BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 1022
                                                                  Page 1

          Date of Hearing:   April 5, 2011
          Counsel:                Kimberly A. Horiuchi


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Tom Ammiano, Chair

               AB 1022 (Fletcher) - As Introduced:   February 18, 2011
                       As Proposed to be Amended in Committee


           SUMMARY  :    Authorizes local enforcement to provide information 
          available on the Department of Justice's (DOJ) Internet Web site 
          of sex offenders, as specified, upon request, by email or other 
          electronic notification.  

           EXISTING LAW  :   

          1)Provides that notwithstanding any other provision of law, and 
            except as provided, any designated law enforcement entity may 
            provide information to the public about a person required to 
            register as a sex offender, as specified, by whatever means 
            the entity deems appropriate, when necessary to ensure the 
            public safety based upon information available to the entity 
            concerning that specific person.  ĘPenal Code Section 
            290.45(a)(1).]

          2)Requires that community notification by way of an Internet Web 
            site shall be governed by existing law, and a designated law 
            enforcement entity may not post on an Internet Web site any 
            information identifying an individual as a person required to 
            register as a sex offender except as provided in that section 
            unless there is a warrant outstanding for that person's 
            arrest.  ĘPenal Code Section 290.45(a)(3).]

          3)Mandates DOJ make available information concerning persons who 
            are required to register as a sex offender to the public via 
            an Internet Web site, as specified.  DOJ shall update the 
            Internet Web site on an ongoing basis.  All information 
            identifying the victim by name, birth date, address, or 
            relationship to the registrant shall be excluded from the 
            Internet Web site. The name or address of the person's 
            employer and the listed person's criminal history other than 
            the specific crimes for which the person is required to 
            register shall not be included on the Internet Web site.  The 








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            Internet Web site shall be translated into languages other 
            than English as determined by DOJ.  ĘPenal Code Section 
            290.46(a)(1).]

          4)States that, on or before July 1, 2005, with respect to a 
            person who has been convicted of the commission or the 
            attempted commission of any of the offenses listed in, or who 
            is described in, existing law, DOJ shall make available to the 
            public via the Internet Web site his or her name and known 
            aliases, a photograph, a physical description, including 
            gender and race, date of birth, criminal history, prior 
            adjudication as a sexually violent predator, the address at 
            which the person resides, and any other information that DOJ 
            deems relevant, but not the information excluded, as 
            specified.  On or before January 1, 2013, DOJ shall make 
            available to the public via the Internet Web site his or her 
            static SARATSO score and information on an elevated risk level 
            based on the SARATSO future violence tool.  ĘPenal Code 
            Section 290.46(b)(1).]

          5)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 ĘPenal Code 
            Section 290.015(a)]:

             a)   A statement signed in writing by the person, giving 
               information as shall be required by 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 
               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 








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               California driver's license or identification card, recent 
               rent or utility receipt or any other information that the 
               registering official believes is reliable.

          6)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.  ĘPenal Code Section 290.018(a)(b).]

          7)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.  ĘPenal Code Section 290.015(b).]

          8)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 
            the state prison for 16 months, 2 or 3 years.  ĘPenal Code 
            Section 290.018(a)(b).]

           FISCAL EFFECT :   Unknown

           COMMENTS  :   

           1)Author's Statement  :  According to the author, "Megan's law 
            Internet website provides registered sex offender information 
            that can be accessed any time by the public.  The public must 
            actively seek out the information.  There is no system 
            notifying interested residents that sex offenders have moved 
            in or out of given neighborhoods.  That prompted the County to 
            explore establishing a web-based subscription service by which 
            residents could designate geographic areas and receive email 
            alerts of changes to sex offender information within the 
            specified areas.

          "However, California Penal Code sections 290.45 and 290.46 
            restrict local law enforcement's use of an internet website to 
            disseminate information about registered sex offenders.  These 
            statutes allow a local law enforcement agency to post certain 
            sex offender information only when the local agency 
            determines, based upon specific information concerning that 
            specific offender, that such dissemination is necessary to  
            ensure the public safety.  These sections even further 








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            restrict the disclosure of a registered sex offender's 
            address.  In other words, current state law says that a sex 
            offender's inclusion on the Megan's Law website does not, by 
            itself, constitute justification for local law enforcement 
            notification.  These restrictions have been interpreted to 
            apply to the County's plan for web-based subscription email 
            alerts."

