BILL ANALYSIS                                                                                                                                                                                                    Ó



          SENATE COMMITTEE ON APPROPRIATIONS
                             Senator Ricardo Lara, Chair
                            2015 - 2016  Regular  Session

          SB 821 (Block) - Crimes:  criminal threats
          
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          |Version: April 14, 2016         |Policy Vote: PUB. S. 7 - 0      |
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          |Urgency: No                     |Mandate: Yes                    |
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          |Hearing Date: May 2, 2016       |Consultant: Jolie Onodera       |
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          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  







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            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  








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          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  








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          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  








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          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.




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