BILL ANALYSIS                                                                                                                                                                                                    







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

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          SB 689 (Hollingsworth)                                      
          As Amended April 13, 2009 
          Hearing date:  April 28, 2009
          Penal Code
          AA:br



                              SEXUALLY VIOLENT PREDATORS  :

                      TRACKING THROUGH A PUBLIC INTERNET WEB SITE  


                                       HISTORY

          Source:  Author

          Prior Legislation: None

          Support: None<1>

          Opposition:Taxpayers for Improving Public Safety; California  
                   Attorneys for Criminal Justice; California Public  
                   Defenders Association


                                         KEY ISSUE
           
          SHOULD the Department of Justice BE REQUIRED to develop and  
          ---------------------------
          <1>  Letters in the Committee's files supporting this bill  
          pertain to the bill as introduced on February 27, 2009.  As  
          amended April 13, 2009 and as now before the Committee, this  
          bill is substantively unrelated to its introduced version.



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          implement a fully Web-enabled system to provide the public, via an  
          Internet Web site, with monitoring and mapping information showing  
          the actual, physical location in real time of sex offenders who have  
          been declared sexually violent predators?


                                       PURPOSE

          The purpose of this bill is to require the Department of Justice  
          to develop and implement a fully Web-enabled system to provide  
          the public, via an Internet Web site, with monitoring and  
          mapping information showing the actual, physical location in  
          real time of sex offenders who have been declared sexually  
          violent predators.

           Current statute  , as enacted by Proposition 83 in 2006, states  
          that every inmate who has been convicted for any felony  
          violation of a "registerable sex offense" . . . or any attempt  
          to commit any (sex offense) who is committed to prison and  
          released on parole, as specified, shall be monitored by a global  
          positioning system for the term of his or her parole, or for the  
          duration or any remaining part thereof, whichever period of time  
          is less.  (Penal Code  3000.07.)

           Current statute  , as enacted by Proposition 83 in 2006, states  
          that every "inmate who has been convicted for any felony  
          violation of a 'registerable sex offense' (as specified) or any  
          attempt to commit any of the (specified sex offenses) and who is  
          committed to prison and released on parole . . . shall be  
          monitored by a global positioning system for life."  (Penal Code  
           3004 (b).)

           Under existing law  , the Sexually Violent Predator (SVP) law  
          provides for the civil commitment for psychiatric treatment of a  
          prison inmate found to be a sexually violent predator after the  
          person has served his or her prison commitment.  (Welf. & Inst.  
          Code  6600, et seq.)

           Existing law  defines a sexually violent predator as an inmate  
          "who has been convicted of a sexually violent offense against  




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                                                     SB 689 (Hollingsworth)
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          one or more victims and who has a diagnosed mental disorder that  
          makes the person a danger to the health and safety of others in  
          that it is likely that he or she will engage in sexually violent  
          criminal behavior."  (Welf. & Inst. Code  6600 (a).)
           
          Pursuant to current law  , the Department of Justice ("DOJ")  
          makes information about registered sex offenders available to  
          the public via an Internet Web site, as specified.  (Penal  
          Code  290.46.)  DOJ is required to include on this Web site a  
          registrant's name and known aliases, a photograph, a physical  
          description, including gender and race, date of birth,  
          criminal history, and any other information that the  
          Department of Justice deems relevant unless expressly excluded  
          under the statute.  (Id.)

           This bill  would require DOJ to "develop and implement a fully  
          Web-enabled system to provide the public, via an Internet Web  
          site, with monitoring and mapping information showing the  
          actual, physical location in real time of sex offenders who have  
          been declared sexually violent predators," as defined in current  
          law.

              RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION IMPLICATIONS
          
          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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          incarceration.<2>

          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  
               ----------------------
          <2>  "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.<3>

          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.  Stated Need for This Bill
          ---------------------------
          <3>  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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           The author states:

               In recent years, there has been an increase in public  
               attention focused on improving ways to monitor  
               convicted sex offenders released into the community.   
               Offender registrations can't single handedly track a  
               sex offender's movements.  In order to provide the  
               public with additional tools so they may protect their  
               families, this data should be available so that  
               parents (and other individuals such as child care  
               providers) can make informed decisions as to where  
               they take children.  If, for example, an SVP frequents  
               the local fast food establishment and pizza parlor,  
               this information should be readily available to the  
               public, so that specific locations can be avoided  
               while in the company of minors.

