BILL ANALYSIS                                                                                                                                                                                                    







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

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             SB 1078 (Denham)                                           8
             As Introduced February 17, 2010 
             Hearing date:  April 6, 2010
             Penal Code
             SM:dl

                             OUT-OF-STATE PRISONER TRANSFERS  

                                        HISTORY

             Source:  California Correctional Supervisors Organization

             Prior Legislation: SB 300 (Karnette) - 2003, died on Assembly  
             Floor, gutted and amended
                          SB 1544 (Karnette) - 2002, vetoed

             Support: Unknown

             Opposition:Taxpayers for Improving Public Safety; California  
                      Public Defenders Association


                                        KEY ISSUES
              
             SHOULD NO INMATE BE COMMITTED OR TRANSFERRED TO AN  
             INSTITUTION OUTSIDE OF THIS STATE BY ANY COURT OR OTHER  
             AGENCY OR OFFICER OF THIS STATE UNLESS THE GOVERNOR  
             PERSONALLY APPROVES THE TRANSFER? 

             SHOULD IT BE REQUIRED THAT ANY AGREEMENT TO CONFINE AN INMATE  
             IN AN INSTITUTION OUTSIDE OF THIS STATE REQUIRE THAT AT ALL  
             TIMES THE INMATE SHALL BE SUBJECT TO THE JURISDICTION OF THE  
             DEPARTMENT OF CORRECTIONS AND REHABILITATION (CDCR) AND MAY  




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             AT ANY TIME BE REMOVED THEREFROM FOR ANY PURPOSE PERMITTED BY  
             THE LAWS OF THIS STATE?
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             SHOULD CDCR BE REQUIRED TO ENSURE THAT, IN ANY AGREEMENT TO  
             TRANSFER AN INMATE OUTSIDE OF THIS STATE, THE RECEIVING STATE OR  
             COUNTRY SHALL NOT RELEASE THE INMATE BEFORE THE INMATE SERVES HIS  
             OR HER FULL SENTENCE?

             SHOULD IT BE REQUIRED THAT NO AGREEMENT BE MADE TO TRANSFER AN  
             INMATE OUTSIDE OF THIS STATE IF A CALIFORNIA LAW ENFORCEMENT  
             AGENCY FROM A JURISDICTION WHERE THE ACTS LEADING TO THE INMATE'S  
             IMPRISONMENT TOOK PLACE ISSUES A PUBLIC STATEMENT OPPOSING THE  
             TRANSFER?


                                        PURPOSE

             The purpose of this bill is to require that, with respect to  
             inmates sentenced under the laws of this state; (1) no inmate  
             could be committed or transferred to an institution outside  
             of this state by any court or other agency or officer of this  
             state unless the Governor personally approves the transfer;  
             (2) any agreement to confine an inmate in an institution  
             outside of this state must provide that at all times the  
             inmate shall be subject to the jurisdiction of the Department  
             of Corrections and Rehabilitation (CDCR) and may at any time  
             be removed therefrom for any purpose permitted by the laws of  
             this state; (3) CDCR ensure that in any agreement to transfer  
             an inmate outside of this state, the receiving state or  
             country shall not release the inmate before the inmate serves  
             his or her full sentence; and (4) no agreement shall be made  
             to transfer an inmate outside of this state if a California  
             law enforcement agency from a jurisdiction where the acts  
             leading to the inmate's imprisonment took place issues a  
             public statement opposing the transfer.

              Existing law  provides that whenever a treaty is in force  
             providing for the transfer of offenders between the United  




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             States and a foreign country, the Governor or his designee is  
             authorized to give the approval of the state to a transfer as  
             provided in the treaty, upon the application of a person  
             under the jurisdiction of the Department of Corrections, the  
             Department of the Youth Authority, and the State Department  
             of Health Services.  (Gov. Code  12012.1.)

