BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2208
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          Date of Hearing:   April 20, 2010
          Counsel:                Kimberly A. Horiuchi


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Tom Ammiano, Chair

                    AB 2208 (Torres) - As Amended:  April 14, 2010


           SUMMARY  :   Provides that, commencing January 1, 2011, in any  
          case in which a defendant is granted probation or parole for an  
          offense that requires him or her to register as a sex offender,  
          as specified, and either the victim of the offense was under 18  
          years of age at the time of the offense, or the Internet was  
          used in the commission of the crime, the defendant shall be  
          prohibited form accessing an Internet social networking Web site  
          during the period of time he or she is on probation or parole.   
          Specifically,  this bill  :   

          1)Includes in the statement of notice registered sex offenders  
            must sign, the prohibition against using any Internet social  
            network Web site, as specified, when the offender is on  
            probation or parole. 

          2)Mandates that the registering law enforcement agency forward  
            all electronic mail (e-mail) addresses or Internet identifiers  
            to the Department of Justice (DOJ) within three days of  
            receipt. 

          3)Authorizes the DOJ to release the e-mail addresses of all  
            registered sex offenders to social networking Web sites and  
            allows those Web sites, as specified, to conduct searches of  
            sex offenders' e-mail addresses and purge any prohibited users  
            from their Web sites.  Provided however, the social networking  
            Web sites share all lists of purged e-mail addresses with the  
            DOJ, who may then report non-compliant registrants to the  
            appropriate authorities. 

          4)Provides that the misdemeanor penalty for a for an offender on  
            probation or parole, as specified, to use any "Internet social  
            networking Web site" is up to six months in the county jail  
            and/or a fine of not more than $1,000. 

          5)Defines "Internet social networking Web site" as any Internet  








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            Web site that does all of the following:

             a)   Allows users through the creation of web pages or  
               profiles or by other means to provide information about  
               themselves that is available to the public or to other  
               users; 

             b)   Offers a mechanism for communication with other users  
               where such users are likely to include a substantial number  
               of minors, and; 

             c)   Has as its primary purpose the facilitation of online  
               social interactions. 

          6)States that any person on probation or parole, as specified,  
            who is prohibited from accessing an Internet social networking  
            Web site and who seeks an exception to the prohibition to use  
            an Internet social networking Web site for legitimate  
            professional purposes may apply for an exception through the  
            appropriate parole or probation supervising agency when that  
            person is on parole or probation.  Approval shall be valid for  
            one year unless revoked by the supervising agency with notice  
            to the person required to register. The person may apply to  
            renew the exception annually.
           
          EXISTING LAW  :

          1)Requires persons convicted of specified sex offenses to  
            register, or reregister if the person has been previously  
            registered, upon release from incarceration, placement,  
            commitment, or release on probation.  States that the  
            registration shall consist of all of the following [Penal Code  
            Section 290.015(a)]:

             a)   A statement signed in writing by the person, giving  
               information as shall be required by the Department of  
               Justice (DOJ) and giving the name and address of the  
               person's employer, and the address of the person's place of  
               employment, if different from the employer's main address;

             b)   Fingerprints and a current photograph taken by the  
               registering official;

             c)   The license plate number of any vehicle owned by,  
               regularly driven by or registered in the name of the  








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               registrant;

             d)   Notice to the person that he or she may have a duty to  
               register in any other state where he or she may relocate;  
               and,

             e)   Copies of adequate proof of residence, such as a  
               California driver's license or identification card, recent  
               rent or utility receipt or any other information that the  
               registering official believes is reliable.

          2)States every person who is required to register, as specified,  
            who is living as a transient shall be required to register for  
            the rest of his or her life as follows:

             a)   He or she shall register, or reregister if the person  
               has previously registered, within five working days from  
               release from incarceration, placement or commitment, or  
               release on probation, pursuant to Penal Code Section  
               290(b), except that if the person previously registered as  
               a transient less than 30 days from the date of his or her  
               release from incarceration, he or she does not need to  
               reregister as a transient until his or her next required  
               30-day update of registration.  If a transient is not  
               physically present in any one jurisdiction for five  
               consecutive working days, he or she shall register in the  
               jurisdiction in which he or she is physically present on  
               the fifth working day following release, as specified.   
               Beginning on or before the 30th day following initial  
               registration upon release, a transient shall reregister no  
               less than once every 30 days thereafter.  A transient shall  
               register with the chief of police of the city in which he  
               or she is physically present within that 30-day period, or  
               the sheriff of the county if he or she is physically  
               present in an unincorporated area or city that has no  
               police department, and additionally, with the chief of  
               police of a campus of the University of California, the  
               California State University, or community college if he or  
               she is physically present upon the campus or in any of its  
               facilities.  A transient shall reregister no less than once  
               every 30 days regardless of the length of time he or she  
               has been physically present in the particular jurisdiction  
               in which he or she reregisters.  If a transient fails to  
               reregister within any 30-day period, he or she may be  
               prosecuted in any jurisdiction in which he or she is  








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               physically present.

             b)   A transient who moves to a residence shall have five  
               working days within which to register at that address, in  
               accordance with Penal Code Section 290(b).  A person  
               registered at a residence address in accordance with that  
               provision who becomes transient shall have five working  
               days within which to reregister as a transient in  
               accordance with existing law.

             c)   Beginning on his or her first birthday following  
               registration, a transient shall register annually, within  
               five working days of his or her birthday, to update his or  
               her registration with the entities described in existing  
               law.  A transient shall register in whichever jurisdiction  
               he or she is physically present on that date. At the 30-day  
               updates and the annual update, a transient shall provide  
               current information as required on the DOJ annual update  
               form, including the information. 

             d)   A transient shall, upon registration and  
               re-registration, provide current information as required on  
               the DOJ registration forms, and shall also list the places  
               where he or she sleeps, eats, works, frequents, and engages  
               in leisure activities.  If a transient changes or adds to  
               the places listed on the form during the 30-day period, he  
               or she does not need to report the new place or places  
               until the next required re-registration.  [Penal Code  
               Section 290.011(a) to (d).]

          3)Provides that willful violation of any part of the  
            registration requirements constitutes a misdemeanor if the  
            offense requiring registration was a misdemeanor, and  
            constitutes a felony of the offense requiring registration was  
            a felony or if the person has a prior conviction of failing to  
            register.  [Penal Code Section 290.018(a)(b).]

          4)Provides that within three days thereafter, the registering  
            law enforcement agency or agencies shall forward the  
            statement, fingerprints, photograph, and vehicle license plate  
            number, if any, to the DOJ.  [Penal Code Section 290.015(b).]

          5)States that a misdemeanor failure to register shall be  
            punishable by imprisonment in a county jail not exceeding one  
            year, and a felony failure to register shall be punishable in  








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            the state prison for 16 months, 2 or 3 years.  [Penal Code  
            Section 290.018(a)(b).]

