BILL ANALYSIS                                                                                                                                                                                                    �







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

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          AB 2492 (Jones-Sawyer)                                     2
          As Amended May 28, 2014 
          Hearing date:  June 24, 2014
          Health and Safety Code
          JM:mc

                                CONTROLLED SUBSTANCES:

                           MANDATORY 90-DAY JAIL SENTENCE  


                                       HISTORY

          Source:  Author

          Prior Legislation: AB 640 (Huber) - 2010, vetoed

          Support: Legal Services for Prisoners with Children; Drug Policy  
                   Alliance; American Civil Liberties Union; Conference of  
                   California Bar Associations; Greater Sacramento Urban  
                   League; California Attorneys for Criminal Justice;  
                   California Public Defenders Association

          Opposition:California District Attorneys Association

          Assembly Floor Vote:  Ayes 48 - Noes 23


                                         KEY ISSUE
           
          SHOULD THE MANDATORY 90-DAY JAIL TERM FOR A FIRST-TIME CONVICTION OF  
          BEING UNDER THE INFLUENCE OF A NARCOTIC OR ONE OF A LIST OF OTHER  
          SPECIFIED DRUGS BE REPEALED?




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                                       PURPOSE

          The purpose of this bill is to repeal the provision mandating a  
          90-day jail term for a first-time conviction of being under the  
          influence of one of a list of specified controlled substances.

           Existing law  classifies controlled substances in five schedules  
          according to their danger and potential for abuse.  Schedule I  
          controlled substances have the greatest restrictions and  
          penalties, including prohibiting the prescribing of a Schedule I  
          controlled substance.  (Health & Saf. Code �� 11054 to 11058.)  

          Existing law  provides that no person shall use, or be under the  
          influence of specified controlled substances contained in  
          Schedule I, or II of the Uniform Controlled Substance Act, or a  
          narcotic classified in Schedule III, IV, or V, except pursuant  
          to authorized administration or valid prescription.   Violation  
          of this statute is a misdemeanor and the defendant shall be  
          sentenced to a term of not less than 90 days or more than one  
          year in a county jail.  The court may place a person convicted  
          under these provisions on probation for a period not to exceed  
          five years and, except as specified, shall in all cases in which  
          probation is granted require the defendant to be confined in a  
          county jail for at least 90 days.  Other than as specified, the  
          may not relieve the defendant of the jail obligation.  (Health &  
          Saf. Code � 11550, subd. (a).)

           Existing law  states that any person that is convicted of using  
          or being under the influence of a specified controlled substance  
          when the offense occurred within seven years of the person being  
          convicted of two or more separate violations of that provision,  
          and refuses to complete a licensed drug rehabilitation program  
          offered by the court, as specified, shall be punished by  
          imprisonment in a county jail for not less than 180 days nor  
          more than one year.  The court may not absolve the defendant  
          from the obligation of spending at least180 days in a county  
          jail unless there are no licensed drug rehabilitation programs  
          reasonably available.  A drug rehabilitation program shall not  




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          be considered reasonably available unless the defendant is  
          required to pay no more than the he or she is able to pay.   
          (Health & Saf. Code � 11550, subd. (b).)

           Existing law  provides that the court may, when it would be in  
          the interest of justice, permit any person convicted of using or  
          being under the influence of a specified controlled substance to  
          complete a licensed drug rehabilitation program in lieu of part  
          or all of the imprisonment in the county jail.  As a condition  
          of sentencing, the court may require the offender to pay all or  
          a portion of the drug rehabilitation program.  (Health & Saf.  
          Code � 11550, subd. (c).) 

           Existing law  states that any person convicted of the sale of  
          cocaine, heroin, or PCP who is eligible for probation, and is  
          granted probation shall, as a condition thereof, be confined in  
          a county jail for at least 180 days.  The imposition of the  
          minimum 180 day sentence shall be imposed in every case where  
          probation has been granted, except that the court may, in an  
          unusual case where the interest of justice would best be served,  
          absolve a person from spending the 180 day sentence in the  
          county jail if the court specifies on the record and enters into  
          the minutes, the circumstances indicating that the interests of  
          justice would best be served by that disposition.  (Pen. Code �  
          1203.076.)

           This bill  deletes the requirement that a person convicted of  
          using or being under the influence of specified controlled  
          substances serve at least 90 days in a county jail, and deletes  
          the requirement that as a condition of probation for commission  
          of the above offense, the person serve at least 90 days in a  
          county jail.  

                    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  




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          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,  
          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  




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          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,  
          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  




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

                                      COMMENTS

          1.  Need for this Bill  

          According to the author:

               In the 1980s Congress and state legislatures around  
               the country imposed mandatory minimum sentences for  
               certain criminal offenses, including but not limited  
               to being under the influence of illegal drugs.  As a  
               result of these laws, prison and county jail  
               populations across the nation skyrocketed, causing  
               overcrowding in federal, state and local facilities,  
               and shifting valuable resources from important  
               government priorities to correctional institutions. 

               Evidence has shown that mandatory minimum sentences  
               are not an effective deterrent to reducing crime.  A  
               Policy Institute study entitled, "Treatment Not  
               Incarceration," reported that drug offenders sentenced  
               under mandatory minimum guidelines have a two-thirds  
               chance of recidivating.  Additional evidence shows  
               that investing in drug treatment rather than  
               incarceration saves tax payer dollars.  A RAND  




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               Corporation study entitled, "Are Mandatory Minimum  
               Sentences Effective," found that one dollar spent on  
               drug treatment saves society $7.50 in reduced crime  
               and regained productivity. 

