BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 575
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          Date of Hearing:   January 12, 2010
          Counsel:                Nicole J. Hanson


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Tom Ammiano, Chair

                    AB 575 (Torres) - As Amended:  January 4, 2010
           
           
           SUMMARY  :   Creates a new misdemeanor for a high-risk sex  
          offender (HRSO) to be physically present and delay, linger, or  
          idle within 100 feet of bus stops, rail stations, child care  
          centers, sports centers, youth centers, and schools.   
          Specifically,  this bill  :  

          1)Describes "bus stop" as a location designated for the  
            regularly scheduled boarding and departing of bus passengers  
            for bus service offered to children attending school or to the  
            general public.

          2)Classifies "child" or "children" or "youth" to include a  
            person or persons under 18 years of age.

          3)Defines "child care center" as any of the following:

             a)   A "day care center" as defined under existing law.

             b)   A "child care and development facility" as defined under  
               existing law. 

             c)   A facility that provides non-medical care and  
               supervision of children, including infants, toddlers,  
               preschoolers, and school-age children, for a period of not  
               less than 24 hours, consecutively, and required to be  
               licensed by the Department of Social Services.

          4)Describes a "nontraditional school" to include any of the  
            following:

             a)   A public or private preschool.

             b)    A Montessori school.

             c)   A home school that has filed an affidavit or statement  








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               with the Superintendent of Public Instruction for the  
               current year pursuant to existing law and that provides  
               regularly scheduled home schooling to children as an  
               alternative to their attendance at other public or private  
               schools.

             d)   A school approved by the state as a charter school.

          5)Terms "rail station" to be a location designated for the  
            regularly scheduled boarding and departing of rail passengers  
            for rail-based transportation service offered to children  
            attending school or to the general public.

          6)Defines "sensitive use site" to be any location defined under  
            this section. 

          7) Classifies "sensitive use site parcel boundary" as the legal  
            boundary of the parcel or parcels occupied by the sensitive  
            use site, regardless of whether the site occupies the entire  
            parcel or any portion thereof.

          8)Identifies a "sex offender" to be:

             a)   A person for whom registration is required pursuant to  
               the Sex Offender Registration Act;

             b)   A person convicted of a an offense under Penal Code  
               Sections rape, aggravated sexual assault of a child,  
               sodomy, lewd or lascivious acts, and forcible acts of  
               sexual penetration where the victim is a child under the  
               age of 14 years; and,

             c)   A person who has been placed on intensive and  
               specialized parole supervision because he or she has been  
               deemed to pose a high risk to the public of committing sex  
               crimes, as determined by the State-Authorized Risk  
               Assessment Tool for Sex Offenders (SARATSO).

          9)Defines a "sports center" to include:

             a)   A location designed for accommodating sports or  
               recreational activities that is frequented by children,  
               seasonally or otherwise, including, but not limited to,  
               playgrounds, skate parks, baseball fields, basketball  
               courts, tennis courts, soccer fields, swimming facilities,  








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               karate studios, dance or ballet studios, and other sports  
               or recreational facilities frequented by children  
               regardless of whether that location is publicly or  
               privately owned. 

             b)   Facilities open to members of a common interest  
               development or homeowners association in which that  
               facility exists shall be considered a sensitive use site.

            All other facilities open to the general public not otherwise  
            addressed in this definition that are located in residential  
            zones not open to the general public shall not be included in  
            this definition of sports center.

          10)Defines a "traditional school" as any of the following:

             a)   A private school that provides education from  
               Kindergarten through Grade 12 and that is not affiliated  
               with a local school district.

             b)   A public school providing instruction from Kindergarten  
               through Grade 12.

             c)   A community college, technical school, public or private  
               college, university, or professional school granting  
               associate arts degrees, certificates, and undergraduate and  
               graduate degrees.

          11) Labels "youth center" to be a location at which a public or  
            private organization provides mentorship, educational, or  
            recreational programs to children on a regularly scheduled  
            basis for purposes of social, educational, artistic, athletic,  
            or community enrichment.  Examples of youth centers include,  
            but are not limited to, Boys and Girls Club facilities and  
            YMCA facilities.

          12)Provides that it is unlawful for any sex offender to be  
            physically present and delay, linger, or idle about within 100  
            feet of any sensitive use site, as defined in the  
            aforementioned paragraphs. 

