BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2089
                                                                  Page  1

          Date of Hearing:   April 17, 2012
          Counsel:                Stella Choe


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Tom Ammiano, Chair

                    AB 2089 (Alejo) - As Amended:  April 11, 2012


           SUMMARY  :   Authorizes a peace officer who takes a minor into 
          temporary custody for without a warrant to issue a civil 
          citation to the minor if the minor is eligible to participate in 
          the program.   Specifically,  this bill  :  

          1)Requires that the minor has not previously committed an 
            offense in order to be eligible for the program.

          2)Requires the officer, upon issuing a civil citation, to notify 
            the probation department of the county in which the civil 
            citation was issued, the prosecutor, the minor's parents or 
            guardian, and the victim of the offense.

          3)Requires the minor to report to the county probation 
            department within seven days after the civil citation was 
            issued.

          4)States that the county probation department shall conduct a 
            risk and needs assessment of the minor.  Following that 
            assessment, the probation department shall require the minor 
            to serve no more than 50 hours of community service, and may 
            require the minor to participate in intervention services, 
            including counseling, substance abuse treatment, and mental 
            health treatment.  At the conclusion of the minor's civil 
            citation program, the probation department shall prepare and 
            maintain a report of the minor's participation in the program.

          5)Provides that if the minor fails to report to the probation 
            department, fails to complete his or her community service 
            hours, fails to comply with any assigned intervention 
            services, or commits a subsequent offense, the probation 
            department shall present the affidavit describing the facts 
            constituting the original misdemeanor to the prosecuting 
            attorney.









                                                                  AB 2089
                                                                  Page  2

          6)States that the minor may elect to refuse the civil citation 
            and have his or her case processed through the juvenile court 
            at any time before the minor's civil citation program is 
            completed.

           EXISTING LAW  :

          1)Authorizes a peace officer, without a warrant, to take into 
            temporary custody a minor:  who is under the age of 18 years 
            when the officer has reasonable cause for believing such minor 
            has committed a crime and is within the jurisdiction of the 
            juvenile court, who is a ward of the court and the officer has 
            reasonable cause for believing that person has violated an 
            order of the juvenile court or escaped from commitment, or who 
            is under the age of 18 years and who is found in any street or 
            public place suffering from any sickness or injury which 
            requires care, medical treatment, hospitalization, or other 
            remedial care.  (Welfare and Institutions Code Section 625.)

          2)Authorizes a peace officer who takes a minor into temporary 
            custody to do any of the following:

             a)   Release the minor;

             b)   Deliver or refer the minor to a public or private agency 
               with which the city or county has an agreement or plan to 
               provide shelter care, counseling, or diversion services to 
               minors so delivered;

             c)   Release the minor with a written notice to appear before 
               a probation officer.  The officer shall file one copy of 
               the notice with the probation officer and provide a copy to 
               the minor or to a parent or guardian to sign.  If there is 
               reasonable cause for believing that the minor committed a 
               felony, the written notice to appear may require that the 
               minor be fingerprinted, photographed, or both upon the 
               minor's appearance before the probation officer; or

             d)   Deliver the minor without unnecessary delay to the 
               county probation officer and provide a concise written 
               statement of the probable cause for taking the minor into 
               temporary custody and the reasons the minor was taken into 
               custody.  In no case shall the peace officer delay the 
               delivery of the minor to the probation officer for more 
               than 24 hours if the minor has been taken into custody 








                                                                  AB 2089
                                                                  Page  3

               without a warrant on the belief that he or she has 
               committed a misdemeanor.

             e)   In determining which disposition of the minor to make, 
               the officer shall prefer the alternative which least 
               restricts the minor's freedom of movement, provided that 
               alternative is compatible with the best interests of the 
               minor and the community.  (Welfare and Institutions Code 
               Section 626.)

          3)States that if a peace officer who takes a minor into 
            temporary custody and determines that the minor should be 
            brought to the attention of the juvenile court, the peace 
            officer shall take one of the following actions:

             a)   Prepare a written notice to appear containing a time and 
               place for minor to appear along with a concise statement of 
               the reasons the minor was taken into custody, and 
               immediately release the minor once the notice to appear has 
               been executed.  The officer shall file one copy of the 
               notice with the probation officer and provide a copy to the 
               minor or to a parent or guardian to sign; or

             b)   Deliver the minor without unnecessary delay to the 
               county probation officer and provide a concise written 
               statement of the probable cause for taking the minor into 
               temporary custody and the reasons the minor was taken into 
               custody.  In no case shall the peace officer delay the 
               delivery of the minor to the probation officer for more 
               than 24 hours if the minor has been taken into custody 
               without a warrant on the belief that he or she has 
               committed a misdemeanor.

             c)   In determining which disposition of the minor he or she 
               will make, the peace officer shall prefer the alternative 
               which least restricts the minor's freedom of movement, 
               provided that alternative is compatible with the best 
               interests of the minor and the community.  (Welfare and 
               Institutions Code Section 626.5.)

