BILL ANALYSIS Ó SB 473 Page 1 Date of Hearing: July 3, 2013 ASSEMBLY COMMITTEE ON APPROPRIATIONS Mike Gatto, Chair SB 473 (Block) - As Amended: June 27, 2013 Policy Committee: Public SafetyVote:7-0 Urgency: No State Mandated Local Program: Yes Reimbursable: No SUMMARY This bill adds pimping, pandering, and human trafficking to the list of offenses used to establish a pattern of criminal activity for the purpose of enhancing the sentence of a person who commits a crime for the benefit of a criminal street gang. FISCAL EFFECT Unknown annual GF costs, likely in the range of several hundred thousand dollars, for increased state prison commitments. In 2011 and 2012, a total of 2,404 persons received enhanced state prison terms under the Street Terrorism Prevention and Enforcement Act (STEP). In this same period, 111 persons were committed to state prison for pimping or pandering, and 21 for human trafficking. For every 10 pimping, pandering or human trafficking offenders who receive a two-year STEP Act enhancement, the annual GF cost would exceed $1 million, assuming per capita costs of $50,000. (This compares to a total of 115 commitments for pimping or pandering in 2006 and 2007.) COMMENTS 1)Rationale . According to the author and law enforcement proponents, pimping, pandering and human trafficking activities are increasing at an alarming rate. And while pimping and pandering currently carry prison sentences and potential gang-related enhancements, pimping and pandering are not considered predicate gang activities. The author contends SB 473 Page 2 adding these offenses to the STEP Act will reduce this criminal activity. 2)Current law provides: a) Any person who actively participates in a criminal street gang with knowledge that members have engaged in a pattern of criminal gang activity, who willfully promotes or assists in any felony conduct by members of that gang, shall be punished by up to 1 year, in county jail, or 16 months, 2, or 3 years in state prison. (Felony offenders sentenced under the STEP act are ineligible for realignment sentencing to county jail. "Pattern of criminal gang activity" is defined as the commission or attempted commission of two or more of a series of 33 serious and violent offenses that occurred within three years of a prior offense, on separate occasions, or by two or more persons (STEP Act.) b) A person convicted of a felony committed for the benefit of, or in association with any criminal street gang, with the intent to promote or assist in criminal conduct, may receive an enhanced state prison sentence of 2, 3, or 4 years; if the felony is a serious felony - 5 years; if the felony is a violent felony - 10 years; intimidation of a witness - life with a minimum of seven years; home invasion robbery, carjacking, shooting at an occupied dwelling or vehicle, or shooting from a vehicle that causes death or great bodily injury - life in prison, with 15 years minimum. c) The penalty for human trafficking is 3, 4, or 5 years in state prison; 4, 6, or 8 years if the victim is under 18. d) The penalty for pimping or pandering is 3, 4, or 6 years in state prison; 3, 6, or 8 years if the victim is under 16. 3)Current law already provides enhanced sentences for gang-related pimping, pandering and human trafficking. As noted in the Public Safety analysis, under existing law, once the existence of a gang is shown through a pattern of predicate crimes, defendants who commit any crime in association with a gang may receive enhanced penalties. SB 473 Page 3 Moreover, one need not be a gang member to receive gang penalties. A non-gang member who commits a crime in association with others who are gang members will receive a gang punishment if the crime promotes criminal conduct by gang members. A person convicted of human trafficking would often be convicted in that same case of a predicate gang crime, such as kidnapping or witness intimidation. 4)California facing a court-ordered prison population reduction . In an April 2013 order, the three-judge panel ordered the state to "immediately take all steps necessary to comply "with the court's order requiring the state to reduce the prison population to 137.5% of design capacity by December 31, 2013. In June 2013, the court panel ordered the state to begin a population reduction strategy immediately. This bill does not move in that direction. 5)Support . The County of San Diego states, "Untold numbers of children fall victim to predatory adults, many of whom have ties to criminal street gangs. Several gangs in San Diego have evolved solely for the purpose and profit of pimping, and a growing number of gangs participate in human trafficking. Although pimping and pandering currently carry mandatory prison sentences, there is no provision in the Penal Code that establishes these activities as part of a criminal street enterprise. 6)Opposition . CA Attorneys for Criminal Justice state, "We believe the proposed legislation unjustifiably expands the scope of gang related criminal activity without sufficient and correlated cause, and seeks to encompass conduct outside the scope of the original legislative intent. We also believe the additional three-year enhancement for human trafficking is excessive and duplicative of enhancements already imposed by the Penal Code." 7)Identical legislation , AB 918 (Block) was held on this committee's Suspense File in 2011. Analysis Prepared by : Geoff Long / APPR. / (916) 319-2081