BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2258
                                                                  Page 1

          Date of Hearing:   April 20, 2010
          Counsel:                Kimberly A. Horiuchi


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Tom Ammiano, Chair

                     AB 2258 (Bass) - As Amended:  April 6, 2010


           SUMMARY  :    Creates the California Public Safety Commission  
          (CPSC) and in doing so declares legislative intent to enhance  
          public safety; promote effective crime-reduction strategies;  
          base California's sentencing practices on principles of  
          fairness, justice, and accountability; and ensure that public  
          resources and taxpayer dollars are expended in a way that most  
          successfully protects the public from crime and reduces criminal  
          recidivism.  Specifically,  this bill  :   

          1)Requires that the Chief Justice of the California Supreme  
            Court shall appoint an executive director who shall be exempt  
            from civil service.  

          2)Mandates that the administrative duties of the CPSC shall be  
            conducted by CPSC staff physically sited in the Administrative  
            Office of the Courts (AOC).  All of the CPSC decisions,  
            analyses, recommendations, and other duties shall be  
            independent of the AOC and shall not reflect any position of  
            the AOC or be represented as those of the AOC.

          3)States that for the purposes of expenditures for the support  
            of the CPSC, including the expenses of the members of the  
            CPSC, the CPSC shall be within the judicial branch of state  
            government, but the CPSC shall not subject to the control or  
            direction of any officer or employee of the judicial branch  
            except in connection with the appropriation of funds approved  
            by the Legislature.

          4)Defines the "CPSC" as a criminal justice agency pursuant to  
            provisions of existing law. 

          5)Requires that the CPSC staff shall spend its first three years  
            solely getting organized, creating procedures and  
            partnerships, conducting research and collecting data.  









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          6)Mandates that in discharging its responsibilities, the CPSC  
            shall do the following:

             a)   Collect information on all correctional populations in  
               California; 

             b)   Survey correctional resources across state and local  
               governments; 

             c)   Conduct research into crime rates, criminal cases  
               entering the court system, sentences imposed and served for  
               particular offenses, and sentencing patterns for California  
               as a whole and for geographic regions within California; 

             d)   Consult available research and data on the current  
               effectiveness of sentences imposed and served;

             e)   Study the experiences of other jurisdictions with  
               sentencing commissions; and,

             f)   Identify and prioritize areas where necessary data and  
               research are lacking concerning the operation of the  
               sentencing system, and recommend to the Legislature means  
               by which the CPSC or other state agencies may be empowered  
               to address those needs. 

          7)Requires that the CPSC, on an on-going basis, develop  
            information system to track criminal cases entering the court  
            system; the effects of offense, offender, victim, and  
            case-processing characteristics upon sentences imposed and  
            served; sentencing patterns for the state as a whole and for  
            geographic regions within the state; data on the incidence of  
            and reasons for sentencing revocations; and other matters  
            found by the CPSC to have important bearing on the operation  
            of the sentencing and corrections system. 

          8)Provides that each agency and department of state government  
            shall make its services, equipment personnel, facilities, and  
            information available to the greatest practicable extent to  
            the CPSC in the execution of its functions.  Information that  
            is privileged under state or federal law is exempted from this  
            provision. 

          9)Requires that agencies shall inform the CPSC if the  
            information requested is not available.  If the CPSC is  








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            informed by a state agency that information is not available,  
            the CPSC may then request that information from local a local  
            law enforcement agency which may provide that information to  
            the greatest extent practical.  

          10)States that upon request from the CPSC, state law enforcement  
            agencies, including parole officers, shall supply arrest and  
            criminal history records to the CPSC.  County probation  
            departments may provide copies of pre-sentence reports to the  
            CPSC, upon request. 

          11)Provides that any information obtained by the CPSC pursuant  
            to this legislation, is confidential, and shall be maintained  
            in a manner that meets the highest standards of privacy and  
            shall not be disclosed other than for the purposes for which  
            it was acquired. 

          12)Mandates the CPSC have the authority to enter partnerships or  
            joint agreements with organizations and agencies from this and  
            other jurisdictions, including academic departments, private  
            associations, and other sentencing commissions, to perform  
            research needed to carry out its duties.

