BILL ANALYSIS                                                                                                                                                                                                    







                      SENATE COMMITTEE ON PUBLIC SAFETY
                             Senator Mark Leno, Chair                A
                             2009-2010 Regular Session               B

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          AB 2157 (Logue)                                            7
          As Amended June16, 2010 
          Hearing date: June 29, 2010
          Penal Code
          SM:dl

                      PROBATION OFFICERS' FIREARMS QUALIFICATIONS  

                                       HISTORY

          Source:  Placer County Board of Supervisors

          Prior Legislation: None directly on point

          Support: Chief Probation Officers of California

          Opposition:None known

          Assembly Floor Vote:  Ayes  63 - Noes  0



                                         KEY ISSUE
           
          SHOULD PROBATION OFFICERS AUTHORIZED TO CARRY FIREARMS BE REQUIRED  
          TO QUALIFY WITH THAT FIREARM ON A BI-ANNUAL BASIS AS OPPOSED TO THE  
          CURRENT REQUIREMENT THAT THEY QUALIFY ON A QUARTERLY BASIS? 


                                       PURPOSE

          The purpose of this bill is to amend the requirement that  
          probation officers authorized to carry firearms must qualify  




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          with that firearm on a quarterly basis and instead require  
          firearms qualification only on a bi-annual basis.

           Existing law  provides that parole and probation officers, as  
          specified, are peace officers whose authority extends to any  
          place in the state while engaged in the performance of the  
          duties of their respective employment and for the purpose of  
          carrying out the primary function of their employment or as  
          specified.  Except as specified in this section, these peace  
          officers may carry firearms only if authorized and under those  
          terms and conditions specified by their employing agency.   
          (Penal Code section 830.5)

           Existing law  requires that any parole or probation officers who  
          are permitted to carry firearms shall meet the training  
          requirements of Section 832 and shall qualify with the firearm  
          at least quarterly.  (Penal Code section 830.5(d).)

           Existing law  requires that all peace officers, as specified and  
          including probation officers, satisfactorily complete an  
          introductory course of training prescribed by the Commission on  
          Peace Officer Standards and Training.  Satisfactory completion  
          of the course shall be demonstrated by passage of an appropriate  
          examination developed or approved by the commission.  Training  
          in the carrying and use of firearms shall not be required of any  
          peace officer whose employing agency prohibits the use of  
          firearms.  (Penal Code section 832.)

           Existing law  requires new probation officers, within one year,  
          to complete 174 hours of instruction in specific  
          performance/instructional objectives.  (15 CCR Section 173).

           Existing law  mandates probation officers to complete 40 hours of  
          annual training.  (15 CCR Section 184).

           This bill would allow a probation officer, deputy probation  
          officer, or any superintendent, supervisor, or employee having  
          custodial responsibilities in an institution operated by a  
          probation department, or any transportation officer of a  
          probation department, who is permitted to carry firearms  




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          pursuant to this section, either on or off duty, to qualify with  
          a firearm every six months rather than quarterly.

                    RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION
          
          The severe prison overcrowding problem California has  
          experienced for the last several years has not been solved.  In  
          December of 2006 plaintiffs in two federal lawsuits against the  
          Department of Corrections and Rehabilitation sought a  
          court-ordered limit on the prison population pursuant to the  
          federal Prison Litigation Reform Act.  On January 12, 2010, a  
          federal three-judge panel issued an order requiring the state to  
          reduce its inmate population to 137.5 percent of design capacity  
          -- a reduction of roughly 40,000 inmates -- within two years.   
          In a prior, related 184-page Opinion and Order dated August 4,  
          2009, that court stated in part:

