BILL ANALYSIS Ó SB 26 Page 1 Date of Hearing: July 5, 2011 Counsel: Stella Choe ASSEMBLY COMMITTEE ON PUBLIC SAFETY Tom Ammiano, Chair SB 26 (Padilla) - As Amended: June 14, 2011 As Proposed to Be Amended in Committee SUMMARY : Provides that a person who possesses with the intent to deliver, or delivers, to an inmate or ward in the custody of the Department of Corrections and Rehabilitation (CDCR) any cellular telephone or other wireless communication device or any component thereof, including, but not limited to, subscriber identity module (SIM) cards and memory storage devices, is guilty of a misdemeanor, punishable by imprisonment in the county jail not exceeding 6 months, or a fine not to exceed $5,000 for each device, or both. Specifically, this bill : 1)Provides that a person who is visiting an inmate or ward under the jurisdiction of CDCR who is found to be in possession of a cellular telephone, wireless communication device, or any component thereof, as specified, upon being searched or subjected to a metal detector, shall be subject to having that device confiscated and returned the same day the person visits the inmate or ward, except as specified. 2)States that if, upon investigation, it is determined that no prosecution will take place, the cellular telephone or other wireless communication device or any component thereof shall be returned to the owner at the owner's expense. 3)Requires notice of the above confiscation provisions to be posted in all areas where visitors are searched prior to visitation with an inmate or ward in the custody of the department. 4)Provides that any inmate who is found to be in possession of a wireless communication device shall be subject to time credit denial or loss pursuant to laws relating to inmate credits. Notwithstanding existing law, credits forfeited pursuant to the provisions in this bill shall not be eligible for restoration. SB 26 Page 2 5)States that a person who brings, without authorization, a wireless communication device onto the grounds of any prison or institution housing offenders under the jurisdiction of CDCR is deemed to have given his or her consent to CDCR using available technology to prevent that wireless device from sending or receiving telephone calls or other forms of electronic communication. Notice of this provision shall be posted at all public entry gates of the prison. 6)Requires CDCR to obtain a search warrant before accessing any data or communications that have been captured using available technology from unauthorized use of a wireless communication device. EXISTING LAW : 1)States any person in a local correctional facility who possesses a wireless communication device, including, but not limited to, a cellular telephone, pager, or wireless Internet device, who is not authorized to possess that item is guilty of a misdemeanor, punishable by a fine of not more than $1,000. ÝPenal Code Section 4575(a).] 2)States that every person who brings or takes any unauthorized letter, writing, literature, or reading matter to or from any prisoner or person in custody of CDCR, is guilty of a misdemeanor. (Penal Code Section 4570.) 3)States that every person who delivers an authorized written communication to any prisoner or person detained therein, or being escorted to or from that vehicle, or takes from or gives to the prisoner any item, is guilty of a misdemeanor. (Penal Code Section 4570.1.) 4)States that any person who knowingly brings into any state prison or other institution under the jurisdiction of CDCR, or into any prison camp, prison farm, or any other place where prisoners or inmates of these institutions are located under the custody of prison or institution officials, officers, or employees, or into any county, city and county, or city jail, road camp, farm or any other institution or place where prisoners or inmates are being held under the custody of any sheriff, chief of police, peace officer, probation officer, or employees, or within the grounds belonging to any institution SB 26 Page 3 or place, any alcoholic beverage, any drugs, other than controlled substances, in any manner, shape, form, dispenser, or container, or any device, contrivance, instrument, or paraphernalia intended to be used for unlawfully injecting or consuming any drug other than controlled substances, without having authority so to do by the rules of CDCR, the rules of the prison, institution, camp, farm, place, or jail, or by the specific authorization of the warden, superintendent, jailer, or other person in charge of the prison, jail, institution, camp, farm, or place, is guilty of a felony. ÝPenal Code Section 4573.5.] 5)Provides that inmates may possess only the personal property, materials, supplies, items, commodities and substances, up to the maximum amount, received or obtained from authorized sources. Possession of contraband, as defined, may result in disciplinary action and confiscation of the contraband. (15 Cal. Code of Regs. Section 3006.) 6)Provides that for every six months of continuous incarceration, a prisoner shall be awarded credit reductions from his or her term of confinement of six months. A lesser amount of credit based on this ratio shall be awarded for any lesser period of continuous incarceration. Credit should be awarded pursuant to regulations adopted by the secretary. ÝPenal Code Section 2933(b).] 