BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1633
                                                                  Page  1

          Date of Hearing:  April 29, 2014
          Counsel:       Sandy Uribe


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Tom Ammiano, Chair

                   AB 1633 (Ammiano) - As Amended:  March 28, 2014
           
           
           SUMMARY  :  Requires the Board of State and Community Corrections  
          (BSCC) to collect and analyze criminal sentencing data,  
          establish a database for that data, and issue recommendations  
          after collaborating with specified stakeholders and experts.   
          Specifically,  this bill  :  

          1)Requires BSCC to do all of the following:

             a)   Develop consistent date collection processes and perform  
               analysis, as specified, with regard to sentencing to ensure  
               that the state's sentencing structure is based on sound,  
               data-driven, and rational sentencing policy;  

             b)   Establish a public database to serve as a clearinghouse  
               for all sentencing-related data that is compiled by it;

             c)   Issue recommended changes to the state's sentencing  
               structure;

             d)   Submit recommendations to the Governor and the  
               Legislature; and

             e)   Publish a sentencing manual to provide guidance to  
               judges, prosecutors, the defense bar, and the public on how  
               sentencing works.

          2)Requires the board to select and consult with the following  
            specified stakeholders and experts in order to fulfill its  
            duties:

             a)   A district attorney, selected after conferring with the  
               California District Attorneys Association;

             b)   A public defender, selected after conferring with the  
               California Public Defenders Association;








                                                                 AB 1633
                                                                  Page  2


             c)   A county sheriff, selected after conferring with the  
               California State Sheriffs' Association;

             d)   A chief probation officer, selected after conferring  
               with the California Probation Officers of California;

             e)   A chief of police, selected after conferring with the  
               California Police Chiefs Association;

             f)   A member of the Board of Parole Hearings;

             g)   The Chief Justice of the California Supreme Court, or  
               his or her designee, but which must be a justice of the  
               Supreme Court or of the Court of Appeal;

             h)   Two trial judges, selected after conferring with the  
               California Judges Association;

             i)   A representative from the Administrative Office of the  
               Courts;

             j)   Two professors of law, selected after conferring with  
               the Senate Committee on Rules;

             aa)  Two academics with experience in criminal justice  
               research, selected after conferring with the Speaker of the  
               Assembly;

             bb)  A member of the State Assembly, selected after  
               conferring with the Speaker of the Assembly;

             cc)  The Secretary of the Department of Corrections and  
               Rehabilitation, or his or her designee; 

             dd)  The Attorney General, or his or her designee, and 

             ee)  The State Public Defender, or his or her designee.

           EXISTING LAW  : 

          1)Establishes the BSCC commencing July 1, 2012.  (Pen. Code, �  
            6024, subd. (a).)

          2)States that the mission of BSCC shall include providing  








                                                                  AB 1633
                                                                  Page  3

            statewide leadership, coordination, and technical assistance  
            to promote effective state and local efforts and partnerships  
            in California's adult and juvenile criminal justice system,  
            including addressing gang problems. This mission shall reflect  
            the principle of aligning fiscal policy and correctional  
            practices, including, but not limited to prevention,  
            intervention, suppression, supervision, and incapacitation, to  
            promote a justice investment strategy that fits each county  
            and is consistent with the integrated statewide goal of  
            improved public safety through cost-effective, promising, and  
            evidence-based strategies for managing criminal justice  
            populations.  (Pen. Code, � 6024, subd. (b).)

          3)Requires the BSCC to collect and maintain available  
            information and data about state and community correctional  
            policies, practices, capacities, and needs, including, but not  
            limited to, prevention, intervention, suppression,  
            supervision, and incapacitation, as they relate to both adult  
            corrections, juvenile justice, and gang problems.  (Pen. Code,  
            � 6027, subd. (a).)

