BILL ANALYSIS                                                                                                                                                                                                    







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

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          SB 1025 ( Ha rman)                                         5
          As Amended April 14, 2010 
          Hearing date: April 20, 2010
          Government Code
          MK:dl

                                 COURTS: HABEAS CORPUS  

                                       HISTORY

          Source:  Author

          Prior Legislation: SB 636 (Harman) - failed Senate Public Safety  
          2008
                       SB 1558 (Morrow) - not heard Senate Public 
                         Safety 2006
                                  SB 378 (Morrow) - failed Senate Public  
          Safety 2005
                                  SB 513 (Lockyer) - Ch. 869, Stats. 1997
                                  SB 1088 (Lockyer) - from Conference  
          1997, content 
                                    placed in
                                          SB 513 (Lockyer) - on 9-10-97
                                  SB 911 (Calderon) - held in Senate  
          Approps. 1997
                                  AB 1471 (Pacheco) - held in Assembly  
          Approps. 1997
                                  SB 1533 (Calderon) - failed in Senate  
          Criminal 
                                    Procedure 1996
                                  AB 195 (Morrow) - Ch. 1086, Stats. 1996
                                  AB 2008 (K. Murray) - vetoed 1996
                                  AB 1508 (Bowler) - held in Assembly  




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                                                           SB 1025 (Harman)
                                                                      PageB

          Public Safety 
                                    1993
                                  AB 2196 (Bentley) - failed in Assembly  
          Public 
                                  Safety 1991

          Support: Crime Victims United of California; California Judges  
          Association (if Amended)

          Opposition:Friends Committee on Legislation; American Civil  
          Liberties Union
           



                                         KEY ISSUE
           
          SHOULD THE LAW REQUIRE THE SUPREME COURT TO DEVELOP NECESSARY RULES  
          AND PROCEDURES FOR INITIATING IN THE SUPERIOR COURT HABEAS CORPUS  
          PETITIONS IN DEATH PENALTY CASES?


                                       PURPOSE

          The purpose of this bill is to have habeas petitions in death  
          penalty cases brought in the superior court.

           Existing law  establishes in the Judicial Branch, the Habeas  
          Corpus Resource Center. (Government Code  68660 et. seq.)  

          This bill  provides that the Supreme Court shall develop  
          necessary rules and procedures for initiating habeas corpus  
          proceedings in the superior court arising out of a judgment of  
          death, including, but not limited to, establishing timeframes  
          and standards for ordering a hearing, providing for appointment  
          and compensation of counsel, and detailing appellate procedures.
                                          
              RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION IMPLICATIONS
                                           
          




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                                                           SB 1025 (Harman)
                                                                      PageC

          The severe prison overcrowding problem California has  
          experienced for the last several years has not been solved.  In  
          December of 2006 plaintiffs in two federal lawsuits against the  
          Department of Corrections and Rehabilitation sought a  
          court-ordered limit on the prison population pursuant to the  
          federal Prison Litigation Reform Act.  On January 12, 2010, a  
          federal three-judge panel issued an order requiring the state to  
          reduce its inmate population to 137.5 percent of design capacity  
          -- a reduction of roughly 40,000 inmates -- within two years.   
          In a prior, related 184-page Opinion and Order dated August 4,  
          2009, that court stated in part:

               "California's correctional system is in a tailspin,"  
               the state's independent oversight agency has reported.  
               . . .  (Jan. 2007 Little Hoover Commission Report,  
               "Solving California's Corrections Crisis: Time Is  
               Running Out").  Tough-on-crime politics have increased  
               the population of California's prisons dramatically  
               while making necessary reforms impossible. . . .  As a  
               result, the state's prisons have become places "of  
               extreme peril to the safety of persons" they house, .  
               . .  (Governor Schwarzenegger's Oct. 4, 2006 Prison  
               Overcrowding State of Emergency Declaration), while  
               contributing little to the safety of California's  
               residents, . . . .   California "spends more on  
               corrections than most countries in the world," but the  
               state "reaps fewer public safety benefits." . . .  .   
               Although California's existing prison system serves  
               neither the public nor the inmates well, the state has  
               for years been unable or unwilling to implement the  
               reforms necessary to reverse its continuing  
               deterioration.  (Some citations omitted.)

               . . .

               The massive 750% increase in the California prison  
               population since the mid-1970s is the result of  
               political decisions made over three decades, including  
               the shift to inflexible determinate sentencing and the  
               passage of harsh mandatory minimum and three-strikes  




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                                                           SB 1025 (Harman)
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               laws, as well as the state's counterproductive parole  
               system.  Unfortunately, as California's prison  
               population has grown, California's political  
               decision-makers have failed to provide the resources  
               and facilities required to meet the additional need  
               for space and for other necessities of prison  
               existence.  Likewise, although state-appointed experts  
               have repeatedly provided numerous methods by which the  
               state could safely reduce its prison population, their  
               recommendations have been ignored, underfunded, or  
               postponed indefinitely.  The convergence of  
               tough-on-crime policies and an unwillingness to expend  
               the necessary funds to support the population growth  
               has brought California's prisons to the breaking  
               point.  The state of emergency declared by Governor  
               Schwarzenegger almost three years ago continues to  
               this day, California's prisons remain severely  
               overcrowded, and inmates in the California prison  
               system continue to languish without constitutionally  
               adequate medical and mental health care.<1>

          The court stayed implementation of its January 12, 2010 ruling  
          pending the state's appeal of the decision to the U.S. Supreme  
          Court.  That appeal, and the final outcome of this litigation,  
          is not anticipated until later this year or 2011.

