Legislature(2013 - 2014)CAPITOL 120

02/11/2013 01:00 PM House JUDICIARY


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01:03:42 PM Start
01:04:28 PM HB73
02:55:51 PM Adjourn
* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
+= HB 73 CRIMES; VICTIMS; CHILD ABUSE AND NEGLECT TELECONFERENCED
Heard & Held
- Public Defender Agency
- American Civil Liberties Union of Alaska
- Alaska Network on Domestic Violence &
Sexual Assault
+ Bills Previously Heard/Scheduled TELECONFERENCED
        HB 73 - CRIMES; VICTIMS; CHILD ABUSE AND NEGLECT                                                                    
                                                                                                                                
1:04:28 PM                                                                                                                    
                                                                                                                                
CHAIR KELLER announced  that the only order of  business would be                                                               
HOUSE  BILL NO.  73,  "An  Act relating  to  the commencement  of                                                               
actions for felony sex trafficking  and felony human trafficking;                                                               
relating to  the crime of  sexual assault; relating to  the crime                                                               
of unlawful  contact; relating to  forfeiture for  certain crimes                                                               
involving  prostitution;  relating  to   the  time  in  which  to                                                               
commence certain prosecutions; relating  to release for violation                                                               
of a  condition of release  in connection with a  crime involving                                                               
domestic   violence;   relating   to  interception   of   private                                                               
communications for  certain sex trafficking or  human trafficking                                                               
offenses;  relating   to  use  of  evidence   of  sexual  conduct                                                               
concerning victims of certain crimes;  relating to procedures for                                                               
granting  immunity  to  a  witness   in  a  criminal  proceeding;                                                               
relating to consideration at sentencing  of the effect of a crime                                                               
on the  victim; relating to the  time to make an  application for                                                               
credit for  time served  in detention in  a treatment  program or                                                               
while  in other  custody;  relating to  suspending imposition  of                                                               
sentence for  sex trafficking; relating to  consecutive sentences                                                               
for convictions of certain crimes  involving child pornography or                                                               
indecent materials to minors; relating  to the referral of sexual                                                               
felonies to  a three-judge panel;  relating to the  definition of                                                               
'sexual felony'  for sentencing and  probation for  conviction of                                                               
certain  crimes;  relating to  the  definition  of "sex  offense"                                                               
regarding  sex  offender  registration;  relating  to  protective                                                               
orders for stalking and sexual  assault and for a crime involving                                                               
domestic  violence;   relating  to  the  definition   of  'victim                                                               
counseling  centers'  for  disclosure of  certain  communications                                                               
concerning  sexual  assault  or domestic  violence;  relating  to                                                               
violent crimes  compensation; relating to certain  information in                                                               
retention  election of  judges concerning  sentencing of  persons                                                               
convicted  of felonies;  relating to  remission of  sentences for                                                               
certain sexual  felony offenders; relating to  the subpoena power                                                               
of  the  attorney  general  in  cases involving  the  use  of  an                                                               
Internet  service  account;  relating to  reasonable  efforts  in                                                               
child-in-need-of-aid   cases  involving   sexual  abuse   or  sex                                                               
offender  registration;   relating  to  mandatory   reporting  by                                                               
athletic  coaches of  child abuse  or neglect;  making conforming                                                               
amendments; amending  Rules 16,  32.1(b)(1), and  32.2(a), Alaska                                                               
Rules  of  Criminal  Procedure,  Rule  404(b),  Alaska  Rules  of                                                               
Evidence, and Rule 216, Alaska  Rules of Appellate Procedure; and                                                               
providing for an effective date."                                                                                               
                                                                                                                                