7)States that not more than 180 days of credit may be denied or lost for a single act of misconduct, except specified offenses which could be prosecuted as a felony, whether or not prosecution is undertaken. ÝPenal Code Section 2932(a)(2).] 8)States that a search warrant may be issued when the property or things are in the possession of any person with the intent to use them as a means of committing a public offense, or in the possession of another to whom he or she may have delivered them for the purpose of concealing them or preventing them from being discovered. ÝPenal Code Section 1524(a)(3).] 9)States that a search warrant may be issued when the property or things to be seized consist of any item or constitute any evidence that tends to show a felony has been committed, or tends to show that a particular person has committed a felony. ÝPenal Code Section 1524(a)(4).] SB 26 Page 4 10)States that a search warrant may be issued when a provider of electronic communication service or remote computing service has records or evidence, as specified in existing provisions of law, showing that property was stolen or embezzled constituting a misdemeanor, or that property or things are in the possession of any person with the intent to use them as a means of committing a misdemeanor public offense, or in the possession of another to whom he or she may have delivered them for the purpose of concealing them or preventing their discovery. ÝPenal Code Section 1524(a)(7).] 11)Provides that a provider of wire or electronic communication services or a remote computing service, upon the request of a peace officer, shall take all necessary steps to preserve records and other evidence in its possession pending the issuance of a search warrant or a request in writing and an affidavit declaring an intent to file a warrant to the provider. Records shall be retained for a period of 90 days, which shall be extended for an additional 90-day period upon a renewed request by the peace officer. ÝPenal Code Section 1524.3(d).] 12)Provides that no warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized. (U.S. Const., 4th Amend.) FISCAL EFFECT : Unknown COMMENTS : 1)Author's Statement : According to the author, "Smuggled cell phones in our State prison system are a growing and dangerous problem. Inmates with access to cell phones have been ordering murders, organizing escapes, facilitating drug deals, controlling street gangs, and terrorizing rape victims. In 2006 the number of phones confiscated was 261. Last year it reached 11,000. This year we are on pace to exceed 13,000. 43 states and the federal government have taken action to tackle this problem in their prisons. Yet California which has the biggest problem has failed to act year after year." 2)Background : According to the background provided by the author, "Current law does not provide a sufficient penalty for smugglers of cell phones into prison or for the inmates who SB 26 Page 5 possess them." 3)Office of the Inspector General (OIG) Report : In May 2009, the OIG published a report, "Inmate Cell Phone Use Endangers Prison Security and Public Safety". The report stated, "According to numerous California Department of Corrections and Rehabilitation (Department) officials, the possession of cell phones and electronic communication devices by California's inmates is one of the most significant problems facing the Department today. "Therefore, in February 2009, the Office of the Inspector General (OIG) began a review into the proliferation of contraband cell phones in California prisons and how their use puts Department staff, inmates, and the general public at risk. During 2006, correctional officers seized approximately 261 cell phones in the state's prisons and camps. However, by 2008, that number increased ten-fold to 2,811 with no end in sight. Inmates' access to cell phone technology facilitates their ability to communicate amongst themselves and their associates outside of prison to plan prison assaults, plot prison escapes, and orchestrate a myriad of other illegal activity. "In addition, these devices can provide an inmate unrestricted and unmonitored access to the Internet, whereby they can communicate with unsuspecting victims, including minors. According to the Department, inmates are paying those involved in smuggling cell phones into California prisons between $500 and $1,000 per phone. There are currently no criminal consequences for the introduction or possession of cell phones in prison, making this activity merely an administrative violation. "Furthermore, current security entrance procedures provide ample opportunities for staff and visitors to bring contraband into prison facilities without fear of discovery. Therefore, the introduction of cell phones into state prisons is a low-risk, high-reward endeavor. In addition to staff, other conduits for smuggling cell phones include visitors, outside accomplices, minimum support facility inmates working outside perimeter fences, and contracted employees. In an effort to combat this growing threat, the Department is supporting legislation making it a crime to introduce or possess cell phones in California's prisons. Unfortunately, previous SB 26 Page 6 efforts to pass similar legislation have failed. In addition, technology that detects or jams cell phone signals is commercially available but potentially expensive and would require federal authorization to place into use. Other detection methods that have been used or