BILL ANALYSIS                                                                                                                                                                                                    







                      SENATE COMMITTEE ON PUBLIC SAFETY
                         Senator Elaine K. Alquist, Chair            A
                             2005-2006 Regular Session               B

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          AB 100 (Cohn)                                               
          As Amended April 19, 2005 
          Hearing date:  June 7, 2005
          Penal Code
          SH:br
                            COURT APPEARANCE OF DEFENDANTS

                              AUDIOVIDIO COMMUNICATION  

                                       HISTORY

          Source:  Author

          Prior Legislation: AB 99 (Cox) - Ch. 293, Stats. 2004
                       SB 1126 (Costa) - Ch. 888, Stats. 1999 
                       SB 840 (Beverly) - Ch. 367, Stats. 1995
                       AB 2853 (Cortese) - Ch.1382, Stats. 1984
                       AB 177 (Cortese) - Ch. 197, Stats. 1983

          Support: California District Attorneys Association; California  
                   Correctional Supervisors Organization; San Diego County  
                   Sheriff; Los Angeles District Attorney's Office;  
                   California Judges Association (if amended)

          Opposition:California Attorneys for Criminal Justice

          Assembly Floor Vote:  Ayes  71 - Noes  0


                                       KEY ISSUE
           
          SHOULD A LOCAL LAW ENFORCEMENT AGENCY HAVING JURISDICTION OVER A  
          DEFENDANT CURRENTLY INCARCERATED IN A CITY OR COUNTY JAIL BE  




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          ALLOWED TO ARRANGE - WITH THE CONSENT OF THE DEFENDANT AND THE  
          COURT IN WHICH THE DEFENDANT IS TO APPEAR - FOR SPECIFIED COURT  
          APPEARANCES OF THE DEFENDANT TO BE CONDUCTED BY TWO-WAY  
          ELECTRONIC AUDIOVIDEO COMMUNICATION IN LIEU OF THE PHYSICAL  
          PRESENCE OF THE DEFENDANT IN THE COURTROOM, AS SPECIFIED?

          
                                       PURPOSE
          
          The purpose of this bill is to allow a local law enforcement  
          agency having jurisdiction over a defendant currently  
          incarcerated in a city or county jail to arrange - with the  
          consent of the defendant and the court in which the defendant is  
          to appear - for specified court appearances of the defendant to  
          be conducted by two-way electronic audiovideo communication in  
          lieu of the physical presence of the defendant in the courtroom,  
          as specified.
          
           Existing law  provides that:

           In all cases in which the accused is charged with a  
            misdemeanor only, he or she may appear by counsel only, except  
            as provided regarding domestic violence cases and protective  
            orders.  If the accused agrees, the initial court appearance,  
            arraignment, and plea may be by video, as provided.  (Penal  
            Code  977(a).)

           In all cases in which a felony is charged, the accused shall  
            be present at the arraignment, at the time of plea, during the  
            preliminary hearing, during those portions of the trial when  
            evidence is taken before the trier of fact, and at the time of  
            the imposition of sentence.  The accused shall be personally  
            present at all other proceedings unless he or she shall, with  
            leave of court, execute in open court, a specified written  
            waiver of his or her right to be personally present, as  
            provided in this section.  If the accused agrees, the initial  
            court appearance, arraignment, and plea may be by video, as  
            provided in this section.  (Penal Code  977 (b) and (c).)





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           Notwithstanding subdivision (c) regarding the court's  
            authority to permit initial appearances and arraignments by  
            two-way audiovisual communication, if the defendant is  
            represented by counsel, the attorney shall be present with the  
            defendant in any county exceeding 4,000,000 persons in  
            population.  (Penal Code  977(d).)

           Existing law  provides that that in any case in which the  
          defendant is charged with a misdemeanor or a felony and  
          currently incarcerated in the state prison, the Department of  
          Corrections may arrange without the defendant's consent for all  
          court appearances in superior court, except for the preliminary  
          hearing, trial, judgment and sentencing, and motions to  
          suppress, to be conducted by two-way electronic audiovideo  
          communication between the defendant and the courtroom in lieu of  
          the physical presence of the defendant in the courtroom, as  
          specified.  (Penal Code  977.2.)

