BILL ANALYSIS                                                                                                                                                                                                    







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

                                                                     6
                                                                     2
                                                                     5
          SB 625 (Wright)                                             
          As Introduced February 27, 2009
          Hearing date:  April 28, 2009
          Penal Code
          JM:br

                           BAIL OR OWN RECOGNIZANCE RELEASE  ;

                                     CUSTODY HOLDS  

                                       HISTORY

          Source:  Author

          Prior Legislation: SB 55 (Kopp) - Ch. 726, Stats. 1998
                       AB 728 (Bowler) - Ch. 34, Stats. 1997
                       AB 67 (Bowen) - Ch. 51, Stats. 1995

          Support: American Federation of State County and Municipal  
                   Employees (AFSME), AFL-CIO

          Opposition:California Public Defenders Association; Coalition  
                   for Humane Immigrant Rights of Los Angeles

          (  NOTE  :  THIS BILL IS ANALYZED AS PROPOSED TO BE AMENDED IN  
          COMMITTEE.)


                                      KEY ISSUES
           
          SHOULD THE STATUTES CONCERNING BAIL OR OWN RECOGNIZANCE RELEASE  
          INCLUDE CONSISTENT FACTORS COURTS WOULD BE REQUIRED TO CONSIDER?





                                                                     (More)







                                                            SB 625 (Wright)
                                                                      PageB

                                                                (CONTINUED)



          BEFORE RELEASING A PERSON ON BAIL OR HIS OR HER OWN RECOGNIZANCE,  
          SHOULD THE SHERIFF BE REQUIRED TO MAKE REASONABLE EFFORTS TO  
          DETERMINE WHETHER OR NOT A HOLD, DETAINER OR WARRANT HAS BEEN PLACED  
          ON THE DEFENDANT BY ANOTHER JURISDICTION?


                                       PURPOSE

          The purpose of this bill is to 1) require courts to consider, as  
          specified, the following factors in setting bail or releasing a  
          person on his or her own recognizance ("OR"): the defendant's  
          ties to the community, his or her history of appearing in court,  
          the sentence facing the defendant upon conviction, and whether  
          bail or OR release would provide reasonable assurance of the  
          defendant's future appearance and public safety; and 2) require  
          that, before releasing a person on bail or OR pursuant to court  
          order, the sheriff shall make all reasonable efforts to  
          determine whether or not a hold, detainer or warrant has been  
          placed on the person that would prevent release.
          
           Existing provisions of the United States Constitution  state that  
          excessive bail shall not be required, nor excessive fines  
          imposed, nor cruel and unusual punishments inflicted.   
          (U.S.Const., 8th Amend.)

           Existing provisions of the California Constitution  state that a  
          person shall be released on bail, except for the following  
          crimes when the facts are evident or the presumption great:

                 Capital crimes;
                 Felonies involving violence or sexual assault when the  
               court finds by clear and convincing evidence that there is  
               a substantial likelihood the person's release would result  
               in great bodily harm to others; and
                 Felonies where the court finds by clear and convincing  
               evidence that the person has threatened another with great  




                                                                     (More)







                                                            SB 625 (Wright)
                                                                      PageC

               bodily harm and that there is a substantial likelihood that  
               the person would carry out the threat if released.

          The court, in setting bail, shall consider the seriousness of  
          the offense, the defendant's criminal record, and the  
          probability of his or her return to court.  The court, in its  
          discretion, may release a person on his or her own recognizance.  
           (Cal. Const., Art. I,  12.)

           Existing statutory law  provides that in making a bail decision  
          the court shall consider public safety, the seriousness of the  
          offense, the previous criminal record of the defendant, and the  
          probability of his or her appearing at trial or hearing of the  
          case.  The public safety shall be the primary consideration.  In  
          considering the seriousness of the offense charged, the judge or  
          magistrate shall include consideration of the alleged injury to  
          the victim, and alleged threats to the victim or a witness to  
          the crime charged, the alleged use of a firearm or other deadly  
          weapon in the commission of the crime charged, and the alleged  
          use or possession of controlled substances by the defendant.   
          (Pen. Code  1275 (a).)

           Existing law  provides that the superior court in each county  
          shall adopt a "uniform schedule of bail" for all felony offenses  
          and for all misdemeanor and infraction offenses except Vehicle  
          Code infractions.  The judges shall consider the seriousness of  
          the offense, including enhancements and aggravating factors that  
          may be charged in the complaint.  (Pen. Code  1269b (c)-(e).)

           Existing law  provides that any person arrested for, or charged  
          with, an offense other than a capital offense may be released  
          on his or her own recognizance or "OR" by a court or magistrate  
          who could release a defendant from custody upon the defendant  
          giving bail.  (Penal Code  1270.)

           Existing law  provides that before any person arrested for a  
          serious or violent felony, except residential burglary, spousal  
          rape, stalking, inflicting corporal injury on a spouse, battery  
          on a spouse, dissuading a witness, or criminal threats to  
          inflict death or great bodily injury may be released on bail in  




                                                                     (More)







                                                            SB 625 (Wright)
                                                                      PageD

          an amount that is more or less than the amount contained in the  
          schedule of bail for the offense, or released on his or her own  
          recognizance ("OR"), a hearing must be held in open court before  
          the magistrate or judge.  (Pen. Code  1270.1 (a).)

           Existing law  includes the (interstate) agreement on detainers  
          under which states, including California, agree to abide by  
          specified procedures for the lodging of detainers (orders to  
          hold a prisoner) and return of the prisoner, pursuant to the  
          prisoner's demand, for resolution of charges pending in another  
          jurisdiction.  The federal government is part of the interstate  
          agreement.  Upon request, the warden or official having custody  
          of the prisoner shall inform the prisoner of any detainer  
          pending against the prisoner.  (Pen. Code  1389 et seq.)

