BILL ANALYSIS Ó SB 1322 Page 1 Date of Hearing: June 28, 2016 Counsel: David Billingsley ASSEMBLY COMMITTEE ON PUBLIC SAFETY Reginald Byron Jones-Sawyer, Sr., Chair SB 1322 (Mitchell) - As Amended May 31, 2016 SUMMARY: Decriminalizes prostitution for those under 18 years of age. Clarifies that a minor may be taken into temporary custody under limited circumstances. Specifically, this bill: 1)Specifies that the statutes which makes solicitation of prostitution and loitering with intent to commit prostitution misdemeanors, does not apply to a child under 18 years of age who is alleged to have engaged in such conduct to receive money or other payment. SB 1322 Page 2 2)States that a commercially sexually exploited child may be taken into temporary custody if the fact that the child is left unattended poses an immediate threat to the child's health or safety, or other specified criteria . EXISTING LAW: 1)States that any person who solicits or who agrees to engage in or who engages in any act of prostitution is guilty of a misdemeanor. (Pen. Code, § 647, subd. (b).) 2)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 so engage, 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).) 3)States that "prostitution" includes "any lewd act between persons for money or other consideration." (Pen. Code, § 647, subd. (b).) 4)States that it is unlawful for any person to loiter in any public place with the intent to commit prostitution. (Pen. Code, § 653.22, subd. (a).) 5)Provides that the intent to loiter to commit prostitution is evidenced by acting in a manner and under circumstances which openly demonstrate the purpose of inducing, enticing, or soliciting prostitution, or procuring another to commit prostitution. (Pen. Code, § 653.22, subd. (a).) 6)Provides that any person who causes or persuades, or attempts to cause or persuade, a person who is a minor to engage in a SB 1322 Page 3 commercial sex act, with the intent to effect a violation of specified sex offenses is guilty of human trafficking. (Pen. Code § 236.1.) 7)Specifies that any peace officer may, without a warrant, take into temporary custody a minor when the officer has reasonable cause for believing that the minor has an immediate need for medical care, or the minor is in immediate danger of physical or sexual abuse, or the physical environment or the fact that the child is left unattended poses an immediate threat to the child's health or safety, and the minor meets other specified criteria. (Welf. & Inst. Code, § 305.) 8)Specifies that if a child has suffered, or there is a substantial risk that the child will suffer, serious physical harm or illness, as a result of the failure or inability of his or her parent or guardian to adequately supervise or protect the child, or the willful or negligent failure of the child's parent or guardian to adequately supervise or protect the child from the conduct of the custodian with whom the child has been left, is within the jurisdiction of the juvenile court and may be found to be a dependent child of the court. (Welf. & Inst. Code, § 300, subd. (b)(1).) 9)States that a child who is sexually trafficked, as specified, or who receives food or shelter in exchange for, or who is paid to perform, sexual acts as specified, and whose parent or guardian failed to, or was unable to, protect the child, is within the jurisdiction of the juvenile court and may be found to be a dependent child of the court. (Welf. & Inst. Code, § 300, subd. (b)(2).) 10)Establishes the Commercially Sexually Exploited Children Program, (CSECP) as administered by Department of State Social Services (DSS), to serve children who have been sexually exploited. (Welf. & Inst. Code §§ 16524.7.) 11)Requires DSS, in consultation with the County Welfare Directors Association of California, to develop an allocation SB 1322 Page 4 methodology to distribute funding for the program. (Welf. & Inst. Code §§ 16524.7.) 12)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. (Welf. & Inst. Code §§ 16524.7.) 13)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. (Welf. & Inst. Code §§ 16524.7.) 14)Requires DSS, no later than April 1, 2017, to provide to the Legislature, information regarding the implementation of the program. (Welf. & Inst. Code §§ 16524.10.) 15)Require 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. (Welf. & Inst. Code §§ 16524.8.) 16)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. (Welf. & Inst. Code §§ 16524.8.) 17)States that except as specified, a mandated reporter shall make a report to an agency, as specified, whenever the mandated reporter, in his or her professional capacity or within the scope of his or her employment, has knowledge of or observes a child whom the mandated reporter knows or reasonably suspects has been the victim of child abuse or neglect. (Pen. Code, § 11166, subd. (a).) SB 1322 Page 5 18)Requires the mandated reporter to make an initial report by telephone to the agency immediately or as soon as is practicably possible, and shall prepare and send, fax, or electronically transmit a written follow-up report within 36 hours of receiving the information concerning the incident. (Pen. Code, § 11166, subd. (a).) 