BILL ANALYSIS                                                                                                                                                                                                    



                                                                       


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                                      VETO
                                        

          Bill No:  SB 873
          Author:   Vasconcellos (D)
          Amended:  9/1/99
          Vote:     21

            
           SENATE PUBLIC SAFETY COMMITTEE  :  5-0, 4/6/99
          AYES:  Vasconcellos, Johnston, McPherson, Polanco, Rainey
          NOT VOTING:  Burton

           SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8

           SENATE FLOOR  :  21-14, 9/9/99
          AYES:  Alpert, Baca, Bowen, Burton, Chesbro, Costa, Dunn,  
            Escutia, Figueroa, Hayden, Hughes, Karnette, McPherson,  
            Murray, O'Connell, Perata, Polanco, Schiff, Sher, Speier,  
            Vasconcellos
          NOES:  Brulte, Haynes, Johannessen, Johnson, Kelley,  
            Knight, Leslie, Lewis, Monteith, Morrow, Mountjoy,  
            Poochigian, Rainey, Wright
          NOT VOTING:  Alarcon, Johnston, Ortiz, Peace, Solis

          ASSEMBLY FLOOR  :  41-28, 9/3/99 - See last page for vote
           

           SUBJECT  :    Study of the "Three Strikes" Law

           SOURCE  :     Author

           
           DIGEST  :    The bill requires a study by the Legislative  
          Analyst, with assistance from the Judicial Council, the  
          Attorney General and the University of California, on the  
          effects and costs of the "Three Strikes" law.
                                                           CONTINUED





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           Assembly Amendments  :  

          1.Change the date for the report to be submitted to the  
            Legislature from July 1, 2000, to December 1, 2000.

          2.Make changes to what the contents of the study are to  
            focus on.

           ANALYSIS  :    Existing law provides that a defendant, who is  
          convicted of  any  current felony, with prior convictions of  
          two or more "violent" or "serious" felonies, must receive a  
          life sentence with a minimum term of 25 years.

          Existing law further provides that where a defendant is  
          convicted of  any  felony with a prior conviction for a  
          single serious or violent felony, the sentence imposed must  
          be twice the term otherwise provided as punishment. 

          Existing law further provides that affected defendants may  
          not receive probation, there is no limitation on the  
          aggregate term, conduct credits are limited to 20% of the  
          term (instead of the usual 50%), and any additional  
          convictions must be imposed consecutively.

          Existing law, unlike five year serious felony enhancement  
          provisions, does not require that prior qualifying  
          convictions arise in separate cases, and qualifying prior  
          "strike" convictions need not arise from separate  
          transactions that can otherwise not be separately punished.

          Existing law provides that a juvenile adjudication of a  
          sixteen-year old must be counted as a prior "strike" if the  
          offense otherwise qualifies as an adult strike or would  
          establish presumptive unfitness for juvenile court under  
          Welfare and Institutions Code Section 707(b), and the minor  
          was declared to be a ward of juvenile court for commission  
          of an offense listed in Welfare and Institutions Code  
          Section 707(b).

          This bill requires a study of the costs and benefits of the  
          "Three Strikes" law by the Legislative Analyst and report  
          its findings to the Legislature on or before December 1,  
          2000.  The Judicial Council, the Attorney General, and the  







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          University of California, upon approval of the Board of  
          Regents, shall assist the Legislative Analyst in conducting  
          the study.  The report is to examine the costs and benefits  
          of the "Three Strikes" law in terms of crime reduction and  
          prevention and would provide a benefit/cost analysis of the  
          law.  It is to also assess the degree to which the law may  
          effect selective law enforcement problems and the cost of  
          corrective measures.  The study shall also include an  
          assessment of the cost to victims as a result of being  
          victimized and the consequent costs to state and local  
          governments.  The study shall also assess the manner in  
          which the "three strikes" law is implemented in  
          representative urban, rural and mixed urban-rural counties  
          in California.  The study is to utilize existing resources  
          of the participating agencies.

