BILL ANALYSIS                                                                                                                                                                                                    �



                                                                      



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          |SENATE RULES COMMITTEE            |                   AB 324|
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                                 THIRD READING


          Bill No:  AB 324
          Author:   Buchanan (D)
          Amended:  2/7/12 in Senate
          Vote:     27 - Urgency

           
           PRIOR SENATE VOTE NOT RELEVANT

          SENATE PUBLIC SAFETY COMMITTEE  :  6-0, 2/9/12  
           AYES:  Hancock, Anderson, Calderon, Harman, Price, 
            Steinberg
          NO VOTE RECORDED:  Liu

           SENATE APPROPRIATIONS COMMITTEE  :  7-0, 2/13/12
          AYES:  Kehoe, Walters, Alquist, Emmerson, Pavley, Price, 
            Steinberg
          NO VOTE RECORDED:  Lieu, Runner

           ASSEMBLY FLOOR  :  Not relevant


           SUBJECT  :    Juvenile offenders

           SOURCE :     California District Attorneys Association
                      Chief Probation Officers of California


           DIGEST  :    This bill addresses the recent California 
          Supreme Court decision in  In re C.H  ., (2011) 53 Cal.4th 94, 
          by (1) expressly authorizing the commitment to the Division 
          of Juvenile Facilities (DJF) of juvenile offenders who have 
          been adjudicated to be wards of the juvenile court for a 
          registerable sex offense, as specified, and (2) authorizing 
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          DJF to enter into contracts with counties to furnish 
          housing to certain juvenile sex offenders committed to DJF, 
          as specified.

           ANALYSIS  :    Current law generally authorizes the juvenile 
          court to order specified types of treatment for minors 
          adjudged to be delinquent wards of the court.  (Welfare and 
          Institutions Code (WIC) Section 731)  

          Current statute authorizes the juvenile court to commit a 
          delinquent ward to the Department of Corrections and 
          Rehabilitation, DJF, if the ward has committed an offense 
          described in subdivision (b) of Section 707 and is not 
          otherwise ineligible for commitment to the division under 
          Section 733.  (WIC Section 731(a)(4))

          This bill revises this provision to expressly allow the 
          juvenile court to commit a delinquent ward to DJF if the 
          ward has committed a sex offense, as described in 
          subdivision (c) of Section 290.008 of the Penal Code.

          Current law provides that a ward of the juvenile court who 
          meets any condition described below shall not be committed 
          to DJF:  

            (a) The ward is under 11 years of age.

            (b) The ward is suffering from any contagious, 
              infectious, or other disease that would probably 
              endanger the lives or health of the other inmates of 
              any facility.

            (c) The ward has been or is adjudged a ward of the court 
              pursuant to Section 602, and the most recent offense 
              alleged in any petition and admitted or found to be 
              true by the court is not described in subdivision (b) 
              of Section 707, unless the offense is a sex offense set 
              forth in subdivision (c) of Section 290.008 of the 
              Penal Code.  This subdivision shall be effective on and 
              after September 1, 2007.  (WIC Section 733)

          This bill revises subdivision (c) of this section to 
          instead state, "The ward has been or is adjudged a ward of 
          the court pursuant to Section 602, and the most recent 

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          offense alleged in any petition and admitted or found to be 
          true by the court is not described in subdivision (b) of 
          Section 707, unless the offense is a sex offense set forth 
          in  or subdivision (c) of Section 290.008 of the Penal Code. 
          ?"

          Current law authorizes DJF to enter into contracts with a 
          county to furnish diagnosis and treatment services and 
          temporary detention during a period of study to the county 
          for selected cases of persons eligible for commitment to 
          DJF, as specified.  (WIC Section 1752.1)

          Current law further authorizes DJF to enter into contracts 
          with a county to furnish temporary emergency detention 
          facilities and necessary services for persons under the age 
          of 18 years who are in the custody of the county probation 
          officer on a temporary basis when existing county juvenile 
          facilities are rendered unsafe or inadequate because of a 
          natural or manmade disaster, or when the continued presence 
          of the minor or minors in the county juvenile facilities 
          would, in the opinion of the judge of the juvenile court 
          having jurisdiction over the minor, of the chief probation 
          officer of the county, and of the director, present a 
          significant risk of violence or escape.  (WIC Section 
          1752.15)

          This bill authorizes the chief of the DJF, with approval of 
          the Director of the Department of Finance, to "enter into 
          contracts with any county of this state for the Division of 
          Juvenile Facilities to furnish housing to a ward who was in 
          the custody of the Division of Juvenile Facilities on 
          December 12, 2011, and whose commitment was recalled based 
          on both of the following:

             (1)   The ward was committed to the Division of Juvenile 
                Facilities for the commission of an offense described 
                in subdivision (c) of Section 290.008 of the Penal 
                Code.

