BILL ANALYSIS                                                                                                                                                                                                    




                                                                  AB 1369
                                                                  PageA
          Date of Hearing:   April 28, 2009
          Counsel:                Nicole J. Hanson


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Jose Solorio, Chair

                    AB 1369 (Davis) - As Amended:  April 13, 2009
           
           
           SUMMARY  :   Removes the requirement that inmates subject to the  
          involuntary home detention program be misdemeanor inmates.   
          Specifically,  this bill :  

          1)Provides that notwithstanding any other provision of law, upon  
            determination by the correctional administrator that  
            conditions in a jail facility warrant the necessity of  
            releasing sentenced inmates prior to them serving the full  
            amount of a given sentence due to lack of jail space, the  
            board of supervisors of any county may authorize the  
            correctional administrator to offer a program under which  
            inmates committed to a county jail or other county  
            correctional facility or granted probation, or inmates  
            participating in a work furlough program, may be required to  
            participate in an involuntary home detention program, which  
            shall include electronic monitoring, during their sentence in  
            lieu of confinement in the county jail or other county  
            correctional facility or program under the auspices of the  
            probation officer.

          2)Prescribes that every prisoner arrested and booked for,  
            charged with, or convicted of a felony, who is a participant  
            in a home detention program under existing law who escapes is  
            guilty of a felony and, if the escape or attempt to escape was  
            not by force or violence, is punishable by imprisonment in the  
            state prison for 16 months, 2 or 3 years, to be served  
            consecutively, or in a county jail, not exceeding one year.

          3)States that if the escape or attempt to escape is committed by  
            force or violence, the person is guilty of a felony,  
            punishable by imprisonment in the state prison for a full term  
            of two, four, or six years to be served consecutively to any  
            other term of imprisonment, commencing from the time the  
            person would have been released from imprisonment and the term  
            shall not be subject to reduction, or in a county jail for a  









                                                                  AB 1369
                                                                  PageB
            consecutive term not to exceed one year, that term to commence  
            from the time the prisoner otherwise would have been  
            discharged from jail.

          4)Excepts in unusual cases where the interests of justice would  
            best be served if the person is granted probation, probation  
            shall not be granted to any person who is convicted of a  
            felony offense under this section in that he or she escaped or  
            attempted to escape from a home detention program.

          5)Mandates that the willful failure of a prisoner, to return to  
            his or her place of confinement no latter than the expiration  
            of the period that he or she was permitted to participate in a  
            home detention program, is an escape.  A prisoner convicted of  
            a felony who willfully fails to return to his or her place of  
            confinement shall be punished by imprisonment in the state  
            prison for 16 months, 2 or 3 years, to be served  
            consecutively, or in a county jail, not exceeding one year.

           EXISTING LAW  :

          1)Provides that notwithstanding any other provision of law, upon  
            determination by the correctional administrator that  
            conditions in a jail facility warrant the necessity of  
            releasing sentenced misdemeanor inmates prior to them serving  
            the full amount of a given sentence due to lack of jail space,  
            the board of supervisors of any county may authorize the  
            correctional administrator to offer a program under which  
            inmates committed to a county jail or other county  
            correctional facility or granted probation, or inmates  
            participating in a work furlough program, may be required to  
            participate in an involuntary home detention program, which  
            shall include electronic monitoring, during their sentence in  
            lieu of confinement in the county jail or other county  
            correctional facility or program under the auspices of the  
            probation officer.  [Penal Code Section 1203.017(a).]

          2)States that notwithstanding any other provision of law, the  
            board of supervisors of any county may authorize the  
            correctional administrator, to offer a program under which  
            minimum security inmates and low-risk offenders committed to a  
            county jail or other county correctional facility or granted  
            probation, or inmates participating in a work furlough  
            program, may voluntarily participate in a home detention  
            program during their sentence in lieu of confinement in the  









                                                                 AB 1369
                                                                  PageC
            county jail or other county correctional facility or program  
            under the auspices of the probation officer.  [Penal Code  
            Section 1203.016(a).]

