BILL ANALYSIS                                                                                                                                                                                                    Ó






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          |SENATE RULES COMMITTEE            |                       SB 1322|
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                                   THIRD READING 


          Bill No:  SB 1322
          Author:   Mitchell (D), et al.
          Amended:  4/26/16  
          Vote:     21 

           SENATE PUBLIC SAFETY COMMITTEE:  4-3, 4/19/16
           AYES:  Hancock, Leno, Liu, Monning
           NOES:  Anderson, Glazer, Stone

           SENATE APPROPRIATIONS COMMITTEE:  5-2, 5/27/16
           AYES:  Lara, Beall, Hill, McGuire, Mendoza
           NOES:  Bates, Nielsen

           SUBJECT:   Commercial sex acts:  minors


          SOURCE:    Author

          DIGEST:   This bill (1) provides that a minor engaged in  
          commercial sexual activity will not be arrested for a  
          prostitution offense; (2) directs a law enforcement officer who  
          comes upon a minor engaged in a commercial sexual act to report  
          the conduct or situation to county social services as abuse or  
          neglect; and (3) provides that a commercially sexually exploited  
          child (CSEC) may be adjudged a dependent child of the juvenile  
          court and taken into temporary custody to protect the minor's  
          health or safety.


          ANALYSIS:  


          Existing law:








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           1) Defines "unlawful sexual intercourse" as an act of sexual  
             intercourse accomplished with a person under the age of 18  
             years, when no other aggravating elements - such as force or  
             duress - are present.  (Pen. Code § 261.5, subd.


           2) Provides the following penalties for unlawful sexual  
             intercourse: 


              a)    Where the defendant is not more than three years older  
                or three years younger than the minor, the offense is a  
                misdemeanor.


              b)    Where the defendant is more than three years older  
                than the minor, the offense is an alternate  
                felony-misdemeanor, punishable by a jail term of up to one  
                year, a fine of up to $1,000, or both, or by a prison term  
                of 16 months, two years or three years and a fine of up  
                $10,000.


              c)    Where the defendant is at least 21 years of age and  
                the minor is under the age of 16, the offense is an  
                alternate felony-misdemeanor, punishable by a jail term of  
                up to one year, a fine of up to $1,000, or both, or by a  
                prison term of 16 months, two years or three years and a  
                fine of up $10,000.  (Pen. Code § 261.5, subd (b)-(d).) 


           3) Provides that in the absence of aggravating elements each  
             crime of sodomy, oral copulation or penetration with a  
             foreign or unknown object with a minor is punishable as  
             follows:


              a)    Where the defendant is over 21 and the minor under 16  
                years of age, the offense is a felony, with a prison term  
                of 16 months, two years or three years.









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              b)    In other cases sodomy with a minor is a wobbler, with  
                a felony prison term of 16 months, two years or three  
                years.  (Pen. Code §§ 286, subd. (b), 288a, subd. (b),  
                289, subd.  (h).)


           4) Provides that where each crime of sodomy, oral copulation or  
             penetration with a foreign or unknown object with a minor who  
             is under 14 and the perpetrator is more than 10 years older  
             than the minor, the offense is a felony, punishable by a  
             prison term of three, six or eight years.  (Pen. Code §§ 286,  
             subd. (c)(1), 288a, subd. (c)(1), 289, subd. (j).)


           5) Provides that any person who engages in lewd conduct - any  
             sexually motivated touching or a defined sex act - with a  
             child under the age of 14 is guilty of a felony, punishable  
             by a prison term of three, six or eight years. Where the  
             offense involves force or coercion, the prison term is five,  
             eight or 10 years.  (Pen. Code § 288, subd. (b).)


           6) Provides that where any person who engages in lewd conduct  
             with a child who is 14 or 15 years old, and the person is at  
             least 10 years older than the child, the person is guilty of  
             an alternate felony-misdemeanor, punishable by a jail term of  
             up to one year, a fine of up to $1,000, or both, or by a  
             prison term of 16 months, two years or three years and a fine  
             of up $10,000.  (Pen. Code § 288, subd. (c)(1).) 


