BILL ANALYSIS                                                                                                                                                                                                    �







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

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          SB 1198 (Hancock)                                          8
          As Amended March 25, 2014 
          Hearing date:  April 8, 2014
          Penal Code
          AA:mc


                                   JUVENILE JUSTICE:

                                DATA AND INFORMATION  


                                       HISTORY

          Source:  Human Rights Watch

          Prior Legislation: SB 314 (Alpert) - Ch. 468, Stats. 2001

          Support: California Catholic Conference of Bishops; Friends  
          Committee on Legislation of                       California;  
          California Alliance for Youth and Community Justice; National  
          Center   for Youth Law; Center on Juvenile and Criminal Justice;  
          Youth Law Center; W.                              Haywood Burns  
          Institute

          Opposition:None known
           


                                         KEY ISSUE
           
          SHOULD MORE INFORMATION AND DATA REGARDING YOUTHFUL OFFENDERS BE  
          COLLECTED AND MADE AVAILABLE PUBLICLY, AS SPECIFIED?




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                                                          SB 1198 (Hancock)
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                                       PURPOSE

          The purpose of this bill is to expand the kind of juvenile data  
          now collected and reported on by the Department of Justice  
          (DOJ), including 1) data broken down by county of commitment; 2)  
          data describing how minors who are remanded to adult court get  
          there (by a decision of the court, the district attorney, or as  
          a matter of law) and outcomes from each of these remand  
          mechanisms; 3) data indicating how many inmates are in prison  
          for crimes committed when they were under the age of 21, broken  
          down by offense, age, gender, ethnicity and county of  
          commitment; and 4) an Internet web-based database operated by  
          DOJ containing more detailed information about juvenile  
          offenders, in a format that would allow users to query the  
          system and download requested subsets of information, as  
          specified.

           The California Constitution  provides that, subject "to the  
          powers and duties of the Governor, the Attorney General shall be  
          the chief law officer of the State.  It shall be the duty of the  
          Attorney General to see that the laws of the State are uniformly  
          and adequately enforced.  The Attorney General shall have direct  
          supervision over every district attorney and sheriff and over  
          such other law enforcement officers as may be designated by law,  
          in all matters pertaining to the duties of their respective  
          offices, and may require any of said officers to make reports  
          concerning the investigation, detection, prosecution, and  
          punishment of crime in their respective jurisdictions as to the  
          Attorney General may seem advisable.  Whenever in the opinion of  
          the Attorney General any law of the State is not being  
          adequately enforced in any county, it shall be the duty of the  
          Attorney General to prosecute any violations of law of which the  
          superior court shall have jurisdiction, and in such cases the  




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          Attorney General shall have all the powers of a district  
          attorney. When required by the public interest or directed by  
          the Governor, the Attorney General shall assist any district  
          attorney in the discharge of the duties of that office."  (Cal.  
          Const. Art. V � 13.)

           Current law  provides that the Attorney General is the head of  
          the Department of Justice ("DOJ").  (Government Code � 12510.)

           Current law  requires DOJ to "present to the Governor, on or  
          before July 1st, an annual report containing the criminal  
          statistics of the preceding calendar year and to present at  
          other times as the Attorney General may approve reports on  
          special aspects of criminal statistics.  A sufficient number of  
          copies of all reports shall be prepared to enable the Attorney  
          General to send a copy to all public officials in the state  
          dealing with criminals and to distribute them generally in  
          channels where they will add to the public enlightenment."   
          (Penal Code � 13010(g).)

           Current law  requires this report to contain statistics showing  
          all of the following:

               (a) The amount and the types of offenses known to the  
               public authorities.
               (b) The personal and social characteristics of  
               criminals and delinquents.
               (c) The administrative actions taken by law  
               enforcement, judicial, penal, and correctional  
               agencies or institutions, including those in the  
               juvenile justice system, in dealing with criminals or  
               delinquents.
               (d)  The administrative actions taken by law  
               enforcement, prosecutorial, judicial, penal, and  
               correctional agencies, including those in the juvenile  
               justice system, in dealing with minors who are the  
               subject of a petition or hearing in the juvenile court  
               to transfer their case to the jurisdiction of an adult  
               criminal court or whose cases are directly filed or  
               otherwise initiated in an adult criminal court.




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                (e) The number of citizens' complaints received by law  
               enforcement agencies under Section 832.5. These  
               statistics shall indicate the total number of these  
               complaints, the number alleging criminal conduct of  
               either a felony or misdemeanor, and the number  
               sustained in each category. The report shall not  
               contain a reference to any individual agency but shall  
               be by gross numbers only.

