BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                  SB 1266|
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                                 THIRD READING


          Bill No:  SB 1266
          Author:   Liu (D), et al
          Amended:  5/19/10
          Vote:     21

           
           SENATE PUBLIC SAFETY COMMITTEE  :  5-2, 4/13/10
          AYES:  Leno, Cedillo, Hancock, Steinberg, Wright
          NOES:  Cogdill, Huff

           SENATE APPROPRIATIONS COMMITTEE  :  6-4, 5/17/10
          AYES:  Kehoe, Alquist, Corbett, Leno, Wolk, Yee
          NOES:  Cox, Denham, Walters, Wyland
          NO VOTE RECORDED:  Price


           SUBJECT  :    Inmates:  alternative custody

           SOURCE  :     Author


           DIGEST  :    This bill establishes an alternative custody  
          program within the Department of Corrections and  
          Rehabilitation under which eligible female inmates,  
          pregnant inmates, or inmates who were the primary  
          caregivers of dependent children would be allowed to  
          participate in lieu of their confinement in state prison,  
          as specified.

           ANALYSIS  :    Existing law provides a system of prisons  
          under the Department of Corrections and Rehabilitation  
          (CDCR) to house inmates committed to state prison for  
          felonies.
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          This bill provides the Secretary of CDCR with the statutory  
          authority to offer a program with the following  
          requirements and features:

          1.  Eligibility; Statutorily Ineligible Inmates
           
             This bill authorizes the Secretary of CDCR to "offer a  
             program under which female inmates, pregnant inmates, or  
             inmates who were primary caregivers of dependent  
             children immediately prior to incarceration," as  
             specified and limited.  

             This bill provides that "primary caregivers of dependent  
             children" means:

             A.    The child is the inmate's son, daughter, step  
                child, adopted child, or foster child.

             B.    The child is 17 years of age or less at the time  
                of the inmate's placement into the alternative  
                custody program.

             C.    The child resided with the inmate for the majority  
                of the year preceding the inmate's arrest.

             D.    At the time the inmate was arrested, the inmate  
                had physical custody of the child and was primarily  
                responsible for the care and upbringing of the child.  
                 Factors that may be considered when determining  
                whether the inmate was primarily responsible for the  
                care and upbringing of the child include, but are not  
                limited to, the following, provided that an inmate  
                may be determined to be primarily responsible for the  
                care and upbringing of a child without satisfying all  
                of these factors:

                (1)      The inmate supervised the child's daily  
                   activities.

                (2)      The inmate provided the necessities of life  
                   for the child.

                (3)      The inmate was the person responsible for  







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                   arranging day care for the child, if and when  
                   necessary.

                (4)      The inmate was responsible for the child's  
                   medical needs and arranging doctor appointments or  
                   hospital visits, if and when necessary.

                (5)      The inmate was responsible for arranging for  
                   the child's attendance at school.

             This bill applies this program to "female inmates,  
             pregnant inmates, or inmates who were primary caregivers  
             of dependent children immediately prior to incarceration  
             sentenced to state prison for a determinate term of  
             imprisonment ?"

             This bill prohibits an inmate who meets any of the  
             following criteria from being eligible for the program:

             A.    The person has a current or prior conviction for a  
                violent felony as defined in Section 667.5 of the  
                Penal Code.

             B.    The person has a current or prior conviction for a  
                serious felony as defined in Section 1192.7 and  
                1192.8 of the Penal Code.

             C.    The person has a current or prior conviction for  
                an offense that requires the person to register as a  
                sex offender as provided in Chapter 5.5 (commencing  
                with Section 290) of Title 9 of Part 1 of the Penal  
                Code.

             D.    The person was screened by the department using a  
                validated risk assessment tool and determined to pose  
                a high risk to commit a violent offense.

             E.    The person has a history, within the last 10  
                years, of escape from a facility while under juvenile  
                or adult custody, including, but not limited to, any  
                detention facility, camp, jail, or state prison  
                facility.

             This bill explicitly provides that its provisions not be  







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             construed "to require the secretary or his or her  
             designee to allow an inmate to participate in this  
             program if it appears from the record that the inmate  
             has not satisfactorily complied with reasonable rules  
             and regulations while in custody.  An inmate shall be  
             eligible for participation in an alternative custody  
             program only if the secretary or his or her designee  
             concludes that the inmate meets the criteria for program  
             participation established under this section and that  
             the inmate's participation is consistent with any  
             reasonable rules and regulations prescribed by the  
             secretary."  

             This bill provides that the "secretary or his or her  
             designee shall have the sole discretion concerning  
             whether to permit program participation as an  
             alternative to custody in state prison."

             This bill requires an inmate participating in this  
             program to "voluntarily agree to all of the provisions  
             of the program in writing, including that he or she may  
             be returned to confinement at any time with or without  
             cause, and shall not be charged fees or costs for the  
             program."

             This bill requires CDCR to retain responsibility for the  
             medical and mental health needs of individual's  
             participating in the alternative custody program.