          2.  What This Bill Would Do
           
          As explained above, current law provides a mechanism for civilly  
          committing persons who have fully served a prison term for a sex  
          offense but subsequently are found to have been diagnosed with a  
          mental disorder that makes them a danger to the health and  
          safety of others in that it is likely that they will engage in  
          sexually violent criminal behavior.  Current statute, as enacted  
          by Proposition 83 in 2006, also states that every inmate who has  
          been convicted for any felony violation of a "registerable sex  
          offense" and who is committed to prison and released on parole  
          shall be monitored by a global positioning system for life.

          This bill would require DOJ to develop and implement a fully  
          Web-enabled system to provide the public, via an Internet Web  
          site, with monitoring and mapping information showing the  
          actual, physical location in real time of sex offenders who have  
          been declared sexually violent predators."



          3.  Sex Offender Management to Improve Public Safety; GPS as a  




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          Tool 

           The California Sex Offender Management Board (the "Board"),  
          created with the enactment of AB 1015 (Chu and Spitzer) in 2006,  
          is tasked generally with assessing the current state of  
          California's sex offender management practices and recommending  
          evidence-based practices which can improve public safety.  In  
          its January 2009 Progress Report, the Board stated in part:

               The California Sex Offender Management Board has  
               used the following two values as a guide when  
               evaluating research, practice and policy related to  
               the management of adult sex offenders.

               1.     In a time of limited resources the most  
                 effective way to maximize public safety is to  
                 allocate resources in a manner that ensures that  
                 the highest risk populations receive supervision,  
                 management and transition resources that are  
                 commensurate with their risk.

               2.     Public safety is one of the fundamental  
                 commitments that state and local governments make  
                 to their community.  The best way to honor this  
                 commitment is to adopt practices which have been  
                 demonstrated to be effective.<4>

          IS THIS BILL CONSISTENT WITH THE VALUES IDENTIFIED BY THE SEX  
          OFFENDER MANAGEMENT BOARD?

          In January of 2008, the Board published its initial assessment  
          of current management practices of adult sex offenders in  
          California.  With respect to GPS the board noted the increasing  
          numbers of high-risk sex offenders on parole wearing GPS  
          tracking devices.  In describing GPS as a tool for sex offender  
          supervision the Board noted the following with respect to active  
          GPS units, which presumably would be required for the real-time  
          tracking contemplated by this bill:

          ---------------------------
          <4>  Available online at  
          http://www.casomb.org/docs/2009%20Progress%20Report%20V5.pdf.



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               Global Positioning System (GPS):  Consists of a  
               monitoring unit carried with the offender at all times  
               outside of the home, and an ankle bracelet, as in the  
               RF (radio frequency) system, but it also includes a  
               home charging and storage base which records and  
               transmits information such as time and date, path of  
               travel through points on a map, violations of the  
               exclusion zone (area determined to be out-of-bounds  
               for an offender to travel based on probation/parole  
               requirements), and tampering, removal, stretching, or  
               low charge of the monitor/bracelet (The Sex Offender  
               Supervision and Community Notification Study  
               Committee, 2005).

               . . .


               Active GPS Units:  Records information every 1-10  
               seconds and transmits the information every few  
               minutes to the supervising officer or operations  
               center (Report on New Jersey's GPS Monitoring of Sex  
               Offenders, 2007).  Active GPS units require a cellular  
               phone for information transmittal. . . .

               *Pros:
                           Officer is alerted almost immediately for  
                    a violation;
                           Sets up inclusion zones (where the  
                    offender should be, i.e., home, work); and
                           Exclusion zones (prior victims' houses,  
                    parks, schools) to produce alerts to officers;
                           Functions as a containment tool;
                           Officers can see specific activity  
                    patterns;
                           The device may serve to deter offenders;
                           Gives officers the ability to prove or  
                    rule out the offenders being in the area at the  
                    time a crime was committed;
                           Helps build trust between offender and  




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                    officer;
                           Allows the officer to verify offender is  
                    at home prior to making a home visit;
                           Allows officers to follow-up with public  
                    complaints about the offenders.

