 68511.3 and Sections
1768926.1, 69953.5, 70627, 70631, 70640, 70661, 70678, and 71386
18of this code, and Sections 1513.1, 1835, 1851.5, and 2343 of the
19Probate Code shall be added to the monthly apportionment for that
20court under subdivision (a) of Section 68085.
21(g) If any of the fees provided in subdivision (a) are
partially
22waived by court order or otherwise reduced, and the fee is to be
23divided between the Trial Court Trust Fund and any other fund or
24account, the amount of the reduction shall be deducted from the
25amount to be distributed to each fund in the same proportion as
26the amount of each distribution bears to the total amount of the
27fee. If the fee is paid by installment payments, the amount
28distributed to each fund or account from each installment shall
29bear the same proportion to the installment payment as the full
30distribution to that fund or account does to the full fee. If a court
31collects a fee that was incurred before January 1, 2006, under a
32provision that was the predecessor to one of the paragraphs
33contained in subdivision (a), the fee may be deposited as if it were
34collected under the paragraph of subdivision (a) that corresponds
35to the predecessor of that paragraph and distributed in prorated
36amounts to each fund or account to which the fee in subdivision
37(a) must be distributed.
38(h) Except as provided in Sections 470.5 and 6322.1 of the
39Business and Professions Code, and Sections 70622, 70624, and
4070625 of this code, an agency shall not take action to change the
P25 1amounts allocated to any of the funds described in subdivision (c),
2(d), or (e).
3(i) The amount of the penalty on any delinquent payment under
4subdivision (c) or (d) shall be calculated by multiplying the amount
5of the delinquent payment at a daily rate equivalent to 11⁄2 percent
6per month for the number of days the payment is delinquent. The
7penalty shall be paid from the Trial Court Trust Fund. Penalties
8on delinquent payments under subdivision (d) shall be calculated
9only on the amounts to be distributed to the Trial Court Trust Fund
10and the State Court Facilities Construction Fund, and each penalty
11
shall be distributed proportionately to the funds to which the
12delinquent payment was to be distributed.
13(j) If a delinquent payment under subdivision (c) or (d) results
14from a delinquency by a superior court under subdivision (b), the
15court shall reimburse the Trial Court Trust Fund for the amount
16of the penalty. Notwithstanding Section 77009, any penalty on a
17delinquent payment that a court is required to reimburse pursuant
18to this section shall be paid from the court operations fund for that
19court. The penalty shall be paid by the court to the Trial Court
20Trust Fund no later than 45 days after the end of the month in
21which the penalty was calculated. If the penalty is not paid within
22the specified time, the Administrative Office of the Courts may
23reduce the amount of a subsequent monthly allocation to the court
24by the amount of the penalty on the delinquent payment.
25(k) If a
delinquent payment under subdivision (c) or (d) results
26from a delinquency by a county in transmitting fees and fines listed
27in subdivision (a) to the bank account established for this purpose,
28as described in subdivision (b), the county shall reimburse the Trial
29Court Trust Fund for the amount of the penalty. The penalty shall
30be paid by the county to the Trial Court Trust Fund no later than
3145 days after the end of the month in which the penalty was
32calculated.
Section 68085.1 of the Government Code, as amended
35by Section 19 of Chapter 41 of the Statutes of 2012, is repealed.
Section 68651 of the Government Code is amended
38to read:
(a) Legal counsel shall be appointed to represent
40low-income parties in civil matters involving critical issues
P26 1affecting basic human needs in those specified courts selected by
2the Judicial Council as provided in this section.
3(b) (1) Subject to funding specifically provided for this purpose
4pursuant to subdivision (e) of Section 70626, the Judicial Council
5shall develop one or more model pilot projects in selected courts
6pursuant to a competitive grant process and a request for proposals.
7Projects authorized under this section shall provide representation
8of counsel for low-income persons who require legal services in
9civil matters involving housing-related matters, domestic violence
10and civil harassment restraining orders, probate
conservatorships,
11guardianships of the person, elder abuse, or actions by a parent to
12obtain sole legal or physical custody of a child, as well as providing
13court procedures, personnel, training, and case management and
14administration methods that reflect best practices to ensure
15unrepresented parties in those cases have meaningful access to
16justice, and to gather information on the outcomes associated with
17providing these services, to guard against the involuntary waiver
18of those rights or their disposition by default. These pilot projects
19should be designed to address the substantial inequities in timely
20and effective access to justice that often give rise to an undue risk
21of erroneous decision because of the nature and complexity of the
22law and the proceeding or disparities between the parties in
23education, sophistication, language proficiency, legal
24representation, access to self-help, and alternative dispute
25resolution services. In order to ensure that the scarce funds
26available for the program are used
to serve the most critical cases
27and the parties least able to access the courts without
28representation, eligibility for representation shall be limited to
29clients whose household income falls at or below 200 percent of
30the federal poverty level. Projects shall impose asset limitations
31consistent with their existing practices in order to ensure optimal
32use of funds.
33(2) (A) In light of the significant percentage of parties who are
34unrepresented in family law matters, proposals to provide counsel
35in child custody cases should be considered among the highest
36priorities for funding, particularly when one side is represented
37and the other is not.
38(B) Up to 20 percent of available funds shall be directed to
39projects regarding civil matters involving actions by a parent to
P27 1obtain sole legal or physical custody of a child. This subparagraph
2shall not apply to
distributions made pursuant to paragraph (3).
3(3) For the 2012-13 fiscal year, and each subsequent fiscal year,
4any amounts collected pursuant to subdivision (e) of Section 70626
5in excess of the total amount transferred to the Trial Court Trust
6Fund in the 2011-12 fiscal year pursuant to subparagraph (E) of
7paragraph (1) of subdivision (c) of Section 68085.1 and subdivision
8(e) of Section 70626 shall be distributed by the Judicial Council
9without regard to subparagraph (B) of paragraph (2). Those
10amounts may be distributed by the Judicial Council as set forth in
11this subdivision. If the funds are to be distributed to new projects,
12the Judicial Council shall distribute those amounts pursuant to the
13process set forth in this subdivision.
14(4) Each project shall be a partnership between the court, a
15qualified legal services project, as defined by subdivision (a) of
16Section 6213 of
the Business and Professions Code, that shall serve
17as the lead agency for case assessment and direction, and other
18legal services providers in the community who are able to provide
19the services for the project. The lead legal services agency shall
20be the central point of contact for receipt of referrals to the project
21and to make determinations of eligibility based on uniform criteria.
22The lead legal services agency shall be responsible for providing
23representation to the clients or referring the matter to one of the
24organization or individual providers with whom the lead legal
25services agency contracts to provide the service. Funds received
26by a qualified legal services project shall not qualify as
27expenditures for the purposes of the distribution of funds pursuant
28to Section 6216 of the Business and Professions Code. To the
29extent practical, the lead legal services agency shall identify and
30make use of pro bono services in order to maximize available
31services efficiently and economically. Recognizing that
not all
32indigent parties can be afforded representation, even when they
33have meritorious cases, the court partner shall, as a corollary to
34the services provided by the lead legal services agency, be
35responsible for providing procedures, personnel, training, and case
36management and administration practices that reflect best practices
37to ensure unrepresented parties meaningful access to justice and
38to guard against the involuntary waiver of rights, as well as to
39encourage fair and expeditious voluntary dispute resolution,
40consistent with principles of judicial neutrality.
P28 1(5) The participating projects shall be selected by a committee
2appointed by the Judicial Council with representation from key
3stakeholder groups, including judicial officers, legal services
4providers, and others, as appropriate. The committee shall assess
5the applicants’ capacity for success, innovation, and efficiency,
6including, but not limited to, the likelihood that the
project would
7deliver quality representation in an effective manner that would
8meet critical needs in the community and address the needs of the
9court with regard to access to justice and calendar management,
10and the unique local unmet needs for representation in the
11community. Projects approved pursuant to this section shall initially
12be authorized for a three-year period, commencing July 1, 2011,
13subject to renewal for a period to be determined by the Judicial
14Council, in consultation with the participating project in light of
15the project’s capacity and success. After the initial three-year
16period, the Judicial Council shall distribute any future funds
17available as the result of the termination or nonrenewal of a project
18pursuant to the process set forth in this subdivision. Projects shall
19be selected on the basis of whether in the cases proposed for service
20the persons to be assisted are likely to be opposed by a party who
21is represented by counsel. The Judicial Council shall also consider
22the following
factors in selecting the projects:
23(A) The likelihood that representation in the proposed case type
24tends to affect whether a party prevails or otherwise obtains a
25significantly more favorable outcome in a matter in which they
26would otherwise frequently have judgment entered against them
27or suffer the deprivation of the basic human need at issue.
28(B) The likelihood of reducing the risk of erroneous decision.
29(C) The nature and severity of potential consequences for the
30unrepresented party regarding the basic human need at stake if
31representation is not provided.
32(D) Whether the provision of legal services may eliminate or
33reduce the potential need for and cost of public social services
34regarding the basic human need at stake for the client and others
35in
the client’s household.
36(E) The unmet need for legal services in the geographic area to
37be served.
38(F) The availability and effectiveness of other types of court
39services, such as self-help.
40(6) Each applicant shall do all of the following:
P29 1(A) Identify the nature of the partnership between the court, the
2lead legal services agency, and the other agencies or other providers
3that would work within the project.
4(B) Describe the referral protocols to be used, the criteria that
5would be employed in case assessment, why those cases were
6selected, the manner to address conflicts without violating any
7attorney-client privilege when adverse parties are seeking
8representation through the project,
and the means for serving
9potential clients who need assistance with English.
10(C) Describe how the project would be administered, including
11how the data collection requirements would be met without causing
12an undue burden on the courts, clients, or the providers, the
13particular objectives of the project, strategies to evaluate their
14success in meeting those objectives, and the means by which the
15project would serve the particular needs of the community, such
16as by providing representation to limited-English-speaking clients.
17(7) To ensure the most effective use of the funding available,
18the lead legal services agency shall serve as a hub for all referrals,
19and the point at which decisions are made about which referrals
20will be served and by whom. Referrals shall emanate from the
21court, as well as from the other agencies providing services through
22the program, and shall be directed
to the lead legal services agency
23for review. That agency, or another agency or attorney in the event
24of conflict, shall collect the information necessary to assess whether
25the case should be served. In performing that case assessment, the
26agency shall determine the relative need for representation of the
27litigant, including all of the following:
28(A) Case complexity.
29(B) Whether the other party is represented.
30(C) The adversarial nature of the proceeding.
31(D) The availability and effectiveness of other types of services,
32such as self-help, in light of the potential client and the nature of
33the case.
34(E) Language issues.
35(F) Disability access issues.
36(G) Literacy issues.
37(H) The merits of the case.
38(I) The nature and severity of potential consequences for the
39potential client if representation is not provided.
P30 1(J) Whether the provision of legal services may eliminate or
2reduce the need for, and cost of, public social services for the
3potential client and others in the potential client’s household.
4(8) If both parties to a dispute are financially eligible for
5representation, each proposal shall ensure that representation for
6both sides is evaluated. In these and other cases in which conflict
7issues arise, the lead legal services agency shall have referral
8protocols with other agencies and
providers, such as a private
9attorney panel, to address those conflicts.
10(9) Each pilot project shall be responsible for keeping records
11on the referrals accepted and those not accepted for representation,
12and the reasons for each, in a manner that does not violate
13privileged communications between the agency and the prospective
14client. Each pilot project shall be provided with standardized data
15collection tools, and required to track case information for each
16referral to allow the evaluation to measure the number of cases
17served, the level of service required, and the outcomes for the
18clients in each case. In addition to this information on the effect
19of the representation on the clients, data shall be collected regarding
20the outcomes for the trial courts.
