BILL ANALYSIS                                                                                                                                                                                                    



                                                          SB 175
                                                          Page  1

Date of Hearing:  June 22, 1999
Consultant:          Ignacio Hernandez


              ASSEMBLY COMMITTEE ON PUBLIC SAFETY 
                        Mike Honda, Chair

           SB 175 (Rainey) - As Amended:  May 17, 1999


  SUMMARY  :  Permits a local correctional facility, or county jail,  
to house a non-violent felon who would otherwise be committed to  
a state prison.  Creates a medical detention facility system.  
Specifically,  this bill  :  

1)Authorizes the confinement of a non-violent felon in a county  
  jail or an approved alternative program instead of state  
  prison if all of the following conditions apply:

   a)   The total sentence, including terms to be served  
     consecutively, is not more than 35 months.

   b)   The current felony is not a "strike", serious, or  
     violent felony.

   c)   The offender does not have a history of escape or  
     attempted escape.

   d)   The county in which the offender is incarcerated has an  
     approved community-based punishment plan.

   e)   The county in which the offender is incarcerated has a  
     contract with the California Department of Corrections  
     (CDC) for the detention of this class of offenders.

2)Excludes from participation those offenders convicted of the  
  following crimes:  manslaughter, gross vehicular manslaughter,  
  assault with a deadly weapon, assault and battery, rape,  
  kidnapping lewd and lascivious acts with a child, oral  
  copulation, sodomy, penetration with a foreign object, other  
  sex offenses, burglary, participation in a criminal street  
  gang, arson, a violation of the Gun Free School Zone Act,  
  escape or failure to return, any offense where the defendant  
  personally possessed or used a firearm, or any other specified  
  firearm offense.








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3)Permits participating counties to contract with other counties  
  for the incarceration of these offenders.

4)Mandates that any offender incarcerated in a local jail  
  facility pursuant to the provisions of this bill be enrolled  
  in the county community-based punishment program. 

5)Requires the contract between the CDC and a participating  
  county, under the provisions of this bill, to specify which  
  one of three categories of prisoners will be accepted for  
  incarceration in the county jail.  The three categories are  
  based on the length of their sentences:  (a) not more than 18  
  months, (b) not more than 24 months, and (c) not more than 35  
  months.  The county would have to accept every prisoner from  
  the chosen category.

6)Provides that a sentence pursuant to the provisions of this  
  bill shall be deemed a "prison prior" for purposes of  
  subsequent offenses and in consideration of sentence  
  enhancements. 

7)Requires a contingency to be created for those prisoners who  
  are placed in a local detention facility, pursuant to the  
  provisions of this bill, and are subsequently deemed  
  inappropriate for placement at the local level.

8)Allows offenders incarcerated in a county jail facility under  
  the provisions of this bill to earn one day of credit for  
  every five days of incarceration.

9)Defines "incarceration" for purposes of this bill to include  
  "incarceration, supervision, treatment, or any combination  
  thereof."

10)Increases from 60 to 90 days, the term defined as short-term  
  "shock" incarceration.  (Penal Code Section 8052(e)(1).)

11)Adds work and road camps to punishments available as  
  intermediate punishments.  (Penal Code Section 8052(e)(2).)

12)Creates the Medical Detention Program with the following  
  requirements:

   a)   Requires the use of licensed health care facilities for  








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     the provision of medical, developmental, and mental health  
     services necessary for the treatment of severely ill,  
     incapacitated, and disabled inmates. 

   b)   Requires the CDC to establish a Medical Detention  
     Evaluation Panel, comprised of 5 members, to make  
     recommendations to the Director of CDC on inmate  
     eligibility for the program. 

13)Requires the members of the newly created Medical Detention  
  Evaluation Panel to have either a medical or correctional  
  background.  Each member shall serve a four-year term. 

14)Vests in the Governor the authority to appoint the members of  
  the Medical Detention Evaluation Panel. 

