BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                      



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                              UNFINISHED BUSINESS


          Bill No:  SB 561
          Author:   Corbett (D)
          Amended:  8/16/12
          Vote:     21

           
          PRIOR VOTES NOT RELEVANT

           ASSEMBLY FLOOR  :  77-0, 8/21/12 - See last page for vote


           SUBJECT  :    Internet crimes:  data collection

           SOURCE  :     Alameda County District Attorney
                      Los Angeles County Sheriffs Department


           DIGEST  :    This is a new bill.  As this bill left the 
          Senate, it dealt with common interest developments.  Those 
          provisions were deleted in the Assembly.  As amended, this 
          bill now, until January 1, 2015, requires the Alameda 
          County District Attorney's Office and the Los Angeles 
          County Sheriff's Department to collect statistical data on 
          arrests or prosecutions involving private information, as 
          defined, gathered from the Internet that was used in 
          furtherance of a crime within each participating entity's 
          jurisdiction.  This bill makes legislative findings and 
          declarations as to the necessity of a special statute for 
          the Alameda County District Attorney and the Los Angeles 
          County Sheriff's Department.

           ANALYSIS  :    

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          Existing law: 

          1. Requires the 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 DOJ to establish and maintain a data base of 
             individuals who have been victims of identity theft.  
             Specifies that DOJ shall provide a victim of identity 
             theft or his/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. 

          This bill 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. Requires 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 

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             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 the Alameda County District Attorney's Office 
             and the Los Angeles County Sheriff's Department to 
             electronically report the statistical data collected 
             pursuant to subdivision (a) to the DOJ in portable 
             document format, also known as PDF, in two installments. 
              The first installment shall be reported to the 
             department on or before July 1, 2013, and shall be 
             comprised of all information collected prior to that 
             date.  The second installment shall be reported to the 
             department on or before January 1, 2014, and shall be 
             comprised of all information collected on and after July 
             1, 2013.  DOJ shall publish the information reported 
             pursuant to this section in a timely manner on DOJ's 
             Internet Web site.

          4. Provides that the provisions of the bill sunset as 
             January 1, 2015. 

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  No   
          Local:  No

           SUPPORT  :   (Verified  8/21/12)

          Alameda County District Attorney (co-source)
          Los Angeles County Sheriff's Department (co-source)
          Crime Victims Action Alliance
          Crime Victims United

           ARGUMENTS IN SUPPORT  :    According to the author, 

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          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." 
          
          
           ASSEMBLY FLOOR  : 77-0, 08/21/12
          AYES: Achadjian, Alejo, Allen, Ammiano, Atkins, Beall, Bill 
            Berryhill, Block, Blumenfield, Bonilla, Bradford, 
            Brownley, Buchanan, Butler, Charles Calderon, Campos, 
            Carter, Cedillo, Chesbro, Conway, Cook, Davis, Dickinson, 
            Donnelly, Eng, Feuer, Fletcher, Fong, Fuentes, Furutani, 
            Beth Gaines, Galgiani, Garrick, Gatto, Gordon, Gorell, 
            Grove, Hagman, Halderman, Hall, Harkey, Hayashi, Hill, 
            Huber, Hueso, Huffman, Jeffries, Jones, Knight, Lara, 
            Logue, Bonnie Lowenthal, Ma, Mansoor, Mendoza, Miller, 
            Mitchell, Monning, Morrell, Nestande, Nielsen, Norby, 
            Olsen, Pan, Perea, V. Manuel Pérez, Portantino, Silva, 
            Skinner, Smyth, Swanson, Torres, Wagner, Wieckowski, 
            Williams, Yamada, John A. Pérez
          NO VOTE RECORDED: Roger Hernández, Solorio, Valadao


          RJG:m  8/21/12   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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