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Shorfall News: Proposed Bills
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Proposed Bill for U.S. Congress
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Proposed U.S. Bill for Proportionally Suspended Sentence Comment and Co-Sponsor Draft Revised: 8-30-01
Outline of Effects:
1. Currently, the United States Federal Sentencing Guidelines have no realistic provisions for providing incentives for effective residential therapeutic community programs, which last from three months to one year or longer. There are also no provisions for some other types of substantive programs which are effective in reducing recidivism and crime.
2. Statistical studies on representative therapeutic community programs have demonstrated a reduction of recidivism from 65 % to 18% for offenders with drug involvement. Offenders with drug involvement have recidivism rates higher than average, often at the 65% return to prison rate, see DeLeon, articles on Phoenix House studies, from 1965-1998.
3. The reason given by the U. S. Sentencing Commissioners for not including incentives for suspended terms of imprisonment for therapeutic community drug treatment programs, in the Federal Sentencing Guidelines, is that these types of sentences are less than one-half of one percent of the cases, and are therefore statistically insignificant. Other effective alternative programs costing $25, 000 to $35,000 are also not included in the Federal Sentencing Guidelines.
4. The racial imbalance of a larger than representative percentage of African American offenders being incarcerated, and returning to prison, is, in part, because effective alternative programs are under-funded, and many African American, and other offenders, who are willing to participate in comprehensive programs, do not have realistic access to these effective programs.
5. This bill provides for funding of alternative programs from the money saved from the suspended term of imprisonment, up to one-half the cost of the suspended term of imprisonment, a limit of there years. The bill provides reimbursement of the cost of the program, up to $37,500, which would pay for man effective therapeutic community programs.
6. Currently, there are a limited number of placements for offenders in effective therapeutic community programs, because the programs are able to offer letters of acceptance to but a select few offenders. This bill will allow programs to expand the number of letters of acceptance, because of the funding provided Proportional Sentencing. 7. Under this proposed bill, when an offender stops participating in a program, the offender will receive proportional credit for the time spent working the program. This bill is a step toward recognizing Proportional Sentencing as complying with Truth in Sentencing Federal Requirements for Federal Funding for the State Courts. 8. Until the U.S. Sentencing Commission sets specific incentives for suspended terms of imprisonment for substantive alternative programs, a sentencing judge may impose the guideline sentence of the number of years specified by the Federal Sentencing Guidelines, and then suspend the length of imprisonment appropriate to serve as an incentive for a defendant's participation in the agreed upon program. This proposed bill places a cap of three years on the amount of time of imprisonment that can be suspended for alternative service.
9. Deterrence. Currently, it is difficult for responsible, law abiding U.S. Voters to understand that the deterrent value of imprisonment peaks out at the expectation of 6 months of imprisnment, (Blumstein, 1978). Most citizens have long range planning capacities, and for them, the expectation of 2, 5, or 8 years of imprisonment are conceptually of increasing deterrent value. Most offenders who are on the prowl, looking for illegal opportunities, have only short range planning capacities. Also, if an illegal opportunity appears to be without risk of discovery, then the prison sentence, regardless of length, becomes irrelevant, because denial has set in about the chances of being apprehended. Over the years in the 1900's crime increased and decreased, tracking or following tghrends in unemployment rates. The willingness of society to assist those in finding a niche, for those whose talents may be sub-standard in some respects, helps to reduce unemployment and under-employment. Effective alternative sanctions can serve both as the equivalent of a 6 month maximally deterrent sentence for actual criminals, and assist in reducing traffic through the revolving prison door.
10. Gun owners should favor implementation of effective programs, because crimes in the news will be reduced. Recidivist offenders sometimes use guns in the commission of crimes, which gives guns a bad name. By reducing crimes with guns, and reducing the severity of the crimes in which guns are used, the public outcry against guns should be reduced.
11. Social workers are often dedicated to the advancement of mental health. Drug, alcohol and criminal rehabilitation are challenging assignments for counselors and social workers.
12. Business owners in high crime districts should be interested in reducing crime, for the safety and improved working conditions for themselves, and their employees. This Proportionally Suspended Sentence bill reduces the crime in high crime areas, by reducing crimes committed by recidivists.
