BILL ANALYSIS Ó SENATE COMMITTEE ON APPROPRIATIONS Senator Ricardo Lara, Chair 2015 - 2016 Regular Session SB 821 (Block) - Crimes: criminal threats ----------------------------------------------------------------- | | | | | | ----------------------------------------------------------------- |--------------------------------+--------------------------------| | | | |Version: April 14, 2016 |Policy Vote: PUB. S. 7 - 0 | | | | |--------------------------------+--------------------------------| | | | |Urgency: No |Mandate: Yes | | | | |--------------------------------+--------------------------------| | | | |Hearing Date: May 2, 2016 |Consultant: Jolie Onodera | | | | ----------------------------------------------------------------- This bill meets the criteria for referral to the Suspense File. Bill Summary: SB 821 would expand the scope of the existing criminal threat statute to include threats to commit a crime at a location or event that will result in death or great bodily injury to another person, as specified. This bill would provide that such a threat is an alternate felony-misdemeanor punishable by imprisonment in county jail for up to one year, or by imprisonment in state prison for 16 months, two years, or three years. Fiscal Impact: State prisons : Potential increase in state costs (General Fund) for new commitments to state prison. For this offense, DOJ statistics indicate over 4,600 felony arrests in 2015, and CDCR admitted over 1,000 new commitments to prison. While the impact cannot be projected with certainty, for every 1 percent increase in annual commitments (10 commitments/year), state costs of $435,000 per year are estimated based on the average SB 821 (Block) Page 1 of ? length of stay of 18 months for this offense. County jails : Potentially significant increase in non-reimbursable local costs (Local Funds) for enforcement and incarceration for additional misdemeanor convictions, offset to a degree by fine revenue. DOJ statistics indicate over 1,100 misdemeanor convictions for this offense in 2015. Targeted events/locations : Potentially significant cost savings to public/private entities, as well as law enforcement agencies, to the extent the provisions of this bill reduce the committal of such threats, thereby reducing the costs associated with delays, cancellations, lockdowns, evacuations, or closures. Background: Existing law provides that "any person who willfully threatens to commit a crime which will result in death or great bodily injury to another person, with the specific intent that the statement, ? is to be taken as a threat, even if there is no intent of actually carrying it out, which ? is so unequivocal, unconditional, immediate, and specific as to convey to the person threatened, a gravity of purpose and an immediate prospect of execution of the threat, and thereby causes that person reasonably to be in sustained fear for his or her own safety or for his or her immediate family's safety," is guilty of an alternate felony-misdemeanor, punishable by imprisonment in county jail for up to one year, a fine of up to $1,000, or both, or by imprisonment in the state prison for 16 months, two years, or three years. (Penal Code § 422.) Existing law prohibits threats to commit a crime directed at a specific person, and the person suffers sustained fear as a result of the threat. However, an individual who communicates a threat to commit a crime at a location or event that is not targeting a specific individual may not necessarily be subject to criminal penalties under the existing criminal threat statute. A threat to commit a crime at a school campus made through the use of social media is one such example of a threat that this bill seeks to address. A 2015 study from the National School Safety and Security Services found that threats made toward school campuses have been increasing, with the majority of the violent threats being shooting and/or bomb threats. Of the 812 threats that occurred nationally (California had the second most SB 821 (Block) Page 2 of ? of any state, with 60 threats) between August-December 2014, 37 percent of threats were made electronically, with 28 percent of the electronically delivered threats conducted through social media. The study also indicated that 30 percent of the threats resulted in the evacuations of schools. Of note, at least 320 arrests were made as of the time of the study, the vast majority of which were children between the ages of 8 and 18. Proposed Law: This bill would provide that any person who willfully threatens to commit a crime at a location or event that will result in death or great bodily injury to another person, with the specific intent that the statement, made verbally, in writing, or by means of an electronic communication device, is to be taken as a threat, even if there is no intent of actually carrying it out, shall be punished by imprisonment in a county jail not to exceed one year, or by imprisonment in the state prison. This bill provides that for purposes of this section, a person threatens to commit a crime at a location or event, whether a public or private location or event, if, on its face and under the circumstances in which a threat is made, the threat is so unequivocal, unconditional, immediate, and specific as to convey to a reasonable person perceiving the threat a gravity of purpose and an immediate prospect of execution of the threat, such that the evacuation, lockdown, or closure of a location, or the cancellation, evacuation, lockdown, or closure of an event appears to be reasonably necessary for the protection of the public. Related Legislation: SB 110 (Fuller) 2015 would have enacted a new misdemeanor for threatening unlawful violence to another person on a school campus or at a school-sponsored event, as specified. SB 110 was vetoed by the Governor. SB 456 (Block) 2015 would have enacted a new misdemeanor prohibiting persons from threatening to discharge a firearm at a school or at a location where a school-sponsored event is or SB 821 (Block) Page 3 of ? will be taking place, as specified. SB 456 was vetoed by the Governor. Both SB 110 and SB 456 received the following veto message from the Governor: No one could be anything but intolerant of threats to cause great bodily injury, especially on school grounds. Certainly not legislators, who voted nearly unanimously for this bill. While I'm sympathetic and utterly committed to ensuring maximum safety for California's school children, the offensive conduct covered by this bill is already illegal. In recent decades, California has created an unprecedented number of new and detailed criminal laws. Before we keep enacting more, I think we should pause and reflect on the fact that our bulging criminal code now contains in excess of 5,000 separate provisions, covering almost every conceivable form of human misbehavior. Staff Comments: By expanding the scope of the crime of willfully threatening to commit a crime that will result in death or great bodily injury to another person, the provisions of this bill could result in increased state and local costs for incarceration. The penalty for this offense as an alternate felony-misdemeanor ranges from up to one year in county jail to a state prison sentence of 16 months, two years or three years. Statistics from the Department of Justice (DOJ) indicate over 4,600 felony arrests pursuant to PC § 422. Additionally, CDCR data indicates over 1,000 commitments to state prison in 2015 under the criminal threat statute. The impact to the state prison population cannot be estimated with certainty given the numerous factors involved in charging and sentencing, including but not limited to judicial and prosecutorial discretion, the prior criminal history of the defendant, and the elements specific to each case. However, for every one percent increase (10 commitments per year) to the number of commitments to state SB 821 (Block) Page 4 of ? prison each year resulting from the provisions of this bill, state incarceration costs would increase by $435,000 (General Fund) on an annualized basis utilizing the average length of stay of 18 months for this offense. The Three-Judge Court ordered the State to reduce its prison population to 137.5 percent of the prison system's design capacity by February 28, 2016. Pursuant to its February 10, 2014 order, the Court has ordered the CDCR to implement several population reduction measures, prohibited an increase in the population of inmates housed in out-of-state facilities, and indicated that the Court will maintain jurisdiction over the State for as long as necessary to ensure that the State's compliance with the 137.5 percent final benchmark is durable, and that such durability is firmly established. Any future increases to the State's prison population challenge the ability of the State to reach and maintain such a "durable solution," and could require the State to pursue one of several options, including contracting-out for additional bed space or releasing current inmates earlier onto parole. -- END --