          2.  Nature of Program

              This bill authorizes a program under which eligible  
             inmates "may be allowed to participate in a voluntary  
             alternative custody program ? in lieu of their  
             confinement in state prison."

             This bill provides that in "order to qualify for the  
             program an offender need not be confined in an  
             institution under the jurisdiction of the CDCR."

             This bill provides that an "alternative custody program  
             shall include, but not be limited to, the following:

             (1)   Confinement to a residential home during the hours  







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                designated by the department.

             (2)   Confinement to a residential drug or treatment  
                program during the hours designated by the  
                department.

             (3)   Confinement to a transitional care facility during  
                the hours designated by the department."

             This bill requires CDCR to "permit program participants  
             to seek and retain employment in the community, attend  
             psychological counseling sessions or educational or  
             vocational training classes, participate in life skills  
             or parenting training, utilize substance abuse treatment  
             services, or seek medical and dental assistance.   
             Participation in other rehabilitative services and  
             programs may be approved by the case manager if it is  
             specified as a requirement of the inmate's  
             individualized treatment and rehabilitative case plan."

          3.  Supervision of Participants

              This bill requires that an alternative custody program  
             "include the use of electronic monitoring, global  
             positioning system devices, or other supervising devices  
             for the purpose of helping to verify a participant's  
             compliance with the rules and regulations of the  
             program.  The devices shall not be used to eavesdrop or  
             record any conversation, except a conversation between  
             the participant and the person supervising the  
             participant, in which case the recording of such a  
             conversation is to be used solely for the purposes of  
             voice identification."

          4.  Credits  

             This bill provides that "one day of participation in an  
             alternative custody program shall be in lieu of one day  
             of incarceration in a state prison.  Participants in the  
             program shall receive any sentence reduction credits  
             that they would have received had they served their  
             sentence in a state prison, and shall be subject to  
             denial and loss of credit . ? "








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          5.  Sanctions
           
             This bill provides that the "(w)illful failure of the  
             program participant to return to the place of detention  
             not later than the expiration of any period of time  
             during which he or she is authorized to be away from the  
             place of detention pursuant to this bill, unauthorized  
             departures from the place of detention, or tampering  
             with or disabling, or attempting to tamper with or  
             disable, an electronic monitoring device shall subject  
             the participant to a return to custody . ?"  This bill  
             additionally subjects participants to forfeiture of  
             credits or to discipline for violation of rules  
             established by the Secretary.

             This bill provides that every inmate who is a  
             participant in an alternative custody program who  
             escapes or attempts to escape from the program is guilty  
             of a misdemeanor.

          6.  Local Notification

              This bill requires CDCR to provide the following  
             information regarding participants in an alternative  
             custody program to the law enforcement agencies of the  
             jurisdiction in which persons participating in an  
             alternative custody program reside:
           
             A.    The participant's name, address, and date of  
                birth.

             B.    The offense committed by the participant.

             C.    The period of time the participant will be subject  
                to an alternative custody program.

             This bill requires that any information received by a  
             law enforcement agency be used only for the purpose of  
             monitoring the impact of an alternative custody program  
             on the community.

          7.  Miscellaneous Provisions

             This bill authorizes CDCR to enter into contracts with  







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             county agencies, not-for-profit organizations,  
             for-profit organizations, and others in order to promote  
             alternative custody placements.

             This bill authorizes the Secretary of CDCR to prescribe  
             reasonable rules and regulations for this program, as  
             specified.   

             This bill requires that program participants be informed  
             in writing of these rules, as specified, but not limited  
             to the following rules:

             A.    Remaining within the interior premises of his/her  
                residence during the hours designated by the  
                secretary or his/her designee.

             B.    Being subject to search and seizure by a peace  
                officer at any time of the day or night, with or  
                without cause, as specified.
              
             C.    Being retaken into custody to serve the balance of  
                his/her sentence if the electronic monitoring or  
                supervising devices are unable for any reason to  
                properly perform their function at the designated  
                place of detention, if the participant fails to  
                remain within the place of detention as stipulated in  
                the agreement, or if the participant for any other  
                reason no longer meets the established criteria.

             This bill provides that whenever a peace officer  
             supervising a participant has reasonable suspicion to  
             believe that the participant is not complying with the  
             rules or conditions of the program, or that the  
             electronic monitoring devices are unable to function  
             properly in the designated place of confinement, the  
             peace officer may take the participant into custody, as  
             specified.   

             This bill requires that the rules and regulations and  
             administrative policies of the program be in writing, as  
             specified.   

             This bill states legislative intent that the program  
             created by this bill "maintain the highest public  







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             confidence, credibility, and public safety.  In the  
             furtherance of these standards, the secretary may  
             administer an alternative custody program pursuant to  
             written contracts with appropriate public agencies or  
             entities to provide specified program services.  No  
             public agency or entity entering into a contract may  
             itself employ any person who is in an alternative  
             custody program."

          8.  Severability Clause

             This bill provides that if "any phrase, clause,  
             sentence, or provision of this section or application  
             thereof to any person or circumstance is held invalid,  
             such invalidity shall not affect any other phrase,  
             clause, sentence, or provision or application of this  
             section, which can be given effect without the invalid  
             phrase, clause, sentence, or provision or application  
             and to this end the provisions of this section are  
             declared to be severable." 

