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
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           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
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             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