  EXISTING LAW  :

1)Vests the CDC with the supervision, management, and control of  
  the state prisons and is responsible for the care, custody,  
  treatment, training, discipline and employment of persons  
  confined in those prisons.  The Director may prescribe rules  
  and regulations for the administration of the prisons.  (Penal  
  Code Sections 5054 and 5058.)

2)Authorizes the Director of the CDC to contract with a city,  
  county, or city and county, to permit the transfer of  
  prisoners in the custody of the Director of the CDC to a jail  
  or other adult correctional facility of the city, county, or  
  city and county, if the sheriff or corresponding official  
  having jurisdiction over the facility has consented.  No  
  agreement may be entered into under this section unless the  
  cost per inmate in the facility is no greater than the average  
  costs of keep an inmate in a comparable facility of the CDC,  
  as determined by the Director.  (Penal Code Sections  
  2910-2913.)

3)Authorizes the CDC to establish pilot projects using contracts  
  with private sector health care facilities for the provision  
  of medical, developmental, and mental health services.  Those  
  services may include comprehensive health services for  
  individuals with medical or rehabilitation needs, chronic  
  diseases or conditions, mental disorders, controlled substance  
  addiction, or developmental disabilities.  Specified  
  restrictions apply, including requiring custody by peace  








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  officers, no transfers for inmates with background of escapes  
  or committed for violent offenses, and locked facilities.  The  
  authority for these pilots expires January 1, 2000.  (Penal  
  Code Sections 6130-6134.)

4)Creates the Community-Based Punishment Act of 1994, in which a  
  county is authorized to implement alternative punishment  
  schemes for nonviolent offenders.  (Penal Code Section 8050 et  
  seq.)

5)Requires a county that wants to implement a program pursuant  
  to the Community-Based Punishment Act to submit a grant  
  application to the Board of Corrections (BOC) which is vested  
  with the responsibility to approve and fund programs.  (Penal  
  Code Sections 8050 et seq.)

6)Defines "community-based punishment" as a partnership between  
  the state and a county or a collaboration of counties to  
  manage and provide correctional services, especially those  
  services considered to be intermediate punishments at the  
  local level of government for targeted, select offender  
  populations."  (Penal Code Section 8052(d).)

7)Permits intermediate punishment strategies to be employed with  
  nonviolent offenders.  This may include short-term "shock"  
  incarceration of not more than 60 days, intensive supervision,  
  incarceration in a "boot camp" facility, home detention with  
  electronic monitoring, mandatory community service,  
  restorative justice programs, and day reporting.  (Penal Code  
  Sections 8052.)

8)Allows the county to contract with "community-based public or  
  private correctional service providers" to administer  
  intermediate punishment strategies.  (Penal Code Sections 8050  
  et seq.)

  FISCAL EFFECT  :  Unknown

  COMMENTS  :  

  1)Author's Statement  .  According to the author, "SB 175 would  
  provide a reasonable, cost-effective solution to prison  
  overcrowding by enabling counties to accept custody of certain  
  low-risk, nonviolent felons with sentences of 35 months or  
  less.  These inmates could be dealt with at the county level  








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  for less than the cost of prison incarceration, without any  
  undue risk to public safety?.

"The CDC's Master Plan predicts that 'the growing inmate  
  population will exceed maximum prison operating capacity of  
  178,432 sometime in the year 2000.'  The latest projections  
  show that California's prison inmate population will near  
  191,700 by June of 2004.  The most significant increase in  
  population is expected to be among Level I offenders, and  
  currently, Level I housing is insufficient to meet this  
  demand.  SB 175 aims to bridge this gap by allowing low-level,  
  prison-bound felons with no history of violent or serious  
  offenses to serve their time at the county level, either in  
  county jails, or through community based punishment programs  
  such as work camps, boot camps, electronic home detention,  
  vocational training programs, drug treatment programs and  
  therapy.

