BILL ANALYSIS                                                                                                                                                                                                    







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

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          SB 1452 (Runner)                                           2
          As Amended March 23, 2010 
          Hearing date:  April 13, 2010
          Penal Code
          AA:dl

                                        PAROLE:
                     LOCAL LAW ENFORCEMENT AUTHORITY TO IMPOSE 
                    GPS REQUIREMENTS ON "NON-REVOCABLE" PAROLEES 

                                       HISTORY

          Source:  Author

          Prior Legislation: SBx3 18 (Ducheny) - Ch. 28, Stats. 2009

          Support: Association for Los Angeles Deputy Sheriffs; Riverside  
          Sheriffs' Association

          Opposition:Taxpayers for Improving Public Safety
           


                                         KEY ISSUE
           
          SHOULD LOCAL LAW ENFORCEMENT BE AUTHORIZED TO REQUIRE, AT ITS OWN  
          EXPENSE, PAROLEES IN THEIR JURISDICTION WHO ARE NOT SUBJECT TO  
          PAROLE REVOCATION TO WEAR GPS FOR THE DURATION OF THE PAROLE PERIOD,  
          AS SPECIFIED?


                                       PURPOSE





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          The purpose of this bill is to authorize a local law enforcement  
          agency that has primary jurisdiction over the location where a  
          parolee who is not subject to parole revocation resides to  
          require, at its own cost, that parolee to wear a global  
          positioning system or other electronic monitoring device for the  
          duration of the parole period, as specified.   


           Current law  creates in state government the Department of  
          Corrections and Rehabilitation (CDCR), headed by a secretary who  
          is appointed by the Governor, subject to Senate confirmation,  
          and serves at the pleasure of the Governor.  CDCR consists of  
          Adult Operations, Adult Programs, Juvenile Justice, the  
          Corrections Standards Authority, the Board of Parole Hearings,  
          the State Commission on Juvenile Justice, the Prison Industry  
          Authority, and the Prison Industry Board.  (Government Code   
          12838 (a).)   


           Current law  provides that "the supervision, management and  
          control of the state prisons, and the responsibility for the  
          care, custody, treatment, training, discipline and employment of  
          persons
          confined therein are vested in the Secretary of the Department  
          of Corrections and Rehabilitation."  (Penal Code  5054)

           Existing law  generally provides that inmates serving a  
          determinate term of imprisonment shall be released on parole for  
          a period of three years.<1>  (Penal Code  3000, subd. (b)(1).)   


           Existing law  provides that any person released from prison on  
          ---------------------------
          <1>   Sex offenders who have served a determinate term of  
          imprisonment are released on parole for a period of five years.   
          Specified sex offenders serving indeterminate (life) terms are  
          released on parole for a period of 10 years.  (Penal Code   
          3000, subd. (b)(1) and (3).)





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          parole may be released from parole after 1 year, or 2 years for  
          violent felonies, unless CDCR recommends to the contrary.   
          (Penal Code  3001.)

           Existing law  provides that longer periods of parole apply to  
          specified crimes, for example lifetime parole for persons  
          sentenced to life imprisonment with the possibility of parole.   
          (Penal Code  3000.1.)

           Existing law  includes these additional provisions:

                 Prisoners on parole shall remain under the legal custody  
               of the department and shall be subject at any time to be  
               taken back within the enclosure of the prison.  (Penal Code  
                3056.)

                 Any person who has been returned to prison after  
               revocation of parole may be held for 12 months, and an  
               additional 12 months for prison misconduct.  The person  
               shall then be  released on parole for the balance of the  
               period of parole.  (Penal Code  3057.)

                 That prisoners, with the exception of life prisoners,  
               may earn custody credits for work and approved programs to  
               reduce the period of custody following revocation of  
               parole.  (Penal Code  3057.)

                 The parole authority - now the Board of Parole Hearings  
               - shall have full power to suspend or revoke any parole,  
               and to order returned to prison any prisoner upon parole.   
               The written order of the parole authority shall be a  
               sufficient warrant for any peace or prison officer to  
               return to actual custody any conditionally released or  
               paroled prisoner.  (Penal Code  3060.)  

           Existing law  creates the Board of Parole Hearings (BPH) and  
          makes certain provisions with respect to its powers and duties.   
          (Pen. Code 5075 et seq.)

           Under current law  BPH has "full power to suspend or revoke any  




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          parole, and to order returned to prison any prisoner upon  
          parole.  The written order of the parole authority shall be a  
          sufficient warrant for any peace or prison officer to return to  
          actual custody any conditionally released or paroled prisoner."   
          (Penal Code  3060.)