          4)Requires the BSCC to do the following:
           
              a)   Develop recommendations for the improvement of criminal  
               justice and delinquency and gang prevention activity  
               throughout the state;
              
              b)   Identify, promote, and provide technical assistance  
               relating to evidence-based programs, practices, and  
               promising and innovative projects consistent with the  
               mission of the BSCC;
              
              c)   Develop definitions of key terms, including, but not  
               limited to, "recidivism," "average daily population,"  
               "treatment program completion rates," and any other terms  
               deemed relevant in order to facilitate consistency in local  
               data collection, evaluation, and implementation of  
               evidence-based practices, promising evidence-based  
               practices, and evidence-based programs. In developing these  
               definitions, the board shall consult with specified  
               stakeholders and experts;
              
              d)   Receive and disburse federal funds, and perform all  
               necessary and appropriate services in the performance of  
               its duties as established by federal acts;








                                                                  AB 1633
                                                                  Page  4

              
              e)   Develop comprehensive, unified, and orderly procedures  
               to ensure that applications for grants are processed  
               fairly, efficiently, and in a manner consistent with the  
               mission of the BSCC;
              
              f)   Identify delinquency and gang intervention and  
               prevention grants that have the same or similar program  
               purpose, are allocated to the same entities, serve the same  
               target populations, and have the same desired outcomes for  
               the purpose of consolidating grant funds and programs and  
               moving toward a unified single delinquency intervention and  
               prevention grant application process in adherence with all  
               applicable federal guidelines and mandates;
              
              g)   Cooperate with and render technical assistance to the  
               Legislature, state agencies, units of general local  
               government, combinations of those units, or other public or  
               private agencies, organizations, or institutions in matters  
               relating to criminal justice and delinquency prevention;
              
              h)   Develop incentives for units of local government to  
               develop comprehensive regional partnerships whereby  
               adjacent jurisdictions pool grant funds in order to deliver  
               services to a broader target population and maximize the  
               impact of state funds at the local level; 
              
              i)   Conduct evaluation studies of the programs and  
               activities assisted by the federal acts; 
              
              j)   Identify and evaluate state, local, and federal gang and  
               youth violence suppression, intervention, and prevention  
               programs and strategies, along with funding for those  
               efforts. 
              
              aa)  Collect from each county the plan submitted pursuant to  
               2011 public safety realignment within two months of  
               adoption by the county boards of supervisors. Commencing  
               January 1, 2013, and annually thereafter, the board shall  
               collect and analyze available data regarding the  
               implementation of the local plans and other outcome-based  
               measures, as defined. By July 1, 2013, and annually  
               thereafter, the board shall provide to the Governor and the  
               Legislature a report on the implementation of the plans;  
               and








                                                                  AB 1633
                                                                  Page  5

              
              bb)  Commencing on and after July 1, 2012, the BSCC, in  
               consultation with the Administrative Office of the Courts,  
               the California State Association of Counties, the  
               California State Sheriffs' Association, and the Chief  
               Probation Officers of California, shall support the  
               development and implementation of first phase baseline and  
               ongoing data collection instruments to reflect the local  
               impact of 2011 public safety realignment, specifically  
               related to dispositions for felony offenders and post  
               release community supervision. The BSCC shall make any data  
               collected pursuant to this paragraph available on the  
               board's Internet Web site. It is the intent of the  
               Legislature that the BSCC promote collaboration and the  
               reduction of duplication of data collection and reporting  
               efforts where possible. (Pen. Code, � 6027, subd. (b).)
              
           5)Provides that the BSCC may do either of the following:

             a)   Collect, evaluate, publish, and disseminate statistics  
               and other information on the condition and progress of  
               criminal justice in the state; and 

             b)   Perform other functions and duties as required by  
               federal acts, rules, regulations, or guidelines in acting  
               as the administrative office of the state planning agency  
               for distribution of federal grants.  (Pen. Code, � 6027,  
               subd. (c).)

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           1)Author's Statement  :  According to the author, "California's  
            correctional crisis is far from over.  We seem to be content  
            with putting bandaids on the back end problems when more front  
            end solutions are needed.  Sentencing reform has been called  
            for time and again but efforts continue to be stymied.   
            Experts on sentencing policy, and not just law enforcement  
            need to be involved in sentencing reform.  The state currently  
            lacks a means to facilitate this discussion, and the Board of  
            State and Community Corrections appears to be charged with  
            looking at criminal justice best practices, and is the most  
            appropriate place to discuss this issue if we are ever to be  
            serious about criminal justice reform."








