BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 785
                                                                  Page 1

          Date of Hearing:   April 14, 2009
          Counsel:                Kimberly A. Horiuchi


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Jose Solorio, Chair

                  AB 785 (Bass) - As Introduced:  February 26, 2009
           
           
           SUMMARY :   Requires the California Department of Corrections and  
          Rehabilitation (CDCR), no later than January 1, 2010, to  
          implement a "parole violation decision-making instrument"  
          (PVDMI) designed to provide guidelines for use by parole agents  
          and the Board of Parole Hearings (BPH) to determine the most  
          appropriate sanctions for parolees who violate parole.   
          Specifically,  this bill  :   

          1)Defines "PVDMI" as providing rages of appropriate sanctions  
            for parole violators given relevant case factors such as  
            offense history, risk of re-offending, risk of violence based  
            on a validated risk assessment tool, need for treatment  
            services, the number and type of current and prior parole  
            violations, and other relevant statutory requirements.  

          2)Mandates parole agents, and when a violation of parole has  
            been referred to the BPH, impose sanctions on parole violators  
            in accordance with the PVDMI.

          3)Requires CDCR to adopt emergency regulations to initially  
            implement the PVDMI and shall subsequently adopt permanent  
            regulations that make appropriate changes in policies and  
            procedures to reflect the intent of this bill. 

          4)States subject to legislative appropriation, CDCR shall ensure  
            that sufficient bed or program capacity is available in the  
            community to assign parole violators to those sanctions  
            designated in the PVDMI. 

          5)Provides that nothing in this bill shall limit the authority  
            of counties to prosecute parolees who commit new crimes. 

          6)Declares the following:

             a)   The state's 33 prisons are operating at approximately  








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               200% of capacity.  Several thousand California inmates have  
               been transferred out of state to help relieve overcrowding.

             b)   Approximately 70,000 parole violators are sent back to  
               these overcrowded prisons each year.  Approximately 20% of  
               these violators are returned to custody for a technical  
               violation of parole, not for the commission of a new crime,  
               resulting in a stay of usually four months or less, and  
               these violators do not receive reentry services to stop the  
               cycle of re-offending.

             c)   Many reports and commissions have recommended the  
               adoption of an evidence-based risk assessment.  These  
               include, but are not limited to, the following:  the  
               Rehabilitation Strike Team Report to the Governor (12-07),  
               which included a specific recommendation for using a parole  
               violation decision-making matrix; the California Expert  
               Panel Report (6-07) that recommended development of a  
               parole sanctions matrix including sanction guidelines for  
               parole agents; and the Little Hoover Commission Report  
               (11-03), "Back to the Community:  Safe and Sound Parole  
               Policies", which recommended that the California Department  
               of Corrections and Rehabilitation use structured  
               decision-making and alternative sanctions in responding to  
               parole violations.

             d)   Community sanctions should be instituted for parole  
               violators who represent a low risk to public safety based  
               on the nature of the parole violation, their criminal  
               history, and the outcome of risk assessments as authorized  
               in Section 33 of Chapter 175, Statutes of 2007 [SB 81  
               (Committee on Budget and Fiscal Review)].  Community  
               sanctions include, but are not limited to, community work  
               crews, increased supervision, increased drug testing, home  
               detention, day reporting centers, and short-term  
               incarceration.

           EXISTING LAW  :

          1)States CDCR is hereby authorized to expand the use of parole  
            programs or services to improve the rehabilitation of  
            parolees, reduce recidivism, reduce prison overcrowding, and  
            improve public safety through the following:

             a)   The use of intermediate sanctions for offenders who  








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               commit a violation of parole.

             b)   The use of parole programs or services, in addition to  
               supervision, for any offender who is in need of services to  
               reduce the parolee's likelihood to re-offend.  [Penal Code  
               Section 3060.98(a)(1) to (3).]

          2)Provides that the expansion of parole programs or services may  
            include, but shall not be limited to, the following:   
            counseling, electronic monitoring, halfway house services,  
            home detention, intensive supervision, mandatory community  
            service assignments, increased drug testing, participation in  
            one or more components of the Preventing Parolee Crime  
            Program, rehabilitation programs, such as substance abuse  
            treatment, and restitution.  [Penal Code Section 3060.9(b)(1)  
            to (10).]

          3)Requires CDCR, in consultation with the Legislative Analyst's  
            Office, to, contingent upon funding, conduct an evaluation  
            regarding the effect of parole programs or services on public  
            safety, parolee recidivism, and prison and parole costs and  
            report the results to the Legislature three years after  
            funding is provided pursuant existing law.  Until that date,  
            the department shall report annually to the Legislature,  
            beginning January 1, 2009, regarding the status of the  
            expansion of parole programs or services and the number of  
            offenders assigned and participating in parole programs or  
            services in the preceding fiscal year.  [Penal Code Section  
            3060.9(h).]

