BILL ANALYSIS AB 39 Page 1 Date of Hearing: April 22, 2003 Chief Counsel: Bruce E. Chan ASSEMBLY COMMITTEE ON PUBLIC SAFETY Mark Leno, Chair AB 39 (Runner) - As Amended: March 27, 2002 SUMMARY : Increases the existing penalty for possession of material depicting sexual activity of persons under the age of 18 from a misdemeanor to a felony, punishable by imprisonment in the state prison. Specifically, this bill: 1)Increases the existing penalty from a misdemeanor punishable by up to one year in the county jail to an alternate felony-misdemeanor punishable by 16 months, 2 or 3 years in state prison, or up to one year in the county jail, for possessing material depicting sexual activity of a person under the age of 18. 2)Increases the existing penalty from a misdemeanor punishable by up to one year in the county jail, to a felony punishable by 16 months, 2 or 3 years in state prison, by creating a new felony offense of possessing material depicting sexual activity of a person under the age of 14. EXISTING LAW : 1)Provides that every person who possesses or controls any matter depicting a person under the age of 18 years engaging in sexual conduct is guilty of a misdemeanor with imprisonment in the county jail up to one year or a fine not exceeding $2,500. If a person has a prior conviction, he or she is guilty of a felony and subject to imprisonment in the state prison for two, four, or six years. It is not necessary to prove that the matter in question is obscene. (Penal Code Section 311.11.) 2)Defines "obscene material" as matter, taken as a whole, that to the average person, applying contemporary statewide standards, appeals to the prurient interest that, taken as a whole, depicts or describes sexual conduct in a patently offensive way and that, taken as a whole, lacks serious AB 39 Page 2 literary, artistic, political or scientific value. (Penal Code Section 311.) Provides that it is a defense in any obscenity prosecution that the act was committed for a legitimate scientific or educational purpose. (Penal Code Section 311.8.) 3)Provides that every person who sends, brings, possesses, prepares, publishes, produces, duplicates or prints any obscene matter depicting a person under the age of l8 years engaging in or simulating sexual conduct, with the intent to distribute, exhibit, or exchange such material, is guilty of either a misdemeanor or a felony, punishable by imprisonment in the county jail up to one year or in the state prison for 16 months, 2 or 3 years and a fine not to exceed $10,000. (Penal Code Section 311.1.) 4)Provides that every person who sends, brings, possesses, prepares, publishes, produces, duplicates or prints any obscene matter depicting a person under the age of l8 years engaging in or simulating sexual conduct, for commercial purposes, is guilty of a felony, punishable by imprisonment in the state prison for two, three, or six years and a fine up to $100,000. [Penal Code Section 311.2(b).] 5)Provides that every person who sends, brings, possesses, prepares, publishes, produces, duplicates or prints any matter depicting a person under the age of l8 years engaging in or simulating sexual conduct, to distribute, exhibit, or exchange with an adult, is guilty of a misdemeanor, punishable by imprisonment in the county jail up to one year. If the person has a prior conviction, he or she is subject to imprisonment in the state prison for 16 months, 2 or 3 years and a fine not to exceed $2,000. It is not necessary to prove commercial consideration or that the matter is obscene. [Penal Code Section 311.2(c), 311.9(a).] 6)Provides that every person who sends, brings, possesses, prepares, publishes, produces, duplicates or prints any matter depicting a person under the age of l8 years engaging in or simulating sexual conduct, to distribute, exhibit, or exchange with a minor, is guilty of a felony, punishable by imprisonment in the state prison for 16 months, 2 or 3 years. It is not necessary to prove commercial consideration or that the matter is obscene. [Penal Code Section 311.2(d).] AB 39 Page 3 7)Provides that every person who develops, duplicates, prints, or exchanges representations of persons under the age of 18 years engaged in an act of sexual conduct is guilty of a misdemeanor, punishable by imprisonment in the county jail up to one year. If the person has a prior conviction, he or she is guilty of a felony, punishable by imprisonment in the state prison for 16 months, 2 or 3 years. (Penal Code Section 311.3.) 8)Provides that any person who hires or uses a minor to assist in the preparation or distribution of obscene matter is guilty of a misdemeanor. If the person has a prior conviction, he or she is guilty of a felony with imprisonment in the state prison for 16 months, 2 or 3 years. (Penal Code Section 311.4.) 9)Provides that any person who hires or uses a minor to assist in the preparation or distribution of obscene matter for commercial purposes is guilty of a felony, punishable by imprisonment in the state prison for three, six, or eight years. [Penal Code Section 311.4(b).] FISCAL EFFECT : Unknown COMMENTS : 1)Author's Statement : According to the author, "The existence of child pornography in society is a despicable reality that must be addressed. While current law does provide for the punishment of those possessing child pornography, it seems that possession of this lewd material has become more common and even more egregious. Unfortunately, prosecutors lack the discretion to base charges on the quantity of material involved and the character of the individual in question - their hands are tied with a single formula. "With greater availability of child pornography via an Internet that preserves anonymity and data frequently mounting that links the commission of lewd pedophiliac acts with the fascination of child pornography, Californians deserve the peace of mind in knowing that the high-profile perverts will be taken off the streets and will be punished for their crimes. We are in a time when over one-half of the total sex offenders in prison were convicted of crimes against children and studies by the United States Postal Inspection Service, AB 39 Page 4 the Federal Bureau of Prisons, and the Federal Bureau of Investigation show a very high correlation between the possession of child pornography and the physical act of child molestation. In this time, the State of California needs to follow the lead of states such as New York, Massachusetts, and Rhode Island, and pass legislation that creates a larger deterrent for those who exploit children. This bill simply increases the penalty for the first incidence of possession of pornography by making it punishable as a misdemeanor or a felony. District attorneys will have more discretion in weighing the appropriate punishment to fit the crime, and will wield another tool to deter against the exploitation of children." 