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


                                      COMMENTS

          1.  Need for This Bill  
          ---------------------------
          <1>   Three Judge Court Opinion and Order, 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 (August 4, 2009) .




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                                                           SB 1025 (Harman)
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          According to the author:

              SB 1025 will develop procedures for habeas petitions to  
              begin in superior courts, where claims can be processed  
              quickly and efficiently by a tribunal more appropriately  
              suited to investigate habeas claims.  Because habeas  
              appeals involve extensive fact-finding and investigative  
              duties that appellate courts are ill-equipped to handle,  
              this proposal would both streamline the appellate  
              process and ensure that habeas claims are efficiently  
              and accurately resolved.  SB 1025 begins a process that  
              will ultimately reduce the gridlock on California's  
              death row and help expedite the process of justice for  
              both victims and inmates.      

          2.  Habeas Petitions in the Superior Court  

          A person sentenced to death has a right to an automatic appeal  
          and also has the right to counsel in a habeas corpus case.   
          Habeas Corpus generally looks at things that are outside the  
          record of the case and can involve a great amount of  
          investigation.  The California Commission on the Fair  
          Administration of Justice (CCFAJ) found that on average, habeas  
          counsel is appointed 8-10 years after the imposition of  
          sentence.<2>  Habeas petitions in death penalty cases are  
          currently brought in the Supreme Court; this bill would require  
          the Supreme Court to develop rules and procedures for initiating  
          them in the superior court.  CCFAJ did recommend that rules and  
          policies allowing habeas petitions in death penalty cases to be  
          filed at the Superior Court to encourage more factual hearings  
          and findings, but only after other recommendations regarding  
          putting resources into the Habeas Corpus Resource Center,  
          private defense attorneys, trial level attorneys and the  
          Attorney General's Office were adopted.<3>

          ---------------------------
          <2> The California Commission on the Fair Administration of  
          Justice Report and Recommendations on the Administration of the  
          Death Penalty in California, June 30, 2008) p. 50
          <3> CCFAJ, id at 13.



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                                                           SB 1025 (Harman)
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          3.  Impact on Trial Courts  

          While the author asserts that Supreme Court as an appellate body  
          is "ill-equipped to perform extensive investigative  
          responsibilities of habeas inquiry" and that "trial courts are  
          natural evidentiary bodies," moving habeas petitions in death  
          penalty cases to the over-extended trial courts is not a simple  
          proposition.   The superior courts already face closing down one  
          day a month for furloughs and often have a backlog of civil and  
          criminal cases.   The Friends Committee on Legislation opposes  
          this bill stating:

































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              There is no greater exercise of state power than the  
              taking of a human life, and the California Constitution  
              requires several safeguards to ensure that this  
              authority is exercised judiciously.  Death penalty  
              proceeding require specialized knowledge, and the  
              California Supreme Court has staff that review only  
              capital cases. Trial courts have huge case backlogs and  
              are closed one day per month due to the state's budget  
              crisis. We do not think the case of justice is served by  
              further adding to their workload.

          Additional staff would be needed to staff a trial court that is  
          hearing a habeas petition because of the complex nature of the  
          petitions.  Los Angeles County Superior Court is in the process  
          of laying off workers so it is unclear where the money for such  
          staff would come from. <4>  

          4.  Shortage of Habeas Counsel  

          At the time of its report, CCFAJ stated that there were  
          currently 291 California death row inmates without counsel. <5>   
          CCFAJ recommended the expansion of the Habeas Corpus Resource  
          center as well as adequate funding for private qualified habeas  
          counsel.   Habeas petitions in death penalty cases are difficult  
          cases and it can be hard to find attorneys to do them.    
          Requiring attorneys from the Habeas Corpus Resource Center or  
          private attorneys to travel to local trial courts to wait and  
          see if a courtroom is available or to file their motions or to  
          seek time extensions or deal with other procedural questions  
          would not be an efficient use of time.  Having to do a habeas  
          counsel in front of an unfamiliar trial judge may also turn some  
          attorneys away from taking a habeas case.

          5.  Opposition  

          The ACLU argues that this bill will not help the delays in the  
          ---------------------------
          <4>  Kennedy, Gerrick D. "L.A. County Superior Court to Lay Off  
          329 Staffers; Hundreds More to Follow"; LA Times; March 8, 2010.
          <5>CCFAJ, id. at 50



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                                                           SB 1025 (Harman)
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          system but would only make them worse: 

              It is simply untenable to add to the burden of trial  
              courts by requiring them to take on habeas petitions in  
              death penalty cases as well. SB 1025 would take the  
              lengthiest, most complicated, most resource intensive  
              parts of the death penalty appeals process and hand them  
              to the most overwhelmed, under-resourced courts in  
              California's judicial system. The briefings in a death  
              penalty habeas petition are frequently over 500 pages  
              long, requiring extensive expertise in a narrow area of  
              law. In order to handle these cases properly, the  
              California Supreme Court has hired a dedicated staff of  
              clerks who review only death penalty cases. The state  
              simply does not have the funds to provide the same  
              support to trial court judges. 

              The result of moving habeas petitions in death penalty  
              cases to the superior courts would only be greater  
              delays in death penalty and non-death penalty cases  
              alike. Judges who lack experience with habeas petitions  
              and the resources necessary to properly review death  
              penalty cases may take even more time to decide these  
              cases than the Supreme Court needs now, or may simply  
              make mistakes. 



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