Legislature(2009 - 2010)BUTROVICH 205

04/15/2010 08:30 AM Senate JUDICIARY


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* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
+= HB 36 INITIATIVES: CONTRIBUTIONS/ PROCEDURES TELECONFERENCED
Scheduled But Not Heard
+= HB 324 FAILURE TO APPEAR; RELEASE PROCEDURES TELECONFERENCED
Moved SCS CSHB 324(JUD) Out of Committee
+ HB 348 PERSONNEL BOARD MEMBERSHIP TELECONFERENCED
Moved CSHB 348(JUD) Out of Committee
+ HB 381 SELF DEFENSE TELECONFERENCED
Heard & Held
+ Bills Previously Heard/Scheduled TELECONFERENCED
          HB 324-FAILURE TO APPEAR; RELEASE PROCEDURES                                                                      
                                                                                                                                
3:34:06 PM                                                                                                                    
CHAIR  FRENCH announced  the consideration  of HB  324 and  noted                                                               
that the committee  heard the companion Senate bill,  SB 252, [in                                                               
February]. [CSHB 324(FIN) was before the committee.]                                                                            
                                                                                                                                
SUSAN  MCLEAN, Director,  Criminal  Division,  Department of  Law                                                               
(DOL), said  HB 324  relates to bail  and conditions  of release.                                                               
She reported that  DOL has worked closely with the  chair of this                                                               
committee, the  House, the court  system, and the defense  bar to                                                               
arrive at  a consensus. HB 324  is very similar to  the companion                                                               
bill, SB  252, but  there have been  changes since  the committee                                                               
heard the Senate  bill. She said she would put  the major changes                                                               
on the record.                                                                                                                  
                                                                                                                                
3:35:06 PM                                                                                                                    
Section 1  pertains to the  crime of  failure to appear.  Page 2,                                                               
lines 4-5,  provides a mental state  for the crime of  failure to                                                               
appear whereas the  Senate version didn't specify  a mental state                                                               
for failing  to appear. HB 324  requires the state to  prove that                                                               
the person knew that  he or she had to appear  at a specific time                                                               
and place and  that the person acted with  criminal negligence in                                                               
failing to do so.                                                                                                               
                                                                                                                                
Section 3  pertains to release  procedures. The  original version                                                               
required the court  to prepare a report  on previous applications                                                               
for   bail  review   when  it   was   considering  a   subsequent                                                               
application.  The  court  thought  that was  burdensome  and  DOL                                                               
agreed to remove that section.                                                                                                  
                                                                                                                                
Section  4 pertains  to release  before  trial. Page  7, line  8,                                                               
talks about when  the court is making a finding  about the amount                                                               
of  bail or  the  conditions that  are going  to  be imposed.  In                                                               
certain  circumstances  there's  a  rebuttable  presumption  that                                                               
there are no  conditions of release that would  assure a person's                                                               
appearance.   Page  7,   lines   13-15  narrows   the  types   of                                                               
circumstances to which the rebuttable  presumption can apply. The                                                               
previous version  would have  applied to anyone  who has  a prior                                                               
felony conviction and is before the  court and charged with a new                                                               
felony. The new  paragraph (B) is limited to  individuals who are                                                               
charged with  a crime against  a person  under AS 11.41  and have                                                               
been previously convicted  of a crime against a  person, which is                                                               
a significantly smaller universe of people.                                                                                     
                                                                                                                                
Section  5  pertains  to  third-party  custodians.  The  previous                                                               
version  said  that  the  court had  to  personally  address  the                                                               
proposed third-party custodian. That has  been changed to make it                                                               
clear that the  court may also use a telephone  or other approved                                                               
technology. The  previous version also  said that anyone  who was                                                               
convicted of a  misdemeanor or felony within the  past five years                                                               
could  not be  appointed  as a  third-party  custodian. This  was                                                               
particularly  burdensome  for  rural   courts  because  it  would                                                               
critically  limit  the  pool.  That  was  changed  so  that  only                                                               
individuals who have  been convicted of a crime  against a person                                                               
within the past  three years would be prohibited  from serving as                                                               
a third-party custodian.                                                                                                        
                                                                                                                                