13. Insurance companies should experience a decrease in claims from crime, with a reduction in recidivism, and be able to reduce premium fees for insurance charged to their policy holders.
14. Taxpayers should be interested in the more effective use of their money. Actual criminals are largely short-sighted, while law-abiding citizens are highly capable of planning ahead. When a politician says he will lock up criminals for longer times, taxpayers believe that this is effective public policy, because longer time periods, are important in personal planning by individual taxpayers. For taxpayers, significant increased deterrence is provided by the expectation of addtional increments, of up to ten years of imprisonment. But for criminals, who are largely short-sighted, the expectation of 6 months of imprisonment is the maximum peak deterrent value of imprisonment. Therefore, keeping prisoners in jail beyond 6 months, is of no deterrent value, and a waste of the taxpayers money. Alternative programs are difficult for offenders, because significant changes in life-style are required by the programs. There are many alternative programs available that provide deterrence to criminals equivalent to at least 6 months of imprisonment. This Proportionally Suspended Sentence bill will provide the funding for the increased utilization of alternative programs, through the money saved on imprisonment.
15. When Law Enforcement officers are shot, whether killed or wounded, it is often the result of a recidivist, who has previously been in jail. Nearly all offedners in the United States are released from imprisonment without having participated in the most suitable type of program of rehabliation. Many effective programs are less expensive than three years of imprisonment With the implementation of this Proportianally Suspended Sentence bill, fewer law enforcement officers will be wounded or killed.
Proposed Bill for the U.S. Congress, Proportionally Suspended Sentence: Revised 8-30-2001.
That the United States Code be amended by adding sections Title 18, § 3563 (f); Title 18, § 3583 (j); Title 18, § 3565 (d); and Title 18, § 4013 (c.) as follows:
Add Paragraph (f) to Title 18, § 3563. Conditions of probation.
(f) If, after reviewing the Federal Sentencing Guidelines, and other applicable factors, the court contemplates the imposition of a sentence of imprisonment of three years or less, then the court shall provide the defendant ample opportunity to present alternative programs, to all or part of the term of imprisonment contemplated, before the imposition of sentence. The court shall consider the alternative programs as conditions of probation. The defendant may present alternative programs which have based acceptance of the defendant upon funding under a Proportionally Suspended Sentence, pursuant to Title 18, § 4013 (c). The court may order a Proportionally Suspended Sentence of imprisonment, of up to three years of the originally contemplated term of imprisonment, as a condition of Probation, for a defendant's participation in a reimbursed alternative program. (1) Evidence of the proposed program's effectiveness shall be considered relevant to the sentencing hearing. Evidence in the form of statistics kept by the proposed program, or statistics available on similar programs, shall be relevant. Effectiveness may include the reduction in crime experience while offenders are participating in that type of program. Effectiveness includes the rate of recidivism after completing a program, and for completing various progressive stages of a program. Evidence of the recidivism from imprisonment shall be relevant, including statistics from various types of State, local and Federal prisons, for various classes of defendants. (2) If the Federal Sentencing Guidelines do not specify the amount of imprisonment to be suspended for participation in the particular type of program proposed by the defendant, then the sentencing judge may determine the appropriate term of suspended imprisonment to serve as an incentive for completion of the program. The length of the term of suspended imprisonment, plus any imposed term of imrisonment, shall not exceed the length of the term of imprisonment, which was originally contemplated, before hearing arguments on a Proportionally Suspended Sentence. (3) Evidence of the difficulties for the defendant's participation in the proposed alterative programs, shall be considered relevant. Evidence of recidivism from imprisonment for various classes of defendants shall also be considered relevant in determining the length of the term of imprisonment to be suspended, as an inducement for the defendant's participation in the program.
(4) The court shall grant such continuances as may be necessary for the defense to gather such statistical studies as may be deemed as necessary by the defendant for a full argument for the alternative program or programs being proposed.
(5) When imposing a Proportionally Suspended Sentence, the court shall specify the number of days of imprisonment to be credited for each day of participation in the proposed program. The court may use the average or expected length of time needed to complete the program as a benchmark, to determine the appropriate ratio.
