BILL ANALYSIS                                                                                                                                                                                                    �




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair


          SB 1536 (Leno) - Strip or body cavity search of detained 
          persons.
          
          Amended: April 9, 2012          Policy Vote: Public Safety 5-2
          Urgency: No                     Mandate: Yes 
          Hearing Date: May 24, 2012      Consultant: Jolie Onodera
          
          SUSPENSE FILE. AS PROPOSED TO BE AMENDED.


          Bill Summary: SB 1536 would prohibit a person, as specified, who 
          has been arrested and held in custody on a misdemeanor or 
          infraction offense not involving weapons, controlled substances, 
          or violence, from being confined in the general jail population 
          unless all of the following are true:
                 The person is not cited and released.
                 A judge or magistrate has determined that the person 
               does not qualify for release on his or her own 
               recognizance.
                 Once a determination has been made that the person does 
               not qualify for release on his or her own recognizance, and 
               the person has been given the opportunity to post bail, the 
               person is not able to post bail within a reasonable time of 
               not less than three hours. 

          This bill does not change the exceptions under existing law to 
          either a strip search upon reasonable suspicion by a peace 
          officer or a move to the general jail population under a 
          documented emergency and no other reasonable alternative, as 
          specified.

          Fiscal Impact: 
                 Potentially significant to major ongoing costs in the 
               low millions of dollars (General Fund) to the courts to the 
               extent local jails seek an increased number of magistrate 
               determinations for release on one's own recognizance 
               outside of the typical arraignment hearing in order to 
               comply with the provisions of this bill.
                 Unknown, potentially significant costs (Local) to local 
               law enforcement to comply with the provisions of this bill. 
               To the extent test claims are filed by local law 
               enforcement agencies, and the Commission on State Mandates 








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               determines the provisions of this bill constitute a higher 
               level of service, costs would be subject to reimbursement 
               by the state (General Fund).

          Background: Existing law states the conditions and manner in 
          which strip searches may occur in local detention facilities. AB 
          1367 (Waters) Chapter 35/1984 includes codified language stating 
          the intent of the Legislature to protect the state and federal 
          constitutional rights of the people of California by 
          establishing a statewide policy strictly limiting strip and body 
          cavity searches. 

          These provisions apply only to pre-arraignment detainees 
          arrested for infraction or misdemeanor offenses and to minors 
          detained prior to a detention hearing. Existing law  
          provides that no person as just described held in custody on a 
          misdemeanor or infraction offense, except those involving 
          weapons, controlled substances, or violence, shall be subjected 
          to a strip or visual body cavity search prior to the placement 
          in the general jail population unless a peace officer has 
          determined there is a reasonable suspicion to believe the person 
          is concealing a weapon or contraband, and a strip search will 
          result in the discovery of the weapon or contraband. A strip 
          search may only occur with the prior written authorization of 
          the supervising officer on duty.

          Penal Code (PC) section 4030(g)(1), which governs the placement 
          of pre-arraignment arrestees, specifies that no person arrested 
          and held in custody on a misdemeanor or infraction offense not 
          involving weapons, controlled substances, or violence, shall be 
          confined in the general jail population unless all of the 
          following are true:
                 The person is not cited and released.
                 The person is not released on his or her own 
               recognizance pursuant to Article 9 (commencing with 
               Section 1318) of Chapter 1 of Title 10 of Part 2.
                 The person is not able to post bail within a 
               reasonable time not less than three hours. 
          
          Proposed Law: The author seeks to clarify existing law to make 
          it explicit that a person arrested for a misdemeanor or 
          infraction offense not involving weapons, controlled substances, 
          or violence shall be brought before a magistrate before being 
          confined in the general population of a jail. 








          SB 1536 (Leno)
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          Specifically, this bill provides that no person who is a 
          pre-arraignment detainee who has been arrested and held in 
          custody on a misdemeanor or infraction offense not involving 
          weapons, controlled substances, or violence, shall be confined 
          in the general jail population unless all of the following are 
          true:
                 The person is not cited and released.
                 A judge or magistrate has determined that the person 
               does not qualify for release on his or her own 
               recognizance.
                 Once a determination has been made that the person does 
               not qualify for release on his or her own recognizance, and 
               the person has been given the opportunity to post bail, the 
               person is not able to post bail within a reasonable time of 
               not less than three hours. 

          This bill also makes a number of technical amendments.

          Prior Legislation: AB 1367 (Waters) Chapter 35/1984 established 
          a statewide policy strictly limiting strip and body cavity 
          searches for adult and juvenile pre-arraignment detainees prior 
          to a detention hearing for a misdemeanor or infraction offense.  