              Existing law  provides that the Board of Prison Terms shall do  
             the following:

                      Under its Foreign Prisoner Transfer Program,  
                   devise a method of notifying each undocumented felon  
                   in a prison or reception center operated by the  
                   Department of Corrections that he or she may be  
                   eligible to serve his or her term of imprisonment in  
                   his or her country of origin as provided in federal  
                   treaties.

                      Actively encourage each eligible undocumented  
                   felon to apply for return to his or her country of  
                   origin as provided in federal treaties and shall  
                   provide quarterly reports outlining its efforts under  
                   this section to the Chairperson of the Joint  
                   Legislative Budget Committee and the chairperson of  
                   each fiscal committee of the Legislature.

                      Adopt the model program developed by the State of  
                   Texas for encouraging participation in the federal  
                   repatriation program where appropriate.(Penal Code   
                   2912.)

              Existing regulations  provide: 

                    Any foreign national under the jurisdiction of the  
                  Department of Corrections and Rehabilitation may request  
                  transfer to his country of citizenship to serve his  
                  remaining confinement time if a treaty providing for  
                  such transfer is in force between the United States and  
                  the ward's country of citizenship. To be eligible for  
                  transfer, the foreign national shall:




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                     o         Be a citizen of the foreign country to  
                       which he is requesting transfer.
                     o         Have six or more months of available  
                       confinement time at the time of transfer request.
                     o         Have no pending appeals on the judgment or  
                       sentence.
                     o         Not have been convicted of a political,  
                       military or immigration offense.
                     
                    If the foreign national is eligible for transfer and  
                  the documentation has been completed, he shall be  
                  calendared to appear before the Board. The Board may  
                  deny the transfer or order the ward transferred to the  
                  prisoner exchange program for transfer to his county of  
                  citizenship. (Title 15 Cal. Code of Regulations   
                  4621.2.)
             
              Existing regulations  provide:

             The Chairman of the Board of Prison Terms, as the Governor's  
             designee, has been given the authority to approve or  
             disapprove foreign prisoner transfers under the Convention on  
             the Transfer of Sentenced Persons pursuant to Government Code  
             section 12012.1.  Any prisoner wishing to transfer to his/her  
             country of citizenship must submit a written request to the  
             Chairman.

                  (a)   Requests  .  As a part of the request for transfer,  
                  the prisoner must request that the receiving nation  
                  submit a letter directly to the Chairman stating an  
                  intention to accept the transferred prisoner and  
                  indicating the receiving nation's intentions regarding  
                  the incarceration of the prisoner.  These indications  
                  should include such information as the intended duration  
                  of the prisoner's sentence in that country and the  
                  parole programs available for the prisoner upon his  
                  release.  Once the Chairman has received the prisoner's  
                  written request and the receiving nation's letter of  
                  intent, the following factors will be considered and a  




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                  decision rendered.

                  (b)   Factors Considered.   In making a decision on the  
                  transfer of a sentenced person, factors to be considered  
                  include, but are not limited to, the following:

                       (1)  The possibility of the transfer contributing  
                       to the prisoner's social rehabilitation;
                       (2)  The gravity of the commitment offense;
                       (3)  The prior criminal history of the prisoner;
                       (4)  The health of the prisoner;
                       (5)  The family, social, or other ties of the  
                       prisoner to the sentencing state and the receiving  
                       nation; and
                       (6)  The relevant law within the receiving nation  
                       for the criminal offense committed by the prisoner,  
                       including sentencing guidelines. (Title 15,  2870,  
                       Cal. Code of Regulations.)
              
             Existing  treaties, such as the 1983 Council of Europe  
             Convention on the Transfer of Sentenced Persons, provide for  
             transfers of persons serving criminal sentences between  
             signatory nations.  The United States is a signatory to 12  
             multilateral and 2 bilateral prisoner transfer treaties. The  
             United States has prisoner transfer treaties in effect with  
             65 foreign countries.  
             
