BILL ANALYSIS                                                                                                                                                                                                    �







                      SENATE COMMITTEE ON PUBLIC SAFETY
                            Senator Loni Hancock, Chair              A
                             2011-2012 Regular Session               B

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          AB 1968 (Wieckowski)                                       8
          As Amended May 29, 2012 
          Hearing date: July 3, 2012
          Penal Code
          SM:dl

                               ARMING PROBATION OFFICERS  

                                       HISTORY

          Source:  State Coalition of Probation Organizations 

          Prior Legislation: AB 2157 (Logue) - 2010, failed passage in 
          Senate Public Safety. 

          Support: American Federation of State, County and Municipal 
                   Employees (AFSCME),        AFL-CIO; Peace Officers 
                   Research Association of California

          Opposition:California State Association of Counties (CSAC); 
                   Chief Probation Officers of California; Los Angeles 
                   County Board of Supervisors; Regional Council of Rural 
                   Counties, Urban Counties Caucus

          Assembly Floor Vote:  Ayes  74 - Noes  0



                                        KEY ISSUES
           
          SHOULD EACH CHIEF PROBATION OFFICER BE REQUIRED TO DEVELOP A POLICY 
          FOR ARMING PROBATION OFFICERS AND DEPUTY PROBATION OFFICERS WHO 
          COMPRISE HIGH-RISK CASELOADS NO LATER THAN JUNE 30, 2013?




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          SHOULD IT BE REQUIRED THAT THIS POLICY BE IMPLEMENTED NO LATER THAN 
          DECEMBER 31, 2013?


                                          


                                       PURPOSE
          
          The purpose of this bill is to provide that (1) any probation 
          officer or deputy probation officer is authorized to carry 
          firearms, but only as determined by the chief probation officer 
          on a case-by-case or unit-by-unit basis and only under those 
          terms and conditions specified by the chief probation officer 
          and, (2) each chief probation officer shall develop a policy for 
          arming probation officers and deputy probation officers who 
          comprise high-risk caseloads no later than June 30, 2013. This 
          policy shall be implemented no later than December 31, 2013.
          
           Current law  specifies that probation officers and deputy 
          probation officers are peace officers whose authority extends to 
          any place in the state while engaged in the performance of the 
          duties of their respective employment and for the purpose of 
          carrying out the primary function of their employment. Except as 
          specified in this section, these peace officers may carry 
          firearms only if authorized and under those terms and conditions 
          specified by their employing agency:  (Penal Code Section 
          830.5(a).)  

          Additionally, the authority of these parole or probation 
          officers shall extend only as follows:

               o      To conditions of parole, probation, or post-release 
                 community supervision by any person in this state on 
                 parole, probation, or post-release community supervision.
               o      To the escape of any inmate or ward from a state or 
                 local institution.
               o      To the transportation of persons on parole, 




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                 probation, or post-release community supervision.
               o      To violations of any penal provisions of the law 
                 which are discovered while performing the usual or 
                 authorized duties of his or her employment.
               o      To the rendering of mutual aid to any other law 
                 enforcement agency.

           Current law  does not include probation officers or deputy 
          probation officers among peace officers authorized to carry 
          firearms off duty.  (Penal Code � 830.5(c).)

           Current law  provides that persons permitted to carry firearms 
          pursuant to this section, either on or off duty, shall meet 
          specified training requirements and shall qualify with the 
          firearm at least quarterly. It is the responsibility of the 
          individual officer or designee to maintain his or her 
          eligibility to carry concealable firearms off duty. Failure to 
          maintain quarterly qualifications by an officer or designee with 
          any concealable firearms carried off duty shall constitute good 
          cause to suspend or revoke that person's right to carry firearms 
          off duty.  (Penal Code Section 830.5(d).)

           This bill  would provide that any probation officer or deputy 
          probation officer is authorized to carry firearms, but only as 
          determined by the chief probation officer on a case-by-case or 
          unit-by-unit basis and only under those terms and conditions 
          specified by the chief probation officer. Each chief probation 
          officer shall develop a policy for arming probation officers and 
          deputy probation officers who comprise high-risk caseloads no 
          later than June 30, 2013. This policy shall be implemented no 
          later than December 31, 2013.

