BILL ANALYSIS                                                                                                                                                                                                    �



                                                                            



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          |SENATE RULES COMMITTEE            |                        SB 162|
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                                    THIRD READING


          Bill No:  SB 162
          Author:   Lieu (D)
          Amended:  4/1/13
          Vote:     21


           SENATE PUBLIC SAFETY COMMITTEE  :  7-0, 4/23/13
          AYES:  Hancock, Anderson, Block, De Le�n, Knight, Liu, Steinberg


           SUBJECT  :    Prisoners:  temporary removal

           SOURCE  :     Los Angeles County District Attorney's Office
                      Los Angeles County Sheriff's Department
                      San Diego County District Attorney's Office


           DIGEST  :    This bill provides a process for district attorneys  
          and peace officers to seek a court order for the temporary  
          removal of a prisoner from prison for a "legitimate law  
          enforcement purpose," as specified.

          ANALYSIS  :    

          Existing law:

          1.Provides that when it is necessary to have a person imprisoned  
            in the state prison brought before any court to be tried for a  
            felony, or for an examination before a grand jury or  
            magistrate preliminary to such trial, as specified, an order  
            for the prisoner's temporary removal from prison must be made  
            by the superior court, and will be made only upon the  
            affidavit of the district attorney or defense attorney,  
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            stating the purpose for which said person is to be produced,  
            as specified.  The order is required to be executed by the  
            sheriff of the county in which it will be made, whose duty it  
            will be to bring the prisoner before the proper court, grand  
            jury or magistrate, to safely keep the prisoner, and to return  
            the prisoner to the prison.  (Penal Code Sec. 2620.)

          2.Provides that when a prisoner is removed from a state prison  
            the prisoner will remain in the constructive custody of the  
            warden.  During the prisoner's absence from the prison, the  
            prisoner may be ordered to appear in other felony proceedings  
            as a defendant or witness in the courts of the county from  
            which the original order directing removal issued, as  
            specified.  (Penal Code Sec. 2620.)

          3.Provides that when the testimony of a material witness is  
            required in a criminal action, before any court in this state,  
            or in an examination before a grand jury or magistrate in a  
            felony case and such witness is a prisoner in a state prison,  
            an order for the prisoner's temporary removal from such prison  
            may be made by the superior court, as specified.  (Penal Code  
            Sec. 2621.)

          This bill:
           
           1.Provides a process for district attorneys and peace officers  
            to seek a court order for the temporary removal of a prisoner  
            from prison for a "legitimate law enforcement purpose."   
            Specifically, this bill provides that "the superior court of  
            the county in which a requesting district attorney or peace  
            officer has jurisdiction may order the temporary removal of a  
            prisoner from a state prison facility, and his/her  
            transportation to a county or city jail, if a legitimate law  
            enforcement purpose exists to move the prisoner.

          2.Provides that an order for the temporary removal of a prisoner  
            may be issued, at the discretion of the court, upon a finding  
            of good cause in an affidavit by the requesting district  
            attorney or peace officer stating that the law enforcement  
            purpose is legitimate and necessary.

          3.Provides that the order to a county or city jail will not  
            exceed 30 days.


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          4.Authorizes extensions of these orders upon application, for no  
            longer than the authorizing judge deems necessary to achieve  
            the purposes for which it was granted, and not exceeding  
            additional 30-day period beyond the initial period specified  
            in the order for temporary removal.

          5.Requires that an order for the temporary removal of a prisoner  
            will include all of the following:
             A.   A recitation of the purposes for which the prisoner is  
               to be brought to the county or city jail.

             B.   The affidavit of the requesting district attorney or  
               peace officer stating that the law enforcement purpose is  
               legitimate and necessary.  The affidavit will be supported  
               by facts establishing good cause.

             C.   The signature of the judge or magistrate making the  
               order.

             D.   The seal of the court, if any.

          1.Provides that, upon the request of a district attorney or  
            peace officer for a court order for the temporary removal of a  
            prisoner from a state prison facility, the court may, for good  
            cause, seal an order made, unless a court determines that the  
            failure to disclose the contents of the order would deny a  
            fair trial to a charged defendant in a criminal proceeding.