             (2)   The ward has not been adjudged a ward of the court 
                pursuant to Section 602 for commission of an offense 
                described in subdivision (b) of Section 707."

          This bill provides in statute that it "is the intent of the 

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          Legislature in enacting this act to address the California 
          Supreme Court's ruling in  In re C.H.  (2011) 53 Cal.4th 94." 
           

           Background:  SB 81 (2007); In re C.H.
           
          In 2007, as part of the Budget, the Legislature passed and 
          the Governor signed into law SB 81 (Senate Budget and 
          Fiscal Review Committee), Chapter 175.  That bill included 
          provisions to tighten eligibility for commitment to DJF to 
          the most serious juvenile offenders.  Due in part to this 
          "realignment" of the juvenile offender population, the DJF 
          population has dropped dramatically.  At the time SB 81 was 
          implemented, there were 2,480 wards at DJF; last month, 
          there were 993.

          Official analyses prepared by the Legislature at that time 
          unequivocally indicated that the Legislature did not intend 
          this change to exclude juvenile sex offenders from 
          eligibility for DJF commitment.  Floor analyses for SB 81 
          in both houses stated in part:

            Juvenile sex offenders are excluded from this change and 
            will not be impacted by this bill.

          Similarly, AB 191 (Assembly Budget Committee), Chapter 257, 
          Statutes of 2007) was enacted in September of 2007 to 
          modify SB 81 including, as explained in the floor analysis, 
          to make:

            ? conforming changes  to ensure that none of the juvenile 
            justice reforms contained in the SB 81 affect juveniles 
            adjudicated of a sex offense  as set forth in paragraph 
            (3) of subdivision (d) of Section 290 of the Penal Code.

          SB 81 amended WIC Section 731 to narrow the juvenile 
          court's authority to commit a juvenile delinquent to DJF to 
          those wards adjudicated to have committed a serious or 
          violent offense as described in WIC Section 707(b).  SB 81, 
          which also recast WIC Section 733 to describe which 
          juvenile offenders are ineligible for commitment to DJF, 
          included the following, now contained in subdivision (c) of 
          WIC Section 733: 


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            (c) The ward has been or is adjudged a ward of the court 
            pursuant to Section 602, and the most recent offense 
            alleged in any petition and admitted or found to be true 
            by the court is  not  described in subdivision (b) of 
            Section 707,  unless the offense is a sex offense set 
            forth in subdivision (c) of Section 290.008 of the Penal 
            Code.   This subdivision shall be effective on and after 
            September 1, 2007.  (Emphasis added.)

          The  C.H.  case, decided on December 12, 2011, involved a 
          youthful offender who, in February of 2009, was committed 
          to DJF after unsuccessful programming efforts at the local 
          level "in order to enable him to participate in its sex 
          offender program."  The commitment offense was Penal Code 
          Section 288(a), a registerable sex offense not described in 
          WIC Section 707(b).

          The Court focused its analysis on WIC Section 731 and 733, 
          and reconciled their apparent inconsistent provisions 
          concerning juvenile sex offenders by concluding that the 
          language in Section 733 was intended to provide a more 
          "nuanced approach" authorizing DJF commitment for 
          non-707(b) juvenile sex offenders who had a previously 
          sustained petition for a 707(b) offense.  Thus, the Court 
          concluded that a delinquent ward was eligible for DJF 
          commitment if the ward was being committed for a 707(b) 
          offense, or for a registerable sex crime if the ward had a 
          previous 707(b) offense in their history.

          Noting that "only when a statute's language is ambiguous or 
          susceptible of more than one reasonable interpretation may 
          we turn to extrinsic aids to assist in interpretation," the 
          Court concluded under the circumstances presented by its 
          analysis "it is inappropriate to resort to the legislative 
          history ? to consider whether an otherwise undisclosed 
          legislative intent might be reflected."  Accordingly, the 
          Court apparently did not consider the legislative intent 
          described in the floor analyses quoted above.   