                    RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION
                                      ("ROCA")
          
          In response to the unresolved prison capacity crisis, since 
          early 2007 it has been the policy of the chair of the Senate 
          Committee on Public Safety and the Senate President pro Tem to 
          hold legislative proposals which could further aggravate prison 




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          overcrowding through new or expanded felony prosecutions.  Under 
          the resulting policy known as "ROCA" (which stands for 
          "Receivership/Overcrowding Crisis Aggravation"), the Committee 
          has held measures which create a new felony, expand the scope or 
          penalty of an existing felony, or otherwise increase the 
          application of a felony in a manner which could exacerbate the 
          prison overcrowding crisis by expanding the availability or 
          length of prison terms (such as extending the statute of 
          limitations for felonies or constricting statutory parole 
          standards).  In addition, proposed expansions to the 
          classification of felonies enacted last year by AB 109 (the 2011 
          Public Safety Realignment) which may be punishable in jail and 
          not prison (Penal Code section 1170(h)) would be subject to ROCA 
          because an offender's criminal record could make the offender 
          ineligible for jail and therefore subject to state prison.  
          Under these principles, ROCA has been applied as a 
          content-neutral, provisional measure necessary to ensure that 
          the Legislature does not erode progress towards reducing prison 
          overcrowding by passing legislation which could increase the 
          prison population.  ROCA will continue until prison overcrowding 
          is resolved.

          For the last several years, severe overcrowding in California's 
          prisons has been the focus of evolving and expensive litigation. 
           On June 30, 2005, in a class action lawsuit filed four years 
          earlier, the United States District Court for the Northern 
          District of California established a Receivership to take 
          control of the delivery of medical services to all California 
          state prisoners confined by the California Department of 
          Corrections and Rehabilitation ("CDCR").  In December of 2006, 
          plaintiffs in two federal lawsuits against CDCR sought a 
          court-ordered limit on the prison population pursuant to the 
          federal Prison Litigation Reform Act.  On January 12, 2010, a 
          three-judge federal panel issued an order requiring California 
          to reduce its inmate population to 137.5 percent of design 
          capacity -- a reduction at that time of roughly 40,000 inmates 
          -- within two years.  The court stayed implementation of its 
          ruling pending the state's appeal to the U.S. Supreme Court.  





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          On May 23, 2011, the United States Supreme Court upheld the 
          decision of the three-judge panel in its entirety, giving 
          California two years from the date of its ruling to reduce its 
          prison population to 137.5 percent of design capacity, subject 
          to the right of the state to seek modifications in appropriate 
          circumstances.  Design capacity is the number of inmates a 
          prison can house based on one inmate per cell, single-level 
          bunks in dormitories, and no beds in places not designed for 
          housing.  Current design capacity in CDCR's 33 institutions is 
          79,650.

          On January 6, 2012, CDCR announced that California had cut 
          prison overcrowding by more than 11,000 inmates over the last 
          six months, a reduction largely accomplished by the passage of 
          Assembly Bill 109.  Under the prisoner-reduction order, the 
          inmate population in California's 33 prisons must be no more 
          than the following:

                 167 percent of design capacity by December 27, 2011 
               (133,016 inmates);
                 155 percent by June 27, 2012;
                 147 percent by December 27, 2012; and
                 137.5 percent by June 27, 2013.
               
          This bill does not aggravate the prison overcrowding crisis 
          described above under ROCA.


                                      COMMENTS

          1.  Need for This Bill  

          According to the author:

               Under Assembly Bill 109, signed into law by Governor 
               Jerry Brown in 2011, probation officers are playing an 
               important role in the state's public safety 
               realignment.  They are now responsible for some 
               offenders who were previously under the supervision of 




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               state parole agents.  This increased responsibility 
               has raised serious safety concerns in probation 
               departments across the state.   Probation officers are 
               experiencing increased caseloads.  They are 
               responsible for probationer and community supervision, 
               court report submission, facilitating evidence-based 
               programs, collection and restitution of fines, and 
               referral to rehabilitation programs. Their safety 
               while dealing with offenders who were traditionally 
               supervised by parole agents should be a high priority.

               AB 1968 would authorize any probation officer or 
               deputy probation officer to carry firearms, but only 
               as determined by the chief probation officer on a 
               case-by-case or unit-by-unit basis and only under 
               those terms and conditions specified by the chief 
               probation officer.  It would require each chief 
               probation officer to develop a policy for arming 
               probation officers and deputy probation officers who 
               comprise high-risk caseloads by June 30, 2013, to be 
               implemented no later than December 31, 2013.  

               This important bill will make sure clear policies are 
               in place to protect the health and safety of our 
               probation officers as they carry out their 
               responsibilities under the public safety realignment. 

          2.  Arming Probation Officers  

          Probation officers in California are responsible for supervising 
          adults and juveniles who are placed on probation by the courts.  
          In addition, under the public safety realignment of 2011, 
          probation departments also are responsible for supervising some 
          felons released from prison, and other felons who have received 
          "split sentences" pursuant to Penal Code section 1170 (h)(5).   
          They also conduct background investigations on persons convicted 
          of felonies and provide the court with "presentence reports" to 
          assist the court in sentencing.  Supervising a probationer 
          involves both monitoring his or her compliance with the terms 




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          and conditions of the probation agreement as well as assisting 
          the probationer in successfully completing their probationary 
          term by complying with those terms, finding stable housing, 
          employment and completing any necessary treatment programs.  The 
          role of the probation officer is, therefore, part law 
          enforcement officer and part social worker.  

