BILL ANALYSIS                                                                                                                                                                                                    







                      SENATE COMMITTEE ON PUBLIC SAFETY
                             Senator Mark Leno, Chair                S
                             2009-2010 Regular Session               B

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          SB 490 (Maldonado)                                          
          As Introduced February 26, 2009
          Hearing date:  March 31, 2009
          Penal Code
          SM:mc



               COUNTY AUTHORITY FOR CUSTODIAL DEPUTY SHERIFF POSITIONS:

                         ADDITION OF SAN LUIS OBISPO COUNTY  



                                       HISTORY


          Source:  Peace Officers Research Association of California

          Prior Legislation:       AB 2215 (Berryhill) - Ch. 15, Stats.  
          2008
                             AB 151 (Berryhill) - Ch. 84, Stats. 2007
                             AB 272 (Matthews) - Ch.127, Stats. 2005
                             AB 1931 (La Malfa) - Ch. 516, Stats. 2004
                             AB 1254 (La Malfa) - Ch. 70, Stats. 2003
                             SB 570 (Chesbro) - Ch. 710, Stats. 2003
                             AB 2346 (Dickerson) - Ch. 185, Stats. 2002
                             SB 926 (Battin) - Ch. 68, Stats. 2001
                             SB 1762 (Alpert) - Ch. 61, Stats. 2000
                             AB 574 (Villariagosa) - Ch. 950, Stats. 1996

          Support: San Luis Obispo County Supervisor Adam Hill; one  
          private citizen




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                                                         SB 490 (Maldonado)
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          Opposition:Several private citizens


                                         KEY ISSUE
           
          SHOULD SAN LUIS OBISPO COUNTY BE GRANTED THE AUTHORITY CURRENTLY  
          GRANTED TO TWENTY-SEVEN OTHER COUNTIES TO EMPLOY "CUSTODIAL DEPUTY  
          SHERIFFS" WHO ARE "EMPLOYED TO PERFORM DUTIES EXCLUSIVELY OR  
          INITIALLY RELATING TO CUSTODIAL ASSIGNMENTS," PURSUANT TO PENAL CODE  
          SECTION 830.1(c)?



                                       PURPOSE

          The purpose of this bill is to grant to San Luis Obispo County  
          the authority currently granted to twenty-seven other counties  
          to employ "custodial deputy sheriffs" who are "employed to  
          perform duties exclusively or initially relating to custodial  
          assignments," pursuant to Penal Code Section 830.1(c).

           Existing law  provides that any deputy sheriff of the County of  
          Los Angeles, and any deputy sheriff of the counties of Butte,  
          Calaveras, Glenn, Humboldt, Imperial, Inyo, Kern, Kings, Lake,  
          Lassen, Mariposa, Mendocino, Plumas, Riverside, San Benito, San  
          Diego, Santa Barbara, Shasta, Siskiyou, Solano, Sonoma,  
          Stanislaus, Sutter, Tehama, Tulare, and Tuolumne who is employed  
          to perform duties exclusively or initially relating to custodial  
          assignments with responsibilities for maintaining the operations  
          of county custodial facilities, including the custody, care,  
          supervision, security, movement, and transportation of inmates,  
          is a peace officer whose authority extends to any place in the  
          state only while engaged in the performance of the duties of his  
          or her respective employment and for the purpose of carrying out  
          the primary function of employment relating to his or her  
          custodial assignments, or when performing other law enforcement  
          duties directed by his or her employing agency during a local  
          state of emergency.  (Penal Code  830.1(c).)





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                                                         SB 490 (Maldonado)
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           Under existing law  , all cities and counties are authorized to  
          employ custodial officers (public officers who are not peace  
          officers) for the purpose of maintaining order in local  
          detention facilities.  (Penal Code  831.)

          Notwithstanding Section 831, in counties with a population of  
          425,000 or less - and San Diego, Fresno, Kern, Riverside, and  
          Stanislaus counties - "enhanced powers" custodial officers may  
          be employed.  Santa Clara County is also included in this  
          section with specified authority for custodial officers who are  
          employed by the Santa Clara County Department of Corrections.   
          (Penal Code  831.5.)