              This bill  would provide that no inmate sentenced under  
             California law could be committed or transferred to an  
             institution outside of this state by any court or other  
             agency or officer of this state unless the Governor  
             personally approves the transfer.
             
              This bill  would provide that any agreement to confine an  
             inmate in an institution outside of this state must require  
             that at all times the inmate shall be subject to the  
             jurisdiction of the Department of Corrections and  
             Rehabilitation and may at any time be removed therefrom for  
             any purpose permitted by the laws of this state.  The  
             Department of Corrections and Rehabilitation shall ensure  




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             that in any agreement to transfer an inmate outside of this  
             state the receiving state or country shall not release the  
             inmate before the inmate serves his or her full sentence.

              This bill  would provide that no agreement shall be made to  
             transfer an inmate outside of this state if a California law  
             enforcement agency from a jurisdiction where the acts leading  
             to the inmate's imprisonment took place issues a public  
             statement opposing the transfer.
             
              This bill  provides that it applies to inmates sentenced by a  
             court of this state.

                      RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION
             
             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  




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                  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 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  




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                  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 appear to aggravate the prison overcrowding  
             crisis described above.

                                        COMMENTS

             1.  Need for This Bill  

                  Annika Ostberg Deasy, who was sentenced in 1983 to  
                  life in prison for two brutal murders, was  
                  transferred to a prison in her home country of  
                  Sweden. Swedish officials have announced they will  
                  release her next year. To avoid the death penalty,  
                  Deasy pleaded guilty to two first degree murders,  
                  including the murder of a Lake County Sheriff's  
                  sergeant, and she was sentenced 25 year to life in  
                  prison. 

                  Symbionese Liberation Army (SLA) member Sara Jane  
                  Olson served a minimum seven-year prison for  
                  attempting to kill Los Angeles police officers with  
                  a pipe bomb and participating in an armed bank  
                  robbery that ended in the slaying of Myrna Opsahl,  
                  a Carmichael (Sacramento region) mother of four and  
                  church worker.

                  -------------------
             <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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                  Olson is a radical, whose crimes were committed in  
                  the 1970s, yet she managed to dodge arrest until  
                  1999.  She fled the state, changed her name, and  
                  lived a leisurely life of lies and deception in  
                  Minnesota, while Myrna Opsahl's children were  
                  forced to grow up without their mother.  Police  
                  officials in Los Angeles and Minnesota police  
                  leagues publicly opposed Olson's parole and  
                  transfer, but this terrorist was sent back to her  
                  double life in Minnesota, where she lived on the  
                  lam for 24 years.  That is not justice for Myrna  
                  and her family.

                  It is a gross injustice for victims and their  
                  families when criminals transferred out of  
                  California get out of prison before serving their  
                  full sentence, or get to enjoy an easier prison  
                  setting out-of-state.

                  SB 1078 would ensure criminals be required to serve  
                  their full sentences if given the luxury of  
                  transferring out of the state and would give  
                  victims and their families the justice they deserve  
                  and demand from the criminal justice system.

             2.  The International Prisoner Transfer Program
              
             Authority to approve transfers of foreign citizen inmates to  
             their native countries to serve the remainder of their prison  
             terms is delegated to the Executive Officer of the Board of  
             Parole Hearings (BPH) by the Governor under the provisions of  
             Government Code section 12012.1.  This bill would eliminate  
             the Governor's ability to delegate that power and require the  
             Governor to personally approve each transfer.  

             According to CDCR, upon receiving a request for transfer from  
             an inmate, BPH evaluates the request and, if approved, a  
             transfer package is sent to the United States Justice  
             Department, International Prisoner Transfer Unit (IPTU) to  
             review for approval or disapproval.  If the IPTU approves the  




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             transfer, the package is sent to the foreign nation for  
             transfer approval.