           7) Includes numerous crimes concerning sexual exploitation of  
             minors for commercial purposes.  These crimes include:


              a)    Pimping: Deriving income from the earnings of a  
                prostitute, deriving income from a place of prostitution,  
                or receiving compensation for soliciting a prostitute.   
                Where the victim is a minor under the age of 16, the crime  
                is a punishable by a prison term of three, six or eight  
                years. (Pen. Code § 266h, subds. (a)-(b).)


              b)    Pandering: Procuring another for prostitution,  







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                inducing another to become a prostitute, procuring another  
                person to be placed in a house of prostitution, persuading  
                a person to remain in a house of prostitution, procuring  
                another for prostitution by fraud, duress or abuse of  
                authority, and commercial exchange for procurement.  (Pen.  
                Code § 266i, subd. (a).)


              c)    Procurement: Transporting or providing a child under  
                16 to another person for purposes of any lewd or  
                lascivious act.  The crime is punishable by a prison term  
                of three, six, or eight years, and by a fine not to exceed  
                $15,000.  (Pen. Code § 266j.)


              d)    Taking a minor from her or his parents or guardian for  
                purposes of prostitution.  This is a felony punishable by  
                a prison term of 16 months, two years, or three years and  
                a fine of up to $2,000. (Pen. Code § 267.) 


           8) Provides that where a person is convicted of pimping or  
             pandering involving a minor the court may order the defendant  
             to pay an additional fine of up to $5,000.  In setting the  
             fine, the court shall consider the seriousness and  
             circumstances of the offense, the illicit gain realized by  
             the defendant and the harm suffered by the victim.  The  
             proceeds of this fine shall be deposited in the  
             Victim-Witness Assistance Fund and made available to fund  
             programs for prevention of child sexual abuse and treatment  
             of victims.  (Pen. Code § 266k, subd. (a).)  


           9) Provides that where a defendant is convicted of taking a  
             minor under the age 16 from his or her parents to provide to  
             others for prostitution (Pen. Code § 267) or transporting or  
             providing a child under the age of 16 for purposes of any  
             lewd or lascivious act (Pen. Code § 266j), the court may  
             impose an additional fine of up to $20,000.  (Pen. Code §  
             266k, subd. (b).)


           10)Provides that where a defendant is convicted of taking a  
             minor (under the age of 18) from his or her parents for  







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             purposes of prostitution (Pen. Code § 267), or transporting  
             or providing a child under the age of 16 for purposes of any  
             lewd or lascivious act (266j), the court, if it decides to  
             impose a specified additional fine, the fine must be no less  
             than $5,000, but no more than $20,000.  (Pen. Code § 266k,  
             subd. (b).)


           11)Provides that any person who deprives or violates the  
             personal liberty of   another with the intent to obtain  
             forced labor or services, is guilty of human trafficking and  
             shall be punished by imprisonment in the state prison for  
             five, eight, or 12 years and a fine of not more than  
             $500,000. (Penal Code Section 236.1, subd. (a).)


           12)States that any person who causes, induces, or persuades, or  
             attempts to cause, induce, or persuade, a person who is a  
             minor at the time of commission of the offense to engage in a  
             commercial sex act, with the intent to affect or maintain a  
             violation of specified sex crimes is guilty of human  
             trafficking. A violation of this subdivision is punishable by  
             imprisonment in the state prison for five, eight, or 12 years  
             and a fine of not more than $500,000 or 15 years to life and  
             a fine of not more than $500,000 when the offense involves  
             force, fear, fraud, deceit, coercion, violence, duress,  
             menace, or threat of unlawful injury to the victim or to  
             another person. (Pen. Code Section 236.1, subd. (c).)


           13)Provides that in determining whether a minor was caused,  
             induced, or persuaded to engage in a commercial sex act, the  
             totality of the circumstances, including the age of the  
             victim, his or her relationship to the trafficker or agents  
             of the trafficker, and any handicap or disability of the  
             victim, shall be considered. (Pen. Code § 236.1, subd. (d).)


           14)Provides that if the person solicited in a prostitution  
             offense was a minor, and the defendant knew or should have  
             known that the person who was solicited was a minor, the  
             violation is punishable by imprisonment in a county jail for  
             not less than two days and not more than one year, or by a  
             fine not exceeding $10,000, or by both that fine and  







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             imprisonment.


              a)    The court may, in unusual cases, when the interests of  
                justice are best served, reduce or eliminate the mandatory  
                two days of imprisonment in a county jail required by this  
                subdivision.


              b)    If the court reduces or eliminates the mandatory two  
                days' imprisonment, the court shall specify the reason on  
                the record.  (Pen. Code § 647, subds. (b) and (m)(1)-(2).)


