BILL ANALYSIS                                                                                                                                                                                                    







                      SENATE COMMITTEE ON PUBLIC SAFETY
                             Senator Mark Leno, Chair                A
                             2009-2010 Regular Session               B

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          AB 589 (Cook)                                               
          As Amended June 1, 2009 
          Hearing date:  July 7, 2009
          Penal Code
          SM:mc

                          CORRECTIONS: INCARCERATED VETERANS  

                                       HISTORY

          Source:  California Association of County Veterans Service  
          Officers

          Prior Legislation: AB 2671 (Salas) - 2008, vetoed 

          Support: California Public Defender's Association; Legal  
                   Services for Prisoners with Children (previous  
                   version); California Psychological Association  
                   (previous version); California Correctional Peace  
                   Officers Association (previous version)

          Opposition:None known

          Assembly Floor Vote:  Ayes  78 - Noes  0


                                      KEY ISSUES
           
          SHOULD THE DEPARTMENT OF CORRECTIONS AND REHABILITATION OR A  
          LOCAL LAW ENFORCEMENT AGENCY BE PERMITTED TO CONTRACT WITH  
          COUNTY VETERANS SERVICE OFFICERS IN THE COUNTY WHERE THE STATE  
          OR LOCAL CORRECTIONAL FACILITY IS LOCATED TO ASSIST INCARCERATED  
          VETERANS, AS SPECIFIED, AND THE VETERANS' DEPENDENTS IN  




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          PRESENTING AND PURSUING CLAIMS FOR VETERANS BENEFITS TO WHICH  
          THEY ARE ENTITLED?

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          SHOULD THESE AGENCIES BE PERMITTED, PURSUANT TO THE CONTRACT, TO  
          COMPENSATE A COUNTY VETERANS SERVICE OFFICER FOR THE ASSISTANCE  
          PROVIDED AT A RATE OF NO MORE THAN $20,000 ANNUALLY?

          SHOULD NO MORE THAN SIX CORRECTIONAL FACILITIES, AS DESIGNATED BY  
          THE DEPARTMENT OF CORRECTIONS AND REHABILITATION, BE PERMITTED TO BE  
          THE SUBJECT OF SUCH CONTRACTS?


                                       PURPOSE

          The purpose of this bill is to provide that (1) the Department  
          of Corrections and Rehabilitation or a local law enforcement  
          agency may contract with county veterans service officers in the  
          county where the state or local correctional facility is located  
          to assist incarcerated veterans, as specified, and the veterans'  
          dependents in presenting and pursuing claims as the veterans and  
          dependents may have against the United States arising out of war  
          service and in establishing the veterans' and dependents' right  
          to any privilege, preference, care, or compensation provided for  
          by the laws of the United States or of this state; (2) the  
          department or local enforcement agency may, pursuant to the  
          contract, compensate a county veterans service officer for the  
          assistance provided at a rate of no more than $20,000 annually;  
          and (3) no more than six correctional facilities, as designated  
          by the Department of Corrections and Rehabilitation, may be the  
          subject of such contracts.

           Current law  creates in state government the Department of  
          Corrections and Rehabilitation ("CDCR"), to be headed by a  
          secretary, who shall be appointed by the Governor, subject to  
          Senate confirmation, and shall serve at the pleasure of the  
          Governor.  The Department of Corrections and Rehabilitation  




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          shall consist of Adult Operations, Adult Programs, Juvenile  
          Justice, the Corrections Standards Authority, the Board of  
          Parole Hearings, the State Commission on Juvenile Justice, the  
          Prison Industry Authority, and the Prison Industry Board.   
          (Government Code  12838(a).)  As explained in the Legislative  
          Analyst's Office Analysis of the 2008-09 Budget Bill:


            The CDCR is responsible for the incarceration,  
            training, education, and care of adult felons and  
            nonfelon narcotic addicts, as well as juvenile  
            offenders.  The CDCR also supervises and treats adult  
            and juvenile parolees, and is responsible for the  
            apprehension and reincarceration of those parolees who  
            commit new offenses or parole violations.  The  
            department also sets minimum standards for the  
            operation of local detention facilities and selection  
            and training of law enforcement personnel, as well as  
            provides local assistance in the form of grants to  
            local governments for crime prevention and reduction  
            programs.



            The department operates 33 adult prisons, including 12  
            reception centers, a central medical facility, a  
            treatment center for narcotic addicts under civil  
            commitment, and a substance abuse facility for  
            incarcerated felons.  The CDCR also operates eight  
            juvenile correctional facilities, including three  
            reception centers.  In addition, CDCR manages 13  
            Community Correctional Facilities, 49 adult and  
            juvenile conservation camps, the Richard A. McGee  
            Correctional Training Center, and 188 adult and  
            juvenile parole offices, as well as houses inmates in 5  
            out-of-state correctional facilities.