                  The factors listed below are considered when  
                  deciding whether a prisoner should be approved for  
                  transfer:

                   Treaty restrictions.
                   Prisoner's family and other social ties to the  
                  sending and receiving countries.
                   Humanitarian concerns.
                   Prisoner acceptance of responsibility.
                   Prisoner criminal ties to the sending and  
                  receiving countries.
                   Prisoner criminal history.
                   Seriousness of the offense.
                   Law enforcement concerns.
                   Likelihood of the prisoner returning to the  
                  United States.

                  In order for a transfer to occur, the prisoner, the  
                  State of California, the United States Government,  
                  and the foreign nation must agree to the transfer.   
                  All of the treaties have certain common provisions:

                  1. The prisoner must be convicted and sentenced.
                  2. The prisoner must have some minimum period of  
                  time to serve of his or her sentence, usually six  
                  months, two treaties require one year.
                  3. The judgment and conviction must be final.  This  
                  means there must be no pending court proceeding by  
                  way of either a direct appeal or, under most  
                  treaties, a collateral attack against either the  
                  judgment or the sentence.
                  4. The crime for which the prisoner was convicted  
                  in the United States must be an offense under the  
                  laws of the receiving country had it been committed  
                  there.
                  5. The sentence cannot be a capital sentence.
                  6. The prisoner cannot be convicted solely of a  




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                  military or political offense.

                  Some treaties have restrictions on indeterminate  
                  sentences.  Some treaties have restrictions how  
                  long a prisoner has lived in the United States.

             (  http://www.cdcr.ca.gov/Divisions_Boards/BOPH/docs/Brochure_fo 
             r_Inmate_Transfer_8-01-07_eng.pdf.pdf  )



             According to the US Department of Justice, Office of  
             Enforcement Operations:

                  In order for a prisoner to be transferred, both the  
                  transferring country and the receiving country must  
                  agree to the transfer; the prisoner must also give  
                  his consent. Additional specific conditions of  
                  eligibility are delineated in the various treaties.  
                  Much of the practice and procedure for prisoner  
                  transfers is governed by 18 U.S.C.  4100 et seq.   
                  A prisoner who is interested in transferring should  
                  apply to the Warden of the facility at which he is  
                  incarcerated, with the advice and assistance, if  
                  necessary, of a consular official of his home  
                  country. 

                  The decision to approve or deny a proposed transfer  
                  is committed to the discretion of the Department of  
                  Justice and is based upon the entire record of the  
                  offender.  The factors considered in determining  
                  the appropriateness of transfer include the  
                  seriousness of the offense and the prisoner's role  
                  in it, the existence of outstanding fines or  
                                                                                    restitution orders, the offender's prior criminal  
                  record (if any), the strength of the offender's  
                  ties to each country, and the likelihood that  
                  transfer of the prisoner will, in fact, promote his  
                  or her rehabilitation. Occasionally, special  
                  humanitarian concerns -- such as the terminal  




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                  illness of a prisoner or a close family member --  
                  are considered.  The Department of Justice collects  
                  information about each proposed transferee from a  
                  variety of sources and deliberates carefully before  
                  deciding.  The process usually takes at least three  
                  months. 

             (  http://www.justice.gov/criminal/oeo/links/intlprisoner/progra 
             m.html  )

             A detailed description of the federal government's guidelines  
             for evaluating prisoner applications for transfer can be  
             viewed on its web page:  

              http://www.justice.gov/criminal/oeo/links/intlprisoner/guideli 
             nes.html  

             3. Retaining Jurisdiction over Prisoners Transferred to  
             Foreign Countries  

             This bill would provide that "any agreement to confine an  
             inmate in an institution outside of this state must require  
             that at all times the inmate shall be subject to the  
             jurisdiction of the Department of Corrections and  
             Rehabilitation and may at any time be removed therefrom for  
             any purpose permitted by the laws of this state."  This would  
             require the foreign country to waive all territorial  
             sovereignty and allow agents of the Department of Corrections  
             and Rehabilitation to at any time enter the foreign country  
             and remove the inmate.  It is hard to imagine any sovereign  
             country waiving its territorial jurisdiction to that extent.   


