BILL ANALYSIS                                                                                                                                                                                                    �







                      SENATE COMMITTEE ON PUBLIC SAFETY
                            Senator Loni Hancock, Chair              A
                             2013-2014 Regular Session               B

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          AB 1876 (Quirk)                                            6
          As Amended June 10, 2014
          Hearing date:  June 17, 2014
          Public Contract Code
          JRD:mc

                            JAILS AND JUVENILE FACILITIES: 

                             TELEPHONE SERVICE CONTRACTS

                                           
                                       HISTORY

          Source:  Community Initiatives for Visiting Immigrants in  
                   Confinement; California Immigrant Policy Center; Ella  
                   Baker Center for Human Rights; Friends Committee on  
                   Legislation of California

          Prior Legislation:SB 81 (Comm. on Bud. and Fiscal Rev.) - Ch.  
          175, Stats. 2007 
                         AB 230 (Leno) - 2003, held in Assembly  
                    Appropriations 

          Support: Advancing Justice - Asian Law Caucus California; All of  
                   Us or None; American Civil Liberties Union (ACLU);  
                   California Catholic Conference; California Church  
                   IMPACT; California Coalition for Women Prisoners;  
                   Californians for Safety and Justice; California  
                   Immigrant Youth Justice Alliance; Californians United  
                   for a Responsible Budget; Center on Juvenile & Criminal  
                   Justice; Chico Peace and Justice Center; Christ the  
                   Lord Church; Civil Rights Coalition for Jail Reform,  
                   Monterey County; Community Works West; CREDO Mobile;  




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                   Crossroads, Inc.; Detention Watch Network; Drug Policy  
                   Alliance; Faithful Friends - Amigos Fieles; Faith in  
                   Action Commission of the UU Church of Santa Monica;  
                   First Unitarian Church of Oakland, Standing on the Side  
                   of Love; Golden State Bail Agents Association;  
                   Greenlining Institute; Human Rights Defense Center;  
                   Immigrant Legal Resources Center; Immigration Justice  
                   Task Force; Interfaith Coalition for Immigrant Rights;  
                   Interfaith Communities United for Justice and Peace;  
                   Justice Not Jails; Justice Now; La Mesa First United  
                   Methodist Church, Community Outreach Ministry; Legal  
                   Services for Prisoners with Children; Marin Interfaith  
                   Task Force on the Americas; Media Alliance; Monterey  
                   County Coalition for Jail Reform; Monterey Peace &  
                   Justice Center; Mujeres Unidas y Activas; Multicultural  
                   Ministries Committee, Lancaster United Methodist  
                   Church; Neighborhood Church; Orange County Congregation  
                   Community Organization (OCCCO); Orange County Female to  
                   Male; Our Family Coalition; Pangea Legal Services;  
                   Prison Policy Initiative; Richmond Progressive  
                   Alliance; Social Justice Collaborative; St. John's  
                   Presbyterian Church; Strawberry Creek Monthly Meeting  
                   of the Religious Society of Friends; Street Level  
                   Health Project; Transgender Law Center; Unitarian  
                   Universalist Church of Berkeley; Unitarian Universalist  
                   Justice Ministry of California; Women's Foundation;  
                   Youth Justice Coalition

          Opposition:California State Sheriffs' Association; Los Angeles  
                   Sheriff's Department; San Bernardino Sheriff's  
                   Department; San Diego County Sheriff's Department;  
                   Imperial County Sheriff's Office

          Assembly Floor Vote:  Ayes 42 - Noes 21


                                         KEY ISSUE
           
          SHOULD COUNTY, MUNICIPAL OR PRIVATELY-OPERATED JAILS BE PROHIBITED  
          FROM COLLECTING COMMISSION ON INMATE TELEPHONE CALLS? 




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                                       PURPOSE

          The purpose of this legislation is to prohibit commissions in  
          telephone service contracts for juvenile facilities and for  
          county, municipal or privately-operated jails, and requires such  
          contracts to be negotiated and awarded to the lowest cost  
          provider.  

           Under existing law  a sheriff shall deposit any money, refund,  
          rebate, or commission received from a telephone company or pay  
          telephone provider when the money, refund, rebate, or commission  
          is attributable to the use of pay telephones which are primarily  
          used by inmates while incarcerated in the inmate welfare fund.   
          (Penal Code, � 4025(d).) 