           This bill  does the following:

           Provides that in any case in which the defendant is charged  
            with a misdemeanor or a felony and is currently incarcerated  
            in a city or county jail, the law enforcement agency having  
            jurisdiction over the defendant may, with the consent of the  
            defendant and the court in which the defendant will be  
            appearing, arrange for all court appearances in municipal or  
            superior court, except for the preliminary hearing, trial,  
            judgment and sentencing, and motions to suppress, to be  
            conducted by two-way, electronic audiovideo communication  
            between the defendant and the courtroom in lieu of the  
            physical presence of the defendant in the courtroom.

           Permits the court to issue an order requiring the defendant to  
            be physically present in the courtroom in those cases where  
            the court finds circumstances that require the physical  
            presence of the defendant in the courtroom.

           Requires that, for those court appearances that the law  
            enforcement agency having jurisdiction over the defendant  




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            determines to conduct by two-way electronic audiovideo  
            communication, the law enforcement agency shall arrange for  
            the two-way electronic audiovideo communication between the  
            municipal or superior court and the city or county jail.  The  
            law enforcement agency shall ensure that properly maintained  
            equipment and adequately trained staff are available at the  
            county jail and that appropriately trained court staff are  
            available in the courtroom.

           Provides that if the defendant is represented by counsel, the  
            attorney shall be present with the defendant at the initial  
            court appearance and arraignment, and may enter a plea during  
            the arraignment.  However, if the defendant is represented by  
            counsel at an initial hearing in superior court in a felony  
            case and if the defendant does not plead guilty or nolo  
            contendere to any charge, the attorney shall be present with  
            the defendant; if the attorney is not present with the  
            defendant, the attorney shall be present in court during the  
            hearing.

           Provides that in lieu of the physical presence of the  
            defendant's counsel at the institution with the defendant, the  
            court and the law enforcement agency shall establish a  
            confidential telephone and facsimile transmission line between  
            the court and the institution for communication between the  
            defendant's counsel in court and the defendant at the  
            institution.  In this case, counsel for the defendant shall  
            not be required to be physically present at the institution  
            during any court appearance conducted via electronic  
            audiovideo communication.

           States that nothing in this section shall be construed to  
            prohibit the physical presence of the defense counsel with the  
            defendant at a city or county jail.

                                      COMMENTS

          1.   Need for This Bill
           




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          The author's office indicates that this bill "seeks to reduce  
          court backlogs, reduce inmate transportation costs, increase  
          public safety, better utilize court holding facilities, by  
          expanding the use the video teleconferencing between jail and  
          court facilities to more jurisdictions around the state."



          2.  Possible Logistical Issues

           This bill allows an in-custody, criminal defendant's first court  
          appearance to be conducted via audiovideo transmission between  
          the courtroom and the jail where the inmate is housed - with the  
          consent of the defendant.  In many jurisdictions, a first  
          appearance includes entry of a plea, appointment of counsel if  
          the defendant establishes that he or she is indigent, and a bail  
          hearing.  In most cases, public defenders and private-appointed  
          counsel represent numerous defendants on a single arraignment  
          calendar.  Some defendants are in custody; some defendants may  
          be out of custody.  Under this bill, the attorney faced with  
          that situation would be required to be present in the courtroom  
          with the out-of-custody client.  The attorney would nevertheless  
          need to conduct an initial interview with his or her several  
          in-custody clients to obtain information critical to appointment  
          of counsel issues and setting of bail.  These are very personal  
          matters involving whether the client is working, what salary the  
          client earns, whether he or she owns a home, what family members  
          of the client live in the area, etc.  Because the client has, in  
          most cases, never met the attorney before, a vital component of  
          the attorney's job is to establish a sense of trust and rapport  
          with the new client when asking these sensitive questions.  This  
          bill could arguably create some logistical problems for defense  
          counsel in some circumstances.

          This bill would apply to arraignments and other evidentiary and  
          procedural motions, such as motions to compel discovery, change  
          venue, and dismiss informations.

