BILL ANALYSIS                                                                                                                                                                                                    �







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

                                                                     2
                                                                     2
                                                                     8
          AB 2284 (Chesbro)                                          4
          As Amended June 27, 2012 
          Hearing date:  July 3, 2012
          Fish and Game Code; Vehicle Code
          MK:mc

                                     POLICE STOPS:

                                 IRRIGATION SUPPLIES  


                                       HISTORY

          Source:  Author     

          Prior Legislation: SB 1738 (Kelley) - Chapter 394, Stats. 1998

          Support:  Mendocino County Board of Supervisors; Mendocino 
                    Sheriff's Office; United States Department of 
                    Agriculture, Forest Service; California Police Chiefs 
                    Association, Inc.; Regional Council of Rural Counties; 
                    League of California Cities; California State 
                    Sheriffs' Association; California Peace Officers' 
                    Association; Arcata City Council

          Opposition:California Public Defenders Association

          Assembly Floor Vote:  Ayes 53 - Noes 18


                                         KEY ISSUE
           
          SHOULD THE LAW PROVIDE THAT A PEACE OFFICER MAY STOP A PERSON WITH 




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                                                          AB 2284 (Chesbro)
                                                                     Page 2



          IRRIGATION SUPPLIES IN PLAIN VIEW ON A ROCK OR UNPAVED ROAD, 
          SPECIFIED PUBLIC OR FORESTRY LAND, AND SEIZE ILLEGALLY POSSESSED 
          EQUIPMENT?





                                       PURPOSE

          The purpose of this bill is to allow a peace officer to stop a 
          person with irrigation supplies on a rock or unpaved road on 
          specified public or forestry land and to create civil penalties 
          for cultivating a controlled substance on public lands.

           Existing law  allows a member of the CHP to stop any vehicle 
          transporting any timber products, livestock, poultry, farm 
          produce, crude oil, petroleum products, or inedible kitchen 
          grease, and inspect the bills of lading, shipping or delivery 
          papers, or other evidence to determine whether the driver is in 
          legal possession of the load, and, upon reasonable belief that 
          the driver of the vehicle is not in legal possession, shall take 
          custody of the vehicle and load and turn them over to the 
          custody of the sheriff of the county in which the timber 
          products, livestock, poultry, farm produce, crude oil,  
          petroleum products, or inedible kitchen grease, or any part 
          thereof, is apprehended.  (Vehicle Code � 2810(a).)

           Existing law  states that the sheriff shall receive and provide 
          for the care and safekeeping of the apprehended timber products, 
          livestock, poultry, farm produce, crude oil, petroleum products, 
          or inedible kitchen grease, or any part thereof, and 
          immediately, in cooperation with the department, proceed with an 
          investigation and its legal disposition.  (Vehicle Code � 
          2810(b).)

           Existing law  restricts modifications to stream beds to ensure 
          that fish and wildlife are not adversely affected.  (Fish and 
          Game Code � 1600 et seq.)  




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                                                          AB 2284 (Chesbro)
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           Existing law  bars the obstruction of the natural flow of the 
          river; and disposing debris or other materials by leaving it 
          where it may pass into the river is specifically barred subject 
          to specified permit conditions.  Causing water pollution through 
          the release of "any substance or material deleterious to fish, 
          plant life, mammals or bird life" and other specified materials, 
          as well as trash and waste.  (Fish and Game Code �� 5652; 5650.)

           This bill  authorizes a peace officer to stop a vehicle, as 
          specified, transporting "agricultural irrigation supplies" in 
          plain view if the vehicle is traveling on a rock or unpaved road 
          in specified public lands and private timberlands. 

           This bill  provides that if possession of the supplies appears to 
          be illegal, the peace officer can take custody of the vehicle 
          and supplies in certain circumstances and turn them over to the 
          county sheriff who shall investigate. 

           This bill  adds new civil penalties for violation of specified 
          sections of the FGC during the cultivation or production of 
          controlled substances on specified public lands and private 
          timberland production zones as follows:
                 Up to $10,000 per violation for stream bed alterations.
                 Up to $40,000 per violation for either water pollution 
               or trash disposal.