          Whether probation officers should be armed has always been a 
          controversial subject.  A December 2001 article in the journal 
          Federal Probation framed the issue as follows:

               Whether POs should be armed continues to be a fiercely 
               debated topic in corrections today.  In the federal 
               probation system, all but 11 of the 94 federal 
               judicial districts permit U.S. probation officers to 
               carry firearms.  A review of the literature reveals 
               three major issues related to arming: philosophy, 
               liability, and officer safety (Brown, 1990; Sluder, et 
               al., 1991; DelGrosso, 1997).

               The philosophical debate revolves around whether a 
               probation officer can effectively perform traditional 
               probation work while armed, with traditionalists 
               tending toward the negative anti-arming response and 
               enforcement-oriented POs tending toward the positive.  
               The traditionalists believe that carrying a firearm 
               contributes to an atmosphere of distrust between the 
               "client" and the probation officer, ultimately 
               impacting the ability of the officer to be an 
               effective agent of change.  Enforcement-oriented 
               probation officers, on the other hand, commonly view a 
               firearm as an additional tool to protect themselves 
               from the risk associated with increased interaction 
               with violent, serious and/or high-risk offenders 
               (Sluder, et al., 1991).

          (  http://www.uscourts.gov/FederalCourts/ProbationPretrialServices/
          FederalProbationJournal/FederalProbationJournal.aspx?doc=/uscourt
          s/FederalCourts/PPS/Fedprob/2001decfp.pdf  )




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          The authors concluded:

               The view of the authors on the issue of arming 
               probation officers is consistent with that supported 
               by the American Correctional Association, which 
               indicates that there should be a demonstrated need for 
               firearms, and once the need is established there 
               should be adequate and ongoing training.

          (Id at page 27, emphasis in original.)

          Current California law permits probation officers to be armed 
          only if so authorized by their employing agency.  (Penal Code 
          section 830.5.)  Not all probation departments in California arm 
          their officers.  An announcement by the Chief Probation Officer 
          in Santa Clara County that it might allow a select group of its 
          probation officers to carry firearms drew criticism. 


               Santa Clara County, Calif., may soon equip a select 
               group of probation officers with firearms for the 
               first time - a move the probation chief describes as 
               necessary for the protection of her employees, reports 
               the San Jose Mercury News.  The push to arm probation 
               officers who supervise more than 700 of the most 
               serious juvenile and adult offenders returned to their 
               communities has brought strong criticism from some 
               justice experts.  They say the overwhelming presence 
               of a gun undercuts the officers' critical role 
               connecting ex-offenders with treatment, jobs and 
               education while they monitor the terms of their 
               probation - a vital part of the job which is part-cop, 
               part-social worker.


               Union members and elected officials appear to support 
               the change.  San Mateo, San Francisco and Marin arm 
               some probation officers.  But Barry Krisberg, a senior 




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               fellow at Berkeley's Boalt Hall School of Law, called 
               the plan a "very bad idea that should be avoided at 
               all costs."  Krisberg said police officers are armed; 
               probation officers need a markedly different approach. 
                "The issue boils down to: Are these people law 
               enforcement officers, or are they treaters and 
               helpers?"  Krisberg said.  "You can't be delivering 
               cognitive behavioral therapy with a gun strapped to 
               your waist.  The therapeutic relationship is inhibited 
               and destroyed by someone carrying a gun openly."

          (  http://thecrimereport.org/2010/02/02/ca-county-to-arm-some-
          probation-officers-krisberg-criticizes-idea/  )

          Marin County does not arm its probation officers.  In 2008 a 
          grand jury recommended that it revisit this policy.  Its Chief 
          Probation Officer disagreed:


               "Our focus is on the rehabilitative side, rather than 
               control and surveillance," said Chief Probation 
               Officer William Burke, who has not yet prepared an 
               official response to the report.  "If we go down the 
               path of arming, we're drifting from what our true 
               function is.  When you walk in with a gun on your hip, 
               you have a different relationship with someone than 
               when you don't." 


               Burke disagrees with the grand jury's assertion that 
               Marin's probation officers are more likely to monitor 
               violent offenders today than they were a decade ago. 


               "I don't know that things are more dangerous now than 
               they were 10 years ago," Burke said.  "Marin County's 
               arrest records for felonies are among the lowest in 
               the state. It's not quite the war zone some people 
               would suggest."