3:39:09 PM                                                                                                                    
Section  10   pertains  to   release  after   conviction  pending                                                               
sentencing and  appeal. The previous  version said that  a person                                                               
previously convicted of  a felony who has just  been convicted of                                                               
a  class B  or  class  C felony  and  is  awaiting sentencing  or                                                               
appeal, could not be released  pending sentencing or appeal. That                                                               
has  been changed  to now  apply only  to a  person who  has been                                                               
convicted of  class B felony.  Previously the bill  provided that                                                               
people convicted  of class A  and unclassified felonies  were not                                                               
subject  to  release at  the  moment  that  the jury  returned  a                                                               
verdict. This just extends it to class B felonies.                                                                              
                                                                                                                                
MS. MCLEAN said  those are the major changes  since the committee                                                               
last saw the bill.                                                                                                              
                                                                                                                                
CHAIR FRENCH  directed attention  to a conceptual  amendment that                                                               
is largely based  on provisions in HB 283.  It pertains primarily                                                               
to Section 4  of HB 324, but  changes to Sections 3 and  5 may be                                                               
necessary. He asked Mr. Svobodny to comment on the general idea.                                                                
                                                                                                                                
3:41:12 PM                                                                                                                    
RICK  SVOBODNY,  Deputy   Attorney  General,  Criminal  Division,                                                               
Department  of Law  (DOL), said  he knows  that the  committee is                                                               
looking primarily at the addition  of paragraph (13) from Section                                                               
4 of  [HB 283]. Although  DOL thinks it's a  good idea to  have a                                                               
condition  of sentencing  or a  suspended imposition  of sentence                                                               
that  would   prohibit  someone   from  consuming   alcohol,  the                                                               
provision is written in a  manner that causes some legal concern.                                                               
Basically  it says  that the  court  can order  the defendant  to                                                               
refrain from  consuming alcohol  for a  period of  time including                                                               
the term  of the sentence  and as  a condition of  probation. The                                                               
judge  already   has  the  ability  to   prohibit  somebody  from                                                               
consuming alcohol as a condition  of probation, but that decision                                                               
is  based on  a  finding that  alcohol provides  a  nexus to  the                                                               
crime, not by clear and  convincing evidence as subparagraphs (A)                                                               
and (B)  would require. The  legal concern is that  including the                                                               
word  probation  takes  away  the   power  of  the  court  to  do                                                               
probation.                                                                                                                      
                                                                                                                                
3:43:06 PM                                                                                                                    
SENATOR EGAN joined the committee.                                                                                              
                                                                                                                                
MR.  SVOBODNY  suggested  the  committee drop  the  words  "as  a                                                               
condition of probation" from page 3, lines 16-17.                                                                               
                                                                                                                                
CHAIR FRENCH  said he'd keep  that under advisement. He  asked if                                                               
the matter gets more or  less complicated if you consider Section                                                               
3 on page 2, which relates to Title  4. [HB 283 Sec. 3. amends AS                                                             
04.16.160(a).]                                                                                                                  
                                                                                                                                
3:44:23 PM                                                                                                                    
MR.  SVOBODNY  said he  didn't  have  a conceptual  problem  with                                                               
including Section  3, but he  didn't want  to make a  decision on                                                               
the fly.                                                                                                                        
                                                                                                                                
CHAIR FRENCH said he'd hold it in abeyance.                                                                                     
                                                                                                                                
SENATOR WIELECHOWSKI read Section 3  and observed that it adds AS                                                               
12.55.015(a)(13), which is Section 4.                                                                                           
                                                                                                                                
3:46:54 PM                                                                                                                    
MR. SVOBODNY said he believes that's right.                                                                                     
                                                                                                                                
