BILL ANALYSIS Ó SB 1289 Page 1 SENATE THIRD READING SB 1289 (Lara) As Amended August 19, 2016 Majority vote SENATE VOTE: 24-14 -------------------------------------------------------------------- |Committee |Votes|Ayes |Noes | | | | | | | | | | | | | | | | |----------------+-----+-----------------------+---------------------| |Judiciary |7-3 |Mark Stone, Alejo, |Wagner, Gallagher, | | | |Chau, Chiu, Cristina |Maienschein | | | |Garcia, Holden, Ting | | | | | | | |----------------+-----+-----------------------+---------------------| |Appropriations |14-6 |Gonzalez, Bloom, |Bigelow, Chang, | | | |Bonilla, Bonta, |Gallagher, Jones, | | | |Calderon, Daly, |Obernolte, Wagner | | | |Eggman, Eduardo | | | | |Garcia, Holden, Quirk, | | | | |Santiago, Weber, Wood, | | | | |McCarty | | | | | | | | | | | | -------------------------------------------------------------------- SB 1289 Page 2 SUMMARY: Prohibits local governments and law enforcement from contracting with companies that operate for-profit immigration detention facilities, starting January 1, 2018, and requires these facilities to uphold national standards for humane treatment of detainees. Specifically, this bill: 1)Prohibits a city, county, city and county, or a local law enforcement agency, starting January 1, 2018, from entering into or renewing a contract, or modifying a contract to extend the length of the contract, with a private corporation, contractor, or vendor to detain immigrants in civil immigration proceedings for profit. 2)Provides that when an immigrant detention facility chooses to enter into a contract to detain immigrants in civil immigration proceedings, it shall detain immigrants only pursuant to a contract that requires the entity contracting with the Department of Homeland Security (DHS) or other federal agency to adhere to the standards for detaining those individuals described in the 2011 Operations Manual Immigration and Customs Enforcement (ICE) Performance-Based National Detention Standards as corrected and clarified in February 2013 and ICE Directive 11065.1 (Review of the Use of Segregation for ICE Detainees). 3)Provides that any facility that detains an immigrant pursuant to a contract with a city, county, city and county, or a local law enforcement agency is subject to the California Public Records Act (Chapter 3.5 (commencing with Government Code Section 6250) of Division 7 of Title 1 of the). 4)Prohibits immigrant detention facilities, their agents, or those acting on their behalf from depriving immigrant detainees from: a) access to an attorney or other authorized legal representative; b) access to translation or SB 1289 Page 3 interpreters; c) medical care; d) freedom from harm or harassment; and e) privacy. 5)Requires immigrant detention facilities to do all of the following when an immigrant detainee is transferred: a) ensure that all medical records of the detainee are promptly transferred to ICE at the time of transfer or promptly provided to the facility to which the detainee is transferred; b) ensure that all detainees receive all medications needed while in transit; c) ensure that a detainee's treatment plan is received by the medical personnel at the facility to which the detainee is being transferred; and d) ensure that there is no delay, disruption, or denial of medical treatment, after or before detainee transfer. 6)Prohibits the involuntary placement of immigrant detainees in segregated housing because of the detainee's actual or perceived gender, gender identity, gender expression, or sexual orientation. 7)Clarifies that that an immigrant detention facility can provide more rights than are required under the 2011 Operations Manual ICE Performance-Based National Detention Standards as corrected and clarified in February 2013 or ICE Directive 11065.1 (Review of the Use of Segregation for ICE Detainees). 8)Authorizes the Attorney General (AG), any district attorney, or city attorney to bring a civil action for injunctive and other appropriate equitable relief in the name of the people of the State of California and seek a civil penalty of $25,000, as specified, when an immigrant detention facility, or its agent or person acting on its behalf deprives an immigrant detainee of their rights created under this bill or rights under the 2011 Operations Manual ICE Performance-Based SB 1289 Page 4 National Detention Standards as corrected and clarified in February 2013, or ICE Directive 11065.1 (Review of the Use of Segregation for ICE Detainees). 9)Requires that if a civil penalty is requested by the AG, a district attorney, or city attorney, the civil penalty shall be assessed individually against each person who is determined to have violated the legal rights of a detained immigrant and awarded to each individual whose rights are determined to be violated. FISCAL EFFECT: According to the Assembly Appropriations Committee: 1)Attorney General (AG): Potentially significant workload increase to General Fund (GF), should the AG choose to bring civil actions for injunctive and other equitable relief, offset in part by civil penalty revenues. Additional workload would include the cost of additional staffing to complete the drafting of pleadings, discovery, and extensive legal research required for these cases. To the extent the number and complexity of cases brought forward is significant, costs could rise into the hundreds of thousands of dollars annually. 2)Local prosecutors: Potentially significant non-reimbursable local costs (Local Funds) to bring civil actions for injunctive and other equitable relief, offset in part by civil penalty revenues. 