BILL ANALYSIS                                                                                                                                                                                                    Ó



          SENATE COMMITTEE ON VETERANS AFFAIRS
                             Senator Jim Nielsen, Chair
                                2015 - 2016  Regular 

          Bill No:             AB 1672        Hearing Date:    6/28/16
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          |Author:    |Mathis                                               |
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          |Version:   |6/14/16                                              |
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          |Urgency:   |No                     |Fiscal:    |Yes              |
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          |Consultant:|Wade Teasdale                                        |
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               Subject:  Veterans treatment courts:  Judicial Council  
                                assessment and survey


           DESCRIPTION
            
          Summary:
           
          Requires the Judicial Council of California (Council) to report  
          to the Legislature on a study of veterans and veterans treatment  
          courts (VTC) that includes a statewide assessment of VTCs  
          currently in operation, and a survey of counties that do not  
          operate VTCs to help identify barriers to implementation and the  
          need for VTCs in those counties. Also establishes a fund within  
          the State Treasury to accept private donations to pay for the  
          study and survey.

           Existing law:

           1)Establishes the Council and authorizes them to make rules and  
            recommendations regarding the operation of the courts.

          2)Allows courts to make rules for the administration of the  
            courts so long as they are not otherwise prohibited by the  
            Constitution, statute or rules adopted by the Council.

          3)Requires judges to identify veteran defendants suffering from  
            sexual trauma, post-traumatic stress disorder, traumatic brain  
            injury, substance abuse, or mental health problems as a result  
            of his or her service and use this status as a factor in favor  
            of granting probation and/or ordering participation in  







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            approved treatment programs.
           
          This bill:
           
          1)Requires the Council - if funds are received for the purpose -  
            to report to the Legislature on a study of veterans and VTCs  
            that includes:

             a)    A statewide assessment, as specified, of VTCs currently  
               in operation; and

             b)   A survey of counties that do not operate VTCs that  
               identifies barriers to program implementation and assesses  
               the need for VTCs in those counties.

          2)Requires the Council to report to the Legislature on the  
            results of the study, as specified, on or before June 1, 2019.

          3)Regarding the Veterans Court Assessment Fund (Fund):

             a)   Establishes the Fund within the State Treasury.
             b)   Provides that the Fund will be administered by the  
               Council.
             c)   Authorizes the fund to accept private donations, as  
               specified.
             d)   Authorizes that specified sums be appropriated from the  
               Fund and from the General Fund for the purpose of  
               conducting the study and report.
           

          BACKGROUND
           
           Judicial Council of California
           
          The California Constitution [Article VI, § 6(d)] establishes the  
          Council, which serves as the policymaking body of the California  
          courts. Chaired by the Chief Justice of California, the Council  
          is responsible for ensuring the consistent, independent,  
          impartial, and accessible administration of justice. 

          Existing law allows courts to make rules for the administration  
          of the courts so long as they are not otherwise prohibited by  
          the Constitution, statute or rules adopted by the Judicial  
          Council.








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          Existing law also requires judges to identify veteran defendants  
          suffering from sexual trauma, post-traumatic stress disorder,  
          traumatic brain injury, substance abuse, or mental health  
          problems as a result of his or her service and use this status  
          as a factor in favor of granting probation and/or ordering  
          participation in approved treatment programs.

           Veterans Treatment Courts
           
          In 2006, California became the first state to establish a prison  
          diversion program for veterans and military members when  
          Governor Schwarzenegger signed AB 2586 (Parra) creating Penal  
          Code § 1170.9. Since then, PC § 1170.9 has been expanded and  
          refined by the Legislature. The resulting VTCs are  
          judicially-supervised court docket intended to (1) reduce  
          correctional costs, (2) protect community safety, and (3)  
          improve public welfare. The VTC combines rigorous treatment and  
          accountability for veterans facing incarceration due to charges  
          stemming from substance abuse and/or mental health issues. They  
          promote sobriety, recovery and stability through a coordinated  
          response and the understanding that the bonds of military  
          service and combat run deep.

          Veterans treatment courts not only allow veterans to go through  
          the process with other veterans, who are similarly situated and  
          have common past experiences, but also link them with services  
          uniquely designed for the distinct needs that arise from that  
          military experience. The approach requires a coordinated  
          response involving collaboration among the traditional county  
          and nonprofit partners found in typical drug and mental health  
          courts, the USDVA's health care and benefits agencies, the  
          California Department of Veterans Affairs (CalVet), county  
          veterans service officers (CVSOs), and, in some programs,  
          volunteer veteran mentors and veterans' family support  
          organizations.

          Existing Law provides that - in the case of any person convicted  
          of a criminal offense, who would otherwise be sentenced to  
          county jail or state prison, and who alleges that he or she  
          committed the offense as a result of post-traumatic stress  
          disorder (PTSD), substance abuse, or psychological problems  
          stemming from service in a combat theater in the United States  
          military -  the court shall, prior to sentencing, hold a hearing  








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          to determine whether the defendant was a member of the military  
          forces of the United States who served in combat and shall  
          assess whether the defendant suffers from PTSD, substance abuse,  
          or psychological problems as a result of that service.