               "California's correctional system is in a tailspin,"  
               the state's independent oversight agency has reported.  
               . . .  (Jan. 2007 Little Hoover Commission Report,  
               "Solving California's Corrections Crisis: Time Is  
               Running Out").  Tough-on-crime politics have increased  
               the population of California's prisons dramatically  
               while making necessary reforms impossible. . . .  As a  
               result, the state's prisons have become places "of  
               extreme peril to the safety of persons" they house, .  
               . .  (Governor Schwarzenegger's Oct. 4, 2006 Prison  
               Overcrowding State of Emergency Declaration), while  
               contributing little to the safety of California's  
               residents, . . . .   California "spends more on  
               corrections than most countries in the world," but the  
               state "reaps fewer public safety benefits." . . .  .   
               Although California's existing prison system serves  
               neither the public nor the inmates well, the state has  
               for years been unable or unwilling to implement the  
               reforms necessary to reverse its continuing  
               deterioration.  (Some citations omitted.)

               . . .





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               The massive 750% increase in the California prison  
               population since the mid-1970s is the result of  
               political decisions made over three decades, including  
               the shift to inflexible determinate sentencing and the  
               passage of harsh mandatory minimum and three-strikes  
               laws, as well as the state's counterproductive parole  
               system.  Unfortunately, as California's prison  
               population has grown, California's political  
               decision-makers have failed to provide the resources  
               and facilities required to meet the additional need  
               for space and for other necessities of prison  
               existence.  Likewise, although state-appointed experts  
               have repeatedly provided numerous methods by which the  
               state could safely reduce its prison population, their  
               recommendations have been ignored, underfunded, or  
               postponed indefinitely.  The convergence of  
               tough-on-crime policies and an unwillingness to expend  
               the necessary funds to support the population growth  
               has brought California's prisons to the breaking  
               point.  The state of emergency declared by Governor  
               Schwarzenegger almost three years ago continues to  
               this day, California's prisons remain severely  
               overcrowded, and inmates in the California prison  
               system continue to languish without constitutionally  
               adequate medical and mental health care.<1>

          The court stayed implementation of its January 12, 2010 ruling  
          pending the state's appeal of the decision to the U.S. Supreme  
          Court.  On Monday, June 14, 2010, The U.S. Supreme Court agreed  
          to hear the state's appeal in this case.   

           This bill  does not appear to aggravate the prison overcrowding  
          crisis described above.
          ---------------------------
          <1>   Three Judge Court Opinion and Order, Coleman v.  
          Schwarzenegger, Plata v. Schwarzenegger, in the United States  
          District Courts for the Eastern District of California and the  
          Northern District of California United States District Court  
          composed of three judges pursuant to Section 2284, Title 28  
          United States Code (August 4, 2009).




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                                      COMMENTS

          1.  Need for This Bill  

          According to the author:

               State law requires that Probation and Parole Officers  
               complete quarterly arms training, while all other  
               peace officers are required to complete arms training  
               at a minimum of every six months, annually, or at the  
               discretion of the agency.  The quarterly arms  
               requirement results in Placer County's Probation  
               Officers spending significant hours in arms training  
               and expending large rounds of ammunition in training,  
               which is costly.

               This bill amends the Penal Code (Sec. 830.5) to  
               require that Probation Officers' arming requirements  
               be equivalent to the penal code section (Sec. 830.1)  
               which specifies training standards for sheriff's  
               deputies and police officers.

          2.  Arming Probation Officers  

          Probation officers in California are responsible for supervising  
          adults and juveniles who are placed on probation by the courts.   
          They also conduct background investigations on persons convicted  
          of felonies and provide the court with "presentence reports" to  
          assist the court in sentencing.  Supervising a probationer  
          involves both monitoring his or her compliance with the terms  
          and conditions of the probation agreement as well as assisting  
          the probationer in successfully completing their probationary  
          term by complying with those terms, finding stable housing,  
          employment and completing any necessary treatment programs.  The  
          role of the probation officer is, therefore, part law  
          enforcement officer and part social worker.  




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          If a county probation department does authorize its probation  
          officers to carry firearms, then those officers must "qualify"  
          or pass a proficiency test, with that firearm on a quarterly  
          basis.  This same requirement applies to all parole agents.   
          This bill would ease this firearms training requirement for  
          probation officers only and require that they "qualify" only  
          semi-annually.