19)Specifies that POST shall implement by January 1, 2007, a course or courses of instruction for the training of law enforcement officers in California in the handling of human trafficking complaints and also shall develop guidelines for law enforcement response to human trafficking. (Pen. Code 13519.14, subd. (a).) 20)Requires every law enforcement officer who is assigned field or investigative duties to complete a minimum of two hours of training in a course or courses of instruction pertaining to the handling of human trafficking complaints as described in subdivision (a) by July 1, 2014, or within six months of being assigned to that position, whichever is later. (Pen. Code 13519.14, subd. (e).) 21)Requires law enforcement agencies to use due diligence to identify all victims of human trafficking, regardless of the citizenship of the person. (Pen. Code, § 236.2.): 22)Specifies that when a peace officer comes into contact with a person who has been deprived of his or her personal liberty, a minor who has engaged in a commercial sex act, a person suspected of violating specified prostitution offenses, or a victim of a crime of domestic violence or sexual assault, the peace officer shall consider whether the following indicators of human trafficking are present (Pen. Code, § 236.2.): a) Signs of trauma, fatigue, injury, or other evidence of poor care; b) The person is withdrawn, afraid to talk, or his or her communication is censored by another person; SB 1322 Page 6 c) The person does not have freedom of movement; d) The person lives and works in one place; e) The person owes a debt to his or her employer; f) Security measures are used to control who has contact with the person; and g) The person does not have control over his or her own government-issued identification or over his or her worker immigration documents. FISCAL EFFECT: Unknown COMMENTS: 1)Author's Statement: According to the author, "Under California law a child who is under the age of 18 cannot consent to sex. And yet we charge the child victims of commercial sex trafficking with crimes. Crimes like prostitution. "Under current law a victim can be detained in juvenile hall and prosecuted for prostitution. This is not an appropriate, effective or ethical response to this growing epidemic. "In 2014, SB 855, a budget trailer bill, was signed into law by Governor Brown. This bill creates a clear path to the SB 1322 Page 7 dependency system for CSEC victims while allocating $14 million in ongoing funding for counties and child welfare agencies for prevention, intervention and services for these victims. "Even though SB 855 was directly setup to identify a clear path to the dependency court system for victims, these CSEC victims are still being prosecuted through the delinquency court system when a victim is arrested for prostitution, loitering, or a similar crime as a result of his/her victimization. "SB 1322 is in keeping with this shift in policy. This bill 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, as a mandated reporter, shall immediately report any allegation of commercial sexual exploitation to the county child welfare department." 2)Decriminalization of Minors Engaged in Prostitution: This bill would prohibit the arrest or punishment of a minor who has exchanged or attempted to exchange sex acts in return for money or other forms of payment. Under current law, minors committing prostitution can be arrested by law enforcement. Arrested minors are dealt with through the juvenile justice system. By decriminalizing prostitution of minors, those minors could no longer be arrested and would not go through the juvenile justice system. This bill would instead allow a temporary detention of the minor and a referral to the child welfare system (child protective services). There are tensions between addressing the problem of minors engaged in prostitution through the juvenile justice system versus child protective services. The ability to arrest a minor and go through the juvenile justice system arguably provides a higher likelihood that the minor will receive services. There is concern that without a court process that has the ability to impose sanctions, the minor will simply return to the situation in which they had been engaging in SB 1322 Page 8 prostitution. However, there are concerns about arresting minors engaged in prostitution and processing them through the juvenile justice system. To the extent that a minor engaged in prostitution is a victim of crime, arresting them and charging them with a crime are acts which treat them as a criminal. There is a concern that if a minor is subject to arrest they will be less likely to cooperate with law enforcement to seek help regarding their trafficker. There is also a concern that a minor would be less likely to seek services because of the minor is worried about coming in contact with authorities that might treat them as criminals. Many district attorney offices throughout the state are choosing to handle minors involved in prostitution through the juvenile justice system, but diverting them very early in the process to programs that can provide the juvenile appropriate services. Such diversion programs allow the minor to avoid any juvenile conviction. This bill clarifies that officers have the power to take temporary custody of minor's in danger of commercial sexual exploitation for the purposes of their safety and getting the minor to social services. (Welf. & Inst. Code, §§, 300, 305.) 