           FISCAL EFFECT  :   Unknown

           COMMENTS  :

           1)Author's Statement  :  According to the author, "Increasingly,  
            sex offenders are using social networking Internet websites to  
            troll for victims.  A 12 year old in Anaheim, California was  
            lured into a hotel where she was sexually assaulted by a  
            33-year old man she met on MySpace.com.  A 14-year old in  
            Pomona, CA was sodomized by a 47-year old man he met on-line.   
            Over 80 children between ages 11 and 17 were manipulated into  
            sending nude photos to a 32-year old man in Riverside, CA.  As  
            the Internet becomes today's playground, social networking  
            websites are increasingly being utilized by children and  
            youth.  There must be clear restrictions on sex offenders'  
            access to these websites to protect our children on-line.  The  
            Child Cyber Safety Act of 2010 prohibits registered sex  
            offenders from using social networking Internet sites. 

          "Today, 1 in 5 children have been sexually solicited on-line.   
            Only 25 percent of those children ever told their parents  
            (David Finkelhar, 2002, Online victimization).  Just since  
            2007, the number of users on social networking sites like  
            MySpace, Facebook and Bebo has doubled.  An estimated 750,000  
            children between the ages of 8 and 12 use social networking  
            websites, despite many of these sites prohibiting child users  
            (Pew Research Center, 20009, Social Media and Mobile Internet  
            Use among Teens and Young Adults).  Many millions more  
            teenagers use social networking websites as one of their  
            primary mechanisms for social interactions with other  
            teenagers or adults.  Nearly 80 percent of teen users report  
            that they are not careful about giving out personal  
            information online (Pew Internet and American Life, 2005,  
            Protecting Teens On-line). 

          "According to the National Criminal Intelligence Service,  
            internet pedophiles are becoming increasingly adept at using  
            the Internet to mask their identity and using technology to  
            assist in their search for victims.

          "As the law stands now, the perpetrator who assaulted the  
            12-year old in Anaheim could serve a prison sentence, be  








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            released back to the public and log back on to MySpace.com  
            without penalty.  Even if a parent learned about this criminal  
            suing a social networking site again, law enforcement would  
            not be able to do a thing to stop his activities.

           2)First Amendment and a Chilling Effect on Free Speech  :  The  
            First Amendment to the United States Constitution guarantees  
            to all citizens the right to freedom of speech and  
            association.  The pertinent Clause of the First Amendment,  
            applied to the States through the Fourteenth amendment.   
            [Thornhill v. Alabama, 310 U.S. 88, 95 (1940) provides that  
            "Congress shall make no law?abridging the freedom of speech .  
            . . ."  [United States Constitution. Amend. I).]  Generally,  
            sex offenders who have completed their terms of imprisonment  
            and completed parole have all of the other rights and benefits  
            accorded to all citizens.  

           In Reno v. ACLU (hereinafter Reno) (1997) 521 U.S. 844, the  
            Supreme Court stated that "The Internet is an international  
            network of interconnected computers . . . enab[ling] tens of  
            millions of people to communicate with one another and to  
            access vast amounts of information from around the world.  The  
            Internet is a unique and wholly new medium of worldwide human  
            communication."  (Id. at 850.)

          "Anyone with access to the Internet may take advantage of a wide  
            variety of communication and information retrieval methods.   
            These methods are constantly evolving and difficult to  
            categorize precisely.  [A]ll of these methods can be used to  
            transmit text; most can transmit sound, pictures and moving  
            video images.  Taken together, these tools constitute a unique  
            medium - known to its members as cyberspace - located in no  
            particular geographical location but available to anyone,  
            anywhere in the world, with access to the Internet."

          Following its expansive discussion of the many benefits of the  
            Internet, the Court turned its attention to First Amendment  
            issues, finding that the "CDA [Communications Decency Act] is  
            a content-based regulation of speech.  The vagueness of such a  
            regulation raises special First Amendment concerns because of  
            its obvious chilling effect on free speech," citing Gentile v.  
            State Bar of Nevada, 501 U.S. 1030, 1048-1051 (1991).  The  
            Court further stated that the CDA, as a criminal statute, "may  
            well cause speakers to remain silent rather than communicate  
            even arguably unlawful words, ideas, and images."  As a  








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            practical matter, this increased deterrent effect, coupled  
            with the risk of discriminatory enforcement of vague  
            regulations, poses greater First Amendment concerns than those  
            implicated by the civil regulations reviewed in Denver Area  
            Educational Telecommunications Consortium, Inc. v. F.C.C., 518  
            U.S. 727 (1996).

          "Given the vague contours of the statute, it unquestionably  
            silences some speakers whose messages would be entitled to  
            constitutional protection.  The CDA's burden on protected  
            speech cannot be justified if it could be avoided by a more  
            carefully drafted statute.  We are persuaded that the CDA  
            lacks the precision that the First Amendment requires when a  
            statute regulates the content of speech.  In order to deny  
            minors access to potentially harmful speech, the CDA  
            effectively suppresses a large amount of speech that adults  
            have a constitutional right to receive and to address to one  
            another.  That burden on adult speech is unacceptable if less  
            restrictive alternatives would be at least as effective in  
            achieving the legitimate purpose that the statute was enacted  
            to serve."  (Id. at 874.)  

          The Court further held that the Government may not reduce the  
            adult population to only what is fit for children.   
            "Regardless of the strength of the government's interest in  
            protecting children, the level of discourse reaching a mailbox  
            simply cannot be limited to that which would be suitable for a  
            sandbox," citing Bolger v. Youngs Drug Products Corp., 463  
            U.S. 60, 74-75 (1983).

          The Court concluded, "As a matter of constitutional tradition,  
            in the absence of evidence to the contrary, we presume that  
            governmental regulation of the content of speech is more  
            likely to interfere with the free exchange of ideas than to  
            encourage it.  The interest in encouraging freedom of  
            expression in a democratic society outweighs any theoretical  
            but unproven benefit of censorship."  (Id at page 885.)

          The United States Supreme Court reaffirmed the principles  
            recited by Reno v. ACLU, supra, in Ashcroft v. ACLU, 542 U.S.  
            656 (2004), when it stated, "The purpose [of the strict  
            scrutiny test] is to ensure that speech is restricted no  
            further than necessary to achieve the goal, for it is  
            important to assure that legitimate speech is not chilled or  
            punished.  For that reason, the test does not begin with the  








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            status quo of existing regulations, then ask whether the  
            challenged restriction has some additional ability to achieve  
            Congress' legitimate interest.  Any restriction on speech  
            could be justified under that analysis.  Instead, the court  
            should ask whether the challenged regulation is the least  
            restrictive means among available, effective alternatives."   
            (Id.)

          In Ashcroft v. The Free Speech Coalition, 535 U.S. 234 (2002),  
            the Supreme Court further stated that "the mere tendency of  
            speech to encourage unlawful acts is not a sufficient reason  
            for banning it.  The government 'cannot constitutionally  
            premise legislation on the desirability of controlling a  
            person's private thoughts,' citing Stanley v. Georgia, 394  
            U.S. 557, 566 (1969.)  First amendment freedoms are most in  
            danger when the government seeks to control thought or to  
            justify its laws for that impermissible end.  The right to  
            think is the beginning of freedom, and speech must be  
            protected from the government because speech is the beginning  
            of thought.