1:05:02 PM                                                                                                                    
                                                                                                                                
QUINLAN  STEINER,  Director,   Central  Office,  Public  Defender                                                               
Agency  (PDA), Department  of Administration  (DOA), noting  that                                                               
the PDA  has been  working with  the Department  of Law  (DOL) to                                                               
address  some  concerns with  HB  73,  explained that  the  PDA's                                                               
concern  with [Sections  1  and 20-21]  of the  bill  is that  in                                                               
reversing  the Alaska  Court of  Appeals decision  in Collins  v.                                                             
State,  287 P.3d  791 (Alaska  App. 2012),  the current  language                                                             
goes too far, potentially running  the risk of precluding certain                                                               
factors traditionally  considered by  the court  when determining                                                               
whether to  refer a particular  case to a  three-judge sentencing                                                               
panel,  factors such  as  the youthfulness  of  the offender  and                                                               
his/her  lack   of  a  criminal   history.     Specifically,  the                                                               
problematic    language   in    Section    21's   proposed    new                                                               
AS 12.55.175(f) - which stipulates  that manifest injustice under                                                               
the  presumptive  sentencing ranges  may  not  be established  or                                                               
found by  certain showings - is  that which reads, "singly  or in                                                               
combination" in  reference to  paragraphs (1)-(3),  which outline                                                               
showings  that the  defendant  has  prospects for  rehabilitation                                                               
that are  less than  extraordinary, is  a youthful  offender, and                                                               
does  not  have  a  history  of  unprosecuted,  undocumented,  or                                                               
undetected sexual  offenses.   The PDA has  been working  to find                                                               
alternative  language  that  would  serve  to  only  reverse  the                                                               
Collins decision,  which resulted in  a lowering of  the standard                                                             
used when  determining whether to  refer a case to  a three-judge                                                               
sentencing panel.                                                                                                               
                                                                                                                                
REPRESENTATIVE LEDOUX expressed disfavor  with the way Section 21                                                               
is currently written,  remarking that it really  doesn't make any                                                               
sense to  her, and suggested  that the factor  currently outlined                                                               
in  paragraph  (1)  -  that   the  defendant  has  prospects  for                                                               
rehabilitation  that are  less than  extraordinary  - instead  be                                                               
used to further delineate to whom the provision applies.                                                                        
                                                                                                                                
MR.  STEINER went  on  to  explain that  the  PDA's concern  with                                                               
Section 7  of the  bill is  that as  currently written,  it's not                                                               
clear that a violation has to  stem from violating a court order.                                                               
The  PDA  and  the  DOL,  however,  have  arrived  at  acceptable                                                               
alternative language  that would clarify  that point.   The PDA's                                                               
concern with [Sections  10 and 24-26] of the bill  - in providing                                                               
the court with the discretionary  authority to order a respondent                                                               
of a  protective order  to [participate  in a  monitoring program                                                               
with a  global positioning device or  similar technological means                                                               
that meet the guidelines for  a monitoring program adopted by the                                                               
Department  of  Public  Safety  (DPS)] -  is  that  the  proposed                                                               
changes  could  result  in   both  practical  and  constitutional                                                               
problems arising should  the respondent be unable  to obtain such                                                               
a device  for some reason,  such as  its lack of  availability or                                                               
affordability,  for example.   He  indicated that  the DOL  is in                                                               
agreement that any such potential  problems with those provisions                                                               
should be eliminated.                                                                                                           
                                                                                                                                
1:32:10 PM                                                                                                                    
                                                                                                                                
MR. STEINER explained  that the PDA's concern  with [Sections 14-                                                               
15 and  43-44] of  the bill  - changing  the procedure  used when                                                               
determining  whether  a  witness  in a  criminal  prosecution  is                                                               
entitled to  transactional immunity under the  Fifth Amendment to                                                               
the  U.S.  Constitution -  is  that  the proposed  changes  could                                                               
result in  a constitutional  challenge if  a witness  seeking the                                                               
immunity is  required to  testify during  the in  camera hearing.                                                               
And if  testimony is  required under  the bill,  there is  a risk                                                               
that   that   testimony   could  be   inappropriately   disclosed                                                               
regardless that it is privileged  and inadmissible.  Furthermore,                                                               
although the bill  states that the testimony  is inadmissible for                                                               
any other  purpose, it doesn't yet  specify what is meant  by the                                                               
phrase, "any other purpose".                                                                                                    
                                                                                                                                