           This bill  divides any civil penalty collected for these 
          specified violations between the county in which the violation 
          occurred (30%), the investigating agency as reimbursement (30%), 
          and the agency cleaning up the site (40%).

           This bill  expresses legislative intent that its provisions are 
          not meant to interfere with marijuana usage under the Medical 
          Marijuana Program and the Compassionate Use Act of 2006.
           
           This bill  makes numerous legislative findings describing the 
          problems posed by large scale illegal marijuana cultivation on 
          public lands including risks to public safety and environmental 




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                                                          AB 2284 (Chesbro)
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          damage
                                          
                    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 
          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, 




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                                                          AB 2284 (Chesbro)
                                                                     Page 5



          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.  

          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 




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                                                          AB 2284 (Chesbro)
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          According to the author:

               This bill was developed as a result of the ongoing 
               problems with illegal cultivation of marijuana on 
               resource land (including State, Federal and private 
               Timberland).  Law enforcement agencies are not able to 
               stop vehicles entering resource land to set up 
               marijuana cultivation sites even if they see the 
               individual entering with all the materials to do so.  
               This bill would allow county sheriffs to pull over 
               people entering state parks with agricultural supplies 
               and ask the driver questions about their final 
               destination.  The main goal is to intercept these 
               individuals before they are able to set up grow sites. 

               Additionally, this bill would increase civil penalties 
               for three commonly pressed charges in conjunction with 
               marijuana cultivation.  Increasing these fines would 
               allow that law enforcement agencies responsible for 
               investigation, enforcement and clean-up to recuperate 
               the costs spent in response to illegal marijuana growth 
               on state parks.  

               Law enforcement agencies dedicate many hours to 
               building cases against those responsible for grow sites 
               and often are not success in prosecuting those cases.  
               Additionally, they are never able to successfully try 
               suspects in many cases.  All of these factors combined 
               leave many departments at a significant loss when it 
               comes to illegal marijuana cultivation.  

          2.   Vehicle Stop for Transporting Agricultural Irrigation  

          This bill would allow a peace officer to stop a vehicle 
          transporting agricultural irrigation supplies in plain view if 
          the vehicle is on a rock or unpaved road that is:
                 Located within the respective jurisdiction of the 
               Department of Parks and Recreation, the Department of Fish 




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                                                          AB 2284 (Chesbro)
                                                                     Page 7



               and Game, the Department of Forestry and Fire Protection, 
               the State Lands Commission, a regional park district, the 
               United States Forest Service, or the Bureau of Land 
               Management.
                 Located within the respective ownership of a timberland 
               production zone either that is larger than 50,000 acres or 
               for which the owner of more than 2,500 acres has given 
               express written permission for a vehicle to be stopped 
               within the zone pursuant to this section.

          Upon reasonable belief that the driver of the vehicle is not in 
          legal possession, the law enforcement shall take custody of the 
          vehicle and load and turn them over to the custody of the 
          sheriff of the county where the agricultural irrigation supplies 
          are apprehended.  

          It is not clear how or when irrigation supplies would be found 
          to be "illegal."  The burden would be on law enforcement to make 
          that decision before making the seizure.  Since it is not 
          illegal to possess such supplies it is not clear how that would 
          be done.  People may not routinely have receipts for things they 
          legally own.  It is also not clear why the car would be seized 
          at all if somehow the peace officer was able to show that the 
          supplies were illegal.  It is not clear that this provision will 
          help address the issue of illegal cultivation.

          3.   Vehicle Stops Are "Seizures" and Must Comport with the 
          Fourth Amendment  

          The United States Supreme Court has stated, "The Fourth 
          Amendment guarantees 'the right of the people to be secure in 
          their persons, houses, papers, and effects, against unreasonable 
          searches and seizures.'  Temporary detention of individuals 
          during the stop of an automobile by the police,  even if only 
          for a brief period and for a limited purpose,  constitutes a 
          'seizure' of 'persons' within the meaning of this provision.  An 
          automobile stop is thus subject to the constitutional imperative 
          that it not be 'unreasonable' under the circumstances."  (Whren 
          v. United States, 517 U.S. 806, 809-810 (U.S. 1996).)