           15)Includes the Commercially Sexually Exploited Children  
             Program (CSECP), as administered by the Department of Social  
             Services (DSS), to serve children who have been sexually  
             exploited.  Specifically, CSECP does the following:


              a)    Requires DSS, in consultation with the County Welfare  
                Directors Association of California, to develop an  
                allocation methodology to distribute funding for the  
                program. 


              b)    Authorizes the use of these funds by counties electing  
                to participate in the program for prevention and  
                intervention activities and services to children who are  
                victims, or at risk of becoming victims, of commercial  
                sexual exploitation. 


              c)    Requires DSS to contract for training for county  
                children's services workers to identify, intervene, and  
                provide case management services to children who are  
                victims of commercial sexual exploitation, and for the  
                training of foster caregivers for the prevention and  
                identification of potential victims. 


              d)    Requires DSS, no later than April 1, 2017, to provide  
                to the Legislature information regarding the  
                implementation of the program







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              e)    Requires each county, electing to receive funds, to  
                develop an interagency protocol to be utilized in serving  
                sexually exploited children who have been adjudged to be a  
                dependent child of the juvenile court.


              f)    Requires the county interagency protocol to be  
                developed by a team led by a representative of the county  
                human services department and to include representatives  
                from specified county agencies and the juvenile court. 


              g)    Specifies that nothing precludes a county from  
                providing a supplemental rate to serve commercially  
                exploited foster children.


              h)    Provides that, to the extent federal financial  
                participation is available, federal funds should be  
                utilized.  (Welf. & Inst. Code §§ 16524.6-16524.11.)


          This bill: 


          1) Provides that a minor who engages in conduct that would  
             constitute a prostitution offense shall not be arrested for a  
             criminal offense.


          2) Provides that a peace officer who encounters a minor engaged  
             in a commercial sex act shall report these circumstances as  
             abuse or neglect of a minor to the county child welfare  
             agency in accordance with the CSECP, as defined in the  
             Welfare and Institutions Code Sections 16524.6-16524.11.


          3) Provides that a commercially sexually exploited child may be  
             adjudged a dependent child of the juvenile court.  


          4) Provides that a commercially sexually exploited child may be  







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             taken into temporary custody "if the minor has an immediate  
             need for medical care, or ? is in immediate danger of  
             physical or sexual abuse, or the physical environment" or the  
             child's unattended status "poses an immediate threat to the  
             child's health or safety."


          Background


          The author states:


             In the state of California a person under the age of 18  
             years old is a minor and cannot legally consent to  
             sexual intercourse. Any person who engages in sex with a  
             minor victim, knowingly or not, has committed the crime  
             of unlawful sexual intercourse.


             Nevertheless, California currently allows for  
             criminalization of Commercial Sexual Exploitation of  
             Children (CSEC) victims by charging them with crimes  
             committed while being victimized. Under current law a  
             victim can be detained in juvenile hall and prosecuted  
             for prostitution. This is not an effective or ethical  
             response to this growing epidemic.


             SB 1322 will stop the criminalization of CSEC victims by  
             decriminalizing prostitution charges for minors. If it  
             is determined that the person suspected of soliciting  
             prostitution is under the age of 18, law enforcement  
             shall immediately report any allegation of commercial  
             sexual exploitation to the county child welfare  
             department.


          Sexual conduct with a minor generally constitutes a felony,  
          regardless of whether anything of value was exchanged for the  
          sexual acts.  Arguably, the exchange of money could be an  
          aggravating factor in the underlying sex crime, as it could be  
          seen as an improper attempt to normalize the behavior or coerce  
          the victim.  







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          There appears to be general agreement that sex trafficking of  
          children is increasing and profitable.  However, the 2007 Final  
          Report of the California Alliance to Combat Trafficking and  
          Slavery Task Force noted that California lacked comprehensive  
          statistics on human trafficking.  Recent years have seen a great  
          increase in awareness of and concerns about minors - most often  
          girls - engaged in commercial sex activities.  Organized,  
          coerced trafficking has received the most attention.  Sex  
          trafficking has been described as sexual slavery.  Trafficked  
          minors are isolated, controlled by and made dependent on their  
          exploiters, and can even be perversely loyal because of the  
          manufactured dependency. 


