BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 2464
                                                                  Page  1

          Date of Hearing:   April 17, 2012
          Counsel:        Gabriel Caswell


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Tom Ammiano, Chair

                 AB 2464 (Gatto) - As Introduced:  February 24, 2012


           SUMMARY  :  Creates a registry for persons banned from 
          professional sports arenas and creates sentence enhancements for 
          strikes committed within sports arenas.   Specifically, this 
          bill  :  

          1)Defines a "banned persons list" as a list of individuals, 
            developed, available, and maintained in accordance with this 
            title, who are to be excluded or ejected from all professional 
            sports arenas that provide the physical venue for professional 
            sporting events showcasing teams from Major League Baseball, 
            National Basketball Association, National Hockey League, 
            National Football League, and Major League Soccer.

          2)Defines a "professional sports arena" as a venue within the 
            state providing a physical place for professional sporting 
            events showcasing teams from Major League Baseball, National 
            Basketball Association, National Hockey League, National 
            Football League, and Major League Soccer.

          3)Specifies that a "violent act" means any person who 
            perpetrates a violent felony, or a serious felony.

          4)Provides that a court may place a defendant, convicted of a 
            violent act, where the crime took place on the property of a 
            professional sports arena, on a list of persons banned from 
            all professional sports arenas in California.

          5)Provides that a sentence enhancement of three to five years to 
            be served consecutive to any sentence issued for an underlying 
            act shall be applicable to any conviction of a defendant for a 
            violent act where the crime took place on the property of a 
            professional sports arena.

          6)States that the banned persons list may include any person 
            whose presence in a professional sports arena is determined by 








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            the courts to pose a threat to the well-being and safety of 
            those in attendance at professional sporting events.

          7)States that any person placed on the banned persons list is 
            banned from all professional sports arenas in California, and 
            the ban is not limited to the specific sport and the 
            professional sports arena where the original offense took 
            place.

          8)Specifies that in making the determination to place a person 
            on the banned persons list, a court shall consider prior 
            convictions of any crime or plea bargain in this state or 
            under the laws of the United States, involving a serious or 
            violent felony, or the equivalent under federal law, while in 
            attendance of a professional sporting event at a professional 
            sports arena or in the parking facility intended for event 
            parking at a professional sports arena, within 24 hours of a 
            professional sporting event.  

          9)States that if the defendant has previously been convicted of 
            a violent act, where the crime took place on the property of a 
            professional sports arena, the court in deciding to place that 
            person on the banned persons list may do so for a period of 
            one to five years, inclusive.

          10)Provides that if the defendant has previously been convicted 
            twice of a violent act, where the crime took place on the 
            property of a professional sports arena, the court in deciding 
            to place that person on the banned persons list may do so for 
            a period of three to 10 years, inclusive.

          11)States that if the defendant has previously been convicted 
            three or more times of a violent act, where the crime took 
            place on the property of a professional sports arena, the 
            court in deciding to place that person on the banned persons 
            list may do so for a period of seven to 25 years, inclusive.

          12)Provides that for the purposes of determining the length of 
            time the person's name is on the banned persons list, the 
            court may consider a written report from the Department of 
            Justice containing information from its records showing prior 
            convictions. The department's report is prima facie evidence 
            of those convictions if the defendant admits those 
            convictions, regardless of whether or not the complaint 
            commencing the proceedings has alleged prior convictions.








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          13)Specifies that the banned persons list shall be open to the 
            public and shall be distributed to all of the following:

             a)   Every professional sports arena within California.

             b)   Every law enforcement agency within California.

             c)   Ticket vendors, including providers that sell tickets 
               through an Internet Web site.

          14)States that the banned persons list shall include all of the 
            following information:

             a)   Name.

             b)   Birthdate.

             c)   Known aliases.

             d)   A photograph of the person, including the date of the 
               photograph.

             e)   A physical description of the person, including height, 
               weight, type of build, color of hair and eyes, any tattoos, 
               scars, or other distinguishing features on the person's 
               body that would assist in identifying the person.

             f)   The date the person's name was placed on the list.

          15)Provides that on or before July 1, 2013, the Department of 
            Justice shall make available information concerning persons on 
            the banned persons list to the public via an Internet Web site 
            as specified in this subdivision. The department shall update 
            the Internet Web site on an ongoing basis. The Internet Web 
            site shall be translated into languages other than English as 
            determined by the department.