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          In some circumstances, the court has found that vehicle stops 
          limited in scope and duration are permitted based on less than 
          probable cause.  Based on the circumstances involved in 
          enforcing immigration laws, the Supreme Court has held that 
          immigration stops that take place near the international border 
          and are limited in scope and duration may be based on reasonable 
          suspicion that the occupants of the vehicle may be in violation 
          of immigration laws.  However, the Court stated, "We are 
          unwilling to let the Border Patrol dispense entirely with the 
          requirement that officers must have a reasonable suspicion to 
          justify roving-patrol stops."  (United States v. Brignoni-Ponce, 
          422 U.S. 873, 881-882 (U.S. 1975).)  The Court went on to find 
          that the sole fact that someone in a vehicle appears to be of 
          Mexican ancestry does not amount to reasonable suspicion of a 
          crime so as to justify a traffic stop:

                 In this case, the officers relied on a single factor 
               to justify stopping respondent's car: the apparent 
               Mexican ancestry of the occupants.  We cannot conclude 
               that this furnished reasonable grounds to believe that 
               the three occupants were aliens.  At best, the 
               officers had only a fleeting glimpse of the persons in 
               the moving car, illuminated by headlights.  Even if 
               they saw enough to think that the occupants were of 
               Mexican descent, this factor alone would justify 
               neither a reasonable belief that they were aliens, nor 
               a reasonable belief that the car concealed other 
               aliens who were illegally in the country.  Large 
               numbers of native-born and naturalized citizens have 
               the physical characteristics identified with Mexican 
               ancestry, and even in the border area a relatively 
               small proportion of them are aliens.  The likelihood 
               that any given person of Mexican ancestry is an alien 
               is high enough to make Mexican appearance a relevant 
               factor, but standing alone it does not justify 
               stopping all Mexican-Americans to ask if they are 
               aliens.  (United States v. Brignoni-Ponce, 422 U.S. 
               873, 885-887 (1975).)




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                                                          AB 2284 (Chesbro)
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          This bill allows law enforcement to stop a vehicle based solely 
          on the fact that the vehicle contains agricultural irrigation 
          supplies and inquire about the purpose and destination of those 
          supplies.  In other words, this bill authorizes these law 
          enforcement officers to pull over a vehicle not based on 
          probable cause, or even on reasonable suspicion of any 
          wrongdoing, but solely based on the fact that the vehicle 
          contained agricultural irrigation supplies on specified land.  
          The issue is whether transporting agricultural irrigation 
          supplies on these specific lands amounts to probable cause of a 
          wrongdoing. 

          The Supreme Court has found that warrantless searches of a 
          limited nature may take place in the form of sobriety 
          checkpoints.  The Court, however, distinguished the level of 
          intrusion involved in a sobriety checkpoint from that in a 
          "roving stop."  The California case Ingersoll v. Palmer (1987) 
          43 Cal.3d 1321 found DUI checkpoints constitutional if certain 
          factors are met:

               In Ingersoll, we examined the question whether 
               sobriety checkpoints are permissible under the United 
               States and California Constitutions.  The case 
               involved a challenge brought by California taxpayers 
               against various law enforcement officials and cited, 
               as an example, a sobriety checkpoint program 
               established by the Burlingame Police Department.  As 
               part of that program, law enforcement officials 
               prepared a manual governing checkpoint operations, 
               including guidelines established by the Attorney 
               General, a cost analysis, factors affecting selection 
               of the checkpoint location, required personnel and 
               equipment, training, press relations and publicity, 
               and procedures for a follow-up evaluation.  The 
               Burlingame sobriety checkpoint operated pursuant to 
               these guidelines.  (Ingersoll, supra, 43 Cal.3d at pp. 
               1325-1327 supra, 43 Cal.3d at pp. 1325-1327.) 