          13)States that in determining whether a particular point is  
            within 100 feet of any sensitive use site, distances shall be  
            measured in a direct straight line from any point of the  
            boundary of the legal parcel on which the sensitive use site  








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            is located.

          14)Makes a violation of this section is a misdemeanor,  
            punishable by imprisonment in the county jail not exceeding  
            one year, or by a fine not exceeding $1,000, or by both  
            imprisonment and a fine.  A person is guilty of a separate  
            offense for each day during which a violation occurs.

          15)Creates exceptions under this section in the following  
            instances:

             a)   The sex offender is a minor and he or she is present  
               within 100 feet of a sensitive use site while accompanied  
               by a parent or legal guardian.

             b)   The sex offender is present within 100-feet of a  
               sensitive use site only because he or she is traveling,  
               whether on foot, by car, or by other means to or from a  
               destination beyond the 100-foot area, and his or her  
               presence within the 100-foot area is temporary and  
               incidental to that travel.

             c)   The sex offender is present within 100 feet of a  
               sensitive use site only because he or she is accompanying a  
               related minor to that site and only for so long as is  
               necessary to provide care or supervision to the related  
               minor.  As used in this paragraph, "related minor" means a  
               minor to whom the sex offender is the legal parent or  
               guardian.

             d)   The sex offender reasonably does not know that he or she  
               is present within 100 feet of a sensitive use site,  
               provided that he or she immediately takes steps to move  
               beyond that 100 foot area upon learning or being notified  
               of the existence of the sensitive use site.

             e)   The sex offender is exercising First Amendment rights  
               protected by the United States Constitution, such as the  
               free exercise of religion at a place of worship or freedom  
               of speech or the right of assembly at a traditional public  
               forum.

             f)   The sex offender is present within 100 feet of a  
               sensitive use site only because he or she is traveling,  
               whether on foot, by car, or by other means, to or from his  








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               or her place of employment for employment purposes.

             g)   The sex offender is present within 100 feet of a  
               sensitive use site only because he or she is traveling,  
               whether on foot, by car, or by other means, to or from a  
               medical facility, such as a hospital or doctor's office for  
               a legitimate and verifiable medical appointment.

           EXISTING LAW  :

          1)Allows the California Department of Corrections and  
            Rehabilitation (CDCR) to ensure that all parolees under active  
            supervision who are deemed to pose a high risk to the public  
            of committing sex crimes, as determined by the SARATSO, are  
            placed on intensive and specialized parole supervision and are  
            required to report frequently to designated parole officers.   
            [Penal Code Section 3008(A).]

          2)Provides that an inmate released on parole for any violation  
            of child molestation or continuous sexual abuse of any child  
            may not be placed or reside, for the duration of his or her  
            period of parole, within one-quarter mile of any public or  
            private school including any or all of Grades K-8, inclusive.   
            [Penal Code Section 3003(g)(1).]

          3)Affirms that it is unlawful, notwithstanding any other  
            provision of law, for any person for whom sex offender  
            registration is required, to reside within 2,000 feet of any  
            public or private school or park where children regularly  
            gather.  [Penal Code Section 3003.5(b).]

          4)Affirms that it is unlawful, notwithstanding any other  
            provision of law, for any person for whom registration is  
            required pursuant to Penal Section 290 to reside within 2,000  
            feet of any public or private school or park where children  
            regularly gather.  [Penal Code Section 3003.5(b).]  Provides  
            that an adult must register for life as a sex offender if he  
            or she commits a specified sex offense.  There are over 30 of  
            such offenses including, but not limited to, lewd acts in  
            public, sexual battery, indecent exposure, annoying or  
            molesting a child, rape, sodomy, a lewd act with a child, oral  
            copulation, rape or sodomy with a foreign object, pimping or  
            pandering a minor under the age of 16, kidnapping for purposes  
            of committing a sex crime, and continuous sexual abuse of a  
            child, assault with the intent to commit a sex crime.  [Penal  








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            Code Section 290(a)(2)(A).]

          5)Provides that any person required to register as a sex  
            offender shall, within five working days, notify the law  
            enforcement agency with which he or she registered of any  
            change in his or her residence address.  The law enforcement  
            agency must report the change of residence to the DOJ within  
            three working days.  [Penal Code Section 290(f)(1).]

