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