          Whether probation officers should be armed has always been a  
          controversial subject.  A December 2001 article in the journal  
          Federal Probation framed the issue as follows:

               Whether POs should be armed continues to be a fiercely  
               debated topic in corrections today.  In the federal  
               probation system, all but 11 of the 94 federal  
               judicial districts permit U.S. probation officers to  
               carry firearms.  A review of the literature reveals  
               three major issues related to arming: philosophy,  
               liability, and officer safety (Brown, 1990; Sluder, et  
               al., 1991; DelGrosso, 1997).

               The philosophical debate revolves around whether a  
               probation officer can effectively perform traditional  
               probation work while armed, with traditionalists  
               tending toward the negative anti-arming response and  
               enforcement-oriented POs tending toward the positive.   
               The traditionalists believe that carrying a firearm  
               contributes to an atmosphere of distrust between the  
               "client" and the probation officer, ultimately  
               impacting the ability of the officer to be an  
               effective agent of change.  Enforcement-oriented  
               probation officers, on the other hand, commonly view a  
               firearm as an additional tool to protect themselves  
               from the risk associated with increased interaction  
               with violent, serious and/or highrisk offenders  
               (Sluder, et al., 1991). 

          (  http://www.uscourts.gov/FederalCourts/ProbationPretrialServices/ 
          FederalProbationJournal/FederalProbationJournal.aspx?doc=/uscourt 




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          s/FederalCourts/PPS/Fedprob/2001decfp.pdf  )

          The authors concluded:

               The view of the authors on the issue of arming  
               probation officers is consistent with that supported  
               by the American Correctional Association, which  
               indicates that there should be a demonstrated need for  
               firearms, and once the need is established there  
               should be adequate and ongoing training.(Id at page  
               27, emphasis in original.)

          Current California law permits probation officers to be armed  
          only if so authorized by their employing agency.  (Penal Code  
          section 830.5.)  Not all probation departments in California arm  
          their officers.  Earlier this year an announcement by the Chief  
          Probation Officer in Santa Clara County that it might allow a  
          select group of its probation officers to carry firearms drew  
          criticism. 


               Santa Clara County, Calif., may soon equip a select  
               group of probation officers with firearms for the  
               first time - a move the probation chief describes as  
               necessary for the protection of her employees, reports  
               the San Jose Mercury News.  The push to arm probation  
               officers who supervise more than 700 of the most  
               serious juvenile and adult offenders returned to their  
               communities has brought strong criticism from some  
               justice experts.  They say the overwhelming presence  
               of a gun undercuts the officers' critical role  
               connecting ex-offenders with treatment, jobs and  
               education while they monitor the terms of their  
               probation - a vital part of the job which is part-cop,  
               part-social worker.


               Union members and elected officials appear to support  
               the change.  San Mateo, San Francisco and Marin arm  
               some probation officers.  But Barry Krisberg, a senior  




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               fellow at Berkeley's Boalt Hall School of Law, called  
               the plan a "very bad idea that should be avoided at  
               all costs."  Krisberg said police officers are armed;  
               probation officers need a markedly different approach.  
                "The issue boils down to: Are these people law  
               enforcement officers, or are they treaters and  
               helpers?"  Krisberg said.  "You can't be delivering  
               cognitive behavioral therapy with a gun strapped to  
               your waist.  The therapeutic relationship is inhibited  
               and destroyed by someone carrying a gun openly."

          (  http://thecrimereport.org/2010/02/02/ca-county-to-arm-some- 
          probation-officers-krisberg-criticizes-idea/  )































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          Marin County does not arm its probation officers.  In 2008 a  
          grand jury recommended that it revisit this policy.  Its Chief  
          Probation Officer disagreed:


               "Our focus is on the rehabilitative side, rather than  
               control and surveillance," said Chief Probation  
               Officer William Burke, who has not yet prepared an  
               official response to the report.  "If we go down the  
               path of arming, we're drifting from what our true  
               function is.  When you walk in with a gun on your hip,  
               you have a different relationship with someone than  
               when you don't." 