21(10) A local advisory committee shall be formed for each pilot
22project, to include representatives of the bench and court
23
administration, the lead legal services agency, and the other
24agencies or providers that are part of the local project team. The
25role of the advisory committee is to facilitate the administration
26of the local pilot project, and to ensure that the project is fulfilling
27its objectives. In addition, the committee shall resolve any issues
28that arise during the course of the pilot project, including issues
29concerning case eligibility, and recommend changes in project
30administration in response to implementation challenges. The
31committee shall meet at least monthly for the first six months of
32the project, and no less than quarterly for the duration of the pilot
33period. Each authorized pilot project shall catalog changes to the
34program made during the three-year period based on its experiences
35with best practices in serving the eligible population.
36(c) The Judicial Council shall conduct a study to demonstrate
37the effectiveness and continued need for
the pilot program
38established pursuant to this section and shall report its findings
39and recommendations to the Governor and the Legislature on or
40before January 31, 2016. The study shall report on the percentage
P31 1of funding by case type and shall include data on the impact of
2counsel on equal access to justice and the effect on court
3administration and efficiency, and enhanced coordination between
4courts and other government service providers and community
5resources. This report shall describe the benefits of providing
6representation to those who were previously not represented, both
7for the clients and the courts, as well as strategies and
8recommendations for maximizing the benefit of that representation
9in the future. The report shall describe and include data, if
10available, on the impact of the pilot program on families and
11children. The report also shall include an assessment of the
12continuing unmet needs and, if available, data regarding those
13unmet needs.
14(d) This section shall not be construed to negate, alter, or limit
15any right to counsel in a criminal or civil action or proceeding
16otherwise provided by state or federal law.
Section 70626 of the Government Code, as amended
19by Section 45 of Chapter 41 of the Statutes of 2012, is amended
20to
read:
(a) The fee for each of the following services is
22twenty-five dollars ($25). Subject to subdivision (e), amounts
23collected shall be distributed to the Trial Court Trust Fund under
24Section 68085.1.
25(1) Issuing a writ of attachment, a writ of mandate, a writ of
26execution, a writ of sale, a writ of possession, a writ of prohibition,
27or any other writ for the enforcement of any order or judgment.
28(2) Issuing an abstract of judgment.
29(3) Issuing a certificate of satisfaction of judgment under Section
30724.100 of the Code of Civil Procedure.
31(4) Certifying a copy of any paper,
record, or proceeding on file
32in the office of the clerk of any court.
33(5) Taking an affidavit, except in criminal cases or adoption
34proceedings.
35(6) Acknowledgment of any deed or other instrument, including
36the certificate.
37(7) Recording or registering any license or certificate, or issuing
38any certificate in connection with a license, required by law, for
39which a charge is not otherwise prescribed.
P32 1(8) Issuing any certificate for which the fee is not otherwise
2fixed.
3(b) The fee for each of the following services is thirty dollars
4($30). Subject to subdivision (e), amounts collected shall be
5distributed to the Trial Court Trust Fund under Section 68085.1.
6(1) Issuing an order of sale.
7(2) Receiving and filing an abstract of judgment rendered by a
8judge of another court and subsequent services based on it, unless
9the abstract of judgment is filed under Section 704.750 or 708.160
10of the Code of Civil Procedure.
11(3) Filing a confession of judgment under Section 1134 of the
12Code of Civil Procedure.
13(4) Filing an application for renewal of judgment under Section
14683.150 of the Code of Civil Procedure.
15(5) Issuing a commission to take a deposition in another state
16or place under Section 2026.010 of the Code of Civil Procedure,
17or issuing a subpoena under Section 2029.300 to take a deposition
18in this state for purposes of a proceeding pending in
another
19jurisdiction.
20(6) Filing and entering an award under the Workers’
21Compensation Law (Division 4 (commencing with Section 3200)
22of the Labor Code).
23(7) Filing an affidavit of publication of notice of dissolution of
24partnership.
25(8) Filing an appeal of a determination whether a dog is
26potentially dangerous or vicious under Section 31622 of the Food
27and Agricultural Code.
28(9) Filing an affidavit under Section 13200 of the Probate Code,
29together with the issuance of one certified copy of the affidavit
30under Section 13202 of the Probate Code.
31(10) Filing and indexing all papers for which a charge is not
32elsewhere provided, other than papers filed in actions or special
33proceedings,
official bonds, or certificates of appointment.
34(c) The fee for filing a first petition under Section 2029.600 or
352029.620 of the Code of Civil Procedure, if the petitioner is not a
36party to the out-of-state case, is eighty dollars ($80). Amounts
37collected shall be distributed to the Trial Court Trust Fund pursuant
38to Section 68085.1.
P33 1(d) The fee for delivering a will to the clerk of the superior court
2in which the estate of a decedent may be administered, as required
3by Section 8200 of the Probate Code, is fifty dollars ($50).
4(e) An amount equivalent to ten dollars ($10) of each fee
5collected pursuant to subdivisions (a) and (b) shall be used by the
6Judicial Council for the expenses of the Judicial Council in
7implementing and administering the civil representation pilot
8program under Section
68651.
Section 70626 of the Government Code, as amended
11by Section 46 of Chapter 41 of the Statutes of 2012, is
repealed.
The Legislature hereby finds and declares all of the
14following:
15(a) The courts provide various and diverse services to the public
16that are necessary for the protection of the fundamental liberties
17of our society.
18(b) Court services are heavily subsidized by the General Fund.
19If the total cost were passed on to the user, it would result in
20prohibitively expensive fees for even minor transactions.
21(c) Traditionally,
funding for many court-administered programs
22has been linked to the filing and processing of court documents.
23(d) The linking of filing fees and the allocation of amounts
24equivalent to specified percentages of those fees to various
25programs provides an accounting mechanism, as a way to estimate
26how much funding a program will receive and to direct that
27funding, and is not intended to be indicative of the actual
28distribution of the specific fees or the cost of the actual services
29provided, for which General Fund moneys are largely used.
Section 320.6 of the Penal Code is amended to read:
(a) Notwithstanding Section 320.5, this section shall
33apply to an eligible organization, as defined in subdivision (c).
34(b) A raffle conducted by an eligible organization, as defined
35in subdivision (c), for the purpose of directly supporting beneficial
36or charitable purposes or financially supporting another private,
37nonprofit eligible organization, as defined in subdivision (c) of
38Section 320.5, that performs beneficial or charitable purposes may
39be conducted in accordance with this section.
P34 1(c) For purposes of this section, “eligible organization” means
2a private, nonprofit organization established by, or affiliated with,
3a team from the Major League Baseball, National Hockey League,
4National
Basketball Association, National Football League,
5Women’s National Basketball Association, or Major League
6Soccer, or a private, nonprofit organization established by the
7Professional Golfers’ Association of America, Ladies Professional
8Golf Association, or National Association for Stock Car Auto
9Racing that has been qualified to conduct business in California
10for at least one year before conducting a raffle, is qualified for an
11exemption under Section 501(c)(3) of the Internal Revenue Code,
12and is exempt from taxation pursuant to Section 23701a, 23701b,
1323701d, 23701e, 23701f, 23701g, 23701k, 23701l, 23701t, or
1423701w of the Revenue and Taxation Code.
15(d) For purposes of this section, “raffle” means a scheme for
16the distribution of prizes by chance among persons who have paid
17money for paper tickets that provide the opportunity to win these
18prizes, in which all of the following are true:
19(1) Each ticket sold contains a unique and matching identifier.
20(2) (A) Winners of the prizes are determined by a manual draw
21from tickets described in paragraph (1) that have been sold for
22entry in the manual draw.
23(B) An electronic device may be used to sell tickets. The ticket
24receipt issued by the electronic device to the purchaser may include
25more than one unique and matching identifier, representative of
26and matched to the number of tickets purchased in a single
27transaction.
28(C) A random number generator is not used for the manual draw
29or to sell tickets.
30(D) The prize paid to the winner is comprised of one-half or 50
31percent of the gross receipts generated from the
sale of raffle tickets
32for a raffle.
33(3) The manual draw is conducted in California under the
34supervision of a natural person who meets all of the following
35requirements:
36(A) The person is 18 years of age or older.
37(B) The person is affiliated with the eligible organization
38conducting the raffle.
39(C) The person is registered with the Department of Justice
40pursuant to paragraph (4) of subdivision (o).
P35 1(4) (A) Fifty percent of the gross receipts generated from the
2sale of raffle tickets for any given manual draw are used by the
3eligible organization conducting the raffle to benefit or provide
4support for beneficial or charitable purposes, or used to benefit
5another private, nonprofit
organization, provided that an
6organization receiving these funds is itself an eligible organization
7as defined in subdivision (c) of Section 320.5. As used in this
8section, “beneficial purposes” excludes purposes that are intended
9to benefit officers, directors, or members, as defined by Section
105056 of the Corporations Code, of the eligible organization. Funds
11raised by raffles conducted pursuant to this section shall not be
12used to fund any beneficial, charitable, or other purpose outside
13of California. This section does not preclude an eligible
14organization from using funds from sources other than the sale of
15raffle tickets to pay for the administration or other costs of
16conducting a raffle.
17(B) An employee of an eligible organization who is a direct
18seller of raffle tickets shall not be treated as an employee for
19purposes of workers’ compensation under Section 3351 of the
20Labor Code if the following conditions are satisfied:
21(i) Substantially all of the remuneration, whether or not paid in
22cash, for the performance of the service of selling raffle tickets is
23directly related to sales rather than to the number of hours worked.
24(ii) The services performed by the person are performed pursuant
25to a written contract between the seller and the eligible organization
26and the contract provides that the person will not be treated as an
27employee with respect to the selling of raffle tickets for workers’
28compensation purposes.
29(C) For purposes of this section, an employee selling raffle
30tickets shall be deemed to be a direct seller as described in Section
31650 of the Unemployment Insurance Code as long as he or she
32meets the requirements of that section.
33(e) A person who receives
compensation in connection with the
34operation of the raffle shall be an employee of the eligible
35organization that is conducting the raffle, and in no event may
36compensation be paid from revenues required to be dedicated to
37beneficial or charitable purposes.
38(f) A raffle ticket shall not be sold in exchange for Bitcoin or
39any other cryptocurrency.
P36 1(g) A raffle otherwise permitted under this section shall not be
2conducted by means of, or otherwise utilize, any gaming machine
3that meets the definition of slot machine contained in Section 330a,
4330b, or 330.1.
5(h) (1) A raffle otherwise permitted under this section shall not
6be conducted, nor may tickets for a raffle be sold, within an
7operating satellite wagering facility or racetrack inclosure licensed
8pursuant to the Horse Racing Law (Chapter 4
(commencing with
9Section 19400) of Division 8 of the Business and Professions Code)
10or within a gambling establishment licensed pursuant to the
11Gambling Control Act (Chapter 5 (commencing with Section
1219800) of Division 8 of the Business and Professions Code).
13(2) A raffle shall not be operated or conducted in any manner
14over the Internet, nor may raffle tickets be sold, traded, or redeemed
15over the Internet. For purposes of this paragraph, an eligible
16organization shall not be deemed to operate or conduct a raffle
17over the Internet, or sell raffle tickets over the Internet, if the
18eligible organization advertises its raffle on the Internet or permits
19others to do so. Information that may be conveyed on an Internet
20Web site pursuant to this paragraph includes, but is not limited to,
21all of the following:
22(A) Lists, descriptions, photographs, or videos of the raffle
23prizes.
24(B) Lists of the prize winners.
25(C) The rules of the raffle.
26(D) Frequently asked questions and their answers.
27(E) Raffle entry forms, which may be downloaded from the
28Internet Web site for manual completion by raffle ticket purchasers,
29but shall not be submitted to the eligible organization through the
30Internet.
31(F) Raffle contact information, including the eligible
32organization’s name, address, telephone number, facsimile number,
33or email address.
34(i) An individual, corporation, partnership, or other legal entity
35shall not hold a financial interest in the conduct of a raffle, except
36the eligible organization that is itself
authorized to conduct that
37raffle, and any private, nonprofit, eligible organizations receiving
38financial support from that charitable organization pursuant to
39subdivisions (b) and (d).