           Current Data from the State Department of Corrections Shows  
          Who is in Prison under "Three Strikes"

           A. Total prison population, March 29, 1999              
          159,911
             Total prison population, March 29, 1998                
            156,662
             Percentage increase in the last year                      
                2%

          B. March 4, 1999 DOC data analysis of "Three Strikes"  
          prison population:
             Total cases under the "Three Strikes" law account for  
            approximately
             30% of prison inmates.

             Second "strike" (one prior strike conviction) inmates  
          total                 39,997
             Third "strike" (two prior strike convictions) inmates  
          total                   5,043  
             Total "strike" inmates                                 
          45,040

          C.Breakdown of "strike" offenses by types of crimes for  
            which inmates were sentenced to prison:

               "Second Strike" Cases (one prior "serious" felony):








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                    Crimes against Persons                           
          20.0%
                    Drug Crimes                           31.8%
                    Property Crimes                           35.9 %
                    "Other" Crimes                             10.4%
                    Missing Data                            1.9%

               "Second Strike" inmates with non-serious/nonviolent  
          current offenses
               are approximately 78%.

               "Third Strike" Cases:

                         Drug Crimes                         19.4 %
                         Property Crimes                           
                 31.6 %
                         Crimes against Persons                        
                   40.2%
                         "Other" Crimes                               
                 8.9%
                         Missing Data                           1.2%

               "Third Strike" Inmates with nonserious/nonviolent  
          current 
               offenses are approximately 50%.

          D. Specific Crime Comparisons:

               Inmates Serving "Second Strike" (Doubled) Terms:

                    Simple Possession of 
                       (non-marijuana) Controlled Substances:     
          8,157
                    All Sex Crimes                              1,237
                    Robbery (with and without weapons)                
          3,061
                    Commercial (non-residential) Burglary             
          3,287
                    Residential Burglary                        1,978
                    Murder (first and second degree)                   
            222  

                    Total "Second Strike" Inmates                   
          39,997







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               Inmates Serving "Third Strike" (Twenty-five Years to  
          Life) Terms:

                   Simple Possession of 
                       (non-marijuana) Controlled Substances        
                 498
                   All Sex Crimes                                      
                       239
                   Robbery (with and without weapons)                  
                            912
                   Commercial (non-residential) Burglary               
                            347
                   Residential Burglary                                
                       580
                   Murder (first and second degree)                    
                            161  
                                  
                   Total "Third Strike" Inmates:                       
                         5,043

           Bill Jones, California Secretary of State and Co-Author of  
          the "Three Strikes" Law:  Five-Year Report on the Success  
          of "Three Strikes  "

          In a press release dated February 26, 1999, Secretary Jones  
          asserts that the "Three Strikes" law is responsible for the  
          decline in crime in California:  

            The theory was simple, if we could incarcerate the  
            small percentage of criminals who commit the vast  
            majority of crimes, we could effectively lower the  
            crime rate and save thousands of lives.  Five years  
            later, we have witnessed a reduction in crime that is  
            greater than even the most optimistic "Three Strikes"  
            supporters predicted.

          Secretary Jones cited State Department of Justice (DOJ)  
          statistics that overall crime in California is down 38% and  
          that murder and robbery rates are down by 50%.  He  
          attributes the decline to the "Three Strikes" law.   
          Secretary Jones further argues that "Three Strikes" has  
          deterred recidivists:  








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            [I]n 1994, the year that "Three Strikes" was put in  
            place, more parolees left the state than entered for the  
            first time since 1976.  That trend continues to this day.

           Cost of "Three Strikes"
           
          On February 20, 1996, the Senate Committees on Judiciary,  
          Criminal Procedure, and Budget and Fiscal Review held a  
          joint informational hearing on "The Impact of 'Three  
          Strikes' Law on the Civil and Criminal Justice System in  
          California."  Representatives were invited from state and  
          county correctional systems, judges, city and county  
          representatives, district attorneys, defense counsel,  
          police and sheriffs' representatives, and independent penal  
          and fiscal experts.