               Burke disagrees with the grand jury's assertion that  
               Marin's probation officers are more likely to monitor  
               violent offenders today than they were a decade ago. 


               "I don't know that things are more dangerous now than  
               they were 10 years ago," Burke said.  "Marin County's  
               arrest records for felonies are among the lowest in  
               the state. It's not quite the war zone some people  
               would suggest."


          Stating that only 6 of the Bay Area's 14 counties choose to  
          arm their probation officers Burke stated:


               "There are probation departments with greater public  
               safety issues than Marin which choose not to arm,"  
               Burke said, noting that Alameda, Contra Costa and  
               Solano counties use unarmed officers.


          (  http://www.marinij.com/marinnews/ci_9639017?IADID=Search-ww 




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          w.marinij.com-www.marinij.com  )

          3.  Probation Officer Firearms Training and What This Bill  
          Would Do  

          Probation officers, who have limited peace-officer status,  
          receive significantly less training than police officers or  
          sheriff's deputies.  Those with full peace officer status  
          are required to complete a 664-hour basic training course  
          certified by the Commission on Peace Officer Standards and  
          Training (Penal Code section 832.4) and often receive  
          considerably more training in addition to the basic course.  
           

          Probation officers, by contrast, are required to complete  
          174 hours of training in probation work as well as the  
          40-hour POST-certified Penal Code 832 course on laws of  
          arrest and arrest procedures and, if their department  
          chooses to arm them, 24 hours of firearms training.  

          In addition, current state law requires that probation  
          officers and parole agents who carry firearms must  
          "qualify" with their firearm on a quarterly basis.  (Penal  
          Code section 830.5(d).)  This bill would relax that  
          standard for probation officers, allowing them to "qualify"  
          on a semi-annual basis.  Just as each county is free to  
          decide whether to arm any or all of its probation officers,  
          each county also sets its own standards for what it means  
          to "qualify."  There is no statewide standard as to  
          whether, for example, "qualification" requires mere  
          "static" firing at a non-moving target, or, for example,  
          nighttime firing, or "shoot/don't shoot" simulations of  
          people jumping out from behind barriers who may or may not  
          be legitimate targets, or even simply being required to  
          fire, unload, reload and fire again.  In short, what it  
          means for a probation officer to "qualify" with their  
          firearm is unregulated and, in the event of a shooting by a  
          probation officer, each county would be left to defend the  
          adequacy of its training practices.













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          The first question raised by this bill is whether  
          semi-annual firearms qualification for probation officers  
          is sufficient in light of the reduced level of firearms  
          training that these officers receive in comparison to full  
          peace officers.  Another issue members may wish to consider  
          is whether reducing the firearms qualification  
          requirements, and thus the cost to counties to arm their  
          probation officers, will encourage more probation  
          departments to arm their probation officers.  Members may  
          also wish to consider whether relaxing the requirements for  
          firearms qualification for probation officers, but not for  
          parole agents, is justified and whether this could be  
          expected to lead to relaxing the same standards for parole  
          agents.

          IS SEMI-ANNUAL FIREARMS QUALIFICATION FOR PROBATION  
          OFFICERS SUFFICIENT?

          COULD THESE REDUCED TRAINING REQUIREMENTS EXPOSE COUNTIES  
          TO GREATER RISK OF LIABILITY IN THE EVENT OF A SHOOTING BY  
          A PROBATION OFFICER?

          WILL REDUCING THIS TRAINING REQUIREMENT ENCOURAGE MORE  
          DEPARTMENTS TO ARM THEIR PROBATION OFFICERS?

          WILL THIS LEAD TO RELAXING THE STANDARDS FOR FIREARM  
          QUALIFICATION FOR PAROLE AGENTS?


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