2)Current Law Provides for Felony Prosecution in a Number of Different Situations : Current law provides for felony prosecution of a person who possesses with the intent to distribute, exhibit or exchange child pornography. (Penal Code Section 311.1 and 311.2.) Similarly, current law provides for felony prosecution for a person who exploits a child by using the child as a participant in the process of preparing such matter. (Penal Code Section 311.4.) If a person has a prior conviction under the statutory scheme, he or she is subject to imprisonment in the state prison as well as increased fines. (Penal Code Section 311.9.) A person who possesses material depicting persons under the age of 18 engaging in actual or simulated sexual conduct is subject to imprisonment in the county jail up to one year. If the person re-offends, he or she can be sentenced to prison for two, four, or six years. Existing law provides significant penalties. For example, a person found guilty of possessing the prohibited material can be incarcerated for a substantial period of time. As a condition of probation, a judge can order that the person not possess child pornography and that his or her person, place of residence, and car are subject to a warrantless search by a peace or probation officer. If the person on probation continues to possess the prohibited material, he or she can be sentenced to prison for two, four, or six years. (Penal Code Section 311.11.) This bill allows a felony conviction for a first offense of possession of matter showing actual or simulated sexual conduct by a minor. While there appears to be little question AB 39 Page 5 that sexual exploitation of minors is harmful, the current statutes are complex and comprehensive. Substantial prison sentences and fines can punish any egregious conduct. 3)Possession of Child Pornography with the Intent to Distribute, Exhibit, or Exchange is an Alternate Felony-Misdemeanor Offense : In describing the need for this bill, the author states, "Prosecutors lack the discretion to base charges on the quantity of material involved and the character of the individual in question - their hands are tied with a single formula." However, existing law provides that every person who sends, brings, possesses, prepares, publishes, produces, duplicates or prints any obscene matter depicting a person under the age of l8 years engaging in or simulating sexual conduct, with the intent to distribute, exhibit, or exchange such material, is guilty of either a misdemeanor or a felony, punishable by imprisonment in the county jail up to one year or in the state prison for 16 months, 2 or 3 years and a fine not to exceed $10,000. (Penal Code Section 311.1.) Thus, if an individual has a substantial quantity of such matter, depending upon the circumstances, he or she may be subject to the enhanced penalties that accompany possession with the intent to distribute child pornography. 4)The Definition of "Commercial Purpose" is Broad : In a recent opinion, the California Supreme Court decided that producing child pornography and posting it on the Internet in order to induce others to trade pornography (without making a monetary profit), satisfies the statutory requirement of a "commercial purpose" in Penal Code Section 311.4 (b). [ People v. Cochran (2002) 28 Cal. 4th 396.] In Cochran , after receiving information that a person had posted child pornography on three Internet newsgroup sites, the FBI traced an electronic mail message to the defendant. In conducting the warrant-based search of the defendant's home, the police found a videotape the defendant had made of his nine-year-old daughter and himself engaging in various sexual acts. The videotape was the source of numerous still photographs the defendant posted on the Internet. The Court broadly construed the concept of producing child pornography for commercial purposes and concluded that posting child pornography on the Internet under the circumstances of the case subjected the defendant to the increased penalty provisions of Penal Code Section 311.4(b). AB 39 Page 6 5)This Bill Creates Felonies for First-Time Possession : Current law imposes relatively severe recidivist penalties - two, four, or six years in prison - for persons who have a previous conviction for possession of child pornography. This bill creates felonies for the first-time possession of child pornography. Arguably, a stronger case for increased penalties may be made for persons who possess a substantial quantity of such material or who have previously been convicted of sex crimes against children. Possession of child pornography by persons who have committed serious crimes against minors indicates they still have sexual desires for children. As they have realized these desires in the past, it may be inferred that they may do so again in the future. A similar inference may not be justified for persons who have been convicted of possession for the first time. 6)Prior Legislation : AB 501 (Runner), of the 2001-02 Legislative Session, failed passage in the Assembly Committee on Public Safety. AB 665 (Maddox), of the 1999-2000 Legislative Session, was identical to this bill and failed passage in the Assembly Committee on Public Safety. 7)Similar Legislation : AB 1499 (Liu) and AB 402 (Plescia) are pending hearing by the Assembly Committee on Appropriations. REGISTERED SUPPORT / OPPOSITION : Support Amber Center for Missing and Exploited Children Association for Los Angeles Deputy Sheriffs California Catholic Conference California District Attorneys Association California Sexual Assault Investigators Association California State Sheriffs Association Californians For The Positive Enforcement of Megan's Law Campaign for California Families Committee on Moral Concerns County of San Diego Crime Victims United of California Danielle Legacy Foundation Peace Officers Research Association of California San Bernardino County Sheriff's Department Traditional Values Coalition AB 39 Page 7 One private citizen Opposition American Civil Liberties Union California Attorneys for Criminal Justice California Public Defenders Association Analysis Prepared by : Bruce Chan / PUB. S. / (916) 319-3744