(6) Whenever the court imposes a Proportionally Suspended Sentence as a condition of probation, the court shall instruct the clerk of the court to furnish the alternative program with a copy of the order, so that the program may be proportionally reimbursed under Title 18, § 4013 (c).
(7) In the event that the defendant fails to complete a Proportionally Suspended Sentence, or otherwise fails to continue to participate in the agreed upon program, revocation of probation is provided for under Title 18, § 3565 (d)
Add Paragraph (d) to Title 18 § 3565. Revocation of probation.
(d) Revocation of Probation for a Proportionally Suspended Sentence. If the defendant fails to complete an alternative program, which was a condition of probation in a Proportionally Suspended Sentence, and the court imposes any of the proportionally suspended term of imprisonment, the court shall credit the defendant with the proportional amount of time of imprisonment, in accordance with the number of days of participation in the alternative program.
(1)The suspended term of imprisonment to be imposed upon the defendant's failure to continue to participate in the agreed upon program, shall be reduced proportionally by the number of days the offender was to be credited for each day of participation in the alternative program, multiplied by the number of days the offender actually participated in the alternative program.
(2) The Court should ordinarily provide the defendant the opportunity to propose an alternative program as a condition of probation, to serve as a constructive alternative to the remaining term of imprisonment, under the Proportionally Suspended Sentence. The court may order a Proportionally Suspended Sentence of imprisonment, of up to the length of the remaining term of imprisonment, not yet offset by alternative service. The agreed upon substitute alternative may be included as a condition of probation pursuant to Title 18, §3563 (f)
Add Paragraph (j) to Title 18 § 3583. Inclusion of a term of supervised release after imprisonment:
(j) If, after reviewing the Federal Sentencing Guidelines, and other applicable factors, the court contemplates the imposition of a sentence of imprisonment in excess of three years, then the court shall provide the defendant ample opportunity to present alternative programs, as conditions of Supervised Release, before the imposition of sentence. The defendant may present alternative programs which have based acceptance of the defendant upon funding under a Proportionally Suspended Sentence, pursuant to Title 18, § 4013 (c). The court may order a Proportionally Suspended Sentence of imprisonment, of up to three years of the originally contemplated term of imprisonment, as a condition of Supervised Release, as an incentive for a defendant's participation in a reimbursed alternative program.
(1) Evidence of the proposed program's effectiveness shall be considered relevant to the sentencing hearing. Evidence in the form of statistics kept by the proposed program, or statistics available on similar programs, shall be relevant. Effectiveness may include the reduction in crime experience while offenders are participating in that type of program. Effectiveness includes the rate of recidivism after completing a program, and for completing various progressive stages of a program. Evidence of the recidivism from imprisonment shall be relevant, including statistics from various types of State, local and Federal prisons, for various classes of defendants.
(2) If the Federal Sentencing Guidelines do not specify the amount of imprisonment to be suspended for participation in the particular type of program proposed by the defendant, then the sentencing judge may determine the appropriate term of suspended imprisonment to serve as an incentive for completion of the program. The length of the term of suspended imprisonment, plus any imposed term of imrisonment, shall not exceed the length of the term of imprisonment, which was originally contemplated, before hearing arguments on a Proportionally Suspended Sentence. The court may suspend a portion of the originally contemplated sentence, of up to three years, as an inducement for the offender to participate in the proposed program, as a condition of Supervised Release.
(3) Evidence of the difficulties for the defendant's participation in the proposed programs, shall be considered relevant. Evidence of the recidivism from imprisonment on various classes of defendants shall also be considered relevant in determining the proportion of imprisonment to be suspended for the defendant's participation in the program.
(4) The court shall grant such continuances as may be necessary for the defense to gather such statistical studies as may be deemed as necessary by the defendant, for a full argument for the alternative program or programs being proposed. (5) When imposing a Proportionally Suspended Sentence, the court shall specify the number of days of imprisonment to be credited for each day of participation in the proposed program. The court may use the average or expected length of time needed to complete the program as a benchmark, to determine the appropriate ratio.
