BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 750
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          ASSEMBLY THIRD READING
          AB 750 (Bass)
          As Introduced  February 26, 2009
          Majority vote 

           PUBLIC SAFETY       7-0         APPROPRIATIONS      12-5        
           
           ------------------------------------------------------------------ 
          |Ayes:|Solorio, Hagman,          |Ayes:|De Leon, Ammiano, Charles  |
          |     |Furutani, Gilmore, Hill,  |     |Calderon, Davis, Fuentes,  |
          |     |Ma, Skinner               |     |Hall, John A. Perez,       |
          |     |                          |     |Price, Skinner, Solorio,   |
          |     |                          |     |Torlakson, Krekorian       |
          |     |                          |     |                           |
          |-----+--------------------------+-----+---------------------------|
          |     |                          |Nays:|Nielsen, Duvall, Harkey,   |
          |     |                          |     |Miller,                    |
          |     |                          |     |Audra Strickland           |
           ------------------------------------------------------------------ 

           SUMMARY  :  Creates a deferred entry of judgment (DEJ) program for  
          first-time, non-violent drug offenders.  Specifically,  this  
          bill  :  

          1)Authorizes a superior court, with the concurrence of the  
            prosecuting attorney of the county, to create a DEJ reentry  
            program aimed at preventing recidivism among first-time,  
            non-violent felony drug offenders.  Specifies the  
            characteristics of that program and the process for  
            eligibility for the program.

          2)Provides that a superior court, with the concurrence of the  
            prosecuting attorney of the county, may create a "Back on  
            Track" DEJ reentry program aimed at preventing recidivism  
            among first-time non-violent felony drug offenders.  No  
            defendant convicted of a sex offense violation requiring  
            registration, serious felonies, or violent felonies shall be  
            eligible for the program established, as specified.  When  
            creating this program, the prosecuting attorney, together with  
            the presiding judge and a representative of the criminal  
            defense bar selected by the presiding judge of the superior  
            court may agree to establish a Back on Track DEJ program  
            pursuant to the provisions of this chapter.  The agreement  
            shall specify which low-level, non-violent felony drug  








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            offenses under the Health and Safety Code will be eligible for  
            the program and a process for selecting participants. 

          3)States that the prosecuting attorney shall determine whether a  
            defendant is eligible for participation in the DEJ reentry  
            program.

          4)Provides that if the prosecuting attorney determines that this  
            section may be applicable to the defendant, he or she shall  
            advise the defendant and his or her attorney in writing of  
            that determination.  

          5)Provides that if the prosecuting attorney determines that the  
            defendant is eligible for the program, the prosecuting  
            attorney shall state for the record the grounds upon which the  
            determination is based and shall make this information  
            available to the defendant and his or her attorney.  This  
            procedure is intended to allow the court to set the DEJ  
            hearing at the arraignment.

          6)States that if the prosecuting attorney determines that the  
            defendant is ineligible for the program, the prosecuting  
            attorney shall state for the record the grounds upon which the  
            determination is based and shall make this information  
            available to the defendant and his or her attorney.  The sole  
            remedy of a defendant who is found ineligible for DEJ is a  
            post-conviction appeal.  If the prosecuting attorney does not  
            deem the defendant eligible or the defendant does not consent  
            to participate, the proceedings shall continue as in any other  
            case.

          7)States that upon a motion by the prosecuting attorney for an  
            entry of judgment, before entering a judgment of guilty, the  
            court may hold a hearing to determine whether the defendant  
            has failed to comply with the program and should be terminated  
            from the program.

          8)Provides that a defendant's plea of guilty shall not  
            constitute a conviction for any purpose unless a judgment of  
            guilty is entered as specified.

          9)States that counties that opt to create a DEJ reentry program  
            pursuant to this bill shall not seek state reimbursement for  
            costs associated with the implementation, development, or  








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            operation of that program.

          10)States that local law enforcement agencies and counties  
            administering the programs may seek state, federal, or private  
            funding for the purpose of implementing the provisions of this  
            chapter.

          11)Makes legislative findings that any limitation on the  
            public's right of access to the writings of public officials  
            and agencies made by its provisions is necessary to provide an  
            incentive for program participants to complete the diversion  
            program and to prevent recidivism among nonviolent offenders.

           EXISTING LAW  :

          1)Provides for diversion from criminal prosecution through a DEJ  
            and sentence when an open case is before any court for  
            specified violations of drug possession, paraphernalia  
            possession, being in the presence of drug use, misdemeanor  
            transportation of marijuana, or harvesting of marijuana for  
            personal use and it appears to the prosecuting attorney that  
            specified criteria apply to the defendant:  

          2)States that the prosecuting attorney shall review his or her  
            file to determine whether or not the defendant qualifies for a  
            DEJ program.  Upon the agreement of the prosecuting attorney,  
            law enforcement, the public defender, and the presiding judge  
            of the criminal division of the superior court, or a judge  
            designated by the presiding judge, this procedure shall be   
            completed as soon as possible after the initial filing of the  
            charges.  If the defendant is found eligible, the prosecuting  
            attorney shall file with the court a declaration in writing or  
            state for the record the grounds upon which the determination  
            is based, and shall make this information available to the  
            defendant and his or her attorney.  This procedure is intended  
            to allow the court to set the hearing for DEJ at the  
            arraignment.  If the defendant is found ineligible for DEJ,  
            the prosecuting attorney shall file with the court a  
            declaration in writing or state for the record the grounds  
            upon which the determination is based, and shall make this  
            information available to the defendant and his or her  
            attorney.  The sole remedy of a defendant who is found  
            ineligible for DEJ is a post-conviction appeal.  









