BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 318
                                                                  Page  1

          Date of Hearing:   June 30, 2009
          Counsel:        Gabriel Caswell


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                Juan Arambula, Chair

                    SB 318 (Calderon) - As Amended:  May 28, 2009
           

          SUMMARY  :  Provides for forfeiture procedures for certain  
          property acquired through the crime of dog fighting, as  
          specified.  Specifically,  this bill  :  

          1)Provides that any property interest, whether tangible or  
            intangible, acquired through the commission of any of  
            specified dog fighting crimes shall be subject to forfeiture,  
            including both personal and real property, profits, proceeds,  
            and the instrumentalities acquired, accumulated, or used by  
            dog fighting participants, organizers, transporters of animals  
            and equipment, breeders and trainers of fighting dogs, and  
            persons who steal or illegally obtain dogs or other animals  
            for fighting, including bait and sparring animals.

          2)States that the prosecuting agency in a criminal proceeding in  
            which the defendant has been charged with the commission of  
            any specified dog fighting crime, in conjunction with the  
            criminal proceeding, file a petition for forfeiture.  If the  
            prosecuting agency has filed a petition for forfeiture and the  
            defendant is convicted of any of the specified dog fighting  
            crimes, the specified assets shall be subject to forfeiture  
            upon proof of the required legal elements.

          3)Excepts the following property from forfeiture under this  
            section:

             a)   Property solely owned by a bona fide purchaser for  
               value, who was without knowledge that the property was  
               intended to be used for a purpose which would subject it to  
               forfeiture under this section, or is subject to forfeiture  
               under this section; and,

             b)   Property used as a family residence and owned by two or  
               more inhabitants, one of whom had no knowledge of its  
               unlawful use.








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          4)Requires that the prosecuting agency shall make service of  
            process of a notice regarding that petition upon every  
            individual who may have a property interest in the alleged  
            proceeds, which notice shall state that any interested party  
            may file a verified claim with the superior court stating the  
            amount of the party's claimed interest and an affirmation or  
            denial of the prosecuting agency's allegation.

             a)   Provides that if the notices cannot be served by  
               registered mail or personal delivery, the notices shall be  
               published for at least three consecutive weeks in a  
               newspaper of general circulation in the county where the  
               property is located.

             b)   States that if the property alleged to be subject to  
               forfeiture is real property, the prosecuting agency shall,  
               at the time of filing the petition for forfeiture, record a  
               lis pendens in each county in which real property alleged  
               to be subject to forfeiture is located.

          5)Provides that the judgment of forfeiture shall not affect the  
            interest of any third party in real property that was acquired  
            prior to the recording of the lis pendens.

          6)States that all notices shall set forth the time within which  
            a claim of interest in the property seized is required to be  
            filed pursuant to this section.

          7)Provides any person claiming an interest in the property or  
            proceeds seized may, at any time within 30 days from the date  
            of the first publication of the notice of seizure, or within  
            30 days after receipt of the actual notice, file with the  
            superior court of the county in which the action is pending a  
            verified claim stating his or her interest in the property or  
            proceeds.  A verified copy of the claim shall be given by the  
            claimant to the Attorney General, or the district or city  
            attorney, whichever is the prosecuting agency of the  
            underlying crime.

          8)States that if, at the end of the specified time set forth, an  
            interested person, other than the defendant, has not filed a  
            claim, the court, upon a motion, shall declare that the person  
            has defaulted upon his or her alleged interest, and that  
            interest shall be subject to forfeiture upon proof of the  








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            specified legal elements.

          9)Provides that the defendant may admit or deny that the  
            property is subject to forfeiture pursuant to this section.   
            If the defendant fails to admit or deny, or fails to file a  
            claim of interest in the property or proceeds, the court shall  
            enter a response of denial on behalf of the defendant.

          10)Requires that the forfeiture proceeding be set for hearing in  
            the superior court in which the underlying criminal offense  
            will be tried.  If the defendant is found guilty of the  
            underlying offense, the issue of forfeiture shall be promptly  
            tried, either before the same jury or before a new jury in the  
            discretion of the court, unless waived by the consent of all  
            parties.

