BILL ANALYSIS                                                                                                                                                                                                    







                      SENATE COMMITTEE ON PUBLIC SAFETY
                         Senator Elaine K. Alquist, Chair            A
                             2005-2006 Regular Session               B

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          AB 33 (Sharon Runner)                                       
          As Amended  June 30, 2005 
          Hearing date:  July 12, 2005
          Penal Code
          JM:br                           VOTE ONLY  

                             CONTACTING MINORS - PENALTIES  

                                       HISTORY

          Source:  Author

          Prior Legislation: AB 141 (Cardoza) - 2001; held on suspense in  
          Assembly Appropriations
                       AB 2021 (Steinberg) - Ch. 621, Stats. 2000

          Support: Crime Victims United; San Bernardino County District  
                   Attorney; San Bernardino County Sheriff; Attorney  
                   General; California Correctional Supervisors  
                   Association; Child Abuse Prevention Council of Contra  
                   Costa County; California Peace Officers' Association;  
                   California District Attorneys Association; Los Angeles  
                   District Attorney's Office; Los Angeles County  
                   Sheriff's Department; Girl Scouts Council of California

          Opposition:Voters Correction Reform Association

          Assembly Floor Vote:  Ayes  76 - Noes  0


                                      KEY ISSUES
           
          IN THE ALTERNATE INFRACTION-MISDEMEANOR OF COMMUNICATING WITH A  




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          CHILD FOR THE PURPOSE OF LURING THE CHILD FROM HIS OR HER HOME,  
          SHOULD THE MINIMUM AGE OF THE VICTIM OF SUCH AN OFFENSE BE  
          RAISED FROM 12 YEARS TO UNDER 14 YEARS?

          SHOULD FORFEITURE OF A COMPUTER USED IN THE CRIME BE ALLOWED?


                                       PURPOSE
          
          The purposes of this bill are to 1) raise the minimum age of a  
          child-victim of illegal communication with a child from 12 and  
          under to under 14 year and 2) allow forfeiture of a computer  
          used in the commission of such an offense.
          
           Existing law  provides that an adult stranger 21 years of age  
          or older who knowingly contacts or communicates with a minor  
          12 years of age or younger, who knew or should have known that  
          the minor is 12 years of age or younger, for the purpose of  
          persuading, transporting, or luring the minor away from his or  
          her home or known location, without consent, is guilty of  
          either an infraction or a misdemeanor.  (Pen. Code  272,  
          subd. (b)(1).)

           Existing law  provides that the crime of luring a child from his  
          home does not apply to contact made by a person 1) in an  
          emergency, or 2) in the course and scope of employment, or 3) to  
          contact made by a volunteer for a recognized civic or charitable  
          organization.  (Pen. Code  272, subd. (b)(2) and (4).)

           Existing law  provides that an infraction is not punishable by  
          imprisonment.  (Pen. Code  19.6.)

           Existing law  provides that a person charged with an infraction  
          is not entitled to a trial by jury or a public defender or other  
          counsel appointed to represent him or her at public expense.   
          (Pen. Code  19.6.)

           Existing law  provides that any person who by act or omission  
          persuades, induces, or commands a person under the age of 18  




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          years to disobey a lawful order of the juvenile court or causes  
          a minor to remain a delinquent or dependent child is guilty of  
          contributing to the delinquency of a minor.  (Pen. Code  272,  
          subd. (a)(1).)

           Existing law  makes the punishment for the offense of  
          contributing to the delinquency of a minor a misdemeanor,  
          punishable by imprisonment in the county jail up to one year; by  
          a fine not exceeding $2,500; or by both.  (Pen. Code  272,  
          subd. (a)(1).)

           Existing law  provides that any person with knowledge that a  
          person is a minor, or who fails to exercise reasonable care in  
          determining the true age of a minor, who sends any harmful  
          matter with the intent to sexually arouse himself or herself or  
          a minor for the purpose of seducing the minor is guilty of an  
          alternate felony-misdemeanor.  A second conviction for the  
          offense is a felony.  (Pen. Code  288.2, subd. (a).)

