Legislature(1999 - 2000)

04/06/2000 01:50 PM House FIN

Audio Topic
* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
txt
HOUSE BILL NO. 368                                                                                                              
                                                                                                                                
An Act relating to release of persons before trial and                                                                          
before sentencing or service of sentence; relating to                                                                           
custodians of persons released, to security posted on                                                                           
behalf of persons released, and to the offense of                                                                               
violation of conditions of release; amending Rule                                                                               
41(f), Alaska Rules of Criminal Procedure; and                                                                                  
providing for an effective date.                                                                                                
                                                                                                                                
ANNE CARPENETI. ASSISTANT ATTORNEY GENERAL, CRINIMAL                                                                            
DIVISION, DEPARTMENT OF LAW, stated that the proposed                                                                           
legislation would address four areas:                                                                                           
                                                                                                                                
  Establishes the crime of violating conditions of                                                                              
release;                                                                                                                        
  Authorizes courts to order performance bonds;                                                                                 
  Charges contempt of court for third-party custodian's                                                                         
failure to report condition violations; and                                                                                     
  Authorizes delayed reporting date for jail time.                                                                              
                                                                                                                                
Ms. Carpeneti continued:                                                                                                        
                                                                                                                                
Violation and Conditions of Release. In criminal cases, an                                                                      
accused has a constitutional right to be released on bail                                                                       
before trial. Persons who have been found guilty may be                                                                         
released before sentence is imposed or before ordered to                                                                        
serve a sentence. When releasing a person, the court may                                                                        
impose both general conditions, such as requiring that the                                                                      
accused violate no laws, and conditions specific to the                                                                         
particular case or defendant, such as forbidding an accused                                                                     
in a domestic violence case from contacting the victim. The                                                                     
safety of the victim often depends on the enforcement of                                                                        
release conditions. Currently, although it is a crime to                                                                        
willfully fail to appear as ordered by the court, there are                                                                     
few options for violation of other release conditions except                                                                    
for incarcerating the person.  The legislation provides that                                                                    
it is a Class A misdemeanor for a person to violate release                                                                     
conditions if the person is charged with a felony and a                                                                         
Class B misdemeanor to violate conditions for a person                                                                          
charged with a misdemeanor.                                                                                                     
                                                                                                                                
Performance Bonds. The bill clarifies the law by                                                                                
specifically authorizing the court to order the accused to                                                                      
post a performance bond, and requires that the court forfeit                                                                    
the security if the person violates a condition of no                                                                           
contact with the victim or witness in a proceeding. The                                                                         
court may forfeit the security if the accused violates other                                                                    
conditions. The standard for forfeiture of security in Rule                                                                     
41(f), Alaska Rules of Criminal Procedure, is amended to                                                                        
require that security be forfeited unless the defendant                                                                         
could not comply due to circumstances beyond the control of                                                                     
the defendant. An example of such circumstances includes                                                                        
weather conditions that prevent airplane transportation, if                                                                     
there is no alternative way to travel to court.                                                                                 
                                                                                                                                
Third Party Custodians. Courts often release a defendant to                                                                     
the custody of a third party either an individual or an                                                                         
organization. Custodians are required to report to the court                                                                    
or the police if the defendant violates release conditions,                                                                     
but often do not. The bill provides that a third-party                                                                          
custodian can be found in contempt for failing to report                                                                        
immediately a defendant's violations of conditions of                                                                           
release ordered by the court, and requires the court to                                                                         
inform the custodian of the possible consequences of                                                                            
ignoring the duty to report.                                                                                                    
                                                                                                                                
Delayed Reporting Date. The bill specifically gives the                                                                         
court the authority to order a person sentenced to a period                                                                     
of incarceration to begin serving the sentence at a date                                                                        
sometime after it was imposed. With overcrowded correctional                                                                    
facilities, this is useful to help avoid "bottlenecks" in                                                                       
admissions b proper scheduling.                                                                                                 
                                                                                                                                
