BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 1130
                                                                  Page 1

          Date of Hearing:   June 29, 2010
          Counsel:                Kimberly A. Horiuchi


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Tom Ammiano, Chair

                    SB 1130 (Aanestad) - As Amended:  May 26, 2010
                       As Proposed to be Amended in Committee


           SUMMARY  :  Provides that the requirements imposed on the  
          Department of Corrections and Rehabilitation (CDCR) to purchase  
          Prison Industry Authority (PIA) products, make maximum  
          utilization of these products, and consult with the staff of the  
          PIA to develop new products and adapt existing products to meet  
          its needs shall not restrict CDCR from entering into contracts  
          with private entities or other public agencies for locally  
          produced perishable goods provided at a lower price than the  
          price available from the PIA.  This exception shall only apply  
          to CDCR facilities in counties with a population of 50,000 or  
          less. 

           EXISTING LAW  :

          1)Provides that the PIA is hereby authorized and empowered to  
            operate industrial, agricultural, and service enterprises  
            which will provide products and services needed by the state,  
            or any political subdivision thereof, or by the federal  
            government, or any department, agency, or corporation thereof,  
            or for any other public use.  Products may be purchased by  
            state agencies to be offered for sale to inmates of CDCR and  
            to any other person under the care of the state who resides in  
            state-operated institutional facilities.  Fresh meat may be  
            purchased by food service operations in state-owned facilities  
            and sold for onsite consumption.  [Penal Code Section  
            2807(a).]

          2)All things authorized to be produced, as specified, shall be  
            purchased by the state, or any agency thereof, and may be  
            purchased by any county, city, district, or political  
            subdivision, or any agency thereof, or by any state agency to  
            offer for sale to persons residing in state-operated  
            institutions, at the prices fixed by PIA.  State agencies  
            shall make maximum utilization of these products, and shall  








                                                                  SB 1130
                                                                  Page 2

            consult with the staff of the authority to develop new  
            products and adapt existing products to meet their needs.   
            [Penal Code Section 2807(b).]

          3)States that notwithstanding any other provision of existing  
            law, products and byproducts of agricultural and animal  
            husbandry enterprises, except nursery stock, may be sold to  
            private persons, at public or private sale, under rules  
            prescribed by the PIA.  (Penal Code Section 2814.)

          4)Lists the purposes of the PIA as:

             a)   To develop and operate industrial, agricultural, and  
               service enterprises employing prisoners in institutions  
               under CDCR's jurisdiction, which enterprises may be located  
               either within those institutions or elsewhere, all as may  
               be determined by the authority.

             b)   To create and maintain working conditions within the  
               enterprises as much like those which prevail in private  
               industry as possible, to assure prisoners employed therein  
               the opportunity to work productively, to earn funds, and to  
               acquire or improve effective work habits and occupational  
               skills.

             c)   To operate a work program for prisoners which will  
               ultimately be self-supporting by generating sufficient  
               funds from the sale of products and services to pay all the  
               expenses of the program, and one which will provide goods  
               and services which are or will be used by CDCR, thereby  
               reducing the cost of its operation.  (Penal Code Section  
               2801.)

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           1)Author's Statement  :  According to the author, "I have  
            introduced SB 1130 which will help promote fairness in state  
            purchasing, provide assistance to small businesses and save  
            the state money by allowing more flexibility in awarding  
            contracts.  SB 1130 would provide that CDCR may enter into  
            contracts with private businesses or other public agencies for  
            locally produced perishable products provided it is at a lower  
            price than the price available from the PIA.  It has been  








                                                                  SB 1130
                                                                  Page 3

            determined that this bill will not impact 'good-time' credits  
            for inmates.

           2)The PIA  :  According to the PIA's Web site, "The PIA is a  
            state-operated organization that was created by Chapter 1549,  
            Statutes of 1982 (California Penal Code Section 2800), to  
            provide productive work assignments for inmates in  
            California's adult correctional institutions.  The PIA  
            provides work assignments for approximately 5,900 inmates and  
            operates over 60 service, manufacturing, and agricultural  
            industries at 22 prisons throughout California.  The PIA is  
            self-supporting and does not receive an annual appropriation  
            from the Legislature.  PIA's revenue comes from the sale of  
            its products and services to governmental organizations. 