           Existing law  authorizes the forfeiture of a computer or  
          telecommunications equipment used in the commission of specified  
          theft, fraud, and computer crimes.  (Pen. Code  502.01.)

           Existing law  authorizes forfeiture of computers and  
          telecommunications equipment used to commit specified theft,  
          fraud, and computer crimes.  (Pen. Code  502.01.)

           Existing law  (Pen. Code  502.01) provides that computer and  
          telecommunications equipment used in the following crimes is  
          subject to forfeiture:

           Forgery (Pen. Code<1>  470)
           Forging a driver's license or identification card ( 470a)
           Counterfeiting public and private seals ( 472)
           Possessing or uttering forged paper ( 475)
           Forging bills, notes, and checks ( 476)
           Counterfeiting money ( 480)

          ---------------------------
          <1>  All statutory references are to the Penal Code unless  
          otherwise noted.



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           Acquiring four or more access cards in a 12-month period (  
            484e, subd. (b))
           Acquiring access card account information with intent to  
            defraud ( 484e, subd. (d))
           Making or altering a counterfeit access card with intent to  
            defraud ( 484f, subd. (a))
           Altering/modifying access card account information with intent  
            to defraud ( 484i, subd. (b))
           Accessing and without permission using computer systems to  
            defraud, deceive, extort or obtain money or property;  
            accessing and without permission taking, copying, or using  
            computer data; using computer services without permission;  
            accessing and without permission adding, deleting or  
            destroying data, software, or programs; without permission,  
            disrupting or denying computer services to an authorized  
            user; without permission, providing a means of accessing a  
            computer; accessing any computer, computer system or network  
            without permission; introducing a contaminant into any  
            computer, computer system or network; without permission,  
            using the Internet domain name of another person to send  
            e-mail which damages a computer, or computer system or  
            network ( 502, subd. (c))
           Avoidance of telephone or cellular service charges ( 502.7  
            and 502.8)
           False impersonation ( 529)
           Producing, selling or transferring a false birth or baptism  
            certificate ( 529a)
           Using personal identifying information without consent (  
            530.5)
           Removal of serial numbers ( 537e)
           Stalking ( 646.9)
           Terrorist threats ( 422)
           Obscenity and child pornography crimes  ( 311.1-311.5,  
            311.10, 311.11)
           Distribution or exhibition of harmful matter<2> to a minor  
            with the intent to seduce him or her ( 288.2)
           Lewd conduct with a child or dependent adult ( 288).

          ---------------------------
          <2>  Harmful matter is material that is obscene for a child, but  
          not necessarily for an adult.  (Pen. Code  313.)



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          Existing law  requires a conviction of the underlying offense  
          before a computer is subjection to forfeiture under Section  
          502.01 in a civil proceeding after or at the time of sentencing.  
           The prosecution must prove by a preponderance of the evidence  
          that the computer was used in the commission of the crime.   
          (Pen. Code  502.01, subds. (a) and (b).)  
           
           This bill  adds the crime of luring a minor from the home ( 272,  
          subd. (b)) to the list of crimes for which a computer used in  
          the commission of the offense may be forfeited.

           This bill  increases the age of the minor, for the purpose of  
          these provisions, from 12 and under to under14.

                                      COMMENTS

          1.  Need for This Bill  

          According to the author:

               With the proliferation of the Internet, child  
               predators are moving from the playground to the  
               Internet in their search for unsuspecting children.   
               Children now encounter ever-increasing dangers and  
               parents, in turn, face a growing challenge to protect  
               their young.

               AB 2021 (Steinberg) [Ch. 621, Stats. 2000] instituted  
               the first curb on the formerly limitless access to  
               children enjoyed by child predators.  While this law  
               created the crime of child luring, it failed to  
               include protection for those children who are most  
               vulnerable - teenage children.