Representative Austerman asked the amount of discussion the                                                                     
bill had had on the third party provision.  Ms. Carpeneti                                                                       
advised that if the person did not know that a violation had                                                                    
occurred, they would not be responsible to report it.  Most                                                                     
custodians take their responsibly seriously.  If the court                                                                      
takes the risk to release someone and they are not to                                                                           
contact the victim, that would require the custodian to                                                                         
notify the police if the defendant does contact the victim.                                                                     
It is important that they take that responsibility                                                                              
seriously.                                                                                                                      
                                                                                                                                
Representative Austerman asked if forfeiture of security                                                                        
would be a separate bond for being released.  Ms. Carpeneti                                                                     
explained that there would be two types of security if the                                                                      
bill were passed: there would be the performance bond and                                                                       
the appearance bonds.  The appearance bonds are similar to                                                                      
the traditional bail bonds.                                                                                                     
                                                                                                                                
Representative J. Davies pointed out that bail bond people                                                                      
are concerned with how much they would need to charge to                                                                        
provide the "insurance" and the collateral requirements.  He                                                                    
noted that Ms. Carpeneti had indicated that these would be                                                                      
discretionary.  He asked how the legislation would impact a                                                                     
person's ability to get a bond.                                                                                                 
                                                                                                                                
Ms. Carpeneti responded that it would be discretionary to                                                                       
lose the bond.  She added that the bail bondsman could write                                                                    
appearance bonds or performance bonds.  A bondsman could                                                                        
post a bond for a person who failed to appear. Ms. Carpeneti                                                                    
stated that judges could tailor the amount of the                                                                               
performance bond to an amount that a person could personally                                                                    
come up with.  That would give the individual incentive to                                                                      
abide to the conditions of release.                                                                                             
                                                                                                                                
Representative J. Davies asked if there was a                                                                                   
distinguishment between the mandatory and discretionary                                                                         
amounts.  Representative J. Davies noted that he was more                                                                       
interested in the "no contact" portion of the legislation.                                                                      
Ms. Carpeneti explained that the bill provides that if a                                                                        
convicted person does contact the victim in violation of a                                                                      
performance bond, then the security would be forfeited.                                                                         
                                                                                                                                
(TAPE CHANGE, HFC 00 - 105, Side 2)                                                                                             
                                                                                                                                
Co-Chair Mulder noted that currently, when person signs on                                                                      
as a third party custodian, they assume some                                                                                    
responsibilities.  Under the proposed legislation, the only                                                                     
penalties placed upon a third party would be in the event                                                                       
that the party disappears. They are then required to report                                                                     
it.  Ms. Carpeneti noted that the bill stipulates that they                                                                     
must report it immediately.                                                                                                     
                                                                                                                                
Co-Chair Mulder asked if the only change from current                                                                           
practice was that there would be enforcement.  Ms. Carpeneti                                                                    
agreed and added that they could be found in contempt of                                                                        
court.  Co-Chair Mulder wanted to guarantee that this would                                                                     
not be a "discouragement" to parties contemplating becoming                                                                     
the third party custodians.                                                                                                     
                                                                                                                                
BLAIR MCCUNE, (TESTIFIED VIA TELECONFERENCE), DEPUTY                                                                            
DIRECTOR, ALASKA PUBIC DEFENDERS AGENCY, DEPARTMENT OF                                                                          
ADMINISTRATION, ANCHORAGE, commented that the Public                                                                            
Defender's agency is concerned with the legislation.  He                                                                        
stated that prisoner overcrowding is a big problem in                                                                           
Alaska.  If the number of prisoners increases, there will be                                                                    
serious consequences for overcrowding.                                                                                          
                                                                                                                                
Mr. McCune noted that the main concern is with performance                                                                      
bonds and the added offense of violation of prison release.                                                                     
He disagreed with Ms. Carpeneti's statement that there would                                                                    
not be any additional consequences for someone who had                                                                          
violated their conditions of release.  Mr. McCune emphasized                                                                    
that there would be consequences and that those persons                                                                         
would not be considered for probation.  He added that going                                                                     
back to jail would be a major consequence.                                                                                      
                                                                                                                                
