BILL ANALYSIS SENATE COMMITTEE ON CRIMINAL PROCEDURE Senator Milton Marks, Chair A 1995-96 Regular Session B 1 4 AB 1452 (Kaloogian) 5 As amended July 3, 1995 2 Hearing date: July 18, 1995 Penal Code MLK:js CRIMINAL PROCEDURE HISTORY Source: California District Attorneyos Association Prior Legislation: None Support: Doris Tate Crime Victims Bureau Opposition: California Attorneys for Criminal Justice; American Civil Liberties Association Assembly Floor Vote: Ayes 71 - Noes 0 (FOR VOTE ONLY) KEY ISSUE should the time in which a defendant must be ARRAIGNED be changed from 2 days to 48 hours? PURPOSE The U.S. Constitution and California Constitution include in the right of an accused person to a speedy and public trial the right of a person in police custody to be promptly brought before a magistrate and formally charged. (U.S. Constitution, Amend. 6; Cal. Constitution Art. I, section (More) AB 1452 (Kaloogian) Page 2 15.) The California Constitution further provides that o[a] person charged with a felony by complaint... shall be taken without necessary delay before a magistrate....o (Cal. Constitution Art. I, section 14.) Existing law provides that a defendant be taken before a magistrate without unnecessary delay, but not more than 2 days after his/her arrest. If the two days expire when the court is not in regular session (weekends, holidays), the time shall include the next regular court session on the next judicial day. (Penal Code section 825 (a)(1).) The Second district of appeal has interpreted o2 dayso to require the arraignment of a defendant on the 2nd court day following the arrest, regardless of the time of the day or night of the arrest. ( Youngblood v. Gates (1988) 200 Cal. App. 1302.) This bill provides that a defendant be taken before the magistrate without unnecessary delay, but not more than 48 hours after his or her arrest, excluding weekends or court holidays. The purpose of this bill is to give the police and district attorney more time to prepare reports necessary for an arraignment by changing the time for arraignment from 2 court days to 48 hours. COMMENTS 1. Sponsoros Statement. According to the sponsor: As presently written, Penal Code section 825 (a) (1) requires that a defendant in a criminal case be arraigned within two calendar days of his arrest, excluding weekends and court holidays. With the increasing volume of crime and (More) AB 1452 (Kaloogian) Page 3 diminishing law enforcement resources already strained to the limit, the ability of law enforcement agencies to forward completed investigation reports to the appropriate prosecuting agencies for review and, if applicable, the preparation of a criminal complaint within the two day time limit is severely constrained. Law enforcement agencies simply lack the resources and personnel to prepare reports quickly enough to forward them to prosecutors in order to enable legal review of the reports and the issuance of a complaint within the two day period. As a consequence, prosecutors are faced with the distasteful choice of permitting potentially dangerous criminals to be released from custody in order to facilitate review of the police reports or, alternatively, issue a criminal complaint based upon hastily assembled or incomplete police reports. (More) AB 1452 (Kaloogian) Page 4 2. Effect of the Bill. Under existing law, a defendant must be arraigned within two court days of being arrested. Thus, a person arrested any time on Monday is arraigned on or before Wednesday, a person arrested any time on Wednesday is arraigned on or before Friday, a person arrested any time on Thursday is arraigned on or before Monday, a person arrested any time on Friday is arraigned on or before Tuesday, etc. By changing the maximum time before arrest to 48 hours, excluding weekends and holidays, a defendant arrested any time after court is out of session on Monday will not be arraigned until Thursday. The most significant impact will be to those arrested after the court closes on Wednesday, instead of being arraigned by Friday, they will be arraigned on Monday. (See Comment 5 for discussion on the extended stay in jail.) 3. Existing Law. a. Arraignments. At the arraignment a defendant is informed of the charges against him/her, if they are indigent an attorney is assigned, bail, which is usually set when they are initially brought to the jail, may be raised, lowered or the defendant may be released without bail depending on the charges actually filed. b. Unreasonable delay. 1) 2 days vs. 48 hours. Since 1927, California has specified that a defendant must be arraigned within 2 days. The 2 days was interpreted as otwo court dayso as early as 1967 when the California Supreme Court in People v. Powell stated that it was an unreasonable delay to arraign the defendant 3 days, although within 48 hours, after the defendant was arrested. (See People v. Powell (1967) 67 C.2d. 32, 59.) The court stated that this (More) AB 1452 (Kaloogian) Page 5 delay oviolates a fundamental right of the arrested person and is in disobedience of the law.o (Citations omitted.) ( Id.) The interpretation of 2 days as otwo court dayso and not 48 hours, was most recently restated by the Second District Court of Appeal in Youngblood v. Gates. In Youngblood the defendant challenged the Los Angeles Police Departmentos interpretation of the 2 days as 48 hours. The court citing Powell and subsequent decisions found that Penal Code section 825 required that the defendant be arraigned within 2 court days. ( Youngblood v. Gates (1988) 200 Cal. App. 3d. 1302.) SHOULD THIS LONG STANDING LAW BE CHANGED? 