Diverting Low-Risk Offenders From Florida Prisons A Presentation to the Senate Appropriations Subcommittee on Criminal and Civil Justice Jim Clark, Ph.D. Chief Legislative Analyst JANUARY 23, 2019
2018 General Appropriations Act Directed OPPAGA to Conduct a review of Florida's sentencing laws and identify policy options to reduce or divert low-risk offenders from entering Florida's prisons Consult with criminal justice policy experts who have conducted sentencing policy research in Florida 2
Questions How are offenders sentenced in Florida? What factors influence Florida s incarceration rate? How does prison diversion occur in Florida? Are there low-risk offenders who could be diverted from prison? What options exist for diverting low-risk offenders from prison? 3
How are Offenders Sentenced in Florida? 4
Criminal Punishment Code Primary Offense Additional Offenses More Than 44 Total Sentencing Points Victim Injury Prior Criminal Record Violation of Supervision Additional Elements Total Sentencing Points Lowest Permissible Sentence (Total Sentencing Points 28) x 0.75 Statutory Maximum Sentence Source: OPPAGA analysis of the Criminal Punishment Code sentencing scoresheet. 5
Additional Factors That Determine Criminal Sentences Mandatory Minimum Sentences Florida has more than 100 mandatory minimum terms that apply to many different crimes Statutory mandatory minimums are applied if they are greater than the lowest permissible sentence Downward Departures Judge may sentence below the lowest permissible sentence when mitigating factors are present but must make a written finding Negotiated Plea Agreements 96% of felony sentences in Florida are the result of offenders pleas 6
Imprisonment Rates for Offenders That Scored Above 44 Points by Circuit 1 14 2 4 3 8 5 6 13 12 Note: Lighter blue color indicates lower imprisonment rate. 7 9 18 10 19 15 20 17 11 16 Judicial Circuit Average 1st Circuit 66% 2nd Circuit 51% 3rd Circuit 52% 4th Circuit 71% 5th Circuit 72% 6th Circuit 58% 7th Circuit 65% 8th Circuit 67% 9th Circuit 55% 10th Circuit 79% 11th Circuit 37% 12th Circuit 64% 13th Circuit 49% 14th Circuit 58% 15th Circuit 56% 16th Circuit 43% 17th Circuit 50% 18th Circuit 62% 19th Circuit 79% 20th Circuit 63% Average 59% Source: OPPAGA analysis of Florida Department of Corrections scoresheet data for Fiscal Year 2016-17. 7
What Factors Influence Florida s Incarceration Rate? 8
1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 Crime Rate per 100,000 Incarceration Rate per 100,000 Annual Rate of Crimes per 100,000 and Incarceration Rate per 100,000 9,000 600 8,000 7,000 500 6,000 400 5,000 4,000 300 3,000 200 2,000 1,000 100-0 Crime Rate Incarceration Rate Source: OPPAGA analysis of Federal Bureau of Investigation and Florida Department of Law Enforcement Uniform Crime Reporting Program data, 1960 to 2017. 9
Crime Rate per 100,000 Population by County 0 1,000 1,001 2,000 2,001 3,000 3,001 4,000 4,001 5,000 Source: OPPAGA analysis of Florida Department of Law Enforcement Uniform Crime Reporting Program data, 2017. 10
Incarceration Rate per 100,000 Population by County 0 100 101 200 201 300 301 400 401+ Source: OPPAGA analysis of Florida Department of Corrections data, Fiscal Year 2016-17. 11
How Does Prison Diversion Occur in Florida? 12
Prison Diversion in Florida s Criminal Justice System TRADITIONAL PATH OF CRIMINAL JUSTICE DIVERSION Contact With Law Enforcement Adult Civil Citation Arrest Pre-trial Intervention Trial or Conviction Problem-solving Courts Sentencing Post-adjudicatory Drug Courts Prison Community Supervision Specialized Supervision Source: OPPAGA analysis of Florida statutes. 13