          At the six-hour hearing, the Committees learned that the  
          impact of "Three Strikes" has varied widely between  
          counties, but courts, jails and prosecution and defense  
          efforts have been impacted in virtually all counties.

          The Legislative Analyst's office noted at the hearing that  
          although more than 90% of all felony cases are disposed of  
          through plea bargaining in which the defendant ultimately  
          agrees to plead guilty, many fewer offenders are agreeing  
          to plead guilty in "Three Strikes" cases, presumably  
          because of the much longer sentences.  This has resulted in  
          many more cases going to trial and many more defendants  
          being held in county jail awaiting or undergoing trial.

          The backlog of criminal cases has pushed some misdemeanor  
          and low-level felony cases out of court, as well as civil  
          cases in some jurisdictions.  The "Three Strikes" law has  
          limited the ability of public defenders' offices to handle  
          misdemeanor cases for indigent defendants.  

          Because of the impact "Three Strikes" cases have on jails,  
          some counties are no longer booking misdemeanants and are  
          releasing more sentenced and pre-sentenced "Three Strikes"  
          offenders from custody.  Assaults within the jail systems  
          have increased, apparently due to the number of "Three  
          Strikes" cases, where the inmates are facing substantially  
          longer terms.








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          Recent data continues to document the cost of the "Three  
          Strikes" law, particularly in Los Angeles County, which  
          prosecutes approximately 40% of the "Three Strikes" cases  
          statewide.  Through 1997, the cost of "Three Strikes" cases  
          to the Los Angeles County Public Defender's Office has been  
          over $80 million, costs to the prosecution totaled  
          approximately $75 million and costs to the Sheriff were  
          approximately $140 million.  Because of the impact on Los  
          Angeles County, it has filed a claim with the Commission on  
          State Mandates for $322 million for the costs of "Three  
          Strikes" to the county through 1997.

          The RAND Corporation reported on the cost of "Three  
          Strikes" implementation.  The first, a 1994 study,  
          determined that full implementation of "Three Strikes"  
          could reduce crime by 21% at a cost to the state of an  
          additional $5.5 billion per year, primarily for prison  
          operations.  RAND researcher, Dr. Peter Greenwood, Ph.D.,  
          testified at an Assembly Committee on Public Safety hearing  
          in October 1997 on "Three Strikes and Judicial Discretion"  
          that approximately 10% of the reduction in crime in  
          California could be attributed to the "Three Strikes" law.

          Another RAND study,  Diverting Children From a Life of  
          Crime:  Measuring Costs and Benefits  , concludes that a  
          combination of graduation incentives and parent training  
          could achieve a similar amount of crime reduction for less  
          than $1 billion, or less than 20% of the cost of the "Three  
          Strikes" program.

           Prior Legislation

           SB 2048 (Vasconcellos -1997-98 Session) - Vetoed by the  
          Governor (as study bill).  This bill passed the Senate with  
          a vote of 23-12 (NOES:  Brulte, Haynes, Hurtt, Johannessen,  
          Johnson, Kelley, Knight, McPherson, Monteith, Mountjoy,  
          Rainey, and Wright).  

           SB 1317 (Lee - 1997-98 Session) - Failed passage on Senate  
          Floor with a vote of 13-25.

          SB 2089 (Marks - 1995-96 Session) - Failed passage on  
          Senate Floor.








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          AB 1444 (Kuehl - 1995-96 Session) - Failed passage in  
          Assembly Public Safety.

          Proposition 184, November 1994 - Enacted

          AB 971 (Jones/Costa) - Chapter 12, Statutes of 1994

           Veto Message

           Then Governor Wilson, in his veto message for SB 2048,  
          stated:

          "This bill would require the Legislative Analyst, in  
          conjunction with the Judicial Council, the Attorney  
          General, and the University of California, to conduct a  
          study evaluating the costs and benefits of the Three  
          Strikes Law, to be financed out of current resources.