P37 1(j) (1) An eligible organization may conduct a major league
2sports raffle only at a home game.
3(2) An eligible organization shall not conduct more than one
4major league sports raffle per home game.
5(k) An employee shall not sell raffle tickets in any seating area
6designated as a family section.
7(l) An eligible organization shall disclose to all ticket purchasers
8the designated private, nonprofit, eligible organization for which
9the raffle is being conducted.
10(m) An eligible
organization that conducts a raffle to financially
11support another private, nonprofit eligible organization, as defined
12in subdivision (c) of Section 320.5, shall distribute all proceeds
13not paid out to the winners of the prizes to the private, nonprofit
14organization within 15 days of conducting the raffle, in accordance
15with this section.
16(n) Any raffle prize remaining unclaimed by a winner at the end
17of the season for a team with an affiliated eligible organization
18that conducted a raffle to financially support another private,
19nonprofit eligible organization, as defined in subdivision (c) of
20Section 320.5, shall be donated within 30 days from the end of the
21season by the eligible organization to the designated private,
22nonprofit organization for which the raffle was conducted.
23(o) (1) (A) An eligible organization shall not conduct a
raffle
24authorized under this section, unless it has a valid registration
25issued by the Department of Justice. The department shall furnish
26a registration form via the Internet or upon request to eligible
27nonprofit organizations. The department shall, by regulation, collect
28only the information necessary to carry out the provisions of this
29section on this form. This information shall include, but is not
30limited to, the following:
31(i) The name and address of the eligible organization.
32(ii) The federal tax identification number, the corporate number
33issued by the Secretary of State, the organization number issued
34by the Franchise Tax Board, or the California charitable trust
35identification number of the eligible organization.
36(iii) The name and title of a responsible fiduciary of the
37organization.
38(B) (i) The department may require an eligible organization to
39pay a minimum annual registration fee of five thousand dollars
P38 1($5,000) to cover the reasonable costs of the department to
2administer and enforce this section.
3(ii) An eligible organization shall pay, in addition to the annual
4registration application fee, one hundred dollars ($100) for every
5individual raffle conducted at an eligible location to cover the
6reasonable costs of the department to administer and enforce this
7section. This fee shall be submitted in conjunction with the annual
8registration form.
9(2) (A) A manufacturer or distributor of raffle-related products
10or services shall not conduct business with an eligible organization
11for purposes of conducting a raffle pursuant to this section unless
12the
manufacturer or distributor has a valid annual registration
13issued by the department.
14(B) The department may require a manufacturer or distributor
15of raffle-related products or services to pay a minimum annual
16registration fee of five thousand dollars ($5,000) to cover the
17reasonable costs of the department to administer and enforce this
18section.
19(3) An eligible organization shall register the equipment used
20in the sale and distribution of raffle tickets, and shall have the
21equipment tested by an independent gaming testing lab.
22(4) (A) A person affiliated with an eligible organization who
23conducts the manual draw shall annually register with the
24department.
25(B) The department may require a person affiliated with an
26eligible
organization who conducts the manual draw to pay a
27minimum annual registration fee of ten dollars ($10) to cover the
28reasonable costs of the department to administer and enforce this
29section.
30(5) (A) The department may, by regulation, adjust the annual
31registration fees described in this section as needed to ensure that
32revenues will fully offset, but not exceed, the reasonable costs
33incurred by the department pursuant to this section. The fees shall
34be deposited by the department into the Major League Sporting
35Event Raffle Fund, which is hereby created in the State Treasury.
36(B) A loan is hereby authorized from the General Fund to the
37Major League Sporting Event Raffle Fund on or after July 1, 2016,
38in an amount of up to one million five thousand dollars
39($1,005,000) to address department workload related to the initial
40implementation activities relating to
this section by the
P39 1department’s Indian and Gaming Law Section. The terms and
2conditions of the loan shall first be approved by the Department
3of Finance pursuant to appropriate fiscal standards. The loan shall
4be subject to all of the following conditions:
5(i) Of the total amount loaned, no more than three hundred
6thirty-five thousand dollars ($335,000) shall be provided annually
7to the department.
8(ii) The loan shall be repaid to the General Fund as soon as there
9is sufficient money in the Major League Sporting Event Raffle
10Fund to repay the loan, but no later than December 31, 2018.
11(iii) Interest on the loan shall be paid from the Major League
12Sporting Event Raffle Fund at the rate accruing to moneys in the
13Pooled Money Investment Account.
14(6) The
department shall receive moneys for the costs incurred
15pursuant to this section subject to an appropriation by the
16Legislature.
17(7) The department shall adopt, on or before June 1, 2016,
18regulations necessary to effectuate this section, including
19emergency regulations, pursuant to the Administrative Procedure
20Act (Chapter 3.5 (commencing with Section 11340) of Part 1 of
21Division 3 of Title 2 of the Government Code).
22(8) The department shall maintain an automated database of all
23registrants.
24(9) A local law enforcement agency shall notify the department
25of any arrests or investigation that may result in an administrative
26or criminal action against a registrant.
27(10) The department may investigate all suspected violations
28of this section or any regulation
adopted pursuant to this section,
29or any activity that the registrant has engaged in that is not in the
30best interests of the public’s health, safety, or general welfare as
31it pertains to charitable raffles.
32(11) The department may audit the records and other documents
33of a registrant to ensure compliance with this section, and may
34charge a registrant the direct costs associated with an audit
35conducted pursuant to this paragraph.
36(12) (A) Once registered, an eligible organization shall file
37annually thereafter with the department a report that includes all
38of the following information for each of the eligible organization’s
39last three fiscal years:
40(i) The aggregate gross receipts from the operation of raffles.
P40 1(ii) The aggregate
direct costs incurred by the eligible
2organization from the operation of raffles.
3(iii) The charitable or beneficial purposes for which proceeds
4of the raffles were used.
5(iv) The aggregate distributions of proceeds from the operation
6of raffles made to directly support beneficial or charitable purposes,
7other than beneficial or charitable purposes undertaken by the
8eligible organization, or eligible recipient organizations, under
9subdivision (c) of Section 320.5.
10(v) The aggregate distributions of proceeds from the operation
11of raffles made to raffle winners.
12(vi) The aggregate distributions of proceeds from the operation
13of raffles made to any other organizations, or for any other
14purposes, other than those included in clauses (ii), (iv), and (v).
15(vii) A schedule of distributions of proceeds from the operation
16of raffles, by individual raffle, made to eligible recipient
17organizations under subdivision (c) of Section 320.5 that are not
18affiliated with the eligible organization.
19(viii) A schedule of distributions of proceeds from the operation
20of raffles, by individual raffle, made to eligible recipient
21organizations under subdivision (c) of Section 320.5 that are
22affiliated with the eligible organization.
23(ix) A schedule of distributions of proceeds from the operation
24of raffles, by individual raffle, made to any other organization not
25included under clause (vii) or (viii), or for beneficial or charitable
26purposes undertaken by the eligible organization.
27(x) The aggregate gross receipts from
activities other than the
28operation of raffles.
29(xi) The aggregate costs incurred by the eligible organization
30from activities other than the operation of raffles.
31(xii) The aggregate distributions of funds other than proceeds
32from the operation of raffles made to directly support beneficial
33or charitable purposes or eligible recipient organizations under
34subdivision (c) of Section 320.5.
35(xiii) The aggregate distributions of funds other than proceeds
36from the operation of raffles for purposes other than those listed
37in clauses (xi) and (xii).
38(xiv) A schedule of distributions of funds other than proceeds
39from the operation of raffles made to eligible recipient
P41 1organizations under subdivision (c) of Section 320.5 that are not
2affiliated with the
eligible organization.
3(xv) A schedule of distributions of funds other than proceeds
4from the operation of raffles made to any other organization not
5included under clause (xiv), or for beneficial or charitable purposes
6undertaken by the eligible organization.
7(B) Failure to submit the annual report to the department as
8required in this paragraph shall be grounds for denial of an annual
9registration.
10(C) The department shall make the reports required by this
11paragraph available to the public via the online search portal of
12the Attorney General’s Registry of Charitable Trusts maintained
13pursuant to Section 12584 of the Government Code.
14(13) The department shall annually furnish to registrants a form
15to collect this information.
16(p) The department may take legal action against a registrant if
17it determines that the registrant has violated this section or a
18regulation adopted pursuant to this section, or that the registrant
19has engaged in any conduct that is not in the best interests of the
20public’s health, safety, or general welfare. An action taken pursuant
21to this subdivision does not prohibit the commencement of an
22administrative or criminal action by the Attorney General, a district
23attorney, city attorney, or county counsel.
24(q) An action and hearing conducted to deny, revoke, or suspend
25a registry, or other administrative action taken against a registrant,
26shall be conducted pursuant to the Administrative Procedure Act
27(Chapters 4.5 (commencing with Section 11400) and 5
28(commencing with Section 11500) of Part 1 of Division 3 of Title
292 of the Government Code). The department may seek civil
30remedies,
including imposing fines, for violations of this section,
31and may seek recovery of the costs incurred in investigating or
32prosecuting an action against a registrant or applicant in accordance
33with those procedures specified in Section 125.3 of the Business
34and Professions Code. A proceeding conducted under this
35subdivision is subject to judicial review pursuant to Section 1094.5
36of the Code of Civil Procedure. A violation of this section shall
37not constitute a crime.
38(r) This section shall remain in effect only until December 31,
392018, and as of that date is repealed, unless a later enacted statute,
P42 1that is enacted before December 31, 2018, deletes or extends that
2date.
Chapter 2.92 (commencing with Section 1001.85) is
5added to Title 6 of Part 2 of the Penal Code, to read:
6
(a) The Law Enforcement Assisted Diversion (LEAD)
11pilot program is hereby established. The purpose of the LEAD
12program is to improve public safety and reduce recidivism by
13increasing the availability and use of social service resources while
14reducing costs to law enforcement agencies and courts stemming
15from repeated incarceration.
16(b) LEAD pilot programs shall be consistent with the following
17principles, implemented to address and reflect the priorities of the
18community in which the program exists:
19(1) Providing intensive case management services and an
20individually tailored intervention plan that acts as a blueprint for
21assisting LEAD participants.
22(2) Prioritizing temporary and permanent housing that includes
23individualized supportive services, without preconditions of drug
24or alcohol treatment or abstinence from drugs or alcohol.
25(3) Employing human and social service resources in
26coordination with law enforcement in a manner that improves
27individual outcomes and community safety, and promotes
28community wellness.
29(4) Participation in LEAD services shall be voluntary throughout
30the duration of the program and shall not require abstinence from
31drug or alcohol use as a condition of continued participation.
(a) The LEAD program shall be administered by the
33Board of State and Community Corrections.
34(b) The board shall award grants, on a competitive basis, to up
35to three jurisdictions as authorized by this chapter. The board shall
36establish minimum standards, funding schedules, and procedures
37for awarding grants, which shall take into consideration, but not
38be limited to, all of the following:
39(1) Information from the applicant demonstrating a clear
40understanding of the program’s purpose and the applicant’s
P43 1willingness and ability to implement the LEAD program as
2described in this chapter.
3(2) Key local partners who
would be committed to, and involved
4in, the development and successful implementation of a LEAD
5program, including, but not limited to, balanced representation
6from law enforcement agencies, prosecutorial agencies, public
7defenders and defense counsel, public health and social services
8agencies, case management service providers, and any other entities
9identified by the applicant as integral to the successful
10implementation of a LEAD program in the jurisdiction.
11(3) The jurisdiction’s capacity and commitment to coordinate
12social services, law enforcement efforts, and justice system
13decisionmaking processes, and to work to ensure that the
14discretionary decisions made by each participant in the
15administration of the program operates in a manner consistent with
16the purposes of this chapter.
