BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 1698
                                                                  Page  1

          Date of Hearing:   June 27, 2000
          Chief Counsel:      Bruce E. Chan


                        ASSEMBLY COMMITTEE ON PUBLIC SAFETY 
                               Carl Washington, Chair

                 SB 1698 (Hayden) - As Introduced:  February 22, 2000
           

                                     FOR VOTE ONLY
           
           
           SUMMARY  : Provides that a convicted person's declaration of  
          innocence of wrongdoing shall not be considered an aggravating  
          factor indicating lack of remorse in the determination of an  
          appropriate sentence for that person.  Specifically,  this bill  :   


          1)Makes legislative findings that:

             a)The criminal justice system must preserve the image and  
               reality of fairness to all, especially for those who have  
               experienced disadvantage for reasons of discrimination or  
               poverty.

             b)It is vital to eliminate any incentives or pressures that  
               may be used to make a defendant plead guilty to a charge  
               when the defendant believes that he or she is innocent.  

             c)It is unfair to consider a convicted defendant's continued  
               declaration of innocence as evidence of lack of remorse in  
               determining an appropriate sentence.              

             d)California Rules of Court allow a defendant's refusal to  
               express remorse or                  acknowledge wrongdoing  
               to be considered an aggravating     factor in sentencing a  
               convicted individual.

             e)A defendant's refusal to express remorse or acknowledge  
               wrongdoing should not be considered to be an aggravating  
               factor in sentencing a convicted person.

          2)Provides that a convicted person's declaration of innocence of  
            wrongdoing shall not be considered an aggravating factor  








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            indicating lack of remorse in the determination of an  
            appropriate sentence for that person.  The Judicial Council  
            shall amend the Rules of Court to be consistent with the  
            previous statement.

           EXISTING LAW  :

          1)Provides that among the criteria affecting the decision to  
            grant or deny probation is "whether the defendant is  
            remorseful."  (California Rules of Court, Rule 414(b)(7).)

          2)Provides that circumstances in mitigation for sentencing a  
            defendant include "the defendant voluntarily acknowledged  
            wrongdoing prior to arrest or at an early stage of the  
            criminal process."  (California Rules of Court, Rule  
            423(b)(3).)

          3)Provides that criteria affecting the decision to impose  
            consecutive, rather than concurrent, sentences include any  
            circumstance in aggravation or mitigation.  (California Rules  
            of Court, Rule 425(b).)

           FISCAL EFFECT  :   Unknown

           COMMENTS  : 

           1)Author's Statement:   According to the author, "Los Angeles  
            Police Department's "Rampart scandal" has placed a spotlight  
            on an unfortunate but not-so-unusual problem - there are  
            built-in incentives in our criminal justice system for  
            defendants to plead guilty to crimes they did not commit.   
            This bill attempts to remove one of these incentives.   
            California Rules of Court 414, 423 and 425 allow a defendant's  
            refusal to express remorse or refusal to acknowledge  
            wrongdoing to be considered a factor of aggravation at  
            sentencing.  Yet, wrongly convicted defendants have received  
            harsher sentences because they have maintained their  
            innocence. 

          "A fundamental function of our criminal justice system is to  
            determine who is guilty and who is not.  Doing so relies  
            almost entirely on the testimony and other evidence brought  
            into court by police officers and investigators.  So, it is  
            not surprising that the task of determining innocence or guilt  
            is made much more difficult when police plant evidence and lie  








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            in court, as illustrated in the unfolding Rampart scandal  
            where anti-gang officers sometimes shot or beat their victims  
            and then framed them. Yet, changes in state law in recent  
            years have made it more difficult for defense lawyers to test  
            the credibility of evidence gathered by police.  For instance,  
            eyewitnesses no longer have to testify at preliminary  
            hearings.  They are replaced by police officers that are  
            allowed to give hearsay testimony.  The defense can no longer  
            gauge the strength of prosecution witnesses - therefore the  
            strength of the prosecution case - until trial.  At the same  
            time, harsher sentencing laws, such as three strikes, have  
            significantly raised the stakes of going to trial.  The result  
            is a system with incentives for a defendant to 'plead out' to  
            a lesser crime and sentence, even if he or she knows fully  
            well that they are not guilty.  After all, going to trial  
            where conviction is almost certain would no doubt result in a  
            much stiffer sentence.  Of the many convictions overturned as  
            a result of the Rampart scandal, most of the defendants  
            pleaded guilty to crimes they did not commit."