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               In examining the challenge presented in Ingersoll, we 
               held: HN8 "The touchstone for all issues under the 
               Fourth Amendment and article I, section 13 of the 
               California Constitution is reasonableness.  (See Terry 
               v. Ohio �1968] 392 U.S. 1, 19 �20 L.Ed.2d 889, 904, 88 
               S.Ct. 1868]; People s. Hyde �1974] 12 Cal.3d 158, 166 
               �115 Cal.Rptr. 358, 524 P.2d 830], conc. opn. �of 
               Wright, C. J.] at pp. 172-173.) �] HN9The federal 
               test for determining whether a detention or seizure is 
               justified balances the public interest served by the 
               seizure, the degree to which the seizure advances the 
               public interest and the severity of the interference 
               with individual liberty.  (Brown v. Texas (1979) 443 
               U.S. 47, 50-51 �61 L.Ed.2d 357, 361-362, 99 S.Ct. 
               2637].)  In addition, federal constitutional 
               principles require a showing of either the officer's 
               reasonable suspicion that a crime has occurred or is 
               occurring or, as an alternative, that the seizure is 
               'carried out pursuant to a plan embodying explicit, 
               neutral limitations on the conduct of individual 
               officers.' (Brown s. Texas, supra, 443 U.S. at p. 51 
               �61 L.Ed.2d at p. 362], citing Delaware v. Prouse 
               (1979) 440 U.S. 648, 663 �59 L.Ed.2d 660, 673-674, 99 
               S.Ct. 1391] and United States v. Martinez-Fuerte 
               (1976) 428 U.S. 543, 558-562 �49 L.Ed.2d 1116, 
               1128-1131, 96 S.Ct. 3074].)"  (Ingersoll, supra, 43 
               Cal.3d at p. 1329, supra, 43 Cal.3d at p. 1329.) 

               The primary purpose of a sobriety checkpoint is to 
               "prevent and deter conduct injurious to persons and 
               property."  (Ingersoll, supra, 43 Cal.3d 1321, 1331, 
               supra, 43 Cal.3d 1321, 1331.)  In Ingersoll, in 
               applying Brown's three-pronged balancing test, we 
               determined that (1) "�d]eterring drunk driving and 
               identifying and removing drunk drivers from the 
               roadways undeniably serves a highly important 
               governmental interest," and (2) sobriety checkpoints 
               advance this interest. (43 Cal.3d at pp. 1338-1341.)  
               In examining the third prong of the Brown balancing 




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                                                          AB 2284 (Chesbro)
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               test, which we rephrased as "the intrusiveness on 
               individual liberties engendered by the sobriety 
               checkpoints," we identified eight "factors important 
               in assessing intrusiveness," noting that such factors 
               "provide functional guidelines for minimizing the 
               intrusiveness of the sobriety checkpoint stop."  (Id. 
               at p. 1341 at p. 1341.) 

               The factors identified in Ingersoll are: 

               (1) Whether the decision to establish a sobriety 
               checkpoint, the selection of the site, and the 
               procedures for the operation of the checkpoint are 
               made and established by supervisory law enforcement 
               personnel; 

               (2) Whether motorists are stopped according to a 
               neutral formula, such as every third, fifth or tenth 
               driver; 


               (3) Whether adequate safety precautions are taken, 
               such as proper lighting, warning signs, and signals, 
               and whether clearly identifiable official vehicles and 
               personnel are used; 

               (4) Whether the location of the checkpoint was 
               determined by a policymaking official, and was 
               reasonable, i.e., on a road having a high incidence of 
               alcohol-related accidents or arrests; 

               (5) Whether the time the checkpoint was conducted and 
                                                                      �







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

                                                                     2
                                                                     2
                                                                     8
          AB 2284 (Chesbro)                                          4
          As Amended June 27, 2012 
          Hearing date:  July 3, 2012
          Fish and Game Code; Vehicle Code
          MK:mc

                                     POLICE STOPS:

                                 IRRIGATION SUPPLIES  


                                       HISTORY

          Source:  Author     

          Prior Legislation: SB 1738 (Kelley) - Chapter 394, Stats. 1998

          Support:  Mendocino County Board of Supervisors; Mendocino 
                    Sheriff's Office; United States Department of 
                    Agriculture, Forest Service; California Police Chiefs 
                    Association, Inc.; Regional Council of Rural Counties; 
                    League of California Cities; California State 
                    Sheriffs' Association; California Peace Officers' 
                    Association; Arcata City Council

          Opposition:California Public Defenders Association

          Assembly Floor Vote:  Ayes 53 - Noes 18


                                         KEY ISSUE
           
          SHOULD THE LAW PROVIDE THAT A PEACE OFFICER MAY STOP A PERSON WITH 




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                                                          AB 2284 (Chesbro)
                                                                     Page 2



          IRRIGATION SUPPLIES IN PLAIN VIEW ON A ROCK OR UNPAVED ROAD, 
          SPECIFIED PUBLIC OR FORESTRY LAND, AND SEIZE ILLEGALLY POSSESSED 
          EQUIPMENT?





