BILL ANALYSIS                                                                                                                                                                                                    







                       SENATE COMMITTEE ON Public Safety
                             Senator John Vasconcellos, Chair   S
                                1999-2000 Regular Session       B

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          SB 1978 (Hayden)                                      8
          As Introduced February 25, 2000 
          Hearing date:  April 25, 2000
          Public Contracts Code and Uncodified Law
          SH:mc

             DEPARTMENT OF CORRECTIONS/DEPARTMENT OF YOUTH AUTHORITY:  

                   CONTRACTS FOR INMATE/WARD TELEPHONE SERVICES

                                         
                                    HISTORY

          Source:  Author

          Prior Legislation: SB 1149 (1991) - relevant provisions  
          deleted before Governor's veto
                       AB 3434 (1990) - failed passage, Assembly Ways  
          and Means Comm.

          Support: Unknown

          Opposition:California Correctional Peace Officers  
          Association

                                         
                                   KEY ISSUE
           
          SHOULD THE LAW PROVIDE THAT ANY CONTRACT TO PROVIDE  
          TELEPHONE SERVICES TO WARDS OF THE DEPARTMENT OF THE YOUTH  
          AUTHORITY OR TO INMATES IN STATE PRISONS SHALL BE  
          NEGOTIATED AND AWARDED IN A MANNER TO PROVIDE FOR THE  
          LOWEST POSSIBLE COSTS TO WARDS AND INMATES, AND TO PAY FOR  




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          ANY EXPENSES OF THE DEPARTMENT OF CORRECTIONS AND THE  
          DEPARTMENT OF THE YOUTH AUTHORITY, AND TO PROVIDE THAT  
          PROFITS TO THESE DEPARTMENTS OR THE STATE SHALL NOT BE A  
          BASIS FOR AWARDING A CONTRACT?

          SHOULD LEGISLATIVE FINDINGS AND DECLARATIONS BE ENACTED  
          PERTAINING TO SUCH CONTRACTS, AS SPECIFIED?

                                                              CONTINUE

                                    PURPOSE
          
          The purpose of this bill is to enact legislative findings  
          and declarations pertaining to prison inmate and youth  
          authority access to telephone services and to require any  
          state contracts for such access to be negotiated and  
          awarded in a manner to provide for the lowest cost, as  
          specified.
          
           Existing law  provides that the Department of General  
          Services may acquire, install, equip, maintain, and operate  
          new or existing communications systems and facilities.  To  
          accomplish that purpose, it may, in the name of the state,  
          enter into contracts, obtain
          licenses, acquire property, install necessary equipment and  
          facilities, and do such other acts as will provide adequate  
          and efficient communications systems.  Any system  
          established shall be available to all public agencies in  
          the state on such terms as may be agreed upon by the agency  
          and the department.  (Government Code section 14931)

           Existing law  states that the director of the Department of  
          Corrections is vested with the supervision, management and  
          control of the state prisons and is responsible for the  
          care, custody, treatment, training, discipline, and  
          employment of a person confined in those prisons.  The  
          director may prescribe rules and regulations for the  
          administration of the prisons.  (Penal Code Sections 5054  
          and 5058)





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           Existing law  creates the Department of the Youth Authority  
          under the direction of the Director of the Youth Authority.  
           (Welfare and Institutions Code sections 1700 et seq.)

           Existing law  provides that except as otherwise provided by  
          law, all money belonging to the state received from any  
          source whatever by any state agency shall be accounted for  
          to the Controller at the close of each month, or more  
          frequently if required by the Controller or the Department  
          of Finance, in such form as he prescribes, and on the order  
          of the Controller be paid into the treasury and credited to  
          the General Fund, provided that amounts received as partial  
          or full reimbursement for services furnished shall be  
          credited to the applicable appropriation.  (Government Code  
          section 16301)

           This bill  would enact legislative findings and declarations  
          and the following provision in law:

               Any contract to provide telephone services to wards of  
               the Department of the Youth Authority or to inmates in  
               state prisons shall be negotiated and awarded in a  
               manner to provide for the lowest possible costs to  
               wards and inmates, and to pay for any expenses of the  
               Department of Corrections and the Department of the  
               Youth Authority, and profits to these departments or  
               the state shall not be a basis for awarding a  
               contract.