          4)Provides that the services offered in pilot programs may  
            include, but shall not be limited to, drug and alcohol abuse  
            treatment, cognitive skills development, education, life  
            skills, job skills, victim impact awareness, anger management,  
            family reunification, counseling, vocational training and  
            support, residential care, and placement in affordable housing  
            and employment opportunities.  [Penal Code Section  
            3054(b)(1).]

          5)Requires CDCR to operate the Preventing Parolee Crime Program  
            with various components including, at a minimum, residential  
            and non-residential multi-service centers, literacy  
            laboratories, drug treatment networks and job placement  
            assistance for parolees.  [Penal Code Section 3068(a).]









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           FISCAL EFFECT  :   Unknown

           COMMENTS  :    

           1)Author's Statement  :  According to the author, "Approximately  
            70,000 individuals each year are returned to custody for a  
            parole violation, a higher percentage than other states.  CDCR  
            has been testing and analyzing a new parole violation decision  
            making instrument (PVDMI) that is aimed at giving the  
            appropriate sanctions to offenders which could include a  
            return to custody or community sanctions depending on a matrix  
            of factors.  The PVDMI looks more broadly a the individual  
            through an analysis of offense history, the risk of  
            re-offending, the risk of violence based on a validated risk  
            assessment tool, the need for treatment services, and the  
            number and types of current and prior parole violations.  The  
            PVDMI should help us use our resources wisely and incarcerate  
            higher risk offenders while assisting lower risk offenders  
            with services and community obligations.  The goal must be to  
            remove dangerous offenders and successfully reintegrate low  
            risk offenders back into our communities and stop the endless  
            cycle of recidivism, especially for technical parole  
            violations by low risk offenders."

           2)Overview and History of the Community Corrections Program  
            (CCP)  :  According to the California Research Bureau's paper,  
            "Community Correction Punishments:  An Alternative to  
            Incarceration for Nonviolent Offenders":

          "Community corrections is a range of alternative punishments for  
            nonviolent offenders.  There are two basic community  
            corrections models in the United States.  In the first model,  
            integrated community corrections programs combine sentencing  
            guidelines and judicial discretion ('front-end') with a  
            variety of alternative sanctions and parole and probation  
            options.  In the second model, some states (including  
            California) have instituted programs in which correctional  
            officials may direct already sentenced offenders into  
            alternative sanction programs and parole and probation options  
            ('back-end').  Both models are designed to help reduce prison  
            overcrowding and are less expensive alternatives to prison. 

          "Widespread development of CCPs in the United States began in  
            the late 1970's as a way to offer offenders, especially those  
            leaving jail or prison, residential services in halfway  








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            houses.  The first state community correction programs began  
            in Oregon, Colorado, and Minnesota as pilot projects with very  
            little government-funded support.  They diverted nonviolent  
            offenders in selected pilot project areas from jails and state  
            prisons into local alternative punishment programs.  The  
            programs were referred to as front-end sentencing because they  
            allowed judges to sentence offenders to a community-based  
            punishment rather than jail or prison.  Rehabilitation  
            programs were the preferred punishment option. 

          "In the late 1980's, prison systems across the country began  
            experiencing serious overcrowding of facilities.  The  
            overcrowding served as a catalyst for lawmakers to develop new  
            options for sentencing criminal offenders.  Nineteen states  
            have now enacted various CCPs. 

          "CCPs provide many communities with local punishment options as  
            an alternative to prison or jail.  These sanction programs are  
            lower cost alternatives to increased prison and jail  
            construction, based on the cost per offender.  They provide  
            local courts, state departments of corrections, and state  
            parole boards with a broad range of correctional options for  
            offenders under their jurisdiction.  The goal is to match the  
            appropriate punishment with the crime. 

          "CCPs are integrated sanctioning strategies which seek to  
            achieve the following goals:  the offender is punished and  
            held accountable, public safety is protected, victims and  
            local communities receive restitution from felons who work in  
            their present jobs and/or in restitution programs, community  
            service work increases, and collection of court costs and fees  
            increases due to contractual agreements with offenders who  
            remain in their present jobs."

           3)Benefits of the Parole Violation Intermediate Sanctions  
            Program (PVISP)  :  In November 2003, the Little Hoover  
            Commission released a report, "Back to the Community:  Safe &  
            Sound Parole Policies."  The report indicates:

          "Unlike many other states, California has not developed a range  
            of alternative sanctions for parole violators who do not  
            require a return to prison.  Moreover, California  
            policy-makers have rejected many strategies that have been  
            proven to work elsewhere and have been proposed by  
            California's own parole authorities.








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          "In 1998, at the request of the Senate President Pro Tempore,  
            the federal Bureau of Justice Assistance, through its  
            technical assistance program, assessed California parole  
            violations and recommended a series of programs and policies  
            designed to reduce the rate of parole revocations.