          3)Allows the board of supervisors to prescribe reasonable rules  
            and regulations under which a home detention program may  
            operate.  As a condition of participation in the home  
            detention program, the inmate shall give his or her consent in  
            writing to participate in the home detention program and shall  
            in writing agree to comply with the rules and regulations of  
            the program, including, but not limited to, the following  
            rules:

             a)   The participant shall remain within the interior  
               premises of his or her residence during the hours  
               designated by the correctional administrator.

             b)   The participant shall admit any person or agent  
               designated by the correctional administrator into his or  
               her residence at any time for purposes of verifying the  
               participant's compliance with the conditions of his or her  
               detention.

             c)   The participant shall agree to the use of electronic  
               monitoring, which may include global positioning system  
               devices or other supervising devices for the purpose of  
               helping to verify his or her compliance with the rules and  
               regulations of the home detention program.  The devices  
               shall not be used to eavesdrop or record any conversation,  
               except a conversation between the participant and the  
               person supervising the participant which is to be used  
               solely for the purposes of voice identification.

             d)   The participant shall agree that the correctional  
               administrator in charge of the county correctional facility  
               from which the participant was released may, without  
               further order of the court, immediately retake the person  
               into custody to serve the balance of his or her sentence if  
               the electronic monitoring or supervising devices are unable  
               for any reason to properly perform their function at the  
               designated place of home detention, if the person fails to  
               remain within the place of home detention as stipulated in  
               the agreement, if the person willfully fails to pay fees to  
               the provider of electronic home detention services, as  
               stipulated in the agreement, subsequent to the written  









                                                                  AB 1369
                                                                  PageD
               notification of the participant that the payment has not  
               been received and that return to custody may result, or if  
               the person for any other reason no longer meets the  
               established criteria under this section.  A copy of the  
               agreement shall be delivered to the participant and a copy  
               retained by the correctional administrator.  [Penal Code  
               Section 1203.016(b).]

          4)Provides that whenever the peace officer supervising a  
            participant has reasonable cause to believe that the  
            participant is not complying with the rules or conditions of  
            the program, or that the electronic monitoring devices are  
            unable to function properly in the designated place of  
            confinement, the peace officer may, under general or specific  
            authorization of the correctional administrator, and without a  
            warrant of arrest, retake the person into custody to complete  
            the remainder of the original sentence.  [Penal Code Section  
            1203.016(c).]

          5)Prohibits a correctional administrator to allow a person to  
            participate in home detention if it appears from the record  
            that the person has not satisfactorily complied with  
            reasonable rules and regulations while in custody.  A person  
            shall be eligible for participation in a home detention  
            program only if the correctional administrator concludes that  
            the person meets the criteria for release established under  
            this section and that the person's participation is consistent  
            with any reasonable rules and regulations prescribed by the  
            board of supervisors or the administrative policy of the  
            correctional administrator.  [Penal Code Section 1203.016(d).]

          6)Gives the correctional administrator, or his or her designee,  
            the sole discretionary authority to permit program  
            participation as an alternative to physical custody.  All  
            persons referred or recommended by the court to participate in  
            the home detention program who are denied participation or all  
            persons removed from program participation shall be notified  
            in writing of the specific reasons for the denial or removal.   
            The notice of denial or removal shall include the  
            participant's appeal rights, as established by program  
            administrative policy.  [Penal Code Section 1203.016(d)(2).]

          7)Permits the court to recommend or refer a person to the  
            correctional administrator for consideration for placement in  
            the home detention program.  The recommendation or referral of  









                                                                  AB 1369
                                                                  PageE
            the court shall be given great weight in the determination of  
            acceptance or denial. At the time of sentencing or at any time  
            that the court deems it necessary, the court may restrict or  
            deny the defendant's participation in a home detention  
            program.  [Penal Code Section 1203.016(e).]

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           1)Author's Statement  :  According to the author, "Based on the  
            lack of space in the Los Angeles County jail system, a federal  
            court has placed a mandatory cap on the number of inmates in  
            the system (Rutherford v. Block).  To adhere to the cap, the  
            Sheriff's Department has reduced the percentage of time served  
            by inmates committed to county jail.  The Sheriff Department  
            offered the voluntary electronic monitoring program and in  
            2007 ran Senate Bill 959 (Romero and Runner) to create an  
            involuntary home detention electronic monitoring program,  
            which has been very successful.  Approximately 1,500 inmates  
            are currently on some form of Home Electronic Monitoring, up  
            from 437 in 2007.  Prior to SB 959, inmates were spending an  
            average of 10% of their sentence in jail before being released  
            early due to overcrowding.  Now, male inmates are doing  
            approximately 75% of their sentence. 