                                    COMMENTS


          1.   Need for this Bill
           
           Background provided by the author includes the following:

               The problem SB 1978 attempts to address is this:  A  
               person making a 15-minute collect phone call from a  
               phone booth outside San Quentin state prison to  




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               Oakland across the San Francisco Bay would cost about  
               $2.55.  An inmate making the same call from inside the  
               prison would pay about $5 (Deborah Soloman, SF  
               Chronicle, Aug. 17, 1999).  The cost charged to the  
               inmate goes well beyond what is necessary to provide a  
               profit for the service provider and for security  
               measures associated with the phone call.  So why are  
               inmates, or more accurately the inmates' families or  
               loved ones who are billed for the collect call, paying  
               such a steep price?

               ...Why are these calls so expensive?  Unlike pay  
               phones for public use where the caller can choose what  
               long-distance provider to use and has access to  
               various rate-reducing options, calls from state prison  
               are handled exclusively by companies contracting with  
               the state.  In California, those companies are MCI and  
               GTE.

               Currently, the long-distance rate for collect calls  
               from prison is about 50 cents per minute with a $3  
               surcharge.  Local calls can range from 15 to 30 cents  
               per minute with a $2.65 surcharge. Rates are the same  
               regardless of the day and time the call is placed.   
               The rates are inflated, in large part, because of a  
               commission the state collects by the phone service  
               providers MCI and GTE.  For each dollar MCI collects  
               from prison calls, it pays the state 44 cents.  GTE  
               pays 33 cents.  (Deborah Soloman, SF Chronicle, Aug.  
               17, 1999).

               There are more than 160,000 inmates in California's  
               prison system with institutions from the Mexican to  
               Oregon borders.  For many prisoners so far removed  
               from their families, the phone is often their only  
               direct means of personal communication.  With the  
               state racking in commissions up to 43 percent for each  
               call, it doesn't take a CPA to figure out this is a  
               real moneymaker.





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               According to the Family Council (Family Members and  
               Friends of State Prisoners), the state made $16  
               million last year from prison calls.  The money went  
               into the General Fund.  Prison calls are expected to  
               generate even more this year.

               The current contracts with MCI and GTE have expired.   
               Extensions have been granted.  The RFP for the new  
               contracts recognizes the state's obligation to assure  
               fair rates for the consumers.  "The State wishes to  
               strike a balance between the Contractor's right to  
               charge market rates and the State's public policy  
               responsibility to ensure that its constituents,  
               consumers and inmate families and friends are not  
               subject to price abuse?" it states.

               Yet, the RFP offers no hope of relief from the price  
               abuse currently suffered inmates' families and loved  
               ones.  The RFP clearly states that the major objective  
               that must be met by the new service provider is "to  
               maximize the economic return to the State and  
               participating agencies from this pay telephone  
               concession arrangement." 

               Studies have repeatedly shown that inmates who remain  
               in contact with their families and loved ones are less  
               likely to reoffend.  The state of California has an  
               interest in encouraging communication between its  
               prisoners and their families as a matter of public  
               safety.  SB 1978 is an attempt to remove an economic  
               barrier to this communication.

          2.   Legislative Findings in This Bill
           
          The following legislative findings are included in this  
          bill:

               (a) The California prison system is comprised of 33  
               institutions that are often located in remote  
               locations, making it difficult for family and friends  




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               to visit inmates.
               (b) Studies, advocates, and incarceration experts have  
               concluded that inmates who remain in contact with  
               family and loved ones are less likely to pose a threat  
               to prison staff or to reoffend once released. 
               (c) Collect phone calls are often the only means by  
               which the more than 160,000 inmates confined in the  
               California prison system can directly communicate with  
               family, friends, and loved ones.
               (d) The State of California contracts with vendors  
               through a prescribed bidding process to provide  
               telephone service to prisons while maximizing its  
               economic return through telephone concessions  
               agreements.
               (e) Billing rates for collect telephone calls from  
               prisons include a 33 to 43 percent commission beyond  
               the provider's costs, which in 1998 generated $16  
               million for the General Fund of the state.
               (f) The excessive rates resulting from the state  
               commission for collect telephone calls made from  
               prisons makes it difficult, if not impossible, for  
               inmates to remain in regular contact with family  
               members and loved ones.
               (g) Therefore, it is the intent of the Legislature to  
               assure that affordable telephone services are  
               available for inmates within the custody of the  
               Department of Corrections and wards of the California  
               Youth Authority, and their families and loved ones.

          3.   Brief History of the Inmate Phone Contracts  

          The history of revenues from inmate phone call contracts in  
          California began over a decade ago.  At the same time that  
          the state began to collect revenues from such phone  
          services, counties began to do much the same in jails.