"Under SB 175, the decision to accept custody of low-level  
  felons is left entirely up to the counties.  Nowhere in this  
  bill does it mandate counties to participate in  
  community-based punishment.  Instead, SB 175 would allow  
  sheriffs of participating counties to contract with the Board  
  of Corrections to accept custody of inmates which meet the  
  above criteria, with the counties being reimbursed for reach  
  felony offender in county custody."

  2)State Prison Overcrowding  .  The intent of this bill is to  
  reroute non-violent felons from state prison to county jails.   
  Currently, the CDC houses over 159,000 inmates.  According to  
  the CDC Population Projection Unit, the projected inmate  
  population for 2000 is approximately 173,000 and 181,000 for  
  2001.  Many of California's state prisons are operating over  
  capacity.  This population growth may create safety hazards as  
  well as cause financial and personnel strains on the CDC. 

 3)Community-Based Punishment  .  Currently, if a county wants to  
  develop a community-based punishment program it must submit a  
  proposal to the BOC.  The BOC then reviews the grants and  
  decides whether or not to approve the plans.  In its first  
  year of accepting proposals (1995-1996), the BOC approved  
  community-based punishment programs for over 20 counties,  
  costing $1.7 million.  (Counties receiving grants:  Alameda,  
  Amador/Calaveras/Tuolumne, Contra Costa, Humboldt, Kings, Los  
  Angeles, Merced, Napa, Nevada, Napa, Placer, Plumas,  








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  Riverside, Sacramento, San Bernardino, San Diego, San Luis  
  Obispo, San Mateo, Santa Barbara, Santa Cruz, Shasta,  
  Stanislaus, and Tulare.)  

These plans offered a wide array of punishment schemes:  some  
  included incarceration, while others detailed non-residential  
  programs, such as Day Treatment Centers, electronic  
  monitoring, and therapeutic community substance abuse  
  treatment.  As a result, the types of punishments likely to  
  result from this bill are unclear.  In addition, because of  
  the proposal and approval process, it is possible that each  
  participating county will institute programs that are  
  completely distinct from one another.   Therefore, committing  
  a crime in one county may result in incarceration in a county  
  jail detention facility, while commission of the same crime in  
  another county may result in a term of home detention.   
  Complete discretion is vested in the county developing the  
  program and the BOC which is responsible for approving or  
  disproving the plan. 

  4)County Detention Facility Overcrowding  .  Under this bill, some  
  non-violent offenders may be incarcerated for some amount of  
  time in county jail facilities.  Although this may reduce the  
  flow of offenders to the state prison system, it does not  
  remedy the overcrowding experienced by many local detention  
  facilities. 

The potential for overburdening local detention facilities is  
  enhanced by the provision of this bill that does not provide  
  counties with discretion to accept or deny an offender.   
  Instead, this bill requires a county that enters into an  
  agreement with the BOC to accept the entire class of specified  
  offenders.  A county will not be able to restrict the flow of  
  offenders if its jails become overcrowded.  A county may  
  transfer the inmates to another county for incarceration or  
  prescribe non-incarceration alternatives. 

Therefore, it seems clear that for this bill to be effective the  
  bill must encourage the adoption of non-incarceration  
  alternatives for non-violent felon offenders, instead of  
  increasing the population at the local detention facilities.   
  While this bill makes these alternatives possible, it does not  
  guarantee that these offenders will not be placed in already  
  over-crowded local detention facilities. 









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This bill does not make it clear whether these non-violent  
  felony offenders will be placed into a local detention  
  facility or an alternative program per the community-based  
  punishment program. 

  5)Mental Detention Program  .  According to the author, this bill  
  will maximize federal financial participation in the health  
  care costs of severely ill and incapacitated inmates by  
  establishing a medical detention category that allows severely  
  ill inmates to be placed into private nursing homes while  
  remaining in the custody of the CDC.  The Legislative Analyst  
  has previously estimated that by 2024, there will be almost  
  50,000 inmates in state prison over the age of 60. 