          16)States that with respect to a person who has been placed by a 
            court on the banned persons list, the Department of Justice 
            shall make available to the public via the Internet Web site, 
            all of the following information:

             a)   Name.









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             b)   Birthdate.

             c)   Residential address.

             d)   Known aliases.

             e)   A photograph of the person.

             f)   A physical description of the person, including height, 
               weight, type of build, color of hair and eyes, any tattoos, 
               scars, or other distinguishing features on the person's 
               body that would assist in identifying the person.

             g)   Criminal history.

          17)Specifies that creation and maintenance of the banned persons 
            list on the department's Internet Web site shall be funded, 
            upon appropriation by the Legislature, with moneys from the 
            Stadium Violence Reward Fund.

          18)Provides that any person who has been placed on the banned 
            persons list who enters the premises of a professional sports 
            arena while his or her name is on the banned persons list is 
            guilty of a misdemeanor, punishable by up to one year in a 
            county jail and a fine of up to $10,000 ($32,256 with 
            penalties and assessments).

          19)Specifies that any person convicted of a violent act at a 
            professional sports arena shall be subject to a three to five 
            year state prison sentence enhancement to be served 
            consecutive to any underlying sentence, and enhanced monetary 
            penalties over and above those already applicable. The amount 
            of the enhanced monetary penalty shall be within the sound 
            discretion of the court.  

          20)States that the owner of any professional sports arena shall 
            post, visible from a majority of seating in the stands at all 
            times, at controlled entry areas, and at parking facilities 
            which are part of the professional sports arena, written 
            notices displaying the text message number and telephone 
            number to contact security in order to report a violent act.

          21)Provides that the professional sports arena management and 
            the professional sports franchise hosting the professional 
            sporting event shall provide verbal announcements of the 








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            locations of the signage displaying the required information, 
            as follows:

             a)   Once per quarter for a football game.

             b)   Four times per game for a baseball game.

             c)   Once per period for a hockey game.

             d)   At least three times for any other professional sporting 
               event.

          22)Provides that the Stadium Violence Reward Fund is hereby 
            created in the State Treasury. The money in the fund is 
            available, upon appropriation by the Legislature, and may only 
            be used for the purposes of this title.

             a)   Specifies that the moneys deposited in the fund shall 
               not be used to provide a loan to any other fund.

             b)   Provides that the Stadium Violence Reward Fund shall be 
               administered by the Department of Justice. The department 
               may develop and adopt any rules, regulations, and 
               guidelines determined to be necessary to carry out and 
               enforce this chapter.

             c)   States that the Stadium Violence Reward Fund shall be 
               used to fund the banned persons list Internet Web site and 
               to provide rewards for members of the general public who 
               assist in the identification or apprehension of persons 
               committing violent acts at a professional sports arena.

             d)   Specifies that the following moneys shall be deposited 
               into the Stadium Violence Reward Fund:

               i)     Each professional sporting team belonging to Major 
                 League Baseball, National Basketball Association, 
                 National Hockey League, National Football League, and 
                 Major League Soccer, located within the State of 
                 California, shall deposit, with the Department of Justice 
                 to be credited to the Stadium Violence Reward Fund, 
                 $10,000 annually until the fund reaches $180,000.

               ii)    In years where the fund falls below $180,000 due to 
                 the issuance of rewards and the cost of maintenance of 








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                 the banned persons list Internet Web site, the 
                 professional sporting teams shall make proportional 
                 contributions until the fund again reaches $180,000.

               iii)   Any enhanced monetary fines or penalties assessed by 
                 the courts for those persons convicted of violent acts at 
                 a professional sports arena.

               iv)    It is the intent of the Legislature that the fund 
                 shall be open to donations by the general public, which 
                 would be deductible on the California income tax return. 

           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 ÝPenal Code 
            Section 290.015(a)]:

             a)   A statement signed in writing by the person, giving 
               information as 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 it 
               differs 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 
               California driver's license or identification card, recent 
               rent or utility receipt or any other information that the 
               registering official believes is reliable.