          "Under current law, California Penal Code Section 1203.017  
            allows involuntary participation by qualified,  
            minimum-security, low-risk inmates in a home detention  
            electronic monitoring program in lieu of confinement in the  
            county jail.  By giving the Sheriff's Department the  
            discretion and the option to put an inmate on the involuntary  
            home detention electronic monitoring program, the Department  
            has been able to better manage and control the jail  
            population.  If sentenced qualified, low-risk felony county  
            jail commitments (currently, there are about 230 eligible  
            inmates in Los Angeles County) are added to this section, we  
            can better control our population and create much needed room  
            for the more serious offenders."

           2)Background  :  According to information provided by the author,  
            "The bill will do two things. First, it will allow the Sheriff  
            (correctional administrator) to place on electronic home  
            detention those inmates sentenced to low-level felonies to be  
            allowed to be placed on home electronic monitoring if found  









                                                                  AB 1369
                                                                  PageF
            eligible pursuant to current law.

            "Second, this bill will correct an oversight in SB 959.  Under  
            current law, there is a punishment for the escape or attempted  
            escape of someone on voluntary home electronic monitoring but  
            when SB 959 was written which allows for involuntary home  
            electronic monitoring we failed to cross reference the  
            punishment for the escape section to include involuntary home  
            electronic monitoring.  This bill would fix that."

           3)Los Angeles County:  Jail Overcrowding  :  In October 2006,  
            Federal District Judge Dean Pregerson issued an order  
            demanding Los Angeles County address its overcrowded and  
            unsanitary jails<1>.  Judge Pregerson issued the order  
            following tours of Los Angeles County Jail facilities in April  
            and May 2006.  On his tour, Judge Pregerson noted that four  
            inmates were being housed in two-inmate rooms.  The crowding  
            left no room for floor space, forcing inmates to remain in  
            their beds at all times.  Additionally, the inmates were only  
            permitted to leave their rooms for family visits, medical  
            checkups, and three hours of exercise per week.  

          According to a Los Angeles Times article (June 12, 2007),  
            inmates have had repeated problems seeking routine medical  
            care while in custody.  Specifically, "The difficulty many  
            inmates have encountered in receiving medical care in the jail  
            is documented in more than 10,000 confidential complaints  
            filed by inmates from 2000 to 2005."<2>

           4)Jail Overcrowding Statewide  :  A grand jury recently released  
            findings stating that Orange County is facing a worsening jail  
            overcrowding problem which will require significant costs and  
            staffing concerns.  The Orange County grand jury's 18-page  
            report was released June 7, 2007.  The grand jury found that  
            the average inmate population in Orange County continued to  
            grow, hovering at 6,777 in March, up from 6,162 two years  
            earlier.   The sheriff's inmate-to-staff ratio is also more  
            than twice the national average, with nearly 32 inmates for  
          ---------------------------
          <1>Mehta, Shreema.  "Judge Forces LA to End Jail Overcrowding",  
           The New Standard  ; October 31, 2006.
          <2>Abdollah, Tami and Blankstein, Andrew.  "County Board to  
          Probe Hilton's Release",  The Los Angeles Times  ; June 12, 2007.   
          See:   
          








                                                                  AB 1369
                                                                 PageG
            each on-duty, sworn deputy, the grand jury said.   The  
            Governor's prison plan would worsen the overcrowding problem,  
            the panel said.   Under the state plan, Orange County would  
            have to release thousands of convicted felons to make room for  
            about 3,500 inmates sentenced to state prison terms of three  
            years or less, the grand jury said. 