                                                                  AB 1633
                                                                  Page  6


           2)History and Consequences of  Sentencing Law in California  :   
            Until 1976, California had an indeterminate sentencing system:  
             judges had almost complete discretion to impose sentences  
            within broadly defined ranges, and parole authorities had  
            almost complete discretion to release inmates any time before  
            the expiration of the imposed sentence.   This system was  
            criticized for lacking uniformity, proportionality, and  
            transparency, and for unrealistically promoting rehabilitation  
            as a primary goal of sentencing.  (See Hindsight and the  
            Failure of California's Uniform Determinative Sentencing Act,  
            by Emily de Ayora, Stanford Criminal Justice Center, Jan.  
            2006, p. 1 <  
            https://www.law.stanford.edu/sites/default/files/child-page/266 
            901/doc/slspublic/EDe_Ayora_06.pdf>.) 

          In 1976, the California Legislature enacted the Determinate  
            Sentencing Act (DSA), explicitly describing the new law's  
            philosophy as rooted in 'punishment' rather than  
            rehabilitation.  The DSA grouped crimes into categories, with  
            each category tied to a sentencing 'triad' containing a high,  
            middle, and low sentence.  The law directed judges  
            presumptively to impose the middle sentence or, if justified  
            by aggravating and/or mitigating factors, the higher or lower  
            sentence.  The DSA also abolished discretionary parole  
            release.  (See generally Understanding California Sentencing,  
            by Kara Dansky, Former Executive Director, Stanford Criminal  
            Justice Center <  
            http://media.law.stanford.edu/publications/archive/pdf/Dansky%2 
            0Sentencing.pdf>.) 

          There is now growing agreement among practitioners,  
            policymakers, and academics that California's post-1976  
            sentencing structure has contributed to serious problems that  
            no one anticipated in 1976 - prison overcrowding, unsafe  
            conditions for officers and inmates, high recidivism,  
            expenditures, a lack of systematic data collection, and an  
            incoherent sentencing structure.

          "It is sound policy to create an independent agency, drawing on  
            professional policy expertise as well as the perspectives of  
            representatives from various parts of state government, whose  
            mandate is to collect and analyze sentencing and corrections  
            data, to develop statewide sentencing and corrections  
            policies, and to distribute sentencing discretion  








                                                                  AB 1633
                                                                  Page  7

            appropriately and evenly throughout the criminal justice  
            system."   (See Contemporary Sentencing Reform in California:  
            a Report to the Little Hoover Commission, by Kara Dansky,  
            Former Executive Director, Stanford Criminal Justice Center,  
            at p. 1,   
            http://sentencing.nj.gov/downloads/pdf/articles/2006/Sept2006/d 
            ocument02.pdf>.) 

           3)Legislative Analyst's Office (LAO) Report on the BSCC  :   
            "Chapter 36, Statutes of 2011 (SB 92, Committee on Budget and  
            Fiscal Review), established the BSCC, effective July 1, 2012.   
            From 2005 through 2012, BSCC was the Correction Standards  
            Authority, a division of CDCR.  Prior to that it was the Board  
            of Corrections, an independent state department.  The BSCC is  
            responsible for administering various criminal justice grant  
            programs and ensuring compliance with state and federal  
            standards in the operation of local correctional facilities.   
            It is also responsible for providing technical assistance to  
            local authorities and collecting data related to the outcomes  
            of criminal justice policies and practices."  (LAO, The  
            2013-14 Budget:  The Governor's Criminal Justice Proposals, p.  
            44 (Feb. 15, 2013).)

          "In creating BSCC, the Legislature added two responsibilities to  
            the board's core mission:  (1) assisting local entities to  
            adopt best practices to improve criminal justice outcomes and  
            (2) collecting and analyzing data related to criminal justice  
            outcomes in the state."  (Id. at pp. 44-45.)

