Legislature(2023 - 2024)BUTROVICH 205

02/15/2023 01:30 PM Senate JUDICIARY

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01:30:45 PM Start
01:31:41 PM Presentation: Department of Law Criminal Division Overview
02:36:22 PM Adjourn
* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
+ Presentation: Department of Law Criminal TELECONFERENCED
Division Overview by
John Skidmore, Deputy Attorney General,
Criminal Division, Department of Law
+ Bills Previously Heard/Scheduled TELECONFERENCED
                    ALASKA STATE LEGISLATURE                                                                                  
              SENATE JUDICIARY STANDING COMMITTEE                                                                             
                       February 15, 2023                                                                                        
                           1:30 p.m.                                                                                            
                                                                                                                                
                                                                                                                                
MEMBERS PRESENT                                                                                                               
                                                                                                                                
Senator Matt Claman, Chair                                                                                                      
Senator Jesse Kiehl, Vice Chair                                                                                                 
Senator James Kaufman                                                                                                           
Senator Cathy Giessel                                                                                                           
Senator Löki Tobin                                                                                                              
                                                                                                                                
MEMBERS ABSENT                                                                                                                
                                                                                                                                
All members present                                                                                                             
                                                                                                                                
COMMITTEE CALENDAR                                                                                                            
                                                                                                                                
PRESENTATION: DEPARTMENT OF LAW CRIMINAL DIVISION OVERVIEW                                                                      
                                                                                                                                
     - HEARD                                                                                                                    
                                                                                                                                
PREVIOUS COMMITTEE ACTION                                                                                                     
                                                                                                                                
No previous action to record                                                                                                    
                                                                                                                                
WITNESS REGISTER                                                                                                              
                                                                                                                                
John Skidmore, Deputy Attorney General                                                                                          
Criminal Division                                                                                                               
Department of Law                                                                                                               
Anchorage, Alaska                                                                                                               
POSITION STATEMENT: provided a presentation for the Department                                                                
of Law Criminal Division                                                                                                        
                                                                                                                                
ACTION NARRATIVE                                                                                                              
                                                                                                                                
1:30:45 PM                                                                                                                    
CHAIR MATT CLAMAN called the Senate Judiciary Standing Committee                                                              
meeting to order at 1:30 p.m. Present at the call to order were                                                                 
Senators Kiehl, Kaufman, Giessel, Tobin and Chair Claman.                                                                       
                                                                                                                                
^PRESENTATION: Department of Law Criminal Division Overview                                                                     
                                                                                                                                
   PRESENTATION: Department of Law Criminal Division Overview                                                               
                                                                                                                                
1:31:41 PM                                                                                                                    
CHAIR  CLAMAN announced  the consideration  of the  Department of                                                               
Law Criminal Division Overview.                                                                                                 
                                                                                                                                
JOHN  SKIDMORE,  Deputy   Attorney  General,  Criminal  Division,                                                               
Department  of Law,  Anchorage, Alaska  cited a  report from  the                                                               
Department  of Law  titled  "Sex Offence  Cases  Referred to  the                                                               
State  of Alaska,  Department of  Law Between  July 1,  2020, and                                                               
June 30, 2021."  He shared his professional history  working as a                                                               
prosecutor with the  Department of Law for the past  25 years. He                                                               
held the  role of Deputy Attorney  General for the last  3 years.                                                               
He  explained  to the  committee  that  the report  was  prepared                                                               
pursuant to  AS 44.23.040. The  new requirement was added  to the                                                               
statute four years ago.                                                                                                         
                                                                                                                                
1:34:02 PM                                                                                                                    
MR.  SKIDMORE moved  to slide  2  of the  overview, "Sex  Offense                                                               
Report   FY   2021."  He   remarked   that   sex  offenses   take                                                               
approximately two years to process.                                                                                             
                                                                                                                                
     Scope                                                                                                                    
                                                                                                                                
       Cases referred between July 1, 2020, and June 30,                                                                        
     2021.                                                                                                                      
          Offense date                                                                                                          
          Referral date                                                                                                         
          Filing/screening date                                                                                                 
          Conviction date                                                                                                       
          Sentencing/judgement date                                                                                             
                                                                                                                                