17(c) Successful grant applicants shall collect and maintain data
18pertaining to the
effectiveness of the program as indicated by the
19board in the request for proposals.
(a) LEAD programs funded pursuant to this chapter
21shall consist of a strategy of effective intervention for eligible
22participants consistent with the following gateways to services:
23(1) Prebooking referral. As an alternative to arrest, a law
24enforcement officer may take or refer a person for whom the officer
25has probable cause for arrest for any of the offenses in subdivision
26(b) to a case manager to be screened for immediate crisis services
27and to schedule a complete assessment intake interview.
28Participation in LEAD diversion shall be voluntary, and the person
29may decline to participate in the program at any time. Criminal
30charges based on the conduct for which a person is diverted to
31LEAD shall not be filed, provided that the person
finishes the
32complete assessment intake interview within a period set by the
33local jurisdictional partners, but not to exceed 30 days after the
34referral.
35(2) Social contact referral. A law enforcement officer may refer
36an individual to LEAD whom he or she believes is at high risk of
37arrest in the future for any of the crimes specified in subdivision
38(b), provided that the individual meets the criteria specified in this
39paragraph and expresses interest in voluntarily participating in the
40program. LEAD may accept these referrals if the program has
P44 1capacity after responding to prebooking diversion referrals
2described in paragraph (1). All social contact referrals to LEAD
3shall meet the following criteria:
4(A) Verification by law enforcement that the individual has had
5prior involvement with low-level drug activity or prostitution.
6Verification shall consist of any of the
following:
7(i) Criminal history records, including, but not limited to, prior
8police reports, arrests, jail bookings, criminal charges, or
9convictions indicating that he or she was engaged in low-level
10drug or prostitution activity.
11(ii) Law enforcement has directly observed the individual’s
12low-level drug or prostitution activity on prior occasions.
13(iii) Law enforcement has a reliable basis of information to
14believe that the individual is engaged in low-level drug or
15prostitution activity, including, but not limited to, information
16provided by another first responder, a professional, or a credible
17community member.
18(B) The individual’s prior involvement with low-level drug or
19prostitution activity occurred within the LEAD pilot program area.
20(C) The individual’s prior involvement with low-level drug or
21prostitution activity occurred within 24 months of the date of
22referral.
23(D) The individual does not have a pending case in drug court
24or mental health court.
25(E) The individual is not prohibited, by means of an existing
26no-contact order, temporary restraining order, or antiharassment
27order, from making contact with a current LEAD participant.
28(b) The following offenses are eligible for either prebooking
29diversion, social contact referral, or both:
30(1) Possession for sale or transfer of a controlled substance or
31other prohibited substance where the circumstances indicate that
32the sale or transfer is intended to provide a
subsistence living or
33to allow the person to obtain or afford drugs for his or her own
34consumption.
35(2) Sale or transfer of a controlled substance or other prohibited
36substance where the circumstances indicate that the sale or transfer
37is intended to provide a subsistence living or to allow the person
38to obtain or afford drugs for his or her own consumption.
39(3) Possession of a controlled substance or other prohibited
40substance.
P45 1(4) Being under the influence of a controlled substance or other
2prohibited substance.
3(5) Being under the influence of alcohol and a controlled
4substance or other prohibited substance.
5(6) Prostitution pursuant to subdivision (b) of Section 647.
(a) Services provided pursuant to this chapter may
7include, but are not limited to, case management, housing, medical
8care, mental health care, treatment for alcohol or substance use
9disorders, nutritional counseling and treatment, psychological
10counseling, employment, employment training and education, civil
11legal services, and system navigation. Grant funding may be used
12to support any of the following:
13(1) Project management and community engagement.
14(2) Temporary services and treatment necessary to stabilize a
15participant’s condition, including necessary housing.
16(3) Outreach and direct service costs for
services described in
17this section.
18(4) Civil legal services for LEAD participants.
19(5) Dedicated prosecutorial resources, including for coordinating
20any nondiverted criminal cases of LEAD participants.
21(6) Dedicated law enforcement resources, including for overtime
22required for participation in operational meetings and training.
23(7) Training and technical assistance from experts in the
24implementation of LEAD in other jurisdictions.
25(8) Collecting and maintaining the data necessary for program
26evaluation.
27(b) (1) The board shall contract with a nonprofit research entity,
28university, or college to
evaluate the effectiveness of the LEAD
29program. The evaluation design shall include measures to assess
30the cost-benefit outcomes of LEAD programs compared to booking
31and prosecution, and may include evaluation elements such as
32comparing outcomes for LEAD participants to similarly situated
33offenders who are arrested and booked, the number of jail
34bookings, total number of jail days, the prison incarceration rate,
35subsequent felony and misdemeanor arrests or convictions, and
36costs to the criminal justice and court systems. Savings will be
37compared to costs of LEAD participation. By January 1, 2020, a
38report of the findings shall be submitted to the Governor and the
39Legislature pursuant to Section 9795 of the Government Code.
P46 1(2) The requirement for submitting a report pursuant to this
2subdivision is inoperative on January 1, 2024, pursuant to Section
310231.5 of the Government Code.
4(c) The board may contract with experts in the implementation
5of LEAD in other jurisdictions for the purpose of providing
6technical assistance to participating jurisdictions.
7(d) The sum of fifteen million dollars ($15,000,000) is hereby
8appropriated from the General Fund for the LEAD pilot program
9authorized in this chapter. The board may spend up to five hundred
10fifty thousand dollars ($550,000) of the amount appropriated in
11this subdivision for the contracts authorized in subdivisions (b)
12and (c).
Section 2694.5 is added to the Penal Code, to read:
(a) The Department of Corrections and Rehabilitation,
16under the oversight of the Undersecretary of Health Care Services,
17shall establish a three-year pilot program at one or more institutions
18that will provide a medically assisted substance use disorder
19treatment model for treatment of inmates with a history of
20substance use problems. The program shall offer a continuum of
21evidenced-based care that is designed to meet the needs of the
22persons being served and that is appropriate for a correctional
23setting. In establishing the program, the department shall consider
24all of the following:
25(1) Access to services during an inmate’s enrollment in the pilot
26program.
27(2) Access to subacute
detoxification and medical detoxification,
28as necessary.
29(3) Comprehensive pretreatment and posttreatment assessments.
30(4) Ongoing evaluation of an inmate’s program needs and
31progress at least every 90 days, and appropriate adjustment of
32treatment based on that evaluation.
33(5) Services provided by professionals for whom substance use
34disorder treatment is within the scope of their practice.
35(6) Referrals for medically assisted care and prescription of
36medication-assisted treatment.
37(7) Provision of behavioral health services, including the
38capacity to treat cooccurring mental illness.
P47 1(8) Access to medication-assisted
treatment throughout the
2period of incarceration up to and including immediately prior to
3release.
4(9) Linkages to community-based treatment upon parole.
5(b) (1) The department shall report to the fiscal and appropriate
6policy committees of the Legislature on March 1, 2017, and each
7March 1 thereafter during the tenure of the pilot project. The report
8shall include all of the following elements:
9(A) The planned inmate capacity of the program.
10(B) The number of persons enrolled in the program.
11(C) The number of persons who leave the treatment program
12against medical advice and the number of persons who are
13discharged from the program prior to achieving their treatment
14
goals.
15(D) The percentage of participants with negative urine
16toxicology screens for illicit substances during treatment and
17post-treatment while incarcerated.
18(E) The number of persons who are successfully linked to
19postrelease treatment.
20(2) (A) The requirement for submitting a report imposed under
21this subdivision is inoperative on March 1, 2025, pursuant to
22Section 10231.5 of the Government Code.
23(B) A report to be submitted pursuant to this subdivision shall
24be submitted in compliance with Section 9795 of the Government
25Code.
Section 2910 of the Penal Code, as amended by
28Section 13 of Chapter 310 of the Statutes of 2013, is
amended to
29read:
(a) The Secretary of the Department of Corrections and
31Rehabilitation may enter into an agreement with a city, county, or
32city and county to permit transfer of prisoners in the custody of
33the secretary to a jail or other adult correctional facility of the city,
34county, or city and county, if the sheriff or corresponding official
35having jurisdiction over the facility has consented thereto. The
36agreement shall provide for contributions to the city, county, or
37city and county toward payment of costs incurred with reference
38to such transferred prisoners.
39(b) For purposes of this section, a transfer of prisoners under
40subdivision (a) may include inmates who have been sentenced to
P48 1the department but remain housed in a county jail. These prisoners
2shall be under the sole
legal custody and jurisdiction of the sheriff
3or corresponding official having jurisdiction over the facility and
4shall not be under the legal custody or jurisdiction of the
5Department of Corrections and Rehabilitation.
6(c) Notwithstanding any other law, for purposes of entering into
7agreements under subdivision (a), any process, regulation,
8requirement, including any state governmental reviews or
9approvals, or third-party approval that is required under, or
10implemented pursuant to, any statute that relates to entering into
11those agreements is hereby waived.
12(d) When an agreement entered into pursuant to subdivision (a)
13or (c) is in effect with respect to a particular local facility, the
14secretary may transfer prisoners whose terms of imprisonment
15have been fixed and parole violators to the facility.
16(e) Prisoners so
transferred to a local facility may, with notice
17to the secretary, participate in programs of the facility, including,
18but not limited to, work furlough rehabilitation programs.
19(f) The secretary, to the extent possible, shall select city, county,
20or city and county facilities in areas where medical, food, and other
21support services are available from nearby existing prison facilities.
22(g) The secretary, with the approval of the Department of
23General Services, may enter into an agreement to lease state
24property for a period not in excess of 20 years to be used as the
25site for a facility operated by a city, county, or city and county
26authorized by this section.
27(h) This section shall remain in effect only until January 1, 2020,
28and as of that date is repealed, unless a later enacted statute, that
29is
enacted before January 1, 2020, deletes or extends that date.
Section 2910 of the Penal Code, as added by Section
3214 of Chapter 310 of the
Statutes of 2013, is amended to read:
(a) The Secretary of the Department of Corrections and
34Rehabilitation may enter into an agreement with a city, county, or
35city and county to permit transfer of prisoners in the custody of
36the secretary to a jail or other adult correctional facility of the city,
37county, or city and county, if the sheriff or corresponding official
38having jurisdiction over the facility has consented thereto. The
39agreement shall provide for contributions to the city, county, or
P49 1city and county toward payment of costs incurred with reference
2to such transferred prisoners.
3(b) When an agreement entered into pursuant to subdivision (a)
4is in effect with respect to a particular local facility, the secretary
5may transfer prisoners whose terms of imprisonment have been
6fixed and parole
violators to the facility.
7(c) Prisoners so transferred to a local facility may, with approval
8of the secretary, participate in programs of the facility, including,
9but not limited to, work furlough rehabilitation programs.
10(d) Prisoners transferred to such facilities are subject to the rules
11and regulations of the facility in which they are confined, but
12remain under the legal custody of the Department of Corrections
13and Rehabilitation and shall be subject at any time, pursuant to the
14rules and regulations of the secretary, to be detained in the county
15jail upon the exercise of a state parole or correctional officer’s
16peace officer powers, as specified in Section 830.5, with the
17consent of the sheriff or corresponding official having jurisdiction
18over the facility.
19(e) The secretary, to the extent possible, shall
select city, county,
20or city and county facilities in areas where medical, food, and other
21support services are available from nearby existing prison facilities.
22(f) The secretary, with the approval of the Department of
23General Services, may enter into an agreement to lease state
24property for a period not in excess of 20 years to be used as the
25site for a facility operated by a city, county, or city and county
26authorized by this section.
27(g) An agreement shall not be entered into under this section
28unless the cost per inmate in the facility is no greater than the
29average costs of keeping an inmate in a comparable facility of the
30department, as determined by the secretary.
31(h) This section shall become operative on January 1, 2020.