          However, a detailed 2008 study by the Center for Court  
          Innovation and John Jay College of Criminal Justice found that  
          most of the minors engaging in commercial sex in New York City  
          are homeless, runaway minors who engage in "survival sex" to  
          obtain small amounts of money for food and other necessities.  A  
          significant number of these CSEC are gay, lesbian and  
          transgender youth who left unsupportive families and  
          communities.  The study authors were surprised to find that most  
          CSEC were recruited or initiated into survival sex by their  
          peers, with no involvement by adult pimps.  The John Jay study  
          also reported that many CSEC were simply approached on the  
          street by would-be customers, without any solicitation by the  
          CSEC. 


          Rachel Aviv's December 2012 profile of homeless young people in  
          the New Yorker magazine documented the daily lives of a number  
          of homeless young people on the New York City streets.  They  
          often formed informal communities or street families for  
          support.  Aviv showed how difficult it is to live on the streets  
          and engage in survival sex.  The rate of HIV among homeless  
          youth is triple that of the general population.  Hunger, illness  
          and symptoms of psychiatric disorders are common.  Many face the  
          frightening prospect of becoming chronically or permanently  
          homeless.  


          There has been a growing awareness of the value of special  







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          social welfare and juvenile court programs for girls found to be  
          involved in commercial sex.  It has been argued that treating  
          juvenile's engaged in prostitution as criminal offenders does  
          little or nothing to address the underlying circumstances -  
          homelessness, physical and sexual abuse, and drug and alcohol  
          dependency  - that bring minors to engage in commercial sex.   
          Special collaborative courts can organize and monitor  
          supervision and treatment of CSEC girls.


          This bill creates a model for more direct services provided to  
          CSEC through the juvenile dependency and treatment process,  
          rather than relying on the juvenile delinquency court system to  
          intervene.  Providing services to sexually exploited minors more  
          quickly and directly than under current practice may be  
          effective.




          FISCAL EFFECT:   Appropriation:    No          Fiscal  
          Com.:NoLocal:    No


          According to the Senate Appropriations Committee:


           Decriminalization of prostitution by a minor:  Potential local  
            agency cost savings (Local Funds) to juvenile detention  
            facilities, and to county probation departments for services  
            and administration costs for these minors who otherwise may  
            have been arrested and potentially adjudicated as juvenile  
            delinquents or wards of the court.  The Department of Justice  
            (DOJ) statistics indicate 368 arrests in 2013, 267 arrests in  
            2014, and 235 arrests in 2015 of minors for the prostitution  
            offenses specified in this measure. DOJ statistics indicate  
            less than 10 percent of arrests are ultimately adjudicated in  
            court each year. 


           CSECP:  Potential future cost pressure (General Fund*) to  
            provide services and grants within the dependency system of  
            care under the CSECP, which is administered by the DSS, to the  
            extent services and case management activities are provided by  







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            participating counties to a greater number of minors, and/or  
            to the extent additional counties opt into the program in the  
            future. One-time costs, not including services, for an initial  
            screening and assessment for CSEC eligibility of 200 minors is  
            estimated to cost about $125,000 (General Fund*). The Fiscal  
            Year (FY) 2016-17 Governor's Budget reflects 38 counties  
            electing to participate in the program, and $14 million  
            General Fund provided for support of this program.  
            Additionally, a budget issue to increase CSEC funding by an  
            additional $19.7 million for participating counties has been  
            held open in budget subcommittee hearings. 


           *Proposition 30 (2012):  Exempts the state from mandate  
            reimbursement for realigned responsibilities for "public  
            safety services" including the provision of child welfare  
            services to prevent child exploitation, however, legislation  
            enacted after September 30, 2012, that has an overall effect  
            of increasing the costs already borne by a local agency for  
            public safety services apply to local agencies only to the  
            extent the State provides annual funding for the cost  
            increase. 


           Criminal justice system:  Potentially significant future cost  
            savings (General Fund/Local Funds) to numerous state and local  
            agencies, including but not limited to the courts, state  
            prisons, local correctional facilities, and human services  
            agencies to the extent prohibiting these exploited minors from  
            arrest and providing them with necessary supportive services  
            results in reductions in future involvement in the criminal  
            justice system.  


          SUPPORT:   (Verified5/27/16)


          American Civil Liberties Union of California
          California Alliance
          California Attorneys for Criminal Justice
          Child Abuse Prevention Center
          Children Now
          Children's Law Center of California
          National Association of Social Workers







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          National Center for Youth Law


          OPPOSITION:   (Verified5/27/16)


          Alameda County District Attorney
          California District Attorneys Association


          Prepared by:Jerome McGuire / PUB. S. / 
          5/28/16 17:00:35


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