3)Local governments/agencies: Potentially significant loss of future revenue (Local Funds) due to the inability to contract with for-profit entities for immigrant detention services. To the extent a local law enforcement agency opts to detain SB 1289 Page 5 immigrants in its facilities through a direct contract with the federal government, the agency could incur potentially significant non-reimbursable costs (Local Funds) to ensure immigrant detainee rights as prescribed are met. 4)Private contractors/vendors: Unknown, potentially major costs (private funds) to adhere to the specified standards and processes for detainee transfers and rights to counsel, translators, interpreters, and medical care as outlined in the bill. COMMENTS: This bill, sponsored by Community Initiatives for Visiting Immigrants in Confinement (CIVIC), seeks to prohibit local governments and law enforcement from contracting with companies that operate for-profit immigration detention facilities, and requires these facilities to uphold national standards for humane treatment of detainees, enforceable by a private right of action. According to the author: "There have been consistent reports of human rights abuses in (these) detention facilities, including physical and sexual abuse, poor access to healthcare, little access to legal counsel, and overuse of solitary confinement, and even death. SB 1289 will ensure that immigrants' rights are protected and there is an opportunity for them to seek redress when they have not been upheld." Immigrant detention facilities in California. Local governments and local law enforcement entities are not required to detain immigrants on behalf of federal immigration authorities. The ones in California that decide to detain immigrants do so by choice. Federal immigration authorities, either United States (U.S.) ICE or the U.S. Marshals, enter into Intergovernmental Service Agreements (IGSAs) with local governments or local law enforcement whereby the local entity agrees to detain immigrants on behalf of the federal government. Local governments or local law enforcement can then choose to detain the immigrants in SB 1289 Page 6 their own facilities or subcontract with for-profit detention facilities instead. According to figures provided by CIVIC, 62% of all ICE immigration detention beds in the U.S. are operated by for-profit prison corporations, up from 49% in 2009. They contend that operators of these private detention facilities make billions in profit each year from holding undocumented persons, while the California county and city partners in these intergovernmental service agreements experience little economic gain. There are currently four for-profit detention facilities in California, located in the cities of Adelanto, Bakersfield, Calexico, and San Diego. According to the author, these four privately run facilities hold almost 85% of detainees statewide, approximately 3,700 people, with the rest held in city and county jail facilities that contract with federal immigration authorities for the detention of immigrants, including the Yuba County Jail (Marysville), Rio Consumnes Correctional Center (Elk Grove), West County Detention Facility (Richmond), James Musick Facility (Irvine), Theo Lacy Facility (Orange), and the Santa Ana City Jail. Private immigrant detention facilities operate with no mechanism for public oversight. The author contends that because private for-profit detention facilities operate with little to no oversight, they are essentially accountable only to their shareholders and not the people of the California. For-profit detention facilities claim exemptions to the public disclosure requirements under the Freedom of Information Act (FOIA) (5 United States Code (U.S.C.) Section 552) because they are private corporations, which makes the potentially unlawful conduct occurring within the facility hidden from discovery. For example, a 2013 article in Forbes noted that "if serious questions arise about?the 16,500 federal immigration detainees held in privately-operated facilities under contracts with the U.S. Department of Homeland Security, there's no legal remedy in place forcing those questions to be answered." (Matt Stroud, SB 1289 Page 7 Private Prisons Are Exempted From Federal Disclosure Laws; Advocates Say that Should Change, (February 7, 2013) Forbes.) As a result, abuse and inhumane treatment of detainees is reportedly tolerated and persists in these facilities because the public has no dependable mechanism for getting information about what is going on behind closed doors. Journalists and advocacy groups like CIVIC are occasionally able to document problems and incidents of mistreatment at these facilities, but only with the cooperation of the facilities themselves. The public policy of California is certainly not to allow the abuse of people who are detained by the government in facilities where there is no transparency or oversight. Accordingly, starting January 1, 2018, this bill would prohibit local governments and law enforcement from contracting with companies that operate for-profit immigration detention facilities to detain immigrants. It should be noted that the Legislature lacks authority to prohibit private immigrant detention facility operators from contracting directly with federal authorities to hold immigrants, and this bill does not attempt to preclude those contracting practices. Private detention facilities similarly claim an exemption to the California Public Records Act (CPRA) (Government Code Sec 6250 et seq). CIVIC notes that despite numerous reports of abuses of detainees at for-profit immigrant detention facilities, it is difficult to obtain information about these facilities because the law gives complete discretion to the private facility to allow the government to disclose any document pertaining to the IGSA, pursuant to a FOIA request. As recently amended in the Assembly, this bill establishes that any facility that detains an immigrant pursuant to a contract with a city, county, city and county, or a local law enforcement agency shall be subject to the California Public Records Act (Chapter 3.5 (commencing with Section 6250) of Division 7 of Title 1 of the Government Code). SB 1289 Page 8 Despite lack of transparency, advocates have documented patterns of widespread abuse of immigrants held in private detention facilities. The bill is supported by a host of immigrant advocates, watchdog organizations, and human rights advocates who report widespread incidents of abuse and mistreatment of immigrants held in private detention facilities in California, as well as in facilities in other states operated by the