           2)Purpose and Requirements of Sex Offender Registration  :  
            California was the first state to require sex offender 
            registration in 1947.  The stated purpose for sex offender 
            registration is to deter offenders from committing future 
            crimes, provide law enforcement with an additional 
            investigative tool, and increase public protection.  ĘWright 
            vs. Superior Court (1997) 15 Cal.4th 521, 526; Alissa Pleau 
            (2007) Review of Selected 2007 California Legislation:  
            Closing a Loophole in California's Sex Offender Registration 
            Laws, 38 McGeorge L. Rev. 276, 277; Hatton vs. Bonner (2004) 
            365 F. 3rd 955, 961.]  Penal Code Section 290 requires 
            life-time registration by persons convicted of specified sex 
            crimes that reside in, attend school or work in California.  
            ĘPenal Code Section 290(a).]  Sex offenders are required to 
            register annually within five working days of his or her 
            birthday.  ĘPenal Code Section 290(b).]  If the offender has 
            no fixed address, he or she is required to register every 30 
            days.  ĘPenal Code Section 290.011(a).]  A person is also 
            required to notify law enforcement of any change of address 
            within five days of moving.  (Penal Code Section 290.014.)  A 
            person who fails to register as a sex offender within the 
            period required by law is guilty of a felony punishable by 16 
            months, 2 or 3 years.  ĘPenal Code Section 290.018(b).]

          In 1996, California enacted "Megan's Law" allowing the public to 
            access an address list of registered sex offenders.  Before 
            2003, members of the public could only obtain the information 
            on the Megan's Law list by calling a "900" or visiting certain 
            designated law enforcement agencies and reviewing a CD-ROM.  
            However, in 2003, California required the DOJ to put the 
            Megan's Law list of offenders on a public access Web site with 
            the offender's address, photo and list of offenses.  ĘSee 
            Penal Code Section 290.46(a).]  For some offenders with less 
            serious offenses, only his or her ZIP code is listed.  Now, a 
            citizen can enter his or her address and see if there are 
            registered sex offenders living in his or her community or 
            even next door.  








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          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.  ĘPenal Code 
            Section 290.012(a).]  Although most registerable offenses are 
            felonies, there some alternate felony/misdemeanor penalties 
            and a few straight misdemeanors.  ĘSee 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).]

          This bill authorizes local law enforcement to provide electronic 
            mail (e-mail) updates to citizens who have submitted an email 
            address of any information on DOJ's Web site.  The information 
            disseminated by local law enforcement is information available 
            to the citizen on DOJ's Web site; there appears to be no 
            expansion of the law. 

           3)Community Notification  :  Existing law authorizes law 
            enforcement to notify the general public when a sex offender 
            is returned to that community.  Penal Code Section 290.45(a) 
            states, "Any designated law enforcement  entity may provide 
            information to the public a person required to register as a 
            sex offender, as specified, by whatever means the entity deems 
            appropriate, when necessary to ensure the public safety based 
            upon information available to the entity concerning that 
            specific person."  ĘPenal Code Section 290.46(a)(1).] As noted 
            above, DOJ maintains a publically accessible Internet Web site 
            where any person may simply enter an address and see where 
            registered sex offenders reside within a specified distance 
            from that address.  ĘPenal Code Section 290.46(a).]  This bill 
            allows local law enforcement to notify members of the public 
            of information and changes available on DOJ's Web site through 
            e-mail to community members who request the information.  

           4)Argument in Support  :  According to the  San Diego County Board 
            of Supervisors  , "Under current law, persons convicted of 
            specified sex crimes are required to register as sex offenders 
            with a local law enforcement agency.  The California 
            Department of Justice (DOJ) operates the Sex Offender Tracking 
            Program, maintains the registered sex offender database and 
            posts sex offender information on Megan's Law website.  The 








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            DOJ updates the database and website on a daily basis, based 
            on information received from local agencies.  Penal Code 
            sections 290.45 and 290.46 specify in great detail the 
            registered sex offender information that can be posted on 
            Megan's Law website depending on the specific crimes committed 
            and other factors. 