          3.  Existing law - Penal Code Section 977  




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          As noted in the "Purpose" section, above, existing law provides  
          a process for a defendant to waive a personal appearance in  
          specified portions of his or her criminal case (Penal Code   
          977).  Section 977(c) specifically provides, in part, that:

              (c)  The court may permit the initial court  
              appearance and arraignment in municipal or  
              superior court of defendants held in any state,  
              county, or local facility within the county on  
              felony or misdemeanor charges, except for those  
              defendants who were indicted by a grand jury, to  
              be conducted by two-way electronic audiovideo  
              communication between the defendant and the  
              courtroom in lieu of the physical presence of the  
              defendant in the courtroom.

          This bill adds similar language to Penal Code Section 977.2,  
          which currently applies to state prison inmates.

          GIVEN EXISTING PENAL CODE SECTION 977, IS THIS BILL NECESSARY?





          4.  Position of the California Judges Association (support if  
          amended)  

          The California Judges Association letter "in support if amended"  
          includes the following:

              CJA supports the concept of the bill, as it will  
              aid in the efficiency of court operations.  CJA  
              asks that the bill be amended to include a  
              provision that the sheriff has financial  
              responsibility for any costs association with the  
              two-way electronic audiovideo communication.





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          5.  Support for This Bill  

          The San Diego County Sheriff's letter in support of this bill  
          includes the following:

              The San Diego County Sheriff's Department has used  
              video teleconferencing between jail and court  
              facilities for over a decade.  Presently, we process  
              over 1,400 court appearances per month using this  
              technology.  The use of video teleconferencing has  
              yielded many benefits including reduced  
              transportation costs, increased safety, and better  
              utilization of court holding facilities.  Passage of  
              AB 100 would undoubtedly expand these benefits to  
              more jurisdictions around the state.




























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          6.  Opposition to This Bill  

          The California Attorneys for Criminal Justice opposition to this  
          bill includes the following:

              As a practical matter, when defendants are present  
              in court for arraignment and pre-trial conferences  
              nearly 90 percent of these cases can be resolved.   
              Communications by video may suffice to apprise the  
              defendant of the charges, but video does not  
              permit the defendant and his attorney to discuss  
              the case at that time.

              Moreover, the clients do not trust most video  
              attorney-client communications and the equipment  
              limits the amount of interviews that can be  
              conducted simultaneously.

              Whatever financial benefit is derived by not  
              transporting a defendant to court is lost when an  
              attorney is prevented by this same process from  
              personally talking to the defendants.  Video  
              communications require more court time, more  
              appearances, and more clerk inputs than having  
              your client next to you when a whispered word of  
              advice during a personal discussion can resolve  
              the case at once.



          7.  History of the Issue

           In 1983, AB 177 (Cortese) authorized a two-year pilot project  
          in specified counties for the use of two-way television to be  
          used in arraignments, allowed a defendant to be accompanied by  
          counsel during such an arraignment, and required annual reports  
          to the Legislature on the project.  That bill also specifically  
          prohibited acceptance of a plea of guilty or of no contest from  
          a defendant not physically in the courtroom.




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          In 1984, AB 2853 (Cortese) extended the authorization to a  
          four-year pilot project and made additional specifications and  
          requirements.

          Penal Code Section 977.2 was enacted in 1995 by SB 840  
          (Beverly) which established a 3-year pilot project at five  
          institutions that would permit the initial court appearance and  
          arraignment in municipal or superior court to be conducted by  
          two-way electronic audiovideo communication in all cases where  
          the defendant is charged with a misdemeanor or a felony and is  
          currently incarcerated in the state prison.

          In 1999, SB 1126 (Costa) deleted the pilot project aspect of  
          Penal Code Section 977.2 and removed the reporting requirement,  
          the limit on the number of institutions included, and the sunset  
          clause on that provision.

          In 2004, AB 99 (Cox) authorized the Department of Corrections,  
          in all cases in which the defendant is charged with a  
          misdemeanor or a felony and is currently incarcerated in the  
          state prison, to arrange for all court appearances, except for  
          preliminary hearings, trials, judgment and sentencing, and  
          motions to suppress, to be conducted by two-way electronic  
          audiovideo communication between the defendant and the courtroom  
          in lieu of the physical presence of the defendant in the  
          courtroom, as specified.



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