            
            . . .





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            The budget proposes total expenditures of $10.1  
            billion for CDCR operations in 2008-09 from all fund  
            sources.

           Current law  requires CDCR to "conduct assessments of all inmates  
          that include, but are not limited to, data regarding the  
          inmate's history of substance abuse, medical and mental health,  
          education, family background, criminal activity, and social  
          functioning.  The assessments shall be used to place inmates in  
          programs that will aid in their reentry to society and that will  
          most likely reduce the inmate's chances of reoffending."  (Penal  
          Code  3020.)

           Current 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 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 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.  (Penal Code  1170.9(a).)

           Current law  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.  (Penal Code  1170.9(b).)

          Current law  obligates counties to provide mental health  
          treatment services to members of the military forces of the  




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          United States 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 that agency has agreed to  
          accept responsibility for the treatment of the defendant.   
          (Penal Code  1170.9(c).)

           Current law  allows CDCR to obtain day treatment, and to contract  
          for crisis care services, for parolees with mental health  
          problems.  Day treatment and crisis care services should be  
          designed to reduce parolee recidivism and the chances that a  
          parolee will return to prison.  CDCR shall work with counties to  
          obtain day treatment and crisis care services for parolees with  
          the goal of extending the services upon completion of the  
          offender's period of parole, if needed.  (Penal Code  3073.)

           This bill  states that the Department of Corrections and  
          Rehabilitation or a local law enforcement agency may contract  
          with county veterans service officers in the county where the  
          state or local correctional facility is located to assist an  
          incarcerated veteran and the veteran's dependents in presenting  
          and pursuing claims as the veteran and dependent may have  
          against the United States arising out of war service and in  
          establishing the veteran's and dependent's right to any  
          privilege, preference, care, or compensation provided for by the  
          laws of the United States or of this state. The department or  
          local enforcement agency may, pursuant to the contract,  
          compensate a county veterans service officer for the assistance  
          provided at a rate of no more than $20,000 annually.


           This bill  provides that no more than six correctional  
          facilities, as designated by the Department of Corrections and  
          Rehabilitation, may be the subject of such contracts.




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           This bill  defines, "incarcerated veteran," for purposes of this  
          section as a veteran described in Section 920 of the Military  
          and Veterans Code who is incarcerated in a state or local  
          correctional facility, but does not include a veteran who has  
          been dishonorably discharged or who has a bad conduct discharge.


                    RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION
          
          California continues to face a severe prison overcrowding  
          crisis.  The Department of Corrections and Rehabilitation (CDCR)  
          currently has about 170,000 inmates under its jurisdiction.  Due  
          to a lack of traditional housing space available, the department  
          houses roughly 15,000 inmates in gyms and dayrooms.   
          California's prison population has increased by 125% (an average  
          of 4% annually) over the past 20 years, growing from 76,000  
          inmates to 171,000 inmates, far outpacing the state's population  
          growth rate for the age cohort with the highest risk of  
          incarceration.<1>

          In December of 2006 plaintiffs in two federal lawsuits against  
          CDCR sought a court-ordered limit on the prison population  
          pursuant to the federal Prison Litigation Reform Act.  On  
          February 9, 2009, the three-judge federal court panel issued a  
          tentative ruling that included the following conclusions with  
          respect to overcrowding:

               No party contests that California's prisons are  
               overcrowded, however measured, and whether considered  
               in comparison to prisons in other states or jails  
               ----------------------
          <1>  "Between 1987 and 2007, California's population of ages 15  
          through 44 - the age cohort with the highest risk for  
          incarceration - grew by an average of less than 1% annually,  
          which is a pace much slower than the growth in prison  
          admissions."  (2009-2010 Budget Analysis Series, Judicial and  
          Criminal Justice, Legislative Analyst's Office (January 30,  
          2009).)



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               within this state.  There are simply too many  
               prisoners for the existing capacity.  The Governor,  
               the principal defendant, declared a state of emergency  
               in 2006 because of the "severe overcrowding" in  
               California's prisons, which has caused "substantial  
               risk to the health and safety of the men and women who  
               work inside these prisons and the inmates housed in  
               them."  . . .  A state appellate court upheld the  
               Governor's proclamation, holding that the evidence  
               supported the existence of conditions of "extreme  
               peril to the safety of persons and property."  
               (citation omitted)  The Governor's declaration of the  
               state of emergency remains in effect to this day.

