BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1799
                                                                  Page  1

          Date of Hearing:   April 12, 2000

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS 
                              Carole Migden, Chairwoman

                    AB 1799 (Baugh) - As Amended:  March 6, 2000 

          Policy Committee:                               Public  
          SafetyVote:  7-0

          Urgency:     No                   State Mandated Local Program:  
          No     Reimbursable:              

           SUMMARY  

          This bill removes the $10,000 limit on compensation for a person  
          wrongly convicted of a crime, and specifies that compensation  
          shall be set at $100 per day of incarceration, contingent upon  
          legislative appropriation, and excludes such compensation from  
          gross income for tax purposes.

           FISCAL EFFECT  

          Compensation for five years served at $100 per day would be  
          $182,500.  Though the fiscal effect is indeterminable, it could  
          range from zero to hundreds of thousands of dollars annually,  
          depending upon the cases.  In any case, restitution would  
          require specific legislative authorization.

           COMMENTS  

           1)Purpose  . According to the author, there are rare instances in  
            which imprisoned individuals have been found factually  
            innocent and merit restitution from the state.  Last year AB  
            110 (Baugh), Chapter 619, Statutes of 1999, appropriated  
            $620,000 to Kevin Lee Green, who, after serving 17 years in  
            state prison for rape and murder, was exonerated by DNA  
            evidence.

            This bill's proposed rate of compensation is based on the  
            Department of Corrections (CDC) practice of paying an inmate  
            $100 per day when the CDC is unable to release a prisoner on  
            the scheduled release date.  

           2)Precedent  . Discussions with the CDC, the Department of  








                                                                  AB 1799
                                                                  Page  2

            Justice, the Board of Control (BOC), and the California  
            District Attorneys Association indicate it is unlikely there  
            will be many applicable cases. With advances in forensic DNA  
            procedures, however, the number of cases may increase. 

            Several states have established limits for wrongful  
            imprisonment - none near the amount appropriated in 1999 for  
            Kevin Lee Green by this bill - but it appears no state has  
            made more than one or two major appropriations for this  
            purpose. 

            According to a 1999 American Bar Association Journal article:  
            "Only 16 jurisdictions have statutes to compensate the  
            wrongfully imprisoned and only two of those - New York and  
            West Virginia - do not limit damages.  Some caps on  
            compensation, such as California's, are miserly. New  
            Hampshire's cap is only $20,000.  The federal system is the  
            stingiest of all, capping payments at $5,000. Those with the  
            highest limits are Maine with a $300,000 cap, and Ohio, which  
            awards up to $25,000 for each year in prison plus lost wages,  
            attorney fees, fines and court costs."
             
          3)Current Law  requires, if evidence shows the claimant did not  
            commit a crime, the BOC to report its recommendations to the  
            Legislature for the purpose of indemnifying the claimant. The  
            appropriation recommended by the BOC cannot exceed  $10,000.

           4)Civil Options  .  When there is no clear wrongdoing or  
            misconduct by law enforcement or the district attorney, a  
            civil suit is not an option for a wrongly imprisoned person.  
            To have a valid civil suit, a person must prove the police or  
            district attorney's office knew or should have known they were  
            violating a constitutional right of the person. 


           Analysis Prepared by  :    Geoff Long / APPR. / (916)319-2081