2) 2 days may be unreasonable. The law is clear that it is necessary to bring a person to arraignment without unreasonable delay. Courts have continually found that even waiting the two days as provided by statute constitutionally may be an unreasonable delay under certain circumstances. (See People v. Powell, supra.; People v. Williams (1977) 68 Cal. App. 3d 36; People v. Thompson (1980) 27 C. 3d. 303; People v. Valenzuela (1978) 86 Cal. App. 3d 427; People v. Cook (1982) 135 Cal. App. 3d 785; Youngblood v. Gates, supra.) Thus, if all the information necessary to file charges is in the hands of the police at the time of arrest, ( People v. Cook, supra.) or if the delay is to fill out the arrest report ( People v. Valenzuela, supra.) it may be unreasonable to wait the two-court days for arraignment. IF ONE OF THE STATED NEEDS FOR THIS BILL IS TIME TO FILL OUT THE NECESSARY REPORTS, AND IF THE COURTS HAVE FOUND 2 DAYS TO BE TOO LONG A DELAY JUST TO FILL OUT REPORTS, HOW WILL CHANGING THE TIME TO 48 HOURS CHANGE THESE CONSTITUTIONAL REQUIREMENTS? (More) AB 1452 (Kaloogian) Page 6 c. Probable cause hearing. The sponsor states that it is not prejudicial to the defendant to extend the time of arraignment to 48 hours, excluding holidays, because they are required to do a probable cause showing within 48 hours, including holidays, and thus the defendant knows why they are being held. (See County of Riverside v. McLaughlin (1991) 500 U.S. 44.) At a probable cause hearing, the police give an affidavit to the magistrate to review. The affidavit states the probable cause for holding the defendant, i.e., the defendant was caught with an illegal substance. What the probable cause hearing does not inform the defendant of is what charges are being brought against him or her, i.e., possession, possession for sale, enhancements, etc. According to defense attorneys, most of the time the defendant does not know what they are being charged with until the arraignment, even if they know why they are being held. (More) AB 1452 (Kaloogian) Page 7 4. Need for the Bill. a. Time to do paperwork. As noted above, the sponsor states that this bill is necessary in part because the peace officers need the time to do the paperwork and get it to the DAs to evaluate and file charges. Opponents question why with access to computers, fax machines and copiers the police are unable to do in a timely manner now what they used to be able to do handwriting reports and making carbon copies? They believe that any increase in work load would be offset by these technological advances. b. Evaluate charges. According to the sponsor, another reason for the bill is to give the D.A. adequate time to correctly evaluate the charges. Staff is informed that it is common practice for D.A.s to initially charge a general crime and to later amend the complaint to include additional crimes and enhancements. IF D.A.S COMMONLY AMEND COMPLAINTS AFTER THE ARRAIGNMENT, DO THEY NEED ADDITIONAL TIME TO INITIALLY EVALUATE THE CASE? (More) 5. Extended Time in Jail. Although some persons may be bailed out before arraignment, many defendants do not do so until arraignment. Other cases are disposed of at arraignment because the defendant pleads or because the charges are dropped. Assuming that D.A.s use the additional time granted by the 48 hours, this bill would mean that virtually every defendant who is arrested after 5:00 p.m. any given day (or early in counties in which the court closes earlier) will spend at least one additional night in jail. If a person is arrested after 5:00 p.m. on Wednesday, under existing law they would have to be arraigned by Friday, under this bill they would not have to be arraigned until Monday. Thus, these persons would spend an additional three nights in jail, if it falls on a Monday holiday weekend that would extend to four days. The opponents note that not only is this unjust to the defendant, who will not have been informed of the charges against them or have an attorney appointed, it will also add to the overcrowding of the jails. They believe that this impact could be substantial and could result in jails who are under non-overcrowding orders to release convicted persons to make room for those being held. It should be noted that this bill is not keyed fiscal. WILL THIS BILL ADD TO THE OVERCROWDING OF JAILS? 6. Amendments Since Committee. Since this bill was heard on June 6 the author has made what is essentially a clarifying amendment. It states that if the 48 hours expires at a time when the court is in session then the defendant need only be arraigned prior to the end of session. Thus, if the 48 hours expires at 2:30 p.m. on Tuesday and there is a court session that goes from 1 to 4 p.m., this section will not be violated as long as the defendant is arraigned before 4 p.m. (More) AB 1452 (Kaloogian) Page 9 ***************