          6)Provides that any law enforcement entity may release  
            information regarding specific serious or high-risk sex  
            offenders by any means necessary to ensure the public safety,  
            and any person who receives that information from law  
            enforcement may disclose that information to the extent  
            authorized by the law enforcement agency.  (Penal Code Section  
            290.45.)

          7)States that available, specified information about certain sex  
            offenders shall be made available to the public via the  
            Internet.  This information includes the name, known aliases,  
            a photograph, a physical description, date of birth, and the  
            address at which the person resides for specified sex  
            offenses.  [Penal Code Section 290.46(b).]

          8)Provides that only the county of residence and ZIP code shall  
            be made available on the Internet, in addition to the  
            identifying information, for specified other sex offenders.   
            [Penal Code Section 290.46(d).]

          9)Forbids persons required to register as a sex offender from  
            loitering about any school or public place at or near which  
            children attend or normally congregate and who remains at any  
            school or public place at or near which children attend or  
            normally congregate, or who reenters or comes upon a school or  
            place within 72 hours, after being asked to leave by the chief  
            administrative official of that school or, in the absence of  
            the chief administrative official, the person acting as the  
            chief administrative official, or by a member of the security  
            patrol of the school district who has been given  
            authorization, in writing, by the chief administrative  
            official of that school to act as his or her agent in  
            performing this duty, or a city police officer, or sheriff or  
            deputy sheriff, or Department of the California Highway Patrol  
            peace officer is a vagrant.  [Penal Code Section 653b(b).]









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          10)Provides that every person who has a previous felony  
            conviction for rape, rape or penetration of genital or anal  
            openings by a foreign object, aggravated sexual assault of a  
            child, incest, oral copulation, continuous sexual abuse of a  
            child, or forcible acts of sexual penetration which involved a  
            minor under 16 years of age, or a previous felony conviction  
            of lewd and lascivious acts, or sending or bringing into the  
            state for sale or distribution of matter depicting sexual  
            conduct of a minor under 14 years of age who thereafter annoys  
            or molests any child under 18 years of age shall be punished  
            by imprisonment in the state prison for two, four, or six  
            years.  [Penal Code Section 647.6(a)(1) and (c)(2).]

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           1)Author's Statement  : According to the author, "AB 575 is  
            intended to provide a new tool for law enforcement to manage  
            violent sex offenders.  It prevents loitering near specified  
            sites frequented by children, by sex offenders on parole who  
            have been convicted of sex crimes against children and are  
            subject to special supervision under the Penal Code.

          "It is based on an ordinance adopted by the City of Pomona, and  
            has been narrowed after extensive input from the Sex Offender  
            Management Board to restrict loitering by the highest risk sex  
            offenders in places where they are likely to encounter  
            children - schools, parks, bus-stops, playgrounds.

          "The bill specifically applies to an estimated (by CDCR) 2300  
            current sex offenders under special supervision.  It prohibits  
            them from loitering -- which is specifically defined to  
            include "delay, idle or linger about"-within 100 feet of  
            sensitive use sites, which are specifically defined in the  
            bill.

          "Activities necessary to work, attend medical appointments, or  
            to travel to other destinations that bring a subject within  
            100 feet on a transitory basis are not covered by the  
            prohibition.

          "This is a responsible measure that affords our children an  
            added measure of protection from the most dangerous sex  
            offenders and gives law enforcement an additional tool to  








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            protect the public."

           2)Background  :  According to information provided by the author,  
            "After the enactment of Proposition 83 in November 2006, some  
            municipalities took action on Penal Code section 3003.5(c),  
            which authorizes municipalities to adopt restrictions on  
            residence by registered sex offenders that exceed the  
            Jessica's Law restrictions contained in Proposition 83.

          "The City of Pomona was one such municipality.  (Long Beach and  
            Covina are other municipalities that have adopted similar  
            ordinances.)  It enacted Municipal Code Title 34-700 and  
            following, which takes a conceptually different approach to  
            managing the residence, presence and movements of registered  
            sex offenders.  Jessica's Law excludes registered sex  
            offenders from residing within 2000 feet of a school.  Penal  
            Code section 3003.5   The Pomona Ordinance identifies 16  
            "sensitive use sites" that are attractive to children -  
            including schools and also other attractions such as arcades,  
            youth centers, museums, cyber cafes, movie theaters,  
            child-care facilities, children's retail stores, sports  
            centers, etc. -- and excludes registered sex offenders from  
            residing and "loitering" in proximity to those sites.   
            Assemblywoman Torres was Mayor of Pomona when the ordinance  
            was approved.