       "Sex offense" refers to a registerable sex offense                                                                       
     under AS 12.63.100(7).                                                                                                     
                                                                                                                                
       "Sex offense" definition has been amended several                                                                        
     times since first codified in 1994.                                                                                        
                                                                                                                                
1:37:32 PM                                                                                                                    
MR. SKIDMORE continued  with slide 3, found in appendix  A of the                                                               
report,  titled   Sex  offences:  registerable  criminal  offense                                                               
under   Alaska   Statute   12.63.100(7)  (Registration   of   Sex                                                               
Offenders).   The  table  includes  sexual  assault  crimes,  the                                                               
accompanying  statute   and  the  original  effective   date.  He                                                               
provided an example  of a crime in the  state labeled  misconduct                                                               
involving  a  corpse,   with  one  subsection  addressing  sexual                                                               
penetration  of a  corpse.  The crime  is not  defined  as a  sex                                                               
offense under  the statute. He  offered the example  to encourage                                                               
specificity when referring to registered sex offenses in Alaska.                                                                
                                                                                                                                
CHAIR  CLAMAN asked  if Mr.  Skidmore  prosecuted a   sex with  a                                                               
corpse crime recently.                                                                                                          
                                                                                                                                
MR. SKIDMORE  replied that  he prosecuted  a crime  involving sex                                                               
with a corpse many years ago.                                                                                                   
                                                                                                                                
CHAIR CLAMAN  asked if Mr.  Skidmore processed a  crime involving                                                               
sex with a corpse in the last five years or longer.                                                                             
                                                                                                                                
MR. SKIDMORE responded  that he worked in the  central office for                                                               
the last 12 years, which limited his case load.                                                                                 
                                                                                                                                
CHAIR CLAMAN opined that the crime was rarely prosecuted.                                                                       
                                                                                                                                
1:39:26 PM                                                                                                                    
MR.  SKIDMORE moved  to slide  4, "Noteworthy  Aspects of  Report                                                               
(Cont'd)."                                                                                                                      
                                                                                                                                
       The vast majority of these cases are still active                                                                      
     prosecutions                                                                                                             
                                                                                                                                
          Two + years of jury trial suspensions.                                                                                
          Sex offense take 2+ years from charging to trial                                                                      
          even before COVID.                                                                                                    
                                                                                                                                
          Report based on data from Oct 12, 2022                                                                                
          Still in screening                                                                                                    
          Convictions                                                                                                           
          Pleas                                                                                                                 
          Etc.                                                                                                                  
                                                                                                                                
1:42:36 PM                                                                                                                    
MR.  SKIDMORE continued  with slide  5, "Diagram  of sex  offence                                                               
case processing,  cases referred between  July 1, 2020,  and June                                                               
30, 2021.   The graph was  taken from  the report. He  noted that                                                               
586  referrals  were  made  to  the Department  of  Law  for  sex                                                               
offenses with 48 percent (279)  declined for evidentiary reasons.                                                               
Sex   offences  involve   issues  with   consent  including   the                                                               
consideration  of  the  victim and  offenders   age  ranges.  The                                                               
department  has  a responsibility  to  prove  something beyond  a                                                               
reasonable doubt.  If the  evidence is not  available, a  case is                                                               
denied.  He pointed  out  that  30 referrals  were  still in  the                                                               
screening  process.  The  department  is working  to  screen  sex                                                               
offences  more  quickly.  He  added  that  police  officers  have                                                               
authority to file criminal charges,  which is called a complaint.                                                               
When a  prosecutor files criminal  charges, it is referred  to as                                                               
an information or an indictment.  He concluded that 261 case were                                                               
still in active prosecution.                                                                                                    
                                                                                                                                
1:47:53 PM                                                                                                                    
CHAIR CLAMAN asked  about the prior report. He  queried the total                                                               
sex offence  referrals and  the percentage  of cases  declined or                                                               
prosecuted. He wondered  about changes in overall  data since the                                                               
last report.                                                                                                                    
                                                                                                                                