CHAIR FRENCH said it adds that a  judge can order a person not to                                                               
consume alcohol as part of a sentence for perhaps another crime.                                                                
                                                                                                                                
SENATOR WIELECHOWSKI  said it seems eminently  reasonable that if                                                               
a judge  orders a person  not to consume alcohol,  they shouldn't                                                               
be able to buy it either.                                                                                                       
                                                                                                                                
MR. SVOBODNY expressed  reluctance to shoot from  the hip because                                                               
this involves working back through several statutes.                                                                            
                                                                                                                                
3:48:42 PM                                                                                                                    
CHAIR FRENCH  asked what  the penalty  is for  a violation  of AS                                                               
04.16.160. [An answer was not forthcoming.]                                                                                     
                                                                                                                                
SENATOR COGHILL observed that the  court is already doing this to                                                               
some degree  and it sounds  like this  would be more  rather than                                                               
less  restrictive.  He said  he  believes  that the  sponsor  was                                                               
trying  to put  in  place a  mark  on a  driver's  license as  an                                                               
enforcement mechanism.  Section 1, which amends  AS 04.16.047(a),                                                               
talks about producing your license  in order to purchase alcohol,                                                               
so these restrictions  would probably be more  appropriate to the                                                               
seller  of alcohol  than to  the  enforcer of  the provision,  he                                                               
said.                                                                                                                           
                                                                                                                                
CHAIR FRENCH  reviewed Section 1  and observed that it's  in part                                                               
aimed at enforcement by the private sector.                                                                                     
                                                                                                                                
MR. SVOBODNY  pointed out that  AS 04.16.160(b)  supports Senator                                                               
Coghill's statement.                                                                                                            
                                                                                                                                
3:51:41 PM                                                                                                                    
SENATOR WIELECHOWSKI  referenced paragraph (13)  on page 3  of HB
283 and suggested that including  the phrase "order the defendant                                                               
to refrain from consuming or  purchasing alcoholic beverages" may                                                               
get to  the sponsor's intent.  That would  be a violation  of the                                                               
court order and  the sentence or penalty would be  ordered by the                                                               
judge.                                                                                                                          
                                                                                                                                
CHAIR FRENCH  highlighted that this  changes AS 04.16.160  and he                                                               
still  didn't  know  what  the  penalty  is  for  violating  that                                                               
section.                                                                                                                        
                                                                                                                                
MR. SVOBODNY said he believes  the penalty is in [subsection (b)]                                                               
and it's that you get the letter "A" on your driver's license.                                                                  
                                                                                                                                
REPRESENTATIVE HARRY CRAWFORD, sponsor of  HB 283, chimed in that                                                               
the penalty  is a red  slash on your  license and a  $1,000 civil                                                               
fine.                                                                                                                           
                                                                                                                                
3:53:07 PM                                                                                                                    
CHAIR  FRENCH asked  Mr. Svobodny  if  he agrees  that there's  a                                                               
civil  enforcement  to section  .160  and  there's also  the  red                                                               
slash.                                                                                                                          
                                                                                                                                
MR. SVOBODNY indicated he wasn't willing to give an answer.                                                                     
                                                                                                                                
3:53:24 PM                                                                                                                    
CHAIR FRENCH said  he'd hold that thought for the  time being. He                                                               
then asked Mr. Svobodny his view of Section 5 in HB 283.                                                                        
                                                                                                                                
MR. SVOBODNY said it appears to  be a savings clause for the type                                                               
of  concern he  raised earlier  about probation.  The problem  is                                                               
that if you read Section 4  to be anything other than sentencing,                                                               
the burden  of proof is  substantially different - it's  by clear                                                               
and convincing  evidence. The state  doesn't have a  problem with                                                               
it being a condition of the  sentence just like the conditions in                                                               
paragraphs  1-12, but  when you  move  on to  areas where  judges                                                               
generally already  have that authority  it restricts  the court's                                                               
ability  to  impose  alcohol  restrictions   as  a  condition  of                                                               
probation. Suspended  imposition of  sentence is actually  a form                                                               
of probation  so that is also  a concern. DOL wants  the court to                                                               
have the ability  to make restrictions on alcohol  a condition of                                                               
the sentence. For example, if somebody  had a $10,000 fine and no                                                               
jail  time,  the  court  could   impose  that  as  an  additional                                                               
condition of the sentence.                                                                                                      
                                                                                                                                