           Background:  Affected Population; Responses to the 
          Decision; Potential Consequences
           
          Sixty-five juvenile offenders committed to DJF are affected 
          by the  C.H  . case.  Most of these juvenile offenders - 51 - 

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          were adjudicated to have committed a non-forcible child 
          molestation crime (Penal Code Section 288(a).)  All of 
          these offenders are subject to a maximum DJF jurisdiction 
          of 21 years of age.  Two of these offenders - one age 21 
          and one age 22 - are being confined beyond their maximum 
          confinement age pursuant to the civil commitment provisions 
          contained in WIC Section 1800.  Out of the 170 juvenile sex 
          offenders at DJF, almost forty percent of them are subject 
          to the  C.H.  decision.

          In January, the Division of Juvenile Justice sent letters 
          to presiding judges of the juvenile court advising them of 
          the  C.H.  decision, providing them with a roster of youth 
          committed to DJF from their respective counties who may 
          have been ineligible for DJF commitment under the decision, 
          and to request that the court take appropriate action for 
          all cases determined by the court to be affected by  C.H.   
          As of February 3rd, six wards have been removed from DJF to 
          their county of commitments, and at least three have been 
          recalled by the court and are awaiting further disposition. 
           

          The bill's sponsors submit that this bill is necessary and 
          urgent to not interrupt the sex treatment these wards are 
          receiving at DJF, and because counties do not have adequate 
          housing or programming capacity to address the needs of 
          these particular wards.  The Chief Probation Officers of 
          California and the California District Attorneys 
          Association state in part:

            If this measure is not approved, the sex offender 
            treatment being received by these wards would be 
            disturbed.  Additionally, it appears that most counties 
            would be ill-prepared to house and treat these wards 
            locally.

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

          According to the Senate Appropriations Committee:

                          Fiscal Impact (in thousands)

           Major Provisions       2012-13    2013-14     2014-15       Fund  

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          Current DJF commitments       No new state costs. 
          Potentially significant       General
          (65 wards)           foregone savings of $1,400 to $1,850 
          per
                               10 wards retained at DJF; maximum one-
                               time foregone savings of $12,000

          Prospective DJF      Potential first-year costs up to 
          $600,General
          commitments*         annual ongoing costs up to $2,300.
                               Potential cost savings in averted 
          fitness              General**/
                               hearings, jury trials, and 
          incarceration        Local

          * Annualized costs increase to $7.8 million if 2012-13 
            Governor's Budget proposal is enacted
          **Trial Court Trust Fund

           SUPPORT  :   (Verified  2/12/12)

          California District Attorneys Association (co-source)
          Chief Probation Officers of California (co-source)
          Chief Probation Officers for the Counties of Mariposa, 
            Monterey, Sacramento, San Francisco, San Luis Obispo, 
            Santa Barbara, and Sutter
          Peace Officers Research Association of California
          Service Employees International Union, Local 1000
          State Coalition of Probation Organizations

           OPPOSITION  :    (Verified  2/12/12)

          California Public Defenders Association
          California Attorneys for Criminal Justice
          Pacific Juvenile Division Center

           ARGUMENTS IN SUPPORT  :    The author states in part:

            In 2007, via the enactment of SB 81 and AB 191, the 
            Legislature narrowed the universe of juvenile offenders 
            that are eligible for commitment to the Division of 
            Juvenile Facilities (DJF).  The intent of those bills was 
            to limit DJF commitments to juvenile offenders 

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            adjudicated for offenses under WIC section 707(b) or sex 
            offenses under PC section 290.008(c) (the successor 
            statute to PC section 290(d)(3)).  This intent is 
            memorialized by Assembly and Senate Floor Analyses that 
            include statements such as:  "Juvenile sex offenders are 
            excluded from this change and will not be impacted by �SB 
            81]" and "�AB 191] makes conforming changes to ensure 
            that none of the juvenile justice reforms contained in 
            the 2007 Corrections trailer bill affect juveniles 
            adjudicated of a sex offense as set forth in paragraph 
            (3) of subdivision (d) of Section 290 of the Penal Code." 
             In other words, these bills were not meant to exclude 
            sex offenders from commitment to DJF. 

            On December 12, 2011, the California Supreme Court ruled 
            that a juvenile offender may not be committed to DJF for 
            a sex offense described in PC section 290.008(c) unless 
            the juvenile has also been adjudicated for a current or 
            prior offense described in WIC section 707(b).  The case 
            is  In re C.H.  (2011) 53 Cal.4th 94.  The Supreme Court, 
            in making its ruling, read WIC sections 731 and 733 as 
            statutes determining eligibility and ineligibility, 
            respectively, for placements at DJF.  According to the 
            Court, the plain language of WIC section 731 only allows 
            juvenile offenders with a WIC section 707(b) offense to 
            be committed to DJF.  While WIC section 733 does not make 
            a minor with a sex offense ineligible, the Court held 
            that the lack of ineligibility does not make a minor 
            eligible for a DJF commitment.  