          "[T]he government may not prohibit speech because it increases  
            the chances that an unlawful act will be committed at some  
            indefinite future time," Ashcroft v. The Free Speech  
            Coalition  ,  supra, at 253, citing Hess v. Indiana, 414 U.S.  
            105, 108 (1973).  "[T]he government has shown no more than a  
            remote connection between speech that might encourage thoughts  
            or impulses and any resulting child abuse.  Without a  
            significantly stronger, more direct connection, the Government  
            may not prohibit speech on the ground that it may encourage  
            pedophiles to engage in illegal conduct."  (Ashcroft, supra,  
            at 253 - 254.)  Is it possible that requiring an offender to  
            register his or her e-mail or IM identity will create a  
            chilling effect on his or her on-line communication?

           3)Sex Offense Registration  :  Existing law specifies that if a  
            person has been convicted of a sexually based offense, he or  
            she is required to register as a sex offender.  [Penal Code  
            Section 290(c) (includes all offenses where registration is  
            required if committed on or after July 1, 1944).]  The purpose  
            of sex offender registration is to provide law enforcement  
            with a list of offenders who may be likely suspects in the  
            event of another sex offense.  

          "The purpose of [Penal Code Section 290] is to assure that  








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            persons convicted of the crimes enumerated therein shall be  
            readily available for police surveillance at all times because  
            the Legislature deemed them likely to commit similar offenses  
            in the future.  The statute is thus regulatory in nature,  
            intended to accomplish the government's objective by mandating  
            certain affirmative acts."  [In re Leon Casey Alva (2004) 33  
            Cal. 4th 254, 264.]  Unlike other states, California requires  
            lifetime registration for all listed sex offenses.  [Penal  
            Code Section 290(b).]  

          The registration statute does not distinguish crimes based on  
            severity and instead requires all persons convicted of a  
            listed crime must register annually within five days of his or  
            her birthday and for the rest of his or her life.  [Penal Code  
            Section 290.012(a).]  Although most registerable offenses are  
            felonies, there some alternate felony/misdemeanor penalties  
            and a few straight misdemeanors.  [See Penal Code Section  
            243.4 (sexual battery); Penal Code Section 266c (obtaining  
            sexual consent by fraud); Penal Code Section 311.1, 311.2(c),  
            311.4, 311.11 (child pornography); Penal Code Section 647.6  
            (annoying or molesting a child); and, Penal Code Section  
            314(1)(2) (indecent exposure).]  
           
           4)Limits for Persons on Probation or Parole  :  Several states  
            have placed Internet restrictions or prohibitions on sex  
            offenders on probation or parole.  Although such restrictions  
            must have a clear nexus or be reasonably related to the  
            offense, Internet restrictions for probationers and parolees  
            have withstood constitutional attack.  [See U.S. vs.  
            Thielemann (3rd Cir. 2009) 575 F.3rd 265; U.S. vs. Paul (5th  
            Cir. 2001) 274 F. 3rd 155; U.S. vs. Granger (4th Cir. 2004)  
            117 F. App 247.]  

          California law has long held that probationers and parolees have  
            fewer constitutional rights than ordinary people, although  
            conditions of probation or parole must be "reasonable since  
            parolees and probationers retain constitutional protections  
            against arbitrary and oppressive official action."  [In re  
            Ramon Stevens (2004) 119 Cal.App.4th 1228, 1233; Morrissey vs.  
            Brewer (1972) 408 U.S. 471, 477.]  The Ninth Circuit in U.S.  
            vs. Reardon affirmed the imposition of a probation condition  
            prohibiting the defendant from possessing or using a computer  
            with access to any online service without prior approval of  
            the probation officer finding that the restriction was  
            reasonably related to the offense of shipping child  








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            pornography across state lines.  [U.S. vs. Rearden (9th Cir.  
            2003) 349 F.3rd 608.] 

          However, the California Court of Appeals rejected an Internet  
            ban on a paroled child molester because the restriction was  
            not so narrowly tailored as to avoid suppression of protected  
            speech.  

          The Court held, "Here, BPT [Board of Prison Terms, now Board of  
            Parole Hearings] was legitimately concerned that a released  
            child molester's unfettered access to a computer might result  
            in criminal conduct.  In contrast to cases such as Crandon,  
                                                Paul and Rearden, the broad prohibition on use of the computer  
            and Internet bore no relation to Stevens's conviction for  
            child molestation and imposed a greater restriction of his  
            rights than was reasonably necessary to accomplish the state's  
            legitimate goal.

          "BPT, concerned about Stevens's illegitimate use of the  
            Internet, sought to prevent his having any access to  
            cyberspace.  One can understand the dilemma BPT faced.   
            [C]yberspace defies boundaries; it offers unlimited access.   
            '[T]he openness of this architecture means this:  That there  
            is no "natural" or simple or "automatic" way to keep people  
            out because there are no natural or real borders that close  
            off access to those who should not have access.'  [internal  
            citation omitted.]

          "But BPT's task was less daunting than it appeared to be.  A  
            focused restriction could be enforced by unannounced  
            inspections of material stored on Stevens's hard drive or his  
            removable disks [internal citation omitted].  BPT might also  
            have explored the implementation of monitoring software which  
            automatically generates an e-mail to the parole officer should  
            the parolee engage in an illegal use of his computer.  [See,  
            e.g., McKay, Guardrails on the Information Superhighway:  
            Supervising Computer Use of the Adjudicated Sex Offender  
            (2003) 106 W.Va. L. Rev. 203, 242.]  Finally, BPT can verify  
            Stevens's Internet usage with a sting  
            operation-surreptitiously inviting him to respond to  
            government-placed Internet ads for pornography [internal  
            citation omitted]. 

          "BPT cannot, of course, monitor every aspect of Stevens's  
            behavior.  Other than a prohibition on his use of a computer  








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            to access pornographic sites, BPT would most likely be unable  
            to monitor Stevens's use of someone else's computer.  But like  
            any other parolee, Stevens's unauthorized use of any computer  
            would be at his own peril. 

          "As observed by Sir William S. Gilbert, 'a felon's capacity for  
            innocent enjoyment is just as great as any honest man's.'   
            (Gilbert & Sullivan, Pirates of Penzance (1880) act II.)   
            Rehabilitation of a felon entails integration into society  
            where he or she can be self-supporting.  In appropriate cases,  
            access to the Internet assists parolees to become law-abiding  
            citizens."  [In re Stevens (2004) 119 Cal.App.4th 1228, 1239.]

           5)Dissemination of Information to Social Networking Sites  :  This  
            bill requires that lists of sex offender e-mail addresses may  
            be provided to "Internet social networking Web sites"  
            presuming those entities notify DOJ of any sex offenders still  
            on a social network site.  This creates serious concerns.  As  
            noted above, the purpose of sex offender registration is to  
            provide law enforcement with a necessary tool for  
            investigating other sex offenses.  This bill additionally  
            requires that all registered sex offenders in the California  
            must provide e-mail addresses as part of their annual  
            registration.  DOJ is then responsible for disseminating that  
            information to any social networking site that requests the  
            information as long as they agree to report any offenders on  
            the site.  This bill does not include e-mail addresses on the  
            public Web site; DOJ is required to disseminate otherwise  
            inaccessible information to private for profit corporations.   
            Government agencies should not be disseminating private  
            information to corporations and corporations should not be  
            policing the actions of registered sex offenders.  Violation  
            of registration should be investigated where appropriate by  
            the designated law enforcement agency.  Corporations are not  
            subject to constitutional standards of investigation and chain  
            of custody requirements.  Nor are corporations qualified to  
            decide what is covered by the statute and what is not. 