               It shall be the duty of the department to give  
               adequate interpretation of the statistics and so to  
               present the information that it may be of value in  
               guiding the policies of the Legislature and of those  
               in charge of the apprehension, prosecution, and  
               treatment of the criminals and delinquents, or  
               concerned with the prevention of crime and  
               delinquency. The report shall also include statistics  
               which are comparable with national uniform criminal  
               statistics published by federal bureaus or departments  
               heretofore mentioned.  (Penal Code � 13012 (emphasis  
               added).)

           Current law  requires DOJ to "collect data pertaining to the  
          juvenile justice system for criminal history and statistical  
          purposes.  This information shall serve to assist the department  
          in complying with the reporting requirement of subdivisions (c)  
          and (d) of Section 13012, measuring the extent of juvenile  
          delinquency, determining the need for and effectiveness of  
          relevant legislation, and identifying long-term trends in  
          juvenile delinquency.  Any data collected pursuant to this  
          section may include criminal history information which may be  
          used by the department to comply with the requirements of  
          Section 602.5 of the Welfare and Institutions Code."  (Penal  
          Code � 13010.5.)

           Current law  requires the following information be included in  
          the annual report described above concerning juvenile justice:

               (1) The annual number of fitness hearings held in the  
               juvenile courts under Section 707 of the Welfare and  




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               Institutions Code, and the outcomes of those hearings  
               including orders to remand to adult criminal court,  
               cross-referenced with information about the age,  
               gender, ethnicity, and offense of the minors whose  
               cases are the subject of those fitness hearings.
               (2) The annual number of minors whose cases are filed  
               directly in adult criminal court under Sections 602.5  
               and 707 of the Welfare and Institutions Code,  
               cross-referenced with information about the age,  
               gender, ethnicity, and offense of the minors whose  
               cases are filed directly to the adult criminal court.
               (3) The outcomes of cases involving minors who are  
               prosecuted in adult criminal courts, regardless of how  
               adult court jurisdiction was initiated, including  
               whether the minor was acquitted or convicted, or  
               whether the case was dismissed and returned to  
               juvenile court, including sentencing outcomes,  
               cross-referenced with the age, gender, ethnicity, and  
               offense of the minors subject to these court actions.

               (b) The department's annual report published under  
               Section 13010 shall include the information described  
               in subdivision (d) of Section 13012, as further  
               delineated by this section, beginning with the report  
               due on July 1, 2003, for the preceding calendar year.   
               (Penal Code � 13012.5.)

           This bill  would amend this section to do all of the following:

                 Expand this provision to include "county level"  
               information;
                 Include commitment county in the adult court data  
               described in (1) above; 
                 With respect to adult court filings described in (2)  
               above, provide that data be classified according to the  
               manner in which adult court jurisdiction was initiated, and  
               include commitment county;
                 With respect to outcomes from adult court filings  
               described in (3) above, provide that the data be classified  
               according to the manner in which adult court jurisdiction  




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               was initiated, and include length of time in custody prior  
               to disposition, sentencing outcomes and commitment county;  
               and
                 Add to the required data, the total number of people who  
               were under 21 years of age at the time of their offenses  
               who are currently committed to the California Department of  
               Corrections and Rehabilitation cross-referenced with the  
               age, gender, ethnicity, commitment county, and offense of  
               the individuals.

           This bill  would require DOJ to post on its Internet Web site all  
          of the juvenile information described above "in a format that  
          allows a user to query and download the information for the most  
          recent reporting year and for prior years or reporting cycles  
          for which the information is available."

           This bill  also would require DOJ to post on its Internet Web  
          site individual offender information used to compile the  
          juvenile information described above including, but not limited  
          to (1) the offender's residence ZIP Code at the time of the  
          offense; and (2) the number of the offender's adjudications  
          prior to the offense.

           This bill  would require DOJ to "post on its Internet Web site  
          annually the number of people under 21 years of age at the time  
          of their offenses who were sentenced to state prison, including  
          those sentenced to state prison who were ordered to serve their  
          terms in a county facility, and the number of those people who  
          were still serving sentences at yearend, the offense, the  
          sentence and enhancement for each offense, cross-referenced with  
          the person's age at the time of the offense, gender, ethnicity,  
          commitment county, and date of offense."