          According to a June 2006 report from the California State  
            Sheriffs' Association<3>, there are state and federal  
            standards, rules, and regulations determining how many people  
            can be housed in each jail and/or cell.  When those standards  
            are not met, inmates sue.  In 20 California counties, those  
            suits have resulted in court-ordered population caps.   An  
            additional 12 counties have imposed population caps on  
            themselves to avoid the costly litigation that results from  
            crowding.  These population caps mean that when a jail is  
            full, for every new inmate being admitted, another inmate  
            already in custody has to be released.

          In 2005, statewide bookings per month reached a 10-year high -  
            106,941 per month (up from 97,589 in 1995).  There are 74,686  
            rated capacity jail beds in the state and the average daily  
            population (ADP) of jails was 79,639 inmates in 2005 - the  
            highest yearly ADP in history.  An additional 4,953 beds would  
            be needed to house all the inmates in today's ADP.

          In 2005, the highest one-day jail population count statewide was  
            87,500 inmates.  That means that with current capacity, during  
            times of peak demand for jail space, the state is short at  
            least 12,800 jail beds.  

          In 2005, 233,388 individuals avoided incarceration or were  
            released early from jail sentences due solely to lack of jail  
            space.  18,471 additional beds would be needed to eliminate  
            these pretrial and early releases.  ("Do the Crime, Do the  
            Time?  Maybe Not in California," California State Sheriffs'  
            Association, June 2006, Executive Summary, Page 5.)  
           
           5)Involuntary Home Detention  :   Under existing law, a home  
            detention program may be utilized by counties with a jail  
            overcrowding issue but only if the inmate agrees to  
            participate.  However, this may be of limited effectiveness in  
            the counties with the worst overcrowding.  


          ---------------------------
          <3> 
            








                                                                  AB 1369
                                                                  PageH

              a)   Home Detention Requires a Longer Restriction on Freedom  :  
                For example, due to the extent of the overcrowding, Los  
               Angeles County inmates serve only a fraction of the jail  
               time they are sentenced to.  This may operate as a  
               disincentive for inmates to participate in a home detention  
               program as they know they will be released in a relatively  
               short time without any further obligations or restrictions  
               on their freedom.  

              b)   Home Detention Requires Additional Costs for the  
               Monitoring Aspects  :  Another reason inmates may choose not  
               to participate in the existing voluntary program is the  
               fact that they are subject under that program to being  
               charged for the cost of electronic monitoring.  [Penal Code  
               Section 1203.016(g).]  By contrast, this bill specifies  
               that the inmate may not be charged any costs or fees  
               associated with the home detention program.  

           6)Relaxing Eligibility Requirements  :  To be eligible for the  
            existing voluntary home detention program, an inmate must be  
            classified as a "minimum security" or "low-risk offender."   
            [Penal Code Section 1203.016(a).]  This bill's mandatory home  
            detention program eliminates this restriction.  Because the  
            definition of "low-risk offender" includes any person who is a  
            probationer, as defined in the National Institute of  
            Corrections Model Probation system [Penal Code Section  
            1203.016(h)(2) and (3)], this would most likely include a  
            large percentage of all county jail inmates as many inmates  
            are serving jail sentences as a court-ordered condition of  
            probation and are, therefore, probationers.  To the extent  
            that this restriction did disqualify any inmate from  
            qualifying for home detention, under this bill, that inmate  
            would now be eligible.  Although the program does widen the  
            categories of eligibility for home detention, the practical  
            effect may actually be to cause more serious offenders to  
            spend longer in jail by opening up bed space.  Absent the  
            program, that same inmate might have to be released before the  
            end of their sentence with no supervision due to overcrowding.  
             

           7)Statistics for Los Angeles Voluntary Home Detention Program   
            (provided by the Los Angeles County Counsel):











