BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 721
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          Date of Hearing:   April 16, 2013
          Chief Counsel:      Gregory Pagan


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Tom Ammiano, Chair

                AB 721 (Bradford) - As Introduced:  February 21, 2013


           SUMMARY  :   Amends existing law to make the transportation of  
          specified controlled substances a felony only if the individual  
          transporting the controlled substance also has the intent to  
          sell.  

           EXISTING LAW  :

          1)Provides that every person that transports, imports into the  
            state, sells, furnishes, administers, or gives away, or offers  
            to transport, import into the state, sell, furnish, or give  
            away, or attempts to import into this state or transport  
            cocaine, cocaine base, or heroin, or any controlled substance  
            which is a narcotic drug, without a written prescription from  
            a licensed physician, dentist, podiatrist, or veterinarian  
            shall be punished by imprisonment for three, four, or five  
            years.  [Health and Safety Code (HSC) Section 11352(a).] 

          2)Provides that every that transports, imports into the state,  
            sells, furnishes, administers, or gives away, or offers to  
            transport, import into the state, sell, furnish, or give away,  
            or attempts to import into this state or transport  
            methamphetamine, or any controlled substance, which is not a  
            narcotic, listed in the controlled substance schedule without  
            a written prescription from a licensed physician, dentist,  
            podiatrist, or veterinarian shall be punished by imprisonment  
            for two, three, or four years.  [HSC Section 11379(a).]

          3)Provides that every person that transports, imports into the  
            state, sells, furnishes, administers, or gives away, or offers  
            to transport, import into the state, sell, furnish, or give  
            away, or attempts to import into this state or transport PCP  
            without a written prescription from a licensed physician,  
            dentist, podiatrist, or veterinarian shall be punished by  
            imprisonment for three, four, or five years.  [HSC Section  
            11379.5(a).]








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          4)States that any person that transports for sale any controlled  
            substance, as specified, within this state from one county to  
            another noncontiguous county shall be punished by imprisonment  
            for three, six, or nine years.  [HSC Sections 11352(b) and  
            11379(b).]

          5)Provides that the possession for the purpose of sale of  
            cocaine or heroin is punishable by two, three, or four years.   
            (HSC Section 11351.)

          6)States that the possession for the purpose of sale of cocaine  
            base is punishable by three, four, or five years.  (HSC  
            Section 11351.5.) 

          7)Provides that the possession for sale of methamphetamine is  
            punishable by imprisonment for 16 months, two or three years.   
            (HSC Section 11378.) 

          8)States that the possession for the purpose of sale of PCP is  
            punishable by imprisonment for three, four, or five years.   
            (HSC Section 11378.5.)

          9)Classifies controlled substances in five schedules according  
            to their danger and potential for abuse.  Schedule I  
            controlled substances have the greatest restrictions and  
            penalties, including prohibiting the prescribing of a Schedule  
            I controlled substance.  (HSC Sections 11054 to 11058.)

           FISCAL EFFECT  :  Unknown

           COMMENTS  :   

           1)Author's Statement  :  According to the author, "AB 721 would  
            clarify the Legislature's intent to only apply felony drug  
            transportation charges to individuals involved in drug  
            trafficking or sales.   Currently, an ambiguity in state law  
            allows prosecutors to charge drug users - who are not in any  
            way involved in drug trafficking - with TWO crimes for simply  
            being in possession of drugs.  While current law makes it a  
            felony for any person to import, distribute or transport  
            drugs, the term 'transportation' used in the Health and Safety  
            Code has been widely interpreted to apply to ANY type of  
            movement - even walking down the street - and ANY amount of  
            drugs, even if the evidence shows the drugs are for personal  








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            use and there is no evidence that the person is involved in  
            drug trafficking.   As a result, prosecutors are using this  
            wide interpretation to prosecute individuals who are in  
            possession of drugs for only personal use, and who are not in  
            any way involved in a drug trafficking enterprise.