MR. STEINER explained that the  PDA's concern with Sections 16-17                                                               
of the bill - requiring that  notice for claiming credit toward a                                                               
sentence of  imprisonment for time  spent in a  treatment program                                                               
be filed  at least  10 days  prior to a  sentencing hearing  or a                                                               
disposition hearing - is that  the proposed changes don't address                                                               
situations in which  the fact that the defendant spent  time in a                                                               
treatment  program  isn't known  prior  to  the 10-day  deadline.                                                               
This  could  raise  constitutional  issues if  being  given  such                                                               
credit is  a right.   The  PDA's concern with  Section 23  of the                                                               
bill is  that in  requiring a  patron of a  prostitute [who  is a                                                               
child]  to register  as  sex  offender, it  could  result in  the                                                               
patron  then being  guilty of  yet another  crime if  he/she then                                                               
fails to  register as  a sex  offender.   The PDA's  concern with                                                               
Section  31 of  the  bill is  that in  adding  convictions of  an                                                               
unclassified  sexual felony  or a  class A  sexual felony  to the                                                               
list  of  convictions  for  which   [mandatory  parole  for  good                                                               
behavior]   would  not   be  available,   it   could  result   in                                                               
perpetrators of such crimes losing  the incentive to [behave well                                                               
while incarcerated].                                                                                                            
                                                                                                                                
1:37:48 PM                                                                                                                    
                                                                                                                                
MR. STEINER explained  that the PDA's concern with  Section 36 of                                                               
the  bill is  that in  expanding  the list  of circumstances  for                                                               
which the court may determine  that reasonable efforts to reunite                                                               
a child  with his/her family need  not be taken by  the Office of                                                               
Children's  Services (OCS),  it could  result in  the OCS  making                                                               
less effort in situations where the  court has found by clear and                                                               
convincing  evidence that  the parent  or guardian  has committed                                                               
sexual abuse against  that child or against any  of his/her other                                                               
children,  or is  registered or  required  to register  as a  sex                                                               
offender,  even  in  instances   where  those  facts  don't  have                                                               
anything  to  do  with  the person's  parenting  ability.    This                                                               
concern is  tied to the fact  that the bill is  also proposing to                                                               
add to the  list of offenses for which a  person must register as                                                               
a sex offender.                                                                                                                 
                                                                                                                                
MR. STEINER explained  that the PDA's concern with  Section 39 of                                                               
the  bill  -   providing  for  a  direct   court  rule  amendment                                                               
restricting   the  release/copying   of  child   pornography  for                                                               
purposes  of discovery  - is  that out-of-state  expert witnesses                                                               
may  have  the  material  sent   to  them,  but  in-state  expert                                                               
witnesses would have  to go to where the material  is being kept.                                                               
The  PDA's  concern with  Section  13  of  the bill  -  excluding                                                               
evidence  of  a  sex-offense victim's  sexual  conduct  occurring                                                               
either before  or after the  offense took place, limiting  when a                                                               
defendant may apply to have  such evidence admitted regardless to                                                               
not  later  than  five  days   before  trial,  and  providing  an                                                               
exception to that limitation if  the request is based on evidence                                                               
admitted at trial that was  not available to the defendant before                                                               
trial -  is that such  evidence [could  be made available  to the                                                               
defendant before  the trial but  after the five-day  deadline has                                                               
passed].   This potentially raises a  due-process problem because                                                               
application  for  the  evidence   in  such  situations  would  be                                                               
precluded  under the  bill as  currently written.   He  mentioned                                                               
that the PDA and the DOL  are working on alternative language for                                                               
that  provision, language  that would  address the  PDA's concern                                                               
while still accomplishing the DOL's goal.                                                                                       
                                                                                                                                
REPRESENTATIVE   GRUENBERG    questioned   the    rationale   for                                                               
establishing a five-day limitation on such applications.                                                                        
                                                                                                                                
MR.  STEINER  explained  that  good  practice  requires  evidence                                                               
issues to be resolved prior to trial.                                                                                           
                                                                                                                                
REPRESENTATIVE  MILLETT  pointed  out  that  having  such  issues                                                               
resolved  prior   to  trial  also  serves   to  minimize  further                                                               
victimization of a sex-offense victim during trial.                                                                             
                                                                                                                                