          11)States that at the forfeiture hearing, the prosecuting agency  
            shall have the burden of establishing beyond a reasonable  
            doubt that the defendant was engaged in any of the specified  
            dog fighting crimes and that the property comes within the  
            specified provisions.

          12)Provides that concurrent with, or subsequent to, the filing  
            of the petition, the prosecuting agency may move the superior  
            court for the following pendente lite orders to preserve the  
            status quo of the property alleged in the petition of  
            forfeiture:

             a)   An injunction to restrain all interested parties and  
               enjoin them from transferring, encumbering, hypothecating,  
               or otherwise disposing of that property.

             b)   Appointment of a receiver to take possession of, care  
               for, manage, and operate the assets and properties so that  
               the property may be maintained and preserved.

          13)States that no preliminary injunction may be granted or  
            receiver appointed without notice to the interested parties  
            and a hearing to determine that the order is necessary to  
            preserve the property, pending the outcome of the criminal  
            proceedings, and that there is probable cause to believe that  
            the property alleged in the forfeiture proceedings are  
            proceeds or property interests forfeitable.  However, a  
            temporary restraining order may issue pending that hearing  
            pursuant to the specified provisions of Code of Civil  








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            Procedure.

          14)Provides that if the trier of fact at the forfeiture hearing  
            finds that the alleged property or proceeds are forfeitable,  
            and that the defendant was convicted of a specified crime, the  
            court shall declare that property or proceeds forfeited to the  
            state or local governmental entity, subject to the specified  
            distribution scheme.

          15)States that if the trier of fact at the forfeiture hearing  
            finds that the alleged property is forfeitable but does not  
            find that a person holding a valid lien, mortgage, security  
            interest, or interest under a conditional sales contract  
            acquired that interest with actual knowledge that the property  
            was to be used for a purpose for which forfeiture is  
            permitted, and the amount due to that person is less than the  
            appraised value of the property, that person may pay to the  
            state or the local governmental entity that initiated the  
            forfeiture proceeding the amount of the registered owner's  
            equity, which shall be deemed to be the difference between the  
            appraised value and the amount of the lien, mortgage, security  
            interest, or interest under a conditional sales contract.   
            Upon that payment, the state or local governmental entity  
            shall relinquish all claims to the property.  

          16)States that if the holder of the interest elects not to make  
            that payment to the state or local governmental entity, the  
            property shall be deemed forfeited to the state or local  
            governmental entity.

          17)Provides the appraised value shall be determined as of the  
            date judgment is entered either by agreement between the legal  
            owner and the governmental entity involved, or if they cannot  
            agree, then by a court-appointed appraiser for the county in  
            which the action is brought.

          18)States that if the amount due to a person holding a valid  
            lien, mortgage, security interest, or interest under a  
            conditional sales contract is less than the value of the  
            property and the person elects not to make payment to the  
            governmental entity, the property shall be sold at public  
            auction by the Department of General Services (DGS) or by the  
            local governmental entity which shall provide notice of that  
            sale by one publication in a newspaper published and  
            circulated in the city, community, or locality where the sale  








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            is to take place.  Proceeds of the sale shall be distributed  
            pursuant to the specified distribution scheme.

          19)States that in all cases where property is forfeited pursuant  
            to this section and is sold by the DGS or a local governmental  
            entity, the property forfeited or the proceeds of the sale  
            shall be distributed by the state or local governmental  
            entity, as follows:

             a)   To the bona fide or innocent purchaser, conditional  
               sales vendor, or holder of a valid lien, mortgage, or  
               security interest, if any, up to the amount of his or her  
               interest in the property or proceeds, when the court  
               declaring the forfeiture orders a distribution to that  
               person.  The court shall endeavor to discover all those  
               lien holders and protect their interests and may, at its  
               discretion, order the proceeds placed in escrow for a  
               period not to exceed 60 additional days to ensure that all  
               valid claims are received and processed.

             b)   To the DGS or local governmental entity for all  
               expenditures made or incurred by it in connection with the  
               sale of the property, including expenditures for any  
               necessary repairs, storage, or transportation of any  
               property seized under this section.

             c)   To local, nonprofit organizations exempt, as specified,  
               of the Internal Revenue Code, the primary activities of  
               which include ongoing rescue, foster, or other care of  
               animals that are the victims of dog fighting, and to law  
               enforcement entities, including multi-agency task forces,  
               that actively investigate and prosecute animal fighting  
               crimes.

             d)   Any remaining funds not fully distributed to  
               organizations or entities shall be deposited in an escrow  
               account or restricted fund to be distributed as soon as  
               possible. 