Section 2915 of the Penal Code is amended to read:
(a) The Secretary of the Department of Corrections and
35Rehabilitation may enter into one or more agreements to obtain
36secure housing capacity within the state. These agreements may
37be entered into with private entities and may be in the form of a
38lease or an operating agreement. The secretary may procure and
39enter these agreements on terms and conditions he or she deems
40necessary and appropriate. Notwithstanding any other law, any
P50 1process, regulation, requirement, including any state governmental
2reviews or approvals, or third-party approval that is required under
3statutes that relate to the procurement and implementation of those
4agreements is hereby waived, however, no agreement shall contain
5terms, either directly or indirectly, that involve the repayment of
6any debt issuance or other financing and, consistent with state law,
7
shall provide that payment of that agreement is subject to
8appropriation.
9(b) The Secretary of the Department of Corrections and
10Rehabilitation may enter into one or more agreements to obtain
11secure housing capacity in another state. These agreements may
12be entered into with private entities and may be in the form of an
13operating agreement or other contract. The secretary may procure
14and enter these agreements on terms and conditions he or she
15deems necessary and appropriate. Notwithstanding any other law,
16any process, regulation, requirement, including any state
17governmental reviews or approvals, or third-party approval that
18is required under statutes that relate to the procurement and
19implementation of those agreements is hereby waived, however,
20no agreement shall contain terms, either directly or indirectly, that
21involve the repayment of any debt issuance or other financing and,
22consistent with state law, shall provide that payment of that
23
agreement is subject to appropriation. This subdivision does not
24authorize the department to operate a facility out of state.
25(c) The provisions of Division 13 (commencing with Section
2621000) of the Public Resources Code do not apply to this section.
27(d) This section shall remain in effect only until January 1, 2020,
28and as of that date is repealed, unless a later enacted statute, that
29is enacted before January 1, 2020, deletes or extends that date.
Section 5027 is added to the Penal Code, to read:
(a) Upon appropriation by the Legislature in the annual
33Budget Act, the Department of Corrections and Rehabilitation
34shall award funding for an innovative grant program to
35not-for-profit organizations to replicate their programs at
36institutions that the Director of the Division of Rehabilitative
37Programs has determined are underserved by volunteer and
38not-for-profit organizations. The director shall develop a formula
39for identifying target institutions based upon factors including, but
40not limited to, number of volunteers, number of inmates, number
P51 1of volunteer-based programs, and the size of waiting lists for
2inmates wanting to participate in programs.
3(b) Grant funding shall be provided to not-for-profit
4organizations wishing to expand programs
that they are currently
5providing in other California state prisons that have demonstrated
6success and focus on offender responsibility and restorative justice
7principles. The grants shall be awarded for a three-year period and
8are designed to be one time in nature. The grants shall go to
9programs that demonstrate that they will become self-sufficient
10or will be funded in the long term by donations or another source
11of ongoing funding. All funding shall go directly to the
12not-for-profit organizations and shall not be used for custody staff
13or administration of the grant. Any unspent funds shall revert to
14the fund source authorized for this purpose at the end of three
15years.
16(c) On or before January 1 of each year, the department shall
17report to the budget committees and public safety committees in
18both houses of the Legislature on the following information from
19the previous fiscal year’s grants:
20(1) The number of grants provided.
21(2) The institutions receiving grants.
22(3) A description of each program and level of funding provided,
23organized by institution.
24(4) The start date of each program.
25(5) Any feedback from inmates participating in the programs
26on the value of the programs.
27(6) Any feedback from the program providers on their
28experience with each institution.
29(7) The number of participants participating in each program.
30(8) The number of participants completing each program.
31(9) Waiting lists, if any, for each program.
Section 5032 of the Penal Code is repealed.
Section 5075 of the Penal Code is amended to read:
(a) Commencing July 1, 2005, there is hereby created
37the Board of Parole Hearings. As of July 1, 2005, any reference
38to the Board of Prison Terms in this or any other code refers to the
39Board of Parole Hearings. As of that date, the Board of Prison
40Terms is abolished.
P52 1(b) The Governor shall appoint 14 commissioners, subject to
2Senate confirmation, pursuant to this section. These commissioners
3shall be appointed and trained to hear only adult matters. The terms
4of the commissioners shall expire as follows: eight on July 1, 2007,
5and nine on July 1, 2008. Successor commissioners shall hold
6office for terms of three years, each term to commence on the
7expiration date of the predecessor. Any appointment to a vacancy
8that occurs
for any reason other than expiration of the term shall
9be for the remainder of the unexpired term. Commissioners are
10eligible for reappointment. The selection of persons and their
11appointment by the Governor and confirmation by the Senate shall
12reflect as nearly as possible a cross section of the racial, sexual,
13economic, and geographic features of the population of the state.
14(c) The chair of the board shall be designated by the Governor
15periodically. The Governor may appoint an executive officer of
16the board, subject to Senate confirmation, who shall hold office
17at the pleasure of the Governor. The executive officer shall be the
18administrative head of the board and shall exercise all duties and
19functions necessary to insure that the responsibilities of the board
20are successfully discharged. The secretary shall be the appointing
21authority for all civil service positions of employment with the
22board.
23(d) Each commissioner shall participate in hearings on each
24workday, except when it is necessary for a commissioner to attend
25training, en banc hearings or full board meetings, or other
26administrative business requiring the participation of the
27commissioner. For purposes of this subdivision, these hearings
28shall include parole consideration hearings, parole rescission
29hearings, and parole progress hearings.
Section 5075.1 of the Penal Code is amended to read:
The Board of Parole Hearings shall do all of the
33following:
34(a) Conduct parole consideration hearings, parole rescission
35hearings, and parole progress hearings for adults under the
36jurisdiction of the department.
37(b) Conduct mentally disordered offender hearings.
38(c) Conduct sexually violent predator hearings.
P53 1(d) Review inmates’ requests for reconsideration of denial of
2good-time credit and setting of parole length or conditions, pursuant
3to Section 5077.
4(e) Determine revocation of parole for adult offenders under
5the
jurisdiction of the Division of Adult Parole Operations, pursuant
6to Section 5077.
7(f) Conduct studies pursuant to Section 3150 of the Welfare and
8Institutions Code.
9(g) Investigate and report on all applications for reprieves,
10pardons, and commutation of sentence, as provided in Title 6
11(commencing with Section 4800) of Part 3.
12(h) Exercise other powers and duties as prescribed by law.
13(i) Effective January 1, 2007, all commissioners appointed and
14trained to hear juvenile parole matters, together with their duties
15prescribed by law as functions of the Board of Parole Hearings
16concerning wards under the jurisdiction of the Department of
17Corrections and Rehabilitation, are transferred to the Director of
18the Division of Juvenile Justice. All applicable
regulations in effect
19at the time of transfer shall be deemed to apply to those
20commissioners until new regulations are adopted.
Section 5075.6 of the Penal Code is amended to read:
(a) Commissioners and deputy commissioners hearing
24matters concerning adults under the jurisdiction of the Department
25of Corrections and Rehabilitation shall have a broad background
26in criminal justice and an ability for appraisal of adult offenders,
27the crimes for which those persons are committed, and the
28evaluation of an individual’s progress toward reformation. Insofar
29as practicable, commissioners and deputy commissioners shall
30have a varied interest in adult correction work, public safety, and
31shall have experience or education in the fields of corrections,
32sociology, law, law enforcement, medicine, mental health, or
33education.
34(b) All commissioners and deputy commissioners who conduct
35hearings for the purpose of
considering the parole suitability of
36inmates, the setting of a parole release date for inmates, or the
37revocation of parole for adult parolees, shall, within 60 days of
38appointment and annually thereafter undergo a minimum of 40
39hours of training in the following areas:
P54 1(1) Treatment and training programs provided to inmates at
2Department of Corrections and Rehabilitation institutions,
3including, but not limited to, educational, vocational, mental health,
4medical, substance abuse, psychotherapeutic counseling, and sex
5offender treatment programs.
6(2) Parole services.
7(3) Commissioner duties and responsibilities.
8(4) Knowledge of laws and regulations applicable to conducting
9parole hearings, including the rights of victims, witnesses, and
10
inmates.
Section 5076.1 of the Penal Code is amended to read:
(a) The board shall meet at each of the state prisons
14and facilities under the jurisdiction of the Division of Adult
15Institutions. Meetings shall be held at whatever times may be
16necessary for a full and complete study of the cases of all inmates
17whose matters are considered. Other times and places of meeting
18may also be designated by the board. Each commissioner of the
19board shall receive his or her actual necessary traveling expenses
20incurred in the performance of his or her official duties. Where
21the board performs its functions by meeting en banc in either public
22or executive sessions to decide matters of general policy, at least
23seven members shall be present, and no action shall be valid unless
24it is concurred in by a majority vote of those present.
25(b) The
board may use deputy commissioners to whom it may
26assign appropriate duties, including hearing cases and making
27decisions. Those decisions shall be made in accordance with
28policies approved by a majority of the total membership of the
29board.
30(c) The board may meet and transact business in panels. Each
31panel shall consist of two or more persons, subject to subdivision
32(d) of Section 3041. No action shall be valid unless concurred in
33by a majority vote of the persons present. In the event of a tie vote,
34the matter shall be referred to a randomly selected committee,
35comprised of a majority of the commissioners specifically
36appointed to hear adult parole matters and who are holding office
37at the time.
38(d) Consideration of parole release for persons sentenced to life
39imprisonment pursuant to subdivision (b) of Section 1168 shall
40be heard by a panel of two or more commissioners or
deputy
P55 1commissioners, of which only one may be a deputy commissioner.
2A recommendation for recall of a sentence under subdivisions (d)
3and (e) of Section 1170 shall be made by a panel, a majority of
4whose commissioners are commissioners of the Board of Parole
5Hearings.
Section 6025.1 of the Penal Code is amended to read:
(a) Members of the board, with the exception of the
9Chair of the Board of State and Community Corrections, shall
10receive no compensation, but shall be reimbursed for their actual
11and necessary travel expenses incurred in the performance of their
12duties. For purposes of compensation, attendance at meetings of
13the board shall be deemed performance by a member of the duties
14of his or her state or local governmental employment.
15(b) For the purposes of Section 1090 of the Government Code,
16members of a committee created by the board pursuant to Section
176046.3 or a committee created with the primary purpose of
18administering grant funding from the Edward Byrne Memorial
19Justice Assistance Grant Program (42 U.S.C. Sec. 3751(a)),
20including a member of the board in his or her
capacity as a member
21of a committee created by the board, have no financial interest in
22any contract made by the board, including a grant or bond financing
23transaction, based upon the receipt of compensation for holding
24public office or public employment.
25(c) The Chair of the Board of State and Community Corrections
26shall serve full time. The Department of Human Resources shall
27fix the compensation of the Chair of the Board of State and
28Community Corrections.
29(d) The amendments to this section by the act that added this
30subdivision are effective for grant awards made by the board on
31or after July 1, 2016.
Section 6250.2 of the Penal Code is amended to read:
(a) The Secretary of the Department of Corrections
35and Rehabilitation may enter into agreements for the transfer of
36prisoners to, or placement of prisoners in, community correctional
37centers. The secretary may enter into contracts to provide housing,
38sustenance, and supervision for inmates placed in community
39correctional centers.
P56 1(b) Notwithstanding any other law, for the purposes of entering
2into agreements under subdivision (a), any process, regulation,
3requirement, including any state government reviews or approvals,
4or third-party approval that is required under, or implemented
5pursuant to, any statute that relates to entering into those
6agreements is hereby waived.
7(c) This
section shall remain in effect only until January 1, 2020,
8and as of that date is repealed, unless a later enacted statute, that
9is enacted before January 1, 2020, deletes or extends that date.
Section 6258.1 of the Penal Code is amended to read:
An inmate shall not be transferred to a community
13correctional reentry facility unless all of the following conditions
14are met:
15(a) The inmate applies for a transfer to a community correctional
16reentry facility.