          The LAO reports that "the BSCC has not yet played an active role  
            in facilitating the adoption of evidence-based programs.  
            Instead, the board plans to respond to requests for assistance  
            from local agencies as requests arise.  However, we believe  
            more is required in order to fulfill the Legislature's intent  
            when giving BSCC its technical assistance mission, which was  
            to proactively encourage and facilitate the adoption of  
            evidence-based practices across the state."  (Id. at pp.  
            45-46.)

          The LAO also reports that "BSCC has not yet developed a  
            longer-term plan to fulfill its data collection mission.   
            Developing a longer-term data collection strategy could  
            promote better public safety by ensuring that policymakers  
            have useful information they need to make decisions about  
            programs, policies, and funding priorities.  Importantly,  








                                                                  AB 1633
                                                                  Page  8

            however, BSCC's role in data collection should be focused, in  
            particular, on providing local accountability.  To the extent  
            that useful information is available to local  
            stakeholders-corrections managers, county elected officials,  
            local media, and the public-local governments can be held  
            accountable for their outcomes and expenditures.  Because  
            decisions about how to manage most corrections populations are  
            inherently local decisions, the focus of accountability should  
            be local.  For this reason, the role of BSCC in the long term  
            should not principally be to collect data for the sake of  
            informing the state of what is happening locally.  Instead,  
            the role of BSCC should be to facilitate local accountability,  
            such as by providing transparency and uniformity in how local  
            entities report outcomes."  (Id. at p. 47.)

          The LAO makes the following recommendations to help ensure  
            BSCC's progress in fulfilling its new mission:

             a)   Technical Assistance Plan:  "We recommend that the  
               Legislature direct BSCC to submit, by January 1, 2014, a  
               technical assistance plan that includes (1) a description  
               of specific educational programs, training sessions,  
               outreach visits, and on-site technical assistance that BSCC  
               will provide to local governments, as well as a timeline  
               for when these services will be available; and (2) a  
               timeline for creating and maintaining an online  
               clearinghouse that would make literature related to  
               implementing evidence-based criminal justice programs  
               available to state and local practitioners; 

             b)   Report on Near-Term Data Collection Strategy:  "We  
               recommend that the Legislature approve the Governor's  
               proposal for additional staffing in BSCC.  In particular,  
               we find the additional research staff proposed would help  
               ensure that BSCC has qualified staff to pursue its data  
               collection mission.  We further recommend that BSCC report  
               at budget hearings on its near-term data collection plan,  
               including how the board plans to utilize its new research  
               unit and what specific changes it plans to make to its data  
               collection instruments; and
              
             c)   Longer-Term Data Working Group:  "We recommend directing  
               BSCC to convene a working group to identify a data and  
               accountability system that is as comprehensive, uniform,  
               and accessible as is reasonable given limited state and  








                                                                  AB 1633
                                                                  Page  9

               local resources.  This would include (1) identifying the  
               key outcomes and other measures that all counties should  
               collect, (2) clearly defining these measures to ensure that  
               all counties collect them uniformly, and (3) developing a  
               process for counties to report the data and for BSCC to  
               make the data available to the public.  This should include  
               exploring the feasibility of developing a more  
               comprehensive statewide case management system, including  
               determining the overall costs, potential funding sources,  
               implementation challenges, and the potential fiscal and  
               programmatic benefits to counties.  The working group  
               should include representatives from state and local  
               criminal justice agencies, the Legislature, the courts,  
               state agencies with information technology expertise, and  
               the research community.  We also recommend the Legislature  
               adopt budget bill language directing the working group to  
               prepare a report detailing its findings by no later than  
               December 1, 2014."  (Id. at p. 49.)  
              
           4)Argument in Support  :  The  California Attorneys for Criminal  
            Justice  state, "California is facing a serious crisis with its  
            prison system, overcrowding, and years of determinate  
            sentencing for minor and low level crimes.  After the  
            three-judge panel's mandate to lower the prison population,  
            the legislature must consider a new and fresh approach towards  
            sentencing in hopes of reversing the trend.

          "AB 1633 would be a step in the right direction towards  
            accountability and the possibility for a sentencing  
            commission.  This is a long sought after goal by CACJ."