          20)States that the intent of the Legislature in enacting this  
            act is to seek the eradication of dog fighting by  
            systematically reducing the economic resources available to  
            those criminals who facilitate and support the crime of dog  
            fighting. 









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          21)Finds and declares the following:

             a)   That dog fighting is an insidious underground organized  
               crime and, notwithstanding its absolute prohibition in  
               America, this crime has reached epidemic proportions in all  
               urban communities and continues to thrive in many rural  
               areas as well.

             b)   That many communities have been morally, socially, and  
               culturally scarred by the continuing presence of dog  
               fighting.  Children who are exposed to the unfathomable  
               violence of dog fighting are conditioned to believe that  
               violence is normal and are systematically desensitized to  
               the consequential suffering.

             c)   That dog fighters are violent criminals who engage in a  
               whole host of peripheral criminal activities.  Many are  
               heavily involved in organized crime, racketeering, drug  
               distribution, and gang-related criminal activity, and they  
               arrange and attend the fights as a forum for gambling and  
               drug trafficking.  These activities, both individually and  
               collectively, present a clear and present danger to public  
               order and safety and are not constitutionally protected.

             d)   That an effective means of punishing and deterring the  
               criminal activities of dog fighters is through forfeiture  
               of the property, both personal and real, profits, proceeds,  
               and the instrumentalities acquired, accumulated, or used by  
               dog fighting participants, organizers, transporters of  
               animals and equipment, property owners who allow their  
               premises to be used for dog fighting and other activities  
               in support of dog fighting, and breeders and trainers of  
               fighting dogs, and persons who steal and illegally obtain  
               dogs and other animals for fighting, including bait and  
               sparring animals.

             e)   That dog fighting not only encourages and furthers  
               antisocial values and violence but also results in the  
               anti-socialization of dogs, thereby making them a danger to  
               the community at large.  Police officers, firefighters,  
               utility, and other municipal workers are at increasing risk  
               in the course of their employment on both public and  
               private property because of the epidemic number of dogs  
               that have been bred and trained to fight each other, as are  
               other animals, small children, and adults.








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             f)   That public animal shelters, humane societies, and  
               nonprofit animal rescue and adoption groups that rescue and  
               care for animals bear much of the social, economic, and  
               moral burden caused by dog fighting. Specialized  
               multi-agency law enforcement entities, such as anticruelty  
               task forces comprised of municipal animal control, local  
               police, sheriff, and city and district attorneys  
               investigating, arresting, and prosecuting dog fighting and  
               other crimes against animals, are a critical component of  
               the goal of reducing and eliminating this heinous crime in  
               California, yet these agencies suffer from limited  
               resources.

             g)   That forfeited property, profits, proceeds, and  
               instrumentalities acquired, accumulated, or used by dog  
               fighting participants and others acting in support of dog  
               fighting should be sold to support efforts to care for  
               abused animals and the law enforcement entities specially  
               formed to address dog fighting and animal cruelty, wherever  
               possible.  Distribution of the above should be determined  
               by the state or local governing bodies, depending upon  
               which is responsible for the prosecution as a result of  
               which the proceeds were seized.

           EXISTING LAW  :

          1)States that if any person owning or having custody and control  
            of a mischievous animal, knowing its propensities, willfully  
            suffers the animal to go at large, or keeps the animal without  
            ordinary care, and the animal, while at large or while not  
            kept with ordinary care, kills any human being who has taken  
            all precautions that the circumstances permitted or which a  
            reasonable person would ordinarily take in a similar  
            situation, is guilty of a felony.  [Penal Code Section  
            399(a).]

