BILL ANALYSIS Ó ------------------------------------------------------------ |SENATE RULES COMMITTEE | SB 561| |Office of Senate Floor Analyses | | |1020 N Street, Suite 524 | | |(916) 651-1520 Fax: (916) | | |327-4478 | | ------------------------------------------------------------ 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 : CONTINUED SB 561 Page 2 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 CONTINUED SB 561 Page 3 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, CONTINUED SB 561 Page 4 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 **** END **** CONTINUED