          2)Requires that a person convicted of arson must register within 
            14 days of coming into any county or city in which he or she 








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            expects to reside.  ÝPenal Code Section 457.1(b)(1).]

             a)   Provides that a juvenile committed to the Division of 
               Juvenile Justice (DJJ) for arson after 1992 must register 
               until he or she is 25 years old or until the record is 
               sealed, whichever occurs first.  ÝPenal Code Section 
               457.1(b)(3).]

             b)   Provides that any person required to register as an 
               arson offender who violates any of the specified provisions 
               is guilty of a misdemeanor.  ÝPenal Code Section 457.1(h).]

             c)   Provides that the statements, photographs, and 
               fingerprints required by the arson registration statute 
               shall not be open to inspection by the public or by any 
               person other than a regularly employed peace officer or 
               other law enforcement officer.  ÝPenal Code Section 
               457.1(j).]

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           1)Author's Statement  :  According to the author, "The increasing 
            number of violent acts at California's professional sporting 
            venues is troubling.  A system of penalties at judges' 
            discretion and an enhanced system of logging violators will 
            hopefully reassure the growing number of families who find the 
            sporting experience diminished because of violent acts.  In 
            the interest of public safety and the long-term health of 
            California's professional sports franchises, the author is 
            hopeful that the deterrent effect of the penalties, rewards, 
            and reporting, and the courts' discretion to issue enhanced 
            penalties and to ban individuals who are capable of such 
            violence against strangers will reverse current trends.  
            Increased posting of security contact information is a 
            reasonable way to require venues to reflect on a realistic 
            security plan, based on demand.  $10,000 is a reasonable sum 
            for sports franchises to pay to fund rewards, if necessary, so 
            local law enforcement does not bear these costs.  A ban list 
            is very low-cost option for violators (who are often released) 
            to enter the system and lose something that means a lot to 
            them.

           2)This Bill Would Require a Three to Five Year Sentence 








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            Enhancement to be Served Consecutive to Any Underlying 
            Sentence for any Serious or Violent Felony Committed in a 
            Professional Sports Arena  :  The bill states in two separate 
            places that "sentence enhancements pursuant to subdivisions 
            (a) and (b) of Section 12022.7 are applicable to any 
            conviction of a defendant for a violent act where the crime 
            took place on the property of a professional sports arena."  
            This would apply a "great bodily injury" (GBI) sentence 
            enhancement to any felony listed whether or not GBI was 
            actually inflicted.  As will be discussed below, many serious 
            felonies are not felonies one would consider possible to 
            inflict GBI (such as the numerous drug offenses on the serious 
            felony list).  These sentence enhancements would be served 
            consecutive to any sentence imposed for the underlying serious 
            or violent felony, therefore the offender would be sentenced 
            to an additional three to five years in addition to the 
            underlying sentence.  
                
             The sentence enhancement for infliction of GBI would apply 
            automatically to any offense committed in a sports arena, 
            regardless of the passage of this bill.  If an individual 
            inflicts GBI under current law in a sports arena they already 
            face these sentence enhancements.   
             
           3)On-going Concerns for Prison Overcrowding  :  In November 2006, 
            plaintiffs in two ongoing class action lawsuits-Plata v. Brown 
            (involving inmate medical care) and Coleman v. Brown 
            (involving inmate mental health care)-filed motions for the 
            courts to convene a three-judge panel pursuant to the U.S. 
            Prison Litigation Reform Act.  The plaintiffs argue that 
            persistent overcrowding in the state's prison system was 
            preventing the California Department of Corrections and 
            Rehabilitation (CDCR) from delivering constitutionally 
            adequate health care to inmates.  The three-judge panel 
            declared that overcrowding in the state's prison system was 
            the primary reason that CDCR was unable to provide inmates 
            with constitutionally adequate health care.  In January 2010, 
            the three-judge panel issued its final ruling ordering the 
            State of California to reduce its prison population by 
            approximately 50,000 inmates in the next two years.  
            ÝColeman/Plata vs. Schwarzenegger (2010) No. Civ S-90-0520 LKK 
            JFM P/NO. C01-1351 THE.] 

          The United State Supreme Court upheld the decision of the 
            three-judge panel, declaring that "without a reduction in 








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            overcrowding, there will be no efficacious remedy for the 
            unconstitutional care of the sick and mentally ill" inmates in 
            California's prisons.  ÝBrown v. Plata (2011) 131 S.Ct. 1910, 
            1939; 179 L.Ed.2d 969, 999.]