1:59:38 PM                                                                                                                    
                                                                                                                                
JEFFREY A. MITTMAN, Executive  Director, American Civil Liberties                                                               
Union of Alaska  (ACLU of Alaska), noting  he'd submitted written                                                               
testimony detailing  the ACLU  of Alaska's  concerns with  HB 73,                                                               
explained that the concern with Sections  1 and 20-21 of the bill                                                               
is that  they would reverse the  aforementioned Collins decision,                                                             
which the ACLU of Alaska believes  to be setting good policy with                                                               
regard  to referring  perpetrators of  felony sex  offenses to  a                                                               
three-judge sentencing panel for  purposes of possibly imposing a                                                               
sentence below  the minimum presumptive  sentencing range  - good                                                               
policy  particularly in  light  of  current prison  overcrowding.                                                               
The concern with Sections 2 and 9  of the bill is that they are a                                                               
bit  overbroad in  removing, respectively,  the civil  statute of                                                               
limitations  for felony  sex  trafficking  and human  trafficking                                                               
crimes, and  the criminal statute  of limitations for  the crimes                                                               
of  distribution of  child pornography,  felony sex  trafficking,                                                               
and  human   trafficking,  because   not  all  of   those  crimes                                                               
necessarily involve  the factors that  are present in  the crimes                                                               
for which the statute of  limitations have generally been removed                                                               
or extended  - crimes such  as those involving murder  or victims                                                               
who are children.  He asked  that those provisions of the bill be                                                               
more narrowly  tailored such that  the statute of  limitations is                                                               
removed or extended only for those types of crimes.                                                                             
                                                                                                                                
REPRESENTATIVE   MILLETT  questioned   whether  the   statute  of                                                               
limitations  should also  be removed  for sex  trafficking crimes                                                               
involving people from  rural Alaska because of  what she referred                                                               
to as their cultural inability  to comprehend the criminal nature                                                               
of the situations they find themselves in.                                                                                      
                                                                                                                                
MR. MITTMAN  - offering  his belief  that existing  law regarding                                                               
trafficking  crimes  contains  problems   in  that  as  currently                                                               
written,  it  could  apply  to common  business  activity  or  to                                                               
interpersonal   agreements  unrelated   to   trafficking  or   to                                                               
[compelled/induced]  sexual conduct  -  posited  that Sections  2                                                               
and 9 of  the bill could  be more narrowly and  carefully crafted                                                               
to specifically address situations  involving a lack of awareness                                                               
or a lack of comprehension on the  part of the victim.  Again, as                                                               
currently written, Sections 2 and 9 are overbroad.                                                                              
                                                                                                                                
REPRESENTATIVE  MILLETT  expressed  a  preference  for  retaining                                                               
Sections 2 and 9 as currently written.                                                                                          
                                                                                                                                
REPRESENTATIVE  LEDOUX surmised  that attorneys  representing the                                                               
victims  of felony  sex trafficking  or felony  human trafficking                                                               
crimes in civil cases would be very supportive of Section 2.                                                                    
                                                                                                                                
2:13:56 PM                                                                                                                    
                                                                                                                                
MR.  MITTMAN relayed  that the  concerns the  ACLU of  Alaska has                                                               
with Sections 7,  13, 14-15 and 43-44, and 16-17  of the bill are                                                               
the  same  concerns  the  PDA  has with  those  provisions.    As                                                               
detailed  in the  aforementioned written  testimony, the  ACLU of                                                               
Alaska's concern with Section 18 of  the bill is that it adds all                                                               
the crimes  of sex trafficking  to the  list of crimes  for which                                                               
the court would be precluded  from suspending the imposition of a                                                               
sentence; the  recommendation, therefore, is that  that provision                                                               
be  rewritten such  that it  would [add  only the  crimes of  sex                                                               
trafficking in  the first  degree and  sex trafficking  in second                                                               
degree].  The concern with [Sections  10 and 24-26] of the bill -                                                               
regarding ordering  participation in a monitoring  program with a                                                               
global  positioning device  or similar  technological means  that                                                               
meet the guidelines  for a monitoring program adopted  by the DPS                                                               
-  is  that protective  orders  can  be  issued during  ex  parte                                                               
proceedings,  thereby   raising  a  constitutional   due  process                                                               
problem that  the committee  ought to address.   He  then relayed                                                               
that  Section 39  of the  bill -  proposing a  direct court  rule                                                               
amendment  restricting   access  by  defense  counsel   to  child                                                               
pornography  evidence   for  purposes   of  discovery   -  raises                                                               
significant constitutional concerns.                                                                                            
                                                                                                                                