          Staff Comments: This bill seeks to clarify when a 
          pre-arraignment detainee may be moved into the general jail 
          population. Existing law under PC section 4030(g)(1) as written 
          is ambiguous, and there are conflicting interpretations of its 
          meaning. As a result, the proposed amendments to this section 
          are arguably not declaratory of existing law, but rather seek to 
          clarify its intended meaning.
          
          Existing law is not explicit regarding whether a person who is 
          arrested on a misdemeanor or infraction offense that does not 
          involve weapons, controlled substances, or violence can be 
          placed into the general population of a jail only after being 
          denied release on his or her own recognizance pursuant to a 
          magistrate's determination. Specifically, the interpretation of 
          the PC section 4030(g)(1)(ii) stating, "The person is not 
          released on his or her own recognizance pursuant to Article 9 
          (commencing with Section 1318) of Chapter 1 of Title 10 of Part 
          2." is unclear.









          SB 1536 (Leno)
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          This bill would prohibit a person arrested and held in custody 
          on a misdemeanor or infraction offense not involving weapons, 
          controlled substances, or violence, from being confined in the 
          general jail population until after a judge or magistrate has 
          determined that the person does not qualify for release on his 
          or her own recognizance. 

          Currently, it is the practice of some jails to place 
          pre-arraignment detainees in the general population if the 
          detainee is not released on his or her own recognizance and is 
          unable to post bail within a reasonable amount of time. This 
          practice reflects the interpretation that the detainee has not 
          been released on his or her own recognizance, and not that the 
          detainee has been denied release on his or her own recognizance 
          by a court's determination. 

          Prohibiting the placement of pre-arraignment detainees in the 
          general jail population until after a judge or magistrate denies 
          release to an individual as required under the provisions of 
          this bill could result in an increased number of pre-arraignment 
          detainees requiring segregation from the general population for 
          a longer period of time than otherwise would occur under 
          existing jail practices. Segregating an additional portion, or a 
          larger portion, of a jail facility for additional 
          pre-arraignment detainees could result in increased costs to the 
          jails if other alternatives are not feasible or possible on an 
          ongoing basis. The extent of costs statewide is unknown at this 
          time but could be significant. Costs would vary among individual 
          jails and would be dependent upon multiple factors including but 
          not limited to the caseload impact per facility, available space 
          within any particular jail, whether operating under a federal 
          court mandate to control population, revisions to existing 
          release policies/procedures, and the degree to which additional 
          court determinations are sought. To the extent release policies 
          and procedures are revised to authorize additional detainees to 
          be released could relieve the pressure on the number of 
          detainees requiring segregation. Significant revisions to 
          existing policies and procedures could result in additional 
          costs for training to ensure uniform compliance.

          Should test claims be filed by local jail facilities and the 
          Commission on State Mandates determines the provisions of this 
          bill constitute a higher level of service on local jails, costs 
          would be subject to reimbursement by the state (General Fund). 








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          Court decisions to grant release on one's own recognizance are 
          typically not made until a detainee's arraignment hearing, which 
          could take place within several hours, or could occur two or 
          three days after the initial arrest if the arrest occurs just 
          prior to or over the weekend. To the extent jail officers seek a 
          magistrate's determination for release on one's own recognizance 
          prior to arraignment to comply with the provisions of this bill 
          would reduce the potential impact to jails with regard to the 
          number and length of time detainees would require segregation. 
          However, the courts could potentially incur substantial ongoing 
          costs to manage the additional workload that otherwise would not 
          have been incurred under existing practices. During weekdays and 
          normal business hours, if additional pre-arraignment hearings 
          are calendared to meet the demand for magistrate determinations, 
          each 1,000 individuals requiring a hearing would result in 
          increased costs to the courts of $667,000 (General Fund) per 
          year based on an hourly court cost of $667. If full hearings are 
          not required but additional hours of magistrate staffing during 
          weekends and non-business hours are required to make 
          determinations, annual costs could range from $870,000 for 
          weekends to $2 million including non-business hours on weekdays, 
          based on a proration of the monthly magistrate salary of 
          approximately $12,500 across the 58 courts statewide. To the 
          extent full positions are required, annual costs could be 
          substantially higher.


          Author's amendments would add both uncodified and codified 
          legislative intent language including a provision stating that 
          nothing in the section is to be interpreted as changing the law 
          governing the release of a person on his or her own 
          recognizance, including but not limited to requiring an 
          additional pre-arraignment hearing or determination by the 
          court. Author's amendments would make other technical changes.