same companies that operate facilities in California. In its report "Abuse in Adelanto: An Investigation into a California Town's Immigration Jail," CIVIC details a number of disturbing examples of prolonged detention, medical abuse and neglect, violations of religious freedom, attempted suicides, and the negligent deaths of detainees-all at the Adelanto facility alone. The National Immigrant Justice Center reports that among LGBT (Lesbian, Gay, Bisexual, and Transgender) individuals in the detained population, there are higher accounts of the use of solitary confinement, sexual abuse, and poor medical care in immigration detention facilities. (See National Immigrant Justice Center, Stop Abuse of Detained LGBT Immigrants; available at: http://www.immigrantjustice. org/stop-abuse-detained-lgbt-immigrants.) To address these issues, the bill prohibits immigrant detention facilities, their agents, or those acting on their behalf from depriving immigrant detainees from medical care, freedom from harm or harassment, and privacy. The bill also prohibits the involuntary placement of immigrant detainees in segregated housing because of the detainee's actual or perceived gender, gender identity, gender expression, or sexual orientation. Codifying the national standards for basic care in immigrant detention facilities, promulgated by ICE for facilities it contracts with. ICE has promulgated a series of national standards laying out the requirements for basic care in immigrant detention facilities, known as the Performance-Based National Detention Standards 2011 as corrected and clarified in February 2013 (Hereafter, Performance-Based National Detention Standards (PBNDS) 2011). ICE uses national detention standards SB 1289 Page 9 to govern conditions of confinement in its detention facilitates established through contracts with those facilities. (United States Government Accountability Office, "Immigration Detention" Additional Actions Could Strengthen DHS Efforts to Address Sexual Abuse, p. 12 (November 2013), Available at: http://www.gao.gov/assets/660/659145.pdf) Immigration detention facilities agree to follow these standards pursuant to the IGSAs between the federal government and the local governments, including when the local entities contract with for-profit corporations. This bill is necessary, proponents contend, to address the fact that although the PBNDS 2011 standards may be agreed to under the contract, the standards are unenforceable because they are not required to be adhered to under any federal or state law. Proponents note that these standards are not legally binding, and have only been implemented at select facilities that have voluntarily elected to modify their operating agreements with ICE. An additional federal policy, ICE Directive 11065.1, was created to govern the placement of immigrant detainees in solitary confinement. Unfortunately, this policy directive is equally unenforceable by immigrant detainees, as there is no law requiring it to be followed. Accordingly, this bill seeks to create enforceable rights for immigrant detainees centered on the national standards described above. The bill provides that when an immigrant detention facility chooses to enter into a contract to detain immigrants in civil immigration proceedings, it shall detain immigrants only pursuant to a contract that requires the entity contracting with DHS or other federal agency to adhere to the PBNDS 2011 standards as well as ICE Directive 11065.1. The bill makes clear that, as a policy matter, every immigrant detention facility in California should be subject to the same national standards for the detention of immigrants, including private detention facilities contracted with local governments. Mandating that private immigration detention facilities in SB 1289 Page 10 California meet national standards is intended to prevent and reduce patterns of abuse that have been documented in these facilities. This bill allows enforcement of treatment standards by public prosecution. This bill would require that immigrant detention facilities adhere to the PBNDS 2011 standards and ICE Directive 11065.1, and other rights granted by this bill. Under this bill, the AG, any district attorney, or city attorney may bring a civil action for injunctive and other appropriate equitable relief in the name of the people of the State of California, and also allows the prosecutor to seek a civil penalty of $25,000, as specified, when an immigrant detention facility deprives an immigrant detainee of their rights created under this bill or rights under the PBNDS 2011 standards or ICE Directive 11065.1. Recent Assembly amendments remove authority for enforcement by an immigrant detainee through a private right of action. Opposition arguments. The California State Association of Counties (CSAC) opposes this bill and any legislation that would limit a county's authority to contract with a facility that detains offenders whether they are immigrants, felons, or misdemeanants. CSAC contends that "Almost half of California's county jails have some sort of capacity order limiting the number of offenders they can hold before they must be released because of overcrowding. This bill ties local law enforcement's hands and increases the possibility of litigation." The bill is also opposed by the California State Sheriffs' Association (CSSA), who believes that the bill inappropriately inserts the state into matters that are governed by federal authorities. CSSA states "Given the fact that the federal government has occupied the field of immigration enforcement, it is certainly possible that this measure would be preempted by federal law." In response, the author states, "This bill is not about immigration enforcement, this is about ensuring state SB 1289 Page 11 standards for treating people humanely. The state is fully within its jurisdiction to assert higher standards of care for detainees being held in our state. Regardless, the facilities in California are contracting with local governments, which the state has purview over." Analysis Prepared by: Anthony Lew / JUD. / (916) 319-2334 FN: 0004621