          Furthermore, Penal Code Section 290.46(l)(2) prohibits using  
            publicly available sex offender registration information from  
            being used to discriminate against sex offenders in following  
            cases:  health insurance, general insurance, loans, credit,  
            employment, education, scholarships or fellowships, housing or  
            accommodations and benefits, privileges, or services provided  
            by any business establishment.  [Penal Code Section  








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            290.46(l)(2)(A) to (H).]  Although this bill does not include  
            e-mail addresses or Internet identifiers on the "Megan's Law"  
            database, this bill does specify that DOJ is authorized to  
            disseminate this information to specified Internet entities.   
            It is possible the courts will interpret that as public  
            disclosure of information.  If an offender is precluded from a  
            business-related Web site because he or she is a registered  
            sex offender, he or she may bring a claim for discrimination. 

           6)Issues of Immunity  :  This bill does not provide any civil or  
            criminal immunity for a social networking site that receives a  
            list of e-mail addresses and fails to identify an offender on  
            its site.  If subsequent criminal action occurs, the social  
            networking site may be liable for damages for failure to  
            properly check the site. 

          Congress passed the Communications Decency Act (CDA) in 1996 to  
            address the myriad problems surrounding the regulation of  
            obscene, illegal, or otherwise tortious content found on the  
            Internet.  [47 U.S.C. 223 (Supp. 2001).]  Many of the CDA's  
            provisions regulating decency have been struck down by the  
            courts as violations of the First Amendment.  [See Reno v.  
            ACLU (1996) 521 U.S. 844 (holding portions of the CDA  
            unconstitutional for its overbroad limitations on protected  
            speech).]  One of the surviving elements is a congressional  
            grant of immunity from suit to ISPs and other interactive  
            computer services for content originating with third parties.   
            [47 U.S.C.  230 (Supp. 2001).]

          The effect of these rulings has been the emergence of a  
            comprehensive immunity from suit for Internet service  
            providers (ISPs) so long as the suits are based on content not  
            authored by the ISP.  Whether or not Congress intended this  
            result, ISPs and other interactive computer services have used  
            Section 230 as a complete defense against recent suits brought  
            by parents upset by child pornography marketed in ISP chat  
            rooms.  [See Doe v. Am. Online, Inc. (Fla. S. Ct. 2001) 783  
            So. 2d 1010); copyright owners against eBay for facilitating  
            sales of infringing recordings (See Stoner v. EBay (Cal.  
            Super. Ct. Nov. 7, 2000) No. 305666, 2000 Extra LEXIS 156);  
            and taxpayers protesting the accessibility of pornography on  
            public library computer terminals (see Kathleen R. v. City of  
            Livermore (Cal. Ct. App. 2001) 87 Cal. App. 4th 684; See also  
            Doe v. America Online, Inc. (Fla. S. Ct. 2001) 783 So.2nd  
            1010.]  








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          Federal statutes and case law grant civil immunity to ISPs but  
            it is not clear that such immunity is granted to social  
            networking Web sites for third party conduct.  It is also  
            unclear whether such immunity will be, or even should be,  
            granted to social networking sites who accept the affirmative  
            duty of searching hundreds of thousands of members to ensure  
            no registered sex offenders are participating.  This may take  
            some time given that several e-mail addresses are similar or  
            exactly the same.  For instance,  johnkwilliams@gmail.com  may  
            be a registered sex offender and may also be a University of  
            California, Berkeley chemistry student.  Will they both be  
            removed?  Neither?  How else will social networking sites  
            determine who is who?  If, for example, Facebook removes the  
            wrong John K. Williams, are they liable for any subsequent  
            related criminal activity?
           
           7)Other States  :  Several other states and the Federal Government  
            have enacted legislation aimed at regulating sex offender use  
            of the Internet or social networking sites.  New York, in  
            particular, enacted requirements that a registered sex  
            offender provide the names of any Internet accounts or screen  
            names used by the offender.  [NYC CLS Correc. Section  
            168-a(1)(b).]  New York also required the relevant state  
            agency to provide any authorized Internet entity with a list  
            of Internet identifiers for all registered sex offenders.   
            Internet entities may prescreen a new member or remove any  
            existing members who are registered as sex offenders.  [NYC  
            CLS Correc. Section 168-b(A).]  New York also creates a  
            mandatory condition of probation for a sex offender who  
            commits an offense against a person under the age of 18 and  
            designated a "level three" sex offender (meaning a high risk  
            of re-offense).  [NYC CLS Correc. Section 65.10(4a); See also  
            NYC CLS Correc. 168-l(c).]  

          Florida, Nevada and New Jersey restricted Internet access only  
            for persons on probation or parole.  Nevada states that "if a  
            defendant is convicted of a sexual offense and the court  
            grants probation or suspends the sentence, the court shall . .  
            . order as a condition of probation or suspension of sentence  
            that the defendant . . . not possess any electronic device  
            capable of accessing the Internet and not access the Internet  
            through any such device or any other means, unless possession  
            of such device or access is approved by the parole and  
            probation officer assigned to the defendant".  [Nev. Rev.  








                                                                  AB 2208
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            Stat. Ann. Section 176A.410(1)(g); See also Brant, Comment:  
            Sentencing "Cyber Sex Offenders":  Individual Offenders  
            Require Individualized Conditions When Courts Restrict Their  
            Computer Use and Internet Access (hereinafter Brant), 58 Cath.  
            U.L. Rev. 779, 796.] 

          Florida law provides that a court must impose a prohibition on  
            accessing the Internet or other computer services until the  
            offender's sex offender treatment program, after a risk  
            assessment is completed, approves and implements a safety plan  
            for the offender's accessing or using the Internet or other  
            computer services.  [FLA. Stat. Ann. Section 948.30(1)(h).] 

          New Jersey's sex offender registration law states, "A person  
            required to register under this act shall provide the  
            appropriate law enforcement agency with information as to  
            whether the person has routine access to or use of a computer  
            or any other device with Internet capability.  A person who  
            fails to notify the appropriate law enforcement agency of such  
            information or of a change in the person's access to or use of  
            a computer or other device with Internet capability or who  
            provides false information concerning the person's access to  
            or use of a computer or any other device with Internet  
            capability is guilty of a crime of the fourth degree."  [NJ  
            Stat. Ann. Section 2C: 7-2(d)(2); Brant at 796.]

          Federal law requires all sex offenders to provide Internet  
            identifiers, such as e-mail addresses and designations to the  
            National Sex Offender Registry.  (42 U.S.C. 16915a.)  "While  
            the federal laws that require information sharing and  
            reporting by Web site operators do not affect offenders as  
            severely as those state laws that entirely prohibit computer  
            or Internet access, all of these laws undoubtedly demonstrate  
            an ever-increasing trend by federal and state legislatures in  
            tightening the rope on convicted sex offenders."  (Brant at  
            796.)