          2)Provides that if any person owning or having custody of a  
            mischievous animal, knowing its propensities, willfully  
            suffers it to go at large, or keeps the animal without  
            ordinary care, and the animal, while at large or while not  
            kept with ordinary care, causes serious bodily injury to any  
            human being who has taken all the precautions that  
            circumstances permitted, or which a reasonable person would  
            ordinarily take in the same situation, is guilty of a  








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            misdemeanor or a felony.  [Penal Code Section 399(b).]

          3)Provides that any person owning or having custody or control  
            of a dog trained to fight, attack, or kill is guilty of an  
            alternate misdemeanor/felony, punishable by imprisonment in  
            the state prison for two, three or four years; in the county  
            jail not to exceed one year; by a fine not exceeding $10,000;  
            or by both such fine and imprisonment if, as a result of the  
            human being on two separate occasions or on one occasion  
            causing substantial physical injury.  Existing law also states  
            that no person shall be criminally liable under this section  
            unless he or she knew or reasonably should have known of the  
            vicious and dangerous nature of the dog, or if the victim  
            failed to take all the precautions that a reasonable person  
            would ordinarily take in the same situation.  [Penal Code  
            Section 399.5(a).]

          4)States that following a conviction under this section, a court  
            shall hold a hearing to determine whether conditions of the  
            treatment or confinement of the dog or other circumstances  
            existing at the time of the bite or bites have changed so as  
            to remove the danger to other persons presented by the animal.  
             Existing law also provides that the court, after the hearing,  
            may make any order it deems appropriate to prevent the  
            recurrence of such an incident including, but not limited to,  
            the removal of the animal from the area or destruction if  
            necessary.  [Penal Code Section 399.5(b).]

          5)States that nothing in this section shall be construed to  
            affect the liability of the owner of a dog under Penal Code  
            Section 399 or any other provision of law.  [Penal Code  
            Section 399.5(d).]

          6)States that this section shall not apply to a veterinarian or  
            an on-duty animal control officer while in the performance of  
            his or her duties or to a peace officer, as defined, if he or  
            she is assigned to a canine unit.  [Penal Code Section  
            399.5(e).]

          7)Provides that any person, who for amusement or gain, causes  
            any bull, bear, or other animal, not including any dog, to  
            fight with the like kind of animal or creature, or causes any  
            animal, including any dog, to fight with a different kind of  
            animal or creature, or with any human being; or who, for  
            amusement or gain, worries or injures any bull, bear, dog, or  








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            other animal, or causes any bull, bear or other animal, not  
            including any dog, to worry or injure each other; any person  
            who permits the same to be done on any premises under his or  
            her charge or control; and any person who aids, abets, is  
            guilty of a misdemeanor punishable by up to one year in jail  
            and/or a fine of $5,000.  [Penal Code Section 597b(a).]

          8)Makes it a misdemeanor to cause, for amusement or gain, an  
            animal to fight a like or different animal.  The penalty for a  
            first offense is up to one year in county jail and/or a fine  
            of $5,000.  A second or subsequent violation of this section  
            or Penal Code Sections 597c or 597j is a misdemeanor with a  
            penalty of up to one year in county jail and/or a fine up to  
            $25,000.  [Penal Code Section 597b(b).]

          9)Provides that any person who is knowingly present as a  
            spectator at any place, building, or tenement for an  
            exhibition of animal fighting, or who is knowingly present  
            where preparations are being made for animal fighting is  
            guilty of a misdemeanor.  (Penal Code Section 597c.)

          10)Makes it a misdemeanor for any person to own, possess, keep  
            or train any bird or animal with the intent that it be used in  
            an exhibition of fighting.  The penalty for a first offense is  
            up to one year in county jail and/or a fine of $5,000.  A  
            second or subsequent violation of this section or Penal Code  
            Sections 597b or 597c is a misdemeanor with a penalty of up to  
            one year in county jail and/or a fine up to $25,000.  (Penal  
            Code Section 597j.)

          11)Provides that peace officers do not need a warrant to enter a  
            building where there is an exhibition of the fighting of birds  
            or animals, or where preparations are being made for such an  
            exhibition and may arrest all persons present.  (Penal Code  
            Section 597d.)

