BILL ANALYSIS                                                                                                                                                                                                    







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

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          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  




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                                                        AB 451 (Portantino)
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          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  




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            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;




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           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  




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          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  




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          -- 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  




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               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).




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               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.







































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               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  




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          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  












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            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?


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