MR.  SVOBODNY   summarized  that   he  is  concerned   about  the                                                               
probationary types  of sentences, like a  suspended imposition of                                                               
sentence or probation itself.                                                                                                   
                                                                                                                                
CHAIR FRENCH said  he still didn't have a clear  idea of his view                                                               
of Section 5.                                                                                                                   
                                                                                                                                
MR. SVOBODNY said it's a savings  clause to allow judges to order                                                               
the prohibition against consumption of  alcohol as a condition of                                                               
sentence.                                                                                                                       
                                                                                                                                
CHAIR FRENCH asked  if he's saying that he would  prefer that the                                                               
sentence  end  after  the  word   "sentence"  rather  than  after                                                               
"probation."                                                                                                                    
                                                                                                                                
At ease from 3:56 p.m. to 3:58 p.m.                                                                                             
                                                                                                                                
CHAIR FRENCH reconvened  the meeting and asked  Mr. Svobodny what                                                               
wisdom and insight  he and Ms. McLean had gained  in the last few                                                               
minutes.                                                                                                                        
                                                                                                                                
MR. SVOBODNY suggested  that the language on page 3,  line 15 [HB
283] should read, "order the  defendant to refrain from consuming                                                               
alcoholic beverages  during the term  of the sentence."  He would                                                               
delete the remainder  of the paragraph, whereas  Ms. McLean would                                                               
leave  that remaining  language intact.  In subparagraph  (A) she                                                               
would say,  "the defendant was  convicted of a felony."  and drop                                                               
the  rest of  the language.  In subparagraph  (B) she  would say,                                                               
"the  defendant was  convicted of  a misdemeanor."  and drop  the                                                               
rest of the language.                                                                                                           
                                                                                                                                
MS. MCLEAN  said if she were  doing the rewrite it  would read as                                                               
follows:                                                                                                                        
                                                                                                                                
     (13)  order the  defendant  to  refrain from  consuming                                                                    
     alcoholic  beverages for  a period  of time,  including                                                                    
     during the term  of any sentence and as  a condition of                                                                    
     probation,    suspended    sentence,   and    suspended                                                                    
     imposition of sentence, if                                                                                                 
          (A) the defendant was convicted of a felony                                                                           
            and the court finds that the defendant's                                                                            
         conduct   constituting    the   offense   was                                                                          
           substantially influenced by consumption of                                                                           
          alcoholic beverages.                                                                                                  
          (B)   the  defendant   was  convicted   of  a                                                                         
          misdemeanor  and the  court  finds, based  on                                                                         
          the defendant's  history, there is  reason to                                                                         
          believe….                                                                                                             
                                                                                                                                
She  added that  although that  is  what she  would suggest,  she                                                               
would defer to Mr. Svobodny who is her boss.                                                                                    
                                                                                                                                
4:00:47 PM                                                                                                                    
MR. SVOBODNY  pointed out that  the problem with  that suggestion                                                               
is  that  judges  oftentimes  want  to impose  no  alcohol  as  a                                                               
condition of probation.  Although the person may  have been sober                                                               
when  they committed  the crime,  they  may have  a long  history                                                               
before the  court of alcohol-related  offenses. As long  as there                                                               
is  a nexus  to the  person's  rehabilitation, the  court can  do                                                               
that. Ms. McLean's suggestion is a nexus to the crime.                                                                          
                                                                                                                                
4:01:41 PM                                                                                                                    
SENATOR WIELECHOWSKI  described his preference for  the amendment                                                               
[using page 3, paragraph (13) of HB 283 as a guideline]:                                                                        
                                                                                                                                