          "The PIA's industries produce over 1,400 goods and services  
            including:  office furniture, clothing, food products, shoes,  
            printing services, signs, binders, eye wear, gloves, license  
            plates, cell equipment, and much more.  PIA products and  
            services are available to government entities, including  
            federal, state, and local governmental agencies.  The  
            California Penal Code prohibits PIA from selling its products  
            and services to the general public. 

          "Up to 40% of an inmate's wages is deducted for court-ordered  
            restitution/fines and is transferred to the Crime Victims'  
            Restitution Fund.  In Fiscal Year 2005-06, over $700,000 of  
            PIA inmates' earnings was deposited.  Since Fiscal Year  
            1992-93, $6.5 million has been deposited to the Fund.  Inmates  
            receive wages of $0.30 to $0.95 per hour before deductions. 

          "In 2000, PIA began the development of the Inmate Employability  
            Program to enhance the ability of inmates to obtain private  
            sector jobs upon their release from prison.  The program  
            documents and certifies an inmate's skills, work experience,  
            and positive work habits acquired while assigned to PIA's  
            enterprises. 

          "The PIA's job assignments are voluntary - inmates are not  
            required to work; however, inmates are generally eager to  
            participate, as waiting lists are common for many PIA  
            assignments.  The PIA work assignments can help inmates learn  
            work skills and habits to become productive members of  
            society. 









                                                                  SB 1130
                                                                  Page 4

          "The PIA factories operate within Federal and State health,  
            safety, and occupational regulations.

          "The PIA inmate work assignments provide productive activity,  
            thereby reducing idleness and prison violence.  In 1998, the  
            CDCR completed a study which found that inmates assigned to  
            PIA had a lower rate of reported serious incidents than  
            inmates assigned to other CDCR assignments (academic,  
            education, vocational education, and support services).

          "The Prison Industry Board (PIB) was established to oversee the  
            operations of PIA, much like a corporate board of directors.   
            The 11-member PIB sets general policy for PIA, oversees the  
            performance of existing PIA industries, determines which new  
            industries shall be established, approves its annual plan, and  
            appoints and monitors the performance of the General Manager.   
            The PIB also serves as a public hearing body charged with  
            ensuring that PIA enterprises do not create a substantial  
            adverse impact on California industry."

           3)The Use of Prison Labor  :  The law of prison work and wages  
            starts with the Thirteenth Amendment, which allows slavery and  
            involuntary servitude as punishment for crimes:  "Neither  
            slavery nor involuntary servitude, except as a punishment for  
            crime whereof the party shall have been duly convicted, shall  
            exist within the United States, or any place subject to their  
            jurisdiction."  (United States Constitution, Amendment XIII,  
            1.)  However, once convicted, prisoners can be required to  
            work, even pending appeal.  [See Tourscher v. McCullough (3d  
            Cir. 1999) 184 F.3d 236, 240; Plaisance v. Phelps (5th Cir.  
            1988) 845 F.2d 107, 108; Omasta v. Wainwright (11th Cir.  
            1983)696 F.2d 1304, 1305; Stiltner v. Rhay (9th Cir. 1963) 322  
            F.2d 314, 315.] 

          The Fair Labor Standards Act (FLSA) generally requires that  
            workers be paid a minimum wage, but is silent as to coverage  
            of state prison labor.  (See 29 USCS 201-219.)  Prisoners have  
            no constitutional right to be paid at all for the work they  
            are forced to perform.  [See generally Murray v. Miss. Dep't  
            of Corrs. (5th Cir. 1990) 911 F.2d 1167 (per curiam):   
            "Compelling an inmate to work without pay is not  
            unconstitutional.  The thirteenth amendment specifically  
            allows involuntary servitude as punishment after conviction of  
            a crime, see United States Constitution, Amendment XIII, 1,  
            and this Court has held that 'compensating prisoners for work  








                                                                  SB 1130
                                                                  Page 5

            is not a constitutional requirement but, rather, is by the  
            grace of the state'."]