(6) Whenever the court imposes a Proportionally Suspended Sentence, as a condition of supervised release, the court shall instruct the clerk of the court to furnish the alternative program with a copy of the order, so that the program may be proportionally reimbursed under Title 18, § 4013 (c). (7) In the event that the defendant fails to complete a Proportionally Suspended Sentence, and the court imposes any of the proportionally suspended term of imprisonment, the court shall credit the defendant with the proportional amount of time of imprisonment, in accordance with the number of days of participation in the alternative program. The suspended term of imprisonment to be imposed upon the defendant's failure to continue to participate in the agreed upon program, shall be reduced proportionally by the number of days the offender was to be credited for each day of participation in the alternative program, multiplied by the number of days the offender actually participated in the alternative program.
Add Paragraph (c.) To Title 18 § 4013. Support of United States prisoners in non-Federal institutions:
(c). Reimbursement for Treatment under a Proportionally Suspended Sentence. The Attorney General shall reimburse the cost of the alternative program, up to one-half of the cost of the proportionally credited time of imprisonment, under Title 18, § 3563 (f), or Title 18 § 3583 (j) or a substantially similar sentencing provision of the Code of the District of Columbia..
(1) Progress payments shall be made without consideration for whether the proportionally suspended sentence has been completed. The payment shall be made from funds appropriated for the support of United States prisoners. The funding entity may include the average costs of performing assessments and the costs of maintaining the ordinary ratio of court-ordered participants to non-court ordered participants associated with operating the program. The Attorney General shall directly reimburse the alternative program that has provided the treatment under a Proportionally Suspended Sentence.
(2) The Attorney General shall complete processing applications for reimbursement for programs within sixty days of the receipt of an application for payment from the alternative program. If the Attorney General has received an application for reimbursement from the alternative program within the past sixty days, the Attorney General shall have sixty days from the date of receiving the last application processed from the same program, to begin processing the next funding application.
(3) The Attorney General shall determine the cost per year of imprisonment from the most recent United States budget, without regard to profits from housing non-Federal prisoners or profits from concessions, profits from prison labor, or receipts from telephone surcharges, or other income from concessions provided for inmates, relatives or visitors. The U.S. Treasurer may serve as a mediator of any disputes. In no case shall the cost of imprisonment be calculated at less than $26,000.00 per year.
To support Proportional Sentencing, to find supporting references, and check hearing schedules: contact http://www.rehabmissed.com
For further information, contact:
Thomas Donelson Attorney at Law 5615 Castlebury Court Burke, VA 22015 703-425-6600 E-Mail: rehabmissd@aol.com alusprsc.bll
Others accepting phone calls to discuss this Proportionally Suspended Sentence bill:
Barry Holman, Esq. National Center on Institutions and Alternatives Phone: 703-684-0373
Cherri Branson, Esq. Congressional Staff, 202-225-8885
Malcolm Young, Esq. Mr. Mark Mauer Sentencing Project 202-628-0871
Rodney Honesty Efforts 202-526-5121
Others who are neutral, non-endorsers, but knowledgeable on some pertinent issues:
Tim McGraph, Esq. U.S. Sentencing Commission 202-502-4500
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Make sense of the unpredictable market
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Virginia HB 1021
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Proposed Bill for Virginia Proportional Sentencing As Introduced, Virginia House Bill No. 1021, Year 2000
Authored/Edited by Thomas Donelson, Attorney, (703) 425-6600 5615 Castlebury Court Burke, VA 22015
E-mail Rehabmissd@aol.com Fax: (703) 425-6600
Revision date 12/1/1999
Add the following sections:
19.2-303.3.1 A. Proportional Suspension of Sentence. The court, at any time within the time of its sentencing jurisdiction, may proportionally suspend up to 3 years of imprisonment, conditioned upon the defendant's participation in a residential drug or other treatment program. Upon the participation of the defendant in the treatment program, for each one day period, the offender's suspended sentence shall be reduced by the number of days that were proportionally suspended. The proportional credit will be determined by, the length of the proportionally suspended term of imprisonment, divided by the expected length of the program. If the program was ordinarily a 6 month program, and the proportionally suspended sentence was three years, then the suspended sentence would be reduced by 6 days of imprisonment, for each one day participation in the treatment program. Whenever the court imposes a proportionally suspended sentence, the court shall instruct the clerk to furnish the City, County, funding agency or funding entity, a copy of the order, so that the funding agency or entity may be proportionally reimbursed under 53.1-80.1
B. In deciding whether to impose a proportionally suspended sentence, in addition to other appropriate factors, the court may also take into account the following factors:
(1) The anticipated effectiveness of the program for reducing recidivism, by either statistics kept on the particular program being proposed, or by statistics available on programs which are similar in nature.
