BILL ANALYSIS SENATE COMMITTEE ON PUBLIC SAFETY Senator Mark Leno, Chair A 2009-2010 Regular Session B 4 5 1 AB 451 (Portantino) As Amended May 28, 2010 Hearing date: June 22, 2010 Penal Code JM:mc TRESPASS: UNAUTHORIZED ENTRY OF AN EVENT CLOSED TO THE PUBLIC HISTORY Source: Screen Actors Guild Prior Legislation: SB 993 (Poochigian) - Ch. 805, Stats. 2003 SB 936 (Reyes) - Ch. 355, Stats. 2003 AB 1263 (Benoit) - Ch. 361, Stats. 2003 Support: Unknown Opposition:None known Assembly Floor Vote: No longer relevant KEY ISSUES SHOULD A NEW FORM OF TRESPASS BE DEFINED THAT IS COMMITTED WHERE A PERSON, WITHOUT AUTHORIZATION, KNOWINGLY ENTERS OR REMAINS AT AN EVENT NOT OPEN TO THE PUBLIC, IF THE AREA HAS BEEN POSTED SO AS TO GIVE REASONABLE NOTICE RESTRICTING ACCESS TO AUTHORIZED (More) AB 451 (Portantino) PageB GUESTS AND PERSONS WITH LAWFUL BUSINESS? (CONTINUED) SHOULD REASONABLE NOTICE BE DEFINED AS THAT WHICH WOULD GIVE ACTUAL NOTICE TO A REASONABLE PERSON, AND IS POSTED AT EACH AUTHORIZED ENTRANCE? PURPOSE The purpose of this bill is to define a new form of trespass that is committed where a person, without authorization, knowingly enters or remains at an event that is closed to the public under circumstances where reasonable notice of restricted access has been posted. Existing law includes numerous provisions defining various forms of trespass and applicable penalties. Crime definitions and penalties typically turn on whether any damage has been done to property and whether the trespasser refuses a valid request to leave the land. (Pen. Code 602-607.) Existing law provides that any person is guilty of a misdemeanor, punishable by a county jail term of up to 6 months, a fine of up to $1000 or both, who enters any other person's cultivated or fenced land, or who enters uncultivated or unenclosed lands where signs forbidding trespass are displayed at intervals not less than three to the mile along exterior boundaries and at all roads and trails entering the lands without written permission, and does any of the following: Refuses or fails to leave immediately upon being requested to do so by the owner, owner's agent or by the person in lawful possession, or Tears down, mutilates, or destroys any sign or notice (More) AB 451 (Portantino) PageC forbidding trespass or hunting; Removes or tampers with any lock on any gate on or leading into the lands; or Discharges a firearm. (Pen. Code 602, subd. (k).) Existing law generally provides that a person commits one form of trespass to cultivated, fenced or posted land, where he or she, without the written permission of the landowner, the owner's agent or of the person in lawful possession of the land: Willfully enters any lands under cultivation or enclosed by fence, belonging to, or occupied by another person; or, Willfully enters upon uncultivated or unenclosed lands where signs forbidding trespass are displayed at intervals not less than three to the mile along all exterior boundaries and at all roads and trails entering the lands. (Pen. Code 602.8, subd. (a).) Existing law provides that trespassing - in circumstances other than where the person refuses a valid order to leave the premises, destroys a no-trespassing or no-hunting sign, tampers with any lock, or discharges a firearm - is an infraction or a misdemeanor, as follows: First offense is an infraction, punishable by a fine of $75. (Pen. Code 602.8, subd. (b)(1).) Second offense on any contiguous land of the same owner is an infraction, punishable by a fine of $250. (Pen. Code 602.8, subd. (b)(2).) A third or subsequent offense on any contiguous land of the same owner is a misdemeanor punishable by imprisonment in the county jail not exceeding 6 months; by a fine not to exceed $1000; or both. (Pen. Code 602.8, subd. (b)(3).) Existing law includes the following exceptions to the trespassing law in Section 602.8: A person who is conducting lawful union activities; A person who is on the premises and engaging in activities protected by the California or United States Constitution; (More) AB 451 (Portantino) PageD A person making lawful service of process; An appropriately licensed person engaged in land surveying. Existing law states that it is a misdemeanor punishable by six months in county jail for every person who willfully enters any lands under cultivation or enclosed by fence, belonging to, or occupied by, another, or entering upon uncultivated or unenclosed lands where signs forbidding trespass are displayed at intervals not less than three to the mile along all exterior boundaries and at all roads and trails entering the lands without the written permission of the owner of the land, the owner's agent or of the person in lawful possession and: Refuses or fails to leave the lands immediately upon being requested by the owner of the land, the owner's agent or by the person in lawful possession to leave the lands; Tears down, mutilates, or destroys any sign, signboard, or notice forbidding trespass or hunting on the lands; Removes, injures, unlocks, or tampers with any lock on any gate on or leading into the lands; or, Discharges any firearm. (Pen. Code 602, subd. (l).) Existing law provides that any person who willfully enters and occupies real property or structures of any kind without the consent of the owner, the owner's agent, or the person in lawful possession, is guilty of a misdemeanor. (Pen. Code 602, subd. (m).) Existing law allows for prosecution against those who refuse or fail to leave land, real property, or structures belonging to or lawfully occupied by another and