          2.Provides that an order for the temporary removal of a prisoner  
            will be executed presumptively by the sheriff of the county in  
            which the order is issued.  It will be the duty of the sheriff  
            to bring the prisoner to the proper county or city jail, to  
            safely retain the prisoner, and to return the prisoner to the  
            state prison facility when he/she is no longer required for  
            the stated law enforcement purpose.  The expense of executing  
            the order will be a proper charge against, and will be paid  
            by, the county in which the order is made.  The presumption  
            that the transfer will be effectuated by the sheriff of the  
            county in which the transfer order is made may be overcome  
            upon application of the investigating officer or prosecuting  
            attorney stating the name of each peace officer who will  
            conduct the transportation of the prisoner.

          3.Provides that if a prisoner is removed from a state prison  

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            facility pursuant to its provisions, the prisoner will remain  
            at all times in the constructive custody of the warden of the  
            state prison facility from which the prisoner was removed.   
            During the temporary removal, the prisoner may be ordered to  
            appear in other felony proceedings as a defendant or witness  
            in the superior court of the county from which the original  
            order for the temporary removal was issued.

          4.Requires that a copy of the written order directing the  
            prisoner to appear before the superior court will be forwarded  
            by the district attorney to the warden of the prison having  
            custody of the prisoner.
          5.States that the state is not liable for any claim of damage,  
            or for the injury or death of any person, including a prisoner  
            that occurs during either of the following:

             A.   The temporary removal of a prisoner from a state prison  
               facility.

             B.   The transportation of a prisoner by a local law  
               enforcement agency for the purpose of temporary removal  
               from a state prison facility.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  No   Local:  
           No

           SUPPORT  :   (Verified  4/25/13)

          Los Angeles County District Attorney's Office (co-source)
          Los Angeles County Sheriff's Department (co-source)
          San Diego County District Attorney's Office (co-source)
          California State Sheriffs' Association
          Crime Victims United of California

           OPPOSITION  :    (Verified  4/25/13)

          California Attorneys for Criminal Justice

           ARGUMENTS IN SUPPORT  :    The Los Angeles County District  
          Attorney's Office states:  In order to aid the investigation of  
          "Cold Cases" and other open investigations when a witness or  
          suspect was in the custody of the California Department of  
          Corrections and Rehabilitation local law enforcement agencies  
          would obtain a court order to have an inmate temporarily  

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          transferred from a state prison to a county jail.

          However, local law enforcement ability to obtain these orders  
          was eliminated by the holding in Swarthout v Superior Court  
          (2012).  The Court of Appeals held that Superior Courts have no  
          jurisdictional authority to order the transfer of a state prison  
          inmate to a local jail as part of a criminal investigation,  
          prior to the filing of a felony case.  The Court of Appeals did  
          not find there were any constitutional violations involved in  
          these orders instead the Court simply cited a lack of statutory  
          authority for these orders.

          Therefore, the only option currently available for local law  
          enforcement is to go to the prison and meet with the inmate.   
          This process involves travel and related logistical issues that  
          are problematic, costly and delays justice.

           ARGUMENTS IN OPPOSITION  :    The California Attorneys for  
          Criminal Justice (CACJ) states:  This bill would allow for the  
          temporary transfer of a prisoner from a state prison facility to  
          a county or city jail, while eliminating the states liability  
          for any claim of damage, or for the injury or death of any  
          person that may occur during the transfer.

          We understand that there is a need for the transfer of inmates,  
          for the purposes which can include interrogations, lineups, and  
          forensic testing.  Unfortunately, because this bill eliminates  
          the state responsibility in the case of injury or death of any  
          person involved in the transfer of inmates, the bill creates a  
          substantial safety concern for inmates being transferred.  The  
          elimination of liability leaves inmates unprotected during  
          transfer.

          For obvious reasons of inmate safety protections, CACJ must  
          oppose SB 162.


          JG:ej  4/26/13   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

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