Judiciary Committee 3/19/97
ARIZONA HOUSE OF REPRESENTATIVES

Forty-third Legislature - First Regular Session
COMMITTEE ON JUDICIARY
Minutes of Meeting Wednesday, March 19, 1997 House Hearing Room 2 - 1:30 p.m.

TAPE 1, SIDE A

Chairman Verkamp called the meeting to order at 1:43 p.m. and the attendance was noted.

Members Present
Mr. Anderson

Mr. Gardner

Mr. Hanley

Mr. Horne

Mr. Loredo

Mr. Newman

Mrs. Steffey

Miss Voss

Ms. Weason

Mr. Marsh, Vice Chair

Mr. Verkamp, Chairman


Members Absent

None

Speakers Present

Burges McCowan, Majority Intern

Sydney Vivian, Administrative Assistant, Psychiatric Security Review Board (PSRB)

Meg Woebbels, Public Defender, Maricopa County Public Defender's Office

David Landrith, Vice President, Policy, Arizona Medical Association

Dr. Lauro Amezcua-Patino, President, Arizona Psychiatric Society

Jerry Landau, Special Assistant, Maricopa County Attorney's Office

Jim Drake, Majority Research Analyst

Joe Lester, representing himself, Tucson

Thomas Moody, representing himself, Tucson

Paul Enniss, member of NAILEM

Donna Neill, co-founder of NAILEM

Senator Elaine Richardson, sponsor

Keeley Varvel, Research Analyst, Senate Democratic Staff

Page Patterson, Assistant Majority Research Analyst

Hank Barnes, Director, Governor's Office for Domestic Violence Prevention

Jim Sawyer, Legislative Affairs, Office of the Attorney General (AG)

John Evans, Assistant Attorney General, Office of the Attorney General (AG)

(Chairman Verkamp read names of others present to testify, but who did not speak, see Page 8)

Senator David Petersen, sponsor

Scott Coverdale, representing himself, Tucson

Len Munsil, President, Center for Arizona Policy

Guest List (Attachment 1)

Chairman Verkamp recognized Ernie Baird, former Chairman of the Judiciary Committee, in the audience.

Chairman Verkamp appointed the Committee of Reference:

Wes Marsh, Chairman

Mark Anderson

Roberta Voss

Benjamin Hanley

Paul Newman

CONSIDERATION OF BILLS

S.B. 1093, common law causes of action - WITHDRAWN

S.B. 1237, campaign finance amendments - WITHDRAWN

Chairman Verkamp announced that Senate Bills 1093 and 1237 have been withdrawn from Judiciary Committee by the Speaker.

S.B. 1269, MVD records; law enforcement officers - NOT ASSIGNED

Chairman Verkamp announced that Senate Bill 1269 will not be heard because it has not been assigned to the Judiciary Committee.

S.B. 1307, guilty except insane; public protection - DO PASS

Burges McCowan, Majority Intern, reviewed the provisions of S.B. 1307 (see Bill Summary, Attachment 2). The bill changes the procedure for determining the possible release of someone confined in a secure State mental health facility who was found guilty except insane. The bill provides for the following:

-- Mandates that clear and convincing evidence must be proven that the person is not dangerous in order to be released.

-- Requires the consideration of the person's entire criminal history and states that a person cannot be released if it is determined that the person has a propensity to reoffend.

-- Changes the membership of the Psychiatric Security Review Board (PSRB).


Mr. McCowan explained that the Gardner eight-line amendment dated 3/11/97 provides that the two appointees to the PSRB could be from the same profession or a combination of the two professions while retaining an additional member from the general public (Attachment 3).

Sydney Vivian, Administrative Assistant, Psychiatric Security Review Board (PSRB), stated that while the Board is in support of the safety precautions of the bill, it would like to keep the existing language for membership.

In response to Mr. Anderson, Ms. Vivian answered that the membership was changed because the psychiatrist position had been vacant for about a year. She explained that the psychiatrist who was appointed by the Governor had to resign because of a conflict of interest. The other individual appointed by the Governor also resigned because of other priorities.

Mr. Anderson asked Ms. Vivian if she is advocating that membership go back to the way it was. Ms. Vivian answered in the affirmative.

Meg Woebbels, Public Defender, Maricopa County Public Defender's Office, voiced objection to S.B. 1307 on the basis that it allows the Board to consider the entire criminal history of the individual. If a person has been arrested but was never convicted, a record of that arrest would be considered under the proposed language. She maintained that this is unfair to the individual who was not convicted of a crime. She suggested amending language to refer to "conviction."

To that point, Chairman Verkamp said he believes that amendment would be a substantive change, and he suggested that Ms. Woebbels work with Members to draft language for a possible floor amendment.