           EXISTING LAW  :

          1)States when a judgment of imprisonment is to be imposed and  
            the statute specifies three possible terms, the court shall  
            order imposition of the middle term unless there are  
            circumstances in aggravation or mitigation of the crime.  At  
            least four days prior to the time set for imposition of  
            judgment, either party or the victim, or the family of the  
            victim if the victim is deceased, may submit a statement in  
            aggravation or mitigation to dispute facts in the record or  
            the probation officer's report or to present additional facts.  
             In determining whether there are circumstances that justify  
            imposition of the upper or lower term, the court may consider  
            the record in the case; the probation officer's report; other  
            reports, including reports received pursuant to existing law  
            and statements in aggravation or mitigation submitted by the  
            prosecution, the defendant, or the victim, or the family of  
            the victim if the victim is deceased; and any further evidence  
            introduced at the sentencing hearing.  The court shall set  
            forth on the record the facts and reasons for imposing the  
            upper or lower term.  The court may not impose an upper term  
            by using the fact of any enhancement upon which sentence is  








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            imposed under any provision of law.  A term of imprisonment  
            shall not be specified if imposition of sentence is suspended.  
             [Penal Code Section 1170(b).]

          2)Declares legislative intent that the purpose of imprisonment  
            for crime is punishment.  This purpose is best served by terms  
            proportionate to the seriousness of the offense with provision  
            for uniformity in the sentences of offenders committing the  
            same offense under similar circumstances.  The Legislature  
            further finds and declares that the elimination of disparity  
            and the provision of uniformity of sentences can best be  
            achieved by determinate sentences fixed by statute in  
            proportion to the seriousness of the offense as determined by  
            the Legislature to be imposed by the court with specified  
            discretion.  [Penal Code Section 1170(a)(1).]

           FISCAL EFFECT  :   Unknown

           COMMENTS :   

           1)Author's Statement  :  According to the author, "AB 2258 seeks  
            to create the California Public Safety Commission, an  
            independent, multi-jurisdictional body to work on policy  
            issues related to the state's criminal justice system.  Our  
            current criminal justice sentencing structure leads to  
            seriously overcrowded facilities, financial constraints, and  
            an inability to deliver reentry services and high recidivism  
            rates.  The bill would stipulate that the commission's staff  
            spend its first three years solely on creating partnerships,  
            procedures, conducting research, and collecting data.   
            Currently, California does not have an entity in place solely  
            focused on gathering accurate, timely and complete public  
            safety data.  Policymakers must be enabled to make informed  
            decisions based on reliable empirical data.  California needs  
            to step back and comprehensively look at our system.   
            Establishing such an entity affords the opportunity to collect  
            data on the population and evaluate the performance of the  
            existing criminal justice system."

           2)History and Consequences of  Sentencing Law in California  :   
            According to information provided by the Stanford Law School  
            Criminal Justice Center, "Until 1976, California had an  
            indeterminate sentencing system:  judges had almost complete  
            discretion to impose sentences within broadly defined ranges,  
            and parole authorities had almost complete discretion to  








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            release inmates any time before the expiration of the imposed  
            sentence.  Sentencing experts and policy-makers were virtually  
            united in their opposition to this system, condemning it for  
            lacking uniformity, proportionality, and transparency, and for  
            unrealistically promoting rehabilitation as a primary goal of  
            sentencing.

          "In 1976, the California Legislature enacted the Determinate  
            Sentencing Act (DSA), explicitly describing the new law's  
            philosophy as rooted in 'punishment' rather than  
            rehabilitation.  The DSA grouped crimes into categories, with  
            each category tied to a sentencing 'triad' containing a high,  
            middle, and low sentence.  The law directed judges  
            presumptively to impose the middle sentence or, if justified  
            by aggravating and/or mitigating factors, the higher or lower  
            sentence.  The DSA also abolished discretionary parole  
            release.

          "There is now growing agreement among practitioners,  
            policymakers, and academics that California's post-1976  
            sentencing structure has contributed to serious problems that  
            no one anticipated in 1976 - a correctional system plagued by  
            egregious overcrowding, unsafe conditions for officers and  
            inmates, high recidivism, a troubled parole revocation system,  
            increasing expenditures, a lack of systematic data collection,  
            and an incoherent sentencing structure.

          "This new consensus now recognizes that it is good public policy  
            for California to create a sentencing data and policy  
            commission as a new independent agency, drawing on  
            professional policy expertise as well as the perspectives of  
            representatives from various parts of state government.  The  
            agency's mandate would be to collect and analyze sentencing  
            and corrections data, to develop statewide sentencing and  
            corrections policies, and to coordinate sentencing policy with  
            correctional resources. 

          "Improvement in California's sentencing system requires the  
            cooperation and broad agreement of various branches and  
            agencies of government, as well as key constituent groups.   
            The institutional complexity of a large government in a large  
            and diverse state poses great logistical obstacles to the  
            kinds of inter-party discussion needed for such cooperation  
            and agreement.  Hence, one key value of the CSC is that it can  
            serve as a representative microcosm of this range of  








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            perspectives and interests and so it can replicate the kind of  
            dialogue that would otherwise happen only in an idealized  
            world.  Because all the relevant parties have their own, often  
            conflicting, ideas on how best to resolve California's  
            sentencing and corrections crisis, the only sensible solution  
            is to delegate the responsibility of conducting an objective  
            analysis of these issues to an independent expert agency  
            capable of addressing them."