          Those "enhanced powers" custodial officers may carry firearms  
          under the direction of the sheriff while fulfilling specified  
          job-related duties.  They too are designated as "public  
          officers," not "peace officers"; they are empowered to serve  
          warrants, writs, or subpoenas within the custodial facility,  
          and, as with regular custodial officers, they may use  
          reasonable force to establish and maintain custody, and may  
          release from custody misdemeanants on citation to appear or  
          individuals arrested for intoxication who are not subject to  
          further criminal proceedings.  They may also make warrantless  
          arrests within the facility (pursuant to Section 836.5 -  
          misdemeanor in the presence of the officer).  Training  
          standards are specified.  A peace officer is required to be  
          present in a supervisorial capacity whenever 20 or more  
          custodial officers are on duty (for both Section 831 and 831.5  
          officers).

           Existing law  establishes within the Department of Corrections  
          and Rehabilitation the Corrections Standards Authority and  
          makes the Authority responsible for general oversight of local  
          detention facilities, including selection, training, and  
          education of custodial personnel.  (Penal Code  6024 et seq.)
           




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          Existing law  requires every peace officer to complete an  
          introductory course of training prescribed by the Commission  
          on Peace Officer Standards and Training and requires any  
          person who completes that training, but is not employed as a  
          peace officer within 3 years, or who has a 3-year or longer  
          break in service as a peace officer, to pass a specified  
          examination, except for specifically exempted persons,  
          including a peace officer specified in Penal Code Section  
          830.1(c) who is assigned to perform duties exclusively or  
          initially relating to specified custodial assignments, if the  
          peace officer has previously successfully completed the  
          required training, and since that time has been continually  
          employed as a custodial officer by the agency appointing him  
          or her as a peace officer.  (Penal Code  832.)
           
          Existing law  sets qualifications for "holding office as a peace  
          officer" including that applicants be found to be free from any  
          physical, emotional, or mental condition which might adversely  
          affect the exercise of the powers of a peace officer.   
          (Government Code  1029 and 1031.)

           This bill  adds San Luis Obispo County to the list of counties  
          that may employ custodial deputy sheriffs as defined in Penal  
          Code Section 830.1(c).
          

                    RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION
          
          California continues to face a severe prison overcrowding  
          crisis.  The Department of Corrections and Rehabilitation (CDCR)  
          currently has about 170,000 inmates under its jurisdiction.  Due  
          to a lack of traditional housing space available, the department  
          houses roughly 15,000 inmates in gyms and dayrooms.   
          California's prison population has increased by 125% (an average  
          of 4% annually) over the past 20 years, growing from 76,000  
          inmates to 171,000 inmates, far outpacing the state's population  
          growth rate for the age cohort with the highest risk of  







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                                                         SB 490 (Maldonado)
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          incarceration.<1>

          In December of 2006 plaintiffs in two federal lawsuits against  
          CDCR sought a court-ordered limit on the prison population  
          pursuant to the federal Prison Litigation Reform Act.  On  
          February 9, 2009, the three-judge federal court panel issued a  
          tentative ruling that included the following conclusions with  
          respect to overcrowding:

               No party contests that California's prisons are  
               overcrowded, however measured, and whether considered  
               in comparison to prisons in other states or jails  
               within this state.  There are simply too many  
               prisoners for the existing capacity.  The Governor,  
               the principal defendant, declared a state of emergency  
               in 2006 because of the "severe overcrowding" in  
               California's prisons, which has caused "substantial  
               risk to the health and safety of the men and women who  
               work inside these prisons and the inmates housed in  
               them."  . . .  A state appellate court upheld the  
               Governor's proclamation, holding that the evidence  
               supported the existence of conditions of "extreme  
               peril to the safety of persons and property."  
               (citation omitted)  The Governor's declaration of the  
               state of emergency remains in effect to this day.