(2) In deciding upon the ratio of the time of imprisonment to be suspended in relationship to the expected length of the program, the court may consider the cost of funding the program, and the amount to be proportionally reimbursed under Section 53.1-80.1
C. In deciding whether to impose a conditionally suspended sentence, the court may presume any of the following, absent clear and convincing evidence to the contrary:
(1) The court may assume that while there is a public interest in maximizing the time of segregation of criminals from the communities of the Commonwealth, that the suspension of the last few years of imprisonment as an incentive for the defendant to participate in effective alternative programs of rehabilitation before returning to the community, will reduce crime in the communities, because of the substantial reduction in recidivism achieved by successful programs.
(2) If an offender has been accepted to a drug treatment program that is similar to a program which has demonstrated effectiveness in reducing recidivism, or reducing the severity of recidivism, the court may presume that the drug treatment program will reduce crime in general, whether or not the defendant admits to the use of intoxicants, and whether or not there is any evidence of the use of intoxicants by the defendant. (3) The court may presume that there is a difference in the perceptions of deterrence between the general public, and those individuals who are actually in need of deterrence. The deterrent value of an alternative program of rehabilitation may often be considerably less for the general public, than for the actual offenders, or those individuals with a weakness toward the commission of criminal acts. The court may discount the perception of the public that rehabilitation is not punitive, because therapy for a people without an emotional disability is generally not burdensome. The court may give great weight to the actual perception of the difficulty of counseling and behavior modification for the offender, and the perception of effective rehabilitation programs held by other individuals in the community with weaknesses of character, which lead to criminal convictions. The court may give considerable weight to the offender's aversion to rehabilitation, resistance to therapy, and denial of weakness, as indicating a high deterrent value for a rehabilitative program. The offender's aversion to therapy may be considered in assessing the punitive value of the sentence.
(4) The court may presume that if the defendant has participated in one or more programs of rehabilitation in the past, that these experiences will provide a basis for further effective rehabilitation. The court may presume that the defendant's past participation in rehabilitative programs will yield an increased likelihood that one more program will be sufficient for the offender to become arrest free, or at least serve to diminish the severity of any repeat offense.
(5) The court may presume that the defendant's voluntary participation in a program is an essential feature for the success of the program. If either the program wishes to expel the defendant, or the defendant wishes to terminate participation in the program, the court may presume that no prejudice should attach either to the program or to the defendant.
(6) If the defendant has started, yet not completed programs in the past, the court may assume that the defendant has experienced a pivotal, critical incident, in the previous instances of dropping out, and may assume that the defendant will have gained insight into the value of withstanding the temptation of dropping out. The court may assume that the defendant will remain in the currently proposed program for the assigned period of time. The court may further assume that any problems associated with dropping out, will be reduced or eliminated.
(7) The court may assume that in addition to developing skills for an arrest free lifestyle through the periods of participation in past programs. The court my further assume that the defendant has learned important lessons in the process of the termination of participation in any dropping out experience, including the unintentional internalization of important positive principles from the program.
(8) If the defendant has dropped out of alternative programs in the past, and remained at large for substantial lengths of time, the court may assume that if the defendant drops out of the program assigned this time, that the defendant will drop out in a constructive manner, will not remain at large for any length of time, and will not commit any new offenses in the process of dropping out of the program.
(9) The court may assume that the offender will not participate in any significant criminal activity while the defendant is participating in the program, particularly if the program is modeled after a program with statistically demonstrated effective community protection strategies.
(10) In the event that an offender fails to complete the assigned program, the court may continue to presume that one more program will be sufficient for the defendant to attain an arrest free lifestyle, and seek to find another suitable program for the proportionally remaining term of the proportionally suspended sentence.