3)Commercially Sexually Exploited Children Program (CSECP): In June 2014, California Governor Jerry Brown signed SB 855 into law. SB 855 established a state-funded Commercially Sexually Exploited Children (CSEC) Program with an allocation of $5 million in 2014-15 and $14 million annually thereafter to fund prevention, intervention, training, and services for trafficked children. SB 855 also clarified that a child who is sexually trafficked and whose parent or guardian has failed or is unable to protect him or her, can be served through child welfare as a victim of abuse and neglect. Children engaged in "survival sex" can also be served through the child dependency system. ( http://youthlaw.org/policy/california-csec-program/) SB 1322 Page 9 The Commercially Sexually Exploited Children Program is administered by the State Department of Social Services and is intended to serve children who have been sexually exploited. The State Department of Social Services authorizes the use of funds by counties electing to participate in the program for certain prevention and intervention activities and services to children who are victims, or at risk of becoming victims, of commercial sexual exploitation. The State Department of Social Services provides 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 the training of foster caregivers for the prevention and identification of potential victims, as specified. The bill would also require the department to ensure that the Child Welfare Services/Case Management System is capable of collecting data concerning children who are commercially sexually exploited, as specified. SB 855 requires each county electing to receive funds pursuant to the provisions described above 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. The Commercially Sexually Exploited Children Program reflects a legislative commitment to provide funding and resources to county social services to help commercially sexually exploited youth. By decriminalizing minors engaged in prostitution, this bill would be directing those individuals away from the juvenile criminal justice system and toward the juvenile social services system. 4)Peace Officers are Already Mandated Reporters of Child Abuse or Neglect: The California Child Abuse Neglect Reporting Act (CANRA) requires mandatory reporting when certain individuals suspect that a child has been abused or neglected. Law enforcement officers are one of the groups which have mandatory reporting responsibilities. A mandated reporter must make a report whenever, in his/her SB 1322 Page 10 professional capacity or within the scope of his/her employment, he/she has knowledge of, or observes a child (a person under 18) whom the mandated reporter knows or reasonably suspects has been the victim of child abuse or neglect. Abuse includes the sexual exploitation of a child. When law enforcement suspects abuse or neglect they inform child protective services and the district attorney's office of the suspected abuse. 5)Argument in Support: According to The Coalition to Abolish Slavery & Trafficking, "In 2014, SB 855, a budget trailer bill was signed into law by Governor Brown. This bill allocates $14 million in funding split between CSEC training for county workers and foster care workers and launching and continuing the 'Commercially Sexually Exploited Children Program' which provides counties with funds for prevention, intervention and services for CSEC victims. "Even though SB 855 was directly setup to identify a clear path to the dependency court system for victims, these CSEC victims are still being prosecuted through the delinquency court system when a victim is arrest for prostitution, loitering, or a similar crime as a result of his/her victimization. Currently, there is little guidance about when and how the decision is made regarding which system will serve the victim. SB 1322 will stop the criminalization of CSEC victims by ensuring minors are not charged with prostitution. 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." 6)Argument in Opposition: According to The California District Attorneys Association, "While we understand that minors engaged in prostitution are often the victims of human trafficking, and share your desire to protect this vulnerable population from criminal prosecution, we do not believe that decriminalization of prostitution for minors is in the public SB 1322 Page 11 interest, or the interest of the victim. "The solution proposed by this bill, wherein law enforcement would notify child protective services and take the minor into custody as a dependent under Welfare & Institutions Code section 300, could actually serve to create new victims and undermine law enforcement's ability to address those exploiting such minors. "Juveniles who come under WIC section 300 dependency jurisdiction are not placed in secure facilities, and in unsecured facilities actually have access to recruit other potential victims. "Additionally, this bill would allow an aider and abettor to juvenile prostitution, who is also a minor, to avoid punishment. It is our experience as prosecutors that most CSEC victims will not turn over their pimp. Under the language of SB 1322, if the operation uses a minor as the pimp or lookout, he would also avoid prosecution." 