MR. SKIDMORE  replied that the  data were similar. Each  year the                                                               
department receives  approximately 600 sex offence  referrals and                                                               
each year  approximately half of  the referrals are  declined for                                                               
evidentiary  reasons.  The  vast  majority of  the  cases  remain                                                               
active  prosecutions at  the time  of the  report. The  reporting                                                               
remained consistent  over the last  three years.  This particular                                                               
report goes to the Alaska  Judicial Counsel. The previous reports                                                               
can be found on the Alaska Judicial Council website.                                                                            
                                                                                                                                
CHAIR CLAMAN  asked about  the level of  sex crimes  reflected in                                                               
referrals   to   prosecution.   The   prosecution   data   remain                                                               
consistent.                                                                                                                     
                                                                                                                                
MR. SKIDMORE  replied that prosecution  data remain  similar, but                                                               
sex  offense cases  require a  separate  analysis. The  referrals                                                               
remain  consistent. He  pointed  to the  uniform crime  reporting                                                               
done by the  Alaska State Troopers with a specific  report on sex                                                               
offences.                                                                                                                       
                                                                                                                                
1:50:44 PM                                                                                                                    
CHAIR CLAMAN recalled  a change in the definition  of consent. He                                                               
wondered  if the  new  definition  would have  an  impact on  the                                                               
reports statistics.                                                                                                             
                                                                                                                                
MR. SKIDMORE replied  yes, but the degree of the  impact is still                                                               
unknown                                                                                                                         
                                                                                                                                
CHAIR CLAMAN  wondered about  the lag  time between  the referral                                                               
and  the  reporting  process. He  wondered  when  the  department                                                               
anticipates seeing effects of the legislation.                                                                                  
                                                                                                                                
MR.  SKIDMORE estimated  that the  2025 report  will reflect  the                                                               
changes happening now. The 2025 report will cover FY 23.                                                                        
                                                                                                                                
CHAIR  CLAMAN asked  if the  October  2025 report  will show  the                                                               
initial impact of the legislation.                                                                                              
                                                                                                                                
MR. SKIDMORE replied  that the report will be  generated in 2025.                                                               
He would offer the report to the legislature in 2026.                                                                           
                                                                                                                                
1:54:24 PM                                                                                                                    
CHAIR CLAMAN  stressed that the  legislature must  hold realistic                                                               
expectations for anticipated results.                                                                                           
                                                                                                                                
MR. SKIDMORE stated  that the number of sex  offence referrals is                                                               
obtainable.  He anticipated  reporting to  the legislature  about                                                               
past legislations impact on department resources.                                                                               
                                                                                                                                
1:55:39 PM                                                                                                                    
MR. SKIDMORE continued with slide  6, "The Duty of a Prosecutor.                                                                
He offered these quotes:                                                                                                        
                                                                                                                                
     The  primary  duty  of  a   lawyer  engaged  in  public                                                                    
     prosecution is not to convict,  but to see that justice                                                                    
     is done.                                                                                                                   
                                                                                                                                
     -Canons of  professional ethics: Canon 5.  American Bar                                                                    
     Association (1908).                                                                                                        
                                                                                                                                
     The  prosecutor  may  prosecute  with  earnestness  and                                                                    
     vigor    indeed  he should  do  so. But,  while he  may                                                                    
     strike hard blows, he is  not at liberty to strike foul                                                                    
     ones. It is  as much his duty to  refrain from improper                                                                    
     methods calculated to produce  a wrongful conviction as                                                                    
     it is  to use every  legitimate means to bring  about a                                                                    
     just one.                                                                                                                  
                                                                                                                                
     -Justice George  Southerland, Berger v.  United States,                                                                    
     295 U.S. 78, 88 (1935).                                                                                                    
                                                                                                                                
MR. SKIDMORE  discussed slide 7.   It is the duty  and obligation                                                               
of  the   District  Attorney  to  ensure   that  every  citizens                                                                
constitutional  rights  are  safeguarded  at every  step  of  the                                                               
criminal prosecution.                                                                                                           
                                                                                                                                
     -Assist investigation                                                                                                      
     -Formal referral                                                                                                           
     -Screening                                                                                                                 
     -Pretrial litigation                                                                                                       
     -Pretrial resolution                                                                                                       
     -Trial                                                                                                                     
     -Post-Trial Litigation                                                                                                     
                                                                                                                                
