BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 156
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          Date of Hearing:   April 10, 2013

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                  Mike Gatto, Chair

                    AB 156 (Holden) - As Amended:  March 6, 2013 

          Policy Committee:                              Public  
          SafetyVote:  7-0

          Urgency:     No                   State Mandated Local Program:  
          Yes    Reimbursable:              No

           SUMMARY  

          This bill expands existing authorization for wiretaps to include  
          the offense of human trafficking.  
           
           FISCAL EFFECT  

          Moderate state GF costs, in the range of $1 million, to the  
          extent expanding current authorization for wiretaps leads to an  
          increase in state prison commitments for human trafficking. Over  
          the past two years, 21 persons have been committed to state  
          prison under the human trafficking section. If this bill is  
          effective and results in just two additional commitments, the  
          annual GF cost would be in the range of $1 million in eight  
          years, assuming an average term of eight years at current per  
          capita prison costs.   

           COMMENTS  

           1)Rationale  . The author contends the offense of human  
            trafficking warrants inclusion in California's wiretapping  
            statute. 

            Human trafficking, according to the California Department of  
            Justice (DOJ), "is the world's fastest growing criminal  
            enterprise and is an estimated $32 billion-a-year global  
            industry. After drug trafficking, human trafficking is the  
            world's second most profitable criminal enterprise, a status  
            it shares with illegal arms trafficking. Like drug and arms  
            trafficking, the United States is one of the top destination  
            countries for trafficking in persons. California - a populous  
            border state with a significant immigrant population and the  








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            world's ninth largest economy - is one of the nation's top  
            four destination states for trafficking human beings?. 

            "The Internet and new technologies have also transformed the  
            landscape of human trafficking. Traffickers use social media  
            and other online tools to recruit victims and, in the case of  
            sex trafficking, find and communicate with customers. While  
            technology is being used to perpetrate human trafficking, that  
            same technology can provide a digital trail - a valuable  
            investigative tool for law enforcement to monitor, collect,  
            and analyze online data and activities."


           2)Current law  :

             a)   Authorizes the A.G. or the district attorney to apply to  
               the Superior Court for an order authorizing interception of  
               a wire, electronic pager, or electronic cellular phone  
               communication under specified circumstances. (Virtually all  
               orders are for cell phones.) 

               The crimes for which an interception order may be sought  
               include murder, solicitation to commit murder, bombing, use  
               or threat to use weapons of mass destruction, criminal gang  
               activity, and importation, possession for sale,  
               transportation, manufacture or sale of heroin, cocaine,  
               PCP, or methamphetamine. Written reports must be submitted  
               at the discretion of the court, but at least every 10 days,  
               to the judge who issues the order. 

             b)   Provides that violating the personal liberty of another  
               with intent to obtain forced labor or services, is human  
               trafficking, punishable by 5, 8, or 12 years in state  
               prison and a fine of up to $500,000. With intent to  
               accomplish specified sex crimes, the offense is punishable  
               by 8, 14, or 20 years and a fine of up to $500,000. 

             c)   Provides that causing or attempting to cause a minor to  
               engage in a commercial sex act, with the intent to effect  
               or maintain a violation of specified sex crimes is human  
               trafficking, punishable by 5, 8, or 12 years and a fine of  
               up to $500,000, or 15-years-to-life in prison and a fine of  
               up to $500,000 when the offense involves force, fear,  
               fraud, deceit, coercion, or violence.
             








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           Analysis Prepared by  :    Geoff Long / APPR. / (916) 319-2081