BILL ANALYSIS Ó AB 1822 Page 1 Date of Hearing: March 15, 2016 Counsel: David Billingsley ASSEMBLY COMMITTEE ON PUBLIC SAFETY Reginald Byron Jones-Sawyer, Sr., Chair AB 1822 (Irwin) - As Amended March 1, 2016 SUMMARY: Authorizes the court to order a person who has been convicted of providing, or attempting to provide, money, in exchange for an act of prostitution, to attend and successfully complete a sex trade buyer first offender program. Specifically, this bill: 1)Allows the court to order a person who has been convicted of his or her first violation of solicitation of prostitution, for providing, or offering or attempting to provide, money or another thing of value, in exchange for an act of prostitution, to attend and successfully complete a sex trade buyer first offender program, as specified, if an approved program is available. 2)Requires the probation department in each county to design and implement an approval and renewal process for sex trade buyer first offender programs, as specified. 3)Specifies that the probation department shall solicit input from criminal justice agencies and sex trafficking victims' advocacy programs in developing the sex trade buyer first offender program. AB 1822 Page 2 4)States that the probation department shall have exclusive authority over the issuance of annual and provisional approval to operate a sex trade buyer first offender program, provided that all approved programs meet all of the following criteria: a) Are in substantial compliance with applicable laws and regulations. b) Provide six to eight hours of education for each defendant, including information regarding all of the following topics. i) The legal consequences of subsequent offenses; ii) Sex buyers' vulnerability to being robbed or assaulted while participating in the sex trade; iii) Health education, describing the elevated risk of HIV and other STD infections associated with the sex trade; iv) Effects of the sex trade on sellers of sex, many of whom are victims of sex trafficking, focusing on the numerous negative consequences for sellers of sex, including vulnerability to rape and assault, health problems, drug addiction, and various forms of exploitation; v) Dynamics of sex trafficking, including how pimps and traffickers recruit, control, and exploit women and children for profit, the experiences of a sex trafficking survivor, either in video or in person, and an explanation of the prevalence of human trafficking in the sex trade; vi) Effects of the sex trade on the community, describing drug use, violence, health hazards, and other adverse consequences; and vii) Sexual addictions, focusing on how involvement in commercial sex may be driven by sexual addiction and how to seek help for this condition. AB 1822 Page 3 c) Provide adequate reporting requirements to ensure that all participants in the programs may be identified for failing to successfully complete the program. d) Approval by the probation department on an annual basis. 5)The probation department shall adopt and implement procedures for approving a new or existing program, and for revoking or suspending approval of an existing program, including procedures that do all of the following: a) Require the applicant to complete a written application containing necessary and pertinent information describing the program. b) Require the program to demonstrate that it possesses adequate administrative and operational capability. c) Require the department to conduct an onsite review of the program, including monitoring a session to determine that the program adheres to applicable statutes and regulations. d) Impose all of the following requirements regarding an existing program that the probation department determines is not in compliance with the standards set by the department: i) Require the probation department to send written notice to the program regarding areas of noncompliance. ii) Require the program to submit a written plan of corrections within 14 days of the date of the written notice of noncompliance. iii) Require the department to review and approve all, or any part of, the plan of correction and notify the program of approval or disapproval in writing, or to consider whether to revoke or suspend approval of the program, and upon the revocation or suspension of approval, to prohibit further referrals of participants AB 1822 Page 4 to the program. EXISTING LAW: 1)Specifies that a person agrees to engage in an act of prostitution when, with specific intent to so engage, he or she manifests an acceptance of an offer or solicitation to engage in prostitution, regardless of whether the offer or solicitation was made by a person who also possessed the specific intent to engage in prostitution. (Pen. Code, § 647, subd. (b).) 2)States that no agreement to engage in an act of prostitution shall constitute a criminal violation, as specified, unless some act, in addition to the agreement, is done within this state in furtherance of the commission of an act of prostitution by the person agreeing to engage in that act. (Pen. Code, § 647, subd. (b).) 3)States that "prostitution" includes "any lewd act between persons for money or other consideration." (Pen. Code, § 647, subd. (b).) 4)Specifies that "probation" means "the suspension of the imposition or execution of a sentence and the order of conditional and revocable release in the community under the supervision of a probation officer." (Pen. Code, § 1203(a).) 5)Specifies that "conditional sentence" means "the suspension of the imposition or execution of a sentence and the order of revocable release in the community subject to conditions established by the court without the supervision of a probation officer. (Pen. Code, § 1203(a).) 6)Provides that the court, in granting probation, may suspend the imposing or the execution of the sentence and may direct that the suspension may continue for a period of time not exceeding the maximum possible term of the sentence, except as specified, and upon those terms and conditions as it shall determine. (Pen. Code, § 1203.1.) 