17(b) The inmate is not currently serving a sentence for conviction
18of any offense described in subdivision (c) of Section 667.5.
19(c) The inmate has less than one year left to serve in a
20correctional facility.
21(d) The inmate has not been convicted previously of an escape
22pursuant to Section 4532 of the Penal Code.
23(e) The department determines that the inmate would benefit
24from the transfer.
Section 6402 of the Penal Code is amended to read:
The Department of Corrections and Rehabilitation
28(CDCR) shall develop policies related to the department’s
29contraband interdiction efforts for individuals entering CDCR
30detention facilities. When developed, these policies shall include,
31but not be limited to, the following specifications:
32(a) Application to all individuals, including visitors, all
33department staff, including executive staff, volunteers, and contract
34employees.
35(b) Use of methods to ensure that profiling is not practiced
36during random searches or searches of all individuals entering the
37prison at that time.
38(c) Establishment of unpredictable, random search efforts and
39methods that ensures that
no one, except department employees
P57 1specifically designated to conduct the random search, shall have
2advance notice of when a random search is scheduled.
3(d) All visitors attempting to enter a CDCR detention facility
4shall be informed that they may refuse to be searched by a passive
5alert dog.
6(e) All visitors attempting to enter a CDCR detention facility
7who refuse to be searched by a passive alert dog shall be informed
8of options, including, but not limited to, the availability of a
9noncontact visit.
10(f) All individuals attempting to enter a CDCR detention facility,
11who have a positive alert for contraband by an electronic drug
12detection device, a passive alert dog, or other technology, shall be
13informed of further potential search or visitation options.
14(g) Establishment of a method by which an individual may
15demonstrate an authorized health-related use of a controlled
16substance when a positive alert is noted by an electronic drug
17detection device, a passive alert dog, or other technology.
18(h) Establishment of specific requirements for additional search
19options when multiple positive alerts occur on an individual
20employee within a specified timeframe.
21(i) In determining which additional search options to offer
22visitors and staff, CDCR shall consider the use of full-body
23scanners.
24(j) CDCR shall conduct an evaluation of a policy described in
25this section and provide an interim report to the Legislature by
26June 30, 2016, and a final report to the Legislature on April 30,
272017. This evaluation shall include, but not be limited to, the
28impact of the policy
on:
29(1) The amount of contraband, including drugs and cellular
30phones, found in the prisons where the policy was implemented.
31(2) The number of staff assaults that occurred in the prisons
32where the policy was implemented.
33(3) The number of serious rules violation reports issued in
34prisons where the policy was implemented, including any reduction
35in offender violence.
36(4) The rates of drug use by inmates in the prisons where the
37policy was implemented.
38(k) (1) The requirement for submitting a report imposed under
39subdivision (j) is inoperative on June 30, 2020, pursuant to Section
4010231.5 of the Government Code.
P58 1(2) The reports to be submitted pursuant to subdivision (j) shall
2be submitted in compliance with Section 9795 of the Government
3Code.
Section 6404 is added to the Penal Code, to read:
Inmates shall not be prohibited from family visits based
7solely on the fact that the inmate was sentenced to life without the
8possibility of parole or was sentenced to life and is without a parole
9date established by the Board of Parole Hearings.
Section 11191 of the Penal Code, as amended by
12Section 17 of Chapter 310 of the Statutes of 2013, is
amended to
13read:
(a) Any court or other agency or officer of this state
15having power to commit or transfer an inmate, as defined in Article
16II (d) of the Interstate Corrections Compact or of the Western
17Interstate Corrections Compact, to any institution for confinement
18may commit or transfer that inmate to any institution within or
19without this state if this state has entered into a contract or contracts
20for the confinement of inmates in that institution pursuant to Article
21III of the Interstate Corrections Compact or of the Western
22Interstate Corrections Compact.
23(b) An inmate sentenced under California law shall not be
24committed or transferred to an institution outside of this state,
25unless he or she has executed a written consent to the transfer. The
26
inmate shall have the right to a private consultation with an attorney
27of his choice, or with a public defender if the inmate cannot afford
28counsel, concerning his rights and obligations under this section,
29and shall be informed of those rights prior to executing the written
30consent. At any time more than five years after the transfer, the
31inmate shall be entitled to revoke his consent and to transfer to an
32institution in this state. In such cases, the transfer shall occur within
33the next 30 days.
34(c) Notwithstanding the requirements in this section or Section
3511194, the secretary may transfer an inmate to a facility in another
36state without the consent of the inmate.
37(d) Inmates who volunteer by submitting a request to transfer
38and are otherwise eligible shall receive first priority under this
39section.
P59 1(e) This
section shall remain in effect only until January 1, 2020,
2and as of that date is repealed, unless a later enacted statute, that
3is enacted before January 1, 2020, deletes or extends that date.
Section 11191 of the Penal Code, as added by Section
618 of Chapter 310 of the
Statutes of 2013, is amended to read:
(a) Any court or other agency or officer of this state
8having power to commit or transfer an inmate, as defined in Article
9II(d) of the Interstate Corrections Compact or of the Western
10Interstate Corrections Compact, to any institution for confinement
11may commit or transfer that inmate to any institution within or
12outside of this state if this state has entered into a contract or
13contracts for the confinement of inmates in that institution pursuant
14to Article III of the Interstate Corrections Compact or of the
15Western Interstate Corrections Compact.
16(b) No inmate sentenced under California law may be committed
17or transferred to an institution outside of this state, unless he or
18she has executed a written consent to the transfer. The inmate shall
19have the right to a
private consultation with an attorney of his
20choice, or with a public defender if the inmate cannot afford
21counsel, concerning his rights and obligations under this section,
22and shall be informed of those rights prior to executing the written
23consent. At any time more than five years after the transfer, the
24inmate shall be entitled to revoke his consent and to transfer to an
25institution in this state. In such cases, the transfer shall occur within
26the next 30 days.
27(c) This section shall become operative on January 1, 2020.
Section 13501 of the Penal Code is amended to read:
The Governor shall designate the chair of the
31commission from among the members of the commission. The
32person designated as the chair shall serve at the pleasure of the
33Governor. The commission shall annually select a vice chair from
34among its members. A majority of the members of the commission
35shall constitute a quorum.
Section 13601 of the Penal Code is amended to read:
(a) (1) The CPOST shall develop, approve, and
39monitor standards for the selection and training of state correctional
40peace officer apprentices.
P60 1(2) Any standard for selection established under this subdivision
2shall be subject to approval by the Department of Human
3Resources. Using the psychological and screening standards
4approved by the Department of Human Resources, the Department
5of Human Resources or the Department of Corrections and
6Rehabilitation shall ensure that, prior to training, each applicant
7who has otherwise qualified in all physical and other testing
8requirements to be a peace officer the Department of Corrections
9and Rehabilitation, is determined to be free from emotional or
10mental conditions that might adversely affect the
exercise of his
11or her duties and powers as a peace officer pursuant to the standards
12developed by CPOST.
13(3) When developing, approving, and monitoring the standards
14for training of state correctional peace officer apprentices, the
15CPOST shall consider including additional training in the areas of
16mental health and rehabilitation, as well as coursework on the
17theory and history of corrections.
18(b) The CPOST may approve standards for a course in the
19carrying and use of firearms for correctional peace officers that is
20different from that prescribed pursuant to Section 832. The
21standards shall take into consideration the different circumstances
22presented within the institutional setting from that presented to
23other law enforcement agencies outside the correctional setting.
24(c) Notwithstanding Section 3078 of the Labor
Code, the length
25of the probationary period for correctional peace officer apprentices
26shall be determined by the CPOST subject to approval by the State
27Personnel Board, pursuant to Section 19170 of the Government
28Code.
29(d) The CPOST shall develop, approve, and monitor standards
30for advanced rank-and-file and supervisory state correctional peace
31officer and training programs for the Department of Corrections
32and Rehabilitation. When a correctional peace officer is promoted
33within the department, he or she shall be provided with and be
34required to complete these secondary training experiences.
35(e) The CPOST shall develop, approve, and monitor standards
36for the training of state correctional peace officers in the department
37in the handling of stress associated with their duties.
38(f) Toward the accomplishment of the
objectives of this section,
39the CPOST may confer with, and may avail itself of the assistance
P61 1and recommendations of, other state and local agencies, boards,
2or commissions.
3(g) Notwithstanding the authority of the CPOST, the department
4shall design and deliver training programs, shall conduct validation
5studies, and shall provide program support. The CPOST shall
6monitor program compliance by the department.
7(h) The CPOST may disapprove any training courses created
8by the department pursuant to the standards developed by CPOST
9if it determines that the courses do not meet the prescribed
10standards. Training may continue with existing curriculum pending
11resolution.
12(i) The CPOST shall annually submit an estimate of costs to
13conduct those inquiries and audits as may be necessary to determine
14whether the department and
each of its institutions and parole
15regions are adhering to the standards developed by the CPOST,
16and shall conduct those inquiries and audits consistent with the
17annual Budget Act.
18(j) The CPOST shall establish and implement procedures for
19reviewing and issuing decisions concerning complaints or
20recommendations from interested parties regarding the CPOST
21rules, regulations, standards, or decisions.
Section 23690 of the Penal Code is amended to read:
(a) (1) The Department of Justice may require each
25dealer to charge each firearm purchaser or transferee a fee not to
26exceed one dollar ($1) for each firearm transaction, except that
27the Department of Justice may increase the fee at a rate not to
28exceed any increase in the California Consumer Price Index, as
29compiled and reported by the Department of Industrial Relations,
30and not to exceed the reasonable cost of regulation to the
31Department of Justice.
32(2) The fee shall be for the purpose of supporting department
33program costs related to this act, including the establishment,
34maintenance, and upgrading of related database systems and public
35rosters.
36(b) (1) There is hereby created within the General Fund the
37Firearm Safety Account.
38(2) Revenue from the fee imposed by subdivision (a) shall be
39deposited into the Firearm Safety Account and shall be available
P62 1for expenditure by the Department of Justice upon appropriation
2by the Legislature.
3(3) Expenditures from the Firearm Safety Account shall be
4limited to program expenditures as defined by subdivision (a).
Section 28300 of the Penal Code is amended to read:
(a) The Firearms Safety and Enforcement Special Fund
8is hereby established in the State Treasury and shall be
9administered by the Department of Justice.
10(b) The Department of Justice may require firearms dealers to
11charge each person who obtains a firearm a fee not to exceed five
12dollars ($5) for each transaction, except that the fee may be
13increased at a rate not to exceed any increase in the California
14Consumer Price Index as compiled and reported by the Department
15of Industrial Relations, and not to exceed the reasonable cost of
16regulation to the department. Revenues from this fee shall be
17deposited in the Firearms Safety and Enforcement Special Fund.
18(c) Revenue deposited into the Firearms Safety
and Enforcement
19Special Fund shall be available for expenditure by the Department
20of Justice upon appropriation by the Legislature for the purpose
21of implementing and enforcing the provisions of Article 2
22(commencing with Section 31610) of Chapter 4 of Division 10,
23enforcing Section 830.95, Title 2 (commencing with Section
2412001) of Part 4, Sections 16000 to 16960, inclusive, Sections
2516970 to 17230, inclusive, Sections 17240 to 21390, inclusive,
26and Sections 21590 to 34370, inclusive, and for the establishment,
27maintenance, and upgrading of equipment and services necessary
28for firearms dealers to comply with Article 2 (commencing with
29Section 28150).
The heading of Article 2.5 (commencing with Section
321716) of Chapter 1 of Division 2.5 of the Welfare and Institutions
33Code is amended to read:
34
Section 1716 of the Welfare and Institutions Code is
39amended to read:
Commencing July 1, 2016, any reference to the Youth
2Authority Board refers to the Board of Juvenile Hearings.
Section 1718 is added to the Welfare and Institutions
5Code, to read:
(a) The Governor shall appoint three commissioners,
7subject to Senate confirmation, to the Board of Juvenile Hearings.