          Thus, prisoners producing goods and services used by state  
            prisons have not been considered employees under the FLSA.   
            [See Tourscher 184 F.3d at p. 243; Hale v. Arizona (9th Cir.  
            1993) 993 F.2d 1387, 1392-98 (en banc).]  One court decision  
            illustrates why prisoners are not paid minimum wages: 

          "Forced prison labor for the prison is not subject to the FLSA.   
            The relationship is not one of employment; prisoners are taken  
            out of the national economy; prison work is often designed to  
            train and rehabilitate; prisoners' living standards are  
            determined by what the prison provides; and most such labor  
            does not compete with private employers . . . .  As a result,  
            no Court of Appeals has ever questioned the power of a  
            correctional institution to compel inmates to perform services  
            for the institution without paying the minimum wage.   
            Prisoners may thus be ordered to cook, staff the library,  
            perform janitorial services, work in the laundry, or carry out  
            numerous other tasks that serve various institutional missions  
            of the prison, such as recreation, care and maintenance of the  
            facility, or rehabilitation.  Such work occupies prisoners'  
            time that might otherwise be filled by mischief; it trains  
            prisoners in the discipline and skills of work; and it is a  
            method of seeing that prisoners bear a cost of their  
            incarceration."  [Danneskjold v. Hausrath (2d Cir. 1996) 82  
            F.3d 37, 43.] 

          Inexpensive labor can give an unfair advantage to an enterprise  
            that competes in the marketplace.  Low-wage prison labor  
            surely raises the specter of such unfair competition.  Thus,  
            prison industries can pose an unfair competitive advantage  
            which inmate employers' gain by paying wages below the  
            statutory minimum.  However, Congress has addressed the  
            problem of unfair competition by regulating prison-made goods.  
             The Ashurst-Sumners Act, 18 United Stats Code Sections  
            1761-62, penalizes the knowing transportation of prison-made  
            goods in commerce and was specifically intended to combat  
            unfair competition.  [Kentucky Whip & Collar Co. v. Illinois  
            Central R.R. Co. (1937) 299 U.S. 334, 351.] 

          For the government, competition in the marketplace is not a  
            dominant mode and profits are not the ultimate goal.  A  
            governmental advantage from the use of prisoner labor is not  








                                                                  SB 1130
                                                                  Page 6

            the same as a similar low-wage advantage on the part of a  
            private entity:  while the latter amounts to an unfair  
            windfall, the former may be seen as simply paying the costs of  
            public goods, including the costs of incarceration.

          According to an article in the Sacramento Bee summarizing the  
            efficacy of PIA goods and the needs of small businesses: 

          "PIA officials say their prices are competitive and that savings  
            also should be measured by success in reducing prison violence  
            and keeping paroled felons from re-offending and being  
            re-incarcerated at a cost of about $50,000 per year.  'There  
            are lots of benefits beyond just, "Can we go out and buy this  
            stuff more cheaply?" ', said Barry Krisberg former president  
            of the National Council on Crime and Delinquency.

          "The issue pits lawmakers' desire to prepare prisoners for  
            gainful employment against recession-related pressure to  
            bolster private businesses struggling to survive.  Nationally,  
            the Federal Prison Industries program, responding to similar  
            pressure, loosened a mandate on federal agencies in 2004 to  
            allow purchases from private vendors offering lower prices."   
            [Sanders, Prison Industries Maintain Monopoly even in Tough  
            Times, Sacramento Bee (April 13, 2010) found at  
            http://www.sacbee.com/2010/04/13/2674085/prison-industries-main 
            tain-monopoly.html.]

           4)Arguments in Support  :  

              a)   Regional Council of Rural Counties  , "The PIA was  
               developed to assist inmates in providing goods and services  
               to prison facilities while at the same time allowing  
               inmates to gain job skills that can be used upon release  
               from incarceration.  Current California law requires state  
               agencies to purchase products that are available from the  
               PIA; however, a waiver can be issued to a state agency,  
               thus allowing the products and/or services to be acquired  
               in another manner.  Without a waiver, PIA's products and  
               services take precedent over other vendors regardless of  
               PIA's price, quality or logistical arrangement.  During the  
               1980's, California realized the need to construct  
               additional prisons.  

