BILL ANALYSIS SENATE COMMITTEE ON PUBLIC SAFETY Senator Mark Leno, Chair A 2009-2010 Regular Session B 3 6 2 AB 362 (Miller) As Amended April 28, 2009 Hearing date: June 23, 2009 Penal Code JM:mc UNAUTHORIZED THEFT, REUSE OR MOVING OF POLITICAL SIGNS HISTORY Source: Riverside County District Attorney Prior Legislation: None Support: Unknown Opposition:American Civil Liberties Union; California Attorneys for Criminal Justice Assembly Floor Vote: Ayes 55 - Noes 7 (NOTE: SEE COMMENT NO. 5 FOR A DESCRIPTION OF AMENDMENTS THAT ADDRESS THE ISSUES PRESENTED BY THIS BILL.) KEY ISSUES SHOULD TAKING, POSSESSING, MOVING OR REUSING A POLITICAL SIGN WITHOUT AUTHORIZATION FROM THE OWNER OF THE SIGN BE A (More) AB 362 (Miller) PageB MISDEMEANOR? (CONTINUED) SHOULD THIS MISDEMEANOR NOT APPLY TO A LAW ENFORCEMENT OFFICER WHO IS ACTING WITHIN HIS OR HER OFFICIAL CAPACITY? SHOULD THIS MISDEMEANOR NOT APPLY TO A PRIVATE PROPERTY OWNER WHO HAS NOT GIVEN CONSENT TO THE POSTING OF THE SIGN ON HIS OR HER PROPERTY? PURPOSE The purpose of this bill is to provide that taking, possessing, moving, or reusing a political sign or signs, without the permission of the owner, is a misdemeanor, punishable by a jail term of up to six months, a fine of up to $1,000, or both. Existing law provides that theft occurs where a person does any of the following: steals, takes ? or drives away the personal property of another; fraudulently appropriates property which has been entrusted to him or her; knowingly and designedly, by any false or fraudulent representation or pretense, defrauds another person of money, labor or personal or real property; or causes or procures others to report falsely of his or her wealth or mercantile character and by thus imposing upon any person, obtains credit and thereby fraudulently gets or obtains possession of money, or property or obtains the labor or service of another. (Penal Code 484.) Existing law generally provides that theft is a misdemeanor where the value of the property, labor or services involved in the theft does not exceed $400. Theft is grand theft - an (More) AB 362 (Miller) PageC alternate felony-misdemeanor - where the value of the property, labor, or services involved in the theft exceeds $400. Specified exceptions, with a lower threshold amount of $100 for grand theft, apply to certain kinds of property, such as avocados and shellfish. Theft of a firearm is felony grand theft. (Penal Code 487-489.) Existing law provides that the crime of vandalism is committed where a person defaces, damages or destroys any real or personal property. (Penal Code 594.) Vandalism is punishable as follows: If the amount of defacement, damage, or destruction is less than $400, vandalism is a misdemeanor, punishable by imprisonment in a county jail not exceeding one year, or a fine of not more than $1,000, or by both the fine and imprisonment. If the amount of defacement, damage, or destruction is less than $400 and the person previously has been convicted of vandalism or other enumerated crimes, the offense is a misdemeanor, punishable by imprisonment in a county jail not exceeding one year, or a fine of not more than $5,000, or by both the fine and imprisonment. If the amount of defacement, damage, or destruction is $400 or more, but less than $10,000, the offense is an alternate felony-misdemeanor, punishable by imprisonment in the state prison or in a county jail not exceeding one year, or a fine of not more than $10,000, or both the fine and imprisonment. If the amount of defacement, damage, or destruction is $10,000 or more, the crime is an alternate felony-misdemeanor, punishable by imprisonment in state prison or in a county jail not exceeding one year, or a fine of not more than $50,000, or both the fine and imprisonment. This bill makes it a misdemeanor, punishable by up to six months in county jail and/or a fine of up to $1,000, to take, possess, damage, reuse, or move any political sign without authorization from the owner of the sign or signs. (More) AB 362 (Miller) PageD This bill defines "political sign" as any sign advocating the election of a specific candidate for official office or advocating a position relating to a ballot or issues. This bill states that the crime defined by this bill does not apply to a law enforcement officer, local government official, or authorized campaign representative acting within his or her official capacity, or to a private property owner who has not given consent to the posting of a political sign on his or her property. This bill provides that theft of a political sign may be prosecuted under any other provision of law, including another theft statute. RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION California continues to face a severe prison overcrowding crisis. The Department of Corrections and Rehabilitation (CDCR) currently has about 170,000 inmates under its jurisdiction. Due to a lack of traditional housing space available, the department houses roughly 15,000 inmates in gyms and dayrooms. California's prison population has increased by 125% (an average of 4% annually) over the past 20 years, growing from 76,000 inmates to 171,000 inmates, far outpacing the state's population growth rate for the age cohort with the highest risk of incarceration.