                                                                  AB 1369
                                                                  PageI
           ----------------------------------------------------------------- 
          | Year  |Applicatio|Recommended|Released|Complete|Failed |Remanded|
          |       |ns        |           |        |d       |to     |        |
          |       |          |           |        |        |Appear |        |
          |       |          |           |        |        |       |        |
          |-------+----------+-----------+--------+--------+-------+--------|
          |1997-98|  16,659  |    66%    |  80%   |  88%   |  1%   |   4%   |
          |       |          |           |        |        |       |        |
          |-------+----------+-----------+--------+--------+-------+--------|
          |1998-99|  12,822  |    63%    |  83%   |  86%   |  1%   |   4%   |
          |       |          |           |        |        |       |        |
          |-------+----------+-----------+--------+--------+-------+--------|
          |1999-00|  12,080  |    62%    |  82%   |  89%   |  0%   |   3%   |
          |       |          |           |        |        |       |        |
          |-------+----------+-----------+--------+--------+-------+--------|
          |2000-01|  12,262  |    68%    |  81%   |  89%   |  1%   |   3%   |
          |       |          |           |        |        |       |        |
          |-------+----------+-----------+--------+--------+-------+--------|
          |2001-02|  11,636  |    75%    |  78%   |  91%   |  1%   |   3%   |
          |       |          |           |        |        |       |        |
          |-------+----------+-----------+--------+--------+-------+--------|
          |2002-03|  14,346  |    76%    |  68%   |  91%   |  1%   |   3%   |
          |       |          |           |        |        |       |        |
          |-------+----------+-----------+--------+--------+-------+--------|
          |2003-04|  12,429  |    76%    |  78%   |  87%   |  1%   |   3%   |
          |       |          |           |        |        |       |        |
          |-------+----------+-----------+--------+--------+-------+--------|
          |2004-05|  10,126  |    76%    |  75%   |  86%   |  1%   |   1%   |
          |       |          |           |        |        |       |        |
          |-------+----------+-----------+--------+--------+-------+--------|
          |2005-06|   8,713  |    74%    |  77%   |  84%   |  1%   |0%      |
          |       |          |           |        |        |       |        |
           ----------------------------------------------------------------- 


           8)Argument in Support  :  According to the  Los Angles County  
            Sheriff's Department  (the sponsor of this bill), "Based on the  
            lack of space in the county jail system, a Federal Court has  
            placed a mandatory cap on the number of inmates in the system.  
             To adhere to the cap, the Sheriff's Department has reduced  
            the percentage of time served by inmates committed to county  
            jail.  The Sheriff's Department offered the voluntary  
            electronic monitoring program and in 2007 ran SB 959 (Romero  
                                                                      and Runner) to create an involuntary home detention electronic  
            monitoring program, which has been very successful.  It has  









                                                                  AB 1369
                                                                  PageJ
            also enabled us to increase the percentage of time serviced by  
            inmates in the county jail.

          "Under current law, California Penal Code Section 1203.017  
            allows involuntary participation by qualified, minimum  
            security, low-risk inmates in a home detention electronic  
            monitoring program in lieu of confinement in the county jail.   
            By giving the Sheriff's Department the discretion and the  
            option to put an inmate on the involuntary home detention  
            monitoring program, the Department has been able to better  
            manage and control the jail population.  If felony county jail  
            commitments are added to this section, we can better control  
            our population and create much needed room for the more  
            serious offenders."

           9)Prior Legislation  :

             a)   SB 959 (Romero), Chapter 252, Statutes of 2007, permits  
               a county board of supervisors, upon determination by the  
               county correctional administrator that conditions in a jail  
               facility require the release of sentenced misdemeanor  
               inmates prior to the completion of  their jail term due to  
               lack of space, to authorize the correctional administrator  
               to offer a program in which specified inmates may be  
               required to participate in an involuntary home detention  
               program in lieu of jail time, as specified, and requires  
               those inmates on home detention to be electronically  
               monitored.

             a)   SB 963 (Ashburn), Chapter 488, Statutes of 2005, permits  
               the use of global positioning system technology.   
              
             a)   AB 152 (Rainey), Chapter 770, Statutes of 1994, allows  
               minimum security inmates and low-risk offenders who are  
               granted probation to voluntarily participate in a home  
               detention program during their sentences in lieu of  
               confinement in the program under the auspices of probation  
               officers.  AB 152 requires a fee for participation.  

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Los Angeles County Sheriff's Department (Sponsor)










                                                                  AB 1369
                                                                  PageK
           Opposition 
           
          None
           

          Analysis Prepared by  :    Nicole J. Hanson / PUB. S. / (916)  
          319-3744