BILL ANALYSIS                                                                                                                                                                                                    �



                                                                            



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          |SENATE RULES COMMITTEE            |                        SB 892|
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                                    THIRD READING


          Bill No:  SB 892
          Author:   Hancock (D)
          Amended:  5/27/14
          Vote:     21

           
           SENATE PUBLIC SAFETY COMMITTEE  :  6-1, 4/8/14
          AYES:  Hancock, Anderson, De Le�n, Liu, Mitchell, Steinberg
          NOES:  Knight

           SENATE APPROPRIATIONS COMMITTEE  :  5-2, 5/23/14
          AYES:  De Le�n, Hill, Lara, Padilla, Steinberg
          NOES:  Walters, Gaines


           SUBJECT  :    State prisons

           SOURCE  :     Author


           DIGEST  :    This bill reforms the policies and procedures of the  
          Department of Corrections and Rehabilitation (CDCR) with regard  
          to offender placement in a Security Housing Unit (SHU) or  
          Psychiatric Services Unit (PSU), as defined, and requires the  
          Office of the Inspector General (OIG) to provide oversight  
          activities, as specified.

           ANALYSIS  :    

          Existing law:

           1. Creates in state government the CDCR, to be headed by a  
             Secretary, who shall be appointed by the Governor, subject to  
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             Senate confirmation, and shall serve at the pleasure of the  
             Governor.  CDCR shall consist of Adult Operations, Adult  
             Programs, Health Care Services, Juvenile Justice, the Board  
             of Parole Hearings, the Commission on Juvenile Justice, the  
             Prison Industry Authority, and the Prison Industry Board.  

           2. Allows the Director of CDCR to prescribe and amend rules and  
             regulations for the administration of the prisons and for the  
             administration of the parole of persons sentenced, as  
             specified.

           3. Allows CDCR to place an inmate in the SHU if the inmate has  
             been deemed a threat to the safety of others or the security  
             of the institution.  States that inmates can be assigned to  
             the SHU for a determinate or indeterminate term, and an  
             inmate who has been validated as a gang/Security Threat Group  
             member can be placed in the SHU for an indeterminate term,  
             based only on the validation.  

           4. Creates the independent OIG that is responsible for  
             contemporaneous oversight of internal affairs investigations  
             and the disciplinary process of the CDCR.   

           5. Provides that an inmate in the SHU is ineligible to earn  
             credits toward reducing his/her prison term.  

          This bill revises policies and procedures for oversight and  
          accountability of the CDCR use of the SHU and PSU, as follows:

           Due process prior to validation  

           1. Requires CDCR to provide, at a minimum, the following  
             procedural protections:

              A.    Timely, written, and effective notice to the inmate  
                that validation is being considered, and facts upon which  
                consideration are based.

              B.    Decision-making by a dedicated and specially trained  
                classification committee.

              C.    A hearing at which the inmate may be heard in person  
                and absent an individualized determination of good cause,  
                has a reasonable opportunity to present available  

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                witnesses and information.

              D.    An interpreter, if necessary, for the offender to  
                understand or participate in proceedings.

              E.    An advocate to assist with the offender's  
                investigation.

              F.    An independent determination by the committee of the  
                reliability and credibility of confidential informants.   
                Information supplied by an informant shall only be  
                considered by the committee if there is a finding, based  
                on evidence, or the informant has personal and actual  
                knowledge of information provided. 

              G.    A written statement in plain language setting forth  
                the specific evidence relied upon, and the reasons for,  
                validation. 

           Step Down Program (Program) placement for all inmates placed in  
          SHU  - effective January 1, 2015:

           1. Provides general description of the Program that shall not  
             consist of more than five steps.

           2. Requires development of individualized plan for each inmate  
             within 30 days of placement in the Program, as specified.

           3. Requires the provision of promising or evidence-based  
             programming.

           4. Requires CDCR to track an inmate's progress in the Program.

           5. Requires assessment by a correctional counselor every 90  
             days to monitor progress and meet with offender and resource  
             specialist.

           6. Provides that an offender shall have the opportunity to  
             advance to the next step of the Program after successful  
             participation in the current step for 180 days.

           7. Requires CDCR to prepare a comprehensive reentry plan for  
             every offender who will parole directly into the community.


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           8. States those offenders who were placed in the SHU prior to  
             January 1, 2015, shall be placed in the Program by the CDCR  
             designated review board no later than July1, 2016.
           
          Offenders serving determinate SHU terms  

           9. Requires CDCR to develop an individualized plan for each  
             offender within 30 days of placement in SHU, as specified.

           10.Requires the provision of promising or evidence-based  
             programming.