Potential Barriers to Prison Diversion Diversion programs often serve very low-level offenders Many programs limited to first-time or misdemeanor offenders Limited resources available for treatment programs State attorneys and public defenders both mentioned a lack of treatment programs in some areas of the state and a lack of funding to pay for treatment Limited statewide data on program participation and outcomes Statewide data on program participation, program costs, treatment information, completion rates, and recidivism analysis are currently unavailable 14
Are There Low-Risk Offenders Who Could be Diverted From Prison? 15
Most Offenders in Florida Prisons are Serving Sentences for Violent Crimes Although violent offenders make up about one-third of those admitted to prison, they make up more than half of the population in prison 56% 23% 32% 30% 16% 14% 21% 9% 23% 32% 31% 14% Drugs Violent Property Other Admissions N=27,916 Drugs Violent Property Other Population in Prison N=96,253 Drugs Violent Property Other Releases N=30,224 Source: Florida Department of Corrections Annual Report, Fiscal Year 2017-18. 16
Primary Offenses of Inmates with No Violent/Sexual Convictions and First Time Imprisonment Drug 4,809 (5%) Violent/Sexual Offense, or Prior Incarceration 83,982 (87%) Lower-Level Offenders 12,808 (13%) Burglary 3,800 (4%) N=96,790 Theft or Fraud 2,382 (2%) Weapons 896 (1%) Other 921 (1%) Source: OPPAGA analysis of Florida Department of Corrections and Florida Department of Law Enforcement data. 17
Offender Matching Criteria for Recidivism Analysis Community Supervision Match Criteria Type of Offense Total Sentencing Points Criminal History Probation Violations Age Race Sex N=48,878 Prison 18
Comparison of Two-Year Recidivism Rates for Offenders on Community Supervision and in State Prison Community Supervision 2.9% 23.4% State Prison (Post-Release) 3.6% 28.8% Two-Year Violent Recidivism Source: OPPAGA analysis of Florida Department of Corrections and Florida Department of Law Enforcement data. Two-Year Recidivism Rate 19
Recidivism Rates for Offenders on Community Supervision and in State Prison Drugs 21.1% 25.1% Theft/Fraud 27.4% 33.7% Burglary 22.9% 29.3% Weapons 22.8% 28.2% Other Community Supervision Source: OPPAGA analysis of Florida Department of Corrections and Florida Department of Law Enforcement data. State Prison 24.5% 30.2% 20
Violent Recidivism Rates for Offenders on Community Supervision and in State Prison Drugs Theft/Fraud Burglary Weapons Other 2.2% 2.8% 2.7% 3.4% 3.7% 4.5% 4.4% 5.5% 3.3% 4.0% Community Supervision State Prison Source: OPPAGA analysis of Florida Department of Corrections and Florida Department of Law Enforcement data. 21
What Options Exist for Diverting Low-Risk Offenders From Prison? 22
Cost Associated With Criminal Sanctions Prison $55.80/day or $20,367/year 1,500 inmates cost $30.5 million/year Probation $5.52/day or $2,015/year 1,500 supervisees cost $3 million/year 23
The Legislature Could Consider Options for Diverting Low-Level Offenders from Prison Encourage problem-solving courts to serve more offenders at risk of prison Create a safety valve or modify mandatory minimum terms for drug offenses Divert additional lower-level offenders from prison by reducing certain third degree felonies to misdemeanors Consider revising the Criminal Punishment Code to divert additional offenders from prison, while retaining judges discretion to use prison as a sanction when appropriate 24
Questions? 25
Contact Information Claire K. Mazur Staff Director (850) 717-0575 mazur.claire@oppaga.fl.gov Jim Clark, PhD Chief Legislative Analyst (850) 717-0519 clark.james@oppaga.fl.gov F L O R I D A L E G I S L AT U R E O F F I C E O F P R O G R A M P O L I C Y A N A LY S I S A N D G O V E R N M E N T A C C O U N TA B I L I T Y OPPAGA supports the Florida Legislature by providing data, evaluative research, and objective analyses that assist legislative budget and policy deliberations.