          "Non-Revocable Parole"


           Current law  , as enacted by SBx3 18 (Ducheny)(Ch. 28, Stats.  
          2009) and effective on and after January 25, 2010, provides  
          that, notwithstanding any other provision of law, CDCR shall not  
          return to prison, place a parole hold, or report any parole  
          violation to the Board of Parole Hearings regarding any person  
          to whom all of the following criteria apply:



                     The person is not required to register as a sex  
                 offender;

                     The person was not committed to prison for a serious  
                 felony or a violent felony,  and does not have a prior  
                 conviction for a serious felony or a violent felony, as  
                 specified;

                     The person was not committed to prison for a  
                 sexually violent offense, and does not have a prior  
                 conviction for a sexually violent offense, as specified;   
                  

                     The person was not found guilty of a serious  
                 disciplinary offense during his or her current term of  
                 imprisonment, as specified;

                     The person is not a validated prison gang member or  
                 associate, as specified;

                     The person did not refuse to sign any written  
                 notification of parole requirements or conditions, as  




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                 specified; and

                     The person was evaluated by the department using a  
                 validated risk assessment tool and was not determined to  
                 pose a high risk to reoffend.  (Penal Code  3000.03.)



           This bill  would provide that a "parolee to whom this section is  
          applicable may be required to wear a global positioning system  
          or other electronic monitoring device, for the duration of the  
          parole period, by a local law enforcement agency if the local  
          law enforcement agency requiring the parolee to wear a global  
          positioning system or other electronic monitoring device has  
          primary jurisdiction over the location where the parolee  
          resides."



           This bill  would provide that the "cost of acquiring, leasing,  
          and monitoring any global positioning system or other electronic  
          equipment shall be the responsibility of the local law  
          enforcement agency requiring the parolee to wear a global  
          positioning system or other electronic monitoring device."



           This bill  would specify that its provisions would "not mandate  
          the use of a global positioning system or other electronic  
          monitoring device by law enforcement and does not create an  
          obligation on the part of any law enforcement agency or local  
          government agency in connection with the discretionary use, or  
          nonuse, of these monitoring devices."
          
              RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION IMPLICATIONS
          
          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  




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          court-ordered limit on the prison population pursuant to the  
          federal Prison Litigation Reform Act.  On January 12, 2010, a  
          federal three-judge panel issued an order requiring the state to  
          reduce its inmate population to 137.5 percent of design capacity  
          -- a reduction of roughly 40,000 inmates -- within two years.   
          In a prior, related 184-page Opinion and Order dated August 4,  
          2009, that court stated in part:

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

               . . .

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




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               and facilities required to meet the additional need  
               for space and for other necessities of prison  
               existence.  Likewise, although state-appointed experts  
               have repeatedly provided numerous methods by which the  
               state could safely reduce its prison population, their  
               recommendations have been ignored, underfunded, or  
               postponed indefinitely.  The convergence of  
               tough-on-crime policies and an unwillingness to expend  
               the necessary funds to support the population growth  
               has brought California's prisons to the breaking  
               point.  The state of emergency declared by Governor  
               Schwarzenegger almost three years ago continues to  
               this day, California's prisons remain severely  
               overcrowded, and inmates in the California prison  
               system continue to languish without constitutionally  
               adequate medical and mental health care.<2>

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

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


                                      COMMENTS

          1.  Stated Need for This Bill

           The author states:

               SB 1452 allows the local law enforcement agency that  
               has jurisdiction over a parolee to require the parolee  
               ----------------------
          <2>   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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               to wear an electronic monitoring device for the  
               duration of their parole period. 

               The local law enforcement agency is responsible for  
               the cost of acquiring, leasing, and monitoring the  
               electronic monitoring device.

               Existing law requires the Department of Corrections  
               and Rehabilitation (CDCR) to release a prisoner on  
               parole after the inmate has served his or her  
               sentence.

               Under existing law, CDCR is authorized to return a  
               parolee to prison if the Board of Parole Hearings  
               determines that the parolee violated the terms of his  
               or her parole. 

               Per Senate Bill X3 18 (Ducheny), on January 25, 2010,  
               the state began the process of releasing thousands of  
               inmates to the parole system without CDCR support or  
               supervision. These parolees will not be subject to  
               parole revocation for the commission of new crimes or  
               violation of the traditional terns of parole.
               

