BILL ANALYSIS Ó SB 561 Page 1 SENATE THIRD READING SB 561 (Corbett) As Amended June 27, 2012 Majority vote SENATE VOTE :Vote not relevant JUDICIARY 10-0 ----------------------------------------------------------------- |Ayes:|Feuer, Wagner, Atkins, | | | | |Dickinson, Gorell, Huber, | | | | |Jones, Monning, | | | | |Wieckowski, Chesbro | | | |-----+--------------------------+-----+--------------------------| | | | | | ----------------------------------------------------------------- SUMMARY : Authorizes the Alameda County District Attorney's Office and Los Angeles County Sheriff's Department to collect and post statistical data relating to crimes involving or furthered by the gathering of private information from the Internet. Specifically, this bill : 1)Authorizes the Alameda County District Attorney's Office and the Los Angeles County Sheriff's Department to collect statistical data on arrests and prosecutions involving private information gathered from the Internet that was used in furtherance of a crime committed within its respective jurisdictions. Specifies that the information may be gathered in the manner that the entity deems appropriate and may focus on crimes in which the victim was a minor. 2)Defines "private information" to mean any information that identifies or describes an individual, including, but not limited to, his or her name, social security number, account numbers, passwords, personal identification numbers, physical description, physical location, home address, home telephone number, education, financial matters, and medical or employment history. It includes statements made by, or attributed to, the individual. 3)Requires an entity that collects statistical data as described above to publish that statistical information or post it on the entity's Internet Web site in two installments, as SB 561 Page 2 specified, on or before July 1, 2013, and on or before January 1, 2014. 4)Provides that the above shall sunset as January 1, 2015, unless that date is deleted or extended by a later enacted statute. EXISTING LAW : 1)Requires the California Department of Justice (DOJ) to prepare and distribute, as specified, an annual report containing the criminal statistics of the preceding calendar year and to present reports on special aspects of criminal statistics. 2)Provides that any person who willfully obtains personal identifying information, as defined, of another person, and uses that information for any unlawful purpose, including to obtain, or attempt to obtain, credit, goods, services, or medical information in the name of the other person without the consent of that person, is guilty of a public offense, and upon conviction therefor, shall be punished by fines or incarceration, or both, as specified. 3)Requires the DOJ to establish and maintain a data base of individuals who have been victims of identity theft. Specifies that the DOJ shall provide a victim of identity theft or his or her authorized representative access to the data base in order to establish that the individual has been a victim of identity theft. Limits access to the data base to criminal justice agencies, victims of identity theft, and individuals and agencies authorized by the victims. 4)Specifies that many crimes, including false impersonation, harassment, and stalking, may be committed by electronic means, including by means of a computer or Internet. FISCAL EFFECT : None COMMENTS : It is well-known that people are increasingly willing to divulge private information on the Internet, and that other people may try to use that private information for nefarious ends. Nonetheless, the author claims, law enforcement and policy-makers have "only limited and sporadic information" on the exact extent and nature of Internet-related crimes. This SB 561 Page 3 bill seeks to remedy this situation by authorizing the collection of empirical data on the extent of such crimes so that law enforcement and policy-makers may better understand these trends and act accordingly. This bill is similar in intent to the author's SB 1389 (this session), which would have required the Attorney General to direct local law enforcement agencies throughout the state to report to the Department of Justice information relative to criminal activity that is generated by the misuse of private information gathered from the Internet. That bill, however, was held in the Senate Appropriations Committee. The bill presently under consideration is more modest; it creates a pilot program authorizing two counties to collect relevant statistical data and, if they do, the bill requires them to post that statistical data on their Internet Web sites so that aggregate information will also be available to the public. The two counties authorized to collect and publish the data are, not coincidentally, the bill's co-sponsors. Given that the counties affected by this legislation are also the sponsors of the legislation, this legislation is arguably unnecessary. If those counties want to collect and post such data, there is nothing in existing law that prevents them from doing so. However, the author's office believes that setting statutory deadlines for publishing and posting the statistical data will help the author to coordinate with the Senate Office of Research and other groups to analyze and use the information. According to the author, widespread use of the Internet "has changed how people interact with one another and how they share private information. . . Evidence abounds that criminals use the Internet to commit a host of illegal activities, from stealing personal identifying information to starting and developing inappropriate relationships with minors that lead to sex crimes. Law enforcement and policymakers, however, have only limited and sporadic information on this growing trend of Internet-generated crimes." The author believes that "without solid, standard data on crimes involving the Internet, it is impossible to accurately assess the extent of the problem and what needs to be done about it." Analysis Prepared by : Thomas Clark / JUD. / (916) 319-2334 SB 561 Page 4 FN: 0004320