          12)Provides that every owner, driver, or possessor of any animal  
            who permits the animal to be in any building, enclosure, lane,  
            street, square or lot, of any city, city and county, or  
            judicial district without proper care and attention, shall, on  
            conviction, be guilty of a misdemeanor.  [Penal Code Section  
            597f(a).]

          13)Provides that an officer making an arrest at an animal fight  
            may take possession of all birds or animals and all  








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            paraphernalia, implements or other property related to the  
            animal fighting.  (Penal Code Section 599aa.)

          14)Provides that any person who does any of the following is  
            guilty of a felony and is punishable by imprisonment in the  
            state prison for 16 months, two years or three years or by a  
            fine not exceeding $50,000 [Penal Code Section 597.5(a)]:

             a)   Owns, possesses, keeps, or trains any dog, with the  
               intent that the dog shall be engaged in an exhibition of  
               fighting with another dog.

             b)   For amusement or gain, causes any dog to fight with  
               another dog, or causes any dogs to injure each other.

             c)   Permits either of the above to be done on any premises  
               under his or her charge or control, or aids, or abets that  
               act.  

          15)  Provides that any person who is knowingly present, as a  
            spectator, at any place, building, or tenement where  
            preparations are being made for an exhibition of the fighting  
            of dogs, with the intent to be present at those preparations,  
            or is knowingly present at the exhibitions or at any other  
            fighting or injuring with the intent to be present at that  
                  exhibition, fighting or injuring, is guilty of a misdemeanor.   
            [Penal Code Section 597.5 (b).]

          16)  Provides that any officer making an arrest under specified  
            animal protection statute may lawfully take possession of all  
            birds or animals and all paraphernalia, implements or other  
            property or things used or employed or about to be employed in  
            the violation of any of the provisions of this code relating  
            to the fighting of birds or animals that can be used in animal  
            or bird fighting, in training animals or birds to fight, or to  
            inflict pain or cruelty upon animals or birds in respect to  
            animal or bird fighting and sets forth the care of the animals  
            and paraphernalia seized.  Upon conviction, all property  
            seized shall be adjudged by the court to be forfeited and  
            shall then be destroyed or otherwise disposed of as the court  
            may order.  The court may also order the person to make  
            payment to the appropriate public entity for the costs  
            incurred in the housing, care and feeding of the birds or  
            animals.  (Penal Code Section 599aa.)









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          17)Establishes the "California Control Profits of Organized  
            Crime Act."  (Penal Code Section 186.)  

          18)Fails to list "dog fighting" as a "criminal profiteering  
            activity."  [Penal Code Section 186.2(a).]

          19)States that the following assets of any person who is  
            convicted a specified underlying offense and of engaging in a  
            pattern of criminal profiteering activity are subject to  
            forfeiture (Penal Code Section 186.3):

             a)   Any property interest whether tangible or intangible,  
               acquired through a pattern of criminal profiteering  
               activity.  

             b)   All proceeds of a pattern of criminal profiteering  
               activity, which property shall include all things of value  
               that may have been received in exchange for the proceeds  
               immediately derived from the pattern of criminal  
               profiteering activity.  

          20)States that, notwithstanding that no response or claim has  
            been filed, in all cases where property is forfeited, as  
            specified, and, if necessary, sold by DGS or local  
            governmental entity, the money forfeited or the proceeds of  
            sale shall be distributed by the state or local governmental  
            entity as follows (Penal Code Section 186.8):

             a)   To the bona fide or innocent purchaser, conditional  
               sales vendor, or holder of a valid lien, mortgage, or  
               security interest, if any, up to the amount of his or her  
               interest in the property or proceeds, when the court  
               declaring the forfeiture orders a distribution to that  
               person.  The court shall endeavor to discover all those  
               lien holders and protect their interests and may, at its  
               discretion, order the proceeds placed in escrow for up to  
               an additional 60 days to ensure that all valid claims are  
               received and processed.

             b)   To DGS or local governmental entity for all expenditures  
               made or incurred by it in connection with the sale of the  
               property, including expenditures for any necessary repairs,  
               storage, or transportation of any property seized, as  
               specified.