               Several local law enforcement agencies have expressed  
               concern that police and sheriffs will be required to  
               do the job of the state corrections without adequate  
               resources or even the level of authority to monitor  
               parolees.

               With respect to former inmates given early,  
                unsupervised  release to parole, SB X3 18 changes state  
               law in several ways: 

                 Thousands of inmates will have their sentences  
               reduced by more than half. In addition to six months  
               credit for each six months served, many inmates will  
               be awarded an additional six weeks of early release  
               credits each year before unsupervised release; 




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                 For state prisoners, CDCR has begun determining  
               which prisoners to release without parole supervision,  
               also known as non-revocable parole; and
                 Rehabilitation programs in state prisons are being  
               gutted and 600 to 800 vocational and educational  
               prison instructors will be given pink slips.
                 These changes are significant because as large  
               numbers of inmates are released back into our  
               communities without rehabilitation services or parole  
               surpervision, local law enforcement agencies are  
               concerned that their communities will become less safe  
               because they have no mechanism to monitor the large  
               number of parolees in their jurisdiction.
             
           2.  What This Bill Would Do  

          As explained above, SBx3 18 (Ducheny)(Ch. 28, Stats. 2009)  
          provides a statutory policy under which parolees with certain  
          offense and behavioral histories<3> are not subject to parole  
          revocation for parole violations; that is, they cannot be sent  
          back to prison for a parole violation.<4>  Known as  
          "non-revocable parole" ("NRP"), these parolees technically are  
          still on parole and, as parolees, are still subject to the same  
          search and seizure conditions as all other parolees.  

          This bill would authorize local law enforcement, at its own  
          expense, to require NRP parolees who reside in their  
          jurisdiction to wear GPS or other electronic monitoring device  
          during the term of their parole.  Supporters, such as the  
          Association for Los Angeles Deputy Sheriffs and the Riverside  
          Sheriffs' Association, submit, "(i)n a very real sense local law  
          enforcement will have to carry out the mission previously  
          ---------------------------
          <3>   The disqualifiers for NRP are set forth at page 3 of this  
          analysis.
          <4>   NRP parolees who commit and are convicted of a new crime,  
          however, can be sentenced to prison or jail for that new  
          offense; nothing in NRP prevents or in anyway curtails the  
          authority of local law enforcement to arrest or prosecute any  
          parolee, including those subject to NRP, for a crime committed  
          during a term of parole.



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          performed by parole agents."

          3.  Non-Revocable Parole: Purpose and Status  

           Parole in California has long been identified as a large,  
          under-resourced and over-burdened component of the correctional  
          system.  In 2007 the Little Hoover Commission stated,  
          "California's parole system remains a billion dollar  
          failure."<5>  Non-Revocable Parole ("NRP"), which became  
          effective on January 25 of this year, was developed as part of a  
          broader corrections reform effort by the Schwarzenegger  
          administration to improve parolee outcomes.  

          Governor Schwarzenegger's Rehabilitation Strike Team described  
          California's parole system in its December 2007 report, Meeting  
          the Challenges of Rehabilitation in California's Prison and  
          Parole System (Joan Petersilia, Ph.D., Chair):

               About 120,000 inmates get released from California  
               prisons every year.  Every one of them is put on  
               parole supervision, usually for one to three years.   
               Because California's prison populations has more than  
               quadrupled in the past twenty years, so too has its  
               parole population.  California's parole population now  
               equals about 126,000 persons, and is growing at a  
               faster rate than its prison population (8% in 2007 for  
               parole vs. 0.4% for prisons).   The upshot is that  
               California's parole system is so overburdened that  
               parolees who represent a serious public safety risk  
               are not watched closely enough, and those who wish to  
               go straight can not get the help they need.   Nearly  
               17% of all California parolees-more than 20,000 people  
               - are "parolees at large," meaning they have absconded  
               supervision and their whereabouts are unknown.  This  
               is the highest abscond rate in the nation and is far  
               above the 7% national average.

                About 80% of all California parolees have fewer than  

               ----------------------
          <5>  Solving California's Corrections Crisis: Time Is Running  
          Out  (Little Hoover Commission)(Jan. 2007).



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               two, 15-minute face-to-face meetings with a parole  
               agent each month, and nearly all of them take place in  
               the parole agents' office.  And even the most  
               high-risk parolees have little supervision.   Current  
               rules require agents who supervise the most dangerous  
               parolees to have the same two face-to-face contacts  
               per month, but one of those visits must take place in  
               the parolees' residence.  Parolees may also be drug  
               tested, but in no instance, is the required drug  
               testing more frequent than monthly.

