BILL ANALYSIS                                                                                                                                                                                                    







                      SENATE COMMITTEE ON PUBLIC SAFETY
                             Senator Mark Leno, Chair                A
                             2009-2010 Regular Session               B

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          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  




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          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  




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          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.




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           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).)



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          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.

               . . .




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               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).



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               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  




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          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.)




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          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  




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          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  




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          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.











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          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  




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               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  












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               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?
                         

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