David Landrith, Vice President, Policy, Arizona Medical Association, spoke in support of the bill. He expressed opposition to the proposed Gardner amendment because he said he strongly believes there should be a psychiatrist on the membership of the Board. For proper evaluations, a team consisting of a psychiatrist and psychologist is needed. He volunteered to help find a qualified psychiatrist.

Chairman Verkamp queried why there is a problem in getting a psychiatrist to serve on the Board. Mr. Landrith responded that conflicts have caused the problem, and again said he would assist in the search.

Dr. Lauro Amezcua-Patino, President, Arizona Psychiatric Society, stated that the Society provides names of candidates for the Governor's Office to consider. While in support of the bill, he spoke in opposition to the amendment because he said it is a matter of fundamental issues since psychiatrists and psychologists have different areas of techniques. He maintained that it is extremely important that psychiatrists be on the Board because of their expertise.

In answer to Mr. Gardner, Dr. Amezcua-Patino advised that two individuals with experience in forensic issues have been located for consideration of appointment to the Board. He said that most psychiatrists are in private practice and are not interested in forensic issues.


Jerry Landau, Special Assistant, Maricopa County Attorney's Office, testified in support of the bill. He said that a recent U.S. Supreme Court Decision held that rap sheets can be considered in the judge's determination in sentencing, and it would apply in this situation as well.

In response to Chairman Verkamp, Mr. Landau said he believes this legislation is constitutional.

Miss Voss said she thought that Decision had to do with the judge in the sentencing matter. She pointed out that this bill speaks to the Review Board, not the judge; so the Decision may be irrelevant. Mr. Landau declared that the Review Board is charged with determining release. In that sense, the Board is the judge.

Ms. Voss inquired how looking at the entire criminal activity of a person relates to insanity. Mr. Landau answered that the Review Board can look at what the person has done in the past. Criminal history has a bearing on the propensity to reoffend.

Miss Weason brought up the issue of release and whether the individual is retried or released to the public. Mr. Landau said he believes the person eventually gets released into the public.

Mr. Gardner stated that since there is a commitment from the Psychiatrist Society to find a suitable candidate for the psychiatrist's position, he will not offer his proposed amendment.

Mr. Marsh moved that S.B. 1307 do pass. The motion carried by a roll call vote of 9-0-1-1 (Attachment 4).

S.B. 1094, time accounts; disclosure

(now: school safety zones; felonies) - DO PASS AMENDED

Jim Drake, Majority Research Analyst, explained that S.B. 1094 increases the penalty for any felony committed in a school safety zone (see Bill Summary, Attachment 5).

Mrs. Steffey questioned whether the area around a school bus is addressed in the bill. Mr. Drake answered that it is not addressed. He said the bill speaks about the bus and the bus stop, but not about the area around the bus.

Mrs. Steffey asked whether someone would be covered if they are standing at a bus stop. Mr. Drake answered in the affirmative.

Joe Lester, representing himself, Tucson, testified in support of S.B. 1094. He related that he lives behind a high school and can see the problems around the school. He declared that the issue for him is that the safety of students seem to stop at the school fence. He said students need to be protected when they leave the school grounds. He related that the police, the judges and the prosecutors need to be given the tools to solve the problems around schools.

Thomas Moody, representing himself, Tucson, spoke in support of S.B. 1094. He said that he and Mr. Lester are neighbors, and reiterated the problems expressed by Mr. Lester. He said that the attitude of school officials appears to be that once students leave the school grounds, they cease to be the school's problem. He asserted that children should be given as much protection as possible around the schools.

Paul Enniss, member of NAILEM, testified that members of this statewide neighborhood organization support this legislation. He related that children go to school and become prey for some of the gangs in the area. Gangs recruit members right outside schools. This legislation will help law enforcement and the communities.

Donna Neill, co-founder of NAILEM, stated that she totally supports this bill. She said that members of her organization are fighting desperately to save their streets, their communities and their children. Children need to be protected. They need to know that adults and the State care; and they need a safe place around their school, their school stops, and their buses.

Senator Elaine Richardson, sponsor, advised that she has worked with the courts and school districts in drafting S.B. 1094. She noted that the language of the bill is permissive. The question is whether the State is serious about keeping children safe. This bill sends the message that if one is going to commit a crime, he should stay out of a school zone.

Mr. Newman referred to language of the bill which considers the impact of school district employees, rules and building projects on all persons who reside, do business or hold a real interest in a school safety zone. He asked why this language was included.

Keeley Varvel, Research Analyst, Senate Democratic Staff, replied to Mr. Newman's question. She said the intent is to take into consideration the impact of the community.

Mr. Lester further explained that this particular language tries to put the school on notice that they are part of the solution.