               . . .  the evidence is compelling that there is no  
               relief other than a prisoner release order that will  
               remedy the unconstitutional prison conditions.

               . . .

               Although the evidence may be less than perfectly  
               ----------------------
          <1>  "Between 1987 and 2007, California's population of ages 15  
          through 44 - the age cohort with the highest risk for  
          incarceration - grew by an average of less than 1% annually,  
          which is a pace much slower than the growth in prison  
          admissions."  (2009-2010 Budget Analysis Series, Judicial and  
          Criminal Justice, Legislative Analyst's Office (January 30,  
          2009).)



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               clear, it appears to the Court that in order to  
               alleviate the constitutional violations California's  
               inmate population must be reduced to at most 120% to  
               145% of design capacity, with some institutions or  
               clinical programs at or below 100%.  We caution the  
               parties, however, that these are not firm figures and  
               that the Court reserves the right - until its final  
               ruling - to determine that a higher or lower figure is  
               appropriate in general or in particular types of  
               facilities.

               . . .

               Under the PLRA, any prisoner release order that we  
               issue will be narrowly drawn, extend no further than  
               necessary to correct the violation of constitutional  
               rights, and be the least intrusive means necessary to  
               correct the violation of those rights.  For this  
               reason, it is our present intention to adopt an order  
               requiring the State to develop a plan to reduce the  
               prison population to 120% or 145% of the prison's  
               design capacity (or somewhere in between) within a  
               period of two or three years.<2>

          The final outcome of the panel's tentative decision, as well as  
          any appeal that may be in response to the panel's final  
          decision, is unknown at the time of this writing.

           This bill  does not appear to aggravate the prison overcrowding  
          crisis outlined above.


                                      COMMENTS

          ---------------------------
          <2>  Three Judge Court Tentative Ruling, Coleman v.  
          Schwarzenegger, Plata v. Schwarzenegger, in the United States  
          District Courts for the Eastern District of California and the  
          Northern District of California United States District Court  
          composed of three judges pursuant to Section 2284, Title 28,  
          United States Code (Feb. 9, 2009).



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          1.  Need for This Bill  

          According to the author:

               Currently, there are 27 counties in Penal Code Section  
               830.1(c), allowing them to create a new classification of  
               peace officer.  This officer is essentially a hybrid  
               between a regular peace officer and a correctional officer.  
                In the 27 counties listed in the code section, this new  
               peace officer classification gives the county the  
               flexibility of using the correctional officer with peace  
               officer powers without the cost of having to use a fully  
               trained Deputy Sheriff.

               Penal Code 830.1(c) allows a county to send an officer to  
               the limited STC training without having to pay to send that  
               officer to the full POST training academy, thereby saving  
               the county tens of thousands of dollars.  Because of the  
               limited training of the 830.1(c) peace officer, that  
               officer has peace officers powers while in the jails, but  
               does not have the training or authority to be a peace  
               officer out on the street.  If that officer chooses to  
               become a full Deputy Sheriff, the county can then send the  
               officer back to the training academy for the remainder of  
               the POST certificate requirements and then send that  
               officer out on to the streets. 

               Besides acting as a cost savings for counties who are  
               financially strapped, this new status of peace officer  
               protects a correctional officer through the peace officer  
               designation for a number of reasons.  The most important  
               reason is that Correctional Officers throughout California  
               are experiencing an increase in assaults by prisoners.   
               Since they are not included in Penal Code 830.1, and  
               therefore not designated as peace officers, these officers  
               are unable to charge the assailant with a violation of PC  
               241.1, 243.1 or 245.3.