             "With this in mind, a number of rural communities needing  
               economic development opportunities were encouraged by state  








                                                                  SB 1130
                                                                  Page 7

               officials to site prison facilities in order to have good  
               paying jobs for their residents and opportunities for local  
               businesses.  One such example was the construction of  
               Pelican Bay State Prison in Del Norte County.  For years,  
               North Coast businesses have had opportunity to supply the  
               prison with a variety of local dairy products.  Earlier  
               this year, a dairy producer and dairy distribution firm was  
               notified that Pelican Bay would not be renewing their  
               contract to supply products to the prison and instead the  
               PIA would supply their dairy needs.  Thankfully, the PIA  
               recently agreed to continue the waiver for CDCR to use  
               local vendors to meet Pelican Bay's dairy needs."

              b)   Dairy Institute  :  "SB 1130 provides partial fulfillment  
               of the pledge made by various state officials in exchange  
               for locating state prisons in rural communities.  That  
               pledge provided that whenever possible, local vendors would  
               be utilized to provide the perishable product needs of the  
               prisons.  The system by which local vendors are utilized  
               over more distant, and often more costly Prison Industry  
               Authority goods makes more sense than ever.  The lower  
               cost, lower carbon footprint, increased local tax revenue  
               and higher quality and freshness of local products all  
               point toward the wisdom of the 'buy local' policy, which SB  
               11330 would permit."

           5)Arguments in Opposition :  

              a)   California Prison Industry Board  (CALPIA), "Adoption of  
               SB 1130 in its current form would result in a reduction of  
               annual revenues to CALPIA of up to $62 million and  
               elimination of over 1,100 inmate rehabilitation positions.   
               Approximately 780 of those positions would be within out  
               industries that produce perishable goods.  As CALPIA  
               reinvests our profits into the provision of Career  
               Technical Education (CTE), including Carpentry, Iron  
               Working, and Labor, as well as Commercial Diving, the loss  
               of these revenues would result in the elimination of an  
               additional 300 CTE inmate rehabilitative positions in the  
               most successful programs within CDCR-programs with a  
               documented recidivism of 10 percent.  The loss of both the  
               perishable goods portion of CALPIA business and the CTE  
               program would result in the elimination of 95 staff  
               positions within the CALPIA, a majority of which reside in  
               the Central Valley.  Lastly, CALPIA purchases substantial  








                                                                  SB 1130
                                                                  Page 8

               raw materials, goods and services to support these  
               perishable food enterprises and out CTE programs.  Because  
               of SB 1130, there would be a significant reduction in the  
               purchase of raw materials from California companies-at  
               least $25 million annually. 

             "Overall, CALPIA inmates have a documented recidivism rate  
               that is 25 percent less than that of the general inmate  
               population.  SB 1130 would create the need for CDCR to  
               reprogram approximately 1,100, and this would result in  
               General Fund costs over $5 million.  Alternatively, the  
               recidivism savings lost from diminished CALPIA programs  
               would result in increased annual costs for incarceration of  
               up to $9 million.  CALPIA has a proven record of  
               accomplishment, is self-supporting, and does not receive an  
               annual appropriation from the Legislature.  SB 1130  
               destabilize the entire CALPIA program-including our  
               revenues and mission-and this will ultimately result in the  
               decimation of the most effective rehabilitation program  
               within CDCR."

              b)   National Correctional Industries Association  : "The  
               National Correctional Industries Association (NCIA) is the  
               national association devoted exclusively to the field of  
               correctional industries.  NCIA's mission is to promote  
               excellence and credibility in correctional industries  
               through professional development and innovative business  
               solutions that improve public safety and successful  
               offender reentry. Our members represent all 50 state  
               correctional industry agencies, Federal Prison Industries,  
               foreign correctional industry agencies, city/county jail  
               industry programs, as well as private sector companies that  
               work in partnership with correctional industries both as  
               suppliers/vendors and as partners in apprenticeship and  
               work programs. California Prison Industry Authority has  
               been an NCIA member since for more than 10 years. 

             "Some of the benefits of Correctional Industries programs  
               include enhancing public safety by reducing crime and  
               recidivism; saving taxpayers money by collecting items such  
               as room and board, family support and taxes; strengthening  
               local and state economies with purchases of raw materials,  
               supplies and services; facilitating successful reentry by  
               providing offenders with transferable skills and a strong  
               work ethic while incarcerated; and embracing restorative  








                                                                  SB 1130
                                                                  Page 9

               justice principles. 