are now in sporadic use, such as hands-on searches, metal detectors, and x-ray equipment, are more labor intensive and would require an increase in staffing and funding." The OIG made several recommendations in its report to ameliorate the harm caused by the proliferation of cell phones in prisons and found "the dramatic rise in cell phones confiscated by CDCR staff is a clear indicator that the current methods used to interdict the introduction of cell phones are ineffective. "To truly eradicate cell phone usage, the Office of the Inspector General recommends that the Secretary of the Department take the following actions: continue efforts to seek legislative change to make the introduction or possession of cell phones in all correctional facilities a criminal offense; collaborate with other state and federal correctional agencies to lobby the Federal Communications Commission (FCC) for an exemption in using cell phone jamming devices; request additional funds to purchase cell phone detection solutions and jamming devices (if subsequently approved by the FCC); request resources and funds to conduct airport-style screening including metal and canine detection, and, when necessary, manual searches of persons entering California prison facilities; restrict the size of all carrying cases being brought into the secure areas of prisons by all persons including backpacks, briefcases, purses, ice chests, lunch boxes, file boxes, etc., so that they may be x-rayed; require staff and visitors to place all personal items in see-through plastic containers; request additional resources and funds to increase detection activities similar to 'Operation Disconnect;' ensure all quarterly contract vendor packages be shipped directly to prisons and correctional camps; and implement an anonymous cell phone smuggling reporting system for employees and inmates." 4)Technological Solutions : In December 2010, the National Telecommunications and Information Administration (NTIA), in collaboration with the National Institute of Justice (NIJ), the Federal Communications Commission, and the Federal Bureau of Prisons, issued a report entitled, "Contraband Cellphones SB 26 Page 7 in Prison - Possible Wireless Technology solutions. ÝThe full report can be found at (http://www.ntia.doc.gov/reports/2010/ ContrabandCellPhoneReport_December2010.pdf).] Technologies examined in the report include: a) A jamming device transmits on the same radio frequencies as the cell phone, disrupts the communication link between the phone and the cell phone base station, and essentially renders the hand-held device unusable until such time as the jamming stops. b) Managed access systems intercept calls in order to prevent inmates from accessing carrier networks. The cell signal is not blocked by a jamming signal, but rather captured (or re-routed) and prevented from reaching other network base stations, thereby preventing the completion of the call. c) Detection is the process of locating, tracking, and identifying various sources of radio transmissions - in this case, cell phone signals from prisons. d) Standardized protocols rely on "sets of instructions" communicating with the hand-held device by essentially locking the device and making it unusable. e) Hybrid systems use a combination of both managed access and detection techniques to locate and control contraband cell phone use. f) Non-Linear Junction Detectors (NLJDs) are hand-held devices that require staff to physically search a prisoner's cell for the contraband phone. While this report points to managed access as more feasible than signal jamming, it received comments that "proponents have never addressed the full . . . cost implications. (Id. at p. 22.) CDCR Secretary Matthew Cate estimated the cost to be $1 million per prison. ÝCalifornia Prison Tries Blocking Cell Calls, found at < http://www.kcra.com/news/27148812/ detail.html> (as of June 22, 2011).] Additionally, if the engineering is not right, managed access technology has the potential to accidentally intercept and block cellphone calls made outside prison walls. (Id.) Opponents of this bill have SB 26 Page 8 raised constitutional free speech and privacy concerns for non-inmates who may have their phone calls and text messages intercepted and stored in a database for an unspecified period of time, with the possibility that this information could later be accessed for a criminal investigation. 5)Governor's Veto Message : SB 525 (Padilla) of the 2009-10 Legislative Session, was substantially similar to this bill and was vetoed. In his veto message, the Governor stated: "Over the last few years, the proliferation of wireless communication devices in California's prisons has become one of the most challenging issues facing the Department of Corrections and Rehabilitation. As technology has advanced and these devices have become smaller and more powerful, the threat these devices pose to employees in correctional facilities and the public at large has grown. These devices allow inmates to plan prison assaults and escapes, harass and intimidate witnesses and victims, and facilitate other criminal activities, including directing the activities of criminal street gangs and authorizing murders. "In response to this serious threat, my Administration launched programs to conduct random searches at prisons, established a committee to study cell phone jamming and detection techniques, and even