MR.  MITTMAN, in  conclusion, noted  that he's  provided the  DOL                                                               
with a copy  of the ACLU of Alaska's  written testimony detailing                                                               
the concerns with HB  73, and that he is hoping  to work with the                                                               
DOL and  other interested parties  to come up with  helpful fixes                                                               
for the committee.                                                                                                              
                                                                                                                                
2:19:59 PM                                                                                                                    
                                                                                                                                
PEGGY  BROWN,  Executive  Director, Alaska  Network  on  Domestic                                                               
Violence & Sexual Assault (ANDVSA),  said that the ANDVSA is very                                                               
supportive of  many of  the provisions  in HB  73.   However, the                                                               
ANDVSA does  have concerns with  Sections 24-26 of the  bill, the                                                               
provisions providing  the court with the  discretionary authority                                                               
to order a  respondent of a protective order to  participate in a                                                               
monitoring program  with a global  positioning device  or similar                                                               
technological  means that  meet the  guidelines for  a monitoring                                                               
program adopted  by the DPS.   Victims of domestic  violence seek                                                               
protective orders  when they are  trying to leave  their abusers,                                                               
and  thus  this is  the  most  lethal  period  of time  for  such                                                               
victims, with the chances of  the domestic violence escalating to                                                               
a fatal  degree being very  high.  The ANDVSA  therefore believes                                                               
that  ordering  a  perpetrator  of domestic  violence  -  as  the                                                               
respondent of a  civil protective order - to  participate in such                                                               
a monitoring  program would be problematic  and probably escalate                                                               
an  already-violent situation,  particularly  given  that such  a                                                               
perpetrator  wouldn't  yet  be  accountable  under  the  criminal                                                               
justice system.  Furthermore, research  of other states indicates                                                               
that  none   have  a  monitoring  program   pertaining  to  civil                                                               
proceedings, and  a report issued  by a governor's task  force in                                                               
Maine indicates  that any such  program isn't suitable  for civil                                                               
proceedings.                                                                                                                    
                                                                                                                                
MS. BROWN  - referring to Section  10 of the bill,  providing the                                                               
court with the discretionary authority  to order a person charged                                                               
with or convicted of a  domestic violence crime to participate in                                                               
a monitoring program with a  global positioning device or similar                                                               
technological  means that  meet the  guidelines for  a monitoring                                                               
program adopted  by the  DPS if  the person  is released  on bail                                                               
before or  after trial,  or pending appeal  - explained  that the                                                               
aforementioned  Maine   report  also  indicates  that   any  such                                                               
monitoring  program  should  be  managed  by  the  department  of                                                               
corrections,  with its  existing supervision  and risk-assessment                                                               
capabilities,  rather than  by the  department of  public safety.                                                               
Another  concern with  Section  10 is  that  many times,  victims                                                               
don't  attend such  bail hearings;  other states  addressing this                                                               
issue   recommend  that   the  victim   always  consent   to  the                                                               
perpetrator participating in such a monitoring program.                                                                         
                                                                                                                                
MS. BROWN  said that  the ANDVSA  would therefore  recommend that                                                               
HB 73 be changed  such that any monitoring program  be managed by                                                               
the Department of Corrections (DOC);  that it be established as a                                                               
pilot project; and that it apply  only to [those who have already                                                               
been charged with or convicted of a domestic violence crime].                                                                   
                                                                                                                                
REPRESENTATIVE  LEDOUX shared  her understanding  that with  such                                                               
monitoring, the perpetrator would  be informed of which locations                                                               
to avoid,  and could therefore extrapolate  from that information                                                               
where his/her victim is.                                                                                                        
                                                                                                                                