               According to Online Victimization:  a Report on the  
               Nation's Youth, a June 2000 study by the Crimes  
               Against Children Research Center, approximately one in  
               five youths received a sexual solicitation or approach  




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               over the Internet.  The primary vulnerable population  
               for sexual victimization was teenagers.

               Access to the Internet and a sense of independence  
               makes teenagers the most frequently targeted  
               population for predatory luring.  AB 33, therefore,  
               would increase the age of children protected by state  
               law from 12 to 14.  Furthermore, AB 33 would enhance  
               the penalty for child luring in order to further  
               discourage the crime and provide a more appropriate  
               punishment.  Under some circumstances, the bill allows  
               forfeiture of a defendant's computer that was used to  
               commit child luring.  Removing a known predator's  
               access to innocent victims is a common sense approach  
               to preventing further victimization.

          2.  Summary of What This Bill Would Do
           
           Elements of the Crime (as amended by this bill)
          
                   Contacting child who is now under 14 years of  
                age (existing law applies to a child who is no more  
                than 12 years old).  As previously drafted, the  
                bill raised the minimum age to 14 and under.  Some  
                Committee members expressed concerns that the law  
                would then apply to high-school freshmen.  These  
                members stated a preference to apply this law to  
                cases involving children in junior high and lower  
                grades.
                                     By stranger over the age of  
                         21
                                     To lure the child away from  
                         home for any purpose
                                     Defendant does not have the  
                         express consent of the parent
                                     Defendant intends to avoid  
                         parental consent

           Exceptions - bill does not change existing law




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                   Does not apply to an emergency situation
                   Does not apply to a person who contacts a minor  
                within the scope and course of their employment
                   Does not apply to a volunteer for a recognized  
                civic or charitable organization.

                                               Penalties - as  
                              amended by this bill
          
                 Under existing law, the crime is an  
               infraction-misdemeanor.  As previously drafted, this  
               bill eliminates the infraction.  As amended on June  
               30, 2005, the bill includes an infraction option.   
               It is recommended that the bill be amended to  
               provide that the infraction-misdemeanor shall be  
               subject to the provisions of Penal Code Section 17,  
               subdivision (d), which describes standard procedural  
               and substantive rules for infraction-misdemeanors.   
               This amendment would reduce confusion for  
               practitioners, the courts and defendants.

                 Retaining the infraction option responds to  
               concerns raised by some Committee members.  In  
               particular, concerns were raised as to the  
               application and interpretation of the exception in  
               existing law for contact made in the course of  
               employment or by a volunteer for a civic or  
               charitable organization could be problematic. 

                 This bill allows forfeiture of the defendant's  
               computer

          SHOULD THE BILL BE AMENDED TO CLARIFY THAT THE  
          INFRACTION-MISDEMEANOR FOR CONTACTING A MINOR SHALL BE SUBJECT  
          TO PENAL CODE SECTION 17, (d)?

          3.  Laws Governing Infraction-Misdemeanors (Wobblets)  





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          Penal Code Section 17, subdivision (d), and Sections 19.6-19.8  
          set out the rules for infraction-misdemeanor crimes.  (An  
          infraction misdemeanor is commonly called a "wobblet.")  The  
          most important distinctions between infractions and misdemeanors  
          are that an infraction cannot be punished through a jail  
          sentence and that a defendant charged with an infraction is not  
          entitled to either a jury trial or an attorney at public  
          expense.

          Thus, it is less costly to prosecute an infraction than a  
          misdemeanor, but the punishment is not as severe.  Further, many  
          persons familiar with the criminal justice system believe that  
          it may often be easier for the prosecution to obtain a  
          conviction in a court trial than in a jury trial.  Typically,  
          however, a person charged with the infraction version of an  
          infraction-misdemeanor can demand to be prosecuted for the  
          misdemeanor, thereby obtaining a jury trial and appointed  
          counsel.  Also, the court, with the defendant's consent, can  
          deem an infraction-misdemeanor to be an infraction where the  
          prosecutor charged the defendant with the misdemeanor.