          4)States that in any case in which a probation officer, after 
            investigation of an application for a petition or any other 
            investigation he or she is authorized to make concludes that a 
            minor is within the jurisdiction of the juvenile court or will 
            probably soon be within that jurisdiction, the probation 








                                                                  AB 2089
                                                                  Page  4

            officer may, in lieu of filing a petition to declare a minor a 
            dependent child of the court or a minor or a ward of the court 
            or requesting that a petition be filed by the prosecuting 
            attorney to declare a minor a ward of the court and with 
            consent of the minor and the minor's parent or guardian, 
            delineate specific programs of supervision for the minor, for 
            not to exceed six months, and attempt thereby to adjust the 
            situation which brings the minor within the jurisdiction of 
            the court or creates the probability that the minor will soon 
            be within that jurisdiction.  Nothing in this section shall be 
            construed to prevent the probation officer from filing a 
            petition or requesting the prosecuting attorney to file a 
            petition at any time within the six-month period or a 90-day 
            period thereafter.  If the probation officer determines that 
            the minor has not involved himself or herself in the specific 
            programs within 60 days, the probation officer shall 
            immediately file a petition or request that a petition be 
            filed by the prosecuting attorney.  However, when in the 
            judgment of the probation officer the interest of the minor 
            and the community can be protected, the probation officer 
            shall make a diligent effort to proceed under this section.  
            (Welfare and Institutions Code Section 654.)

          5)Makes ineligible for the program of supervision minors in 
            specified circumstances, except where the interests of justice 
            would best be served and the court states on the record the 
            reasons for its decision.  (Welfare and Institutions Code 
            Section 654.3.)

          6)Provides that when a minor has a case before the juvenile 
            court for a felony offense, the minor may be eligible for 
            deferred entry of judgment if all of the following 
            circumstances apply:

             a)   The minor has not previously been declared to be a ward 
               of the court for the commission of a felony offense;

             b)   The offense charged is not one of the offenses 
               enumerated in Welfare and Institutions Code Section 707(b);

             c)   The minor has not previously been committed to the 
               custody of the Youth Authority;

             d)   The minor's record does not indicate that probation has 
               ever been revoked without being completed; 








                                                                  AB 2089
                                                                  Page  5


             e)   The minor is at least 14 years of age at the time of the 
               hearing; and,

             f)   The minor is eligible for probation.  �Welfare and 
               Institutions Code Section 790(a).]

          7)States that whenever the prosecuting attorney determines that 
            a minor is eligible for deferred entry of judgment, and upon a 
            finding that the minor is suitable for deferred entry of 
            judgment and would benefit from education, treatment, and 
            rehabilitation efforts, the court may grant deferred entry of 
            judgment.  �Welfare and Institutions Code Section 790(b).]

          8)States that if it appears to the prosecuting attorney, the 
            court, or the probation department that the minor is not 
            performing satisfactorily in the assigned program or is not 
            complying with the terms of probation, or the minor is not 
            benefitting from education, treatment, or rehabilitation, or 
            the minor is declared a ward of the court or convicted of any 
            felony offense or of any two misdemeanor offenses, the court 
            shall lift the deferred entry of judgment.  �Welfare and 
            Institutions Code Section 793(a).]

          9)Provides that if the minor has performed satisfactorily during 
            the period in which deferred entry of judgment was granted, at 
            the end of that period the charge or charges in the wardship 
            petition shall be dismissed and the arrest upon which the 
            judgment was deferred shall be deemed never to have occurred 
            and any records in the possession of the juvenile court shall 
            be sealed, except the prosecuting attorney and probation 
            department shall have access to these records after sealing 
            for the limited purpose of determining whether the minor is 
            eligible for deferred entry of judgment.  �Welfare and 
            Institutions Code Section 793(b).]

           FISCAL EFFECT  :   None

           COMMENTS  :   

           1)Author's Statement  :  According to the author, "This bill 
            provides an efficient and innovative alternative to custody 
            for minors who commit non-serious delinquent acts and to 
            ensure swift and appropriate consequences.









                                                                  AB 2089
                                                                  Page  6

          "Promoting early intervention and diversion models would keep 
            minors that pose no real threats out of the juvenile justice 
            system thus decreasing the risk of them ending up deeper in 
            the system and likely to re-offend.  This program would result 
            in significant cost savings and savings in resources that 
            could be used on more serious and violent offenders resulting 
            in improved public safety.

          "Starting in 2007, the Florida county of Miami-Dade has 
            successfully administered the Civil Citation Program that 
            allows officer to circumvent arrests of minors who have 
            committed a minor first-time misdemeanor offense.  As an 
            alternative to arrest, an officer refers eligible minors to a 
            county juvenile justice department where they receive an 
            assessment and application of appropriate, targeted 
            interventions.  This program grew to 37 arresting agencies 
            participating in the program resulting in over 10,800 
            participants, a 82% successful completion rate,  23% in 
            reduction of arrests, 9% recidivism (FY08-09), and 95% of 
            participants are minorities.  In 2011, the state of Florida 
            enacted this model as statewide law.