          "AB 575 proposes a state law that adapts the loitering  
            restrictions contained in the Pomona ordinance, but not the  
            residence restrictions, to define a new state crime."

           3)High-Risk Sex Offenders  :  As of January 2009, there were 2,158  
            HRSOs on parole.  [CDCR, Sex Offender Information,  An  
            Overview of Facts and Resources (January 2009)  
             (as of Dec.7, 2009).]  These HRSOs are  
            eligible for Global Positioning Satellite (GPS) monitoring and  
            CDCR paid treatment from contracted specialists.  HRSOs are  
            also supervised by specifically trained parole agents.  The  
            size of the HRSO program is determined and limited by CDCR's  
            funding levels.  Currently, the ratio between parole officers  
            to HRSOs on active GPS is 20:1. [California Sex Offender  
            Management Board, An Assessment of Current Management  
            Practices of Adult Sex Offenders in California (January 2008),  
            p. 13.]  To qualify as a HRSO, a newly paroling sex offender  
            must receive a score of four or higher on the Static-99.  [Id.  








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            at 109 (The Static-99 is a research derived actuarial risk  
            assessment tool designed to predict sexual recidivism).]

          HRSOs parolees are subject to a number of special conditions of  
            parole.  Conditions may or may not include the following  
            relating to area restrictions and or minors:

             a)   "You shall not initiate, establish, have or maintain  
               contact with any minor under the age of 18.  'No contact'  
               means exactly that.  No contact in any form, whether direct  
               or indirect, personally, by telephone, letter, electronic,  
               computer, or through another person, etc.

             b)   "You shall immediately inform your parole agent  
               regarding any contact with a minor whether it is  
               "accidental" or not. 

             c)   "You shall not be within 100 yards of the perimeter of  
               places where children congregate, (day care centers,  
               schools, parks, playgrounds, video arcades, swimming pools,  
               etc.)

             d)   "You shall not date, socialize, or form a romantic  
               interest or sexual relationship with any person who has  
               physical custody of a minor.

             e)   "You shall not form a romantic interest or relationship  
               with a woman/man under the age of 18 years.

             f)   "You shall not travel more than (  enter number  ) miles  
               from your residence of record.  
              
             g)   "You shall maintain and have in your possession, a  
               travel log which shall include time of departure, tie of  
               arrival, destination, mileage, route traveled, with whom,  
               etc.

             h)   "You shall not travel during the hours of (  enter hours  ).

             i)   "You shall not hitchhike or pick up hitchhikers. 

             j)   "You shall not enter, travel past, or loiter near areas  
               of sexual or pornographic activity such as adult  
               bookstores, massage parlors, topless bars, sex shops, etc.









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             aa)  You shall maintain a residence with a street address or  
               other dwelling as approved by a Division of Adult Parole  
               Operations (DAPO) parole agent. 

             bb)  "You shall not reside in neighborhoods where large  
               numbers of children reside.

             cc)  "You shall not reside in an apartment complex where  
               large numbers of children reside.

             dd)  "You shall not reside in a residence where minor  
               children reside.

             ee)  "You shall not reside near places where children  
               congregate (day care centers, schools, parks, playgrounds,  
               video arcades, swimming pools, etc.).

             ff)  "You shall not reside within one-half mile of any public  
               or private school.

             gg)  "Any other restriction as the DAPO agent sees fit."   
               [CDCR, DAPO, Special Conditions of Parole, CDC  
               1515-Addendum (Oct. 2008) (emphasis added).]

            On November 8, 2006, California voters passed Proposition 83,  
            "The Sexual Predator Punishment and Control Act:  Jessica's  
            Law".  This proposition required registered sex offenders  
            released on parole be monitored for life using GPS technology  
            in the form of a satellite-tracked ankle bracelet.   
            Essentially, GPS monitoring provides information to probation  
            and parole officials about the whereabouts of sex offenders.   
            Theoretically, monitoring prohibits sex offenders from certain  
            areas (e.g., schools, day care centers, etc.) by making those  
            areas exclusion zones.  Entrance into these exclusion zones  
            can result in a violation of an offender's probation or parole  
            status.

