BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                  AB 1706|
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                                 THIRD READING


          Bill No:  AB 1706
          Author:   Ammiano (D)
          Amended:  As introduced
          Vote:     21

           
           SENATE PUBLIC SAFETY COMMITTEE  :  5-1, 6/29/10
          AYES:  Leno, Cedillo, Hancock, Steinberg, Wright
          NOES:  Huff
          NO VOTE RECORDED:  Cogdill

           ASSEMBLY FLOOR  :  44-28, 6/1/10 - See last page for vote


           SUBJECT  :    Deferred entry of judgment in drug cases

           SOURCE  :     California Attorneys for Criminal Justice


           DIGEST  :    This bill allows a defendant who seeks deferred  
          entry of judgment in a drug possession matter to obtain  
          review by the trial court of the prosecutors decision that  
          the defendant is ineligible for the program, rather than  
          being required to file a post-conviction appeal to  
          challenge the prosecutor's determination.

           ANALYSIS  :    Existing law provides that entry of judgment  
          may be deferred with respect to defendants charged with  
          specified drug possession crimes or cultivation of  
          marijuana for personal use.  (Pen. Code  1000, subd. (a).)

          Existing law (Pen. Code  1000, subd. (a)(1) through  
          (6))states that entry of judgment may be deferred if it  
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          appears to the prosecuting attorney that, except for the  
          personal use cultivation of marijuana, all of the following  
          apply to the defendant: 

             ?    The defendant has no conviction for any offense  
               involving controlled substances prior to the alleged  
               commission of the charged offense.
             ?    The offense charged did not involve a crime of  
               violence or threatened violence.
             ?    There is no evidence of a violation relating to  
               narcotics or restricted dangerous drugs other than a  
               violation of the sections listed in this subdivision.
             ?    The defendant's record does not indicate that  
               probation or parole has ever been revoked without  
               thereafter being completed.
             ?    The defendant's record does not indicate that he or  
               she has successfully completed or been terminated from  
               diversion or deferred entry of judgment pursuant to  
               this chapter within five years prior to the alleged  
               commission of the charged offense.
             ?    The defendant has no prior felony conviction within  
               five years prior to the alleged commission of the  
               charged offense.  

          Existing law requires the prosecuting attorney to review  
          his or her file to determine whether the defendant is  
          eligible for deferred entry of judgment.  Upon agreement of  
          the prosecuting attorney, law enforcement, the public  
          defender and the presiding judge, or a judge designated by  
          the presiding judge, this review shall be completed as soon  
          as  possible after the initial filing of the charges.   
          (Pen. Code  1000, subd. (b).)

          Existing law provides that if the defendant is found  
          eligible, the prosecuting attorney shall declare in writing  
          or state for the record the grounds for the determination,  
          and shall make this information available to the defendant  
          and counsel.  This procedure is to allow the court to set  
          the hearing for deferred entry of judgment at the  
          arraignment.  (Pen. Code  1000, subd. (b).)

          Existing law states that if the defendant is found  
          ineligible, the prosecuting attorney shall file a  
          declaration or state for the record the grounds upon which  







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          the determination is based, and shall make this information  
          available to the defendant and his or her attorney.  (Pen.  
          Code  1000, subd. (b).)

          Existing law specifies that the sole remedy of a defendant  
          who is found ineligible for deferred entry of judgment is a  
          post-conviction appeal.  (Pen. Code  1000, subd. (b).)

          Existing law provides that the defendant in a deferred  
          entry matter must plead guilty and waive time for  
          pronouncement of judgment.  The court may grant deferred  
          entry and place the defendant in a treatment program  
          following evaluation of the defendant and prospective  
          programs by the probation department.  Upon the defendant's  
          successful completion of a program, as specified, the court  
          shall dismiss the charge or charges against the defendant.   
          Dismissal shall be made no sooner than 18 months and no  
          later than three years from the defendant's referral to the  
          program.   (Pen. Code  1000.1, subd. (b), 1000.2.  
          1000.3.)

          Existing law provides that upon failure of treatment, as  
          specified, a conviction of a misdemeanor indicating a  
          propensity for violence, or conviction of a felony, the  
          prosecuting attorney, the probation department or the court  
          may move for entry of judgment.  If the motion is granted,  
          the court shall find the defendant guilty, enter judgment,  
          and schedule a sentencing hearing.  (Pen. Code  1000.3.)