          According to a recent report by the Legislative Analyst's 
            Office, "Based on CDCR's current population projections, it 
            appears that it will eventually reach the court-imposed 
            population limit, though not by the June 2013 deadline."  ÝSee 
            Refocusing CDCR After the 2011 Realignment, Feb. 23, 2012, 
            pp.3 
            .
            ]  "In particular, the projections show the state missing the 
            final population limit of no more than 110,000 inmates housed 
            in state prisons by June 2013.  Specifically, the projections 
            show the state exceeding this limit by about 6,000 inmates.  
            However, the projections indicate that the state will meet the 
            court-imposed limit by the end of 2014."  (Id. at p. 9.)

          "While the state has undergone various changes to reduce 
            overcrowding prior to the passage of the realignment 
            legislation-including transferring inmates to out-of-state 
            contract facilities, construction of new facilities, and 
            various statutory changes to reduce the prison population-the 
            realignment of adult offenders is the most significant change 
            undertaken to reduce overcrowding."  (Id. at p. 8.)   
           
           4)Many "Serious Felonies" are Not Violent Acts  :  The stated 
            purpose of this bill is to curb the growing crisis of violent 
            acts in professional sports arenas.  However, this bill is 
            very broad in its inclusion of every serious felony as defined 
            in 1192.7(c) of the Penal Code.  For example various drug 
            offenses are included in the serious felony list. Under this 
            bill, the commission of a drug offense on the serious felony 
            list within a stadium would result in an additional three to 
            five year sentence enhancement in addition to the sentence for 
            the underlying offense.     
           
           5)Many Violent Acts that Constitute Fighting are Not Included as 
            Violent Acts Under this Bill  :  While this bill is very broad 
            in including the serious felonies in the list (including many 
            which are not violent in nature), it is narrow in not 
            including many felony offense which are quite violent in 
            nature and constitute large problems at sporting events.  For 
            instance, assault with a deadly weapon ÝPenal Code Section 








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            245(a)(1)] is not included as a violent act under this bill.  
           
           6)Banishment  :  Courts have not upheld provisions of law that 
            involve "banishment" of offenders.  ÝIn re Babak S., 18 Cal. 
            App. 4th 1077 (1993); and Alhusainy v. Superior Court, 143 
            Cal. App. 4th 385 (2006).]  "The same principle which 
            prohibits the banishment from a state or from the United 
            States applies with equal force?The old Roman custom of 
            ostracizing a citizen has not been adopted in the United 
            States."  ÝPeople v. Bauer, 211 Cal. App. 3d 937 (1989), 
            (emphasis added).]   Courts have the authority to place 
            reasonable conditions on probationers and parolees regarding 
            areas where those under the jurisdiction of the court may go.  
            These conditions are in lieu of incarceration, and are 
            conditions of parole or probation.  This bill seeks to impose 
            up to a 25 year banishment upon individuals for conduct, even 
            after the offender is off of parole or probation.   

          7)Criminal History Publication on the Web  :  The intent of the 
            bill is unclear as to whether it will require that the banned 
            person's entire criminal history to published on the internet 
            for the public to view.  Alternatively, only the information 
            pertaining to the conviction for which he or she was placed on 
            the banned person's list would be published.  
           
          8)Creation of a New DOJ Program  :  AB 2464 would necessitate the 
            creation of a new program within the DOJ.  On the surface it 
            appears that staff would be needed for system and internet 
            site maintenance and updates, information gathering, and 
            research for each individual and conviction listed within the 
            banned persons list.  Additional staff would be required for 
            fund collection, distribution and tracking.  Furthermore staff 
            would be required to disseminate the updated lists to each of 
            the entities provided for in this bill.  
           
          9)Problems With Recording Which Offense Occurred in Sporting 
            Events  :  There is no separate code section for offenses 
            committed in sporting arenas.  Either new offenses or 
            enhancements would have to be created in order to determine if 
            a past criminal offense occurring in a sporting arena shows up 
            on a defendant's criminal history, or local jurisdictions will 
            have to inform DOJ of each individual who commits a qualifying 
            offense in a sports arena.  
           
          10)  DOJ is not Currently Equipped to Process the Required Data  : 








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             The DOJ does not currently receive a photographs, physical 
                                  descriptions, or residence of individuals, nor does it have a 
            mechanism in place to facilitate the transfer or receipt of 
            this information.  All California courts would need to have 
            the capacity to both capture and transmit this information to 
            the DOJ.  It is unclear if this is the responsibility of the 
            courts or DOJ.  
           