          The following paragraph appears in the Senate Judiciary  
          Committee analysis of SB 1149 (Presley), as amended April  
          24, for an April 30, 1991, hearing:





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               In current practice, telephone companies enjoying a  
               concession to provide services to the inmates of the  
               Department of Corrections return a commission as a  
               percentage of revenue to the Department of Corrections  
               for the receipts they receive as a consequence of  
               monopolistic service to over 100,000 individuals.   
               These commissions have traditionally been deposited in  
               the Inmate Welfare Fund for the provision of  
               educational and recreational services to prisoners  
               whose families are the source of the revenue, though  
               in budget deliberations last year a portion of the  
               proceeds were diverted to the General Fund. 

          Subsequent budgetary decisions resulted in all of the  
          revenues from the state inmate phone contract being  
          deposited in the state General Fund.  It also appears that  
          the Department of General Services was urged to maximize  
          those revenues.  For example, the Department of Corrections  
          responded in a 97/98 Supplemental Report to the Legislature  
          on Inmate Pay Telephone Access that increasing the number  
          of phones would not result in greater revenue.  The  
          Legislative Analyst's Office was the source of the  
          recommendation that the Department of Corrections respond  
          to that issue.  The Department of General Services has  
          traditionally dealt with the inmate/ward phone contract as  
          similar to any other concession contract where the state  
          attempts to maximize its receipts from vendors who provide  
          services on state property.

          Last year, the LAO informed committee staff that the  
          Department of General Services indicated that actual  
          payphone revenues from CDC were $18.1 million in 1997-98.   
          Projections for 1998-99 and 1999-00 were $19.6 million each  
          year.  An additional increment - but much smaller amount -  
          is received each from the Youth Authority ward phones and  
          the same contract also includes public phones at other  
          state facilities, such as state parks. 

          The Department of General Services administers the  
          inmate/ward telephone through the Public Access  




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          Telecommunications System (PATS).  The contract which  
          includes the inmate/ward system also includes pay phones at  
          other state locations, although at other locations callers  
          may choose not to make collect calls and they may dial  
          other phone service providers.

          The correctional phone system which has evolved involves a  
          private company installing and maintaining pay phone  
          equipment - to specifications which include such items as  
          tamper-resistant housings - which may be used for inmate  
          and ward collect calls; each call is preceded by a notice  
          to the recipient that the call is originating in a  
          correctional or Youth Authority institution and there is an  
          ongoing "overlay" recording repeated during the call that  
          the call is being recorded; all calls are recorded and they  
          may be reviewed by state employees who also may monitor  
          calls as they are made.  For example, calls may be  
          triangulated so that if one phone number in a given  
          location is receiving multiple calls from numerous state  
          facilities, law enforcement may target those calls. 

          The current Department of General Services Request for  
          Proposal - RFP MSA-8003 - for the inmate phone system  
          originally included the following objectives:

               1.to ensure the provision of high quality service; 

               2.to maximize the economic return to the state and  
                 participating agencies from this pay telephone  
                 concesson arrangement; 

               3.to make the benefits of new, but proven, technology  
                 from the public communications industry available to  
                 its pay telephone users, clients, and consumers; and  


               4.to provide secure and reliable inmate/ward telephone  
                 services throughout the state correctional  
                 facilities.





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          Addendum #16 dated December 21, 1999, revised the  
          objectives by deleting "2.", above, and revising "1." as  
          follows:

               1.to ensure the provision of high quality service at  
                 competitive prices.

          NOTE:  This short history does not mention the complicated  
          and sometimes confusing issues of telephone tariffs; the  
          role of the PUC and the FCC; deregulation in the delivery  
          of telephone services; surcharges and usage rates; and  
          Local, Intralata, Interlata, and Interstate and Intrastate  
          rate structures.  Nor did it discuss in detail that concern  
          sheriff's and counties may express if the state inmate/ward  
          system is restructured since local entities do benefit from  
          a state contract which maximizes revenues since pursuant to  
          Public Contract Code section 12110 those local entities may  
          participate in the state's Master Contract (without instead  
          negotiating their own deal.)

          4.   Recent Developments Relating to the RFP  

          Over the past year, several legislators have written to and  
          met with representatives of the Administration, including  
          the Department of General Services and the Department of  
          Corrections.

          For example, the Chair of this committee wrote to the  
          director of the Department of General Services on March 21,  
          1999, and asked for background information about the  
          then-new Request for Proposals for the inmate/ward  
          telephone system.

