Friday, May 01, 2009

40% of Criminal Jurisprudence bills boost criminal penalties

As has probably been the case every legislative session in living memory, bills boosting criminal penalties account for a lion's share of legislation coming out of the Texas House Criminal Jurisprudence Committee this year. According to Emily Ramshaw at the Dallas News ("Texas legislature cranking out a variety of stiffer penalties for obscure crimes," May 1), "Of the more than 100 bills the House Criminal Jurisprudence Committee has endorsed this session, roughly 40 percent strengthen penalties for crimes or tighten restrictions on criminal offenders."

I was quoted in the story:
"These are easy bills to pass," said Scott Henson, a criminal justice expert turned public policy blogger. "No one can say, 'I'm for stealing air conditioners.' "

The article also quotes two senior Democrats who strongly disagree over the direction of the committee on enhancements, and while I respect each man immensely, I must say I disagree with both of them:

Rep. Pete Gallego, who chairs the Criminal Jurisprudence Committee, said there will always be some criminal enhancements, from lawmakers who "have an incident in their home district, and want to make sure their folks are protected next time."

But he said these measures are far outweighed by the progressive legislation his committee has endorsed, including bills to ban execution of criminals with mental disabilities, commission a study on the death penalty and broaden mentally ill offenders' insanity defense.

"Texas was once a 'lock 'em up and throw away the key' state," said Gallego, D-Alpine. "That's no longer the case."

Rep. Harold Dutton, D-Houston, couldn't disagree more. During the early 1990s, he said, "Texas was building more prisons than schools." Late that decade, lawmakers changed their strategy, rewriting the penal code to focus on diversion and rehabilitation. Now, Dutton says, Gallego's committee is taking Texas back in time, bowing to attorneys and special interest groups and sending more people to prison.

"Soon we're going to have not just 150,000 prisoners in Texas, we're going to have 250,000," Dutton said. "It's a committee that's hostile to average citizens and plum for prosecutors."

For Chairman Gallego to claim Texas is no longer a lock-em up state strains credulity, though certainly initial steps have been taken to turn the ship. But I think Dutton is wrong, too, that the Criminal Jurisprudence committee has somehow shifted gears to approve more enhancements than in the past.

Under Gallego's leadership the committee has voted out a lot more positive legislation than in 2007 when Criminal Jurisprudence was a virtual killing field for reform legislation and really was under the thumb of the prosecutor lobby. But let's be clear:

One in 22 Texans is still in prison, in jail, on probation or on parole - as many people as live in Washington, D.C. and more people than live in four US states are under control of Texas' criminal justice system at any given time. The number of people actually incarcerated has leveled off but until the sheer volume declines, it borders on absurd to say it's "no longer the case" that we rely too much on incarceration.

Texas has indeed shifted more resources toward prison diversion in recent years, but that's been done through other committees and the Criminal Jurisprudence Committee has simultaneously been working at cross purposes the whole time, continuously creating new felonies and boosting penalties for existing ones even while other legislators worked to limit prison population growth.

It's also worth noting that prosecutors aren't the main source of most so-called "enhancement" bills, special interest groups are. Shannon Edmonds at the Texas District and County Attorneys Association estimates only 3% of so-called "enhancements" are proposed by prosecutors, and in my experience that estimate is about right. As long as I've been watching this committee - under both Democratic and Republican chairmen - the trend of passing dozens of new penalty increases every session has looked very similar.

Who are these special interests? Just about all of them. The goat herders want harsher punishments for theft of a goat. Teachers and school districts want to criminalize disobedient students. The telecom and electric companies want higher penalties for theft of copper wire. Coastal fisherman want to boost penalties for poaching shellfish.

Every part of every code is laden with "enhanced" penalties for narrow special interests, IMO largely because the political class has an exceedingly limited view of government's role and a shortage of good ideas for how to curb behaviors that make us mad or infringe on commercial interests. It's not that special interests don't understand, at some level, that their enhancement bills don't work. After all, they keep having to come back asking for higher penalties year after year.

On the Senate side, Ramshaw's article failed to mention, Criminal Justice Committee Chairman John Whitmire has held the line much more strongly on boosting criminal penalties, largely because in the Senate the same committee is responsible for prison diversion efforts so it's easier to recognize the cognitive dissonance of doing prison reform and penalty hikes at the same time. For his consistent prudence on this matter, the state owes Sen. Whitmire an enormous debt of gratitude: If it were up to the House of Representatives, it's not an exaggeration to guess that perhaps 5 or more times as many new penalty hikes would become law every session.

I should also mention that Emily portrayed my view on the future of enhancements as slightly more pessimistic than is actually the case:

Henson, the former director of the American Civil Liberties Union's Police Accountability Project, said criminal enhancements aren't likely to end – ever – because they're an easy "freebie" for lawmakers. Though sending more people to prison costs the state money, lawmakers don't have to take that into account in their bills. It's how Texas has more than 2,300 felonies on the books, Henson said – 11 of them involving oysters.