           Under existing law  the money and property deposited in the  
          inmate welfare fund shall be expended by the sheriff primarily  
          for the benefit, education, and welfare of the inmates confined  
          within the jail.  Any funds that are not needed for the welfare  
          of the inmates may be expended for the maintenance of county  
          jail facilities.  Maintenance of county jail facilities may  
          include, but is not limited to, the salary and benefits of  
          personnel used in the programs to benefit the inmates,  
          including, but not limited to, education, drug and alcohol  
          treatment, welfare, library, accounting, and other programs  
          deemed appropriate by the sheriff.  Inmate welfare funds shall  
          not be used to pay required county expenses of confining inmates  
          in a local detention system, such as meals, clothing, housing,  
          or medical services or expenses, except that inmate welfare 
          funds may be used to augment those required county expenses as  
          determined by the sheriff to be in the best interests of  
          inmates.  An itemized report of these expenditures shall be  
          submitted annually to the board of supervisors.  (Penal Code, �  
          4025(e).)
           Under existing law  the treasurer may, pursuant to Article 1  
          (commencing with Section 53600), or Article 2 (commencing with  
          Section 53630) of Chapter 4 of Part 1 of Division 2 of Title 5  
          of the Government Code, deposit, invest, or reinvest any part of  




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          the inmate welfare fund, in excess of that which the treasurer  
          deems necessary for immediate use.  The interest or increment  
          accruing on these funds shall be deposited in the inmate welfare  
          fund.  (Penal Code, � 4025(h).)

           Under existing law  the sheriff may expend money from the inmate  
          welfare fund to provide indigent inmates, prior to release from  
          the county jail or any other adult detention facility under the  
          jurisdiction of the sheriff, with essential clothing and  
          transportation expenses within the county or, at the discretion  
          of the sheriff, transportation to the inmate's county of  
          residence, if the county is within the state or within 500 miles  
          from the county of incarceration.  This subdivision does not  
          authorize expenditure of money from the inmate welfare fund for  
          the transfer of any inmate to the custody of any other law  
          enforcement official or jurisdiction.  (Penal Code,
          � 4025(i).)

           This bill  requires any contract to provide telephone services to  
          any person detained or sentenced to a jail or juvenile facility  
          to be negotiated and awarded to an entity that meets the jail or  
          juvenile facility's technical and functional requirements for  
          services, and that provides the lowest cost of service to any  
          person who pays for the telephone service.

           This bill  prohibits a contract to provide telephone services to  
          any person detained or sentenced to a jail or juvenile facility  
          from including any commission or other payment to the entity  
          operating the jail or juvenile facility.

           This bill  would allow a county to require a telephone service  
          provider to cover all costs related to the installation and  
          maintenance of the telephone devices and services.

           This bill  requires telephone rates to be reduced in response to  
          the elimination of commission fees. 

           This bill  requires that all current telephone contracts that  
          provide telephone services to any person detained or sentenced  
          to a jail or juvenile facility to be amended to eliminate  




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          commissions and other payments on or before January 1, 2016.   
          This does not apply to fee telephone services. 

           This bill  provides the following definitions:

                 "Jail" means a county jail, a municipal jail, or a  
               privately operated jail; and,

                 "Juvenile facility" means any juvenile hall, camp,  
               ranch, or other facility where a person is detained as a  
               result of a petition pursuant to specified provisions of  
               existing law pertaining to minors who become wards of the  
               court.

                 "Commission or other payment" means any payments made to  
               incentivize procurement of contracts, but does not include  
               grants and other payments that do not increase the cost of  
               telephone calls billed to consumers.


                    RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION

          For the last several years, severe overcrowding in California's  
          prisons has been the focus of evolving and expensive litigation  
          relating to conditions of confinement.  On May 23, 2011, the  
          United States Supreme Court ordered California to reduce its  
          prison population to 137.5 percent of design capacity within two  
          years from the date of its ruling, subject to the right of the  
          state to seek modifications in appropriate circumstances.   

          Beginning in early 2007, Senate leadership initiated a policy to  
          hold legislative proposals which could further aggravate the  
          prison overcrowding crisis through new or expanded felony  
          prosecutions.  Under the resulting policy, known as "ROCA"  
          (which stands for "Receivership/ Overcrowding Crisis  
          Aggravation"), the Committee held measures that created a new  
          felony, expanded the scope or penalty of an existing felony, or  
          otherwise increased the application of a felony in a manner  
          which could exacerbate the prison overcrowding crisis.  Under  
          these principles, ROCA was applied as a content-neutral,  




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          provisional measure necessary to ensure that the Legislature did  
          not erode progress towards reducing prison overcrowding by  
          passing legislation, which would increase the prison population.  
            