                This low level of supervision and programming does not  
               prevent crime. . . .    

               . . .

                Two-thirds of all California parolees (67%) will be  
               back in prison within three years, twice the national  
               average.   In Texas, the state most comparable in the  
               size of its prison population to California, the  
               figure is about 20% (Petersilia 2006).
               Due to their high failure rate, parolees account for  
               the bulk of California prison admissions.  In 2006,  
               68,000 parolees were returned to California prisons  
               for parole violations, serving an average prison term  
               of about four months each for those violations.<6>   

          Research suggests that intensive parole programming directed at  
          higher risk offenders is more likely to produce improved public  
          safety outcomes than supervision approaches applied to all  
          offenders regardless of risk.  In a Public Safety Policy Brief  
          dated December of 2008, the PEW Center on the States summarized  
          this research:

               Research has demonstrated that evidence-based  
               interventions directed towards offenders with a  
               moderate to high risk of committing new crimes will  
               ----------------------
          <6>   Emphasis added.  This report is available online at  
          http://www.cdcr.ca.gov/News/docs/GovRehabilitation  
          StrikeTeamRpt_ 012308.pdf.



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               result in better outcomes for both offenders and the  
               community.   Conversely, treatment resources targeted  
               to low-risk offenders produce little, if any, positive  
               effect. In fact, despite the appealing logic of  
               involving low-risk individuals in intensive  
               programming to prevent them from graduating to more  
               serious behavior, numerous studies show that certain  
               programs may actually worsen their outcomes.   By  
               limiting supervision and services for low-risk  
               offenders and focusing on those who present greater  
               risk, parole and probation agencies can devote limited  
               treatment and supervision resources where they will  
                                                                     provide the most benefit to public safety.<7>

          In describing NRP in the context of the enactment of SBx3 18  
          (Ducheny), CDCR states NRP:

                           Creates a system of "summary" or  
                    "non-revocable" parole for certain low-risk  
                    parolees.  These low-risk parolees will be  
                    subject to standard parole search and seizure  
                    conditions but will not be subject to traditional  
                    parole supervision upon their release from  
                    prison. This creates a $100 million savings while  
                    allowing agents to focus their attention on  
                    higher-risk parolees deemed more of a risk to the  
                    public; . . .  <8>

          The administration summarizes the following benefits from NRP:


                           Removing low level offenders from parole  
                  ---------------------
          <7>    Putting Public Safety First: 13 Strategies for Successful  
          Supervision and Reentry (PEW Center for the States)  (Dec. 2008)  
          (emphasis added).

          <8>   Legislative Changes, New Policies Intended to Improve  
          Parole System While Reducing the Overall Inmate Population, CDCR  
          Press Release dated Jan. 21, 2010.   
          http://www.cdcr.ca.gov/News/2010_Press_Releases/ Jan_21.html.



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                    supervision;

                           Allowing CDCR to focus parole supervision  
                    on the most serious and    violent parolees;

                           Allowing law enforcement to continue to  
                    conduct warrantless searches on these parolees;

                           Reducing the number of parolees returned  
                    to custody for parole violations; and

                           Reducing the need for bed space in county  
                    jails and state prisons.<9>

          In January of this year, CDCR described the following changes in  
          its parole practices and policies co-occurring with the  
          implementation of SBx3 18:



               In addition to the reforms established in SB x3 18,  
               CDCR will implement parole reform strategies to  
               protect public safety, including: 


                     Reducing agent caseloads to an average of 48  
                 parolees for one agent from the previous ratio of 70  
                 to one. This gives agents a better opportunity to  
                 supervise parolees more aggressively, and interact  
                 more frequently with local law enforcement,  
                 rehabilitative service providers and other community  
                 partners; 
                     Placing 1,000 parolee gang members on active  
                 GPS supervision and will add 2,000 electronic  
                 tracking devices for parole violators as an  
                 alternative to incarceration; 
                     Increases monitoring requirements for sex  
                 offenders on parole who are supervised using Global  

               ----------------------
          <9>   CDCR description of Non-Revocable Parole "Benefits,"  
          http://www.cdcr.ca.gov/Parole/Non_Revocable_Parole/ NRP.html.