  6)Medical Detention Evaluation Panel  .  This bill only requires  
  the appointed member of the Panel to have "either a medical or  
  correctional background".  There are two potential problems.   
  First, this bill is quite vague as to what constitutes a  
  sufficient medical or correction background.  While this bill  
  grants the Governor extensive flexibility in making  
  appointments to the panel, it will likely allow opponents of a  
  proposed appointment to challenge the background of candidate.

Second, this bill does not require the appointed member to have  
  experience in the medical or correctional field.  The  
  California Psychiatric Association supports the principle of  
  this bill, but urges an amendment to require at least one of  
  the members to be a physician.  

  7)Arguments in Support  .  The California Probation, Parole and  
  Correctional Association states, in part, that "the provisions  
  of SB 175 have significant potential benefit to state and  
  local correctional systems.  The state benefits by ensuring  
  that prison beds are being used for only the most serious  
  offenders, sheriffs may gain by being able to fully utilize  
  all their available beds and by creating an ongoing revenue  
  stream and probation stands to benefit by being able to expand  
  and implement their community based punishment plans."

The Friends Committee on Legislation states, in part, "Under  
  existing law, individuals who are sentenced to more than a  
  year in custody are generally transferred from local jails to  
  the state prison system, even though they may have only a few  
  months left to serve their sentences at the time the sentence  
  is imposed.  This costly practice?causes several thousand  








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  people to be processed into the state prison system even  
  though there is no realistic possibility that they will be  
  able to benefit from the training and job-skills development  
  programs available in the prison system.

"We know that the successful re-integration of prisoners who  
  will soon return to the community often depends on maintaining  
  connections with family, and with employers.  This contact is  
  most easily maintained when inmates are kept at local  
  facilities."

  8)Arguments in Opposition  .  The California Correctional Peace  
  Officers Association (CCPOA) states, in part, "Presently  
  courts send 22.2% of all convicted felons.  These constitute  
  the most habitual and or dangerous felons in the state.  How  
  can the legislature in good conscience take from an already  
  strapped General Fund, additional revenues to handle 'lighter  
  weight' felons, triple the number presently handled locally?"

  9)Private Jails  .  In addition, CCPOA expresses concern that this  
  bill will spurn the construction of private correctional  
  facilities:  "We note that the use of 'community based  
  punishment' which means a partnership between the state and  
  county or collaboration of counties to manage intermediate  
  punishments may be provided by 'private correctional service  
  providers'.  Our association has a long history defending our  
  still emerging peace officer profession from privateers who  
  introduce 'for profit' incarceration. "

CCPOA's contention is derived from the provision of this bill  
  that defines county jail incarceration to include intermediate  
  punishment that existing law permits to be managed by private  
  correctional service providers.  Therefore, if this law is  
  passed it is conceivable that an approved community-based  
  punishment plan may include "shock" incarceration of 90 days  
  in a detention facility operated by a private corporation. 

  REGISTERED SUPPORT / OPPOSITION  :   

  Support  

California Attorneys for Criminal Justice
California Peace Officers Association, Government Relations  
Oversight Committee
California Probation and Parole Correctional Association








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California Psychiatric Association
California State Association of Counties (CSAC)
California State Sheriffs' Association
Friends Committee on Legislation of California
Little Hoover Commission
Sacramento County Sheriff's Department
San Diego County

  Opposition  

Association of Orange County Deputy Sheriffs 
California Correctional Peace Officers Association (CCPOA) 
Deputy Sheriffs' Association of San Francisco, Inc.
Sacramento County Deputy Sheriffs' Association
San Bernardino County Safety Employees' Union 
State Coalition of Probation Organizations
  
Analysis Prepared by  :  Ignacio Hernandez/ PUB.S. / (916)  
319-3744