            This bill would clarify that a juvenile offender 
            adjudicated for a specified sex offense may be committed 
            to the DJF, regardless of whether the juvenile has also 
            been adjudicated for a current or prior offense under WIC 
            section 707(b).  To ensure that juvenile offenders who 
            have committed sex offenses remain eligible for DJF 
            commitment, WIC sections 731 and 733 must be amended to 
            clarify the intent of the Legislature in enacting SB 81 
            and AB 191.  AB 324 merely clarifies what most 
            stakeholders and practitioners understood to be the state 
            of the law after SB 81 and AB 191, that is, a juvenile 
            offender with either a WIC section 707(b) offense or a PC 
            section 290.008(c) sex offense is eligible for commitment 
            to DJF.

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            AB 324 also creates a procedure whereby the limited class 
            of juvenile offenders affected by this ruling may be 
            housed at DJF pursuant to a contract with their 
            committing counties.  If this measure is not approved, 
            the sex offender treatment being received by these wards 
            would be disturbed.  Additionally, it appears that most 
            counties would be ill-prepared to house and treat these 
            wards locally.  (Emphasis in original.)

           ARGUMENTS IN OPPOSITION  :    The California Public Defenders 
          Association (CPDA), which opposes this bill, submits that 
          the class of sex offenses this bill would make eligible for 
          DJF commitment is too broad.  CPDA argues in part:
           
             We contend that there are two categories of offenses, 
            which are included in the list of 290.008 registerable 
            offenses which should not subject a juvenile to 
            commitment at DJF.  The first is Penal Code section 
            647.6, a misdemeanor which prohibits annoying or 
            molesting a person under 18.  The second is Penal Code 
            section 288(a) which most often involves minor touching 
            between either siblings, or intermarital families, or 
            relatives.  Violations of Penal Code section 288(a) can 
            occur based on hugging, if the intent is to arouse that 
            person or child and includes touching over clothing.  It 
            is important to note that there is no force involved in 
            288(a) offenses, for similar actions involving force are 
            charged as violating Penal Code section 288(b)(1).  There 
            are myriad emotional, psychological, and behavioral 
            distinctions between juveniles with sexual behavior 
            problems and adult sex offenders.  Accordingly, vastly 
            different treatment is recommended and proves successful 
            for juvenile offenders, who, it should be noted, are much 
            less likely to reoffend than adult offenders.  
            Specifically, evidence has shown that community based 
            treatment is far more successful for juvenile offenders 
            than institutional treatment (such as they would receive 
            at DJF.)  This is in large part due to concerns regarding 
            "peer contagion" (i.e. juveniles with minor, 
            unsophisticated offenses (like so many of the 288 (a)'s) 
            being exposed in an institutionalized setting to more 
            sophisticated sexual offenders.)  ("The Comprehensive 
            Approach to Sex Offender Management," The Center for 

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            Effective Policy, 2010.)  In other words, committing 
            juvenile 288(a) offenders to DJF, may well lead to 
            unintended and detrimental consequences for juveniles who 
            otherwise would be very unlikely to reoffend, and the 
            communities into which they are ultimately released. 

            AB 324 presents a false construct, namely that only DJF 
            provides meaningful and effective sex offender treatment. 
             In January 2012, Governor Brown released his budget 
            blueprint which includes the entire elimination of all 
            DJF prisons for youthful offenders.  Not only does annual 
            cost of housing a child in DJF approximate $200,000 per 
            child, but the Governor's proposal to eliminate DJF is 
            rooted in failed attempts to rehabilitate juvenile 
            offenders and improve public safety. 

            Meaningful sex offender treatment for child offenders can 
            and should take place in the community or in an 
            alternative residential placement, in programs that have 
            been evaluated for their effectiveness.  Because it found 
            that C.H. was not statutorily eligible for DJF placement, 
            the California Supreme Court in In re C.H. expressly 
            declined to consider whether it was error to commit C.H. 
            to the DJF without evidence demonstrating probable 
            benefit to him from his commitment and/or without 
            adequately considering alternative placements.  But 
            California's worsening budget woes and our obligation to 
            provide meaningful and effective treatment to children in 
            delinquency proceedings, even those charged with 
            committing sex offenses requires a real commitment to 
            treatment that most effectively utilizes precious 
            taxpayer dollars and is not focused on punitive 
            principles of retribution. ?


          RJG:mw  2/14/12   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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