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                 Positioning System;  
                     Reclassifying some existing parole positions to  
                 create 190 parole supervisors to oversee line-level  
                 parole agents; 
                     Adding 30 field training officers to maintain  
                 proper training standards for parole agents; and 
                     Using measurement guidelines for supervision  
                 that focuses on a parolees successful transition  
                 into the community rather than how many times they  
                 are revoked.<10> 

          According to CDCR, as of April 1, 2010, there are 5,420 NRP  
          parolees.  With respect to NRP case reviews done at CDCR  
          institutions, CDCR has provided the Committee with the following  
          information:

                                NON-REVOCABLE PAROLE
                                   Cases Reviewed
                                as of March 26, 2010
                                          
          
                                                   --------------------------------------------------- 
                                                  |   Case   | Prior Week ending  |    Week ending    |
                                                  | Summary  |     3/19/2010      |     3/26/2010     |
                                                  |----------+--------------------+-------------------|
                                                  |  Cases   |       3,672        |       3,891       |
                                                  |screened* |                    |                   |
                                                  |----------+--------------------+-------------------|
                                                  |Determinat|    DAI Results     |    DAI Results    |
                                                  |  ions*   |                    |                   |
                                                  |----------+--------------------+-------------------|
                                                  |   Yes    |       2,188        |       2,269       |
                                                  |----------+--------------------+-------------------|
                                                  |    No    |       1,049        |1,109              |
                                                   --------------------------------------------------- 

          4.  Questions and Considerations for the Implementation and Effect  
          of this Bill; Suggested Revisions 
           


          ---------------------------
          <10>   See fn.8, supra.



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          Members and the author may wish to discuss the following  
          considerations in determining whether authorizing local law  
          enforcement to require NRP parolees to wear GPS-type devices for  
          the duration of their parole period would be a policy that  
          results in enhanced public safety:







































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                 On what basis, other than fiscal considerations, would  
               local law enforcement decide to use, or not use, GPS-type  
               devices on a parolee?
                 As currently drafted, could this discretionary authority  
               be exercised on some, but not all, parolees and, if so,  
               could this authority be misapplied based on factors  
               unrelated to public safety risk?
                 How would local law enforcement "require" a parolee to  
               wear a GPS?  How would this directive been enforced, and  
               what would happen if a parolee refused?
                 Is GPS-type technology an evidence-based practice for  
               all parolees, or is it a tool that is more or less  
               effective depending upon the offense history and risk  
               assessment of the individual offender?
                 Are there other evidence-based community supervision and  
               programming practices for parolees who qualify for NRP  
               besides GPS and, if so, should those practices be  
               authorized as well?
                 Because the secretary of CDCR retains jurisdiction over  
               NRP parolees, as currently drafted would this bill perfect  
               a shift of jurisdiction from CDCR to local law enforcement  
               for parolees subject to the GPS authorized by this bill?

          The importance of analyzing these issues may be regarded as  
          particularly acute as all law enforcement jurisdictions in  
          California are challenged with marshalling their extremely  
          limited resources towards practices most likely to advance  
          community safety.  Depending upon how these considerations are  
          addressed, the Committee and/or the author may wish to consider  
          whether this bill might be refined and expanded to better  
          address the concerns of local law enforcement that recent parole  
          reforms have made communities less safe.  

          Specifically, members may wish to consider revising this bill to  
          instead require CDCR to enter into agreements with local law  
          enforcement agencies that propose, at their own expense, to  
          supervise, monitor or manage, including but not limited to the  
          use of GPS, NRP parolees who reside in their community, provided  
          that the practice(s) proposed by the local agency are determined  




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          by the secretary to be evidence-based.  "Evidence-based" for  
          purposes of this provision could be defined as supervision  
          policies, procedures, programs, and practices demonstrated by  
          scientific research to reduce recidivism among individuals under  
          probation, parole, or post release, which would be likely to  
          improve the probability that an NRP parolee would not commit a  
          new offense while on parole.
           
          ARE RECENT PAROLE REFORMS, TAKEN AS A WHOLE, MORE OR LESS LIKELY  
          TO IMPROVE PUBLIC SAFETY, AS MEASURED BY RESEARCH IN THE AREA OF  
          CORRECTIONAL POLICIES?

          WOULD THIS BILL BE LIKELY TO DIRECT LOCAL LAW ENFORCEMENT  
          RESOURCES IN A MANNER THAT WOULD APPRECIABLY ENHANCE PUBLIC  
          SAFETY?  

          WOULD THE REVISIONS SUGGESTED ABOVE ENHANCE THE OPPORTUNITY FOR  
          IMPROVING PUBLIC SAFETY WITH RESPECT TO "NRP" PAROLEES?


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