Mr. Newman questioned the need to put this in statute. He asked the sponsor if she would object to striking that language from the bill. Senator Richardson replied that she prefers to leave it in.

Miss Voss voiced concern with the broad language of "bus that transports pupils." She noted that some students use public transportation, and that this verbiage might cause problems. Senator Richardson said she would be amenable to an amendment. Miss Voss recommended striking "that transports" and inserting "contracted to transport."

Mr. Newman again asked Senator Richardson if she would object to striking language on page 5 that he previously referred to. Senator Richardson stated that she prefers leaving that language in the bill.

Ms. Weason commented that drug dealing on a public bus is just as egregious as dealing drugs on a school bus. She expressed support of the bill because she said that children should be protected as much as possible, and this language is consistent with the drug-free school zone language. Senator Richardson indicated that many children who live in small rural communities have to rely on public transportation to get to school. They should be protected as much as any student that rides on a contracted bus.


Mr. Anderson expressed concern with the definition of "school safety zone." He said the language is broad. It will mean any place that a public bus is driving around the city will now be a school safety zone. Senator Richardson advised that the language was modeled after the drug-free school zone language.

Mr. Marsh moved that S.B. 1094 do pass.

Miss Voss moved that S.B. 1094 be amended as follows:

Page 1, line 22, strike "THAT TRANSPORTS" insert "CONTRACTED TO TRANSPORT"

Mr. Hanley spoke against the Voss amendment. He said he prefers to keep the language the same as the drug-free school zone.

Mr. Anderson spoke in support of the amendment. He said the purpose is to make this as clear as possible.

Division was called and by a hand vote of 6 to 5, the motion carried.

Mr. Marsh moved that S.B. 1094 as amended do pass. The motion carried by a roll call vote of 11-0-0-1 (Attachment 6).

S.B. 1219, domestic violence; misdemeanor enhancement - DO PASS

Page Patterson, Assistant Majority Research Analyst, explained that S.B. 1219 mandates that a person convicted of a misdemeanor domestic violence offense must complete a domestic violence offender treatment program (see Bill Summary, Attachment 7).

Hank Barnes, Director, Governor's Office for Domestic Violence Prevention, advised that this legislation comes from the Governor's Commission on Violence. The bill was originally designed to increase penalties for repeat domestic violence offenders. The purpose is to break the cycle of violence by early intervention with treatment. She stated that the Governor's Office is concerned with cost, and this bill now recommends that a Joint Legislative Committee study the fiscal impact for the proposed enhanced penalty.

TAPE 1, SIDE B

Mr. Gardner asked what the consequences are if someone is ordered to go through the program and then does not go. Ms. Barnes answered that the goal is to provide them with the opportunity to attend the program prior to receiving an enhanced penalty. She noted that what the enhanced penalty will be will depend on the fiscal impact.

Mr. Newman queried the cost of the program and brought up the point of people who cannot afford to pay. Ms. Barnes related that the cost of the offender program is attributed to the offender. She said she does not know how much the cost of the program will be.


Mr. Newman pointed out that everything in the bill is mandatory, and he asked how this will affect indigent people. Ms. Barnes advised that the judge will have the discretion to waive fees. Mr. Newman replied that there is nothing in the bill about waiver of fees. Ms. Patterson revealed that waiver language was included in the bill before it was amended in the Senate. Mr. Newman insisted that waiver language should be in the bill, and that leaving it out is a glaring omission. He maintained that financial problems may be caused for people who are below the poverty level.

Senator Elaine Richardson, sponsor, testified that the waiver language was removed by the Senate Staff Attorney who said that the judge could waive treatment costs. She advised that the bill was turned into a study committee because of the funding aspect. She asserted that the bottom line is to put a stop to battering. This legislation relates to someone who is convicted. The language is strong in order to stop the practice of battering.

Mr. Marsh moved that S.B. 1219 do pass. The motion carried by a roll call vote of 9-0-1-1 (Attachment 8).

S.B. 1026, liens against public officials - DO PASS AMENDED

Jim Drake, Majority Research Analyst, reviewed the Bill Summary to S.B. 1026 relating to liens against public officials (Attachment 9). The bill defines the filing of a lien against a public official without an accompanying order from a court of competent jurisdiction as a "nonconsensual" lien.

Mr. Drake explained that the 22-line amendment dated 3/18/97 clarifies that liens issued by certain governmental entities or agencies and specific private entities do not have to have a court order attached in order to be valid (Attachment 10). The amendment also makes technical changes.

Ms. Weason referred to language relating to public officer, public official or employee. She asked whether there is a difference in definition. Mr. Drake replied in the negative. He said he does not see a problem with the definition.

Jim Sawyer, Legislative Affairs, Office of the Attorney General (AG), related that the intent of the legislation is to apply to elected or appointed officials as well as governmental employees.