<1> In December of 2006 plaintiffs in two federal lawsuits against CDCR sought a court-ordered limit on the prison population pursuant to the federal Prison Litigation Reform Act. On February 9, 2009, the three-judge federal court panel issued a --------------------------- <1> "Between 1987 and 2007, California's population of ages 15 through 44 - the age cohort with the highest risk for incarceration - grew by an average of less than 1% annually, which is a pace much slower than the growth in prison admissions." (2009-2010 Budget Analysis Series, Judicial and Criminal Justice, Legislative Analyst's Office (January 30, 2009).) (More) AB 362 (Miller) PageE tentative ruling that included the following conclusions with respect to overcrowding: No party contests that California's prisons are overcrowded, however measured, and whether considered in comparison to prisons in other states or jails within this state. There are simply too many prisoners for the existing capacity. The Governor, the principal defendant, declared a state of emergency in 2006 because of the "severe overcrowding" in California's prisons, which has caused "substantial risk to the health and safety of the men and women who work inside these prisons and the inmates housed in them." . . . A state appellate court upheld the Governor's proclamation, holding that the evidence supported the existence of conditions of "extreme peril to the safety of persons and property." (citation omitted) The Governor's declaration of the state of emergency remains in effect to this day. . . . the evidence is compelling that there is no relief other than a prisoner release order that will remedy the unconstitutional prison conditions. . . . Although the evidence may be less than perfectly clear, it appears to the Court that in order to alleviate the constitutional violations California's inmate population must be reduced to at most 120% to 145% of design capacity, with some institutions or clinical programs at or below 100%. We caution the parties, however, that these are not firm figures and that the Court reserves the right - until its final ruling - to determine that a higher or lower figure is appropriate in general or in particular types of facilities. . . . (More) AB 362 (Miller) PageF Under the PLRA, any prisoner release order that we issue will be narrowly drawn, extend no further than necessary to correct the violation of constitutional rights, and be the least intrusive means necessary to correct the violation of those rights. For this reason, it is our present intention to adopt an order requiring the State to develop a plan to reduce the prison population to 120% or 145% of the prison's design capacity (or somewhere in between) within a period of two or three years.<2> The final outcome of the panel's tentative decision, as well as any appeal that may be in response to the panel's final decision, is unknown at the time of this writing. This bill does not appear to aggravate the prison overcrowding crisis outlined above. COMMENTS 1. Need for This Bill According to the author: Political signs allow citizens to exercise their first amendment right and to represent their position on a given issue or candidate. Many times people have a deep moral, faith-based, financial, familial, and or strong emotional connection to a particular issue, causing them to rally and take action either in ---------------------- <2> Three Judge Court Tentative Ruling, Coleman v. Schwarzenegger, Plata v. Schwarzenegger, in the United States District Courts for the Eastern District of California and the Northern District of California United States District Court composed of three judges pursuant to Section 2284, Title 28 United States Code (Feb. 9, 2009). (More) AB 362 (Miller) PageG support or opposition. Regardless of the motive, intention or position, it is illegal to vandalize and or infringe upon the property and free speech of another. However, there continue to be cases where political signs are confiscated, covered with other propaganda and used for opposing campaign purposes. Moreover, there are situations where major theft or misuse occurs, but such cases are difficult to prosecute because existing code is vague in determining whether or not certain misuses are a crime. Often criminal motive can be difficult to prove because of circumstances unique to a political campaign. This bill would clarify that without express permission from the campaign, owner of the sign(s) or without being exempted, it is a crime to move, take, misuse or damage political signs. The intent of this bill is to target major theft and misuse of political signs, which infringes on the political process and compromises our democracy, not to target the theft of a yard sign in a neighbor dispute. 2. First Amendment Issues Generally Political speech and speech concerning public issues are entitled to great protection under the First Amendment. (Burson v. Freeman (1992) 504 U.S. 191; Perry Ed. Assn. v. Perry Local Educators' Assn. (1983) 460 U.S. 37, 45.) The place where speech takes place and the manner in which it is made are important in determining the amount of protection given the speech. (Aguilar v. Avis (1999) 21 Cal.4th 121, 156.) "[T]he nature of the forum and the conflicting interests involved have remained important in determining the degree of protection afforded by the [First] Amendment to the speech in question." (Lehman v. City of Shaker Heights (1974) 418 U.S. 298, 302-303 - plur. opn.) Even speech about a campaign for elective office can be regulated by reasonable and even-handed restrictions on (More) AB 362 (Miller) PageH time, place and manner. In Lehman, the court upheld a ban on political advertisements on public transit vehicles. (Ibid.) This bill on its face is drafted in terms of protecting property rights and related interests. Complications necessarily arise because the property protected by the bill is the means by which political speech is communicated. Thus, this bill may create conflicts between ownership rights and the right to free speech. These issues are discussed in detail, below. DOES THIS BILL CREATE FIRST AMENDMENT PROBLEMS BY PROTECTING OWNERSHIP RIGHTS IN A POLITICAL SIGN OVER THE RIGHT TO FREE SPEECH? 