            At present, there are also two statutes which seek to protect  
            minors from registered sex offenders.  The first is Penal Code  
            Section 653b.  This statute prohibits "persons required to  
            register as a sex offender from loitering about any school or  
            public place at or near which children attend or normally  
            congregate and who remains at any school or public place at or  
            near which children attend or normally congregate . . . ."   
            [Penal Code Section 653b(a).]  The second statute, Penal Code  








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            Section 647.6, provides that "every person who annoys . . .  
            any child under 18 years of age, [and has a prior felony sex  
            offense conviction which involved a minor under 16 years of  
            age or in some circumstances 14 years of age] . . . shall be  
            punished by imprisonment in the state prison for two, four, or  
            six years . . . . "  [Penal Code Section 647.6(a)(1) and  
            (c)(2).]  In fact, Penal Code Section 647.6 makes it a felony  
            to "annoy or molest any child under the age of 18" in any  
            location.  "Annoy and molest" are synonymous and mean to  
                                                         disturb or irritate, especially by continued or repeated acts;  
            to vex, to trouble; to irk; or to offend.  The focus is  
            properly on the defendant's intent and an objective assessment  
            of the defendant's conduct.  There is a connotation of  
            abnormal sexual motivation on the part of the offender and,  
            although no specific intent is prescribed, the acts forbidden  
            are those motivated by an unnatural or abnormal sexual  
            interest or intent with respect to children.  This existing  
            Penal Code section is more expansive and the punishment more  
            severe than what this bill provides.  

            This bill codifies specified "sensitive sites" for HRSOs who  
            have committed rape, aggravated sexual assault, sodomy, lewd  
            or lascivious acts, or forcible acts of sexual penetration  
            upon a victim under the age of 14 years.  As demonstrated  
            above, HRSOs may already be given specific and individualized  
            restrictions during parole regarding when and where they may  
            be present.  In addition thereto, these HRSOs are fitted with  
            GPS monitors for life.  It is questionable whether or not  
            these specific exclusion zones need to be codified when these  
            areas can be "off-limits" already.  In addition thereto, this  
            bill creates another misdemeanor:  if an HRSO is found to have  
            violated the terms of his or her parole by going into one of  
            the "sensitive sites", he or she can be sent back to prison -  
            a consequence much more serious than imprisonment in the  
            county jail or a fine.  Between the existent statutes, GPS  
            monitoring and the power of specialized DAPOs to prohibit and  
            restrict the movements of HRSOs, there are enough methods to  
            these parolees.  This bill is superfluous. 

           4)Procedural Due Process  :  The Fifth and Fourteenth Amendments  
            provide that neither the federal nor state governments shall  
            deprive any person "of life, liberty, or property, without due  
            process of law."  (U.S. Const. amends. 5th, 14th,  1.)   
            "Procedural due process 'insists that laws give the person of  
            ordinary intelligence a reasonable opportunity to know what  








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            [conduct] is prohibited, so that he may act accordingly.' "   
            [Doe v. Miller (S.D. Iowa 2004) 298 F. Supp. 2d 844, 877.]   
            Accordingly, a court may find that a statute is overly vague  
            and thus void on procedural due process grounds because the  
            statute is so poorly articulated that sex offenders cannot  
            discern what conduct is prohibited.  [See Connally v. Gen.  
            Constr. Co. (1926) 269 U.S. 385, 391.]  Void-for-vagueness  
            problems also arise when the statute does not set minimal  
            guidelines, essentially allowing for arbitrary enforcement.  
            There is a requirement that the legislature establish minimal  
            guidelines to govern law enforcement." (Smith v. Goguen (1974)  
            415 U.S. 566, 574.) Where the legislature fails to provide  
            such minimal guidelines, a criminal statute may permit "a  
            standardless sweep [that] allows policemen, prosecutors, and  
            juries to pursue their personal predilections." Id., at 575.  
            This is unconstitutional. 