1:59:11 PM                                                                                                                    
SENATOR KAUFMAN  asked about changing definitions  and the effect                                                               
on record keeping.                                                                                                              
                                                                                                                                
MR. SKIDMORE replied  that changes in the  law are differentiated                                                               
by  the subsections  of statutes  allowing  additional data.  The                                                               
department  should be  able to  determine the  data with  current                                                               
record keeping practices.                                                                                                       
                                                                                                                                
SENATOR  KIEHL asked  about  available  resources for  additional                                                               
investigation. He queried  if the Department of  Law has civilian                                                               
investigators  or are  Troopers in  the police  department tasked                                                               
with investigations.                                                                                                            
                                                                                                                                
MR. SKIDMORE  replied that  the Department of  Law did  not house                                                               
investigators, except in the Medicaid  fraud unit. The department                                                               
lacked the benefit or privilege of an investigator on staff.                                                                    
                                                                                                                                
SENATOR  KIEHL asked  if the  state has  the right  investigation                                                               
structure.                                                                                                                      
                                                                                                                                
MR. SKIDMORE  replied that  the Department  of Law  must initiate                                                               
that   level  of   change.  The   challenge   lies  in   managing                                                               
investigators.   The  department   is  well-versed   in  managing                                                               
lawyers, not investigators.  He noted that the  Department of Law                                                               
and the Department of Public  Safety converse regularly about the                                                               
issue.                                                                                                                          
                                                                                                                                
SENATOR KIEHL responded that he  represents a municipality with a                                                               
relevant model for supervising investigations.                                                                                  
                                                                                                                                
2:02:58 PM                                                                                                                    
CHAIR CLAMAN  asked if a  statutory change was required  to alter                                                               
the system related to investigations.                                                                                           
                                                                                                                                
MR. SKIDMORE replied  that the change requires  a budget decision                                                               
versus  a  statute change.  The  department  had the  ability  to                                                               
restructure the investigation process.                                                                                          
                                                                                                                                
CHAIR CLAMAN  asked if  the United  States Attorneys   Office had                                                               
investigators employed in their offices.                                                                                        
                                                                                                                                
MR. SKIDMORE  replied that  he did  not know  the answer.  He was                                                               
unaware of investigators in the  United States Attorney's Office.                                                               
The federal  structure is different  in terms of  supervision and                                                               
authority.                                                                                                                      
                                                                                                                                
2:04:51 PM                                                                                                                    
MR. SKIDMORE  moved to slide  8, "Recruitment and  Retention." He                                                               
stated that  the recruitment and retention  of personnel presents                                                               
the greatest challenge to the  department. The department mission                                                               
requires the appropriate quantity and quality of personnel.                                                                     
                                                                                                                                
                 Review of Criminal Division's                                                                                  
                   Recruitment and Retention                                                                                    
                         Challenges                                                                                             
                                                                                                                                
                       Applicant Shortage                                                                                       
                         Nationally                                                                                             
                        Alaska specific                                                                                         
                                                                                                                                
                       Turnover 22% - 37%                                                                                       
                                                                                                                                
SENATOR  TOBIN  queried  the  cost   per  person  to  replace  an                                                               
employee. She asked to see the turnover broken down by district.                                                                
                                                                                                                                
MR. SKIDMORE  replied that he  will return to the  committee with                                                               
the position  cost. He relayed  that the department  requires two                                                               
years to  train prosecutors.  He stated that  with five  to seven                                                               
years' experience, an  attorney has the skill set  to tackle more                                                               
serious  cases. He  provided an  example about  himself, and  the                                                               
legal expertise gained with experience                                                                                          
                                                                                                                                
2:09:23 PM                                                                                                                    
MR. SKIDMORE offered to provide  the information by district, but                                                               
highlighted  the  challenge  of   obtaining  accurate  data  when                                                               
employees transfer to various offices  or agencies throughout the                                                               
state.  The  turnover rate  shown  today  reflects employees  who                                                               
leave the department.  He anticipated that the  analysis would be                                                               
very different from that seen on the slides today.                                                                              
                                                                                                                                
2:10:13 PM                                                                                                                    
SENATOR  TOBIN  remarked  that other  agencies  describe  similar                                                               
issues.  Housing  and  other systemic  problems  may  respond  to                                                               
incentives or bonuses.                                                                                                          
                                                                                                                                