                                       PURPOSE

          The purpose of this bill is to allow a peace officer to stop a 
          person with irrigation supplies on a rock or unpaved road on 
          specified public or forestry land and to create civil penalties 
          for cultivating a controlled substance on public lands.

           Existing law  allows a member of the CHP to stop any vehicle 
          transporting any timber products, livestock, poultry, farm 
          produce, crude oil, petroleum products, or inedible kitchen 
          grease, and inspect the bills of lading, shipping or delivery 
          papers, or other evidence to determine whether the driver is in 
          legal possession of the load, and, upon reasonable belief that 
          the driver of the vehicle is not in legal possession, shall take 
          custody of the vehicle and load and turn them over to the 
          custody of the sheriff of the county in which the timber 
          products, livestock, poultry, farm produce, crude oil,  
          petroleum products, or inedible kitchen grease, or any part 
          thereof, is apprehended.  (Vehicle Code � 2810(a).)

           Existing law  states that the sheriff shall receive and provide 
          for the care and safekeeping of the apprehended timber products, 
          livestock, poultry, farm produce, crude oil, petroleum products, 
          or inedible kitchen grease, or any part thereof, and 
          immediately, in cooperation with the department, proceed with an 
          investigation and its legal disposition.  (Vehicle Code � 
          2810(b).)

           Existing law  restricts modifications to stream beds to ensure 
          that fish and wildlife are not adversely affected.  (Fish and 
          Game Code � 1600 et seq.)  




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                                                          AB 2284 (Chesbro)
                                                                     Page 3




           Existing law  bars the obstruction of the natural flow of the 
          river; and disposing debris or other materials by leaving it 
          where it may pass into the river is specifically barred subject 
          to specified permit conditions.  Causing water pollution through 
          the release of "any substance or material deleterious to fish, 
          plant life, mammals or bird life" and other specified materials, 
          as well as trash and waste.  (Fish and Game Code �� 5652; 5650.)

           This bill  authorizes a peace officer to stop a vehicle, as 
          specified, transporting "agricultural irrigation supplies" in 
          plain view if the vehicle is traveling on a rock or unpaved road 
          in specified public lands and private timberlands. 

           This bill  provides that if possession of the supplies appears to 
          be illegal, the peace officer can take custody of the vehicle 
          and supplies in certain circumstances and turn them over to the 
          county sheriff who shall investigate. 

           This bill  adds new civil penalties for violation of specified 
          sections of the FGC during the cultivation or production of 
          controlled substances on specified public lands and private 
          timberland production zones as follows:
                 Up to $10,000 per violation for stream bed alterations.
                 Up to $40,000 per violation for either water pollution 
               or trash disposal.

           This bill  divides any civil penalty collected for these 
          specified violations between the county in which the violation 
          occurred (30%), the investigating agency as reimbursement (30%), 
          and the agency cleaning up the site (40%).

           This bill  expresses legislative intent that its provisions are 
          not meant to interfere with marijuana usage under the Medical 
          Marijuana Program and the Compassionate Use Act of 2006.
           
           This bill  makes numerous legislative findings describing the 
          problems posed by large scale illegal marijuana cultivation on 
          public lands including risks to public safety and environmental 




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                                                          AB 2284 (Chesbro)
                                                                     Page 4



          damage
                                          
                    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 
          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, 




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                                                          AB 2284 (Chesbro)
                                                                     Page 5



          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.  

          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 




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                                                          AB 2284 (Chesbro)
                                                                     Page 6




          According to the author:

               This bill was developed as a result of the ongoing 
               problems with illegal cultivation of marijuana on 
               resource land (including State, Federal and private 
               Timberland).  Law enforcement agencies are not able to 
               stop vehicles entering resource land to set up 
               marijuana cultivation sites even if they see the 
               individual entering with all the materials to do so.  
               This bill would allow county sheriffs to pull over 
               people entering state parks with agricultural supplies 
               and ask the driver questions about their final 
               destination.  The main goal is to intercept these 
               individuals before they are able to set up grow sites. 