3. Who is the "Owner" of a Political Sign for Purposes of this Bill? General Concepts of Ownership; Ownership of Political Memorabilia This bill makes it a misdemeanor to take, alter or reuse a political sign without the consent of the "owner" of the sign. The bill does not state who or what is the owner of a political sign. It is generally the case that where a person gives another person property that title and control over the property rests in the person receiving the property or thing. Specifically, the Civil Code states: A gift is a transfer of personal property, made voluntarily, and without consideration. A verbal gift is not valid, unless the means of obtaining possession and control of the thing are given, nor, if it is capable of delivery, unless there is an actual or symbolical delivery of the thing to the donee. A gift, other than a gift in view of impending death, cannot be revoked by the giver. (Civ. Code 1146-1148.) (More) AB 362 (Miller) PageI Recently, it appears that campaigns have been selling signs and other materials as a means of fund raising. Similar to a completed gift, the sale of an item transfers title or ownership of the property from the seller to the buyer. (Civ. Code 1039-1040, 1044.) Generally, the seller may not control the property after sale. (However, Civil Code Section 986 provides that upon sale of an item of fine art, the artist shall be paid 5% of the sales price.) The Civil Code ( 1739.1) also regulates the sale of political memorabilia. The Code prohibits a seller from claiming that a copy of a political item is an original campaign item. The relevant provisions appear to recognize that the possessor of the memorabilia, not the campaign, owns or controls the property: Ownership of Political Signs for Purposes of this Bill It appears from the author's statement that the author believes that the bill will recognize or confirm the campaign's ownership of a sign except in limited circumstances. However, ownership of a political sign during a campaign may be a slippery concept, as political signs are, by nature, intended for wide distribution, not exclusive possession. Typically, a political campaign purchases or orders the making of signs and other campaign paraphernalia. Campaign workers ask supporters to place signs on their properties. Each campaign worker may distribute and post dozens of signs. Recently, campaigns have begun selling campaign material, such as signs, stickers and buttons as a way to raise money. For example, the Obama campaign sold great amounts of stickers, shirts and other materials. It would appear that a campaign would own a sign until it is given or sold to another person without condition. It would also appear that the person who buys or is given the sign would then become the owner. Presumably, the person who is given a sign by a campaign or buys a sign from a campaign can do whatever he or she wants to do with the sign. He or she could (More) AB 362 (Miller) PageJ alter the sign to attack the candidate promoted by the sign. There have been recent cases, including the most recent Sacramento mayoral contest, where signs have been altered to state particularly harsh accusations. Altering signs in this manner could be seen as particularly effective, as the candidates own words or appearance would be used against him or her. One could perhaps anticipate that if this bill is enacted campaigns would attempt to claim ownership of a sign after the sign has been transferred to another person. The campaign could attempt to give a sign to someone under the condition that the person not deface it or use it except to promote the candidate. If such ownership claims were upheld, campaigns could attempt to control relatively common campaign tactics. It appears that the intent of this bill is to prevent unfair campaign tactics. Arguably, the purpose of a political campaign is to allow candidates and promoters of ballot measures to make a case to the electorate. Damaging or taking of political signs could prevent voters from obtaining information about the candidates and ballot measures. Perhaps the bill could be amended to include an element that the defendant intended to prevent the public from seeing the sign or the message conveyed by the sign. It would appear that the bill should still include an element that the act was done without the consent of the owner of the sign. Without such an element, a person who obtained a sign from a campaign could be charged with a misdemeanor for altering his or her own sign. (For example, a campaign sign displays a picture of the candidate and proclaims "John Doe for California." A person who does not support Mr. Doe might alter the sign so as to read: "John Doe, BAD for California." It could be argued that applying the bill to such cases would violate the person's First Amendment right to political speech and would also violate his or her property rights in the sign. COULD A POLITICAL CAMPAIGN ATTEMPT TO CLAIM OWNERSHIP OF A SIGN (More) AB 362 (Miller) PageK AFTER THAT SIGN HAS BEEN TRANSFERRED TO ANOTHER PERSON? SHOULD THE BILL