(11) The court may presume that the influence of the program proposed for the defendant will actually be positive for the defendant. There are a variety of effective programs, and some successful programs are religious based. Some programs or religions have been experienced as overly-controlling, or as cults, by some individuals. Provided the offender wishes to voluntarily enter the program as a conditionally suspended alternative, the court may presume that the defendant has sufficient self-determination to derive positive benefit from the program, without experiencing any significant detriment from any overly controlling influences.
(12) The court may presume that the participation by the defendant in a program of rehabilitation will have a ripple or synergistic effect. The court may presume that the participation in a treatment program by this defendant is a tangible admission of wrongdoing by the defendant. The court may presume that the example of the defendant's entering a program of rehabilitation will encourage others, in need of change, to seek assistance in avoiding wrongdoing. The court may presume that when the offender returns to the communities of the Commonwealth, the offender will be less of a negative influence, or even a positive influence, for others to avoid the temptations of wrongdoing.
(13) The court may presume that the defendant's participating in the program of rehabilitation will lead to a decrease in the defendant's use of intoxicants, and result in an increase in the defendant's good judgement, which will result in an increase in the tranquility of the communities of the Commonwealth, which will yield an improvement in the quality of life in the community upon the defendant's return to the communities of the Commonwealth. D. (1) The court shall give proportional credit for any time spent in an alternative program, in ordering a new proportionally suspended sentence with any remaining term suspended proportionally.
(2) The court may add up to 4 days of imprisonment for every one day that an offender has not reported to his probation officer after leaving a program. The defendant shall not face any new charges for having left a program under a proportionally suspended sentence until 19 days have passed without reporting to the probation officer, the court or turning himself in to law enforcement officers within the Commonwealth or other governmental jurisdiction
(3) The court may order the offender held with or without bail, pending assignment to a new alternative program. Any time served by the defendant awaiting a new program will be counted against the originally imposed suspended sentence. The court shall not increase the term of proportionally suspended imprisonment, other than as specified in Section 2 above.
E. If there is a mandatory minimum prescribed by statute, applicable to the defendant, and the sentence being imposed upon the defendant does not exceed the mandatory minimum by three years, then that portion of the mandatory minimum sentence, up to three years, is hereby authorized to be set aside for the implementation of up to a three year proportionally suspended sentence.
F. (1) The court may assign the probation department to monitor the proportionally suspended sentence, and the probation department, or such other agent as designated by the court, shall provide verification to the funding organization, sufficient for obtaining reimbursement under 53.1-80.1. The funding organization may apply for reimbursement after any two month period of a defendant's participation. The court would retain authority to resolve disputes on issues involving supplying information necessary for the application for reimbursement.
(2) In the proportionally suspended order, the court may specify what proportion is intended as residential, and what proportion is intended as intensive out-patient, and if or when there will be a segment of occasional follow up. The program will not be bound by the estimates in its treatment, but will be bound by the estimates for reimbursement of funding, and the court may consider the lengths of each type of supervision provided, in determining the proportion of the term of imprisonment to be suspended.
53.1-80.1 A. Reimbursement for Treatment under Proportionally Suspended Sentences. The State Treasurer shall reimburse the cost of the alternative program, up to ½ the cost of time of imprisonment for a proportionally suspended sentence, from funds appropriated to the Department of Corrections. The State Treasurer shall reimburse the City, County or other funding entity which has supplied an alternative program of rehabilitation for a proportionally suspended sentence.
B. The State Treasurer may decline to process applications for reimbursement at less than two month intervals. The State Treasurer shall have up to 60 days to process reasonably complete applications, without incurring interest. The State treasurer may ask the sentencing court for clarification of a court order for a proportionally suspended sentence in the case of any ambiguity. The time spent by the defendant participating in the alternative should be clear on the application. The funding entity shall be reimbursed for the time spent participating, whether or not the defendant completes the program.
C. The State Treasurer shall determine the cost of imprisonment without regard to profits from taking in out-of state prisoners, or profits from concessions or telephone surcharges. The treasury board may serve as a mediator of any disputes. In no case shall the cost of imprisonment be calculated at less than $24,000 per year.
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