               Additionally, this bill would increase civil penalties 
               for three commonly pressed charges in conjunction with 
               marijuana cultivation.  Increasing these fines would 
               allow that law enforcement agencies responsible for 
               investigation, enforcement and clean-up to recuperate 
               the costs spent in response to illegal marijuana growth 
               on state parks.  

               Law enforcement agencies dedicate many hours to 
               building cases against those responsible for grow sites 
               and often are not success in prosecuting those cases.  
               Additionally, they are never able to successfully try 
               suspects in many cases.  All of these factors combined 
               leave many departments at a significant loss when it 
               comes to illegal marijuana cultivation.  

          2.   Vehicle Stop for Transporting Agricultural Irrigation  

          This bill would allow a peace officer to stop a vehicle 
          transporting agricultural irrigation supplies in plain view if 
          the vehicle is on a rock or unpaved road that is:
                 Located within the respective jurisdiction of the 
               Department of Parks and Recreation, the Department of Fish 




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               and Game, the Department of Forestry and Fire Protection, 
               the State Lands Commission, a regional park district, the 
               United States Forest Service, or the Bureau of Land 
               Management.
                 Located within the respective ownership of a timberland 
               production zone either that is larger than 50,000 acres or 
               for which the owner of more than 2,500 acres has given 
               express written permission for a vehicle to be stopped 
               within the zone pursuant to this section.

          Upon reasonable belief that the driver of the vehicle is not in 
          legal possession, the law enforcement shall take custody of the 
          vehicle and load and turn them over to the custody of the 
          sheriff of the county where the agricultural irrigation supplies 
          are apprehended.  

          It is not clear how or when irrigation supplies would be found 
          to be "illegal."  The burden would be on law enforcement to make 
          that decision before making the seizure.  Since it is not 
          illegal to possess such supplies it is not clear how that would 
          be done.  People may not routinely have receipts for things they 
          legally own.  It is also not clear why the car would be seized 
          at all if somehow the peace officer was able to show that the 
          supplies were illegal.  It is not clear that this provision will 
          help address the issue of illegal cultivation.

          3.   Vehicle Stops Are "Seizures" and Must Comport with the 
          Fourth Amendment  

          The United States Supreme Court has stated, "The Fourth 
          Amendment guarantees 'the right of the people to be secure in 
          their persons, houses, papers, and effects, against unreasonable 
          searches and seizures.'  Temporary detention of individuals 
          during the stop of an automobile by the police,  even if only 
          for a brief period and for a limited purpose,  constitutes a 
          'seizure' of 'persons' within the meaning of this provision.  An 
          automobile stop is thus subject to the constitutional imperative 
          that it not be 'unreasonable' under the circumstances."  (Whren 
          v. United States, 517 U.S. 806, 809-810 (U.S. 1996).)




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          In some circumstances, the court has found that vehicle stops 
          limited in scope and duration are permitted based on less than 
          probable cause.  Based on the circumstances involved in 
          enforcing immigration laws, the Supreme Court has held that 
          immigration stops that take place near the international border 
          and are limited in scope and duration may be based on reasonable 
          suspicion that the occupants of the vehicle may be in violation 
          of immigration laws.  However, the Court stated, "We are 
          unwilling to let the Border Patrol dispense entirely with the 
          requirement that officers must have a reasonable suspicion to 
          justify roving-patrol stops."  (United States v. Brignoni-Ponce, 
          422 U.S. 873, 881-882 (U.S. 1975).)  The Court went on to find 
          that the sole fact that someone in a vehicle appears to be of 
          Mexican ancestry does not amount to reasonable suspicion of a 
          crime so as to justify a traffic stop:

                 In this case, the officers relied on a single factor 
               to justify stopping respondent's car: the apparent 
               Mexican ancestry of the occupants.  We cannot conclude 
               that this furnished reasonable grounds to believe that 
               the three occupants were aliens.  At best, the 
               officers had only a fleeting glimpse of the persons in 
               the moving car, illuminated by headlights.  Even if 
               they saw enough to think that the occupants were of 
               Mexican descent, this factor alone would justify 
               neither a reasonable belief that they were aliens, nor 
               a reasonable belief that the car concealed other 
               aliens who were illegally in the country.  Large 
               numbers of native-born and naturalized citizens have 
               the physical characteristics identified with Mexican 
               ancestry, and even in the border area a relatively 
               small proportion of them are aliens.  The likelihood 
               that any given person of Mexican ancestry is an alien 
               is high enough to make Mexican appearance a relevant 
               factor, but standing alone it does not justify 
               stopping all Mexican-Americans to ask if they are 
               aliens.  (United States v. Brignoni-Ponce, 422 U.S. 
               873, 885-887 (1975).)




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          This bill allows law enforcement to stop a vehicle based solely 
          on the fact that the vehicle contains agricultural irrigation 
          supplies and inquire about the purpose and destination of those 
          supplies.  In other words, this bill authorizes these law 
          enforcement officers to pull over a vehicle not based on 
          probable cause, or even on reasonable suspicion of any 
          wrongdoing, but solely based on the fact that the vehicle 
          contained agricultural irrigation supplies on specified land.  
          The issue is whether transporting agricultural irrigation 
          supplies on these specific lands amounts to probable cause of a 
          wrongdoing. 

          The Supreme Court has found that warrantless searches of a 
          limited nature may take place in the form of sobriety 
          checkpoints.  The Court, however, distinguished the level of 
          intrusion involved in a sobriety checkpoint from that in a 
          "roving stop."  The California case Ingersoll v. Palmer (1987) 
          43 Cal.3d 1321 found DUI checkpoints constitutional if certain 
          factors are met:

               In Ingersoll, we examined the question whether 
               sobriety checkpoints are permissible under the United 
               States and California Constitutions.  The case 
               involved a challenge brought by California taxpayers 
               against various law enforcement officials and cited, 
               as an example, a sobriety checkpoint program 
               established by the Burlingame Police Department.  As 
               part of that program, law enforcement officials 
               prepared a manual governing checkpoint operations, 
               including guidelines established by the Attorney 
               General, a cost analysis, factors affecting selection 
               of the checkpoint location, required personnel and 
               equipment, training, press relations and publicity, 
               and procedures for a follow-up evaluation.  The 
               Burlingame sobriety checkpoint operated pursuant to 
               these guidelines.  (Ingersoll, supra, 43 Cal.3d at pp. 
               1325-1327 supra, 43 Cal.3d at pp. 1325-1327.) 





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               In examining the challenge presented in Ingersoll, we 
               held: HN8 "The touchstone for all issues under the 
               Fourth Amendment and article I, section 13 of the 
               California Constitution is reasonableness.  (See Terry 
               v. Ohio �1968] 392 U.S. 1, 19 �20 L.Ed.2d 889, 904, 88 
               S.Ct. 1868]; People s. Hyde �1974] 12 Cal.3d 158, 166 
               �115 Cal.Rptr. 358, 524 P.2d 830], conc. opn. �of 
               Wright, C. J.] at pp. 172-173.) �] HN9The federal 
               test for determining whether a detention or seizure is 
               justified balances the public interest served by the 
               seizure, the degree to which the seizure advances the 
               public interest and the severity of the interference 
               with individual liberty.  (Brown v. Texas (1979) 443 
               U.S. 47, 50-51 �61 L.Ed.2d 357, 361-362, 99 S.Ct. 
               2637].)  In addition, federal constitutional 
               principles require a showing of either the officer's 
               reasonable suspicion that a crime has occurred or is 
               occurring or, as an alternative, that the seizure is 
               'carried out pursuant to a plan embodying explicit, 
               neutral limitations on the conduct of individual 
               officers.' (Brown s. Texas, supra, 443 U.S. at p. 51 
               �61 L.Ed.2d at p. 362], citing Delaware v. Prouse 
               (1979) 440 U.S. 648, 663 �59 L.Ed.2d 660, 673-674, 99 
               S.Ct. 1391] and United States v. Martinez-Fuerte 
               (1976) 428 U.S. 543, 558-562 �49 L.Ed.2d 1116, 
               1128-1131, 96 S.Ct. 3074].)"  (Ingersoll, supra, 43 
               Cal.3d at p. 1329, supra, 43 Cal.3d at p. 1329.) 