7)Related Legislation: a) AB 1675 (Stone), would specify that a minor who commits those crimes is not subject to criminal charges in the juvenile court, but he or she may be adjudged a dependent child of the child welfare court. AB 1675 is pending hearing in the Senate Public Safety Committee. b) AB 1760 (Santiago), would have provided immunity from arrest and prosecution for minors that exchange sex acts for payment, and would have required police officers to make an effort to determine if a minor arrestee is victim of human trafficking or has engaged in a commercial sex act. AB 1760 was amended in the Assembly Public Safety Committee to remove the immunity provisions for minors engaged in sex for payment. AB 1760 was held in the Assembly Appropriations Committee. SB 1322 Page 12 8)Prior Legislation: a) AB 1585 (Alejo), Chapter, 708, Statutes of 2014, provides that a defendant who has been convicted of solicitation or prostitution may petition the court to set aside the conviction if the defendant can establish by clear and convincing evidence that the conviction was the result of his or her status as a victim of human trafficking. b) SB 855 (Budget Committee), Chapter 29, Statutes of 2014, established the Commercially Sexually Exploited Children Program to be administered by the State Department of Social Services in order to adequately serve children who have been sexually exploited. c) AB 2040 (Swanson), Chapter 197, Statutes of 2012, provides that a person who was adjudicated a ward of the court for the commission of a violation of specified provisions prohibiting prostitution may petition a court to have his or her records sealed as these records pertain to the prostitution offenses without showing that he or she has not been subsequently convicted of a felony or misdemeanor involving moral turpitude, or that rehabilitation has been attained. d) AB 1940 (Hill), of the 2011-12 Legislative Session, would have authorized a court to seal a record of conviction for prostitution based on a finding that the petitioner is a victim of human trafficking, that the offense is the result of the petitioner's status as a victim of that crime, and that the petitioner is therefore factually innocent. AB 1940 was held on the Assembly Committee on Appropriations' Suspense File. e) AB 702 (Swanson), of the 2011-12 Legislative Session, would have allowed a person adjudicated a ward of the court or a person convicted of prostitution to have his or her record sealed or conviction expunged without showing that SB 1322 Page 13 he or she has not been subsequently convicted or that he or she has been rehabilitated. AB 702 was never heard by this Committee and was returned to the Chief Clerk. f) AB 22 (Lieber), Chapter 240, Statutes of 2005, created the California Trafficking Victims Protection Act, which established civil and criminal penalties for human trafficking and allowed for forfeiture of assets derived from human trafficking. In addition, the Act required law enforcement agencies to provide Law Enforcement Agency Endorsement to trafficking victims, providing trafficking victims with protection from deportation and created the human trafficking task force. REGISTERED SUPPORT / OPPOSITION: Support ACT for Women and Girls American Civil Liberties Union of California Alliance for Children's Rights Aviva Family and Children's Services Bay Area Youth Center Black Women for Wellness California Attorneys for Criminal Justice SB 1322 Page 14 Children Now Child Abuse Prevention Center Children's Law Center of California Coalition to Abolish Slavery & Trafficking Courage Campaign County of Los Angeles County Welfare Directors of California Crittenton Services for Children and Families David and Margaret Youth and Family Services District Attorney of Alameda County, Nancy O'Malley Family Assistance Program Girls Incorporated of Alameda County Hathaway Sycamores Child and Family Services John Burton Foundation Legal Services for Prisoners with Children Maryvale National Association of Social Workers National Center for Youth Law New Way of Life Re-Entry Project Pacific Juvenile Defender Center Rights4Girls San Francisco Department on the Status of Women San Francisco Women's Political Committee Shared Hope Summitview Child & Family Services Triad Family Services Trinity Youth Services Westcoast Children's Clinic Opposition SB 1322 Page 15 California District Attorneys Association California State Sheriffs' Association Los Angeles County District Attorney's Office Sacramento County District Attorney's Office San Diego County District Attorney's Office Analysis Prepared by:David Billingsley / PUB. S. / (916) 319-3744