not open to the general public, upon being requested to leave by a peace officer at the request of the owner, the owner's agent, or the person in lawful possession, and upon being informed by the peace officer that he or she is acting at the request of the owner, the owner's agent, or the person in lawful possession or the owner, the owner's agent, or the person in lawful possession. (Pen. Code 602, subd. (o).) Existing law provides that any person who, without the written (More) AB 451 (Portantino) PageE permission of the landowner, the owner's agent, or the person in lawful possession of the land, willfully enters any lands under cultivation or enclosed by a fence, belonging to, or occupied by, another, or who willfully enters upon uncultivated or unenclosed lands where signs forbidding trespass are displayed at intervals not less than three to the mile along all exterior boundaries and at all roads and trials entering lands, is guilty of a public offense punishable as follows: A first offense is an infraction punishable by a fine of $75; A second offense is an infraction punishable by a fine of $250; and, A third or subsequent offense is a misdemeanor. (Penal Code 602.8.) This bill defines a new form of trespass that is committed where a person knowingly enters or remains at an event not open to the general public without authorization from the person lawfully in possession of the property, if the area has been posted so as to give reasonable notice restricting access to authorized guests and persons with lawful business therein. Reasonable notice is that which would give actual notice to a reasonable person, and is posted at each authorized entrance. This bill provides that this new form of trespass is a misdemeanor, punishable for a first offense by a jail term of up to six months, a fine of up to $1,000, or both. Upon a second or subsequent conviction, the maximum fine is $2,000. RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION The severe prison overcrowding problem California has experienced for the last several years has not been solved. In December of 2006 plaintiffs in two federal lawsuits against the Department of Corrections and Rehabilitation sought a court-ordered limit on the prison population pursuant to the federal Prison Litigation Reform Act. On January 12, 2010, a federal three-judge panel issued an order requiring the state to reduce its inmate population to 137.5 percent of design capacity (More) AB 451 (Portantino) PageF -- a reduction of roughly 40,000 inmates -- within two years. In a prior, related 184-page Opinion and Order dated August 4, 2009, that court stated in part: "California's correctional system is in a tailspin," the state's independent oversight agency has reported. . . . (Jan. 2007 Little Hoover Commission Report, "Solving California's Corrections Crisis: Time Is Running Out"). Tough-on-crime politics have increased the population of California's prisons dramatically while making necessary reforms impossible. . . . As a result, the state's prisons have become places "of extreme peril to the safety of persons" they house . . . (Governor Schwarzenegger's Oct. 4, 2006 Prison Overcrowding State of Emergency Declaration), while contributing little to the safety of California's residents . . . California "spends more on corrections than most countries in the world," but the state "reaps fewer public safety benefits." . . . . Although California's existing prison system serves neither the public nor the inmates well, the state has for years been unable or unwilling to implement the reforms necessary to reverse its continuing deterioration. (Some citations omitted.) . . . The massive 750% increase in the California prison population since the mid-1970s is the result of political decisions made over three decades, including the shift to inflexible determinate sentencing and the passage of harsh mandatory minimum and three-strikes laws, as well as the state's counterproductive parole system. Unfortunately, as California's prison population has grown, California's political decision-makers have failed to provide the resources and facilities required to meet the additional need for space and for other necessities of prison existence. Likewise, although state-appointed experts have repeatedly provided numerous methods by which the (More) AB 451 (Portantino) PageG state could safely reduce its prison population, their recommendations have been ignored, underfunded, or postponed indefinitely. The convergence of tough-on-crime policies and an unwillingness to expend the necessary funds to support the population growth has brought California's prisons to the breaking point. The state of emergency declared by Governor Schwarzenegger almost three years ago continues to this day, California's prisons remain severely overcrowded, and inmates in the California prison system continue to languish without constitutionally adequate medical and mental health care.