               The primary purpose of a sobriety checkpoint is to 
               "prevent and deter conduct injurious to persons and 
               property."  (Ingersoll, supra, 43 Cal.3d 1321, 1331, 
               supra, 43 Cal.3d 1321, 1331.)  In Ingersoll, in 
               applying Brown's three-pronged balancing test, we 
               determined that (1) "�d]eterring drunk driving and 
               identifying and removing drunk drivers from the 
               roadways undeniably serves a highly important 
               governmental interest," and (2) sobriety checkpoints 
               advance this interest. (43 Cal.3d at pp. 1338-1341.)  
               In examining the third prong of the Brown balancing 




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               test, which we rephrased as "the intrusiveness on 
               individual liberties engendered by the sobriety 
               checkpoints," we identified eight "factors important 
               in assessing intrusiveness," noting that such factors 
               "provide functional guidelines for minimizing the 
               intrusiveness of the sobriety checkpoint stop."  (Id. 
               at p. 1341 at p. 1341.) 

               The factors identified in Ingersoll are: 

               (1) Whether the decision to establish a sobriety 
               checkpoint, the selection of the site, and the 
               procedures for the operation of the checkpoint are 
               made and established by supervisory law enforcement 
               personnel; 

               (2) Whether motorists are stopped according to a 
               neutral formula, such as every third, fifth or tenth 
               driver; 


               (3) Whether adequate safety precautions are taken, 
               such as proper lighting, warning signs, and signals, 
               and whether clearly identifiable official vehicles and 
               personnel are used; 

               (4) Whether the location of the checkpoint was 
               determined by a policymaking official, and was 
               reasonable, i.e., on a road having a high incidence of 
               alcohol-related accidents or arrests; 

               (5) Whether the time the checkpoint was conducted and 
                                                                                    its duration reflect "good judgment" on the part of 
               law enforcement officials; 

               (6) Whether the checkpoint exhibits sufficient indicia 
               of its official nature (to reassure motorists of the 
               authorized nature of the stop); 












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               (7) Whether the average length and nature of the 
               detention is minimized; and 

               (8) Whether the checkpoint is preceded by publicity. 
               (Ingersoll, supra, 43 Cal.3d at pp. 1341-1347, supra, 
               43 Cal.3d at pp. 1341-1347.)  (People v. Banks, 6 Cal. 
               4th 926, 935-937 (Cal. 1993).)

          In opposition, the California Public Defenders believe that the 
          factors in Ingersoll must apply to the stops contemplated by 
          this bill.  

          Are the stops contemplated by this bill constitutional?

          4.   Civil Fines  

          This bill also creates new civil fines for specified offenses 
          relating to the diversion or polluting of water on public lands. 
           This issue was discussed in the Senate Committee on Natural 
          Resources and Water on June 19, 2012.  The bill passed that 
          Committee with a vote of 6-0.


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                                                                                            its duration reflect "good judgment" on the part of 
               law enforcement officials; 

               (6) Whether the checkpoint exhibits sufficient indicia 
               of its official nature (to reassure motorists of the 
               authorized nature of the stop); 












                                                          AB 2284 (Chesbro)
                                                                     Page 13



               (7) Whether the average length and nature of the 
               detention is minimized; and 

               (8) Whether the checkpoint is preceded by publicity. 
               (Ingersoll, supra, 43 Cal.3d at pp. 1341-1347, supra, 
               43 Cal.3d at pp. 1341-1347.)  (People v. Banks, 6 Cal. 
               4th 926, 935-937 (Cal. 1993).)

          In opposition, the California Public Defenders believe that the 
          factors in Ingersoll must apply to the stops contemplated by 
          this bill.  

          Are the stops contemplated by this bill constitutional?

          4.   Civil Fines  

          This bill also creates new civil fines for specified offenses 
          relating to the diversion or polluting of water on public lands. 
           This issue was discussed in the Senate Committee on Natural 
          Resources and Water on June 19, 2012.  The bill passed that 
          Committee with a vote of 6-0.


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