BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                            



           ----------------------------------------------------------------- 
          |SENATE RULES COMMITTEE            |                        SB 473|
          |Office of Senate Floor Analyses   |                              |
          |1020 N Street, Suite 524          |                              |
          |(916) 651-1520         Fax: (916) |                              |
          |327-4478                          |                              |
           ----------------------------------------------------------------- 
           
                                           
                                    THIRD READING


          Bill No:  SB 473
          Author:   Block (D), et al.
          Amended:  5/28/13
          Vote:     27

           
           SENATE PUBLIC SAFETY COMMITTEE  :  7-0, 4/23/13
          AYES:  Hancock, Anderson, Block, De León, Knight, Liu, Steinberg

           SENATE APPROPRIATIONS COMMITTEE  :  7-0, 5/23/13
          AYES:  De León, Walters, Gaines, Hill, Lara, Padilla, Steinberg


           SUBJECT  :    Human trafficking

           SOURCE  :     County of Alameda 
                      County of Los Angeles 
                      County of San Diego


           DIGEST  :    This bill adds pimping, pandering and human  
          trafficking to the list of predicate crimes that establish a  
          pattern of criminal gang activity, as specified.

           ANALYSIS  :    

          Existing law:

           1. Provides that any person who actively participates in any  
             criminal street gang with knowledge that its members engage  
             in or have engaged in a pattern of criminal gang activity,  
             and who willfully promotes, furthers, or assists in any  
             felonious criminal conduct by members of that gang, shall be  
                                                                CONTINUED





                                                                     SB 473
                                                                     Page  
          2

             punished, as specified.

           2. Defines "a pattern of criminal gang activity" as the  
             commission of, attempted commission of, conspiracy to commit,  
             or solicitation of, sustained juvenile petition for, or  
             conviction of, two or more listed offenses.

           3. Provides various penalties for human trafficking and sex  
             trafficking offenses, as specified.

          This bill adds the following crimes to the list of predicate  
          gang crimes that can be used to establish a pattern of gang  
          activity as part of the proof of the existence of a gang:

           1. Human trafficking;

           2. Pimping; and

           3. Pandering.

           Background
           
          The California Street Terrorism Enforcement and Prevention Act  
          (STEP Act) was passed in 1988 to seek the eradication of  
          criminal street gang activity by focusing upon patterns of  
          criminal gang activity and upon the organized nature of street  
          gangs. 

          Under the STEP Act, a "pattern of criminal gang activity" is  
          defined as the commission or attempted commission of two or more  
          of 33 enumerated offenses, provided the last of the offenses  
          occurred within three years after a prior offense, and the  
          offenses were committed on separate occasions, or by two or more  
          persons.  The list of predicate crimes includes but is not  
          limited to assault, robbery, grand theft, burglary, carjacking,  
          kidnapping, money laundering, arson, rape, and murder.

          In addition, existing law provides that a pattern of gang  
          activity may be shown by the commission of one or more of 28 of  
          the 33 enumerated offenses referenced above.

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


                                                                CONTINUED





                                                                     SB 473
                                                                     Page  
          3

          According to the Senate Appropriations Committee, there will be  
          unknown, increased annual state incarceration costs potentially  
          in the millions of dollars (General Fund) for persons subject to  
          extended sentences due to enhancements resulting from the  
          expanded definition of a criminal street gang.

           SUPPORT  :   (Verified  5/28/13)

          County of Alameda (co-source)
          County of Los Angeles (co-source)
          County of San Diego (co-source)
          Association for Los Angeles Deputy Sheriffs
          California Alliance of Child and Family Services 
          California District Attorneys Association
          California Narcotics Officers' Association
          California State Sheriffs' Association
          Child Abuse Prevention Center
          Concerned Women for America of California
          County of San Bernardino 
          Crime Victims United of California
          Junior League of San Diego
          Junior Leagues of California, State Public Affairs Committee 
          Los Angeles County District Attorney's Office
          Los Angeles County Probation Officers Union 
          Los Angeles County Sheriff's Department 
          North County Lifeline 
          Riverside Sheriff's Association 
          San Diego County District Attorney, Bonnie Dumanis
          San Diego County Sheriff's Department
          Urban Counties Caucus

           OPPOSITION  :    (Verified  5/23/13)

          American Civil Liberties Union of California
          California Attorneys for Criminal Justice
          Taxpayers for Improving Public Safety

           ARGUMENTS IN SUPPORT  :    According to the author:

            Pimping, pandering, and human trafficking is increasing at an  
            alarming rate across the country as well as in San Diego.   
            Criminal street gangs have embraced pimping, and human  
            trafficking as a new revenue booster; as it now rivals  
            narcotic sales as a major source of funding for many gangs.   

                                                                CONTINUED





                                                                     SB 473
                                                                     Page  
          4

            This crime targets our most vulnerable youth, who are often  
            recruited within the walls of the schools they attend. 

            States such as California, Florida, and New York are  
            particularly vulnerable to human trafficking because of  
            factors such as:  proximity to international borders, number  
            of ports and airports, significant immigrant population, and  
            large economy that includes industries that attract forced  
            labor.

            SB 473 would add pimping, pandering, and human trafficking to  
            the list of crimes associated with gang activity.  Penal Code  
            186.22 defines a criminal gang and lists 33 offenses that are  
            associated with gang activity.  The definition of a criminal  
            street gang triggers enhanced penalties and bail, affects  
            probation and parole conditions, augments law enforcement  
            tools, and affects the way the case is handled by all  
            stakeholders in the system. 

           ARGUMENTS IN OPPOSITION  :    Taxpayers for Improving Public  
          Safety writes:

            There is no doubt but that the criminal activity which this  
            legislation seeks to prohibit is among the most repugnant.   
            Human trafficking not only injures those who are compelled to  
            be involved in prostitution and the sale and use of proscribed  
            drugs, it also creates an environment of fear in the  
            neighborhoods where it becomes situated.

            The problem that the legislation does not identify who will be  
            released from State prison for each person that is committed  
            under this statute in that there is simply not a single  
            additional cell available as of this date or for the  
            foreseeable future.  This legislation does not contain a  
            provision to fund out of state housing for inmates subject to  
            this legislation nor does it provide for new prison  
            construction.  If neither is provided, in what manner may this  
            new criminal sanction be enforced?

            The committee should remain mindful of the fact that  
            Coleman/Plata court has ordered the Governor to provide a plan  
            to reduce State prison inmate population to 137,500 inmates by  
            May 6.  This legislation, if approved, will increase the  
            prison population exponentially which could easily be  

                                                                CONTINUED





                                                                     SB 473
                                                                     Page  
          5

            interrupted by the three federal judges as a rejection of  
            their April 11, 2013 order.  This committee should require  
            this legislation provide a procedure to release an equal  
            number of inmates from State custody to make sure that there  
            is no net increase in inmate population to assure that there  
            is no contempt order issued.

          JG:k  5/28/13   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

                                   ****  END  ****

































                                                                CONTINUED