          "The Megan's Law website is a valuable public service but 
            members of the public must pro-actively seek out the 
            information it provides.  When changes in the database occur, 
            such as a registered sex offender moving in or out of an area, 
            the public is not pro-actively informed.  Unless a person is 
            continually monitoring the website, and recalls what 
            information may or may not have been listed before, she or he 
            would not know what sex offender information may have changed. 
             Local law enforcement may only use the internet to provide 
            registered sex offender information when the local agency 
            determines, based on specific information concerning that 
            specific offender, that such dissemination is necessary to 
            ensure public safety. Local agency notification of simple sex 
            offender residency changes is prohibited. 

          "AB 1022 would change existing law and allow local governments 
            to be able to use internet websites and email to actively 
            notify subscribing members of the public of important Megan's 
            Law database changes - especially changes in registered sex 
            offender residency.  This measure would use only information 
            that is currently available via the Megan's Law website. Such 
            a change would enhance community awareness of dangerous 
            predators, improve community safety, and help parents keep 
            their children safe." 

           5)Argument in Opposition  :  According to the  California Public 
            Defenders Association  , "This legislation specifically 
            authorizes the transmission of information about 290 
            registrants for purposes of community notification under Penal 
            Code Section 290.45, to be upon request, by means of email or 
            other electronic notification.  And, any information that is 
            posted on the Megan's Law website, under the proposed 
            amendments to Penal Code Section 29.46(g), can be disseminated 
            upon request, by means of email or other electronic 
            notification.

          "As the law presently exists, anyone who has legitimate concerns 
            can easily access the Megan's Law website and obtain the 








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            information available about 290 registrants.  As is, there 
            have been instances of vigilantism as a result of the 
            information being made available to the public.  Indeed, 
            Section 290.45(e) specifically provides for a five year 
            additional consecutive term for anyone who uses information 
            disclosed to commit a felony, and an additional penalty 
            assessment for anyone who uses information disclosed to commit 
            a misdemeanor. 

          "Allowing individuals to make a onetime request and then be 
            emailed every time data is updated on Megan's Law listing will 
            breed hysteria and vigilantism.  Further, stranger victim is 
            not the typical risk.  According to the U.S. Department of 
            Justice, 86% of all sexual assault cases reported to law 
            enforcement were committed by someone known to the victim - a 
            family member or acquaintance (Bureau of Justice Statistics 
            2000).  The U.S. Department of Justice reports that 93% of 
            victims under the age of 17, and 73% of victims age 18 and 
            older, were assaulted by someone they knew.  Where they victim 
            was a child, 34% of offenders were family members and 59% were 
            acquaintances (Bureau of Justice Statistics, 2000).  And 
            perhaps even more on point, "The vast majority of sex crimes 
            are committed by someone who is not on the Sex Offender 
            Registry.  During 2005-2006, approximately 94% of the persons 
            arrested for sexual offenses in New York State had no prior 
            sex convictions.  As a result, these people would not have 
            been on the Sex Offender Registry (New York Sex Offender 
            Management Grant, 2007)."

           6)Related Legislation  :

             a)   AB 755 (Galgiani) requires every registered sex offender 
               to inform the law enforcement agency with which he or she 
               last registered of all Internet identifiers or service 
               providers and must sign a statement acknowledging this 
               responsibility.  AB 755 is pending hearing by this 
               Committee.

             b)   AB 757 (Blumenfield) authorizes any law enforcement 
               agency to re-include a registered sex offender granted an 
               exclusion from DOJ's Internet Web site where the agency 
               believes that public safety may be compromised by the 
               continued exclusion from DOJ's Web site.  Upon receiving 
               notice from a law enforcement agency requesting 
               re-inclusion, DOJ shall notify the offender and thereafter 








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               make information about the offender available to the public 
               on the Web site within 30 days.  AB 757 is scheduled to be 
               heard by Committee today. 

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Crime Victims United of California
          Peace Officers Research Association of California
          San Diego County Board of Supervisors 
          San Diego County Sheriff's Department

           Opposition 
           
          California Public Defenders Association

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