          "This bill makes it expressly clear that a person charged with  
            this felony must be in possession of drugs with the intent to  
            sell.  Under AB 721, a person in possession of drugs ONLY for  
            personal use would remain eligible for drug possession  
            charges.   However, personal use of drugs would no longer be  
            eligible for a SECOND felony charge for transportation." 

           2)Transportation of a Controlled Substance  :  A person may be  
            convicted of transportation of a controlled substance if a  
            controlled substance is minimally moved, regardless of the  
            amount of the amount of the controlled substance or intent of  
            the possessor.  "Transportation of a controlled substance is  
            established by simply carrying or conveying a usable quantity  
            of a controlled substance with knowledge of its presence and  
            illegal character.  Neither this or any other court has ever  
            required that the length of travel exceed minimal movement".   
            (People v. Emmal 68 Cal App, 4th 1313, 1316.)

          The term "transportation" in statute prohibiting transportation  
            of a controlled substance does not imply an intent at the end  
            of the transportation to transfer possession and, thus,  
            statute does not exclude transportation of contraband  
            possessed only for personal use.  [People v. Eastman (1993) 13  
            Cal App 4th 668.]  This bill requires that a person  
            transporting a controlled substance have the intent to sell  
            the controlled substance in order to be convicted of felony  
            transportation of a controlled substance, eliminating the  
            possibility of a person transporting a small amount of a  
            controlled substance for personal use of being convicted of  
            felony transportation.

           3)Argument in Support  :  The  California Public Defenders  
            Association  believes, "Individuals convicted of possession of  
            a controlled substance, for personal use, often find  
            themselves facing charges for 'transportation' of that  
            substance even when there is no evidence of intent to sell or  
            involvement in drug trafficking.  Currently, the definition of  
            transportation of a controlled substance may include  any   
            movement of that drug, including walking down the block or  








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            from one's front door to the neighbor's house.  For example,  
            an individual in possession of a controlled substance walking  
            from their car to their front door is eligible to be charged  
            with possession  and  transportation of the drug, even when  
            there is no evidence of intent to distribute.

          "The interpretation of "transport," and subsequent charge of  
            Cal. Health &Safety Code section 11352 turns the crime of  
            simple possession - often charged as a misdemeanor, into a  
            mandatory straight felony punishable by up to three years in  
            county jail.  Moreover, a charge of transportation , even  
            where there is no evidence of intent to distribute prohibits a  
            person from participating in statutory rehabilitation programs  
            like those allowed in Cal. Penal Code section 1000, et seq.

          "This bill simply clarifies that any conviction for  
            transportation, as specified, includes a showing intent to  
            distribute.  This ensures that the most serious offenders are  
            sentenced to the elevated penalties."

           4)Argument in Opposition  :  The  California District Attorneys  
            Association  states, "The controlled substances transportation  
            offense being restricted by this bill is a valuable tool in  
            narcotics enforcement.  It allows for an enhanced charge where  
            the defendant is caught in a situation that might not qualify  
            as a sales offense, but where the defendant is a known dealer  
            or mule.  Further, conviction of the offense triggers a  
            three-year enhancement if the defendant is later convicted of  
            transportation or sales.

          "The transportation of controlled substances carries a greater  
            risk than simple possession.  Defendants may be armed to  
            protect the drugs or they may be using the drug while  
            transporting it.  Making this charge more difficult to prove,  
            which is accomplished by requiring the intent to sell, will  
            hinder enforcement of drug trafficking and jeopardize public  
            safety.

          "There is no supportable need to limit the People's ability to  
            charge and prove this offense, especially when the lesser  
            offenses of possession and possession of sale are on the  
            books."  
           
           REGISTERED SUPPORT / OPPOSITION  :   









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          American Civil Liberties Union
          California Public Defenders Association
          Californians for Safety and Justice
          Friends Committee on Legislation of California
          Los Angeles Regional Reentry Partnership
           Support 

           California Attorneys for Criminal Justice

           Opposition 
           
          California District Attorneys Association
          California Narcotics Officers' Association
          California Police Chiefs Association
           

          Analysis Prepared by  :    Gregory Pagan / PUB. S. / (916)  
          319-3744