          "Bringing this model to California allows for a change in the 
            systemic prevention model by allowing minors to attain 
            complete targeted treatment services outside of the systems 
            that currently exist and without the shame of a criminal 
            record.  This bill would create the opportunity for cost 
            savings, decreased arrests will reduce the time and resources 
            spent on law enforcement, state attorneys, public defenders, 
            probation, and court personnel."

           2)Background  :  According to the background information provided 
            by the author, "When a minor is detained and entered into the 
            juvenile justice system, they are more likely to end up deeper 
            in the system and are at risk to re-offend.  Concurrently, the 
            current model employed to address small offenses is costly to 
            the justice system.

          "AB 2089 addresses the high cost of arrest for minors committing 
            misdemeanor offenses.  This bill gives law enforcement another 
            tool to address small offenses with swift and appropriate 
            consequences.

          "By establishing Civil Citation statewide, the California can 
            focus limited resources to improve current programs that will 








                                                                  AB 2089
                                                                  Page  7

            in turn reduce juvenile crime and services required for 
            re-offenders."

           3)American Bar Association's Report on Florida's Civil Citation 
            Program  :  According to the report, "�e]fforts to decriminalize 
            minor offenses in juvenile justice have produced high levels 
            of success.  The use of civil citations for first- and (in 
            some instances) second-time misdemeanants has increased public 
            safety, reduced recidivism, and saved millions of taxpayer 
            dollars. Of communities implementing these programs, Florida's 
            civil citation programs stand out as models that focus on 
            rehabilitation, community safety, and efficiency.

          "In the state of Florida between 2004 and 2005, 95,254 juveniles 
            were referred to the juvenile justice system. Of the offenses 
            that were referred, 26, 990 were for school-related offenses. 
            One of the reasons for the high number of school-related 
            offenses was the state's zero tolerance policy in education. 
            The policy led to an overreaction to discipline problems, with 
            high numbers of juveniles arrested and referred to the 
            juvenile justice system for minor behavioral issues that could 
            have been handled without law enforcement involvement.  These 
            arrests and referrals then became a part of the juvenile's 
            record. Even worse, such punitive measures were often unevenly 
            applied: in the 2004-2005 school year, 46% of school 
            suspensions and police referrals that took place were for 
            African American students, even though these children made up 
            only 22.8% of the student population. 

          "Problems with such high numbers of referrals and arrests were 
            numerous.  Arrest and referral often leads to negative 
            development in children.  Those who are suspended and/or 
            arrested miss days of school, fall behind in classes, and may 
            become discouraged and drop out at an earlier age. Further, 
            such misbehavior is often a symptom of unknown mental health 
            or family issues that remain unsolved without proper treatment 
            and counseling.  The high number of arrests overburdens the 
            legal system, and these professionals do not have the proper 
            time and resources to address the issues presented by 
            first-time juvenile offenders.

          "Keeping these problems in mind, the state of Florida passed 
            Florida Statute Section 985.12. The statute authorizes 
            counties to implement civil citation programs for first- and 
            second-time misdemeanants in lieu of arrest and a juvenile 








                                                                  AB 2089
                                                                  Page  8

            record.

          "Since Florida's civil citation statute has become law, several 
            counties throughout the state have created departments devoted 
            to civil citation programs.  The goal of these programs is 
            threefold: (1) to keep youth that pose no threat to the 
            community out of the justice system, (2) to reduce the cost of 
            processing youth for misdemeanors that take time and resources 
            away from the system, and (3) to focus those limited resources 
            to focus on more serious offenses, thus improving public 
            safety.  The focus of the programs is on youth who commit 
            non-serious delinquent acts.  In other words, the programs 
            identify and recognize the difference between common youth 
            misbehavior and more serious offenses.

          "Throughout the state, civil citation programs have proven to be 
            highly successful.  The average costs associated with civil 
            citations is $386 per juvenile, compared to the $5000 it costs 
            to process a juvenile through the justice system. Recidivism 
            rates have also decreased throughout the state."  �ABA Section 
            on Criminal Justice, Florida: Cost Effective Means to 
            Increasing Public Safety in Juvenile Justice (2010), pp. 1-2.]

           4)Arguments in Support  :  According to the  California Catholic 
            Conference  , "AB 2089 builds from a very successful Civil 
            Citation Program model employed in Florida.  It allows 
            officers to circumvent arrests of minors who have committed a 
            minor first-time misdemeanor offense.  As an alternative to 
            arrest, an officer refers eligible minors to a county juvenile 
            justice department where they receive an assessment and may be 
            mandated up to 50 hours of community service.  Bringing this 
            model to California allows for a change in the systematic 
            prevention model by allowing minors to attain complete 
            treatment services in venues that are outside of the systems 
            that currently respond and without shame of a criminal 
            record."

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Catholic Conference, Inc.

           Opposition 
           








                                                                  AB 2089
                                                                  Page  9

          California District Attorneys Association

           
          Analysis Prepared by  :    Stella Choe / PUB. S. / (916) 319-3744