          In January of 2013, just over a year after the enactment of the  
          historic Public Safety Realignment Act of 2011, the State of  
          California filed court documents seeking to vacate or modify the  
          federal court order requiring the state to reduce its prison  
          population to 137.5 percent of design capacity.  The State  
          submitted that the, ". . .  population in the State's 33 prisons  
          has been reduced by over 24,000 inmates since October 2011 when  
          public safety realignment went into effect, by more than 36,000  
          inmates compared to the 2008 population . . . , and by nearly  
          42,000 inmates since 2006 . . . ."  Plaintiffs opposed the  
          state's motion, arguing that, "California prisons, which  
          currently average 150% of capacity, and reach as high as 185% of  
          capacity at one prison, continue to deliver health care that is  
          constitutionally deficient."  In an order dated January 29,  
          2013, the federal court granted the state a six-month extension  
          to achieve the 137.5 % inmate population cap by December 31,  
          2013.  

          The Three-Judge Court then ordered, on April 11, 2013, the state  
          of California to "immediately take all steps necessary to comply  
          with this Court's . . . Order . . . requiring defendants to  
          reduce overall prison population to 137.5% design capacity by  
          December 31, 2013."  On September 16, 2013, the State asked the  
          Court to extend that deadline to December 31, 2016.  In  
          response, the Court extended the deadline first to January 27,  
          2014, and then February 24, 2014, and ordered the parties to  
          enter into a meet-and-confer process to "explore how defendants  
          can comply with this Court's June 20, 2013, Order, including  
          means and dates by which such compliance can be expedited or  
          accomplished and how this Court can ensure a durable solution to  
          the prison crowding problem."

          The parties were not able to reach an agreement during the  
          meet-and-confer process.  As a result, the Court ordered  
          briefing on the State's requested extension and, on February 10,  




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          2014, issued an order extending the deadline to reduce the  
          in-state adult institution population to 137.5% design capacity  
          to February 28, 2016.  The order requires the state to meet the  
          following interim and final population reduction benchmarks:

                 143% of design bed capacity by June 30, 2014;
                 141.5% of design bed capacity by February 28, 2015; and,
                 137.5% of design bed capacity by February 28, 2016. 

          If a benchmark is missed the Compliance Officer (a position  
          created by the February 10, 2016 order) can order the release of  
          inmates to bring the State into compliance with that benchmark.   


          In a status report to the Court dated May 15, 2014, the state  
          reported that as of May 14, 2014, 116,428 inmates were housed in  
          the State's 34 adult institutions, which amounts to 140.8% of  
          design bed capacity, and 8,650 inmates were housed in  
          out-of-state facilities.   

          The ongoing prison overcrowding litigation indicates that prison  
          capacity and related issues concerning conditions of confinement  
          remain unresolved.  While real gains in reducing the prison  
          population have been made, even greater reductions may be  
          required to meet the orders of the federal court.  Therefore,  
          the Committee's consideration of ROCA bills -bills that may  
          impact the prison population - will be informed by the following  
          questions:

                 Whether a measure erodes realignment and impacts the  
               prison population;
                 Whether a measure addresses a crime which is directly  
               dangerous to the physical safety of others for which there  
               is no other reasonably appropriate sanction; 
                 Whether a bill corrects a constitutional infirmity or  
               legislative drafting error; 
                 Whether a measure proposes penalties which are  
               proportionate, and cannot be achieved through any other  
               reasonably appropriate remedy; and,
                 Whether a bill addresses a major area of public safety  




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               or criminal activity for which there is no other  
               reasonable, appropriate remedy.


                                      COMMENTS

          1.    Need for the Legislation

           The author states, in part: 

               The ability of Californians who are imprisoned to stay  
               in touch with family members is essential for  
               reintegration into the community and helps to reduce 
               recidivism.  Phone calls also provide a crucial way  
               for inmates to communicate with attorneys and bail  
               agents which are a vital component to the basic right  
               of due process. 

               There are currently about 82,000 people detained in  
               California's county jail facilitates serving  
               misdemeanor and low level felony sentences.  County  
               jails also house defendants awaiting trial, immigrant  
               detainees and youth offenders. 

               For inmates in county jails, there is no alternative  
               way of communicating with family, friends, support  
               groups, attorneys or bail agents.  There are three  
               options for making calls from county jails facilities:  
               pre-paid calls, collect calls and pre-paid phone  
               cards.  Pre-paid calls deduct money from an account  
               set up and paid for by family members (or in some  
               instances attorneys) with the company providing phone  
               services at the county jail. 

               There is little incentive for contracting with phone  
               companies who guarantee great service and low prices.   
               The Federal Communications Commission (FCC) recently  
               announced that "some correctional facilities may base  
               their selection of a contractor largely on the amount  
               of cash and/or in-kind inducement offered rather than  




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               being driven by proposals focused on high quality  
               service at the most affordable rates for consumers"  
               (FCC 23).

               There are three main reasons why the cost of making a  
               call from a county jail is extremely expensive: (1)  
               each county enters into an exclusive contract with a 

               phone company; (2) companies are contractually  
               obligated to pay commissions to the county for  
               services rendered; and (3) in order to collect revenue  
               to make up the money lost to commissions, telephone  
               companies add hefty charges and extra fees.