                     RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION

          For the last several years, severe overcrowding in California's  
          prisons has been the focus of evolving and expensive litigation  




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          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,  
          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  




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          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,  
          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 February 18, 2014, the  
          state reported that as of February 12, 2014, California's 33  
          prisons were at 144.3 percent capacity, with 117,686 inmates.   
          8,768 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,  




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


                                      COMMENTS

          1.  Stated Need for This Bill

           The author states:

               Existing law requires the California Department of  
               Justice (DOJ) to present a report to the Governor  
               annually that contains the statewide criminal  
               statistics of the preceding year, including specified  
               information about the minors who were charged and  
               convicted as adults in criminal court. 



               Current statistical requirements were developed  
               shortly after Proposition 21 took effect in 2000,  
               which vastly expanded the circumstances under which  
               juveniles in California may be handled in the adult  
               criminal system.  In 2001, the Penal Code was amended  
               to add Section 13012.5 which lists specific data  




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               elements that the DOJ must annually collect and report  
               on juveniles tried as adults.

               As a result of Proposition 21, prosecutors gained the  
               authority to file juvenile cases directly in adult  
               criminal court without a fitness hearing in the  
               juvenile court.  Moreover, filing in adult court  
               became automatic for homicide and other listed serious  
               crimes.  Throughout the state, the number of juveniles  
               who are handled in the adult system has grown  
               significantly since 2001.  However, the data  
               requirements adopted in 2001 fall short of what is  
               needed to provide a full and accurate picture of  
               transfers, direct files and important sentencing  
               consequences.  For example, data that is currently  
               collected does not disaggregate adult court outcomes  
               by the mechanism of transfer to the adult court.  Only  
               statewide rather than county-level data are reported,  
               and important sentencing details for these cases are  
               lacking.  Policymakers, researchers and the public  
               need to know more about the social, economic,  
               corrections and public safety consequences surrounding  
               these critical cases.  Better access to individual  
               data is needed to assess sentencing practices related  
               to the adoption of SB 260 (Hancock, 2013) and to  
               California Supreme Court sentencing decisions such as  
               People v. Caballero 55 Cal.4th 262 (2012).

               SB 1198 will require the DOJ to expand the collection  
               and reporting statistics on minors whose cases are  
               handled in adult criminal court.  This bill seeks to  
               provide policymakers and the public with a better  
               understanding of the criminal justice system as well  
               as the background of minors being charged as adults.   
               It will also require that the DOJ continue to post  
               information required in the annual report on their  
               website but to do so in a format that allows users to  
               query and download the material.

          2.  What This Bill Would Do




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           As explained in detail above, this bill would expand the kind of  
          juvenile data now collected and reported on by DOJ.  The key new  
          features this bill would provide include:

                 Data broken down by county of commitment;
                 How minors who are remanded to adult court get there -  
               by a decision of the court, the district attorney, or as a  
               matter of law - and outcomes from each of these remand  
               mechanisms; and
                 How many inmates are in prison for crimes committed when  
               they were under the age of 21, broken down by offense, age,  
               gender, ethnicity and county of commitment.

          In addition, this bill would require DOJ to post certain  
          information concerning juvenile crime and offenders on its  
          website, including in a format that allows users to query the  
          system and download requested subsets of information, as  
          specified.

          3.  Background:  Juvenile Justice Data in California

           Currently, the state's key source of annual data concerning  
          juvenile offenders is prepared by DOJ, Juvenile Justice in  
          California.  The most recently-available report is from 2011.<1>  
           As explained in that report:

               Juvenile Justice in California 2011 provides insight  
               into the juvenile justice process by reporting the  
               number of arrests, referrals to probation departments,  
               petitions filed, and dispositions for juveniles tried  
               in juvenile and adult courts. Law enforcement agencies  
               provide information on the number of arrests, and  
               probation departments provide information on the types  
               of offenses and administrative actions taken by  
                                                                                juvenile and adult courts.

               The California Department of Justice (DOJ) is required  
               to collect and report statistics on juvenile justice  


               ----------------------
          <1>   The annual report is due on or before July 1st.



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               in California.  Since 1947, the DOJ's Criminal Justice  
               Statistics Center has compiled and published data on  
               California's juvenile justice system.  Juvenile  
               Justice in California 2011 reflects data extracted  
               from the Juvenile Court and Probation Statistical  
               System. . . .  Referral and petition statistics  
               reported in Juvenile Justice in California 2011 are  
               compiled from
               data submitted by 57 of California's 58 counties,  
               representing over 99 percent of the state's juvenile  
               population.  Sierra County is not included in the  
               referral and petition sections of this report. 

