BILL ANALYSIS                                                                                                                                                                                                    Ó



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

          AB 2839 (Thurmond) - Criminal penalties:  nonpayment of fines
          
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          |Version: April 13, 2016         |Policy Vote: PUB. S. 7 - 0      |
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          |Urgency: No                     |Mandate: No                     |
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          |Hearing Date: August 1, 2016    |Consultant: Jolie Onodera       |
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          This bill meets the criteria for referral to the Suspense File.


          Bill  
          Summary:  AB 2839 would prohibit the term of imprisonment for  
          nonpayment of a fine from exceeding one day for each $125 of the  
          base fine or the term for which the defendant may be sentenced.  
          This bill would require the penalties and assessments imposed on  
          the base fine to be reduced by the percentage of the base fine  
          that was satisfied by jail credits or community service, as  
          specified.


          Fiscal  
          Impact:  
            County jails  :  Potentially significant reduction in local  
            incarceration costs (Local Funds) due to shorter lengths of  
            stay required for persons incarcerated for the nonpayment of  
            fines.

            Penalty assessment/surcharge revenue  :  Potentially significant  
            reduction in local penalty assessment, state penalty  
            assessment, special fund assessment, and state surcharge  







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            revenues (Local Fund/General Fund/Special Funds) due to the  
            mandated proportional reduction in penalties and assessments  
            applied against the amount of base fines that have been served  
            through time served. The magnitude of foregone revenue would  
            be dependent on numerous factors, including but not limited to  
            the number of defendants electing to serve time in lieu of  
            payment of fines, and the ability to collect the penalties and  
            assessments had they been imposed on the defendant in the  
            absence of this measure.


          Background:  Existing law permits a judgment against a criminal defendant  
          that orders the defendant to pay a fine, with or without other  
          punishment, other than a restitution fine or order, to also  
          direct that he or she be imprisoned until the fine is satisfied.  
          Existing law requires the judgment to specify the term of  
          imprisonment for nonpayment of the fine, and prohibits the term  
          from exceeding one day for each $125 of the fine, or exceeding  
          the term for which the defendant may be sentenced for the  
          offense of which he or she has been convicted. (Penal Code §  
          1205 (a).)
          In all felony and misdemeanor convictions, either by plea or by  
          verdict, when the defendant has been in custody, all days of  
          custody are to be credited upon his or her term of imprisonment,  
          or credited to any fine, including, but not limited to, base  
          fines, on a proportional basis, that may be imposed at the rate  
          of not less than $125 per day, or more, in the discretion of the  
          court imposing the sentence. (Penal Code § 2900.5.) 




          Proposed Law:  
           This bill would prohibit the term of imprisonment for  
          nonpayment of a fine from exceeding one day for each $125 of the  
          base fine or the term for which the defendant may be sentenced.  
          Additionally, this bill:
                 Specifies that all days that a defendant is in custody  
               shall be credited upon the defendant's term of imprisonment  
               or credited proportionally to any criminal base fine,  
               excluding restitution fines or restitution orders, at a  
               rate not less than $125 per day.










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                 States that any penalties and assessments imposed on the  
               base fine shall be reduced proportionally to the reduction  
               of the base fine awarded as a result of custody credits or  
               community service.




          Related  
          Legislation:  AB 1375 (Thurmond) Chapter 209/2015 increases the  
          statutory rate for payment of fines by incarceration from not  
          less than $30 per day to not less than $125 per day.


          Staff  
          Comments:  By prohibiting the term of imprisonment for  
          nonpayment of a fine from exceeding one day for each $125 of the  
          base fine, as opposed to one day for each $125 of the [total]  
          fine, this bill will have the effect of shorter lengths of stay  
          in county jail required for persons incarcerated for the  
          nonpayment of fines and potential cost savings to local law  
          enforcement agencies. 
          This bill additionally requires the penalties and assessments  
          imposed on the base fine to be reduced by the percentage of the  
          base fine that was satisfied by jail credits or community  
          service, which could result in a potential reduction in local  
          and state penalty assessments, and state surcharge revenues. The  
          magnitude of foregone revenue would be dependent on numerous  
          factors, including but not limited to the number of defendants  
          electing to serve time in lieu of payment of fines, and the  
          ability to collect the penalties and assessments had they been  
          imposed on the defendant in the absence of this measure.  
          Although the probability of collection of the assessed penalties  
          and assessments imposed in many cases would be small, even a  
          negligible impact against the substantial level of outstanding  
          court-ordered debt could have a fiscal impact, at a minimum, in  
          the hundreds of thousands of dollars annually. 




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