8These commissioners shall be appointed and trained to hear only
9juvenile matters. The term of appointment for each commissioner
10shall be five years, and each term shall commence on the expiration
11of the predecessor. Each commissioner currently serving on the
12Board of Parole Hearings to hear only juvenile matters shall
13continue to serve as a commissioner of the Board of Juvenile
14Hearings until his or her current term expires. The Governor shall
15stagger the remaining vacancies as follows: one commissioner
16term to expire on July 1, 2018, and one commissioner term to
17expire on July 1, 2019. Any appointment to a vacancy that occurs
18for any reason other than expiration of the term shall be for the
19
remainder of the unexpired term. Commissioners are eligible for
20reappointment. The selection of persons and their appointment by
21the Governor and confirmation by the Senate shall reflect as nearly
22as possible a cross section of the racial, sexual, economic, and
23geographic features of the population of the state.
24(b) The chair of the Board of Juvenile Hearings shall be
25designated by the Governor periodically. The Governor may
26appoint an executive officer of the board, subject to Senate
27confirmation, who shall hold office at the pleasure of the Governor.
28The executive officer shall be the administrative head of the board
29and shall exercise all duties and functions necessary to ensure that
30the responsibilities of the board are successfully discharged. The
31director of the Division of Juvenile Facilities shall be the hiring
32authority for all civil service positions of employment with the
33board.
34(c) Each commissioner shall participate in hearings, including
35discharge consideration hearings, initial case reviews, and annual
36reviews.
Section 1719 of the Welfare and Institutions Code is
39amended to read:
(a) The following powers and duties shall be exercised
2and performed by the Board of Juvenile Hearings: discharges of
3commitment, orders for discharge from the jurisdiction of the
4Division of Juvenile Facilities to the jurisdiction of the committing
5court, initial case reviews, and annual reviews.
6(b) Any ward may appeal a decision by the Board of Juvenile
7Hearings to deny discharge to a panel comprised of at least two
8commissioners.
9(c) The following powers and duties shall be exercised and
10performed by the Division of Juvenile Facilities: return of persons
11to the court of commitment for redisposition by the court or a
12reentry disposition, determination of offense category, setting of
13discharge
consideration dates, developing and updating
14individualized treatment plans, institution placements, furlough
15placements, return of nonresident persons to the jurisdiction of the
16state of legal residence, disciplinary decisionmaking, and referrals
17pursuant to Section 1800.
18(d) The department shall promulgate policies and regulations
19implementing a departmentwide system of graduated sanctions
20for addressing ward disciplinary matters. The disciplinary
21decisionmaking system shall be employed as the disciplinary
22system in facilities under the jurisdiction of the Division of Juvenile
23Facilities, and shall provide a framework for handling disciplinary
24matters in a manner that is consistent, timely, proportionate, and
25ensures the due process rights of wards. The department shall
26develop and implement a system of graduated sanctions that
27distinguishes between minor, intermediate, and serious misconduct.
28The department may not extend a ward’s discharge
consideration
29date. The department also may promulgate regulations to establish
30a process for granting wards who have successfully responded to
31disciplinary sanctions a reduction of any time acquired for
32disciplinary matters.
Section 1720 of the Welfare and Institutions Code is
35amended to read:
(a) The case of each ward shall be reviewed by the Board
37of Juvenile Hearings within 45 days of arrival at the department,
38and at other times as is necessary to meet the powers or duties of
39the board.
P65 1(b) The Board of Juvenile Hearings shall periodically review
2the case of each ward. These reviews shall be made as frequently
3as the Board of Juvenile Hearings considers desirable and shall be
4made with respect to each ward at intervals not exceeding one
5year.
6(c) The ward shall be entitled to notice if his or her annual
7review is delayed beyond one year after the previous annual review
8hearing. The ward shall be informed of the reason for the delay
9and of the date
the review hearing is to be held.
10(d) Failure of the board to review the case of a ward within 15
11months of a previous review shall not of itself entitle the ward to
12discharge from the control of the division but shall entitle him or
13her to petition the superior court of the county from which he or
14she was committed for an order of discharge, and the court shall
15discharge him or her unless the court is satisfied as to the need for
16further control.
17(e) Reviews conducted by the board pursuant to this section
18shall be written and shall include, but not be limited to, the
19following: verification of the treatment or program goals and orders
20for the ward to ensure the ward is receiving treatment and
21programming that is narrowly tailored to address the correctional
22treatment needs of the ward and is being provided in a timely
23manner that is designed to meet the discharge consideration
date
24set for the ward; an assessment of the ward’s adjustment and
25responsiveness to treatment, programming, and custody; a review
26of the ward’s disciplinary history and response to disciplinary
27sanctions; and a review of any additional information relevant to
28the ward’s progress.
29(f) The division shall provide copies of the reviews prepared
30pursuant to this section to the court and the probation department
31of the committing county.
Section 1721 is added to the Welfare and Institutions
34Code, to read:
(a) The Board of Juvenile Hearings shall meet at each
36of the facilities under the jurisdiction of the Division of Juvenile
37Facilities. Meetings shall be held at whatever times may be
38necessary for a full and complete study of the cases of all wards
39whose matters are considered. Other times and places of meeting
40may also be designated by the board, including, but not limited to,
P66 1prisons or state facilities housing wards under the jurisdiction of
2the Division of Juvenile Facilities. Each commissioner of the board
3shall receive his or her actual necessary traveling expenses incurred
4in the performance of his or her official duties. If the board
5performs its functions by meeting en banc in either public or
6executive sessions to decide matters of general policy, no action
7shall be valid unless it is concurred in by
a majority vote of those
8present.
9(b) The Board of Juvenile Hearings may utilize board
10representatives to whom it may assign appropriate duties, including
11hearing cases and making decisions. Those decisions shall be made
12in accordance with policies approved by a majority of the total
13membership of the board. When determining whether
14commissioners or board representatives shall hear matters pursuant
15to subdivision (a) of Section 1719, or any other matter submitted
16to the board involving wards under the jurisdiction of the Division
17of Juvenile Facilities, the chair shall take into account the degree
18of complexity of the issues presented by the case.
19(c) The board shall exercise the powers and duties specified in
20subdivision (a) of Section 1719 in accordance with rules and
21regulations adopted by the board. The board may conduct discharge
22hearings in panels. Each panel shall consist
of two or more persons,
23at least one of whom shall be a commissioner. No panel action
24shall be valid unless concurred in by a majority vote of the persons
25present; in the event of a tie vote, the matter shall be referred to
26and heard by the board en banc.
Section 1722 is added to the Welfare and Institutions
29Code, to read:
(a) Any rules and regulations, including any resolutions
31and policy statements, promulgated by the Board of Juvenile
32Hearings shall be promulgated and filed pursuant to Chapter 3.5
33(commencing with Section 11340) of Part 1 of Division 3 of Title
342 of the Government Code, and shall, to the extent practical, be
35stated in language that is easily understood by the general public.
36(b) The Board of Juvenile Hearings shall maintain, publish, and
37make available to the general public a compendium of its rules
38and regulations, including any resolutions and policy statements,
39promulgated pursuant to this section.
P67 1(c) Notwithstanding subdivisions (a) and (b), the chairperson
2may specify an
effective date that is any time more than 30 days
3after the rule or regulation is filed with the Secretary of State.
4However, no less than 20 days prior to that effective date, copies
5of the rule or regulation shall be posted in conspicuous places
6throughout each institution and shall be mailed to all persons or
7organizations who request them.
Section 1723 of the Welfare and Institutions Code is
10amended to read:
(a) The powers and duties of the board described in
12subdivision (a) of Section 1719 shall be exercised and performed
13by the board or its designee, as authorized by this article.
14(b) All other powers conferred to the board concerning wards
15under the jurisdiction of the division may be exercised through
16subordinates or delegated to the division under rules established
17by the board. Any person subjected to an order of those
18subordinates or of the division pursuant to that delegation may
19petition the board for review. The board may review those orders
20under appropriate rules and regulations.
21(c) All board designees shall be subject to the training required
22pursuant
to Section 1724.
Section 1724 is added to the Welfare and Institutions
25Code, to read:
(a) Commissioners and board representatives hearing
27matters pursuant to subdivision (a) of Section 1719 or any other
28matter involving wards under the jurisdiction of the Division of
29Juvenile Facilities shall have a broad background in, and ability
30to perform or understand, appraisal of youthful offenders and
31delinquents, the circumstances of delinquency for which those
32persons are committed, and the evaluation of an individual’s
33progress toward reformation. Insofar as practicable, commissioners
34and board representatives selected to hear these matters also shall
35have a varied and sympathetic interest in juvenile justice and shall
36have experience or education in the fields of juvenile justice,
37sociology, law, law enforcement, mental health, medicine, drug
38treatment, or education.
39(b) Within 60 days of appointment and annually thereafter,
40commissioners and board representatives described in subdivision
P68 1(a) shall undergo a minimum of 40 hours of training in the
2following areas:
3(1) Adolescent brain development, the principles of cognitive
4behavioral therapy, and evidence-based treatment and
5recidivism-reduction models.
6(2) Treatment and training programs provided to wards at the
7Division of Juvenile Facilities, including, but not limited to,
8educational, vocational, mental health, medical, substance abuse,
9psychotherapeutic counseling, and sex offender treatment
10programs.
11(3) Current national research on effective interventions with
12juvenile offenders and how they compare to division program and
13treatment services.
14(4) Commissioner duties and responsibilities.
15(5) Knowledge of laws and regulations applicable to conducting
16initial case reviews, annual reviews, and discharge hearings,
17including the rights of victims, witnesses, and wards.
18(6) Factors influencing ward lengths of stay and ward recidivism
19rates and their relationship to one another.
Section 1725 of the Welfare and Institutions Code is
22amended to read:
(a) Commencing July 1, 2016, the Board of Juvenile
24Hearings shall succeed, and shall exercise and perform all powers
25and duties previously granted to, exercised by, and imposed upon
26the Youthful Offender Parole Board and Youth Authority Board,
27as authorized by this article. The Youthful Offender Parole Board
28and Youth Authority Board are abolished.
29(b) Commencing January 1, 2007, all commissioners appointed
30and trained to hear juvenile parole matters, together with their
31duties prescribed by law as functions of the Board of Parole
32Hearings concerning wards under the jurisdiction of the Department
33of Corrections and Rehabilitation, are transferred to the Director
34of the Division of Juvenile Justice.
Section 1728 is added to the Welfare and Institutions
37Code, to read:
The Governor may remove any member of the Board of
39Juvenile Hearings for misconduct, incompetency, or neglect of
P69 1duty after a full hearing by the Board of State and Community
2Corrections.
Section 1766 of the Welfare and Institutions Code is
5amended to read:
(a) Subject to Sections 733 and 1767.35, and subdivision
7(b) of this section, if a person has been committed to the
8Department of Corrections and Rehabilitation, Division of Juvenile
9Facilities, the Board of Juvenile Hearings, according to
10standardized review and appeal procedures established by the
11board in policy and regulation and subject to the powers and duties
12enumerated in subdivision (a) of Section 1719, may do any of the
13following:
14(1) Set a date on which the ward shall be discharged from the
15jurisdiction of the Division of Juvenile Facilities and permitted his
16or her liberty under supervision of probation and subject to the
17jurisdiction of the committing court pursuant to subdivision (b).
18(2) Deny discharge, except that a person committed to the
19division pursuant to Section 731 or 1731.5 shall not be held in
20physical confinement for a total period of time in excess of the
21maximum periods of time set forth in Section 731.
22(b) The following provisions shall apply to any ward eligible
23for discharge from his or her commitment to the custody of the
24Department of Corrections and Rehabilitation, Division of Juvenile
25Facilities. Any order entered by the court pursuant to this
26subdivision shall be consistent with evidence-based practices and
27the interest of public safety.