               . . .  the evidence is compelling that there is no  
               relief other than a prisoner release order that will  
               remedy the unconstitutional prison conditions.

               . . .

               Although the evidence may be less than perfectly  
               clear, it appears to the Court that in order to  
               alleviate the constitutional violations California's  
               inmate population must be reduced to at most 120% to  
               145% of design capacity, with some institutions or  
               clinical programs at or below 100%.  We caution the  
               parties, however, that these are not firm figures and  
               that the Court reserves the right - until its final  
               ruling - to determine that a higher or lower figure is  
               appropriate in general or in particular types of  
               facilities.

               . . .

               Under the PLRA, any prisoner release order that we  
               issue will be narrowly drawn, extend no further than  
               necessary to correct the violation of constitutional  
               rights, and be the least intrusive means necessary to  
               correct the violation of those rights.  For this  
               reason, it is our present intention to adopt an order  




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               requiring the State to develop a plan to reduce the  
               prison population to 120% or 145% of the prison's  
               design capacity (or somewhere in between) within a  
               period of two or three years.<2>

          The final outcome of the panel's tentative decision, as well as  
          any appeal that may be in response to the panel's final  
          decision, is unknown at the time of this writing.

           This bill  does not appear to aggravate the prison overcrowding  
          crisis outlined above.



                                      COMMENTS

          1.  Need for This Bill  

          According to the author:

               There are many incarcerated veterans who may be  
               entitled to veterans benefits when they are released  
               from prison.  Furthermore, obtaining veterans benefits  
               is a complicated process.  The state funds a small  
               portion of County Veterans Service Offices in order to  
               help veterans in the outside world navigate the  
               difficult claims process.  Obviously, this process  
               would be most difficult for the average inmate in our  
               state prisons.

               Helping these veterans file for the benefits they are  
               entitled to helps not only them and their families,  
               but may also offset some of the costs for welfare,  
               mental heath, Medi-Cal and other state funded programs  
               ----------------------
          <2>  Three Judge Court Tentative Ruling, Coleman v.  
          Schwarzenegger, Plata v. Schwarzenegger, in the United States  
          District Courts for the Eastern District of California and the  
          Northern District of California United States District Court  
          composed of three judges pursuant to Section 2284, Title 28  
          United States Code (Feb. 9, 2009).



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               which may be in use by the veteran or dependents.     

               Current law requires that a county veteran service  
               officer (CVSO) assist all veterans and the dependants  
               of deceased veterans in presenting and pursuing any  
               claims to state and federal benefits.  However, they  
               have limited resources and are facing budget cuts as  
               counties struggle with the current economy.  AB 589  
               allows the CA Department of Corrections and  
               Rehabilitation (CDCR) or a local law enforcement  
               agency to contract with the CVSOs, within the county  
               which the correctional facility is located, to provide  
               this assistance to incarcerated veterans and their  
               dependants provided that they were honorably  
               discharged from military service.

               At the request of Assembly Appropriations, the bill  
               was amended to restrict these contacts to 6 facilities  
               and cap them at $20,000 annually.

          2.  Background; Current CDCR Policies/Practices Relating to  
          Military Veterans
           
          Current California law contains a number of provisions aimed at  
          assisting California veterans, including but not limited to:

                 Farm and home loan assistance (Military and  
               Veterans Code  987.50 to 987.92);
                 California's goal of awarding 3% of all state  
               contracts for certified veterans through the  
               Disabled Veteran Business Enterprise Program  
               (Military and Veterans Code  999 to 999.13); and
                 Veteran homes (Military and Veterans Code  1010  
               to 1051).

          In addition, the U.S. Department of Veterans Affairs ("USDVA")  
          offers a wide range of benefits for veterans.  USDVA benefits  
          and services are in these major categories:

                     Compensation




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                     Pension
                     Health Care
                     Vocational Rehabilitation & Employment
                     Education & Training
                     Home Loans
                     Life Insurance
                     Dependents & Survivors
                     Burial
          
          For example, veterans who are at least ten percent disabled as a  
          result of their military service can receive monthly  
          compensation from the USDVA.  The USDVA also provides a number  
          of health care services, benefits to eligible veterans,  
          reservists, and active duty servicemembers while they are in an  
          approved education or training program.<3>

          CDCR advises the Committee that the department has been  
          cooperating with the USDVA for several years in identifying  
          persons who have honorably served in the military.  CDCR  
          indicates that during the classification process every inmate is  
          asked if he or she served in the United States military and was  
          honorably discharged.  CDCR notes affirmative responses,  
          although they are not required to verify or confirm the inmate's  
          veteran status.  Based on the data entered, CDCR provides lists  
          of potential veterans pending parole to the USDVA.  The USDVA is  
          then responsible for confirming the veteran's eligibility and  
          making contact with the inmate/parolee.  According to the  
          department, the USDVA provides benefits, services and programs  
          to assist the veteran with housing, treatment, counseling,  
          education, and employment.  Parolees who are veterans are  
          entitled to participate in VA programs to improve their  
          opportunities for successful parole.  Approximately every two  
          months, USDVA representatives visit each institution and meet  
          with incarcerated veterans to inform them of the resources  
          available upon release from prison.