          "However, if the new laws interfere with a judge's discretion to  
            evaluate release conditions, the question becomes whether a  
            legislature should set mandatory conditions for offenders, or  
            whether courts should be free to make case-by-case  
            determinations based upon the totality of the circumstances."   
            (Brant at 798.)

          This statute appears to be, at least in part, modeled on the New  








                                                                  AB 2208
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            York statute passed last year.  The New York American Civil  
            Liberties Union (ACLU) published a legislative memorandum  
            strongly questioning by constitutional validity and the policy  
            of the New York statute.  The NY ACLU stated:

          "The sponsor's memorandum accompanying the e-STOP legislation  
            speaks of a grave security risk posed by predators who utilize  
            the internet to perpetrate sex crimes.  This assertion is  
            dubious; recent analyses indicate the alleged problem is  
            greatly exaggerated.  Those concerned the internet is  
            facilitating the commission of sex crimes often cite a study  
            by the Crimes Against Children Research Center, which found  
            that one in seven children had received sexual solicitations  
            while on-line.  According to the author of the report,  
            however, many of these propositions were 'coming from other  
            kids, or just people who are acting weird on line.'

          "A highly regarded 'Frontline' documentary produced by the  
            Public Broadcasting System reached a similar conclusion.  The  
            PBS investigation focused on teenagers, 90 percent of whom  
            used the internet daily - including Facebook, MySpace and  
            other social networking sites.  The producers of the  
            documentary observed that:

          " 'One of the biggest surprises in making this film was the  
            discovery that the threat of online predators is misunderstood  
            and overblown.  The data shows that giving out personal  
            information over the Internet makes absolutely no difference  
            when it comes to a child's vulnerability to predation . . . .   
            Most importantly, all the kids we met, without exception, told  
            us the same thing:  They would never dream of meeting someone  
            in person they'd met online.' 

          "As for children under the age of twelve who are the victims of  
            child abuse, the perpetrator in more than 90 percent of such  
            crimes is a family member or a known friend of the family.   
            Kidnapping or sexual abuse of a child by a stranger is an  
            extremely rare occurrence.  These findings and observations  
            are consistent with the results of on-line sting operations,  
            including sweeps of networking sites.  Aggressive policing of  
            the internet has uncovered few instances of registered  
            offenders engaged in criminal conduct.

          "Recidivism rates among registered sex offenders offer further  
            evidence that the risk of harm posed by registered offenders  








                                                                  AB 2208
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            is greatly overstated.  Following release from state prison,  
            sex offenders are rarely subject to arrest or conviction for  
            another sex offense.  A recent study by New York's Division of  
            Probation and Correctional Alternatives found that of 19,827  
            offenders registered as of March 31, 2005, the re-arrest rate  
            for a new sex crime within one year from the date of first  
            registration was 2 percent; re-arrest within two years was 3  
            percent; within five years, 6 percent; and within eight years,  
            8 percent. 

          "The proposed regulatory scheme is flawed by vagueness and  
            overbreadth.  When government acts to restrict speech based on  
            the identity of the speaker or the content of his speech, such  
            restrictions must be narrowly tailored in furtherance of a  
            compelling government interest.  Courts have recognized that a  
            greater degree of deference may be granted to restrictions  
            upon conditions of probation; however these restrictions must  
            not undermine constitutional rights in ways unrelated to  
            rehabilitation.  There is no question that the state has a  
            compelling interest in preventing sex crimes against minors.   
            However, e-STOP is not tailored to restrict only - or even  
            primarily - speech that may be related to the commission of  
            such crimes.  The bill's stated objective is to prevent former  
            offenders from communicating with minors through social  
            networking sites. 

          "But a tremendous amount of communication takes places between  
            adults on social networking sites.  Many people visit MySpace,  
            for example, to engage in political speech or advocacy, or to  
            learn about music performances.  However the proposed e-STOP  
            law would subject to criminal suspicion and prosecution former  
            offenders engaged in lawful speech that is directed to an  
            adult audience, without any intent that the speech reach  
            minors.  The law would also make criminal the mere act of  
            viewing the MySpace web site, even if done with the intent to  
            learn about social or political events.  As a consequence the  
            proposed regulatory scheme fails to pass constitutional  
            muster."   
            [.] 

          Although other states and the Federal Government may have  
            enacted Internet restrictions on sex offenders, California and  
            Missouri are the only states that require lifetime  
            registration for all registerable sex offenders with virtually  








                                                                  AB 2208
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            no opportunity for removal.  [NIC/WCL Project on Addressing  
            Prison Rape under NIC Cooperative Agreement; American  
            University, Washington College of Law, August 2009; see  
            Missouri Law V.A.M.S.  589.400(3) ("Registration is a  
            lifetime requirement unless the offender has been pardoned or  
            the conviction has been reversed, set aside or vacated.").]   
            California provides for removal only where an offender can  
            show consensual adult activity that resulted in a conviction  
            for sodomy or oral copulation prior to January 1, 1976 or  
            where the offender is granted a certificate of rehabilitation  
            for offenses not explicitly registerable.  [Penal Code Section  
            290.019(a); Penal Code Section 290.5.]  

           8)Luring Statutes  :  Existing law punishes contact with a minor  
            with the intent to commit a specified sex offense.  Every  
            person who contacts or communicates with a minor, or attempts  
            to contact or communicate with a minor, who knows, or  
            reasonably should know, that the person is a minor with the  
            intent to commit a kidnapping, willful injury to a child,  
            sodomy, lewd and lascivious conduct, use of a minor in harmful  
            matter, as specified, or certain pornography-related offenses  
            is punished as if the offender attempted to commit the  
            specified sexual offense.  For instance, if the offender  
            contacted the minor with the intent to commit lewd and  
            lascivious conduct, as specified, he or she may be punished by  
            18 months, 3 or 4 years in prison.  [Penal Code Section  
            288.3(a).]  

          Additionally, Penal Code Section 288.4(a) states, "Any person  
            who, motivated by an unnatural or abnormal sexual interest in  
            children, arranges a meeting with a minor or a person he or  
            she believes to be a minor for the purpose of exposing his or  
            her genitals or pubic or rectal area, having the child expose  
            his or her genitals or pubic or rectal area or engaging in  
            lewd or lascivious behavior, shall be punished by up to one  
            year in the county jail or by fine of up to $5,000 or both  
            imprisonment and fine".  If that person arranges to meet a  
            minor and goes to that meeting place, he or she shall be  
            punished by a term of two, three, or four years in state  
            prison.  [Penal Code Section 288.4(b).]  As noted above, these  
            statutes punish contact with a minor and do not require a  
            completed act.  Hence, any person who attempts to use the  
            computer to lure a person under the age of 18 into a sex act  
            is already guilty of a crime. 









                                                                  AB 2208
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           9)Penalties for Failure to Register  :  Existing law states any  
            person who is required to register as a sex offender based on  
            a misdemeanor conviction or juvenile adjudication that  
            willfully violates any requirement of registration is guilty  
            of misdemeanor punishable by up to one year in the county  
            jail.  [Penal Code Section 290.018(a).]  If registration is  
            based on a conviction for a felony and a person violates any  
            requirement of registration, he or she is guilty of a felony  
            and shall be sentenced to state prison for a term of 16  
            months, two or three years, except as otherwise specified.   
            [Penal Code Section 290.018(b).]  Although this bill creates a  
            misdemeanor for any person to use an "Internet social  
            networking Web site", this bill also expands the current  
            registration requirement to include all e-mail addresses or  
            Internet identifiers.  

