BILL ANALYSIS AB 16 Page 1 Date of Hearing: April 29, 2009 ASSEMBLY COMMITTEE ON APPROPRIATIONS Kevin De Leon, Chair AB 16 (Swanson) - As Amended: April 14, 2009 Policy Committee: Public SafetyVote: 7-0 Urgency: No State Mandated Local Program: Yes Reimbursable: No SUMMARY This bill adds human trafficking to the list of serious and violent felonies for purposes of sentencing pursuant to the three strikes law. For three strikes law purposes, adding an offense to the list of serious and violent felonies means that if the defendant has two prior serious or violent felonies and is charged with a third felony, regardless of whether it is serious or violent, the defendant receives a 25-years-to-life sentence. If the defendant has one prior serious or violent felony, a second serious or violent felony doubles the sentence for the current offense. FISCAL EFFECT Unknown, significant annual GF costs, in excess of $1 million, for longer state prison terms, to the extent additional offenders ultimately receive longer terms under three strike sentencing provisions. For example, based on the 12 persons committed to state prison in 2007 and 2008 for human trafficking, if this bill results in one additional offender annually receiving a three-strike life sentence, and two offenders annually receiving a second-strike double-the-base-term sentence, annual costs would exceed $1.5 million in about 10 years. Costs would continue to increase annually as more life sentences are added. COMMENTS AB 16 Page 2 1)Rationale . Proponents contend that the omission of human trafficking from the serious and violent felony list is an anomaly, and contrast this offense with existing serious offenses, such as burglary and various forms of assault. 2)Human trafficking is defined in current law as depriving or violating the personal liberty of another with the intent to commit felony violations related to prostitution, pimping and pandering, and using a minor to perform prohibited acts. According to a February 2005 report produced by researchers at UC Berkeley, human trafficking is a serious concern in California. The report states, "The majority of those forced to work as modern-day slaves come to California from abroad - with or without valid travel documents. Others are United States citizens who have fallen into the clutches of traffickers. Whether foreigners or not, they are terrified of their captors and face uncertain futures should they manage to escape." (Freedom Denied: Forced Labor in California, University of California, Berkeley Human Rights Center.) The report identified 57 forced labor operations in almost a dozen cities in California between 1998 and 2003, involving more than 500 individuals from 18 countries. Thailand was the home country of 136 forced labor victims, with 104 and 53 arriving from Mexico and Russia, respectively. American citizens comprise 5.4% of the total. Victims labored in several economic sectors including prostitution and sex services (47.4%), domestic service (33.3%), mail order brides (5.3 %), sweatshops (5.3%), and agriculture (1.8%). 3)Prior Legislation . a) AB 426 (Galgiani), 2007-08, added human trafficking to the list of serious felonies and solicitation of murder to the list both serious and violent felonies for purposes of sentencing pursuant to the three strikes law. AB 426 was held in this committee. b) AB 677 (Parra), 2005-06, added solicitation of murder to the definition of a serious felony. AB 677 was held in this committee. AB 16 Page 3 c) AB 22 (Lieber), Statutes of 2006, established civil and criminal penalties for trafficking in human beings, and provided for forfeiture of assets derived from human trafficking, Analysis Prepared by : Geoff Long / APPR. / (916) 319-2081