          CDCR states that as of January 31, 2008, there were almost 4,000  
          inmates who responded YES to the military service question on  

          ---------------------------
          <3>  See U.S. Dept. of Veterans Affairs, Compensation and  
          Benefits Page (http://www.vba.va.gov/bln/21/index.htm.)



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          the classification score sheet.  CDCR currently manages  
          contracted social workers in all prisons that provide  
          application assistance for inmates to obtain pre-approved Social  
          Security and Medi-Cal benefit entitlements upon their release.   
          In addition, CDCR staff have been working with the USDVA on the  
          development and implementation of a memorandum of understanding  
          (MOU) on a pre-parole benefits application and eligibility  
          determination process for incarcerated veterans.  The agreement  
          provides for a process in which VA benefit applications will be  
          submitted to USDVA up to 180 days prior to release from  
          incarceration.  The MOU was forwarded to the USDVA for final  
          review and signature in March 2009.   

          According to CDCR, this bill would duplicate efforts to connect  
          parolees with VA resources and place an undue fiscal burden upon  
          the Department.  To achieve the results of this bill's  
          objective, CDCR would need to obtain additional resources  
          through the budget process for positions to absorb the increased  
          workload for developing and managing contracts, measuring  
          outcomes, and paying for the services and expenses related to  
          CVSO contracts.  

          Additionally, CDCR notes that AB 589 does not include  
          performance measures associated with CVSO contracting and  
          assistance, limiting the ability of the Department to connect  
          incarcerated veterans to the services provided by CVSOs in a  
          cost effective and comprehensive manner. 

          Lastly, CDCR states that California's incarcerated veteran  
          population is dispersed throughout CDCR's 33 institutions, which  
          operate in 19 counties throughout the State.  The amendments  
          made to AB 589 on June 1, 2009, would constrain CDCR's ability  
          to connect veterans with beneficial services provided by CVSOs  
          to just six facilities.  Considering that CDCR currently has the  
          authority to contract with local, State, and federal veterans  
          organizations, it appears counterintuitive to the underlying  
          intent of this bill (e.g., enhancing services for incarcerated  
          veterans) to limit the number of institutions that may contract  
                                                                   with CVSOs.  





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          DOES THIS BILL AUTHORIZE CDCR TO DO ANYTHING THAT IT CANNOT  
          ALREADY DO UNDER CURRENT LAW?

          DOES THIS BILL RESTRICT THE EXISTING AUTHORITY OF CDCR TO ENTER  
          CONTRACTS WITH CVSO'S BY LIMITING THAT AUTHORITY TO ONLY SIX  
          PRISONS, ALTHOUGH VETERANS ARE INCARCERATED AT PRISONS  
          THROUGHOUT THE STATE?

          WOULD THIS BILL HELP INCARCERATED VETERANS?

          3.  Previous Legislation: AB 2671 (Salas) (2008)  

          AB 2671 (Salas) of 2008 would have required CDCR to "create a  
          prerelease application process for honorably discharged  
          incarcerated veterans who are eligible for federal and state  
          benefits, especially federal veteran disability compensation and  
          pension payments."  

          Governor Schwarzenegger vetoed AB 2671, issuing the following  
          veto message:

               This bill is unnecessary, as the California Department  
               of Corrections and Rehabilitation (CDCR) is already  
               finalizing a prerelease process for incarcerated  
               veterans, as would be required under this bill.  In  
               addition, the CDCR already asks inmates about their  
               veteran status upon intake into prison.  Therefore,  
               this bill is not needed in order to ensure that  
               incarcerated veterans are identified and that their  
               benefits needs are met.

          Unlike this bill, AB 2671 would have placed an affirmative duty  
          on CDCR.  This bill proposes only to authorize CDCR and local  
          law enforcement agencies to enter into contracts with County  
          Veterans Service Officers.  This bill would place limits on the  
          amount of compensation that may be paid under these contracts  
          and limit the authority of the CDCR to enter into these  
          contracts by stating that only six prisons may be the subject of  
          such contracts.




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