MR. SKIDMORE replied that the Department  of Law has a program to                                                               
address employee  housing challenges in rural  Alaska. He offered                                                               
to engage in further conversation about such incentive programs.                                                                
                                                                                                                                
2:11:10 PM                                                                                                                    
CHAIR CLAMAN  asked if the  turnover rate reflects  the employees                                                               
who leave the department.                                                                                                       
                                                                                                                                
MR.  SKIDMORE responded  yes. He  moved to  slide 9,  which is  a                                                               
previous budget  slide from 2020. The  organization called NEOGOV                                                               
displayed the  decreases in the  number of applicants.  He stated                                                               
that 10  thousand baby boomers retire  per year and most  move to                                                               
jobs in the private sector.                                                                                                     
                                                                                                                                
MR.  SKIDMORE  reviewed  slide  10,  "Recruitment  and  Retention                                                               
Applicant Shortage."                                                                                                            
                                                                                                                                
                   Recruitment and Retention                                                                                    
                       Applicant Shortage                                                                                       
                                                                                                                                
     -8%  decrease  in  number  of  applicants  looking  for                                                                    
     public sector jobs                                                                                                         
                                                                                                                                
     -Average of 22% fewer applicants per job 2013-2018                                                                         
                                                                                                                                
     -  Legal has suffered  the biggest impact in applicants                                                                    
     per  job, with  a  64% decline  in applications.  Legal                                                                    
     jobs  saw,   on  average,   33  fewer   applicants  per                                                                    
     available  job  in  2018  compared  to  2013."  (NEOGOV                                                                    
     Hiring Trends Report 2019)                                                                                                 
                                                                                                                                
     -19  % decrease  in  Alaska applicants  over last  five                                                                    
     years (Alaska Department of Administration)                                                                                
                                                                                                                                
     -49 prosecutor positions recruited  during 2019 with an                                                                    
     average of less than 5 applicants per position.                                                                            
                                                                                                                                
                        Fewer applicants                                                                                        
                        Less experienced                                                                                        
                   Longer recruitment periods                                                                                   
              Greater stress on current employees                                                                               
                                                                                                                                
2:17:06 PM                                                                                                                    
SENATOR  KAUFMAN  recalled  reading about  the  legal  profession                                                               
utilizing    artificial   intelligence    (AI)   for    workforce                                                               
applications.  He wondered  about  software  packages that  might                                                               
replace some of the vacant positions.                                                                                           
                                                                                                                                
CHAIR CLAMAN stated that he was comfortable with the suggestion.                                                                
                                                                                                                                
MR. SKIDMORE replied  that he had not yet heard  about AI used to                                                               
write  legal briefs.  He believed  that the  nuances involved  in                                                               
criminal law were beyond the capacity of AI.                                                                                    
                                                                                                                                
SENATOR KAUFMAN spoke  to the potential value of  AI with current                                                               
workforce shortages.                                                                                                            
                                                                                                                                
2:20:03 PM                                                                                                                    
MR. SKIDMORE moved to slide  11, "Guarded Optimism." He explained                                                               
the graph depicting the number  of applicants for prosecutor jobs                                                               
in 2022  and 2023. He  shared that  November 1, 2022,  marked the                                                               
statute change impacting attorney  salaries in Alaska. He thanked                                                               
the legislature  for the effect.  He pointed to the  increases in                                                               
applicants   seen  in   December  2022   and  January   2023.  He                                                               
acknowledged  that the  data  was too  premature  to establish  a                                                               
trend.                                                                                                                          
                                                                                                                                
2:22:03 PM                                                                                                                    
MR. SKIDMORE moved  to slide 12, "Positive Trend,  but Still More                                                               
Work  to Do."  He stated  that  the department  saw stability  in                                                               
2020, but  in 2022 many  attorneys transferred over to  the civil                                                               
division.  He stated  that the  civil division  offered a  better                                                               
work life  balance. He  mentioned that Alaska  is the  only state                                                               
without  a law  school, yet  the bar  exam requirement  is higher                                                               
than most  states with  a passing  score of  280. He  supported a                                                               
recent  effort  to lower  the  bar  exam score  requirement.  The                                                               
Alaska Supreme  Court must  approve the  change, which  will ease                                                               
entry for those with licensing issues.                                                                                          
                                                                                                                                