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          Section 19.8 states:

              The following offenses are subject to subdivision (d)  
              of Section 17 [concerning infractions]: Sections  
              193.8, 330, 415, 485, 555, and 853.7, of this code;  
              subdivision (m) of Section 602 of this code;  
              subdivision (b) of Section 25658 and Sections 21672,  
              25658.5, 25661, and 25662 of the Business and  
              Professions Code; Section 27204 of the Government  
              Code; subdivision (c) of Section 23109 and Sections  
              12500, 14601.1, 27150.1, 40508, and 42005 of the  
              Vehicle Code, and any other offense which the  
              Legislature makes subject to subdivision (d) of  
              Section 17.

              Except where a lesser maximum fine is expressly  
              provided for violation of any of those sections, any  
              violation which is an infraction is punishable by a  
              fine not exceeding two hundred fifty dollars ($250).   
              (Pen. Code  19.8.)

              Except for the violations enumerated in subdivision  
              (d) of Section 13202.5 of the Vehicle Code, and  
              Section 14601.1 of the Vehicle Code based upon failure  
              to appear, a conviction for any offense made an  
              infraction under subdivision (d) of Section 17 is not  
              grounds for the suspension, revocation, or denial of  
              any license, or for the revocation of probation or  
              parole of the person convicted.

          Penal Code Section 17, subdivision (d), provides:

              Violation of any code section listed in Section  
              19.8 is an infraction subject to the procedures  
              described in Sections 19.6 and 19.7 when:

              (1)  The prosecutor files a complaint charging the  
              offense as an infraction unless the defendant, at  
              the time he or she is arraigned, after being  




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              informed of his or her rights, elects to have the  
              case proceed as a misdemeanor, or;

              (2)  The court, with the consent of the defendant,  
              determines that the offense is an infraction in  
              which event the case shall proceed as if the  
              defendant had been arraigned on an infraction  
              complaint.  (Pen. Code  17, subd. (d).)




          Penal Code Section 19.7 provides:

              Except as otherwise provided by law, all provisions  
              of law relating to misdemeanors shall apply to  
              infractions including, but not limited to, powers  
              of peace officers, jurisdiction of courts, periods  
              for commencing action and for bringing a case to  
              trial and burden of proof.

          4.  Related Prior Bills  

           AB 1443 (La Suer), of the 2002-03 Legislative Session, would  
            have provided that any person who contacts a minor with the  
            intent to commit child abuse or specified sex offenses shall  
            be punished the same as an attempt to commit the specified  
            offense.  AB 1443 failed passage in the Assembly Public Safety  
            Committee.

           SB 882 (Denham), of the 2002-03 Legislative Session, would  
            have provided that any person who contacts a minor with the  
            intent to commit child abuse or specified sex offenses shall  
            be punished the same as an attempt to commit the specified  
            offense.  SB 882 failed passage in the Senate Public Safety  
            Committee.

           AB 141 (Cardoza), of the 2001-02 Legislative Session, would  
            have increased the penalty for child luring from an alternate  












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            misdemeanor/infraction to an alternate felony/misdemeanor.  AB  
            141 was held on the Appropriations Committee Suspense File.

           AB 1141 (La Suer), of the 2000-01 Legislative Session, would  
            have provided that any person who contacts a minor with the  
            intent to commit child abuse or specified sex offenses shall  
            be punished the same as an attempt to commit the specified  
            offense.  AB 1141 was held on the Senate Appropriations  
            Committee Suspense File.

           AB 2021 (Steinberg), Chapter 621, Statutes of 2000, created a  
            new infraction/misdemeanor for an adult 21 years of age or  
            older knowingly contacting a minor 12 years of age or less for  
            the purpose of luring the minor away from his or her home or  
            other location.

           AB 1843 (Baldwin), of the 1997-98 Legislative Session, would  
            have made it a felony to contact or communicate with a person  
            under the age of 18 for the purpose of engaging or with the  
            intent to engage in any unlawful act against a minor.  AB 1843  
            failed passage in the Assembly Committee on Public Safety.



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