          2.    Inmate Welfare Fund (IWF)   

          Current law requires any money, refund, rebate, or commission  
          received from a telephone company providing inmate phone  
          services to be deposited into the IWF.  The use of those funds  
          is restricted to the benefit, education, and welfare of the  
          inmates confined within the jail.  However, funds that are not  
          needed for the welfare of the inmates may be expended to  
          maintain county jail facilities, which can include the salary  
          and benefits of personnel used in the programs to benefit the  
          inmates such as education, drug and alcohol treatment, welfare,  
          library, accounting, and other programs deemed appropriate by  
          the sheriff.

          According to the author: 

               [T]here is disagreement over how much actually goes to  
               direct services for inmates and how much is used to  
               subsidize salary or building retrofits which should be  
               paid from a different fund.  For example, in 2005,  
               Santa Clara County was sued for how it handled the  
               IWF.  When it was settled in 2007, the County agreed  
               to abide by certain conditions and limitations,  
               including the creation of a committee to oversee the  
               IWF.  Additionally, not all annual reports contain  
               specific information on what the expenditures were,  




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               but rather opt for using broad and general categories.











































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          3.   Effect of Legislation

           In 2007, the Legislature approved as a budget trailer bill SB 81  
          (Committee on Budget and Fiscal Review), Chapter 175, Statutes  
          of 2007.  Among its many provisions, SB 81 directed a four-year  
          phase out of concession fees in phone service contracts for  
          state correctional facilities. In application, SB 81 eliminated  
          the $26 million concession fee the vendor paid to the State  
          General Fund - by reducing it by $6.5 million each fiscal year  
          until it became zero in FY 2010/2011.

          According to information provided by the author, after the full  
          enactment of SB 81, California prison phone rates decreased  
          drastically.  Today, a 15 minute long-distance call from a  
          California state prison costs $1.44.  In comparison, according  
          to a sample chart provided by the author, the same 15-minute  
          call from a local correctional facility can cost in the range of  
          $4.39-$6.75 for a local call, and $9.80-$12.75 for a  
          long-distance call.  Commissions range from 57-72% of gross  
          revenue, with some contracts containing minimum annual  
          guarantees and/or bonus payments for contract extensions.  This  
          legislation would eliminate commission for all calls made in a  
          county juvenile facility, a county jail, a municipal jail, or a  
          privately operated jail.

           4.Argument in Support  

          The American Civil Liberties Union states, in part:  

               Making it harder for incarcerated people to stay in  
               touch with family and friends is a disservice society  
               as a whole, as it impacts rehabilitation, and  
               reintegration into the community.  Additionally, with  
               realignment, there is a new group of defendants  
               serving sentences at county jail and awaiting trial.   
               For the former group, communication with, and access  
               to their attorneys or bail agents are affected and  
               constitutional rights compromised.  





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               Choice and competition is nearly non-existent in the  
               awarding of contracts for phone services at county  
               jails.  Phone companies enjoy exclusive contracts due  
               to the monopolistic nature of the process.  As an  
               incentive to secure these lucrative contracts, phone  
               companies provide commissions, to the county jail.   
               These commissions, which can be as high as seventy two  
               percent of gross phone revenue, result in inflated  
               phone rates for inmates and their families.  



           5.Argument in Opposition  

          The California State Sheriffs' Association states, in part:  

               [T]his [bill] could eliminate the ability of a county  
               to recover any costs for the installation or  
               maintenance of a phone system.  In addition, it is  
               unclear that this restrictive language would allow the  
               costs of facility security, protection of victims from  
               calls by inmates, and control of contraband to be  
               considered when procuring a contract.

               Further, precluding a provider from paying a  
               commission or other payment to the facility operator  
               will only hurt inmates, the very people this bill  
                                          ostensibly seeks to aid.  Existing law requires any  
               money, refund, rebate, or commission received from a  
               provider of inmate phone services to be deposited in  
               the inmate welfare fund (IWF).  Statute specifies what  
               may be paid for by the IWF, and as a practical matter,  
               IWFs typically pay for inmate education, religious  
               materials, vocational training, recreational  
               equipment, and clothing and hygiene supplies for  
               indigent inmates.  Additionally, and separate from  
               commissions, providers often pay for facility upgrades  
               to accommodate phone systems, but this savings to the  
               county would be eliminated by AB 1876.












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               We understand [the] desire to ensure inmates have  
               affordable access to telephone usage, but this bill  
               will likely result in a lower level of phone service  
               and will cause a reduction in the meaningful programs  
               and provisions that are funded by the IWF.   
               Elimination of this funding source will ultimately  
               harm inmates and the public safety.
           
           
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