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          Stating that only 6 of the Bay Area's 14 counties choose to 
          arm their probation officers Burke stated:







































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               "There are probation departments with greater public 
               safety issues than Marin which choose not to arm," 
               Burke said, noting that Alameda, Contra Costa and 
               Solano counties use unarmed officers.
          (  http://www.marinij.com/marinnews/ci_9639017?IADID=Search-ww
          w.marinij.com-www.marinij.com  )

          3.  What This Bill Would Do  

          Current law states that probation officers and deputy probation 
          officers have limited peace officer status and may carry 
          firearms while on duty "only if authorized and under those terms 
          and conditions specified by their employing agency."  (Penal 
          Code Section 830.5(a).)  This bill would require that chief 
          probation officers make the arming determination on a 
          case-by-case or unit-by-unit basis.  In other words, there could 
          be no arming policy that applies department-wide.  

          This bill would also require each chief probation officer in 
          California to develop a policy for arming probation officers and 
          deputy probation officers "who comprise high-risk caseloads" no 
          later than June 30, 2013.  This policy shall be implemented no 
          later than December 31, 2013.

          The wording of this bill is ambiguous but could be interpreted 
          to require probation chiefs to arm probation officers with 
          "high-risk" case loads.  This would be a significant departure 
          from long-standing policy in California that gives individual 
          probation chiefs discretion to decide whether any or all of 
          their deputies have a demonstrated need to carry firearms.  The 
          Committee has not been presented with evidence that the chiefs 
          have exercised this discretion inappropriately such that the 
          Legislature needs to dictate this decision.  There also appears 
          to be no evidence that would support a blanket policy to arm all 
          probation officers who supervise high-risk caseloads.  Some 
          departments may not have "high-risk" caseloads per se and may 
          instead require all of their deputy probation officers to 
          supervise some high-risk probationers, making such a blanket 
          policy in reality, a policy that would result in all probation 
          officers being armed, even where the chief probation officer and 




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          the local community feel this is inappropriate and unwanted.

          At a minimum this bill would place a requirement on chief 
          probation officers to develop a policy within the next six 
          months on arming probation officers.  Public Safety Realignment, 
          enacted into law last year, has had profound effects on 
          probation departments and has placed significant new burdens on 
          chief probation officers as they try to adjust to the new and 
          substantially expanded role of probation departments in the 
          criminal justice system.  Members may wish to discuss whether 
          imposing this new requirement on probation chiefs at a time when 
          they are tasked with implementing realignment, would be in the 
          best use of those chief's limited time and resources. 


          4.  Statement in Support  

          The American Federation of State, County and Municipal Employees 
          (AFSCME) states:

               After passage of AB 109 (Committee on Budget, Chapter 
               15, Statutes of 2011), also known as the Public Safety 
               Realignment Bill, county probation officers were 
               assigned responsibility for state parolees - a 
               function previously undertaken by state parole 
               officers.  Under present law, state parole officers 
               are currently armed because of the high-risk 
               population they were required to supervise - the very 
               same population now supervised by probation.  To 
               protect these officers from the risk of harm posed, AB 
               1968 provides for arming only those probation officers 
               who will supervise the "high-risk" state offenders 
               transferred from the state.  In all other respects, 
               current law applies.  AB 1968 will not be implemented 
               without the same firearms training now required of 
               deputy sheriffs and police officers.

               The success of the Public Safety Realignment hinges in 
                                                                                part on the services provided by probation officers.  











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               Their safety in personal meetings with offenders who 
               were traditionally supervised by parole agents should 
               be a high priority.  AB 1968 will strengthen the 
               protection and personal safety of these officers.

          5.  Statement in Opposition  

          The California State Association of Counties (CSAC), County of 
          Los Angeles, Regional Council of Rural Counties, and Urban 
          Counties Caucus state:

               Under current law, probation officers may be 
               authorized by their employing agency to carry a 
               firearm.  It is our understanding that in a vast 
               majority of the counties - approximately 80 percent - 
               the probation department arms at least some of their 
               officers.  Arming decisions are - appropriately, in 
               our view - arrived at locally, based on the needs, 
               preferences and requirements of that particular 
               community as determined by the county.  This model 
               works well and allows county boards of supervisors and 
               chief probation officers to evaluate and assess the 
               circumstances, caseload, and risk exposure that might 
               necessitate officer arming on a case-by-case basis.  
               Questions of officer safety; designating the specific 
               personnel or caseload types that may warrant arming; 
               and consideration of the rather significant issues of 
               - among others - liability, cost, and training are all 
               decisions best left at the local level.

               While counties strongly support a robust and selective 
               decision-making process regarding the important 
               question of arming probation officers, we are opposed 
               to the legislative mandate as contemplated in AB 1968. 
                Inevitably, the state will bear the cost of this 
               requirement, given that it is a clear mandate and, 
               respectfully, we do not see the need for the bill as 
               currently drafted.












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