           5)Argument in Opposition  :  According to the  California State  
            Sheriffs' Association  , "Given that California is still  
            adapting to one of the largest changes in the history of  
            criminal justice sentencing, now is not the time to undertake  
            another massive review of California's sentencing laws.   
            Moreover, based on the proposed composition of this sentencing  
            commission, we are concerned that any recommendations made by  
            a majority of the members would not be reflective of  
            protecting public safety.  Indeed, this new commission would  
            be charged with many things, but apparently not with taking  
            into account the concerns of victims' rights, interests of  
            justice, the seriousness of certain crimes or offenses, or the  
            impacts on public safety.  Finally, we must also express our  
            concerns regarding another in a long line of measures that  








                                                                  AB 1633
                                                                 Page  10

            task the BSCC with new duties, but without any additional  
            funding."

           6)Related Legislation  :  AB 2521 (Hagman) would, on and after  
            July 1, 2015, require BSCC, in consultation with the  
            Administrative Office of the Courts, the California State  
            Association of Counties, the California State Sheriffs'  
            Association, and the Chief Probation Officers of California,  
            to collect and analyze data regarding recidivism rates, as  
            defined, of all persons who have received sentences for  
            felonies punishable by imprisonment in a county jail, as  
            specified, or who have been placed on postrelease community  
            supervision. AB 2521 would require the data to include, as it  
            becomes available, recidivism rates for offenders one, 2, and  
            3 years after their release in the community, and require BSCC  
            to make this data available on the board's Internet Web site  
            on a quarterly basis.  AB 2521 is pending in the Assembly  
            Appropriations Committee.

           7)Prior Legislation  :    

             a)   AB 1050 (Dickinson), Chapter 270, Statutes of 2013,  
               requires BSCC to develop definitions of key terms,  
               including, but not limited to, "recidivism," "average daily  
               population," "treatment program completion rates," and any  
               other terms deemed relevant in order to facilitate  
               consistency in local data collection, evaluation, and  
               implementation of evidence-based practices, promising  
               evidence-based practices, and evidence-based programs, in  
               consultation with the California State Association of  
               Counties, California Sheriffs' Association, Chief Probation  
                                                                                    Officers of California, California District Attorneys  
               Association, and the Administrative Office of the Courts.

             b)   SB 92 (Budget and Fiscal Review Committee), Chapter 36,  
               Statutes of 2011, starting July 1, 2012, eliminates the  
               Corrections Standards Authority, and assigns its former  
               duties to the newly-created 12-member BSCC and assigns  
               additional duties, as provided.

             c)   AB 1376 (Bass), of the 2009-10 Legislative Session,  
               established an independent, multi-jurisdictional body to  
               provide a forum for statewide policy development, research,  
               and planning concerning criminal sentencing law.  AB 1376  
               died on the Senate Inactive File.








                                                                  AB 1633
                                                                  Page  11


             d)   AB 160 (Lieber), of the 2007-08 Legislative Session,  
               would have established the California Sentencing Commission  
               (CSC), with specified membership and terms, to devise  
               sentencing guidelines.  AB 160 died on the Senate Inactive  
               File.

             e)   SB 110 (Romero), of the 2007-08 Legislative Session,  
               would have created a CSC to revise rules and penalties  
               imposed for specified crimes unless rejected by the  
               Legislature in statute.  SB 110 died on the Assembly Floor.  
                
              
             f)   ABx2 14 (Lieber), of the 2005-06 Second Extraordinary  
               Session on Prison Overcrowding, established the CSC, with  
               specified membership and terms, to devise sentencing  
               guidelines.  ABx2 14 was held at the Assembly Desk and  
               never heard. 

             g)   AB 2152 (Goldberg), of the 2003-04 Legislative Session,  
               would have established the CSC, with specified membership  
               and terms, to devise sentencing guidelines.  AB 2152 was  
               substantially amended when it reached the Senate and was  
               subsequently vetoed. 

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Attorneys for Criminal Justice
          Service Employees International Union Local 1000

           Opposition 
           
          California District Attorneys Association
          California State Sheriffs' Association
           

          Analysis Prepared by  :    Sandy Uribe / PUB. S. / (916) 319-3744