              a)   Vagueness  :  The degree of specificity necessary to avoid  
               unconstitutional vagueness varies depending on the type of  
               provision.  [Smith v. Goguen (1974) 415 U.S. 566, 573.]   
               Nevertheless, the Legislature need not define every term or  
               factual situation in a statute, and terms left undefined  
               are to be accorded their common, everyday meaning.  [United  
               States v. Haun (6th Cir. 1996) 90 F.3d 1096, 1101.]   
               Absolute or exact precision is not required since  
               "flexibility and reasonable breadth" in the language chosen  
               is constitutionally acceptable.  [See Grayned v. City of  
               Rockford (1972) 408 U.S. 104, 110; and Commonwealth v. Kash  
               (1997) 967 S.W.2d 37, 43 (stating that "simply because a  
               criminal statute could have been written more precisely  
               does not mean the statute as written is unconstitutionally  
               vague").]  In reviewing a vagueness challenge, the  
               essential inquiry is whether the statute describes the  
               forbidden conduct sufficiently so that persons of common  
               intelligence disposed to obey the law can understand its  
               meaning and application.  [Commonwealth v. Foley (1990) 798  
               S.W.2d 947, 951.]

             Thus, procedural due process under the Fourteenth Amendment  
               requires that an individual have notice as to what conduct  
               is prohibited by a statute for the statute to pass  
               constitutional muster.  This bill has many provisions that  
               can be considered vague for purposes of enforcement.  For  
               example, this bill defines the term "bus stop" to be "a  
               location designated for the regularly scheduled boarding  








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               and departing of bus passengers for bus service offered to  
               children attending school or to the general public."  
               [Assem. Bill No. 575 (2009-2010 Reg. Sess.)  1.]   
               California has thousands of bus stops.  Further, bus stops  
               have no set "boundaries," making it impossible to measure  
               100 feet from each one.  Moreover, bus stops are a moving  
               target; they are inherently transient and may be designated  
               at any time, significantly limiting the permanency of an  
               HRSO's acceptable zone. 

             The same rationale that applies to bus stops can apply to  
               other sensitive site areas in this bill:  rail stations,  
               child care centers, sports centers, youth centers and  
               schools. 

             There is also no indication that such information regarding  
               the location of all of the restricted locales listed in  
               this bill will be made available to HRSOs in a timely and  
               meaningful way every time location changes or appears.  If  
               this bill is enacted, there is no way for an HRSO to know  
               in advance that a prohibited location was established and  
               lack adequate notice to change his or her route and or  
               plans. 

             As a policy matter, it is extremely unreasonable to place  
               this burden on HRSOs.  Even if there was some type of Web  
               site that they could check on a daily basis to see if  
               locations have changed, this is not reasonable.  Without  
               advance notice of new location prohibitions, HRSOs would  
               frequently find themselves in violation of the statute.

             Even if such information available, these registrants might  
               have to move not only upon such short notice, but also move  
               frequently.  This bill creates a misdemeanor to be  
               physically present and delay, linger, or idle about within  
               100 feet of one of the proscribed areas; however, what if  
               the HRSO resides within 100 feet of this area?  This bill  
               makes no exceptions for these persons.  Therefore, this  
               bill essentially creates a residency restriction since the  
               terms "delay, linger, or idle" are vague.  One would assume  
               that a person living near these locales is certainly idle  
               under the plain definition of the word. 

             For instance, a HRSO may buy a house or lease an apartment  
               near one of the sensitive sites.  If a bus stop, rail  








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               station, child care center, sports center, youth center,  
               tutoring center or school is located or relocates to this  
               area the sex offender will have to move.  There is little  
               incentive for registrants to enter into any long-term  
               commitment for housing.  

              b)   Arbitrary Enforcement  :  The Supreme Court has indicated  
               that in order to avoid arbitrary enforcement, a statute  
               should contain objective, normative standards to prevent  
               purely subjective decisions by government officers in  
               enforcing the statute.  [City of Chicago v. Morales (1999)  
               527 U.S. 41.]