     Retention                                                                                                                
                                                                                                                              
     Prosecutors in 2018 36.5%     turned over (42 of 115)                                                                      
     Prosecutors in 2019 22.3%     turned over (27 of 121)                                                                      
     Prosecutors in 2020 15.8%     turned over (20 of 126)                                                                      
     Prosecutors in 2021 20.6%     turned over (27 of 131)                                                                      
     Prosecutors in 2022 19.0%     turned over (25 of 131)                                                                      
                                                                                                                                
     2022                                                                                                                     
          6 of 25 (24%) transferred to Civil Division.                                                                          
          2 of 25 (8%) transferred to Dept. of Admin.                                                                           
          (Public Defender/Ofc. Of Public Advocacy)                                                                             
          3 of 25 Licensing issue                                                                                               
                                                                                                                                
     2022 - hired 31 attorneys 13 of which had experience                                                                     
          (including 6 former employees returning)                                                                              
                                                                                                                                
     Improving with efforts made.                                                                                             
          Salary increases                                                                                                      
          Training provided                                                                                                     
          Revamped website                                                                                                      
          Social media presence                                                                                                 
          Expanding posting locations                                                                                           
          Attending job fairs                                                                                                   
                                                                                                                                
2:28:50 PM                                                                                                                    
MR. SKIDMORE stated that the  department had 24 vacant prosecutor                                                               
positions. He  continued that the  department hired 12 of  the 24                                                               
positions and  those newly hired  12 will begin work  between now                                                               
and October 2023.                                                                                                               
                                                                                                                                
2:29:44 PM                                                                                                                    
SENATOR KAUFMAN  asked about  formalized processes  for capturing                                                               
and implementing efficiency improvements.                                                                                       
                                                                                                                                
MR. SKIDMORE  replied that the department  oversees 13 prosecutor                                                               
offices  across the  state.  He opined  that  the department  was                                                               
small  enough   to  communicate   and  respond   efficiently.  He                                                               
recognized that the efficiency  improvements were not formalized.                                                               
He  spoke to  an efficiency  in the  new case  management system.                                                               
Implementation  of  the  system  allowed for  use  of  electronic                                                               
files, which  simplified file  access for  interchangeability and                                                               
reporting benefits.  He spoke  to a  legislative request  for the                                                               
storage and management of digital evidence.                                                                                     
                                                                                                                                
2:32:22 PM                                                                                                                    
SENATOR TOBIN appreciated the inclusion  of social media sites to                                                               
advertise  job  vacancies.  She  believed  that  the  millennials                                                               
utilized sites  like LinkedIn  for opportunities  and networking.                                                               
She recalled  social media inferences  that the Bar exam  will be                                                               
abolished.  She asked  Mr. Skidmores   opinion about  eliminating                                                               
the bar exam.                                                                                                                   
                                                                                                                                
MR.  SKIDMORE  replied  that  the   Department  of  Law  utilized                                                               
LinkedIn  to advertise  vacant positions.  He commented  that the                                                               
bar exam is  the traditional requirement of  the bar association.                                                               
He was  unaware of statistics  proving that the bar  exam results                                                               
increase  or  decrease  diversity  among  legal  populations.  He                                                               
opined  that the  bar exam  held  value. The  Board of  Governors                                                               
would  make the  ultimate decision  related to  bar exam  use and                                                               
scoring.                                                                                                                        
                                                                                                                                
2:34:57 PM                                                                                                                    
CHAIR CLAMAN  reflected on  a past  discussion with  Mr. Skidmore                                                               
about  retention  issues.  He   stated  that  effective  criminal                                                               
prosecution relies on a full staff.                                                                                             
                                                                                                                                
MR. SKIDMORE agreed that the department could not perform                                                                       
without the necessary staff. He revisited the notion of statute                                                                 
changes to increase efficiencies.                                                                                               
                                                                                                                                
2:36:22 PM                                                                                                                    
There being no further business to come before the committee,                                                                   
Chair Claman adjourned the Senate Judiciary Standing Committee                                                                  
meeting at 2:36 PM.