               *Cons:
                           Requires a cellular phone and a signal  
                    with 3 satellites;
                           Does not obtain a signal in some areas  
                    such as those with mountainous terrain, tunnels,  
                    large buildings, warehouses, or cars (if not  
                    placed in the window, as required);
                           Officers are alerted if the battery is  
                    running low or for failure of the device, which  
                    is time consuming for the officers;
                           Officer burnout from constant on-call  
                    status;
                           Costs more than passive GPS and RF  
                    monitoring;
                           Must have an electrical outlet to plug  
                    the base into an outlet to recharge;
                           Offenders must carry and take care of  
                    equipment for proper utility;
                           Sometimes officers are required to go to  
                    the offender's house at night, which may place  
                    officers in unsafe conditions without backup from  
                    armed officers when responding to alert pages;
                           Significantly more time is put into  
                    supervising the offender;
                           Some officers feel they are working more  
                    with the equipment than the offenders;
                           Some judges and district attorneys have  
                    been reluctant to accept or deny evidence from  
                    GPS tracking;


                           Not all criminal justice agencies have  
                    information about how GPS works and its abilities  
                    and limitations;




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                           Offenders may be denied or terminated  
                    from employment due to the GPS equipment;
                           Sex offender group therapy can end up  
                    being a sounding board for equipment gripes.<5>

          These observations were made in the context of active GPS as a  
          tool of law enforcement supervision of sex offenders,  
          contemplating parole or probation supervision.  This bill,  
          however, proposes what essentially would be a means of public  
          supervision for SVPs who may or may not be under supervision.   
          Some of the issues raised by the Board above nevertheless may  
          provide useful policy considerations as members review this  
          bill.  Members may wish to consider the following issues raised  
          by a Web site that discloses the real-time locations of SVPs:

          IF AN OFFENDER COULD NOT BE LOCATED BECAUSE OF TECHNOLOGICAL  
          PROBLEMS (FOR EXAMPLE, A GAP IN SATELITE AVAILABILITY, A SIGNAL  
          PROBLEM BECAUSE OF THE OFFENDER'S REMOTE LOCATION, OR THE DEVICE  
          HAS NOT BEEN RECHARGED) WHAT INFORMATION WOULD BE DISPLAYED  
          ABOUT THE OFFENDER'S LOCATION?

          WHAT IS THE INCIDENCE OF ERROR FOR THESE DEVICES, AND HOW MIGHT  
          ERRORS EFFECT MEMBERS OF THE PUBLIC VIEWING THIS INFORMATION?

          WHAT WOULD BE THE COST OF MAINTAINING THIS KIND OF SYSTEM?   
          WOULD THIS BE A SYSTEM THAT WOULD REQUIRE CONTRACTS WITH OUTSIDE  











          ---------------------------
          <5>  An Assessment of Current Management Practices of Adult Sex  
          Offenders in California, Initial Report (January 2008),  
          California Sex Offender Management Board, pp. 107-108.














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          VENDORS TO MAINTAIN?<6>

          IS THE INFORMATION DERIVED FROM ACTIVE GPS RELIABLE ENOUGH TO  
          PROVIDE TO THE PUBLIC AS SOMETHING REPRESENTED TO THEM AS A  
          USEABLE TOOL IN PROMOTING COMMUNITY SAFETY?





          As currently drafted this bill does not distinguish between SVPs  
          who currently are confined to secure facilities, and those who  
          have been released.<7>  The author and/or the Committee may wish  
          to consider whether, to the extent the active GPS system this  
          bill proposes would promote public safety, the bill's  
          contemplated benefits would derive from a population of SVPs  
          currently confined to a state hospital.