           11.Requires CDCR to track an inmate's progress meeting the plan  
             goals.

           12.Requires assessment by a correctional counselor every 90  
             days to monitor progress and meet with the offender and  
             resource specialist.

           13.Provides that offenders serving a determinate SHU term shall  
             be eligible to earn credits towards early release from SHU,  
             and CDCR responsible for developing guidelines for earning  
             those credits.

           14.Requires CDCR to prepare a comprehensive reentry plan for  
             every offender who will parole directly into community.
           
          Meaningful stimulation requirements  - all offenders placed in  
          SHU and PSU to be provided with the following:

           15.Access to educational programming, including in-cell  
             programming.

           16.Opportunities to exercise in the presence of other  
             offenders, provided offenders may be separated by security  
             barriers, if necessary.

           17.Weekly face-to-face interaction with both uniformed and  
             civilian staff or volunteers.

           18.Access to radio or television.
           
          Incentives program  


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           19.Requires CDCR to create a behavior-driven progressive  
             incentives program that includes but is not limited to the  
             following for any 30-day period where an offender in SHU or  
             PSU does not receive a rules violation report:

              A.    One additional phone call in the following month.
              B.    One additional photograph, for a maximum of 10.
              C.    Four additional hours of recreational yard time in the  
                following month.

           1. Provides that an offender is entitled to the privileges  
             above if disciplinary action is reversed, dismissed, or  
             modified to a minor rules violation.
           



          Increased credit-earning  

           2. Provides that an offender is eligible to earn credits, as  
             specified, during the time he/she is in the SHU for periods  
             in which he/she remains free of disciplinary action for six  
             consecutive months.
           
          Mental health screenings and monitoring  

           3. Requires mental health screenings by a qualified mental  
             health professional within 30 days prior to SHU term.

           4. Provides that an offender who has been diagnosed with a  
             serious mental illness or who has a history of serious mental  
             illness and decompensation in segregated settings shall not  
             be placed in the SHU.

           5. All inmates segregated in SHU as of January 1, 2015,  
             required to undergo a mental health assessment by March 31,  
             2015.

           6. Mental health of offenders in SHU or PSU to be monitored by  
             daily log maintained by correctional staff, documenting  
             offenders' behavior.

           7. Requires qualified mental health professional to conduct  
             rounds at least weekly in SHU and PSU to speak to unit staff,  

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             review daily log, and observe and speak to offenders  
             receiving mental health treatment.

           8. Requires CDCR to provide training to all correctional staff  
             in SHU and PSU on how to respond to an individual  
             experiencing a psychiatric crisis in ways that reduce rather  
             than escalate the crisis.
           
          Two CDCR ombudsmen for each SHU and PSU   

           9. Requires offender resource specialists to assist offenders  
             with concerns/questions about responsibilities and rights  
             during SHU or PSU confinement, respond to inquiries from  
             offenders' family members, and explain SHU and PSU policies  
             to the public.
           
          CDCR data collection requirements  

           10.Commencing July 1, 2015, requires CDCR to collect the  
             following data:

              A.    Personal information on offenders going through the  
                validation process including gender, age, mental health  
                status, race, date of validation, level of validation  
                assigned.  

              B.    Information on offenders being housed in SHU or PSU,  
                including personal information noted above, date placed in  
                SHU and date released, time spent in each step of the  
                Program, number of visits from non-staff members, number  
                of telephone calls provided while in SHU, whether attempts  
                at suicide, any disciplinary action taken, whether paroled  
                directly into community, number of administrative appeals  
                filed, subject matter, and outcomes of the appeals. 

           New review and audit responsibilities of the OIG 

            1. Requires, commencing July 1, 2015, review every validation  
             completed on or after July 1, 2015, in which confidential  
             information was used, to determine whether minimum level of  
             due process was provided to inmate and that validation  
             supported by evidence.

           2. States, on or before July 1, 2016, and continually  

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             thereafter, review the central file of each offender serving  
             indeterminate SHU term who is denied progress within the  
             Program to assess CDCR's compliance with requirements, as  
             specified. 

           3. Provides that on July 1, 2016, and annually thereafter, an  
             audit report to the Governor and the Legislature of offenders  
             serving determinate SHU term to assess CDCR's compliance with  
             requirements

           4. Provides that on or before July 1, 2016, and biennially  
             thereafter, perform an audit to assess CDCR's compliance with  
             incentives program and credit earning provisions of this  
             bill. 

           5. Provides that on or before July 1, 2016, and biennially  
             thereafter, perform an audit to assess CDCR's compliance with  
             mental health screening, monitoring, and training  
             requirements of this bill.