          "As introduced, this bill would have weakened the Three  
          Strikes Law abrogating the intent of the voters, evinced in  
          their approval of Proposition 184.  AB 2048 would provide  
          that third strike penalties would apply only if the current  
          offense were a serious or violent felony.  This approach,  
          rejected by the Senate in 1997 when it was proposed in  
          similar legislation by Senator Lee, was first rejected in  
          1994.  This year, after suffering a third strike, the  
          proposal was dropped in favor of an unfunded study which  
          has no purpose but to disprove the obvious.

          "In 1993, there were 4,089 homicides in California.  In  
          1994, I signed, and the voters independently approved  
          "Three Strikes".  Simultaneously, crime rates started a  
          precipitous decline now in its 5th year.  In 1997, there  
          were 2,578 homicides in California.  This decline of over  
          1,500 annual homicides in just part of the story.  Violent  
          crimes in California has reached its lowest level in over  
          30 years (prior to 1966).  Nonetheless, all categories of  
          crime continue to plummet.  Murder is down over 22% in the  
          first half of 1988, the largest drop in history.  Studies  
          have already been conducted, and while none could  
          accurately access the value of human lives saved, one of  
          two reports by the Rand Corporation projected a 21%  
          reduction in crime attributable to implementation of "Three  
          Strikes".







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          "There are many mysteries in life, the efficiency of "Three  
          Strikes" however, is not one of them."

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  No

           SUPPORT  :   (Unable to verify at time of writing)

          American Civil Liberties Union
          California public Defenders Association
          California Attorneys for Criminal Justice
          California NORML
          Lutheran Office of Public Policy
          Families to Amend California's Three Strikes

           GOVERNOR'S VETO MESSAGE:
           
             "This measure would require a study by the  
             Legislative Analyst, with assistance from the  
             Judicial Council, the Attorney General, and the  
             University of California, to examine the cost and  
             benefits of the 'Three Strikes' law. 

             "There have been numerous studies of the impact of  
             the Three Strikes law by the Department of Justice,  
             the RAND Corporation, and numerous academics.  The  
             Department of Corrections measures the number of  
             inmates serving time under the law and the cost of  
             incarceration.  The savings associated with the law,  
             in terms of lives not destroyed, injuries not  
             sustained, and property not stolen from the lower  
             crime rates is ultimately incalculable, but very  
             significant. 

             "The benefit of the Three Strikes law will continue  
             for years to come.  No study, or series of studies,  
             can resolve contentious philosophical and ideological  
             disagreements over the purpose of imprisonment or the  
             appropriate penalty for repeat felons. 

             "However, one thing cannot be denied.  Proposition  
             184 was approved by a majority of the voters and  
             since 1993, violent crime has dropped thirty-five  







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             percent, robbery forty-eight percent, and homicide  
             fifty percent.  An additional study of the Three  
             Strikes law is unlikely to produce much, if any,  
             useful information that is not already available."

           ASSEMBLY FLOOR  : 
          AYES:  Alquist, Aroner, Baugh, Bock, Calderon, Campbell,  
            Cardenas, Cedillo, Corbett, Cunneen, Davis, Ducheny,  
            Dutra, Firebaugh, Floyd, Gallegos, Hertzberg, Honda,  
            Jackson, Keeley, Knox, Kuehl, Lempert, Longville,  
            Mazzoni, Migden, Papan, Romero, Scott, Soto, Steinberg,  
            Strom-Martin, Thomson, Torlakson, Vincent, Washington,  
            Wesson, Wiggins, Wildman, Wright, Villaraigosa
          NOES:  Ackerman, Ashburn, Baldwin, Battin, Briggs, Cardoza,  
            Correa, Cox, Dickerson, Florez, Frusetta, Granlund,  
            Havice, House, Leach, Leonard, Maddox, Maldonado,  
            Margett, McClintock, Olberg, Oller, Robert Pacheco, Rod  
            Pacheco, Pescetti, Reyes, Strickland, Wayne
          NOT VOTING:  Aanestad, Bates, Brewer, Kaloogian, Lowenthal,  
            Machado, Nakano, Runner, Shelley, Thompson, Zettel


          RJG:cm  1/4/00   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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