           2)Should This Bill Be Limited To Instances Where The Accused Was  
            Convicted After A Trial:   It is well established that whether  
            a defendant is remorseful is a proper consideration with  
            respect to probation.  Indeed, it is a factor in mitigation  
            for purposes of sentencing if the defendant voluntarily  
            acknowledged wrongdoing prior to arrest or at an early stage  
            of the criminal process.  At the same time, the "lack of  
            remorse may be used as a factor to aggravate?unless the  
            defendant has denied guilt and the evidence of guilt is  
            conflicting" (citation omitted).  (  People v. Leung  (1992) 5  
            Cal.App. 4th 482, 507.)  If a defendant pleads guilty,  
            existing law permits the court to appropriately consider the  
            presence or absence of remorse at the time of sentencing.  

          A defendant who is convicted after a trial presents a different  
            situation.  If he or she elects to exercise the constitutional  
            right to a trial by jury and is subsequently convicted, does  
            the fact that the defendant declined an offer to admit guilt  
            before trial show a lack of remorse?  Similarly, if the  
            defendant testified and denied committing the offense, should  
            a probation officer or a judge view any testimony that is  
            contrary to that of the complaining witness as proving a lack  
            of remorse?  Perhaps the author could address the concerns of  
            the opponents of this bill if it was limited to a defendant  
            who is convicted after a trial.








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           3)Statement In Support:   The Los Angeles County Public Defender  
            states, "SB 1698 redresses a particularly pernicious and  
            perplexing problem that occurs when an innocent person is  
            convicted.  Under the current Rules of Court, refusal to  
            express remorse or acknowledge wrongdoing in such a lamentable  
            situation may be considered an aggravating circumstance  
            supporting a more punitive sentencing choice.  SB 1698 would  
            leave intact the Rules of Court that permit a court to view  
            early acknowledgement of responsibility to be a mitigating  
            factor in selecting an appropriate sentence.  Consequently,  
            the positive value of accountability would be preserved yet  
            the unfair negative inference inflicted on innocents who are  
            steadfast in declining to falsely admit guilt would be  
            eliminated."

           4)Statement In Opposition:   The California District Attorneys  
            Association (CDAA) states, "Determining the appropriate  
            punishment for a defendant convicted of a crime, whether by a  
            plea or by verdict, is a solemn and profoundly important  
            function of the judicial system.  Beyond the circumstances of  
            the crime and the criminal history of the defendant, a  
            fundamental consideration is the attitude of the defendant  
            toward the crime he or she has committed.  Whether the  
            criminal is remorseful or whether he or she continues to deny  
            wrongdoing even after having been convicted, has long been  
            given great weight in meting out a just punishment.  SB 1698  
            would artificially and inappropriately limit consideration of  
            whether the defendant has taken a critical first step toward  
            rehabilitation by acknowledging wrongdoing.

          "CDAA recognizes that this legislation stems from the unfolding  
            tragedy of the Rampart scandal in Los Angeles and respects  
            your profound concern for what transpired.  Nevertheless, no  
            matter how well-intentioned, this legislation is unduly  
            restrictive.  Courts would be unable to consider the fact that  
            a defendant demonstrates absolutely no remorse for a heinous  
            crime they have committed simply because the defendant  
            continues to claim he is innocent.  This potentially could  
            include defendants committing hate crimes who, even though  
            they committed a murder or an arson, deny any wrongdoing  
            because they believe their actions justified."

           REGISTERED SUPPORT / OPPOSITION  :   









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           Support  

          American Civil Liberties Union
          California Attorneys for Criminal Justice
          California Public Defenders Association
          Los Angeles County Public Defender

           Opposition  

          California District Attorneys Association
          Crime Victims United of California
           
          Analysis Prepared by  :    Bruce Chan / PUB. S. / (916) 319-3744