           6. Requires, commencing January 1, 2017, and biennially  
             thereafter, to use the data collected by CDCR to prepare a  
             report to Legislature that includes, at a minimum,  
             information on all data points collected. 

           7. Requires employment of two secured housing specialists for  
             each SHU and PSU to monitor the programming and conditions of  
             the SHU and PSU in addition to assuming any related duties  
             determined by the OIG.

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

          According to the Senate Appropriations Committee:

             One-time costs of about $1 million (General Fund) for the  
             development of individualized plans for existing SHU inmates,  
             new programming, the SHU credit earning program, and revision  
             of regulations.

             Unknown, potentially major one-time costs in the millions of  
             dollars (General Fund) should capital improvements be  
             required to accommodate the yard-time provisions specifying  
             exercise for SHU offenders in the presence of other  

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             offenders. 

             Major ongoing costs to CDCR upwards of $19.2 million  
             (General Fund) to meet the requirements of this bill which  
             include:

              o     One new Associate Director (and complement of staff):   
                $1.2 million.
              o     10 ombudsmen (two each per SHU/PSU facility):  $2.1  
                million
              o     Mental health screenings:  $7.2 million
              o     90-day correctional counselor assessments:  $1.3  
                million  
              o     Weekly face-to-face interactions with civilian  
                staff/volunteers:  $3.3 million
              o     Incentives program:  $4.1 million

             Ongoing costs of about $2.4 million (General Fund) for the  
             OIG to employ 10 secured housing specialists (this bill  
             specifies two for each SHU and PSU) and the associated  
             complement of staff to carry out the ongoing review and  
             periodic auditing requirements of this bill. 

             Potentially significant future cost savings (General Fund)  
             in reduced SHU/PSU terms due to accelerated movement out of  
             the SHU/PSU to the general population to the extent offenders  
             successfully progress through the Program, and benefit from  
             programming, the incentives program and credit-earning  
             opportunities.

           SUPPORT  :   (Verified  5/27/14)

          California Attorneys for Criminal Justice
          California Public Defenders Association

           OPPOSITION  :    (Verified  5/27/14)

          Taxpayers for Improving Public Safety

           ARGUMENTS IN SUPPORT  :    The California Public Defenders  
          Association states: 

            These are smart, money saving reforms that will protect public  
            and prison safety and promote human dignity.  Recently, public  

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            attention has been focused on this issue due to several high  
            profile events.  In 2013, California prisoners throughout the  
            state went on a prolonged hunger strike to demand changes in  
            the desperate conditions of inmates locked in the SHU, and in  
            particular, prison gang members without hope of ever being  
            released.  For such status offenders the only path to release  
            is "debriefing."  "Debriefing" is the California Department of  
            Corrections and Rehabilitation's term whereby a prison gang  
            member or associate renounces their gang affiliation by naming  
            all of the other gang members and their practices.  Since  
            California's state prisons are rife with inmate on inmate  
            violence, "debriefing" has the potential to make the former  
            gang member a target.  Such a policy also puts members of the  
            community at risk since "debriefed" former gang members'  
            families become targets as well.  

           ARGUMENTS IN OPPOSITION  :    The Taxpayers for Improving Public  
          Safety states:

            Although the author infers that the SHU is analogous to  
            Alexsandr Solzhenitsyn's Gulags, they are not.  The structure  
            of the cells and the units in which they are located are  
            exactly the same as those in lower security prisons.  Each  
            inmate is allows a television set and the same property  
            (books, toiletries, etc.) as that allowed for similarly high  
            risk classified inmates.  The inmates do communicate with each  
            other both legally by speaking to each other and illegally by  
            sending written communications to each other. 

            What is different for the SHU inmates is that they are not  
            allowed direct contact with any person other than a prison  
            employee.  I realize that this seems harsh, but it is  
            important to realize that the individuals are isolated so that  
            they will not direct criminal activity through third persons,  
            both inside and outside prison.  Although there is not a  
            single spouse, sibling, parent or child of one of these  
            inmates that will accept the fact that their relative is as  
            dangerous as I have described, the fact is that that they are.  
              Because of cleric-penitent communications by which I have  
            received this information, I cannot disclose specific  
            instances.  However, of the approximate 4,500 California  
            inmates in SHU at any one time, I can confidently assert that  
            90% of them represent a clear and present danger not only to  
            other inmates within the prison system, but also to the  

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            general public via their gang affiliations.  Although it may  
            be hard to accept, it is a fact that the individuals in the  
            SHU use personal visits to communicate instructions for  
            criminal activity.  
           

          JG:k  5/27/14   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

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