BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2645
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          ASSEMBLY THIRD READING
          AB 2645 (Dababneh)
          As Amended  May 6, 2014
          Majority vote 

           PUBLIC SAFETY       7-0                                         
           
           -------------------------------- 
          |Ayes:|Ammiano, Melendez,        |
          |     |Jones-Sawyer, Quirk,      |
          |     |Skinner, Stone, Waldron   |
           -------------------------------- 

           SUMMARY  :  Requires a court transferring a probation or mandatory  
          supervision case to another county to determine the amount of  
          victim restitution before the transfer is made.  Specifically,  
           this bill  :  

          1)Requires a court transferring a probation or mandatory  
            supervision case to another county to first determine the  
            amount of victim restitution, unless the court is unable to  
            make that determination within a reasonable time.

          2)States that if the case is transferred without a determination  
            of restitution, the transferring court must complete the  
            determination as soon as practicable.

          3)States that, with the exception of the restitution order, the  
            receiving county has full jurisdiction over the case. 

           EXISTING LAW  : 

          1)Allows a person released on probation or mandatory supervision  
            to make a motion to transfer the case to the county in which  
            the person permanently resides.

          2)Requires the court, upon receipt of a motion for inter-county  
            transfer, to transfer jurisdiction of the case to the superior  
            court in the county in which the defendant permanently  
            resides, unless the transferring court determines that the  
            transfer would be inappropriate and states its reasons on the  
            record.

          3)Requires the court of the receiving county to accept the  








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            entire jurisdiction over the case.

          4)Mandates that the order of transfer contain an order  
            committing the probationer to the care and custody of the  
            probation officer of the receiving county and an order for  
            reimbursement of reasonable costs for processing the transfer  
            to be paid to the sending county as specified.  A copy of the  
            orders and probation reports shall be transmitted to the court  
            and probation officer of the receiving county within two weeks  
            of the finding by that county that the person does permanently  
            reside in or has permanently moved to that county, and  
            thereafter the receiving court shall have entire jurisdiction  
            over the case, with the like power to again request transfer  
            of the case whenever it seems proper.

          5)Requires the Judicial Council to adopt rules providing factors  
            for the court's consideration when determining the  
            appropriateness of a transfer, including but not limited to  
            the following:  

             a)   Permanency of residence of the offender;

             b)   Local programs available for the offender; and, 

             c)   Restitution orders and victim issues.

          6)States that the transferring court must consider at least the  
            following factors when determining whether transfer is  
            appropriate:

             a)   The permanency of the supervised person's residence;

             b)   The availability of appropriate programs for the  
               supervised person;

             c)   Restitution orders, including inability to determine  
               restitution amount and the victim's ability to collect; and

             d)   Other victim issues, including residence and places  
               frequented by the victim and enforcement of protective  
               orders.

          7)States that, to the extent possible, the transferring court  
            must establish any amount of restitution owed by the  








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            supervised person before it orders the transfer.

          8)States it is the unequivocal intention of the people of the  
            State of California that all persons who suffer losses as a  
            result of criminal activity shall have the right to  
            restitution from the persons convicted of the crimes for  
            losses they suffer.  Restitution shall be ordered from the  
            convicted persons in every case, regardless of the sentence or  
            disposition imposed, in which a crime victim suffers a loss,  
            unless compelling and extraordinary reasons exist to the  
            contrary.

           FISCAL EFFECT  :  Unknown.  This bill is keyed non-fiscal by the  
          Legislative Counsel.

           COMMENTS  :  According to the author, "This measure will protect  
          victims from unnecessary hardship while restitution amounts are  
          being determined by requiring that the amount be set before a  
          court transfer can take place, except in special circumstances.   
          Under current law a victim risks losing restitution if they  
          cannot travel to the receiving county to pursue restitution in  
          person.  Victims should not be forced to deal with extensive  
          delays, incur travel costs and spend time away from work and  
          loved ones in order to get the restitution due to them as a  
          victim of crime.  Additionally, this measure would enhance  
          probation supervision in misdemeanor cases by limiting transfers  
          of misdemeanor cases to those that involve serious offenses and  
          only after the court determines that the continued supervision  
          of the probationer is in the best interests of the public or any  
          victim."  

           Please see the policy committee analysis for a full discussion  
          of this bill.
           

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


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