Mr. McCune advised that there are bondsmen that write                                                                           
appearance bonds in many other areas of the State outside of                                                                    
Juneau, especially in Anchorage.  The bondsmen write these                                                                      
because they are fairly predictable.  Bondsmen have "ways of                                                                    
persuading" these folks to come to court quickly.  He did                                                                       
not see the private bondsmen writing any of the performance                                                                     
bonds which would be a business risk.  Mr. McCune                                                                               
acknowledged that the Public Defenders Agency is concerned                                                                      
that performance bonds would be prevalent and would add                                                                         
additional work and barriers to having people released.  He                                                                     
reminded members that people in jail and facing bail are not                                                                    
in a good arguing position.                                                                                                     
                                                                                                                                
Mr. McCune pointed out that there are so many conditions of                                                                     
release.   He added that the bonding issue would place                                                                          
hardships on families that can not afford it.  Another                                                                          
consequence is the violation and conditions of release.                                                                         
These consequences are real and the agency is concerned that                                                                    
these would become a plea bargaining tool, making it a Class                                                                    
A misdemeanor.                                                                                                                  
                                                                                                                                
Mr. McCune stressed that the current system is a fair                                                                           
system.  People are being released from the jails, whereas,                                                                     
within the proposed law, unwarranted difficulties will                                                                          
continue to surface.                                                                                                            
                                                                                                                                
Representative Phillips asked if the Public Defenders Agency                                                                    
supports penalties when there has been a violation of their                                                                     
conditions of release.  Mr. McCune interjected that they do                                                                     
not support Section #3, the new law which makes it a                                                                            
misdemeanor to violate conditions.  Mr. McCune added that                                                                       
these people generally do not go unpenalized.  If it is a                                                                       
minor violation, they might not be penalized.  If it were a                                                                     
serious violation, they would be put back in jail.  If they                                                                     
were found guilty, they would have to go before the same                                                                        
judge that sentenced them and he would again determine the                                                                      
probation conditions.  Mr. McCune emphasized that these are                                                                     
consequences when you are in jail.                                                                                              
                                                                                                                                
Ms. Carpeneti clarified that there would be no additional                                                                       
consequences outside of what there is on the original                                                                           
charge.  She countered statements made by Mr. McCune.  She                                                                      
noted that the bill provides that if a person is charged                                                                        
with a felony and conditions of release are violated, and                                                                       
then convicted, that would then be considered a Class A                                                                         
misdemeanor.  However, if the person is charged with the                                                                        
underlying charge, and they violate the conditions of                                                                           
release and are convicted of that violation, it would then                                                                      
become a Class B misdemeanor.                                                                                                   
                                                                                                                                
Representative J. Davies asked if there would be an                                                                             
additional consequence if the bond procedure were                                                                               
established.  Ms. Carpeneti explained that the legislation                                                                      
would encourage people to provide for the conditions of                                                                         
release in two ways, which are the possibility of being                                                                         
charged for another crime and monetary consequences if                                                                          
conditions are violated.                                                                                                        
                                                                                                                                
Representative J. Davies asked why the Department would need                                                                    
both civil penalties.  Ms. Carpeneti replied that it is                                                                         
important for public safety that people released, abide by                                                                      
the conditions of their release.                                                                                                
                                                                                                                                
Representative G. Davis asked if there were statistics                                                                          
regarding the economic status of a person and how bonding                                                                       
would be determined for that person.  He asked about the                                                                        
conditions for the very poorest of people.  Ms. Carpeneti                                                                       
responded that judges are capable of looking at a person's                                                                      
resources and then making the bond appropriate.                                                                                 
                                                                                                                                
Vice Chair Bunde MOVE to report CS HB 368 (JUD) out of                                                                          
Committee with individual recommendations and with the                                                                          
accompanying fiscal note.  There being NO OBJECTION, it was                                                                     
so ordered.                                                                                                                     
                                                                                                                                
CS HB 368 (JUD) was reported out of Committee with a "no                                                                        
recommendation" and with a fiscal note by Department of                                                                         
Corrections dated 2/11/00, the Department of Administration                                                                     
dated 2/11/00 and a zero note by the Department of Law dated                                                                    
2/11/00.                                                                                                                        

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