               Juvenile Justice in California 2011 presents juvenile  
               justice statistics in four sections: Arrests,  
               Referrals, Petitions, and Adult Court Dispositions.   
               The arrest data were reported by law enforcement  
               agencies and law enforcement referral data were  
               reported by probation departments.  Comparisons  
               between arrest data and referral data should not be  
               made because of differences in the way data were  
               reported between the two sources. . . .<2>
           
           The 2011 report contains the following information about  
          juvenile offenders remanded to adult court that year:

               Of the 548 adult-level court dispositions received:

                           93.4 percent (512) were for males.
                           6.6 percent (36) were for females.











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          <2>    
          http://oag.ca.gov/sites/all/files/agweb/pdfs/cjsc/publications/mi 
          sc/jj11/preface.pdf?








                           3.5 percent (19) were for juveniles 14  
                    years of age.
                           10.0 percent (55) were for juveniles 15  
                    years of age.
                           28.5 percent (156) were for juveniles 16  
                    years of age.
                           58.0 percent (318) were for juveniles 17  
                    years of age.
                           8.8 percent (48) were white.
                           55.5 percent (304) were Hispanic.
                           28.5 percent (156) were black.
                           The other race/ethnic group accounted for  
                    7.3 percent (40) of the dispositions.

               Of the 548 adult-level court dispositions received:

                           84.1 percent (461) resulted in a  
                    conviction.
                           14.2 percent (78) were dismissed.
                           1.1 percent (6) were acquitted.
                           0.4 percent (2) were certified to  
                    juvenile court.
                           0.2 percent (1) were diversions  
                    dismissed.
                           Regardless of gender, age, and race/ethnicity  
                    juveniles in adult court were convicted in the  
                    majority of cases.
                           Females were more likely to receive a  
                    dismissed (22.2 percent) and certified to
                    juvenile court (2.8 percent) disposition compared to  
                    males (13.7 percent and 0.2
                    percent, respectively).
                           Juveniles 14 years old were more likely  
                    to have a dismissed disposition (21.1 percent)  
                    compared to other age groups.
                           In general, the younger the juvenile the  
                    greater the likelihood for a dismissed  
                    disposition. The older the juvenile, the greater  
                    likelihood for a convicted disposition.
                           A greater percentage of Hispanic  




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                    juveniles received a convicted disposition (88.2  
                    percent) compared to all other race/ethnic  
                    groups.
                           Hispanic juveniles were also the least  
                    likely to receive a dismissed dispositions (9.9  
                    percent) compared to all other race/ethnic  
                    groups.

               Of the 461 convictions received:

                           63.8 percent (294) were sentenced to  
                    adult prison or the Division of Juvenile Justice  
                    (DJJ).
                           30.4 percent (140) received probation  
                    with jail.
                           2.2 percent (10) received probation.
                           1.7 percent (8) received jail.
                           1.5 percent (7) received another  
                    sentence.
                           0.4 percent (2) received a fine.

                           Males were more likely than females to be  
                    sent to adult prison or the Division of Juvenile  
                    Justice (65.9 vs. 29.6 percent).
                           Females were more likely to be sentenced  
                    to probation with jail than were males (66.7 vs.  
                    28.1 percent).
                           Regardless of age, juveniles convicted in  
                    adult court were most likely to be sentenced to  
                    adult prison or the Division of Juvenile Justice.
                           Regardless of race/ethnic group,  
                    juveniles convicted in adult court were most  
                    likely sentenced to adult prison or the Division  
                    of Juvenile Justice.

          In addition to the annual report on juvenile justice, DOJ also  
          maintains the following data relevant to juvenile offenders:

                 The Monthly Arrest and Citation Register (MACR) database  
               provides information on felony and misdemeanor level  












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               arrests for adults and juveniles and status offenses (e.g.,  
               truancy, incorrigibility, running away, and curfew  
               violations) for juveniles.  The following data elements are  
               included in this file: race/ethnicity, date of birth,  
               gender, date of arrest, offense level, status of the  
               offense, and law enforcement disposition.  MACR data are  
               published in Crime in California, Homicide in California,  
               Juvenile Justice in California, and the Criminal Justice  
               Profile series.  Age, gender, race/ethnicity, and offense  
               information from the MACR are forwarded to the FBI for  
               publication in Crime in the United States.  The MACR data,  
               in a consistent format, is available from 1979 to the  
               present.  
                 The Juvenile Court and Probation Statistical System  
               (JCPSS) database is designed to collect, compile, and  
               report statistical data on the administration of juvenile  
               justice in California.  It provides information on a  
               juvenile's process through the juvenile justice system from  
               probation intake to final case disposition.  Data from the  
               JCPSS database is available in an electronic format from  
               2004 to the present.<3>


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          <3>   http://oag.ca.gov/cjsc/databases.