             Additionally, this bill would require that "the Department of  
             Corrections and Rehabilitation shall ensure that in any  
             agreement to transfer an inmate outside of this state the  
             receiving state or country shall not release the inmate  
             before the inmate serves his or her full sentence."  This  
             would likely contravene the terms of numerous existing  
             prisoner transfer treaties to which the United States is a  




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             signatory.  For example, Article 12 of the Counsel of Europe  
             Convention on the Transfer of Sentenced Persons (the  
             "Strasbourg Treaty"), to which the United States is a  
             signatory, provides "Each Party may grant pardon, amnesty or  
             commutation of the sentence in accordance with its  
             Constitution or other laws."  

             The US Department of Justices' Guidelines for Evaluating  
             Prisoner Applications for Transfer, Section 3 (c) 1 provides:

                  Where a sentenced person has been convicted by a  
                  state of the United States of crimes under the laws  
                  of that state and is in the custody of authorities  
                  of that state (as opposed to having been convicted  
                  in the federal courts of a crime under the United  
                  States Code), the United States will not approve a  
                  transfer unless the state first gives it consent.

             By adopting the provisions of this bill, California would be  
             creating legal impediments to participation in any prisoner  
             transfer under the terms of the Strasbourg Treaty and other  
             treaties with similar provisions.  Members may wish to  
             consider what the effects of this blanket policy of refusing  
             to participate in existing prisoner transfer treaties with  
             these countries could mean.  At a minimum it would most  
             likely invite reciprocal actions by the signatories to these  
             treaties whereby they would refuse all requests by the United  
             States to transfer US citizens held in their prisons to the  
             US under these prisoner transfer agreements.  

             In 2005, the Legislative Analyst's Office recommended that  
             California  increase  it's utilization of the Foreign Inmate  
             Transfer Program:

                  The Foreign Prisoner Transfer Treaty Program has  
                  the potential to reduce state incarceration costs,  
                  but because of administrative issues, the state  
                  does not obtain the maximum benefit that could be  
                  achieved. We recommend that the Legislature  
                  authorize the expansion of this program to generate  




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                  more cases and process them more quickly. The  
                  resulting incarceration savings would likely offset  
                  program costs, and increase in future years.

                                       * * * * *

                  California Does Not Transfer Many Inmates. The BPT  
                  estimates that about 6,500 foreign inmates are  
                  eligible for transfer. The BPT has successfully  
                  transferred 15 foreign inmates over the past three  
                  years. By comparison, the federal prison  
                  system-which has approximately the same number of  
                  total inmates (foreign and domestic) as California  
                  -has transferred 857 inmates over the same period.  
                  In part, California has transferred few inmates  
                  because its prisons contain a higher percentage of  
                  inmates who have committed violent crimes and are  
                  permanent residents of the United States, both  
                  factors that make inmates less likely to be  
                  considered suitable for the transfer program by  
                  BPT. However, our analysis indicates that  
                  California 's low transfer rate is also the result  
                  of several administrative issues that result in few  
                  inmate applications for transfer and delays in  
                  processing transfer cases.

             LAO concluded that, "While the exact amount of long-run  
             savings will depend on several factors, an increase of 25  
             inmate transfers each year, for example, would result in  
             offsetting savings of about $1 million annually."

             (LAO Analysis of the 2005-2006 Budget, Feb. 2005,  
             http://www.lao.ca.gov/analysis_2005/crim_justice/cj_03_cc_fore 
             ign_anl05.htm)

             WOULD ADOPTING THESE RESTRICTIONS ON PRISONER TRANSFERS  
             EFFECTIVELY END TRANSFERS OF FOREIGN NATIONALS FROM  
             CALIFORNIA PRISONS? 