           3)Experience of Other States  :  According to the Little Hoover  
            Report, several other states have developed successful  
            sentencing commissions:

          "In 1980, Minnesota pioneered the guideline-setting sentencing  
            commission structure. Minnesota's sentencing commission was  
            tasked by the Legislature with developing sentencing  
            guidelines that would go into effect unless voted down by the  
            Legislature. Minnesota's sentencing commission specifies  
            presumptive sentences through legally binding guidelines. The  
            guidelines, however, also authorize and invite substantial  
            trial court discretion to deviate from presumptive sentences  
            in cases with extraordinary circumstances.  When judges  
            deviate from the presumptive sentence, they must explain for  
            the record why they deviated from the guidelines and there is  
            an appellate review mechanism for these cases.  In written  
            testimony to the commission, Anoka County Attorney Robert M.A.  
            Johnson said that the primary goals of the commission 'are to  
            assure public safety, promote uniformity in sentencing,  
            promote proportionality in sentencing, provide truth and  
            certainty in sentencing, and coordinate sentencing practices  
            with correctional resources.'  Since the 1980 Minnesota model  
            was enacted, a permanent sentencing commission overseeing and  
            setting sentencing guidelines has been emulated with  
            adaptation by nearly two dozen other states.  

          "Sentencing guidelines have been adopted in 18 states and a  
            half-dozen other states are considering adopting guidelines.   
            Several states, including Connecticut, Maine, Texas, Colorado,  
            Nevada, New York and Montana, considered guidelines and chose  
            not to adopt them.  In seven states, sentencing guidelines are  
            voluntary and are not subject to the appellate process.  In  
            some of these states, judges are required to give reasons for  
            departing from the guidelines.  Because of this, compliance  
            rates in voluntary guideline states are often quite high.   
            Fourteen of the guideline states have permanent sentencing  








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            commissions; four do not. Alaska had a temporary commission in  
            the early 1990s, and the guidelines developed in Florida and  
            Michigan were written by sentencing commissions that were  
            later abolished. New Jersey created a temporary commission in  
            2004 and is currently evaluating whether or not to make the  
            commission permanent.  Some states have sentencing  
            commissions, but have not adopted sentencing guidelines.  In  
            all, 21 states have sentencing commissions.  Most sentencing  
            commissions include judges, prosecutors, defense attorneys,  
            corrections officials, academics, public members and sometimes  
            legislators.  In all states with permanent sentencing  
            commissions, the CSC (or occasionally another state agency)  
            performs the critical assessments of the impact of proposed  
            sentencing guidelines and statutes on resources.

          "The North Carolina Sentencing and Policy Advisory Commission  
            was created in 1990 to bring certainty and rationality to a  
            system in which incarcerated felons were serving just a  
            fraction of their sentences and the public confidence in the  
            criminal justice system had seriously eroded.  The system set  
            sentencing guidelines based on the crime committed and the  
            prior record of the offender and also expanded community-based  
            sanctions.  The reform eliminated early release to parole but  
            included mandatory post-release supervision for certain  
            offenders.  As a result of the reform, violent offenders  
            sentenced after 1993 serve much longer sentences.  To  
            accommodate the increased length of incarceration for violent  
            offenders, the state developed and adequately funded  
            alternative sanctions for non-violent, non-repeat offenders.   
            Since the passage of the structured sentencing law, the  
            30-member commission continues to advise the Legislature on  
            sentencing policy by providing correctional resource  
            assessments and annually providing prison population  
            projections.  

          "The [Virginia Criminal Justice Research Center] showed that  
            Virginia's criminal justice system did not efficiently use  
            incarceration to protect public safety and that Virginia  
            incarcerated older, non-violent offenders much longer than  
            younger, violent offenders.  Based on the research, the  
            commission developed voluntary sentencing guidelines that  
            resulted in violent and younger offenders serving longer  
            prison terms, abolished parole release and replaced it with  
            post-release supervision for certain offenders and expanded  
            alternative sanctions and intermediate punishment programs.   