             "SB1130 would allow private producers of perishable goods to  
               sell their goods to CDCR, eliminating the mandate that CDCR  
               purchase from CALPIA, thereby allowing any food 'producer'  
               who is 'local' to a prison to sell to CDCR if their 'price'  
               is lower than CALPIA. This is dangerous public policy as  
               both "producer" and "local" are not defined clearly in the  
               context of the bill. As written, SB1130 would allow any  
               producer to undercut CALPIA prices with 'loss leaders.' The  
               effect of this would be to decrease CALPIA market share to  
               a point where they could not compete; this would decimate  
               the CALPIA perishable product lines. Additionally, 'price'  
               is not the only factor that needs to be taken into  
               consideration when we are looking at this issue. The  
               economic impacts to the State for the increased  
               incarceration costs of re-offending parolees must be taken  
               into account as well. 

             "SB 1130, as currently written, will reduce revenues to the  
               Prison Industry Revolving Fund by approximately $62 million  
               dollars, and this reduction in revenues will eliminate  
               approximately 1100 CALPIA inmate training assignments  
               across numerous business lines. Approximately 780 of those  
               training assignments would be within CALPIA industries that  
               produce perishable goods. CALPIA programs are  
               interdependent, and if enacted, this bill would negatively  
               affect CALPIA's ability to sustain other successful  
               rehabilitation and training programs and prompt the closure  
               of additional programs adding more budgetary pressure on  
               CDCR for alternative programming. The first impacted  
               programs would be the elimination of CALPIA's Career  
               Technical Education (CTE) Programs - 300 training  
               assignments in Carpentry, Iron Working, and Labor, as well  
               as Commercial Diving. 

             "CDCR will incur General Fund costs of approximately $5  
               million if alternative vocational training is provided for  
               the 1100 displaced inmate workers. The $5 million estimate  
               is based on 2006 CDCR costs which indicated for every 27  
               inmates the cost for vocational education was $135,000.  
               CDCR would also incur significant additional General Fund  
               costs for incarceration as on average, inmates employed in  
               CALPIA programs have a 25 percent less chance of going back  
               to prison; thus eliminated CALPIA programs would increase  








                                                                  SB 1130
                                                                  Page 10

               recidivism for a portion of the 1100 inmates no longer  
               employed by CALPIA, which could amount to as much as a $9  
                                                                          million cost to the General Fund. 

             "The impact on California's economy would be significant. A  
               2008 commissioned study of the economic impact of  
               production by CALPIA on California's economy found the  
               following: If CALPIA activities did not exist, economic  
               activity in the State would decline by $238 million,  
               household income would decline by $75.7 million and 1,138  
               jobs would be lost statewide. And, California suppliers of  
               raw materials for CALPIA production would also be impacted  
               as purchases for the manufacturing of CALPIA goods and  
               services would be reduced by up to $30 million.

           6)Related Legislation  :  AB 1771 (Mendoza) provides that the  
            requirements imposed on state agencies to purchase PIA  
            products make maximum utilization of these products, and  
            consult with PIA staff to develop new products and adapt  
            existing products to meet their needs shall not restrict state  
            agencies from entering into purchase orders or contracts of  
            $25,000 or less with California certified small businesses,  
            micro-businesses, or disabled veteran business enterprises, as  
            defined.  AB 1771 was held on the Assembly Appropriations  
            Committee's Suspense File. 

           7)Prior Legislation  : 

             a)   AB 664 (Parra), of the 2007-08 Legislative Session,  
               would have provided that dairy products produced under the  
               hospices of PIA may only be sold, purchased and used by  
               food service operations in state-owned facilities, and  
               would have prohibited dairy products from being sold  
               directly to private persons.  AB 664 was held on the  
               Assembly Appropriation Committee's Suspense File. 

             b)   SB 1734 (Cox), of the 2005-06 Legislative Session, would  
               have provided that dairy products produced by the PIA  
               within California prisons can only be sold, purchased, and  
               used by food service operations within state-owned  
               facilities, as specified.  SB 1734 was held on the Senate  
               Appropriations Committee's Suspense File.

           REGISTERED SUPPORT / OPPOSITION  :   









                                                                  SB 1130
                                                                  Page 11

           Support 
           
          County of Del Norte
          Regional Council of Rural Counties
          Taxpayers for Improving Public Safety
          Dairy Institute

           Opposition 
           
          California Prison Industry Board
          National Correctional Industries Association  
           

          Analysis Prepared by  :    Kimberly Horiuchi / PUB. S. / (916)  
          319-3744