"At this point, we've criminalized everything that remotely needs to be criminalized," he said.

My point, though, wasn't that it's impossible to "ever" put an end to the Legislature's enhancement fetish, but that the only way to stop it would be to put an accurate price tag on each new penalty hike.

Traditionally, the Legislative Budget Board tells the Lege that all penalty increases cost nothing and needn't be accounted for in the state budget. If LBB were disallowed from claiming more incarceration is free and there was a rule that every new penalty hike required new money in the state budget, I actually believe much of this foolishness would die down awfully fast.

As I've written before, penalty hikes almost always reflect a lack of imagination about other ways to influence human behavior. Increasing current penalties should be a last resort since it's among the least effective approaches - once something is illegal, after all, making it more illegal won't reduce the number of people who do it much. But usually penalty hikes are the first thing legislators want to do, even though by definition it's an admission that the same strategy (criminalizing the behavior) failed to solve the problem in the first place.

11 comments:

  1. I love how she threw in the "11 of them involving oysters" line. Heh. You really do love that one!

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  2. How many folks are in prison/state jail or even on probation for the "oyster felonies?"

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  3. I don't get Sen. John Whitmire, Chair of the Criminal Justice Committee. He represent Houston a
    sanctuary city which actively attracts illegal criminal gang members who spike up violent crime in the city he represents.

    He is working hard to deal with crime and I assume to protect Texas citizens from violent crime yet each day 1,000s of illegal criminal gang members enter Houston attracted by the city's welcome mat. He makes an effort, but aren't his efforts completely overwhelmed by the criminal element that is being welcomed into the city?

    I don't get Sen. John Whitmire.

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  4. Really, Anon 8:05? Every day thousands of illegal criminal gang members enter Houston? Xenophobic much?

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  5. It seems that we need to think about why we allow illegal criminals to commit crimes and then keep committing crimes.

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  6. 10:53 - I don't know the answer about oyster felonies, but many of these enhancements are just for show and actually effect few people. The much ballyhooed graffiti enhancment this year will send 18 new prisoners to TDCJ per year, according to LBB. Only five people per year go to prison for livestock theft (for which they're enhancing penalties). That's part of my beef - they pass this crap pretending to address constituents' concerns but it (quite predictably) never actually does anything for them.

    However, with 2,324 felonies on the books, even if only a few people are charged with most of those offenses, the volume starts to add up.

    To 8:05: your comment a) has nothing to do with the post, and b) tells me you don't have a single clue about crime issues in Houston or John Whitmire's track record. FYI, all the data says US citizens commit the vast majority of crimes and illegal immigrants commit crimes at FAR less rates than the natives do. Looking at Houston crime trends in aggregate, your assertions are simply false.

    8:29 - that's pure nonsense. What do you think should be done that they're not doing now?

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  7. This is the best Texas criminal justice analysis I've seen in a long time. Thank you Scott!!

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  8. THE COSTS - very true, Grits. An estimation of the cost of enhancements should be provided by the LBB.
    OTHER COSTS - There is another cost for STATE, and therefore the taxpayers that fund the STATE. The cost of lost tax revenue. The incarcerated cannot generate a taxable income. There is the cost of their wives and children who must turn to food stamps, aid to dependent children, emergency room care for what a private physician could provide if they could afford one. The list goes on and on.
    The ACTUAL COST is DOUBLE, or more, of what is spent for all who feed at the trough of the criminal injustice system (Police, Prosecutors, Defense Attorneys, Judges, Prison Guards, and private industry that supplies them). Then there is the cost in human suffering by the victims of the system. NO, not the "victims" of the alleged offense. The "victims" who are accused, convicted, and imprisoned with overly broad laws that overly criminalize human behavior and absurdly harsh penalties.

    So much in wasted resources and wasted human potential. SAD.

    SPECIAL INTEREST Behind the "special interest" you name stands the REAL "special interest". The Prosecuting Attorneys and others who live off the backs of the taxpayers. I do not believe the "spcial interests" you mentioned initiated or acted alone in seeking to criminalize some act that could have been addressed with a CIVIL complaint, at the complainant / victims own expense, or enhancement.

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  9. I wonder if the society of actuaries could somehow be enticed to start assessing the costs of these criminal enhancements. Maybe they could set up a kind of system for this, so we could get the numbers faster?

    Thank you Scott for this awesome post.

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  10. Of the 1 in 22 Texans that are currently in prison, on probation, or on parole, how many had court appointed attorney's?
    I suspect if many of these people had the money to hire a great attorney,they would not be in prison, on probation or on parole, to begin with.
    Justice in Texas, is just another name for the game; paper, scissors, rocks. That's the sad part.

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  11. The real question is how many bills introduced are killed when the LBB comes back with something adding to costs. One such bill for deferred adjudication has such a financial statement added. stating that all these new people would need to be hired, and it would cost the local cities in fees, and the DPS in loss of fees by those that have long since paid their debt. Yet, not one report comes out stating that if the State was following the laws that it laid down and asked these people to take instead of a long court battle, the records would find expungement automatically.

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