28(1) The county of commitment shall supervise the reentry of
29any ward still subject to the court’s jurisdiction and discharged
30from the jurisdiction of the Division of Juvenile Facilities. The
31conditions of the ward’s supervision shall be established by the
32court pursuant to the provisions of
this section.
33(2) Not less than 60 days prior to the scheduled discharge
34consideration hearing of a ward described in this subdivision, the
35division shall provide to the probation department and the court
36of the committing county, and the ward’s counsel, if known, the
37most recent written review prepared pursuant to Section 1720,
38along with notice of the discharge consideration hearing date.
39(3) (A) Not less than 30 days prior to the scheduled discharge
40consideration hearing, the division shall notify the ward of the date
P70 1and location of the discharge consideration hearing. A ward shall
2have the right to contact his or her parent or guardian, if he or she
3can reasonably be located, to inform the parent or guardian of the
4date and location of the discharge consideration hearing. The
5division shall also allow the ward to inform other persons identified
6by the
ward, if they can reasonably be located, and who are
7considered by the division as likely to contribute to a ward’s
8preparation for the discharge consideration hearing or the ward’s
9postrelease success.
10(B) This paragraph shall not apply if either of the following
11conditions is met:
12(i) A minor chooses not to contact his or her parents, guardians,
13or other persons and the director of the division facility determines
14it would be in the best interest of the minor not to contact the
15parents, guardians, or other persons.
16(ii) A person 18 years of age or older does not consent to the
17contact.
18(C) Upon intake of a ward committed to a division facility, and
19again upon attaining 18 years of age while serving his or her
20commitment in the custody of the division,
an appropriate staff
21person shall explain the provisions of subparagraphs (A) and (B),
22using language clearly understandable to the ward.
23(D) Nothing in this paragraph shall be construed to limit the
24right of a ward to an attorney under any other law.
25(4) Not less than 30 days prior to the scheduled discharge
26consideration hearing of a ward described in this subdivision, the
27probation department of the committing county may provide the
28division with its written plan for the reentry supervision of the
29ward. At the discharge consideration hearing, the Board of Juvenile
30Hearings shall, in determining whether the ward is to be released,
31consider a reentry supervision plan submitted by the county.
32(5) If the Board of Juvenile Hearings determines that a ward is
33ready for discharge to county supervision pursuant to
subdivision
34(a), the board shall set a date for discharge from the jurisdiction
35of the Division of Juvenile Facilities no less than 14 days after the
36date of such determination. The board shall also record any
37postrelease recommendations for the ward. These recommendations
38will be sent to the committing court responsible for setting the
39ward’s conditions of supervision no later than seven days from the
40date of such determination.
P71 1(6) No more than four days but no less than one day prior to the
2scheduled date of the reentry disposition hearing before the
3committing court, the Division of Juvenile Facilities shall transport
4and deliver the ward to the custody of the probation department
5of the committing county. On or prior to a ward’s date of discharge
6from the Division of Juvenile Facilities, the committing court shall
7convene a reentry disposition hearing for the ward. The purpose
8of the hearing shall be for the court to identify those
conditions of
9supervision that are appropriate under all the circumstances of the
10case and consistent with evidence-based practices. The court shall,
11to the extent it deems appropriate, incorporate postrelease
12recommendations made by the board as well as any reentry plan
13submitted by the county probation department and reviewed by
14the board into its disposition order. At the hearing the ward shall
15be fully informed of the terms and conditions of any order entered
16by the court, including the consequences for any violation thereof.
17The procedure of the reentry disposition hearing shall otherwise
18be consistent with the rules, rights, and procedures applicable to
19delinquency disposition hearings as described in Article 17
20(commencing with Section 675) of Chapter 2 of Part 1 of Division
212.
22(7) The Department of Corrections and Rehabilitation shall have
23no further jurisdiction over a ward who is discharged by the board.
24(8) Notwithstanding any other law or any other provision of
25this section, commencing January 1, 2013, all wards who remain
26on parole under the jurisdiction of the Division of Juvenile
27Facilities shall be discharged, except for wards who are in custody
28pending revocation proceedings or serving a term of revocation.
29A ward that is pending revocation proceedings or serving a term
30of revocation shall be discharged after serving his or her revocation
31term, including any revocation extensions, or when any allegations
32of violating the terms and conditions of his or her parole are not
33sustained.
34(c) Within 60 days of intake, the Division of Juvenile Facilities
35shall provide the court and the probation department with a
36treatment plan for the ward.
37(d) Commencing January 1, 2013, and annually thereafter, for
38the preceding fiscal
year, the department shall collect and make
39available to the public the following information:
P72 1(1) The total number of ward case reviews conducted by the
2division and the board, categorized by guideline category.
3(2) The number of discharge consideration dates for each
4category set at guideline, above guideline, and below guideline.
5(3) The number of ward case reviews resulting in a change to
6a discharge consideration date, including the category assigned to
7the ward and the specific reason for the change.
8(4) The percentage of wards who have had a discharge
9consideration date changed to a later date, the percentage of wards
10who have had a discharge consideration date changed to an earlier
11date, and the average annual time added or subtracted per
case.
12(5) The number and percentage of wards who, while confined
13or on parole, are charged with a new misdemeanor or felony
14criminal offense.
15(6) Any additional data or information identified by the
16department as relevant.
17(e) As used in subdivision (d), the term “ward case review”
18means any review of a ward that changes, maintains, or appreciably
19affects the programs, treatment, or placement of a ward.
Section 1767.3 of the Welfare and Institutions Code
22 is amended to read:
(a) The written order of the Director of the Division
24of Juvenile Justice is a sufficient warrant for any peace officer to
25return to custody any person who has escaped from the custody
26of the Division of Juvenile Facilities or from any institution or
27facility in which he or she has been placed by the division.
28(b) All peace officers shall execute the orders in like manner as
29a felony warrant.
Section 5848.51 is added to the Welfare and
32Institutions Code, to read:
(a) The Legislature finds and declares all of the
34following:
35(1) Community alternatives should be expanded to reduce the
36need for mental health and substance use disorder treatment in
37jails and prisons.
38(2) The number of people with serious mental illnesses
39incarcerated in county jails and the state’s prison system continues
40to rise.
P73 1(3) A significant number of individuals with serious mental
2illness have a co-occurring substance use disorder.
3(4) The treatment and recovery of individuals with mental health
4disorders and substance use disorders are
important for all levels
5of government, business, and the local community.
6(b) Funds appropriated by the Legislature to the authority for
7the purposes of this section shall be used to establish a competitive
8grant program designed to promote diversion programs and services
9by increasing and expanding mental health treatment facilities,
10substance use disorder treatment facilities, and trauma-centered
11service facilities, including facilities providing services for sex
12trafficking victims, domestic violence victims, and victims of other
13violent crimes, in local communities, through the provision of
14infrastructure grants.
15(c) Grant awards made by the authority shall be used to expand
16local resources for facility acquisition or renovation, equipment
17acquisition, and applicable program startup or expansion costs to
18increase availability and capacity to diversion programs described
19in
paragraph (b).
20(d) Funds appropriated by the Legislature to the authority for
21the purposes of this section shall be made available to selected
22counties, city or county, or counties acting jointly.
23(e) The authority shall develop selection criteria to expand local
24resources, including those described in subdivision (b), and
25processes for awarding grants after consulting with representatives
26and interested stakeholders from the mental health treatment
27community, substance use disorder treatment community, and
28trauma recovery center providers, including, but not limited to,
29county behavioral health directors, service providers, consumer
30organizations, and other appropriate interests, such as health care
31providers, law enforcement, trial courts, and formerly incarcerated
32individuals as determined by the authority. The authority shall
33monitor that grants result in cost-effective
expansion of the number
34of community-based resources in regions and communities selected
35for funding. The authority shall also take into account at least the
36following criteria and factors when selecting recipients of grants
37and determining the amount of grant awards:
38(1) Description of need, including, at a minimum, a
39comprehensive description of the project, community need,
40population to be served, linkage with other public systems of health
P74 1and mental health care, linkage with local law enforcement, social
2services, and related assistance, as applicable, and a description
3of the request for funding.
4(2) Ability to serve the target population, which includes
5individuals eligible for Medi-Cal and individuals eligible for county
6health and mental health services.
7(3) Geographic areas or regions of the state to be
eligible for
8grant awards, which may include rural, suburban, and urban areas,
9and may include use of the five regional designations utilized by
10the County Behavioral Health Directors Association of California.
11(4) Level of community engagement and commitment to project
12completion.
13(5) Financial support that, in addition to a grant that may be
14awarded by the authority, will be sufficient to complete and operate
15the project for which the grant from the authority is awarded.
16(6) Ability to provide additional funding support to the project,
17including public or private funding, federal tax credits and grants,
18foundation support, and other collaborative efforts.
19(7) Memorandum of understanding among project partners, if
20applicable.
21(8) Information regarding the legal status of the collaborating
22partners, if applicable.
23(9) Ability to measure key outcomes, including utilization of
24services, health and mental health outcomes, and cost benefit of
25the project.
26(f) The authority shall determine maximum grant awards, which
27shall take into consideration the number of projects awarded to
28the grantee, as described in subdivision (c), and shall reflect
29reasonable costs for the project and geographic region. The
30authority may allocate a grant in increments contingent upon the
31phases of a project.
32(g) Funds awarded by the authority pursuant to this section may
33be used to supplement, but not to supplant, existing financial and
34resource commitments of the grantee or any other member of a
35
collaborative effort that has been awarded a grant.
36(h) All projects that are awarded grants by the authority shall
37be completed within a reasonable period of time, to be determined
38by the authority. Funds shall not be released by the authority until
39the applicant demonstrates project readiness to the authority’s
40satisfaction. If the authority determines that a grant recipient has
P75 1failed to complete the project under the terms specified in awarding
2the grant, the authority may require remedies, including the return
3of all or a portion of the grant.
4(i) The authority may consult with a technical assistance entity,
5as described in paragraph (5) of subdivision (a) of Section 4061,
6for the purposes of implementing this section.
7(j) The authority may adopt emergency regulations relating to
8the grants for the capital
capacity and program expansion projects
9described in this section, including emergency regulations that
10define eligible costs and determine minimum and maximum grant
11amounts.
12(k) (1) The authority shall provide reports to the fiscal and
13policy committees of the Legislature on or before April 1, 2018,
14and annually until April 1, 2020, on the progress of implementation
15that include, but are not limited to, the following:
16(A) A description of each project awarded funding.
17(B) The amount of each grant issued.
18(C) A description of other sources of funding for each project.
19(D) The total amount of grants issued.
20(E) A description of project operation and implementation,
21including who is being served.
22(2) The requirement for submitting a report imposed under this
23subdivision is inoperative on April 1, 2024, pursuant to Section
2410231.5 of the Government Code.
25(l) A recipient of a grant provided pursuant to paragraph (b)
26shall adhere to all applicable laws relating to scope of practice,
27licensure, certification, staffing, and building codes.
Section 7200.06 of the Welfare and Institutions Code
30 is amended to read:
(a) After construction of the perimeter security fence
32is completed at Napa State Hospital, no patient whose placement
33has been required pursuant to the Penal Code shall be placed
34outside the perimeter security fences, with the exception of
35placements in the general acute care and skilled nursing units. The
36State Department of State Hospitals shall ensure that appropriate
37security measures are in place for the general acute care and skilled
38nursing units.
P76 1(b) Any alteration to the security perimeter structure or policies
2shall be made in conjunction with representatives of the City of
3Napa, the County of Napa, and local law enforcement agencies.
This act is a bill providing for appropriations related
6to the Budget Bill within the meaning of subdivision (e) of Section
712 of Article IV of the California Constitution, has been identified
8as related to the budget in the Budget Bill, and shall take effect
9immediately.
CORRECTIONS:
Heading--Lines 1, 2, 3, 4, and 5.
O
Corrected 6-15-16—See last page. 96