          On August 23, 1999, the Chair of this committee and others  
          wrote again to the director of the Department of General  
          Services in a letter that included the following:

               We strongly encourage you to step into this issue and  
               direct DGS to alter its bid criteria so the winning  
               bidder will be determined  not  by the level of  




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               commission it provides to the state, but rather on who  
               provides the lowest overall prices for a collect call.  
                Obviously, it would be inappropriate for the prison  
               phone rates to be so low that they fail to cover the  
               state's expenses associated with the program, but  
               equally obvious is that it is inappropriate for the  
               rates to be so high that the state reaps a windfall.
           
          Subsequently, the DGS did revise the objectives of the RFP  
          as discussed in Comment 3, above.  Further discussions  
          indicated the likelihood that the new RFP might lower  
          collect call phone rates somewhat, but that the assumption  
          was that collect calls would still be utilized and that the  
          commissions on such calls would perforce be far higher than  
          would be the case using a system primarily based on  
          something other than solely a collect call option.

          On February 2, 2000, a letter was sent to the secretary of  
          the Youth and Adult Correctional Agency that included the  
          following:

               After studying the issue for some time, we believe the  
               best way to reduce the cost of these calls would be to  
               allow inmates to make  pre-paid  station-to-station  
               calls.  Under this concept, inmates would pre-pay for  
               their calls either by using calling cards or by  
               charging calls to an inmate phone account or to their  
               inmate trust account from which they also draw funds  
               to make purchases at the canteen.

          In addition to that alternative to the existing "collect  
          call only system," it would be possible for the state to  
          capitalize the security costs (monitoring  
          equipment/monitoring) and go to a debit system (get rid of  
          the surcharge).  While a collect call option would likely  
          still be needed for some inmates in any system adopted, a  
          debit-card system with pre-approved numbers to call would  
          appear to address some of the concerns expressed about  
          ensuring that debit cards or numbers do not themselves  
          become valuable prison commodities.




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          Another alternative which has been suggested is to modify  
          the current RFP to eliminate the commission as an element  
          in the state contract for telephone service for California  
          Department of Corrections (CDC) prisoners and California  
          Youth Authority (CYA) wards.  (The DGS has indicated that  
          doing that without changing from a collect call-only system  
          would not likely result in a "lower price per call" new  
          contract assuming phone companies concerned about contracts  
          with other states and within California would not be  
          willing to make collect calls for inmates cost as little as  
          direct dial calls in general.)

          Regardless, the Administration is currently considering a  
          response to the latest legislative inquiries and the RFP  
          process has not been closed.

          5.   National Discussion on the Issue  

          The discussion about the costs of inmate phone services has  
          not been limited to California.  In the January 23, 2000,  
          Sunday, Final Edition of the  Washington Post  , reporter Paul  
          Duggan wrote a lengthy article that includes the following:

               In the fiercely competitive long-distance business,  
               telephone companies bombard the public with aggressive  
               ads for calling plans, inviting customers to chat with  
               faraway friends and relatives for pennies a minute.   
               But despite the variety of low-cost options, one  
               segment of the calling market remains shackled with  
               high rates: prison inmates. 

               In a little-known but increasingly controversial  
               practice, state corrections agencies and private  
               prison companies have been garnering tens of millions  
               of dollars annually in recent years in what critics  
               call "monopolistic" deals with MCI, AT&T, Sprint and  
               numerous smaller phone service providers. The revenue  
               comes at the expense of those who want to stay in  
               touch by phone with imprisoned friends or family  




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               members, and can do so only by accepting collect calls  
               from them. 
                
               Specifics of the deals vary.  But generally, in return  
               for giving a service provider an exclusive contract to  
               handle outgoing pay-phone calls from a prison, a state  
               corrections agency or private prison company gets a  
               lucrative share of the revenue from the calls,  
               sometimes 60 percent.  The contract typically goes to  
               the bidder who is willing to give back the biggest  
                                                   percentage or "commission."  Phone companies agree to  
               such terms because they can pass the cost to their  
               captive customers:  prisoners whose collect calls are  
               billed at rates often far exceeding what the free  
               market would bear.

               Phone companies say commission-based contracts were a  
               moneymaking innovation conceived by prison  
               administrators a decade ago, when inmate populations  
               were growing rapidly.  States say most of the phone  
               revenue is spent on programs for inmates that  
               otherwise would have to be scrapped or funded by  
               taxpayers.  And private prison companies say contract  
               prices for housing inmates would be higher without the  
               revenue. 