             The exclusionary zones in this bill may precipitate arbitrary  
               enforcement and may fail to contain the minimal guidelines  
               necessary to guide proper enforcement.  The potential for  
               arbitrary enforcement exists because officers may fine or  
               arrest a known offender who seemingly has no reason to be  
               in the prohibited area but may indeed be there for a lawful  
               reason.  For example, an HRSO wants to take the bus for an  
               appointment to visit his or her parole officer or friend.   
               However, this bill makes it unlawful for an offender to  
               delay, idle or linger at a bus stop.  What if the parolee  
               misses this bus or train?  Will he or she be lingering too  
               long?  An offender's mere presence at a bus stop is not  
               necessarily indicative of criminality or a nefarious  
               intent; indeed, an offender can have a lawful and  
               legitimate purpose for being within 100 feet of a bus stop,  
               rail station, sports center, school, or youth center.  Yet,  
               law enforcement officials may fine or arrest the offender  
               without considering the offender's reason for being there. 

             The terms "delay, linger, or idle" are not objective  
               standards either.  For example, how does a law enforcement  
               officer measure whether a registrant's conduct in mass at a  
               church located within 100 feet of a bus stop qualifies as  
               delaying, lingering, or idling in violation of this bill?   
               Attending mass is allowed, but is lingering around the  
               church after mass to speak to others or to wait for traffic  
               in a crowded parking lot to disperse allowed?  Does living  
               in a sensitive area constitute delaying, lingering, or  
               idling?  Is this creating a backdoor residency restriction?  
                What happens if a bus stop is placed within 100 feet of  
               where an HRSO lives?  This bill does not have a move to the  
               offender exception.  There is also no measurable or  








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               definite time period; delaying, lingering and idling is  
               purely an objective measurement of time which encourages  
               arbitrary enforcement under this bill.

             When it is unclear what conduct is prohibited or when the  
               statute does not guard against discriminatory enforcement  
               by containing minimal guidelines, a procedural due process  
               challenge may be successful.  This bill allows for  
               arbitrary enforcement. 

           5)Are Sensitive Site Restrictions a Reasonable Mean to an End  :   
            Understanding the costs and benefits of a law is crucial to  
            determining its rationality.  The benefits of residency  
            restrictions or "sensitive site" laws are two-fold.  At one  
            level, communities benefit from knowing that they do not have  
            sex offenders living in specified areas.  This provides  
            security.  Theoretically, the second benefit of residency laws  
            would be that they prevent some sex offenses from occurring.   
            However, empirical evidence demonstrates that these laws do  
            not prevent a majority of sex crimes. "Ninety percent of child  
            victims know their offender, with almost half of the offenders  
            being a family member. Of sexual assaults against people age  
            12 and up, approximately 80% of the victims know the  
            offender." [Office of the Attorney General, Facts About Sex  
            Offenders  (as Jan. 7, 2010).]  These findings not only  
            undermine the stated purpose of residency and sensitive site  
            boundary laws, but also render false the sense of security.

          The perceived "benefits" of residency and sensitive site  
            boundary laws come with monetary, psychological, and ethical  
            costs.  [See Levenson (2005) Sex Offender Residence  
            Restrictions:   A Report to the Florida Legislature.]  The  
            obvious costs include those associated with identifying,  
            monitoring, arresting, prosecuting, and imprisoning sex  
            offenders who violate broad residency laws.  There are also  
            other less obvious social costs.  Perhaps the most compelling  
            of these costs is that police resources will be spread thin by  
            voluminous monitoring obligations, leaving fewer resources.   
            Other costs include a potential loss of labor from HRSOs who  
            are unable to obtain an education or skill since they are  
            prohibited from community colleges, technical schools,  
            college, university or professional school.  Additionally,  
            communities incur other subtle costs by disenfranchising a  
            substantial sector of their population.  Feelings of  








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            disenfranchisement, rejection, hatred, and neglect negatively  
            affect the mental states of those individuals forced to live  
            on the fringes of society.  [See Pinard & Thompson, Offender  
            Reentry and the Collateral Consequences of Criminal  
            Convictions: An Introduction (2006) 30 N.Y.U. Rev. L. & Soc.  
            Change 585 (hereafter Pinard).]  This large-scale rejection  
            often causes the sex offender to harbor reciprocal feelings  
            towards society, sometimes to the point where the offender's  
            feelings of civic responsibility - including the duty to  
            follow laws dissipate.  (Id.)  When people are denied the  
            rights of citizens, some may feel like they have  
            proportionally fewer duties of citizenship.  (Id.)