John Evans, Assistant Attorney General, Office of the Attorney General (AG), advised that there is no definition of public officer or public employee in statute. How they are defined would be based on where their authority comes from. He said he does not believe public official is defined in statute.

In response to Mr. Newman, Mr. Evans replied that a nonconsensual lien is a lien against a person's belongings because of a personal loan, when in fact, the individual has not signed or consented to the loan. The person filing the lien has either forged the individual's signature or claimed that they have the person's power of attorney.

Mr. Newman asked if this is what some of the militia groups are doing. Mr. Evans replied in the affirmative. He said it is called soft terrorism.


Mr. Hanley asked the reason for making the penalty a class 5 felony. Mr. Evans answered that the sponsor requested a class 5 felony.

Chairman Verkamp announced that he had Request to Speak forms from the following people who are in favor of Senate Bill 1026:

Linda Reithmann, Business Services Director, Secretary of State

Ed Cook, Executive Director, Arizona Prosecuting Attorneys Advisory Council (APAAC)

Shawn Lyons, Executive Director, Arizona Association of Counties

Mr. Marsh moved that S.B. 1026 do pass.

Mr. Marsh moved that the Marsh 22-line amendment dated 3/18/97 be adopted (Attachment 10).

Mr. Drake explained that the amendment specifies that certain governmental agencies do not require a court order attached to file a valid lien.

Question was called for that the 22-line amendment dated 3/18/97 be adopted (Attachment 10). The motion carried.

Mr. Marsh moved that S.B. 1026 as amended do pass. The motion carried by a roll call vote of 9-0-1-1 (Attachment 11).

S.B. 1180, appropriation; obscenity prosecution - DO PASS AMENDED

Jim Drake, Majority Research Analyst, reviewed the provisions of S.B. 1180 which appropriates $375,000 from the State General Fund to the Arizona Criminal Justice Commission (ACJC) for prosecution of obscenity crimes and crimes involving sexual conduct with a minor (see Bill Summary, Attachment 12).

Mr. Drake explained that the four-line amendment dated 3/18/97 strikes language allowing the ACJC to grant monies to aid in the prosecution of crimes involving sexual conduct with a minor, and restores this section of the bill to its original form involving obscenity crimes only (Attachment 13).

Senator David Petersen, sponsor, distributed a packet to Members (Attachment 14). He read his letter dated March 14, 1997 addressed to the Judiciary Committee. He pointed out the article, "Last Adult Bookstore Closes" which appeared in a Fort Wayne, Indiana newspaper. He said he would like to see that headline in Arizona newspapers one of these days. He declared that this legislation will help that happen.

Mr. Newman inquired whether the sponsor conferred with the Director of ACJC about changing the money around. Senator Petersen replied in the negative.

In response to Mr. Newman, Senator Petersen replied that this legislation will give additional money to ACJC from the General Fund.

In answer to Mr. Newman, Senator Petersen advised that the Senate Appropriations Committee overwhelmingly approved this legislation.

Scott Coverdale, representing himself, Tucson, testified in support of S.B. 1180. He referred to a letter directed to the Arizona State Judiciary Committee which states that he and more than 9,000 citizens are committed to rid Tucson communities of illegal pornography (see packet, Attachment 14). He stated support of the Anderson amendment.

Len Munsil, President, Center for Arizona Policy, testified that this legislation does not change the strong obscenity laws already in existence. The bill provides for and authorizes funding specifically for the enforcement of these laws.

Mr. Marsh moved that S.B. 1180 do pass.

Mr. Marsh moved that the Anderson four-line amendment dated 3/18/97 be adopted (Attachment 13).

Mr. Gardner asked the purpose of the amendment. Mr. Anderson replied that the intent is to focus the money specifically for obscenity prosecution. He advised that money already is available for prosecution of crimes involving sexual conduct with a minor. The point of this amendment is to get these resources to where there is not any.

Question was called for that the Anderson four-line amendment be adopted (Attachment 13). The motion carried.

Mr. Marsh moved that S.B. 1180 as amended do pass. The motion carried by a roll call vote of 8-0-2-1 (Attachment 15).

S.B. 1178, mental health security review board

(now: legislative committee; sex offender treatment) - NO TIME

S.B. 1390, unlawful sexual conduct - NO TIME

S.B. 1233, peace officer due process - NO TIME

Chairman Verkamp announced that Senate Bills 1178, 1390 and 1233 will not be heard due to lack of time.

Without objection, the meeting adjourned at 3:20 p.m.



_________________________________

Joanne Bell, Committee Secretary

(Attachments and tape on file in the Office of the Chief Clerk.) jb Judiciary Committee 3/24/97 3/19/97


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