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               By moving the County of San Luis Obispo into Penal Code  
               Section 830.1(c), SB 490 is providing them with the  
               flexibility they need to protect the citizens of that  
               county, and to remain financially viable, thereby  
               protecting the jobs of peace officers in San Luis Obispo  
               County.  






































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          2. Characteristics of the Penal Code Section 830.1(c) Custodial  
          Deputy Sheriff  

          The Penal Code Section 830.1(c) custodial deputy sheriff  
          classification is part of a continuum of classifications of  
          custodial officers in county jails and other local detention  
          facilities.  Custodial officers under Sections 831 and 831.5 are  
          not peace officers, whereas a Section 830.1(c) custodial deputy  
          sheriff is a peace officer, "who is employed to perform duties  
          exclusively or initially relating to custodial assignments."   
          (Penal Code  830.1(c).)  One of the most significant  
          differences between the Section 830.1(c) custodial deputy  
          sheriffs and Sections 831 and 831.5 custodial officers is that,  
          as "peace officers," the 830.1(c) custodial deputy sheriffs are  
          granted all the rights and protections contained in the Public  
          Safety Officers Procedural Bill of Rights Act.  (Government Code  
           3301 et seq.)

          Being a peace officer also confers a special status under several  
          Penal Code provisions, e.g. falsely reporting a crime to a peace  
          officer is an alternate felony-misdemeanor (Penal Code  148.1  
          and 148.5); giving false identification to a peace officer is a  
          misdemeanor (Penal Code  148.9); and, any peace officer listed  
          in Penal Code Sections 830.1 and 830.2 is allowed to carry  
          firearms concealed in public while off-duty, even if that  
          person's employing agency does not allow the officer to carry a  
          firearm while on-duty.  (Orange County Employees Association,  
          Inc. v. County of Orange (1993) 14 Cal.App.4th 575, 582.)   
          Additionally, an honorably retired peace officer may carry a  
          concealed and/or a loaded weapon in a public place or vehicle  
          after retirement.  (Penal Code  12027 and 12031.)

          According to the Corrections Standards Authority the minimum  
          training required for 831, 831.5 custodial officers and 830.1(c)  









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          custodial deputy sheriffs is the same.<3>  Each must complete an  
          Adult Corrections Officer core course within their first year of  
          assignment that consists of 176 hours of training in addition to  
          first aid and CPR training.  They are also required to receive  
          24 hours of annual training following their initial year.  Each  
          of these officers must also complete the Penal Code Section 832  
          course, certified by the Commission on Peace Officer Standards  
          and Training (POST).  The Section 832 course consists of a basic  
          40-hour arrest training course as well as 24 hours of firearms  
          training that would only be required of those custodial officers  
          who are authorized to carry firearms.

          By contrast, the level of training required of a regular peace  
          officer consists of a minimum 664 hour POST certified training  
          course; however, according to POST, most academies actually  
          require 850-1278 hours of training.

          San Luis Obispo - and all counties - may utilize Section 831  
          non-peace officer custodial officers; however, these officers may  
          not carry firearms.  (Penal Code  831(b).)  Further, according  
          to the 2007 estimate of the U.S. Census Bureau, San Luis Obispo  
          has a population below 425,000 and therefore may utilize Section  
          831.5 custodial officers.  However, there are limitations on the  
          authority and use of Section 831.5 custodial officers.  For  
          example, 831.5 custodial officers may not perform strip searches  
          (unless they are employed in Santa Clara County), have limited  
          arrest powers, and are limited in their "armed duty" roles.   
          Another limitation on the use of both Section 831 and 831.5  
          non-peace officer custodial officers is that, whenever 20 or more  
          of such officers are on duty, there must be at least one 830.1  
          peace officer, who has received the full 664-plus hour basic  
          training for Section 830.1(a) deputy sheriffs, on duty at the  
          same time to supervise the custodial officers.  (Penal Code   
          ----------------------------
          <3>  Except for the 40-hour arrest training course (Penal Code   
          832), these training standards are not statutorily mandated but  
          are nonetheless followed by every sheriff's department and  
          probation department in California.  Corrections Standards  
          Authority, a division of the Department of Corrections and  
          Rehabilitation, establishes standards and guidelines for the  
          training of local correctional officers.  











                                                         SB 490 (Maldonado)
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          831(d) and 831.5(d).)

          SHOULD SAN LUIS OBISPO COUNTY BE AUTHORIZED TO HIRE CUSTODIAL  
          DEPUTY SHERIFFS?


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