          If an offender gets a new e-mail address or changes an existing  
            e-mail address, he or she is required to notify the  
            appropriate local law enforcement agency within five days.   
            Failure to do so will be considered a violation of  
            registration requirements.  As noted above, when the  
            conviction requiring registration is a felony, he or she will  
            be exposed to a state prison sentence for failure to provide  
            any change of e-mail address.  This also includes any change  
            to a business-related e-mail address.  This seem an  
            unreasonable burden on a person who is no longer on probation  
            or parole and who may have been crime-free for years to  
            repetitively visit  local law enforcement every time he or she  
            changes an e-mail address or gets a new e-mail address.  If  
            the person fails to continually provide this information, he  
            or she is guilty of a crime, and in some cases, may be  
            punished with imprisonment in the state prison.  As will be  
            explained below, placing an increasing number of penalties on  
            persons who are required to register may put the entire  
            registration scheme in constitutional jeopardy. 

           10)Constitutionality of Sex Offender Registration  :  Both the  
            California and the United States Supreme Court have ruled  
            that, generally, sex offender registration laws do not run  
            afoul of constitutional prohibitions against ex post facto,  
            double jeopardy and cruel and unusual punishment.  [In re Leon  
            Casey Alva (2004) 33 Cal. 4th 254; Smith vs. Doe (2003) 538  
                       U.S. 84.]  In making such a finding, both courts applied the  
            Mendoza-Martinez test which outlines several guiding factors  
            in determining whether a law is punitive.  The factors include  








                                                                  AB 2208
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            whether the "regulatory scheme" has been regarded in history  
            and tradition as punitive, imposes an affirmative disability  
            or restraint, promotes the traditional aims of punishment, has  
            a rational connection to a non-punitive purpose, or is  
            excessive with respect to its purpose.  The state may not make  
            publicity and stigma an integral part of the objective of such  
            regulation.  [Kennedy vs. Mendoza-Martinez (1963) 372 U.S.  
            144.]  Sex offender registration has been viewed as a  
            non-punitive regulatory scheme because it is designed only to  
            keep law enforcement and to some extent, the public aware of  
            dangers. 

          For the most part, sex offender registration laws have been  
            remarkably resilient to constitutional challenges.  While a  
            few courts have held that retroactive community-notification  
            provisions are punitive and thus violate the Ex Post Facto  
            Clause, the overall legal trend has been to find community  
            notification regulatory and not punitive in nature.  However,  
            several courts have enjoined community-notification provisions  
            under the Fourteenth Amendment, holding that states must  
            provide minimum due-process protections, such as hearings and  
            a state burden of clear-and-convincing evidence for those  
            hearings, before infringing upon either state privacy rights  
            or the right not to be defamed by the government.  The courts  
            generally recognized that the increased burden on the state  
            was necessitated by the relatively serious liberty interest of  
            the registrant when compared to the insubstantial value of  
            community notification to the state.  As stated by the Third  
            Circuit:
           
          "An erroneous underestimation of an individual's dangerousness  
            will not necessarily result in harm to protected groups . . .  
            .  On the other hand, an overestimation of an individual's  
            dangerousness will lead to immediate and irreparable harm to  
            the offender:  his conviction becomes public, he is officially  
            recorded as being a danger to the community, and the veil of  
            relative anonymity behind which he might have existed  
            disappears."  [E.B. vs. Verniero (1997) 119 F.3rd 1077;  
            Garfinkle, COMMENT:  Coming of Age in America:  The  
            Misapplication of Sex-Offender Registration and Community -  
            Notification Laws to Juveniles, (2003) 91 Calif. L. Rev. 163,  
            202.]

          The California Court of Appeals for the Fourth District held  
            that after the residency restrictions in Jessica's Law passed  








                                                                  AB 2208
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            in November of 2006, sex offender registration may no longer a  
            regulatory scheme but instead a form of punishment.  The court  
            stated:

          "We conclude, based on our analysis of the salient  
            Mendoza-Martinez factors, Jessica's Law's residency  
            restriction has an overwhelming punitive effect.  It  
            effectuates traditional banishment under a different name,  
            interferes with the right to use and enjoy real property near  
            schools and parks, and subjects housing choices to government  
            approval like parole or probation.  It affirmatively restrains  
            the right to choose a home and limits the right to live with  
            one's family.  It deters recidivism and comes close to  
            imposing retribution on offenders.  While it has a  
            non-punitive of protecting children, it is excessive with  
            regard to that purpose.  It would oust a person never  
            convicted of any offense against a child from his family home  
            near a school or park, forcing him to leave his family or  
            consigning the family to perpetually threatened transience.   
            Relocation would be limited to the few outskirts of town  
            lacking a school or park.  Yet the residency restriction would  
            allow a convicted child molester to stroll past the school,  
            eat ice cream in the park, and live next door to small  
            children-as long as he retreats at night to housing far from a  
            school or park.  Building exclusion zones around all schools  
            and parks for all registered sex offenders is excessively  
            punitive.

          "The severe punitive effect of Jessica's Law's residency  
            requirement clearly outweighs the proclaimed lack of  
            regulatory, non-punitive intent.  [See Smith, supra, 538 U.S.  
            at p. 92 ('clearest proof' of punitive effect outweighs lack  
            of punitive intent).]  We are not the first jurists to  
            recognize the overwhelming punitive effect of a residency  
            restriction.  [See State v. Pollard, supra, 886 N.E.2d at p.  
            74 (residency restriction is punitive); Mikaloff, supra, 2007  
            WL 2572268 at pp. 9-10 (same); Leroy, supra, 828 N.E.2d at p.  
            793 (dis. opn. of Kuehn, J.) (same); Miller, supra, 405 F.3d  
            at p. 726 (conc. & dis. opn. of Melloy, J.) (same).]

          "Because the residency restriction is punitive, its imposition  
            by the court increases the penalty for a nonsexual offense  
            beyond the prescribed statutory maximum based upon the jury  
            verdict alone.  (Apprendi, supra, 530 U.S. at p. 490.)  Thus,  
            the facts required to impose the residency restriction must be  








                                                                  AB 2208
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            found beyond a reasonable doubt by a jury."  (Ibid.)  [People  
            vs. Mosley (2008) 168 Cal.App.4th 512, 533, cert. granted by  
            the California Supreme Court].  

          The lower court did not directly rule on the constitutionality  
            of Jessica's Law or sex offender registration and the  
            California Supreme Court has recently held that various  
            provisions of Jessica's Law were not unconstitutional as  
            applied to four parolees.  [In re E.J et. al. (2010) 47  
            Cal.4th 1258.]  Nevertheless, by placing greater requirements  
            on a person who is required to register as a sex offender, it  
            may be more likely seen as punitive by the courts.  If the  
            scheme is designed to gravely disable the offender or is seen  
            as a way to further punish sex offenders, courts may  
            re-examine sex offender registration with the attitude that it  
            is all designed to further the punish the offender and require  
            it be proven to the jury as an additional penalty.  This may  
            result in some offenders escaping registration.