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            The sentencing commission became permanent, and its 17 members  
            were charged with administering the guideline system and  
            annually making sentencing law revisions which take effect if  
            the Legislature takes no action to override the revisions.   
            Additionally, the commission was charged with developing a  
            risk assessment tool for low-level non-violent offenders to be  
            used by judges at sentencing to divert these offenders to  
            community-based sanctions."  [Little Hoover Commission (2007),  
            Solving California's Corrections Crisis:  Time is Running Out,  
            pgs. 33-48.]

          "Several states established temporary sentencing commissions or  
            abolished permanent commissions, and California can benefit  
            from the lessons learned in these states as well as from the  
            states that have had successful commissions:

          "The South Carolina Sentencing Guideline Commission was  
            established as a temporary commission charged with  
            recommending sentencing guidelines to the legislature.   
            However, the judiciary in the state opposed the creation of  
            the commission and, as a result, its recommendations were not  
            enacted by the legislature.  New York also had a temporary  
            commission and its guidelines also were not enacted by the  
            legislature.  In Michigan, the Supreme Court established  
            sentencing guidelines based on sentencing practices of trial  
            courts.  Wanting to take a more active role in sentencing  
            policy, the Michigan legislature established the Michigan  
            Sentencing Commission in 1994.  The Michigan Sentencing  
            Commission recommended guidelines that were enacted by the  
            legislature in 1998.  The commission stopped meeting after it  
            developed the guidelines and the legislature took over  
            responsibility for evaluating, monitoring and amending the  
            guidelines.  Experts suggest that the commission dissolved  
            prematurely due to the lack of political support from the  
            legislature.  Florida's sentencing guidelines originally were  
            established through its judicial branch.  The chief justice of  
            the Florida Supreme Court directed a research team to develop  
            guidelines that would be tied to existing practices and have  
            little impact on resources, but would reduce sentencing  
            disparities.  

          "By the early 1980s, both the legislature and the governor  
            became more interested in sentencing policy and created the  
            Florida Sentencing Guidelines Commission within the state's  
            department of corrections.  With the commission's assistance,  








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            lawmakers enacted increasingly tough sentences, particularly  
            for drug crimes.  The inmate population quickly increased,  
            prisons became severely overcrowded and the federal courts  
            took control, imposing a population cap.  As a result of the  
            mandatory minimums used to incarcerate drug offenders, the  
            courts were unable to shorten sentences for these offenders  
            and instead were forced to reduce sentences for more violent  
            and serious offenders.  As a result of this fiasco, the  
            sentencing commission was abolished."  [Little Hoover  
            Commission (2007), Solving California's Corrections Crisis:   
            Time is Running Out, pgs. 33-48.]  It is important to note,  
            however, that this bill only collects data regarding the  
            nature and type of certain offenders and criminal sentencing. 

           4)Related Legislation  :  AB 1376 (Bass) established an  
            independent, multi-jurisdictional body to provide a  
            non-partisan forum for statewide policy development,  
            information development, research and planning concerning  
            criminal sentences and their effect.  AB 1376 is pending in  
            the Senate Committee on Rules. 

           5)Prior Legislation  :

             a)   AB 160 (Lieber), of the 2007-08 Legislative Session,  
               would have established the California Sentencing Commission  
               (CSC), with specified membership and terms, to devise  
               sentencing guidelines.  AB 160 died on the Senate Inactive  
               File.

             b)   SB 110 (Romero), of the 2007-08 Legislative Session,  
               would have created a CSC to revise rules and penalties  
               imposed for specified crimes unless rejected by the  
               Legislature in statute.  SB 110 died on the Assembly Floor.  


             c)   ABx2 14 (Lieber), of the 2005-06 Second Extraordinary  
               Session on Prison Overcrowding, established the CSC, with  
               specified membership and terms, to devise sentencing  
               guidelines.  ABx2 14 was held at the Assembly Desk and  
               never heard. 

             d)   AB 2152 (Goldberg), of the 2003-04 Legislative Session,  
               would have established the CSC, with specified membership  
               and terms, to devise sentencing guidelines.  AB 2152 was  
               substantially amended when it reached the Senate and was  








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               subsequently vetoed. 

             e)   SB 873 (Vasconcellos), of the 1999-2000 Legislative  
               Session, would have provided that the Legislative Analyst  
               examine the costs and benefits of the Three Strikes Law and  
               report its findings to the Legislature.  SB 873 was vetoed.

             f)   SB 2048 (Vasconcellos), of the 1997-98 Legislative  
               Session, would have provided that the Legislative Analyst,  
               in cooperation with the Judicial Council, the Attorney  
               General, and the University of California (upon approval by  
               the Board of Regents), examine the costs and benefits of  
               the Three Strikes Law, and report its findings to the  
               Legislature.   SB 2048 was vetoed.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          None

           Opposition 
           
          None
           

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