BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                            



           ----------------------------------------------------------------- 
          |SENATE RULES COMMITTEE            |                        AB 721|
          |Office of Senate Floor Analyses   |                              |
          |1020 N Street, Suite 524          |                              |
          |(916) 651-1520         Fax: (916) |                              |
          |327-4478                          |                              |
           ----------------------------------------------------------------- 
           
                                           
                                    THIRD READING


          Bill No:  AB 721
          Author:   Bradford (D)
          Amended:  6/18/13 in Senate
          Vote:     21


           SENATE PUBLIC SAFETY COMMITTEE  :  5-2, 6/11/13
          AYES:  Hancock, Block, De León, Liu, Steinberg
          NOES:  Anderson, Knight

           ASSEMBLY FLOOR :  42-32, 5/20/13 - See last page for vote


           SUBJECT  :    Controlled substances:  transporting with intent to  
          sell

           SOURCE :     California Attorneys for Criminal Justice


           DIGEST  :    This bill defines "transports" for purposes of  
          transporting specified controlled substances to mean to  
          transport for sale.

           ANALYSIS  :    

          Existing law:
           
           1.Provides that every person who transports, imports into the  
            state, sells, furnishes, administers, or gives away, or who  
            offers or attempts to do such acts, as to cocaine, cocaine  
            base, or heroin, or any controlled substance which is a  
            narcotic drug, without a written prescription from a  
            specified, licensed health care professional is guilty of a  
                                                                CONTINUED





                                                                     AB 721
                                                                     Page  
          2

            felony, punishable by imprisonment for three, four, or five  
            years and a fine of up to $10,000.  (Health & Safety Code Sec.  
            11352(a).)

          2.Provides that every person who transports, imports into the  
            state, sells, furnishes, administers, or gives away, or who  
            offers or attempts do such acts, as to methamphetamine or a  
            specified non-narcotic controlled substance, without a written  
            prescription from a specified, licensed health care  
            professional is guilty of a felony, punishable by imprisonment  
            for two, three, or four years and a fine of up to $10,000.   
            (Health & Safety Code Sec. 11379(a).)

          3.Provides that every person who transports, imports into the  
            state, sells, furnishes, administers, or gives away, or who  
            offers or attempts to do such acts, as to phencyclidine (PCP)  
            is guilty of a felony, punishable by imprisonment, for three,  
            four, or five years and a fine of up to $10,000.  (Health &  
            Safety Code Sec. 11379.5(a).)

          4.States that any person who transports for sale a specified  
            controlled substance from one county to another noncontiguous  
            county is guilty of a felony, punishable by imprisonment for  
            three, six, or nine years and a fine of up to $10,000.   
            (Health & Safety Code Sec. 11352(b) and 11379(b).)

          This bill defines "transports" for purposes of transporting  
          specified Schedule I and II controlled substances, or any  
          Schedule III, IV, or V controlled substance which is a narcotic  
          drug, unless upon written prescription, as specified, to mean to  
          transport for sale.

           Background
           
          A person may be convicted of transportation of a controlled  
          substance (drug) if the 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 nor any other  
          court has ever required that the length of travel exceed minimal  
          movement."  (People v. Emmal (1998) 68 Cal. App. 4th 1313,  
          1316.)

                                                                CONTINUED





                                                                     AB 721
                                                                     Page  
          3


          The statutory term "transportation" does not imply intent to  
          transfer possession and, thus, the statute does not exclude  
          transportation of contraband possessed only for personal use.   
          Further, although this initially appears illogical,  
          transportation of a controlled substance does not necessarily  
          include possession of it.  Dominion and control over a  
          controlled substance establishes legal possession, regardless of  
          whether or not one physically holds or carries it.  One need not  
          have control over a controlled substance in order to knowingly  
          transport it.  (People v. Rogers (1971) 5 Cal.3d 129, 134-137;  
          People v. Eastman (1993) 13 Cal App 4th 668, 674-678.) 
           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  No   Local:  
           No

           SUPPORT  :   (Verified  6/18/13)

          California Attorneys for Criminal Justice (source)
          American Civil Liberties Union
          California Public Defenders Association
          Californians for Safety and Justice
          Drug Policy Alliance
          Friends Committee on Legislation of California
          Los Angeles Regional Reentry Partnership

           OPPOSITION  :    (Verified  6/18/13)

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

           ARGUMENTS IN SUPPORT  :    The California Attorneys for Criminal  
          Justice argue:

               An individual who "transports" a drug, or who "offers to  
               transport" a drug, is punished under the same statute that  
               applies to drug sellers.  For example, one who is alleged  
               to have transported cocaine is punished in Health and  
               Safety Code Sec. 11352, which also punishes one who sells  
               cocaine.