INCLUDE AN ELEMENT THAT THE DEFENDANT INTENDED TO PREVENT THE PUBLIC FROM SEEING THE SIGN OR THE MESSAGE CONVEYED BY THE SIGN? 4. Issue of Whether or not the Bill Should be Limited to Cases where the Defendant Took or Damaged a Political Sign that was Placed on Private Property by the Owner of the Property This bill would be relatively easy to apply in a case where someone takes or damages a sign that was placed on private property by a supporter of the candidate, measure or position promoted by the sign. The bill would also be relatively easy to apply where the owner of the property gave express permission to the campaign or a campaign supporter to place the sign on his or her property. Complications would arise where the owner, possessor or manager of the property did not give permission for the placing of the sign. In many cases the owner, possessor or manager of the property may be unaware that the signs were placed there. This may be particularly common where land is vacant, perhaps pending development. In other cases, the owner, manager or possessor of the land may not object to the placement of signs on the property, although the placement of the signs was not expressly authorized. Where signs are defaced at or taken from such a place, the campaign or a person who placed the sign on the property could quite conceivably claim that the defacement or taking of the sign violated the ownership interest recognized by this bill. A defendant charged under this crime would likely claim that the campaign no longer owned the sign, because it abandoned control of the sign. (More) Perhaps the bill should be limited to circumstances where the defendant took, damaged or defaced a sign that was placed on private property by the owner of the property or where the sign was placed on private property through the express permission of the owner. SHOULD THIS BILL BE LIMITED TO CIRCUMSTANCES WHERE THE POLITICAL SIGN THAT WAS TAKEN OR DAMAGED WAS PLACED ON THE PROPERTY BY THE OWNER OF THE PROPERTY OR OTHER PERSON WITH POSSESSORY INTEREST IN THE PROPERTY? 5. Amendments to Address the Issues Presented by this Bill (AB 362) and AB 491 (Garrick) The authors of AB 362 and AB 491 and their staffs, the sponsor of AB 362 and Committee staff have been in discussions for the past two weeks on possible amendments that would address and resolve issues presented by the bills. Assembly Member Garrick has agreed to drop his bill and become a joint author of Assembly Member Miller's AB 362. The substantive amendments to AB 362 are as follows: The bill will define an infraction-misdemeanor for a first offense. The prosecutor would have discretion to charge the offense as either a misdemeanor or an infraction. The court could reduce the offense to an infraction in an appropriate case. A second offense would be a misdemeanor, with a maximum jail term of one year and a maximum fine of $2,000. The crime will apply through the day of an election. (As the crime applies to a sign promoting a candidate for a particular office or a particular ballot measure, the beginning of the period when the crime applies will depend on the particular campaign. It has been noted that the political campaigns have become longer and longer of the past decades.) The bill will include an element that the defendant intended to prevent, substantially alter, or substantially (More) AB 362 (Miller) PageM obscure the communication of the sign. The bill will include a definition of an "owner" of a sign to include the campaign, a person who bought the sign or received it as a gift, or a person who agreed to allow the display of the sign on property he or she owns or lawfully possesses (such as pursuant to a lease). The amendments read as follows: 490.2. (a) A person who takes, possesses, damages, reuses, or moves any political sign or signs, without authorization from the owner of the sign or signs and with the intent to prevent, substantially alter or substantially obscure the communication of the sign, is guilty of an infraction or a misdemeanor. Upon a second or subsequent conviction of a person under this Section, the person shall be guilty of a misdemeanor, punishable by imprisonment in a county jail for up to one year, a fine of up to $2,000, or both. (b) For purposes of this Section, a "political sign" is any sign displayed through the day of an election that advocates the election of a specific candidate for official office or advocating a position regarding a ballot issue or issues. (c) For purposes of this Section, an "owner" is the campaign for which the sign was created, a purchaser of a sign, a person who received a sign as a gift, a person who has given permission for the placement of a sign on his or her property, or a person in lawful possession of property who has given permission for the placement of a sign on property. (d) The prohibition in subdivision (a) does not apply to a law enforcement officer, local government AB 362 (Miller) PageN official, or authorized representative of the campaign for whom the sign was created acting within his or her official capacity, a private property owner who has not given consent to the placement of a political sign on his or her property, or to a person in lawful possession of property who has not given permission for the placement of the sign on the property. (e) Nothing in this section shall preclude prosecution and punishment under any other provision of law, including, but not limited to, theft and vandalism. SHOULD THESE AMENDMENTS BE ADOPTED? ***************