          Existing law also states that if the court concludes that a  
          defendant convicted of a criminal offense was a member of the  
          military forces of the United States suffering from PTSD,  
          substance abuse, or psychological problems stemming from service  
          in a combat theater and if the defendant is otherwise eligible  
          for probation and the court places the defendant on probation,  
          the court may order the defendant into a local; state; federal;  
          or private, non-profit treatment program for a period not to  
          exceed that which the defendant would have served in state  
          prison or county jail, provided the defendant agrees to  
          participate in the program and the court determines that an  
          appropriate treatment program exists.

          Also, existing law obligates counties to provide mental health  
          treatment services to persons suffering from PTSD, substance  
          abuse, or psychological problems stemming from service in a  
          combat theater only to the extent that resources are available  
          for that purpose. If mental health treatment services are  
          ordered by the court, the county mental health agency shall  
          coordinate appropriate referral of the defendant to the county  
          veterans service officer. The county mental health agency shall  
          not be responsible for providing services outside its  
          traditional scope of services. An order shall be made referring  
          a defendant to a county mental health agency only if the agency  
          has agreed to accept responsibility for the treatment of the  
          defendant.

           VTC Funding
           
          County VTCs are purely discretionary. Like other California  
          collaborative justice courts, VTCs are funded from existing  
          trial court resources and do not receive a dedicated stream of  
          funding from the State General Fund. 

          Existing court resources allow VTCs to be funded in a variety of  
          ways. Some rely on in-kind services of the courts or justice  
          system partners. The U.S. Department of Justice's Bureau of  
          Justice Assistance, supervises a grant program and works in  
          partnership with Justice for Vets to provide technical  








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          assistance to VTCs.  Because Veterans Courts generally use the  
          drug court model, they also can apply for federal Drug Court  
          funding through BJA and the Substance Abuse and Mental Health  
          Services Administration, when that funding is available.

          The Judicial Council manages two funding streams that could be  
          used for VTCs:

             1.   The Recidivism Reduction Fund (RRF) is a $15 million  
               competitive grant program, from state general fund, that  
               the courts can use to fund three different programs  
               designed to reduce criminal recidivism: pretrial programs;  
               the use of risk and needs assessment; and collaborative  
               justice courts (which would include VTCs). This is a  
               one-time program and the Judicial Council was scheduled to  
               discuss the award recommendations at its February 19, 2015  
               meeting.

             2.   The Substance Abuse Focus Grant is an ongoing grant  
               program, funded annually from a line item from the Judicial  
               Council portion of the State Budget Act. It is available to  
               local courts for the purpose of implementing, enhancing or  
               expanding drug courts or other collaborative justice  
               courts. This program allocates approximately $1.1 million  
               through a formula grant process. Individual court awards  
               range in size, but generally do not exceed $50,000.  
               Veterans courts can seek funding through this source as  
               well. 
                                           
          COMMENT
           
           Related/Prior Legislation
           
          AB 2098 (Levine, Chapter 163, Statutes of 2014) requires the  
          court to consider a defendant's status as a veteran suffering  
          from PTSD or other forms of trauma when making specified  
          sentencing determinations.

          ACR 36 (Atkins, Resolution Chapter 39, Statutes of 2013)  
          encourages all superior courts to consider establishing VTCs  
          and/or veterans treatment review calendars to assist troubled  
          veterans who have service-related mental health issues.

          AB 201 (Butler, vetoed, 2012) would have authorized superior  








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          courts to develop and implement veterans' courts.  This bill  
          would have established standards and procedures for veterans'  
          courts and would have specified that county participation in the  
          veterans' courts program is voluntary.

          AB 1925 (Salas, vetoed, 2010) would have authorized superior  
          courts to develop and implement veterans' courts for eligible  
          veterans of the United States (U.S.) military. The Governor's  
          veto message stated "authorizing legislation is not required for  
          the superior courts to establish specialized courts with  
          dedicated calendars. I would urge the Judicial Council to  
          examine the need for veterans' courts, however, and establish  
          appropriate guidelines for the superior courts to follow."


          AB 674 (Salas, Chapter 347, Statutes of 2010) allows a court to  
          order a defendant who suffers from sexual trauma, traumatic  
          brain injury, post-traumatic stress disorder, substance abuse,  
          or mental health problems as a result of military service, into  
          a treatment program or veteran's court for a period not to  
          exceed that which the defendant would have served in state  
          prison or jail.


           POSITIONS
           
          Sponsor:  Author.

          Support:

          American G.I Forum of California
          American Legion-Department of California
          AMVETS-Department of California
          California Association of County Veterans Service Officers
          California Public Defenders Association
          California State Commanders Veterans Council
          Military Officers Association of America-California Council of  
          Chapters
          Crime Victims United of California
          Disabled Veteran Business Alliance
          Judicial Council of California
          National Association of Social Workers - California Chapter
          VFW-Department of California
          Rural County Representatives of California








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          Vietnam Veterans of America-California State Council

          Oppose:   None received.



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