               In Florida, where the state prison system collected  
               $13.8 million in commissions in fiscal 1997-98, a  
               legislative committee found that big prison systems in  
               10 other states took in more than $115 million in the  
               same budget year.  New York topped the list with $20.5  
               million.  In Virginia, MCI gave the state $10.4  
               million, or 39 percent of the revenue from prison  
               calls. Maryland receives a 20 percent commission on  
               local calls by inmates, which must be made through  
               Bell Atlantic, and gets 42 percent of revenue from  
               long-distance calls, all of which are handled by AT&T.  
                Maryland officials said they could not immediately  
               provide information on the amount of money the state  
               receives annually. 




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          6.   Technical Issue Regarding This Bill  

          This bill would allow for the state telephone contract "to  
          pay for any expenses of the Department of Corrections and  
          the Department of the Youth Authority, and profits to these  
          departments or the state shall not be a basis for awarding  
          a contract."  However, this bill does not refer to any  
          costs to the Department of General Services to administer  
          the contract.  The Department of General Services has  
          indicated that it does incur costs for administering the  
          contract.

          SHOULD THIS BILL BE AMENDED TO ALSO ALLOW THE STATE  
          CONTRACT TO INCLUDE "REASONABLE COSTS INCURRED BY THE  
          DEPARTMENT OF GENERAL SERVICES FOR ADMINISTERING THE  
          CONTRACT"?

          NOTE:  Addendum #16 RFP MSA-8003, December 15, 2000, page  
          V-15, does state that "Two percent (2%) of concession fees  
          from the total program revenues will be deducted each month  
          and forwarded to DGS by check or electronic deposit as an  
          administrative fee to cover the DGS Telecommuniciations  
          Division program management responsibilities and services  
          provided to non-State agencies under the program."  That  
          percent may be adjusted, not to exceed 5%.  It is unclear  
          to committee staff whether that fee is used for an outside  
          contract consultant or solely for reimbursement for DGS  
          direct costs.  However, staff is informed that this  
          "administrative fee" amounts to close to $1 million per  
          year and, under a similar provision in the current  
          contract, has been paid to an out-of-state consultant.  One  
          half of that $1 million has come from the inmate/ward's  
          concessions.  Whether or not that amount is "reasonable" or  
          not is not discernable by committee staff. 

          7.   Telephone Access - Is It a Right or a Privilege?







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          Corrections representatives generally refer publicly to  
          access to phones at any level of the custodial ladder as a  
          privilege, not a right.

          In a recent United States 9th Circuit decision, Garrison S.  
          Johnson v. State of California, Gomez and Rowland, USCA 9th  
          Circuit, filed March 21, 2000, 2000,  Daily Journal  D.A.R.  
          3033, the court was faced with several issues, including  
          telephone access, and indicated the following, albeit in  
          dicta:

               Johnson's primary allegations are ... (2) that warden  
               Rowland was engaged in
               a conspiracy to extort money from inmates through  
               charges for telephone calls. 
               The same allegations are made against the current  
               Director, James Gomez, for the
               period covering 1991 to the present ... Johnson  
               alleges that respondents conspired with telephone  
               companies to overcharge inmates in exchange for  
               "kickbacks."  He claims that a comparison of phone  
               bills reveals that "phone calls plaintiff made to  
               [friends and family members] cost them . . . more than  
               a non-incarcerated person who made a call from the  
               same area where plaintiff is incarcerated."   
               ...  Although prisoners have a First Amendment right to  
               telephone access  , this right is subject to reasonable  
               limitations arising from the legitimate penological  
               and administrative interests of the prison system.   
               See Strandberg v. City of Helena, 791 F.2d 744, 747  
               (9th Cir. 1986).  There is no authority for the  
               proposition that prisoners are entitled to a specific  
               rate for their telephone calls and the complaint  
               alleges no facts from which one could conclude that  
               the rate charged is so exorbitant as to deprive  
               prisoners of phone access altogether. ...The district  
               court properly dismissed this aspect of the complaint  
               with prejudice.  (Emphasis in dicta added.) 
           











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          8.   Opposition to This Bill  

          The California Correctional Peace Officers Association  
          writes in opposition to this bill that the existing state  
          funds derived from the inmate phone system should be  
          maintained but that those funds:

               ...should be earmarked for use directly within the  
               Department of Corrections and the Department of the  
               Youth Authority for the inmate welfare fund, victim  
               services and additional correctional officer training.  
                Just such a proposal was passed by the Legislature,  
               but was vetoed by former Governor Pete Wilson in 1991.


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