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  








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            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.  








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            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