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          ---------------------------
          <6>  The author's background notes the following:  "Currently,  
          the Department of Corrections and Rehabilitation contracts with  
          a company that already provides verifiable GPS confirmation of  
          an offender's movements.  Veritracks is a 100 percent  
          Internet-based tracking application that receives, stores and  
          distributes monitoring data transmitted by BluTag Active,  
          BluTag Hybrid and BluTag Passive.  VeriTracks 24/7 has the  
          capacity to be accessed using any computer with a high speed  
          Internet connection.   It also offers mapping that displays and  
          animates the current or historical tracks of one or more  
          offenders at the same time.  These systems have proven to be an  
          effective means to monitor the daily movements of a released sex  
          offender."
          <7>  In its January 2008 report the Board provided the  
          following information about SVPs:  Coalinga State Hospital  
          currently has 655 men under commitment or precommitment as a  
          Sexually Violent Predator (SVP) (including WIC 6604s and WIC  
          6602s).  *Atascadero State Hospital has a total of 63 men  
          committed as Sexually Violent Predators; *25 sexual offenders  
          are under a dual commitment of Mentally Disordered Offender  
          (MDO) and SVP; *Approximately 20-30% of those admitted under  
          WIC 6604 and/or WIC 6602 are participating in the Sexual  
          Offender Commitment Program (SOCP) at each state hospital.









          SHOULD THIS BILL BE AMENDED TO LIMIT ITS APPLICATION TO SVPS WHO  
          HAVE BEEN RELEASED FROM CUSTODY?

          Members also may wish to discuss the limits of GPS as a tool to  
          improve public safety.  Earlier this year a sex offender wearing  
          a GPS unit allegedly murdered a 13-year old girl in Washington  
          State.  As illustrated by comments in the following online  
          article from the CNN Web site, some experts warn that GPS is not  
          a "magic bullet" for containing sex offenders:


               "They can't monitor it live, and even if you could  
               monitor it live, him being in the field wouldn't have  
               told you [if] he was murdering the girl," said Evan  
               Mayo-Wilson, an Oxford University lecturer who has  
               studied the use of GPS.



               There are two types of GPS monitoring:  active, in  
               which the offender's whereabouts are surveyed in  
               real-time, and passive, in which probation or parole  
                                                                         officers check an offender's movements after the fact.  
               . . .

                

               Both types of GPS are important tools for law  
               enforcement, Mayo-Wilson said, but the technology must  
               be coupled with other efforts to reduce recidivism,  
               including treatment programs, personal visits and  
               interviews with neighbors, family members and  
               employers.



               Sex offenders should be assessed on a case-by-case  
               basis, and supervision programs must be based on fluid  
               assessments that weigh the likelihood of reoffense,  




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               said Peter Ibarra, a sociologist at the University of  
               Illinois-Chicago who studies the use of GPS in  
               stalking and domestic violence cases.



               "You have to use it very responsibly," Ibarra said.  
               "It's a technology that cannot stand alone, especially  
               if you're thinking about using it with offenders who  
               imperil the public."


               . . .


               Experts say GPS can create a false sense of security  
               because its capabilities are overestimated.  Jill  
               Levenson, an associate professor of human sciences at  
               Lynn University in Boca Raton, Florida, said many  
               people believe it is "some magic bullet or panacea  
               that prevents crimes."



               Levenson also concurs with other experts who say the  
               technology is used too sweepingly. Twenty-seven states  
               have some mandatory requirement that the devices be  
               used on sex offenders, according to the National  
               Conference of State Legislatures.  Only six states  
               have no specific provisions for such monitoring.  



               . . .   



               Added Oxford's Mayo-Wilson, "[GPS] could be used  
               effectively to help shape behavior, but it's being  
               used too bluntly."












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               GPS is more likely to work with low-level offenders  
               while the technology's deterrent effect on the most  
               dangerous perpetrators is limited, Levenson said.

               "[GPS] is not necessarily going to deter people from  
               having sexually deviant intentions," she said. "Many  
               crimes are more impulsive and opportunistic, and that  
               level of thinking may not go into it."<8>

          WOULD PUBLIC SAFETY BE ENHANCED IF monitoring and mapping  
          information showing the actual, physical location in real time  
          of sex offenders who have been declared sexually violent  
          predators WAS AVAILABLE TO THE PUBLIC ON AN INTERNET WEB SITE?

          how would members of the public be expected to use this  
          information?

          does a sex offender's current location necessarily provide  
          information relevant to public safety?



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












          ---------------------------
          <8>  Sex Offender Kills Teen While Under GPS Monitoring, Police  
          Say (March 12, 2009); http://www.cnn.com/  
          2009/CRIME/03/12/sex.offender.gps/index.html#cnnSTCOther1.