BILL ANALYSIS Ó ----------------------------------------------------------------- |SENATE RULES COMMITTEE | SB 1322| |Office of Senate Floor Analyses | | |(916) 651-1520 Fax: (916) | | |327-4478 | | ----------------------------------------------------------------- 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: SB 1322 Page 2 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. SB 1322 Page 3 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, SB 1322 Page 4 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 SB 1322 Page 5 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 SB 1322 Page 6 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 SB 1322 Page 7 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 SB 1322 Page 8 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. SB 1322 Page 9 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 SB 1322 Page 10 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 SB 1322 Page 11 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 SB 1322 Page 12 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 **** END ****