utilized trained dogs to aid in uncovering contraband devices. In 2009, my administration sponsored legislation to make possession of an unauthorized wireless communication device in prison a felony. Unfortunately, the Legislature failed to pass this commonsense measure. "Over a year later, the Legislature has passed this measure, which does not make it a crime for an inmate to possess a wireless communications device in a prison. Instead, this measure would only make it a crime to bring a wireless device into a prison with the intent to furnish it to an inmate, a crime that would only be punishable by a $5,000 fine. Although our prisons continue to face drastic budget cuts and overcrowding, it is inexcusable to treat the threat of wireless communications devices in prisons so lightly. Signing this measure would mean that smuggling a can of beer into a prison carries with it a greater punishment than delivering a cell phone to the leader of a criminal street gang. "I applaud the author for attempting to address this issue and SB 26 Page 9 acknowledge that this may, in fact, be the strongest measure that will emerge from the Legislature on this issue. And while signing this measure might be better than nothing, I cannot sign a measure that does so little. I urge the Legislature to pass a measure that will deter the conduct of persons smuggling wireless communication devices into prisons with the threat of jail time as well as punish the inmates who are caught possessing these devices." 6)Argument in Support : According to the California Peace Officers Association , "Cellphones in prisons and correctional facilities have become a significant problem in California. They are used by inmates to cultivate dangerous gang activity, as they allow imprisoned gang leaders to maintain their role and hierarchical position in gangs. These inmates continue to coordinate dangerous criminal activity; it is just done from within prison walls. Additionally, cell phones allow inmates to communicate with other inmates in different prisons throughout the state and have been used in the planning of escapes and the smuggling on contraband into prisons." 7)Arguments in Opposition : a) According to the Prison Law Office , "SB 26 is misguided and will not significantly reduce inmate and ward access to cell phones. Visitors to all CDCR facility are screened through metal detectors. CDCR employees, correctional officers, non-sworn staff, and contractors are not. Existing evidence suggests that most cell phones are smuggled into state correctional facilities by the latter group. According to the Office of the Inspector General's report on inmate cell phone use, 'Ýc]oncealment on their (staff's) person has proven the most effective method (of smuggling cell phones into correctional institutions) because staff are rarely searched due to the cost and logistics of searching hundreds of employees.' Without a provision to search CDCR employees, correctional officers, non-sworn staff, and contractors, SB 26 does little to stem the supply of cell phones into state correctional facilities." b) According to the American Civil Liberties Union , "We have a number of First Amendment, privacy, and other concerns including the possibility of unintentional interception of cell phone/e-mails etc. from individuals in SB 26 Page 10 prison parking lots or even surrounding neighborhoods. In addition, we strongly suggest that CDCR should be limited to blocking calls/communications from people incarcerated. The interception of actual conversations or other communications by the Government raises additional significant issues, that should be dealt with separately in another bill." 8)Related Legislation : SB 139 (Alquist) requires the CDCR to oversee and conduct periodic and random searches of employees and vendors entering the secure perimeter of a state prison for contraband. SB 139 is pending hearing by the Assembly Committee on Appropriations. 9)Prior Legislation : a) SB 525 (Padilla), of the 2009-10 Legislative Session, would have created a misdemeanor for the possession of a cellular telephone device or wireless communication device with the intent to deliver that device to an inmate or ward in CDCR's custody. SB 525 was vetoed. b) SB 434 (Benoit), of the 2009-10 Legislation Session, would have stated that any inmate or ward who possesses any cellular telephone or other wireless communication device, or any component thereof, including, but not limited to, SIM cards and memory storage devices, or any person who possesses with the intent to deliver, or delivers, to an inmate or ward in the custody of CDCR, any cellular telephone or other wireless communication device or component, including, but not limited to, SIM cards and memory storage devices, is guilty of a misdemeanor, punishable by a fine not to exceed $5,000. SB 434 was held on the Assembly Committee on Appropriations' Suspense File. REGISTERED SUPPORT / OPPOSITION : Support AT&T California Correctional Supervisors Organization California District Attorneys Association California Partnership to End Domestic Violence California Police Chiefs Association CTIA - The Wireless Association SB 26 Page 11 Los Angeles City Attorney United States Senator Dianne Feinstein Opposition American Civil Liberties Union California Public Defenders Association Prison Law Office Youth Law Center Analysis Prepared by : Stella Choe / PUB. S. / (916) 319-3744