           Existing law  allows law enforcement agencies, upon the issuance  
          of any arrest warrant, to enter the warrant information in the  
          Department of Justice's ("DOJ") Wanted Persons System.  (Pen.  
          Code  817.5.)

           Existing law  requires any state or local government agency, upon  
          request, to provide DOJ, a court, or any California law  
          enforcement agency with the address of any person for whom there  
          is an outstanding arrest warrant.  (Pen. Code  817.5.)

           This bill  provides that in setting bail or determining whether  
          or not to release a defendant on his or her own recognizance,  
          the court shall consider a consistent list of factors, including  
          his or her prior history of appearing at court hearings, the  
          sentence that can be imposed in the case, the defendant's ties  
          to the community, public safety and whether or not bail or the  
          terms of own recognizance release would provide reasonable  
          assurance that the defendant would return to court for future  
          proceedings.


           This bill  provides in particular that these factors shall be  
          considered in determining whether or not to release a defendant  
          from jail on his or her own recognizance in the following  
          circumstances: pending appeal; pending resolution of serious and  




                                                                     (More)







                                                            SB 625 (Wright)
                                                                      PageE

          violent felonies, domestic violence and similar offenses, and in  
          other felony matters.

           This bill  , as proposed to be amended in Committee, would provide  
          that before a sheriff releases a person from jail on bail or on  
          the person's own recognizance, the sheriff shall make reasonable  
          efforts to determine whether or not a hold has been placed on  
          the person by another jurisdiction.

                    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  
          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  
               ----------------------
          <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).)



                                                                     (More)







                                                            SB 625 (Wright)
                                                                      PageF

               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  
               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  




                                                                     (More)







                                                            SB 625 (Wright)
                                                                      PageG

               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

          1.  Background Information  

          Concerns have been raised about the commission of crimes by  
          persons released from jail on bail or own recognizance ("OR")  
          release.  Some of these defendants may have a serious history of  
          violent offenses and be wanted in other jurisdictions.  A  
          parole, probation or immigration hold, or a detainer may be  
          pending against a person held in a county jail.  The jail inmate  
          may be the subject of arrest warrants for serious offenses.


















                                                                     (More)














          ---------------------------
          <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).









          This bill would require the sheriff, before releasing a jail  
          inmate on bail or his or her own recognizance, to make all  
          reasonable efforts to determine whether a hold, detainer or  
          warrant has been lodged with the jail for the inmate.  The  
          intent of the author is to prevent dangerous persons from  
          slipping through the cracks of the jail system.  Where a jail  
          inmate who faces a prison term, return to custody in another  
          state, or prosecution on another case, is released on bail or OR  
          from jail, the inmate may be particularly dangerous because of  
          the consequences he or she faces upon arrest.  Arguably,  
          sheriffs should make all reasonable efforts to determine whether  
          or not the person should be held because a hold, detainer or  
          warrant for person has been lodged with the sheriff in control  
          of the jail.

          BEFORE RELEASING A PERSON FROM JAIL ON BAIL OR THE PERSON'S OWN  
          RECOGNIZANCE, SHOULD A SHERIFF BE REQUIRED TO MAKE ALL  
          REASONABLE EFFORTS TO DETERMINE WHETHER OR NOT A HOLD, DETAINER  
          OR WARRANT HAS BEEN LODGED WITH THE JAIL FOR THE PERSON WHO  
          WOULD OTHERWISE BE RELEASED?

          2.  The Bill Places in Statute Factors Now Considered by Courts in  
            Setting Bail or Releasing a Defendant from Jail on His or Her  
            Own Recognizance  

          Existing law generally provides that the court shall consider  
          the safety of the public and whether or not the defendant will  
          appear in court for future proceedings in setting bail or  
          releasing a defendant on his or her own recognizance ("OR").   
          Various bail and OR release provisions include more detailed  
          examples of these general factors.  This bill essentially makes  
          all of the bail and OR provisions relatively consistent as  
          concerns the factors the court must consider.  In particular,  
          pursuant to this bill, bail and OR sections would direct courts  
          to consider a number of specific factors, including the  
          defendant's ties to the community, the defendant's past record  
          of appearing in court, or not, the maximum sentence that could  
          be imposed, and what would reasonably assure the defendant's  
          return to court.




                                                                     (More)







                                                            SB 625 (Wright)
                                                                      PageI


          Arguably, this bill simply sets out specific factors that are  
          encompassed in the more general considerations or directives in  
          existing law.  That is, a defendant's ties to the community, his  
          or her prior record of appearing at court and the sentence the  
          defendant faces are specific examples of factors that would  
          indicate whether or not a defendant would return to court.   
          Arguably, however, this bill provides consistency and  
          predictability for courts, defendants, prosecutors and  
          interested persons in bail and OR release determinations and  
          reviews of such determinations.

          DOES THIS BILL, IN SPECIFYING CERTAIN FACTORS A COURT SHALL  
          CONSIDER IN SETTING BAIL OR DETERMINING WHETHER TO RELEASE A  
          DEFENDANT ON HIS OR HER OWN RECOGNIZANCE, ESSENTIALLY LIST  
          FACTORS A COURT WOULD BE EXPECTED TO CONSIDER UNDER THE GENERAL  
          CONSIDERATIONS OF PUBLIC SAFETY AND ASSURING THE DEFENDANT'S  
          RETURN TO COURT?

          DOES THIS BILL PROVIDE A CONSISTENT APPROACH THROUGHOUT VARIOUS  
          STATUTES TO DETERMINATIONS ABOUT BAIL AND OWN RECOGNIZANCE  
          RELEASE?



                                   ***************