          This bill provides that at the request of the defendant,  
          the court may review the prosecuting attorney's  
          determination that a defendant is ineligible for deferred  
          entry of judgment, and authorizes the court to make the  
          final determination as to eligibility.

           Prior Legislation 

          AB 358 (Ammiano) which passed the Senate on 8/24/10  
          (21-18), and was vetoed.

          The author of this bill was the author of AB 358 (Ammiano)  
          in 2009.  This bill - AB 1706 - is essentially the same  
          bill as AB 358.  AB 358 was vetoed.  The Governor's veto  
          message was the following:







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               This measure would allow trial judges to review a  
               prosecutor's determination of a defendant's  
               eligibility for a deferred entry of judgment  
               program.  While there have been rare instances  
               where a prosecutor has made an erroneous  
               determination as to eligibility, existing law  
               already provides an adequate remedy.  There is no  
               evidence that requiring judges to review the  
               prosecutor's determination would be an effective  
               use of court resources or would improve the  
               existing process by which determining eligibility  
               for a deferred entry of judgment program is done.



           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  No    
          Local:  No

           SUPPORT  :   (Verified  7/1/10)

          California Attorneys for Criminal Justice (source) 
          Drug Policy Alliance
          Legal Services for Prisoners with Children
          Taxpayers for Improving Public Safety
          California Public Defenders Association

           OPPOSITION  :    (Verified  7/1/10)

          California District Attorneys Association
          California Narcotic Officers Association 

           ARGUMENTS IN SUPPORT  :    The California Attorneys for  
          Criminal Justice state:

               As currently drafted, Penal Code section 1000 vests  
               the prosecuting agency full authority to determine  
               eligibility based upon statutory requirements.  If the  
               prosecutor mistakenly denies eligibility the presiding  
               judge is prohibited from remedying As a result, many  
               qualified individuals are denied needed drug treatment  
               programs.

               There is only one option, under current law, for an  







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               individual who was erroneously denied the opportunity  
               to attend drug treatment programs: plead guilty,  
               receive a criminal sentence, and then file a formal  
               appeal with the California Court of Appeal.  This  
               process is costly to the individual and the State of  
               California.  This expense is excessive when these  
               errors could simply and efficiently be addressed by  
               the judge hearing the case."

           ARGUMENTS IN OPPOSITION  :    The California District  
          Attorneys Association state:

               Pursuant to the existing statute, the prosecuting  
               attorney reviews the defendant's file to make a  
               determination of eligibility.  The sole remedy if a  
               defendant is found ineligible is post-conviction  
               appeal.  The prosecutor's screening is not a judicial  
               function and, in fact, no hearing is necessary unless  
               a resolution of factual issues is required. 

               This bill would allow a judge, at the defendant's  
               request, to review the prosecutor's determination of  
               ineligibility and ultimately make the "final  
               determination."  Unfortunately, we do not see the need  
               to change the existing procedure, especially because  
               this determination is one of eligibility and not  
               amenability.  
           

           ASSEMBLY FLOOR  :  
          AYES:  Ammiano, Arambula, Bass, Beall, Block, Blumenfield,  
            Bradford, Brownley, Buchanan, Charles Calderon, Carter,  
            Chesbro, Coto, Davis, De La Torre, De Leon, Eng, Evans,  
            Feuer, Fong, Furutani, Galgiani, Hall, Hayashi,  
            Hernandez, Hill, Huber, Huffman, Jones, Bonnie Lowenthal,  
            Ma, Mendoza, Monning, Norby, V. Manuel Perez, Ruskin,  
            Salas, Saldana, Skinner, Swanson, Torlakson, Torres,  
            Yamada, John A. Perez
          NOES:  Adams, Anderson, Bill Berryhill, Blakeslee, Conway,  
            Cook, DeVore, Emmerson, Fletcher, Fuller, Gaines,  
            Garrick, Gilmore, Hagman, Harkey, Jeffries, Knight, Lieu,  
            Logue, Miller, Nestande, Niello, Nielsen, Portantino,  
            Silva, Smyth, Tran, Villines
          NO VOTE RECORDED:  Tom Berryhill, Caballero, Fuentes, Nava,  







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            Solorio, Audra Strickland, Torrico


          RJG:nl  7/1/10   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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