MS. BROWN  concurred, and,  in response  to a  questions, pointed                                                               
out that it's  still not known how effective  such monitoring is,                                                               
though data compiled by the  federal Bureau of Justice Statistics                                                               
(BJS)  indicates that  monitoring  can have  some  impact on  the                                                               
recidivism rates of  those that have already been  convicted of a                                                               
domestic  violence   crime;  observed   that  [the   fiscal  note                                                               
submitted by the  DPS] in members' packets  outlines a per-person                                                               
cost of $32 per day  for passive monitoring; explained that costs                                                               
associated with a monitoring program  are borne by the state when                                                               
respondents  themselves are  unable  to pay;  and concurred  that                                                               
protective  orders  can   be  issued  ex  parte   -  without  the                                                               
respondent being present.                                                                                                       
                                                                                                                                
2:43:50 PM                                                                                                                    
                                                                                                                                
DAVID   SCHADE,  Director,   Division   of  Statewide   Services,                                                               
Department  of Public  Safety (DPS),  relayed that  in 2012,  432                                                               
people were arrested 521 times  for violating a domestic violence                                                               
protective  order, resulting  in  678 different  "counts."   This                                                               
constitutes an alarming number of violations.                                                                                   
                                                                                                                                
2:46:51 PM                                                                                                                    
                                                                                                                                
RODNEY   DIAL,  Lieutenant,   Deputy  Commander,   A  Detachment,                                                               
Division of  Alaska State Troopers,  Department of  Public Safety                                                               
(DPS),  in response  to questions,  indicated that  [a monitoring                                                               
program such  as that being proposed  by the bill] could  help in                                                               
terms of prosecuting violators and making people safer.                                                                         
                                                                                                                                
MS. BROWN, in  conclusion, relayed that the  ANDVSA supports many                                                               
of the other provisions of HB 73.                                                                                               
                                                                                                                                
2:49:10 PM                                                                                                                    
                                                                                                                                
LAUREE MORTON,  Executive Director, Council on  Domestic Violence                                                               
and Sexual  Assault (CDVSA), Department  of Public  Safety (DPS),                                                               
referring  to  high   sex-offender  recidivism  rates,  indicated                                                               
approval of Sections 1 and 20-21  of HB 73 - proposing to reverse                                                               
the aforementioned  Collins decision  - and approval  of existing                                                             
law's  increased  sentencing  ranges  for  persons  convicted  of                                                               
felony  sex   offenses.    Statistics   from  2006,   when  those                                                               
sentencing ranges  were increased, indicate that  78.5 percent of                                                               
sex offenders had  at least one prior arrest,  and averaged four-                                                               
and-a-half prior  arrests; and that  as of January of  that year,                                                               
93  percent of  the 927  then-incarcerated sex  offenders had  at                                                               
least one prior  arrest - with the average number  of arrests per                                                               
sex  offender being  eleven-and-three-quarters -  and 41  percent                                                               
had been  arrested ten  or more  times.   Furthermore, statistics                                                               
from  the year  2000  indicate that  sex  offenders averaged  110                                                               
victims  and   318  offenses  before  first   being  caught,  and                                                               
statistics from 2012 compiled by  the National Center for Missing                                                               
&  Exploited Children  (NCMEC) indicate  that an  average of  117                                                               
children are assaulted by a  sexual predator before that predator                                                               
is  first  caught.   In  2004,  a  Canadian study  that  included                                                               
statistics from  Washington and California illustrated  that even                                                               
25   years  after   being  caught,   imprisoned,  and   released,                                                               
approximately three out of five sexual predators reoffend.                                                                      
                                                                                                                                
CHAIR KELLER relayed that HB 73 would be held over.                                                                             

Document Name Date/Time Subjects
ANDVSA GPS Paper.pdf HJUD 2/11/2013 1:00:00 PM
HB 73
FN - Judicial Council.pdf HJUD 2/11/2013 1:00:00 PM
HB 73
ACLU of AK HB 73 Comments.pdf HJUD 2/11/2013 1:00:00 PM
HB 73
Maine Governor's Task Force Report - DV and Technology.pdf HJUD 2/11/2013 1:00:00 PM
HB 73
ANDVSA HB 73 Comments.pdf HJUD 2/11/2013 1:00:00 PM
HB 73