          11)  Difficulty in Identifying a Person on the List  :  The banned 
            persons list would be name-based, not biometric, and therefore 
            there would be no definitive way to identify a person on the 
            list.  This could leave the DOJ open to litigation were the 
            wrong person may be banned from sports arenas because he or 
            she has the same name or is similar in appearance to a banned 
            person.  
           
          12)  Releasing the Information Could Result in Further Violence  : 
             The release of the residential address and reliance on visual 
            identification of a banned person could pose a threat to 
            public safety for both the individual and the public.  Anyone 
            from a "concerned citizen" to a mob upset about the win or 
            loss of a team could go to the residence of the banned person 
            and confront him or her.  
           
             The logic of publishing the residence of sex offenders is that 
            they are threats to community safety and children.  It is 
            unclear that there is a similar nexus for individuals who 
            commit serious felonies in sports arenas.  Publication of the 
            residential address appears to be punitive in nature, and 
            rather than being in the benefit of public safety this may 
            threaten public safety.   
             
           13)       Penalties and Assessments  :  With state and local 
            budget constraints in recent years, penalty assessments have 
            become a way for California and its counties to raise needed 
            funds.  Currently, penalty assessments are 270% of the base 
            fine, with a flat $103 added to each fine.  

          Calculation of penalty assessments on a base fine of $10,000:

          Base Fine:                              $  10,000
           
           Penal Code 1464 Assessment:                  $  10,000($10 for 
            every $10 in fines)
          Penal Code 1465.7 Assessment:                      2,000(20% 








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            surcharge)
          Penal Code 1465.8 Assessment:                           40($40 
            fee per fine)
          Government Code 70372 Assessment:                       50($5 
            for every $10 in fines)
          Government Code 76000 Assessment:                  7,000($7 for 
            every $10 in fines)
            Government Code 76000.10 Assessment:                 4($4 fee 
            per fine)
            Government Code 76000.5 Assessment:                2,000 ($2 
            for every $10 in fines)
            Government Code 76104.6 Assessment:                1,000   ($1 
            for every $10 in fines)
            Vehicle Code 42007.1(a) Assessment:                     49($49 
            fee per fine)
            Vehicle Code 40508.6 Assessment:                        10($10 
            fee per fine)

            Total Fine with Assessment:        $ 32,256

          
           14)Argument in Support  :       According to the  California Police 
            Chiefs Association  , "it is an unhappy reality that violence at 
            professional sporting events has been on the rise.   The 
            tragic story of Bryan Stow, a Giants fan savagely beaten at a 
            Dodgers game, is unique only in its notoriety.  Stow, a 
            paramedic and father of two, was attacked from behind in the 
            Dodger Stadium parking lot on March 31, and was in a medically 
            induced coma because of the extensive brain damage he 
            suffered.  His alleged attackers were finally apprehended 
            after a long search, due to help from members of the public.  
            After the senseless shootings of two men at the 49ers-Raiders 
            game at Candlestick Park, and the beating of a fan in a 
            stadium bathroom at the same game, it's become obvious stadium 
            violence needs to be seriously addressed.  Put simply, it 
            shouldn't take an act of courage to take in a ball game."  

           15)Argument in Opposition:   According to the  California 
            Attorneys for Criminal Justice  , "the attempt to craft a 
            'sports only' criminal penalty defies traditional approach to 
            criminal law.  Moreover, it is unclear why the bill is drafted 
            to target only certain types of venues.  Perhaps the most 
            perplexing provision of the bill is its attempt to invoke a 
            3-year state prison enhancement that is currently reserved for 
            individuals who cause great bodily injury by their violent 








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            act.  AB 2464 will impose this enhancement even in cases where 
            no great bodily injury is inflicted.  It appears that the 
            proposal justifies this enhancement simply because it occurs 
            in the parking lot of the San Diego Padres stadium, even if it 
            is a non-game day.  The same 'violent act' committed at a 
            shopping mall would result in a lower sentence.  It is 
            difficult to imagine a justification for such an inconsistent 
            application of our criminal statutes."  

           REGISTERED SUPPORT / OPPOSITION :   

           Support 
           
          California Police Chiefs Association

           Opposition 
           
          American Civil Liberties Union
          California Attorneys for Criminal Justice 
           

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