          9.  Legislative Intent Language

             This bill contains legislative intent regarding  
             incarcerated female offenders, and the children of  
             incarcerated mothers, as specified.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  No

          According to the Senate Appropriations Committee:

                          Fiscal Impact (in thousands)

           Major Provisions     2010-11     2011-12     2012-13         Fund  

          Alternative custody           Potentially substantial  
          prison cost reduction         General
          50% allocation to CDCR                                 
          Potentially significant cost pressure                  
          General

          If the cost of the program is simply calculated as an  
          average cost per participating inmate and is compared to a  







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          prison-wide average incarceration cost, the savings  
          reflected might not be accurate for the specific  
          individuals being diverted to the program.  If the savings  
          is overestimated, the 50 percent of that calculated number  
          would also be overestimated and allocated back to CDCR.  In  
          that situation, the actual General Fund savings would be  
          substantially eroded.  The inmate average cost is $26,000  
          more than residual cost.  In combination with potential  
          cost shifts to other state funded social services, the  
          possibility exists that the program could result in a net  
          cost to the state if the costs and savings factors are not  
          accurately assessed.  Additionally, because this language  
          provides legislative intent, and not an appropriation, the  
          actual allocation of savings would have to be made in a  
          future bill, which further confuses the issue of how the  
          ultimate savings determination will be made. 

           SUPPORT  :   (Verified  5/18/10)

          California Catholic Conference, Inc.
          Drug Policy Alliance
          Los Angeles Dependency Lawyers, Inc.
          Planned Parenthood Affiliates of California
          Taxpayers for Improving Public Safety


           ARGUMENTS IN SUPPORT  :    The author states in part:

            "While over half of the men in prison were incarcerated  
            for violent crimes, just 30% of women were convicted of  
            violence.  In fact, female inmates are more likely to be  
            victims of violent crimes than to be the perpetrators.   
            Four in 10 were physically or sexually abused before the  
            age of 18 (LHC, 2004).  Given this, it is not surprising  
            that over two-thirds of women are classified as low risk  
            (Level I or II) by the prison classification system (LHC,  
            2004).  However, women often are held in more secure  
            environments than their custody classifications would  
            warrant.  According to CDCR estimates, approximately  
            4,500 low-level women offenders who are currently  
            incarcerated could be eligible for placement in secure,  
            community-based programs without risking community safety  
            (National Council on Crime and Delinquency (NCCD), 2006).  








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            "Incarcerated women are not the only individuals  
            negatively impacted by incarceration; families and  
            communities have been devastated by women's imprisonment.  
             Approximately, 67% of incarcerated women are mothers  
            (CRB, 2000) and many of them are single parents.  NCCD  
            estimates that in 2005 approximately 19,000 children had  
            mothers who were incarcerated in California's state  
            facilities.  Most of California's incarcerated mothers  
            are the primary caregivers of dependent children and hope  
            to return home to their children.  While the vast  
            majority of children of incarcerated men continue to live  
            with their mothers, children of incarcerated women are  
            more likely to end up living with other relatives or in  
            foster care (Powell & Nolan, 2003). 

            "Visitation policies and the distance to prisons make it  
            difficult for children to visit.  Seventy-nine percent of  
            incarcerated mothers in California never receive a visit  
            during their incarceration (Powell & Nolan, 2003).   
            Separating mothers from children has a substantial impact  
            on their futures.  Children of inmates are much more  
            likely than their peers to become incarcerated.  Research  
            suggests that mothers who are able to maintain a  
            relationship with their children are less likely to  
            return to prison (WPA, 2009).  To break the cycle of  
            incarceration, California must adopt policies that  
            facilitate parenting and family reunification.

            "Alternative Custody assignments, such as electronic  
            monitoring, are a significant hindrance to further  
            criminal activity, however, unlike prison, electronic  
            monitoring allows prisoners a connection with their  
            families, communities, and employment (NCCD, 2010).   
            Electronic monitoring provides the potential for  
            rehabilitation within the community, whereas,  
            incarceration reinforces negative interactions in prison  
            and jail, weaken ties to society, and often increases the  
            likelihood of reoffending.  The aim of this bill is to  
            lower recidivism rates, encourage community and family  
            involvement, hold fewer children in Child Welfare System,  
            and reduce the likelihood that an inmate's children will  
            embark on a life of crime.








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            "Possible concerns raised by other Alternative Custody  
            proposals are not applicable for this bill.  People have  
            criticized these proposals for lacking inmate transition  
            plans.  This bill requires the department to create, and  
            the participant to agree to and fully participate in, a  
            plan of evidence-based programs and services that will  
            aid in the successful reentry into society while  
            participating in alternative custody.  There have also  
            been concerns about the ability to treat these  
            individuals, given current financial constraints.  This  
            bill states that CDCR shall dedicate 50% of the savings  
            created to administer evidence-based practices to  
            participants placed in Alternative Custody."


          RJG:mw  5/18/10   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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