<1> The court stayed implementation of its January 12, 2010 ruling pending the state's appeal of the decision to the U.S. Supreme Court. On Monday, June 14, 2010, the U.S. Supreme Court agreed to hear the state's appeal in this case. This bill does not appear to aggravate the prison overcrowding crisis described above. COMMENTS 1. Need for This Bill According to the author: AB 451 is sponsored by the Screen Actors Guild (SAG) and addresses a problem they have had with "party crashers" at their official functions or events. SAG had some event-crashers at the SAG Awards Show in January of this year. Several individuals were able ---------------------- <1> Three Judge Court Opinion and Order, 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 (August 4, 2009). (More) AB 451 (Portantino) PageH to gain unauthorized access to the event and security was able to identify them quickly remove them from the premises. The Academy Awards and other awards events have also experienced unauthorized attendance at events that are not open to the public. (More) In this instance, SAG made a citizen's arrest and held the trespassers until the Los Angeles Police Department showed up to take them away. Due to a technical flaw contained in specific portions of existing California law relating to trespass, the Los Angeles City Attorney was not able to prosecute these individuals. Penal Code Section 602 covers trespassing under numerous specific instances that specify the acts that constitute the crime of trespass. Because of how this code section is written, none of these definitions are adequate to uniformly support a charge of trespass for "gate crashers." AB 451 will provide a method to keep unauthorized individuals from attending events that are closed to the public. To constitute a trespass the bill requires the area to be posted so as to give reasonable notice restricting access to authorized guests and persons with lawful business to pursue therein. Reasonable notice is that which would give actual notice to a reasonable person, and is posted at each authorized entrance. 2. Trespass Law Complexity Development of Trespass Law, Recently Defined Forms of Trespass California trespass law is complex. It appears that the trespass laws were initially intended to address, and perhaps reduce or eliminate, disputes about rural land. Witkin notes that "nearly all of [the various crime provisions in the statute] relate to destruction or taking" of property. Thus, the trespass law has traditionally not addressed simple unauthorized entry, without some additional harm intended or caused by the person entering the property. The various forms of trespass have been drafted with detailed and (More) AB 451 (Portantino) PageJ specific elements. For example there are forms of trespass for entering land to cut down wood, to carry away wood, to destroy or carry away oysters, opening a gate and leaving it open without the consent of the owner. Thus, there is no true general form of trespass. Each form of trespass must be specifically stated. The main trespass statute - Penal Code Section 602 - actually is a collection of many separate crimes. The section has been amended relatively frequently in recent years to address unique circumstances that were not specifically addressed in the law. In 2003, a new form of trespass was defined for entering lands where animals are being bred. Another form of trespass defined in 2003 concerned entering a maternity ward without consent, and another bill defined a new form of trespass for entering the secure portion of an airport. Trespass and Private Events Under Existing Law One form of trespass that would apply at a business or event is described in Penal Code Section 602, subdivision (k). This form of trespass is committed where a person enters property with the intention of injuring property or property rights, or for interfering with or obstructing business of the owner or persons in lawful possession. Thus, if someone merely enters an event and does not interfere with those legitimately running or attending the event, a crime has arguably not been committed. Another form of trespass that would apply at an event is described in Penal Code Section 602, subdivision (o). This form of trespass is committed where a person refuses to leave land or a building that is not generally open to the general public upon being requested to leave by a peace officer at the request of the owner, owner's agent or person in lawful possession of the property. The crime also applies where the person refuses to leave after being requested to do so by the owner, the owner's agent or a person in lawful possession. 3. Trespass Under this Bill is Based Solely on Unauthorized Entry AB 451 (Portantino) PageK and Does not Require that the Defendant Refused a Request to Leave: Proportionality and Punishment Issues It would appear that in the SAG event described in the author's statement, SAG representatives made a citizen's arrest of the party crashers based solely on the unauthorized entry of the party. The statement appears to imply that the party crashers did not refuse to leave the party when requested. Arguably, if the persons refused a request that they leave the event, they were guilty of trespassing under Section 602, subdivision (o). It can be argued that failing to leave a building or event upon request is a more egregious offense than simply entering an event without an invitation. If the uninvited person interfered with the event or intended to injure property, the person would be guilty of trespass under existing law. SHOULD A NEW FORM OF TRESPASS BE DEFINED THAT IS COMMITTED WHERE A PERSON ENTERS AN EVENT THAT IS NOT OPEN TO THE PUBLIC UNDER CIRCUMSTANCES WHERE SIGNS PROHIBITING ENTRY HAVE BEEN POSTED? SHOULD THE NOTICE PROHIBITING ENTRY ALSO CLEARLY STATE THAT THE PERSON WHO ENTERS THE EVENT COULD BE PROSECUTED FOR A MISDEMEANOR? WHERE A PERSON IS PROSECUTED FOR UNAUTHORIZED ENTRY OF A CLOSED EVENT, AND THE PERSON DID NOT REFUSE TO LEAVE WHEN REQUESTED TO DO SO, SHOULD THIS OFFENSE BE AN INFRACTION OR AN INFRACTION-MISDEMEANOR FOR A FIRST OFFENSE, RATHER THAN A MISDEMEANOR? ***************