             IF CALIFORNIA ENDS ALL PARTICIPATION IN TRANSFERS OF FOREIGN  




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             NATIONALS FROM ITS PRISONS TO THEIR HOME COUNTRIES, WOULD  
             THIS INVITE OTHER COUNTRIES TO REFUSE ALL TRANSFERS OF US  
             CITIZENS IN THEIR PRISONS TO THE UNITED STATES?

             SHOULD CALIFORNIA ACTUALLY BE INCREASING ITS UTILIZATION OF  
             THE FOREIGN PRISONER TRANSFER PROGRAM AS A MEANS TO ACHIEVE  
             BUDGET SAVINGS?

             4.  Denying Transfers based on Public Statements of Law  
             Enforcement Agencies  

             Additionally, this bill would provide that "no agreement  
             shall be made to transfer an inmate outside of this state if  
             a California law enforcement agency from a jurisdiction where  
             the acts leading to the inmate's imprisonment took place  
             issues a public statement opposing the transfer."  Section 2  
             of the US Department of Justices' Guidelines for Evaluating  
             Prisoner Applications for Transfer, specifically addresses  
             the concerns of law enforcement.  Subsection (b), entitled  
             "Public Sensibilities" asks, "Would the return of the  
             prisoner to a foreign country so outrage public sensibilities  
             because of the extremely serious nature of the prisoner's  
             crimes or the circumstances surrounding the prisoner's crimes  
             as to outweigh the rehabilitation considerations?"  Members  
             may wish to consider whether this issue is adequately  
             addressed in the US Department of Justice guidelines or  
             whether a local law enforcement agency should have the  
             ability to make a final determination of the transfer  
             decision, regardless of any other considerations.

             DO THE EXISTING GUIDELINES OF THE US DEPARTMENT OF JUSTICE  
             ADEQUATELY ADDRESS THE PUBLIC SENSIBILITIES ABOUT THE NATURE  
             OF THE CRIME?

             5.  The Transfer of Annika Ostberg Deasy  

             According to the author's office, this bill was inspired, in  
             part by the transfer of Annika Ostberg Deasy to Sweden.  

             In a story dated April 7, 2009, UPI reported:




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                  NEW YORK, April 7 (UPI) -- Convicted accessory to  
                  murder Annika Ostberg Deasy is heading to her  
                  native Sweden after more than 27 years in a  
                  California prison, authorities say.

                  Deasy, who was found guilty of murder for being  
                  present when her boyfriend killed a police officer  
                  and a Stockton, Calif., restaurant owner, will be  
                  returned to Sweden to complete her sentence of 25  
                  years to life in prison, the Swedish news agency  
                  Tidningarnas Telegrambyra reported.

                  "She has been released from the prison after an  
                  agreement with the Swedish government. She will be  
                  transferred to Sweden," a prisons representative  
                  said.

                  Reports in Sweden indicated Deasy spent Monday  
                  night in the Metropolitan Correctional Center in  
                  New York after being transferred from the  
                  California Institution for Women and would be flown  
                  to Stockholm on a private jet chartered by the  
                  Swedish prisons service.

                  TT said Deasy, 55, moved to California with her  
                  mother in the 1960s, developed a drug problem and  
                  ran away from home as a teenager. She become  
                  involved with drug dealer Brian Cox who in April  
                  1981 killed two people while Deasy was accompanying  
                  him.

             (California prisoner deported to Sweden, April 7, 2009, UPI.   
             http://www.upi.com/Top_News/2009/04/07/California-prisoner-dep 
             orted-to-Sweden/UPI-41101239113464/)

             According to CDCR:

                  The U.S. Department of Justice administers the  
                  International Prisoner Transfer Program for the  




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                  United States. Although state approval for the  
                  transfer is required before U.S. approval or  
                  disapproval can be given, the process is federally  
                  governed. . . .The United States government is the  
                  controlling administrator of the foreign prisoner  
                  transfer program.  Accordingly, individual states  
                  are not permitted to negotiate or make "demands" of  
                  other foreign governments.  States are permitted to  
                  seek assurance that a prisoner's transfer would be  
                  consistent with the terms and provisions of the  
                  program.  In this case, California officials  
                  confirmed that inmate Deasy would be transferred  
                  and designated as a life term prisoner and that  
                  Sweden would continue to enforce the California  
                  sentence in accordance with the terms of the  
                  treaties.