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             c)   To the State's General Fund or local governmental  
               entity, whichever prosecutes.

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           1)Author's Statement  :  According to the author, "[d]og fighting  
            is an insidious underground, organized crime and that has  
            reached epidemic proportions in urban communities and thrives  
            in many rural areas as well.  Many communities have been  
            morally, socially and culturally scarred by the continuing  
            presence of dog fighting.  Children who are exposed to the  
            unfathomable violence of dog fighting are conditioned to  
            believe that violence is normal and are systematically  
            desensitized to the consequential suffering.  Dog fighters are  
            often violent criminals that engage in a whole host of  
            peripheral criminal activities, such as gangs, racketeering  
            and drug trafficking.  These activities present a clear and  
            present danger to public order and safety and are not  
            constitutionally protected.
             
             "In order to seek eradication of dog fighting by  
            systematically reducing the economic resources available to  
            these criminals who facilitate and support the crime of dog  
            fighting, Senator Calderon has introduced SB 1775.

            "The measure is a means of punishing and deterring the  
            criminal activities of dog fighters is through forfeiture of  
            the property, both personal and real, profits, proceeds and  
            the instrumentalities acquired, accumulated or used by dog  
            fighting participants, organizers, transporters of animals and  
            equipment, property owners who allow their premises to be used  
            for dog fighting and other activities in support of dog  
            fighting, breeders of, trainers of, and persons who steal and  
            illegally obtain dogs and other animals for fighting,  
            including bait and sparring animals.  

            "Proceeds acquired through the post-conviction forfeiture  
            process will be distributed to law enforcement agencies to  
            help reimburse the costs associated with investigating and  
            prosecuting dog fighting cases and animal-welfare organization  
            that care for and rehabilitate animals rescued from dog  
            fighters."









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           2)Criminal Profiteering Generally  :  Criminal profiteering asset  
            forfeiture is a criminal proceeding held in conjunction with  
            the trial of the underlying criminal offense.  Often, the same  
            jury that heard the criminal charges also determines whether  
            the defendant's assets were the ill-gotten gains of criminal  
            profiteering.  As a practical matter, the prosecution must  
            assemble its evidence for the forfeiture matter simultaneously  
            with the evidence of the crime.  

            In contrast, drug asset forfeiture is a separate civil action.  
             Except where the property forfeited is cash of value of at  
            least $25,000, a conviction for an underlying drug offense is  
            required.  However, the rules of civil discovery and procedure  
            apply.  The prosecution can conduct substantial civil  
            discovery to determine the extent of the defendant's assets.   
            Pursuant to Public Resources Code Section 14591, it is a crime  
            to defraud the State's Recycling Fund.  However, in order for  
            the asset forfeiture laws to apply in a recycling fraud case,  
            the prosecutor must argue that the violation of Public  
            Resources Code Section 14591 is "grand theft" as defined in  
            Penal Code Section 487.  The crime of grand theft is currently  
            included in the definition of criminal profiteering contained  
            in Penal Code Section 186.2.  This bill removes the second  
            step of proving that the recycling fraud is grand theft in an  
            asset forfeiture case.  By listing fraud of the California  
            Beverage Container Recycling and Letter Reduction Act in Penal  
            Code Section 186.2, a prosecutor can seek asset forfeiture  
            without proving grand theft.

            Dog fighting crimes are not listed within the criminal  
            profiteering section.  One alternative to this bill is to  
            include dog fighting crimes within this section, where the law  
            is settled and established, rather than creating an entirely  
            new section specifically for dog fighting crimes.  

           3)Criminal Profiteering Proceeds  :  Under existing law, the  
            forfeited proceeds of criminal profiteering are placed in the  
            county general fund with no directions for use.  There is an  
            exception for forfeiture in child pornography cases.  In such  
            cases, the money is deposited in the county or State  
            Children's Trust Fund for child abuse and neglect prevention  
            and intervention.  (Penal Code Section 186.8 and Welfare and  
            Institutions Code Sections 18966 and 18969.)
             