               One would reasonably assume that because transporting a  
               drug is punished in the same statute that punishes sale of  
               the same drug, "transportation" means transporting the drug  

                                                                CONTINUED





                                                                     AB 721
                                                                     Page  
          4

               for purposes of sale.  Unfortunately, a divided California  
               Supreme Court held otherwise.  (People v. Rogers (1971) 5  
               Cal.3d 129.)  In Rogers, a narrow majority held that  
               because the word "transport" had not been modified to  
               clearly provide that the person transporting the drug was  
               doing so with the intent to sell, "transport" meant any  
               movement of the drug.  Subsequent judicial decisions have  
               found that "transport" includes walking or bicycling while  
               in possession of a drug.  (See, People v. Ormiston (2003)  
               105 Cal.App.4th 676 [walking]; People v. LaCross (2001) 91  
               Cal.App.4th 182 [riding a bike].)

               Further, the controlling decisions make clear that  
               "transporting" does not require any extended or long  
               movement.   Hence, walking down the block or from an  
               individual's front door to a neighbor's house will suffice  
               to punish an individual for "transporting" the drug - with  
               the same penalties imposed on one who sells drug.  In his  
               dissent from that California Supreme Court decision,  
               Justice Mosk deemed that interpretation of this  
               Legislature's statutes "unjust" and "absurd."  (People v.  
               Rogers, supra, 5 Cal.3d 129, 144.)

               AB 721 will correct the unwarranted interpretation that  
               punishes an individual much more harshly if he/she is  
               arrested walking down the street in possession of a small  
               amount of illegal drugs than an individual who is arrested  
               with the exact same  quantity of drugs,  but who is just  
               sitting on a bench.  AB 721 will provide that an individual  
               may be punished for "transporting" an illegal drug only if  
               he/she is transporting that drug for purposes of sale.  AB  
               721 simply corrects the "unjust" and "absurd" result  
               foreseen long ago by Justice Mosk, and provides that  
               similarly situated individuals should be treated similarly  
               by the law.

           ARGUMENTS IN OPPOSITION  :    The California District Attorneys  
          Association argues:

               The California District Attorneys Association must  
               regretfully oppose AB 721.  This bill would limit  
               application of the offense of transporting specified  
               controlled substances to situations in which the defendant  
               also had the intent to sell a controlled substance.

                                                                CONTINUED





                                                                     AB 721
                                                                     Page  
          5


               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 for sale are  
               on the books.

           ASSEMBLY FLOOR  :  42-32, 5/20/13
          AYES:  Alejo, Ammiano, Atkins, Bloom, Blumenfield, Bocanegra,  
            Bonilla, Bonta, Bradford, Brown, Buchanan, Ian Calderon,  
            Campos, Chau, Chesbro, Daly, Dickinson, Eggman, Fong, Frazier,  
            Garcia, Gomez, Gordon, Hall, Roger Hernández, Levine,  
            Lowenthal, Medina, Mitchell, Mullin, Nazarian, Pan, Quirk,  
            Rendon, Skinner, Stone, Ting, Weber, Wieckowski, Williams,  
            Yamada, John A. Pérez
          NOES:  Achadjian, Allen, Bigelow, Chávez, Conway, Cooley, Dahle,  
            Fox, Beth Gaines, Gatto, Gorell, Gray, Grove, Hagman, Harkey,  
            Jones, Linder, Maienschein, Mansoor, Melendez, Morrell,  
            Muratsuchi, Nestande, Olsen, Patterson, Perea, V. Manuel  
            Pérez, Quirk-Silva, Salas, Wagner, Waldron, Wilk
          NO VOTE RECORDED:  Donnelly, Holden, Jones-Sawyer, Logue,  
            Vacancy, Vacancy


          JG:ej  6/19/13   Senate Floor Analyses 

                                                                CONTINUED





                                                                     AB 721
                                                                     Page  
          6


                           SUPPORT/OPPOSITION:  SEE ABOVE

                                   ****  END  ****









































                                                                CONTINUED