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          3)Provides that if the prosecuting attorney determines that DEJ  
            may be applicable to the defendant, he or she shall advise the  
            defendant and his or her attorney in writing of that  
            determination. 

          4)States that if the defendant consents and waives his or her  
            right to a speedy trial or a speedy preliminary hearing, the  
            court may refer the case to the probation department or the  
            court may summarily grant DEJ if the defendant pleads guilty  
            to the charge or charges and waives time for the pronouncement  
            of judgment.  When directed by the court, the probation  
            department shall make an investigation and take into  
            consideration the defendant's age; employment and service  
            records; educational background; community and family ties;  
            prior controlled substance use; treatment history, if any;  
            demonstrable motivation; and, other mitigating factors in  
            determining whether the defendant is a person who would be  
            benefited by education, treatment, or rehabilitation.  The  
            probation department shall also determine which programs the  
            defendant would benefit from and which programs would accept  
            the defendant.  The probation department shall report its  
            findings and recommendations to the court.  The court shall  
            make the final determination regarding education, treatment,  
            or rehabilitation for the defendant.  If the court determines  
            that it is appropriate, the court shall grant DEJ if the  
            defendant pleads guilty to the charge or charges and waives  
            time for the pronouncement of judgment.  

          5)Specifies no statement, or any information procured therefrom,  
            made by the defendant to any probation officer or drug  
            treatment worker, that is made during the course of any  
            investigation conducted by the probation department or  
            treatment program and prior to the reporting of the probation  
            department's findings and recommendations to the court, shall  
            be admissible in any action or proceeding brought subsequent  
            to the investigation.  No statement, or any information  
            procured therefrom, with respect to the specific offense with  
            which the defendant is charged, that is made to any probation  
            officer or drug program worker subsequent to the granting of  
            DEJ, shall be admissible in any action or proceeding,  
            including a sentencing hearing.  

          6)States a defendant's plea of guilty pursuant to DEJ shall not  
            constitute a conviction for any purpose unless a judgment of  








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            guilty is entered pursuant to unsatisfactory completion of the  
            DEJ program.  

           FISCAL EFFECT  :  According to the Assembly Appropriations  
          Committee, no direct state or local costs as the program models  
          provided in this bill are permissive.  Local governments and  
          courts can develop these types of programs, now absent this  
          bill.

           COMMENTS  :  According to the author, "Every year, more than  
          120,000 offenders are released from California prisons.   
          Approximately 70% will re-offend within three years of being  
          released and return to prison having claimed yet another victim.  
           Many thousands more cycle in and out of county jails, getting  
          arrested, jailed, and released, only to commit new crimes again  
          at enormous cost to local criminal justice systems.  This cycle  
          is detrimental to public safety and a severe strain on precious  
          public resources.     

          "Counties need help developing effective recidivism prevention  
          models as a means to protect public safety and save money.  The  
          San Francisco District Attorney's Office's 'Back On Track'  
          program provides such a model.  Back On Track combines strict  
          accountability with preparedness training to break the cycle of  
          crime and prevent recidivism among nonviolent first-time drug  
          offenders.  

          "Back On Track was launched in recognition that former offenders  
          exit jail utterly unprepared to live crime-free and without  
          having meaningfully addressed their underlying problems that  
          contributed to criminal behavior, including lack of job  
          readiness, lack of education, substance abuse problems, and lack  
          of housing, among others.  The program mandates strict court  
          monitoring and supervision, while providing basic job readiness  
          skills, parenting accountability, and other training and  
          oversight to offenders who have sustained their first felony  
          drug-arrest.  After pleading guilty, sentencing is deferred  
          while offenders are closely monitored and supervised in making  
          progress over 12 months toward self-sufficiency.  Back on Track  
          connects participants with institutions and individuals who  
          train participants to secure and embrace legitimate employment  
          and substantial educational opportunities.  The results have  
          been promising:  Back On Track not only reduces recidivism, it  
          also saves money.  Among low-level, non-violent, non-gang  








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          affiliated drug offenders, the two-year recidivism rate for Back  
          On Track graduates is less than 10%, significantly lower than  
          the 54% recidivism rate for drug offenders across the state.   
          Back On Track costs less than $5,000 per participant, compared  
          to $35,000 to $50,000 for a year in county jail.  As a result,  
          the Back On Track program has been selected as a national model  
          by the National District Attorneys Association.  

          "AB 750 authorizes county agencies to voluntarily undertake this  
          model at the local level.  The Back On Track model outlined in  
          AB 750 encourages public private partnerships to develop the  
          program and utilizes existing county and community resources to  
          provide training to participants.  The program's success at  
          reducing recidivism provides a path for other jurisdictions to  
          follow.  By reducing recidivism and saving money, Back On Track  
          is an effective public safety program that California should  
          embrace."

          Please see the policy committee for a full discussion of this  
          bill.
           

          Analysis Prepared by  :    Gabriel Caswell / PUB. S. / (916)  
          319-3744 


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