             In California drug asset forfeiture, law enforcement receives  








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            65% of forfeiture proceeds.  (Health and Safety Code Sections  
            11469 et seq.)  Of this amount, 15% must be placed in a  
            special county or city fund used "to combat drug abuse and  
            divert gang activity."  Under federal forfeiture law allowing  
            "adoption" of state seizures of drug proceeds, the agency  
            seizing that property may receive as much as 80% of these  
            proceeds.  This money must be used according to guidelines set  
            by the United States Department of Justice and require that  
            the money be used largely for law enforcement.  
             
           4)Forfeiture for Dog Fighting  :  Existing law permits forfeiture  
            for any property interest whether tangible or intangible  
            acquired through a pattern of criminal profiteering activity.   
            Criminal profiteering activity includes any act committed or  
            attempted or any threat made for financial gain or advantage  
            which act or threat may be charged as a crime under specified  
            enumerated felony sections.  (Penal Code Sections 186.2;  
            186.3.)  The law establishes procedures for forfeiture upon a  
            conviction of a pattern of criminal profiteering.  (Penal Code  
            Section 186 et seq.)  "A pattern of criminal profiteering" is  
            defined as engaging in at least two incidents of criminal  
            profiteering.  [Penal Code Section 186.2(b).]
            
            Existing law also permits the seizure of any animals used in  
            fighting, as well as all paraphernalia, implements or other  
            property or things used or employed, or about to be employed,  
            in violation of any bird or animal fighting statute.  Upon  
            conviction, the items seized shall be deemed forfeited.   
            (Penal Code Section 599aa.)

           5)Eliminates the Requirement of a Pattern of Criminal  
            Profiteering  :  This bill takes procedures established for  
            forfeiture for criminal profiteering and applies those  
            procedures to forfeiture of property acquired through the  
            commission of felony dog fighting-related crimes.  The only  
            distinction between this bill and what would exist if dog  
            fighting felonies were added to the list of criminal  
            profiteering crimes is that no "pattern of criminal  
            profiteering" must be shown under this bill.  Under the  
            criminal profiteering statute, the law requires that at least  
            two incidents of the specified criminal activity must be shown  
            prior to forfeiture of assets or property.  This bill fails to  
            require a showing of a pattern of criminal profiteering.    

           6)Distribution of Funds  :  The existing forfeiture for criminal  








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            profiteering statutes specifies how the funds shall be  
            distributed.  This bill copies that existing scheme but also  
            includes the distribution of funds to "local non-profits whose  
            primary activities include ongoing rescue, foster, or other  
            care of animals that are the victims of dog fighting; and to  
            law enforcement entities, including multiagency task forces,  
            that actively investigate and prosecute animal fighting  
            crimes."

          Supporters of this bill point out that having part of the  
            forfeiture money distributed to nonprofits will assist in  
            their burden of rescuing and caring for the animals.  A  
            question could be raised, however, about whether having part  
            of the proceeds distributed to law enforcement investigating  
            and prosecuting these crimes could lead to an overbroad reach  
            of what items are forfeitable in a statute where what is used  
            to "facilitate" the crime could be interpreted quite broadly.  
           
           7)Argument in Support  :  According to the  California State  
            Sheriffs' Association  , "SB 318 authorizes the forfeiture of  
            specified property that is used in the commission of certain  
            dog fighting crimes.  With the existence and practice of  
            organized dog fighting in California, we consider asset  
            forfeiture an effective means of deterring and punishing these  
            criminal activities and believe it is a responsible means to  
            address this growing trend."  
           
           8)Prior Legislation  :  SB 1775 (Calderon), 2007-08 Legislative  
            Session, would have provided for the forfeiture of any  
            property interest that was either acquired through the  
            commission of dog fighting or being a spectator at a dog fight  
            or used to promote, further or facilitate dog fighting.  SB  
            1775 failed passage in the Senate Public Safety Committee.
           
          REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California State Sheriffs' Association 
          Los Angeles District Attorney's Office

           Opposition 
           
          None
           








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          Analysis Prepared by  :    Gabriel Caswell / PUB. S. / (916)  
          319-3744