             DOES THE TRANSFER OF ANNIKA OSTBERG DEASY JUSTIFY ENDING  
             CALIFORNIA'S PARTICIPATION IN ALL INTERNATIONAL PRISONER  
             TRANSFERS?

             6.  The Parole Transfer of Sara Jane Olson  

             Information provided by the author indicates that this bill  
             is also brought partially in response to the decision to  
             allow Sara Jane Olson to transfer her parole supervision to  
             her home state of Minnesota.  

             The Minneapolis Star-Tribune reported on the transfer:


                  Ramsey County corrections officials may know as  
                  early as today when the 1970s militant and longtime  
                  fugitive, now 62, is expected to arrive back home  
                  in St. Paul.


                  Olson was released from a California prison shortly  
                  after midnight Tuesday after serving seven years  
                  for trying to blow up police cars and participating  




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                  in a bank robbery in which a woman was killed. She  
                  will serve her one-year parole in Minnesota, a  
                  situation that sparked sharp public debate and  
                  prompted a protest from Gov. Tim Pawlenty.


                  Late Tuesday, Ramsey County officials were awaiting  
                  word on when Olson was expected to leave  
                  California. Under an interstate compact, California  
                  correction officials must inform Ramsey County when  
                  Olson expects to leave that state, her expected  
                  arrival time and her mode of transportation to  
                  Minnesota, said Chris Crutchfield, spokesman for  
                  the Ramsey County Community Corrections Department.  
                  That word had not yet been conveyed Tuesday night.


                  One of Olson's attorneys, David Nickerson, said he  
                  was glad his client had been freed and is being  
                  paroled to Minnesota. "I think that's obviously the  
                  best place for her," he said. "That's where her  
                  family is."


                  Whether Olson would serve her parole in California,  
                  where her crime took place, or in Minnesota, where  
                  her family and friends live, sparked controversy in  
                  the days before the release of the former  
                  Symbionese Liberation Army (SLA) member.


                  Police unions in Los Angeles and St. Paul urged  
                  California to keep Olson there. Pawlenty and GOP  
                  legislators made last-ditch efforts to prevent her  
                  return, with the governor arguing that Olson "is  
                  not a typical parolee. She is someone associated  
                  with domestic terrorism."


                  But attempts to put the Legislature on record as  




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                  opposing Olson's return were blocked. And when  
                  Pawlenty asked California Gov. Arnold  
                  Schwarzenegger to make Olson serve her parole  
                  there, Schwarzenegger said he would let his  
                  corrections officials handle the matter.


             (Sara Jane Olson freed, headed back to St. Paul, Paul Walsh  
             and Mary Lynn Smith, Minneapolis Satr-Tribune, March 17,  
             2009,   
             http://www.startribune.com/local/41364847.html?elr=KArksLckD8E 
             QDUoaEyqyP4O:DW3ckUiD3aPc:_Yyc:aUUs.)

             Because this bill addresses transfer of inmates as opposed to  
             parolees, it would have no effect on the transfer of parole  
             supervision to another state such as that which took place in  
             the case of Sara Jane Olson.

             7.  Effect on Interstate Transfers of Prisoners  

             California currently transfers prisoners out of state to  
             relieve overcrowding in California Prisons.  
             In a January 2010 report on California's Out-of State  
             Correctional Facility Program, the Legislative Analyst's  
             Office Stated:

                  The California Out-of-State Correctional Facility  
                  (COCF) program is administered by the California  
                  Department of Corrections and Rehabilitation  
                  (CDCR).  Its mission is to transfer inmates out of  
                  state for the purpose of temporarily alleviating  
                  overcrowding within existing state prisons.