7)States that the court may impose and require any or all of the AB 1822 Page 5 terms of imprisonment, fine, and conditions, and other reasonable conditions, as it may determine are fitting and proper to the end that justice may be done, that amends may be made to society for the breach of the law, for any injury done to any person resulting from that breach, and generally and specifically for the reformation and rehabilitation of the probationer, and that should the probationer violate any of the terms or conditions imposed by the court in the matter, it shall have authority to modify and change any and all the terms and conditions and to reimprison the probationer in the county jail within the limitations of the penalty of the public offense involved. (Pen. Code, § 1203.1, subd. (j).) FISCAL EFFECT: Unknown COMMENTS: 1)Author's Statement: According to the author, "Human trafficking is a major issue in California. According to a 2012 report by the California Attorney General, between mid-2010 and mid-2012, California's regional task forces initiated over 2,500 investigations, identified nearly 1,300 victims of human trafficking, and arrested nearly 1,800 individuals. Studies have shown that human trafficking increases based on the demand. AB 1822 will decrease the demand for human trafficking, specifically sex trafficking, by reducing the recidivism rate of convicted sex buyers. "This bill would establish statewide standards for local Sex Trade Offender Programs (STOP) that educate convicted sex trade buyers about the harms of the sex trade. This program would be in addition to any existing penalties required by law, including jail time or fines. The education required by STOP includes the legal consequences of subsequent offenses, health education including the increased risk of HIV and other STDs and the effects of the sex trade on sellers of sex and sex trafficking victims and survivors. This bill would authorize the court to require a convicted sex buyer to attend and successfully complete a Sex Trade Offender Program in addition to any other penalty required by existing law. AB 1822 Page 6 "As of 2012, approximately 50 cities and counties in the U.S. including Santa Clara, San Diego, Los Angeles, and Fresno have programs that focus on reducing the demand for sex trafficking by educating sex buyers. These programs have been proven to reduce the rate of re-offense. AB 1822 uses local best practices and evidence-based programming to establish statewide standards to reduce the demand for sex trafficking in California. Establishing the Sex Trade Offender Program would reduce recidivism by exposing perpetrators to the harms of the sex trade, particularly the harm caused to sex trafficking victims and survivors, and reduce the demand side of the sex trafficking industry." 2)San Francisco District Attorney's Office First Offender Prostitution Program (FOPP): FOPP is a court diversion program aimed at reducing the volume and impact of sex buying by targeting those who purchase sex. The program was first started in San Francisco in 1995. The program is based on the belief that education as opposed to punishment was an effective strategy to address the problems created by the sex industry. The program is focused on educating the purchasers of sex, sometimes referred to as "john's." Purchasers of sex that are dealing with criminal charges for that behavior are predominantly men. The curriculum of the first offender is designed to help men understand the negative effects of being raised in a culture that promotes a system of male superiority and entitlement toward women. The program has incorporated evidence-based practices into the FOPP programming. It includes: Social Learning Theory, Cognitive Behavioral Interventions, Brief Interventions, Harm Reduction, and Peer Reeducation. As part of the FOPP, the legal consequences for subsequent arrests for solicitation of prostitution are emphasized. Participants in the FOPP, are educated about the impacts of prostitution on the participants in the sex industry, the impact of sexual exploitation, the health risks of engaging in prostitution, and the impact of prostitution on the neighborhoods where it occurs. AB 1822 Page 7 3)Success of Education Programs for Buyers of Sex: As of 2012, approximately 50 cities and counties in the U.S. including Santa Clara, San Diego, Los Angeles, and Fresno have similar programs. (An Overview of John Schools in the United States, (2012), pp. 3-5.) A 2008 study commissioned by the Department of Justice and conducted by Abt Associates found that the First Offender Prostitution Program (FOPP) was successful in substantially reducing recidivism among men arrested for soliciting prostitutes. According to the report, data collected from 10 years prior to implementation and 10 years after implementation (1985 through 2005) showed a sharp drop in re-offense rates (recidivism) in 1995, the first year of implementation. This low level of recidivism was sustained throughout the 10 years studied between 1995 and 2005. The study also found that data from San Diego showed that recidivism rates were cut in half after their education program was implemented. In summary, "FOPP significantly reduces recidivism" and is highly transferable, having been successfully replicated and adapted in other cities in the U.S. (Final Report on the Evaluation of the First Offender Prostitution Program (2008), Abt Associate, pp. v-vi and x.) 4)Courts General Power to Impose Conditions of Probation: Courts have broad general discretion to fashion and impose additional probation conditions that are particularized to the defendant. (People v. Smith (2007) 152, Cal.App.4th 1245, 1249.) Courts may impose any "reasonable conditions" necessary to secure justice, make amends to society and individuals injured by the defendant's unlawful conduct, and assist the "reformation and rehabilitation of the probationer." (Pen. Code, § 1203.1.) A valid condition must be reasonably related to the offense and aimed at deterring such misconduct in the future. (People v. Carbajal (1995) 10 Cal.4th 1114, 1121.) 5)Argument in Support: According to the California State Sheriffs' Association, "The STOP program is another tool the court can use to educate persons convicted of soliciting AB 1822 Page 8 prostitution about the negative impact of prostitution in general and exposing perpetrators to the harms of the sex trade, particularly the harm caused to sex trafficking victims and survivors" 6)Related Legislation: SB 776 (Block), of the 2015-2016 Legislative Session, specifies a minimum fine upon offenders who engage in prostitution and directs that money to be spent on services for commercially exploited persons in the county in which they are collected. SB 776. SB 776 was referred to interim study. 7)Prior Legislation: AB 2040 (Swanson), Chapter 197, Statutes of 2012, provides that a person who was juvenile ward of the court for the commission of a violation of specified prostitution offenses, may petition a court to have his or her records sealed, as specified. States that the relief provided by the bill does not apply to a person who paid money, or attempted to pay money, to any person for the purposes of prostitution. REGISTERED SUPPORT / OPPOSITION: Support California State Sheriffs' Association Opposition None Analysis Prepared by: David Billingsley / PUB. S. / (916) 319-3744 AB 1822 Page 9