           11)Updates to the Violent Crime Information Network (VCIN)  :  SB  
            172 (Alquist), Chapter 579, Statutes of 2007, required the DOJ  
            to renovate and update the VCIN on or before July 1, 2010.   
            DOJ is required to correct all software deficiencies affecting  
            data integrity and include designated fields for all mandated  
            sex offender data; consolidate and simplify program logic,  
            thereby increasing system performance and reducing system  
            maintenance costs; provide all necessary data storage,  
            processing, and search capabilities; provide law enforcement  
            agencies with fill Internet access to sex offender data and  
            photos; and, incorporate a flexible design structure to  
            readily meet future demands for enhanced system functionality,  
            including public access to sex offender information on the DOJ  
            Megan's Law Web site.  [Penal Code Section 290.022(1) to (5).]  
             Requiring the DOJ to expand the database to include e-mail  
            addresses will increase the workload to update the VCIN which  
            must be updated by July 2010.

          According to information provided by DOJ, "The DOJ is  
            statutorily mandated to renovate the Violent Crime Information  
            Network (VCIN) by July 2010.  The DOJ's development vendor is  
            contractually obligated to:  analyze system requirements,  
            design, code, test and implement the new system.  Creation of  
            the California Sex and Arson Registry (CSAR) has been underway  
            for most of last year and continues today.  As such, the  
            requirements for the system must now be static, as coding is  








                                                                  AB 2208
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            being performed, to meet the statutorily mandated July 2010  
            implementation date and also, to stay within the budget  
            appropriated several fiscal years ago.  Any proposed CSAR  
            requirement changes or enhanced features/functionality sought  
            today will derail the implementation schedule resulting in  
            significant, unfunded costs to the State, the inability of the  
            DOJ to meet the statutorily mandated implementation date or  
            legal liability associated to a contractual dispute. So,  
            starting last year the DOJ began asking for a January 1, 2012  
            implementation date for any legislation that imposes  
            registration or functionality changes to the State's sex or  
            arson offender registry.  This date will allow the CSAR to be  
            stabilized before any major enhancements are initiated."

           12)Law Enforcement and DOJ Resources  :  Assume that a sex  
            offender registrant changes e-mail addresses frequently, or  
            uses a number of different e-mail addresses, each for a  
            different purpose.  All of the e-mail addresses, and all of  
            the changes, are required to be reported to the registering  
            law enforcement agency, which is then required to transmit  
            this information to DOJ.  In a state such as California (which  
            has the largest number of registered sex offenders in the  
            country), the work involved in merely processing this  
            information would be considerable.  

          Do municipalities with large numbers of registered sex offenders  
            have the personnel and capacity to obtain, process, and  
            transmit all of this data?  Because of life-time registration,  
            some registrant's may have been crime-free for many years;  
            moreover, their initial crime requiring registration may have  
            been nothing related to child sexual abuse.  Is receipt and  
            processing of all of this information regarding computer  
            identifications a wise use of limited resources?  Does this  
            bill require the sex offenders to notify law enforcement that  
            they are no longer using the previously registered e-mail  
            addresses and instant messaging (IM) identities or in  
            instances in which sex offender registrants have ceased using  
            Internet resources?  Without such a requirement, law  
            enforcement will be burdened with countless pieces of outdated  
            and useless information.  Moreover, for persons who are no  
            longer on probation or parole, this bill authorizes DOJ to  
            decide if an exception is granted.  There are no  
            specifications in the bill for a proper hearing or opportunity  
            to appeal.  It is possible that DOJ and the Administrative Law  
            Office would have to establish a formal procedure for  








                                                                  AB 2208
                                                                  Page 23

            requesting an exception and outline available remedies if such  
            an exception is denied by the agency. 

           13)Recommendations of the Sex Offender Management Board Report  :   
            AB 1015 (Chu), Chapter 338, Statutes of 2005, created the Sex  
            Offender Management Board (SMOB).  According to the author of  
            AB 1015:  

          "The SOMB created under this bill will be tasked with an  
            assessment of California's current management practices for  
            adult sex offenders residing in California communities and of  
            best practices around the nation.  Based on their findings,  
            SOMB will make recommendations to improve California's  
            management of sex offenders, with the goal of improving  
            community safety."  

           "Sex offenders in California are currently managed through a  
            complex system involving multiple state and local departments.  
             Yet, there is no centralized infrastructure that coordinates  
            communication, research or decision-making amongst the various  
            agencies.

          "In California, there are over 100,000 registered sex offenders  
            living in the community, an estimated 14,000 to 25,000 in  
            California prisons and an additional unknown number in  
            California jails.  Almost all convicted sex offenders will  
            eventually return to the community, with a short period of  
            time under direct supervision, either on parole, probation or  
            conditional release.  It is integral that during this period  
            of time when sex offenders are under direct supervision, there  
            is a comprehensive and cohesive network of interventions  
            available to control the behavior of sex offenders and prevent  
            recidivism.

          "AB 1015 will bring the major participants in the management of  
            sex offenders together to assess current practices in managing  
            adult sex offenders under supervision, identify best practices  
            and make recommendations on how to implement these changes.   
            Efforts such as the one proposed in this bill has been met  
            with much success in other states and within California  
            counties, including San Diego County, Orange County, Colorado,  
            Oregon, Connecticut and Pennsylvania."  

          The SOMB released some recommendations in January 2010.  The  
            Report states:








                                                                  AB 2208
                                                                  Page 24


          "Sexual crimes rightly outrage communities.  The legacy of  
            sexual assault in the lives of victims is often profound and  
            long-lasting.  In the aftermath of an assault, communities  
            often demand with great vehemence that policymakers and public  
            safety professionals DO SOMETHING.  The root of the desire to  
            acknowledge the serious nature of the crime is difficult to  
            disparage but, when combined with fear, misinformation and the  
            heat of media inquiry, the flame of community outrage can  
            create a political environment that rewards swift action over  
            more methodical, effective approaches.  On occasion, these  
            swift approaches may address short-term community outrage at  
            the cost of directing resources and skilled personnel away  
            from investments in strategies for long-term safety.

          "Every child, woman and man in California deserves to be safe  
            from sexual violence.  Even though a known sex offender living  
            near a park may seem like the most obvious threat, far more  
            Californians will be sexually victimized in their own homes by  
            acquaintances or family members.  The lack of significant  
            in-home intervention and prevention resources is symptomatic  
            of an approach that fundamentally misunderstands the complete  
            extent and nature of sexual violence.  The CASOMB acknowledges  
            this broader context of sexual victimization, and recognizes  
            the limitations of our mandate that is focused on already  
            identified offenders.

          "No two sex offenders pose the same level of risk, nor can they  
            be managed or supervised in identical ways.  Laws and policies  
            that fail to take into account the real differences in risk  
            that individual offenders might pose will misallocate valuable  
            resources and misunderstand potential threats.  The ultimate  
            success of California's sex offender management system will  
            depend on its ability to understand the myriad of ways that  
            sexual offending occurs and then adjust to intervene and  
            manage that risk.