     (13) order the defendant to refrain from consuming or                                                                      
     purchasing alcoholic beverages for a period of time if                                                                     
          (A) the defendant was convicted of a felony and                                                                       
     the   court   finds   that  the   defendant's   conduct                                                                    
     constituting the  offense was  substantially influenced                                                                    
     by the consumption of alcoholic beverages; or                                                                              
        (B) the defendant was convicted of a misdemeanor                                                                        
       and the court finds that, based on the defendant's                                                                       
     history…"                                                                                                                  
                                                                                                                                
MS.  MCLEAN  said  she  now understands  what  Mr.  Svobodny  was                                                               
saying, which is  that there may be a crime  where the person was                                                               
not drinking but  they have a pattern of  criminal, often felony,                                                               
behavior  and that  behavior generally  involves drinking.  Under                                                               
current  case law  it's possible  for the  court to  impose a  no                                                               
drinking  condition  even  though alcohol  wasn't  involved  this                                                               
time.  The  court  wants  the person  to  survive  probation  and                                                               
recognizes  that the  person probably  won't if  they drink.  Mr.                                                               
Svobodny is  infinitely quick and  he would put the  period after                                                               
the word "felony" and after the word "misdemeanor," she said.                                                                   
                                                                                                                                
CHAIR FRENCH asked Mr. Svobodny  what his preference would be for                                                               
the amendment.                                                                                                                  
                                                                                                                                
4:03:45 PM                                                                                                                    
SENATOR MCGUIRE joined the committee.                                                                                           
                                                                                                                                
MR.  SVOBODNY said  he starts  from the  premise that  the entire                                                               
section is about what a judge can  do as a sentence - like impose                                                               
jail  time, a  fine, or  restitution.  He would  suggest it  say,                                                               
"order  the defendant  to refrain  from  consuming or  purchasing                                                               
alcoholic beverages."                                                                                                           
                                                                                                                                
SENATOR WIELECHOWSKI said that keeps it simple.                                                                                 
                                                                                                                                
CHAIR  FRENCH agreed  and asked  Senator Wielechowski  if he  was                                                               
ready to state the amendment.                                                                                                   
                                                                                                                                
SENATOR WIELECHOWSKI confirmed that he was ready.                                                                               
                                                                                                                                
CHAIR  FRENCH  asked Mr.  Svobodny  if  he was  comfortable  with                                                               
Section 3, Section  4 as discussed, and Section 5.  He noted that                                                               
a title change would be necessary in any event.                                                                                 
                                                                                                                                
Ms. McLean indicated they were comfortable.                                                                                     
                                                                                                                                
MR. SVOBODNY stated  for the record that Section 3,  Section 4 as                                                               
amended, and Section 5 are okay with the state.                                                                                 
                                                                                                                                
4:06:16 PM                                                                                                                    
SENATOR  WIELECHOWSKI moved  a  conceptual  amendment to  include                                                               
from CSHB 283:  Section 3 and Section 5 as  currently written and                                                               
Section 4 as follows:                                                                                                           
                                                                                                                                
      AS 12.55.015(a) would have a new paragraph (13) that                                                                      
      says, "order the defendant to refrain from consuming                                                                      
     or purchasing alcoholic beverages."                                                                                        
                                                                                                                                
CHAIR FRENCH  found no objection,  and announced  that conceptual                                                               
Amendment 1  was adopted and that  there would be a  title change                                                               
as necessary  to conform to  the amendment as passed.  Finding no                                                               
further committee discussion, he asked for a motion.                                                                            
                                                                                                                                
SENATOR  WIELECHOWSKI  moved   to  report  CS  for   HB  324,  as                                                               
conceptually    amended,   from    committee   with    individual                                                               
recommendations, attached  fiscal note, and the  recognition that                                                               
a title change would be necessary.                                                                                              
                                                                                                                                
CHAIR FRENCH announced that without  objection, SCS CSHB 324(JUD)                                                               
moved from the Senate Judiciary Standing Committee.                                                                             

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