          "The researchers suggested that the State fund a number of  
            programs experimentally to measure their effectiveness and  
            target them to parole violators who have not been re-arrested  
            for a violent crime.  The proposals were approved by the  
            Legislature, but vetoed by Governor Davis.  In his veto  
            message, the Governor said the bill would reduce  
            accountability for the conduct of parolees and result in the  
            implementation of unproven intermediate sanctions that could  
            pose a danger to public safety. 

          "In a 2003 report to the Legislature, parole officials stated:

          " 'Re-confinement of non-serious parole violators is the most  
            expensive sanction available in a system that provides few  
            alternatives, and does not address the core problems that  
            drive long-term patterns of criminality.'  The report proposed  
            initiatives to reduce recidivism, including cost-cutting  
            measures, effective punishment, prevention and early  
            intervention programs and prisoner reentry programs.  It  
            estimated the proposals could result in a 50% reduction in  
            parolee recidivism by 2005-06 and net savings of $189.3  
            million.  Some of these programs were included in the package  
            of correctional reforms included in the 2003-04 budget.'

          "Finally, parole agents say they often have no choice but  
            revocation, because services in the community are inadequate  
            or difficult for parolees to access.

          "Many jurisdictions have developed alternatives to prison for  
            non-violent parole violators. They include:  community service  
            and restitution, enhanced substance abuse monitoring, day  
            incarceration, electronic monitoring, work furlough programs,  
            day reporting centers, halfway houses or community  
            incarceration.  Some correctional agencies have linked  
            sanctions to the seriousness of violations.  Others use risk  
            assessments to gauge the jeopardy to public safety.  Some  
            examples of actions taken by other states to control prison  
            populations include:








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             a)   "  Restrict re-incarceration of technical violators  .   
               Washington prohibits the return of technical parole  
               violators to state prison.  Instead, they remain in the  
               community and serve any additional time in local jails.

             b)   "  Develop graduated sanctions .  Michigan, Vermont,  
               Maryland and Wisconsin have developed innovative programs  
               to limit the number of parole violators returned to prison,  
               while protecting public safety.

             c)   "  Change laws on drug offenders  .  Some states, like  
               Florida, have diverted drug offenders to local jails and  
               expanded drug courts.  To reduce the cost of incarcerating  
               increasing numbers of non-violent parole violators, the  
               2003-04 budget directed CDCR to employ alternative  
               sanctions for these parolees including substance abuse  
               treatment in jails, placement in Community Correctional  
               Re-Entry Centers, home detention and electronic monitoring.

            "A 2001 prison survey showed that 22% of all state prisoners -  
            and 18% of prisoners on death row - committed their most  
            recent crime while on parole.  An 11-state study of recidivism  
            among ex-prisoners found that 63% of the offenders were  
            re-arrested within three years of their release from prison.   
            Two-thirds of the re-arrests occurred within one year.   
            Importantly, the study found that despite the high re-arrest  
            rate, the arrests linked to these ex-prisoners constituted  
            less than 3% of all arrests that occurred in the 11 states  
            during that time period. 

            "A recent meta-analysis of 175 evaluations of intermediate  
            sanctions programs concluded that the combination of  
            surveillance and treatment was associated with reductions in  
            recidivism of 20 to 25% and up to 30% if the program was more  
            targeted.  A study by RAND showed that offenders who  
            participated in treatment, community service, and employment  
            programs - all pro-social activities - had recidivism rates 10  
            to 20% below that of participants who did not participate in  
            such additional activities.  Reductions of as much as 30% were  
            achieved when programs targeted particular risks and needs.   
            Researchers found similar results in Massachusetts, Oregon and  
            Ohio.  Criminologist Joan Petersilia concludes that the  
            research regarding intermediate sanctions is decisive:  
            'Without a rehabilitation component, reductions in recidivism  








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            are elusive.  . . .  However, programs that provided treatment  
            and additional services obtained some reductions in  
            recidivism, particularly for high-risk offenders, and drug  
            offenders more specifically.'

            "Moreover, intermediate sanctions are not 'soft on crime.'   
            Research has shown that offenders perceive intermediate  
            sanctions like house arrest and electronic monitoring as much  
            more punitive than a short stint in jail or prison.  When  
            offenders were asked whether they would prefer to serve six  
            months in jail or prison or two years on intensive  
            supervision, more than 50% chose jail or prison.  CDCR and BPH  
            could better assess the public safety risks posed by parolees  
            and appropriately apply a broader range of sanctions for  
            violations.  Also, communities could assume responsibility for  
            intervening with parolees who do not require a return to  
            prison."

           4)Prior Legislation  : SB 391 (Ducheney), Chapter 645, Statutes of  
            2007, created the CCP and PVISP within the CDCR. 

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          None

           Opposition 
           
          None

           
          Analysis Prepared by  :    Kimberly Horiuchi / PUB. S. / (916)  
          319-3744