          "Similarly, policymakers and the public should be suspicious of  
            any one technology or strategy which promises to solve the  
            problem of sex offenders.  Sexual offending is a complex  
            problem that will require thoughtful, multifaceted approach to  
            effectively address, and ultimately, prevent."  (California  
            Sex Offender Management Board, Decrease Victimization;  
            Increase Community Safety, Recommendations Report, January  
            2010, pp. 9-11.)  








                                                                  AB 2208
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           14)Argument in Support  :  According to  Facebook  , "Protecting the  
            people that use out service, especially many teenagers, has  
            always been a top priority for Facebook.  That is why we have  
            consistently supported bills that criminalize usage of social  
            networking sites by RSOs.  Facebook devotes significant  
            resources to developing innovative and complex system to  
            proactively monitor the site and its users, including those  
            not on a sex offender registry, for suspicious activity (such  
            as contacting minors or users of predominately one gender).   
            We also have established a large team of professional  
            investigators to evaluate reports of potential abuse,  
            including those surfaced by our system or from users. 

          "Additionally, we aggressively enforce a policy prohibiting RSOs  
            from Facebook and have worked proactively with states'  
            attorneys general to run their lists of registered sex  
            offenders against our user base.  We welcome the addition of  
            criminal penalties, as outlined in AB 2208, for those that  
            violate our policy and we are committed to working with you to  
            ensure your legislation is enacted. Facebook will continue to  
            partner with policymakers, law enforcement, parents and  
            educator to make the Internet safer for everyone."

           15)Arguments in Opposition  :  

             a)   According to the  California Public Defenders  
               Association  , "This proposed legislation would create a new  
               misdemeanor adding Penal Code Section 290.96 to bar sex  
               offenders from using any social networking computer sites  
               and making conforming changes to 290.015.  This proposal  
               wastes money and endangers the public.  Evidence based  
               research recognized by the California Sex Offender  
               Management Board has shown that the re-integration of sex  
               offenders into the community is crucial to prevent  
               re-offense.  That means that sex offenders need jobs and  
               housing in order to maintain stability and rebuild their  
               lives.  If sex offenders are able to find gainful  
               employment and appropriate housing, they are less likely to  
               re-offend, thus less likely to endanger the public.   
               Currently, many people find jobs through social network  
               sites, i.e. Craig's List.  This is even more likely to be  
               true in the future.  To deny sex offenders the opportunity  
               to find employment is short-sighted, bad public policy and  
               vindictive. 








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             "Enforcing a new misdemeanor would entail police, prosecution  
               and defense resources which the counties do not have to  
               expend.  It is especially ironic to obligate these county  
               resources under the auspices of protecting children while  
               budgetary constraints are forcing these counties to cut  
               children's programs that provide food, health care and  
               education."

             b)   According to the  American Civil Liberties Union  , "This  
               legislation raises significant free speech concerns by  
               placing significant and constitutionally impermissible  
               burdens on the use of the Internet for legitimate and  
               lawful purposes.  It is virtually impossible to list the  
               wide range of websites this bill seeks to prohibit former  
               offenders from accessing.  It makes it a crime to passively  
               review or download information from a broad range of  
               'social networking' sites which includes sites that allow  
               comments such as newspapers, or site sharing information on  
               products, music, ect.  For example, the bill would bar  
               posting information regarding political advocacy or musical  
               events on MySpace-a central information exchange that  
               provides access to music that may be sampled at no cost  
               without violating copyright laws.  It applies to websites  
               that enable job searches such as LinkedIn and Monster.com.   
               Moreover, such websites are constantly evolving; the  
               proposed definition will inevitably preclude access to  
               dynamic and evolving internet information hubs.  

             "There is governmental interest in prohibiting lawful  
               communication between and among consenting adults even via  
               a communication medium used by minors.  When Congress tried  
               to enact a similarly broad bar to conveying a particular  
               type of speech over a medium of expression-the internet  
               writ large-the Supreme Court unanimously held that such  
               'unnecessary broad suppression of speech' is barred by the  
               First Amendment.  Courts have repeatedly struck down such  
               'prophylactic provisions' that seek to proscribe broad  
               classifications of speech.  

             "Notwithstanding the constitutional infirmities of this bill,  
               public policy considerations also argue against such a  
               broad ban.  Keeping former offenders connected to their  
               communities, families and friends is a critical factor in  
               preventing recidivism.  Reducing opportunities for  








                                                                  AB 2208
                                                                  Page 27

               registered sex offenders to use the internet-a primary tool  
               of learning and communication in the 21st Century-removes  
               former offenders from social groups and supportive  
               relationships, which are important in minimizing  
               recidivism."

           16)Related Legislation  :  
           
             a)   AB 179 (Portantino) would have mandated a person  
               required to register as a sex offender, or a person who is  
               released as a sexually violent predator, as specified, must  
               report all e-mail addresses and IM identities at the time  
               of registration.  AB 179 was considerably narrowed to  
               address costs and was ultimately gutted and amended into a  
               bill related to corporate taxation laws. 

             b)   AB 1850 (Galgiani) requires a person required to  
               register as a sex offender to register his or her Internet  
               accounts and Internet identifiers, defined to include  
               e-mail addresses and designations used for the purposes of  
               chatting, IM, social networking, or other similar Internet  
               communication.  AB 1850 was never heard in the Assembly  
               Committee on Public Safety. 

             c)   SB 1204 (Runner) prohibits a person who is required to  
               register as a sex offender, as a condition of any parole,  
               from opening an account on, or otherwise participating in,  
               a social networking Internet Web site, as defined.  The  
               prohibition would apply to all registrants who are paroled  
               on or after January 1, 2011 and to all previously  
                                                                                  registered parolee 10 days after receiving notice or after  
               re-registration.  SB 1204 is pending hearing by the Senate  
               Committee on Public Safety. 

           17)Prior Legislation  :

             a)   AB 841 (Portantino), of the 2007-08 Legislative Session,  
               would have provided that any time a person required to  
               register or re-register as a sex offender, as specified, he  
               or she shall provide all e-mail addresses and IM addresses  
               that he or she may use or is using.  AB 841 was  
               significantly narrowed in Assembly Appropriations and  
               ultimately gutted and amended in the Senate into a bill  
               related to health care. 









                                                                  AB 2208
                                                                  Page 28

             b)   AB 2681 (Smyth), of the 2007-08 Legislative Session,  
               would have required specified registered sex offenders to  
               inform the registering agency whether they have access to a  
               computer, and adds computer-related conditions of probation  
               or parole.  AB 2681 failed passage in this Committee. 

           REGISTERED SUPPORT / OPPOSITION  :   
           
          Support 
           
          California State Sheriffs Association
          Child Abuse Prevention Center
          City and County of San Francisco
          Crime Victims United of California
          Facebook
          Peace Officers Research Association of California
          One private citizen

           Opposition 
           
          American Civil Liberties Union
          California Attorneys for Criminal Justice
          California Public Defenders Association
          Legal Services for Prisoners with Children
          Taxpayers for Improving Public Safety
           

          Analysis Prepared by  :    Kimberly Horiuchi / PUB. S. / (916)  
          319-3744