                  Number of Inmates. The department currently has  
                  8,021 male inmates housed in five out-of-state  
                  facilities.  Inmates housed in these facilities are  
                  generally higher security level inmates. Most  
                  inmates have been transferred involuntarily.  
                  Inmates with serious medical and mental health  
                  issues are generally excluded from the program.




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                                       * * * * *

                  In October 2006, the Governor issued a State of  
                  Emergency Proclamation related to prison  
                  overcrowding. This proclamation directed CDCR to  
                  immediately contract with and transfer inmates to  
                  out-of-state correctional facilities.  In addition,  
                  the measure (1) suspended statutory restrictions on  
                  the involuntary transfer of inmates, (2) specified  
                  criteria for selecting inmates, and (3) waived  
                  applicable state contract laws, including  
                  requirements for competitive bidding.

                  Legislature Authorizes Involuntary Transfers. In  
                  May 2007, the Legislature enacted Chapter 7,  
                  Statutes of 2007 (AB 900, Solorio).  Among other  
                  provisions, this legislation authorized CDCR to  
                  transfer inmates to out-of- state facilities on an  
                  involuntary basis until July 1, 2011, or until the  
                  department had replaced all "temporary beds" in the  
                  prison system (whichever is later).  The  
                  legislation did not specify the total number of  
                  transfers to take place.

             (http://www.lao.ca.gov/handouts/crimjust/2010/Out_of_state_Cor 
             rection_Facility_Program_01_20_10.pdf)

             These transfers take place pursuant to the Interstate  
             Corrections Compact and the Western Interstate Corrections  
             Compact.  Article IV, subdivision (c) of that compact reads:

                  Inmates confined in an institution pursuant to the  
                  terms of this compact shall at all times be subject  
                  to the jurisdiction of the sending state and may at  
                  any time be removed therefrom for transfer to a  
                  prison or other institution within the sending  
                  state, for transfer to another institution in which  
                  the sending state may have a contractual or other  
                  right to confine inmates, for release on probation  




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                  or parole, for discharge, or for any other purpose  
                  permitted by the laws of the sending state;  
                  provided that the sending state shall continue to  
                  be obligated to such payments as may be required  
                  pursuant to the terms of any contract entered into  
                  under the terms of Article III.






































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          The Western Interstate Corrections Compact has nearly identical  
          language.  Therefore this bill's provision that the state would  
          retain jurisdiction over the prisoner while he or she is  
          transferred to another state does nothing to amend existing law.  
           However, this bill would give the authority to any law  
          enforcement agency "from a jurisdiction where the acts leading  
          to the inmate's imprisonment took place" to veto any prisoner  
          transfer simply by issuing a public statement opposing the  
          transfer.  Apparently a statewide law enforcement agency, such  
          as the California Highway Patrol, could object to any prisoner  
          transfers, because their jurisdiction extends throughout the  
          state.  

          COULD ALLOWING LAW ENFORCEMENT AGENCIES VETO POWER OVER PRISONER  
          TRANSFER DECISIONS FRUSTRATE THE GOALS OF THE POLICY? 

          SHOULD INDIVIDUAL LAW ENFORCEMENT AGENCIES BE AUTHORIZED TO  
          OVERTURN THE DECISION BY THE GOVERNOR AND THE LEGISLATURE TO  
          AUTHORIZE INTERSTATE TRANSFER OF PRISONERS?

          8.  Argument in Favor  

          The California Correctional Supervisors Organization states:

               The impact of unbridled transfers have negatively  
               impacted visitation by families of inmates, and have  
               moved jobs to other states that should have remained  
               in California.  Our organization was not against these  
               transfers when staff and inmate safety was in  
               jeopardy, but that is not the case at this time.  It  
               is now time to bring these inmates home in a  
               controlled manner and expand our ability to maintain  
               California's custody prisons.


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