          Forcing HRSOs to move to remote areas creates additional social  
            costs by decreasing access to mental health, behavioral  
            treatment, and educational opportunities.  These costs are  
            especially troubling because they threaten to negate the  
            benefits of forcing HRSOs to move in the first place.  If  
            certain sex offenders benefit (i.e., become less likely to  
            recidivate) from treatment and educational opportunities, then  
            denying these sex offenders such opportunities increases the  
            likelihood to reoffend in the future.  [See Marshall &  
            Pithers, A Reconsideration of Treatment Outcome with Sex  
            Offenders (1994) 21 Crim. Just. & Behav. 10.]  As sex  
            offenders are forced farther and farther from densely  
            populated areas and required to find housing from an  
            increasingly small number of options that comply with  
            residency restrictions, they are more likely to become  
            homeless and transient.  Homelessness and transience increase  
            the risks of psychological and treatment problems and the  
            costs of monitoring and tracking the sex offenders.  (Pinard,  
            supra.)

          If imposing residency laws incurred no costs and were effective  
            in preventing crime, it would be rational for states to enact  
            severe, broad laws and enforce them against every person who  
            may commit a sex crime in the future.  However, significant  
            costs do exist and, therefore, zero crime is not socially  
            ideal.  [See Becker, Crime and Punishment:  An Economic  
            Approach (1968) 76 J. Pol. Econ. 169, 180-85 (describing model  
            for finding an optimal, equilibrium level of punishment in  
            which the optimal quantity of prevention and punishment is  
            inversely correlated to the respective costs).]

          The reality is that the cost of preventing a crime through  








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            residency and sensitive site boundary laws is greater than the  
            marginal benefit of its prevention; thus, it is not worth  
            attempting to prevent its commission.  It is irrational to  
            impose a law where the costs outweigh the benefits; therefore,  
            a law cannot survive even the most deferential rational basis  
            analysis at the point where this disequilibrium occurs. 

          This bill creates additional residency restrictions and imposes  
            sensitive site boundary restrictions, whilst becoming less  
            logically related to the original purpose, i.e., preventing  
            crimes against children.  On the cost side, the expansion  
            under this bill undermines the effectiveness in helping law  
            enforcement detect the people who actually pose a threat by  
            diluting limited police resources within communities.  

           6)Argument in Support  :  According to  Crime Victims United of  
            California  , "We share the same goal as Assemblymember Torres  
            of alleviating temptation of offenders who would prey upon our  
            most vulnerable populations, our children, by prohibiting them  
            from loitering near sensitive areas."

           7)Argument in Opposition  : According to the  California Public  
            Defenders Association  , " . . . this bill is unnecessary  
            because anything which might be actionable under this  
            legislation is already actionable under Penal Code section  
            653[b](b), the existing loitering statute which makes it a  
            misdemeanor for 290 registrants to "delay, linger or idle  
            about  . . . without lawful purpose, in a public place at or  
            near which children attend or normally congregate."

          "Additionally, some of the definitions in this bill may lead to  
            arrests where an individual was unintentionally engaging in  
            behavior which may be deemed in violation of this act.  One  
            example is the definition of "bus stop" which specifies a  
            location "designated for" school bus pick up.  Often,  
            locations may be "designated" for school bus pick up and drop  
            off without any signage or other indication to the general  
            public that the location is used as such.  Accordingly, an  
            individual may be in violation of this law without even  
            knowing it.  While the bill seeks to address this possibility  
            in subparagraph (e)(4), it is unlikely that a high risk sex  
            offender will be successful in making this argument prior to  
            being arrested and deemed a parole violator.

          "It is important to note that for many years as a group, sex  








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            offenders were less likely than other groups of offenders to  
            violate parole; now between Jessica's Law and impossible  
            parole terms and conditions imposed by CDCR, sex offenders  
            violate at a significant rate.  This unnecessary and ambiguous  
            bill will only exacerbate this problem, while doing nothing to  
            achieve the desired effect of keeping children safer."

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          American Federation of State, County and Municipal Employees
          Capitol Resource Family Impact
          Crime Victims United of California
          San Bernardino County Office of the Sheriff

           Opposition 
           
          American Civil Liberties Union
          California Attorneys for Criminal Justice
          California Public Defenders Association
          Disability Rights California
          Taxpayers for Improving Public Safety

           
          Analysis Prepared by  :    Nicole J. Hanson / PUB. S. / (916)  
          319-3744