               In this same study individuals who were allowed to  
               complete a community based drug rehabilitation program  
               instead of county jail yielded a benefit of $8.87 for  
               every program dollar spent.  Furthermore, offenders  
               who underwent treatment showed a decline of  
               approximately two-thirds in overall arrests and a  
               reduction in drug possession by more than 50 percent.

               Consequently, mandatory minimum sentencing is an  
               outdated approach to addressing drug violations.   
               Moreover, arbitrary sentencing requirements for a  
               minor offense are not necessary for a situation where  
               people do no harm to others. AB 2492 will give judges  
               the discretion they need to sentence people according  
               to both previous offenses as well as the circumstances  
               surrounding their crime.

          2.  Substance Abuse and Crime Prevention Act - Proposition 36 -  
          Issues  

          A person convicted of the offense of being under the influence  
          of a controlled substance shall be offered treatment on  
          probation, without incarceration, under the Substance Abuse and  
          Crime Prevention Act (SACPA Prop. 36 of the Nov. 2000 General  
          Election).  A person in SACPA who violates drug-related  
          conditions of probation for a third time is terminated from the  
          program and faces sentencing.  Drug-related violations of the  
          conditions of probation include testing positive for the  
          presence of drugs in one's system.  As drug addiction or  
          dependence is a chronically relapsing disease or condition,<1>  
          it would not be unusual for a person granted probation for being  
          under the influence of a drug to relapse and use an illicit drug  
          ---------------------------
          <1>  
          http://www.drugabuse.gov/publications/media-guide/science-drug-ab 
          use-addiction.



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          over the course of a 12 or 18 month SACPA program.  











































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          Thus, a person who fails under SACPA after being convicted of  
          being under the influence of a specified controlled substance  
          may be in need of further treatment and be amenable to  
          treatment, although over a longer period of time than provided  
          under SACPA or other court-based treatment or rehabilitation  
          programs.  Existing law requires the court to incarcerate a  
          person convicted of being under the influence of a drug for a  
          minimum of 90 days.  A similar minimum term does not apply to a  
          defendant convicted of possession of a controlled substance,  
          although that person may be as drug-dependent as a person  
          convicted of being under the influence of a controlled  
          substance. 

          It appears that jail-based drug treatment programs are few and  
          far between.  It is not likely that a person committed to jail  
          for a 90-day minimum term would receive any significant  
          treatment while incarcerated.  Further, the presence of drugs  
          and drug use in jails and prisons is relatively common. 

          3.  Deferred Entry of Judgment or Pre-Plea Diversion and the  
            Substance Abuse and Crime Prevention Act of 2000 (SACPA -  
            Proposition 36 of the 2000 General Election  

          Defendants convicted of the offense considered by this bill -  
          being under the influence of a controlled substance in violation  
          of Health and Safety Code Section 11550 - are eligible for  
          deferred entry of judgment.  It appears that a defendant  
          convicted under Section 11550 and admitted to a rehabilitation  
          program would not be subject to the mandatory 90-day minimum  
          term if he or she successfully completes the program.  If the  
          defendant failed in the program, the court would impose  
          judgment, including the mandatory term.

          Deferred entry of judgment and true pre-plea diversion (DEJ) are  
          distinct programs from the Substance Abuse and Crime Prevention  
          Act - SACPA ("Prop 36") - program.  After enactment of SACPA in  
          2000, the California Attorney General opined that SACPA did not  
          repeal DEJ by implication.  (84 Ops. Cal. Atty. Gen. 85 - 2001.)  
           Deferred entry of judgment - as the name of the program denotes  
          - applies prior to imposition of judgment and sentence.  SACPA  




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          is a probation program under which a person convicted of a  
          non-violent drug possession offense must be offered treatment,  
          without incarceration, on probation.  Further, the offenses  
          covered by the two programs, while overlapping to a great  
          extent, are not the same.  The offenses covered under SACPA are  
          broader than those included under DEJ.

          The procedures for the programs are also different.  The  
          prosecutor determines if the defendant meets the eligibility  
          requirements for DEJ.  The trial court cannot overturn the  
          prosecutor's determination of ineligibility.  If the defendant  
          disagrees with the prosecutor's determination, his or her only  
          remedy is by appeal to the Court of Appeal.  In contrast, the  
          trial court determines whether a convicted defendant is eligible  
          for probation under SACPA.  A defendant must plead guilty before  
          being placed in a DEJ program.<2>  A person who is convicted at  
          trial of non-violent drug possession is eligible for SACPA,  
          unless a disqualifying factor, such as possession of a weapon at  
          the time of the offense.  A defendant who fails in a DEJ program  
          is subject to imposition of judgment and sentencing.  However,  
          if the defendant's conviction is for a non-violent drug  
          possession offense, he or she shall be offered treatment on  
          probation under SACPA.  (In re Scoggins (2001) 94 Cal.App.4th  
          650, 652-658.)  As the covered offenses and eligibility  
          requirements are broader under SACPA than DEJ, it is most likely  
          that a person who fails in DEJ would be eligible for SACPA.  

          As noted in Comment #2, drug addiction or dependency is a  
          chronic relapsing disease.  Many rounds of treatment may be  
          necessary.  


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          ---------------------------
          <2> With the agreement of the court, the district attorney and  
          public defender, a county can elect to offer a true diversion  
          program, under which the defendant participates in a  
          rehabilitation program without pleading guilty.  The entire case  
          begins anew if the defendant fails on diversion.  (Pen. Code �  
          1000.5.)











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