BILL ANALYSIS                                                                                                                                                                                                    







                      SENATE COMMITTEE ON PUBLIC SAFETY
                           Senator Carole Migden, Chair              S
                             2005-2006 Regular Session               B

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          SB 1182 (Battin)                                           2
          As Amended April 6, 2006 
          Hearing date:  April 18, 2006
          Penal Code
          AA:br


                               REGISTERED SEX OFFENDERS  :

                    INTERNET DISCLOSURE:  FELONY CHILD PORNOGRAPHY  


                                       HISTORY

          Source:  Author

          Prior Legislation: SB 43 (Battin) - 2005; failed, Assembly  
          Public Safety
                       AB 488 (Parra) - Ch. 745, Stats. 2004
                       SB 1780 (Hollingsworth) - 2004; failed passage  
          Senate Public Safety
                       SB 1550 (Battin) - 2004; failed passage Senate  
          Public Safety
                       SB 422 (Florez) - 2003; died in Senate  
          Appropriations
                       SB 327 (Battin) - 2003; died in Senate Public Safety  
          (hearing postponed)
                       SB 721 (Battin) - 2001-2002 Session; died in Senate  
          Public Safety 
                       AB 347 (Battin) - 1999-2000 Session; died in the  
          Assembly
                       AB 166 (Battin) - 1997-98 Session; died in the  
          Assembly




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                                                           SB 1182 (Battin)
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                       AB 2471 (Battin) - 1995-96 Session; died in the  
          Senate

          Support: Peace Officers Research Association of California;  
                   California District Attorneys Association; Office of  
                   the Attorney General; San Bernardino County Sheriff;  
                   Children's Civil Rights Union; California Peace  
                   Officers' Associaton; California Police Chiefs'  
                   Association

          Opposition:California Attorneys for Criminal Justice





                                         KEY ISSUE
           
          SHOULD FELONY CHILD PORNOGRAPHY OFFENDERS BE INCLUDED ON THE MEGAN'S  
          LAW INTERNET WEB SITE, AS SPECIFIED?


                                       PURPOSE
          
          The purpose of this bill is to include felony child pornography  
          offenses on the Megan's Law Internet Web site, as specified.
          
          Pursuant to current law  , the Department of Justice ("DOJ")  
          makes information about registered sex offenders available to  
          the public via an Internet Web site, as specified.  (Penal  
          Code  290.46.)  DOJ is required to include on this Web site a  
          registrant's name and known aliases, a photograph, a physical  
          description, including gender and race, date of birth,  
          criminal history, any other information that the Department of  
          Justice deems relevant unless expressly excluded under the  
          statute.  (Id.)

           Current law  additionally requires DOJ to include on its Internet  
          Web site the home address of persons who are required to  




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          register as sex offenders for any of the following offenses:

                 Kidnapping a child under 14 to commit a lewd act;
                 Kidnapping to commit rape, sodomy, oral copulation, or  
               sexual penetration;
                 Rape by force or by threat to kidnap or inflict extreme  
               pain;
                 Rape or sexual penetration in concert;
                 Aggravated sexual assault of a child under 14 by a  
               person more than 10 years older;
                 Sodomy of a child under 14 by a person more than 10  
               years older, by force, by threat to kidnap or inflict  
               extreme pain, or in concert;
                 Oral copulation of a child under 14 by a person more  
               than 10 years older, by threat to kidnap or inflict extreme  
               pain, or in concert;
                 Sexual penetration of a child under 14 by a person more  
               than 10 years older, by force, by threat to kidnap or  
               inflict extreme pain, or in concert;
                 Felony lewd or lascivious conduct with a child under 14  
               or a dependent adult;
                 Continuous sexual abuse of a child under 14; and
                 Sexually Violent Predator, as specified.  (Penal Code   
               290.46(b)(2).)

           Current law  requires the DOJ Web site of registered sex  
          offenders to include ZIP Code information, instead of home  
          address information, for persons who are required to register as  
          sex offenders for any of the following offenses:

                 Assault with intent to commit a sex crime;
                 Felony sexual battery;
                 Rape of an unconscious, disabled, or intoxicated victim;
                 Felony enticement of a child under 18 for prostitution;
                 Felony inducement of a sex crime by fraud or fear;
                 Procurement of a child under 16 for a lewd act;
                 Abduction of a child under 18 for purposes of  
               prostitution;
                 Sodomy of an unconscious, disabled, or intoxicated  




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               victim;
                 Sodomy of a child under 16 by a person over 21;
                 Oral copulation of an unconscious, disabled, or  
               intoxicated victim;
                 Oral copulation of a child under 16 by a person over 21;
                 Sexual penetration of an unconscious, disabled, or  
               intoxicated victim;
                 Sexual penetration of a child under 16 by a person over  
               21; and
                 Child annoyance.  (Penal Code  290.46(d)(2).)

           This bill  would add specified felony child pornography offenses  
          to this list of offenses.<1>

           This bill  additionally would provide a mechanism for someone  
          who has been convicted of one of these offenses to be excluded  
          from the Web site if "the registrant submits to the Department  
          of Justice a certified copy of a probation report filed in  
          court that clearly states that all victims involved in the  
          commission of the offense were at least 16 years of age at the  
          time of the depiction."

                                      COMMENTS

          1.  Stated Need for This Bill
           
          The author states in part:

              Current law requires a person convicted of child  
              pornography to register as a sex offender under  
              Section 290 of the Penal Code.  However, these  
              offenses are not included on Megan's Law website  
              as specified in Section 290.46 of the Penal Code.
               
               This bill would add felony child pornography  
              convictions to the Megan's Law website.
              --------------------
          <1>  Specifically:  Penal Code  311.1; 311.2(b), (c), and (d);  
          311.3; 311.4; 311.10; and 311.11 provided the offense is a  
          felony.



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               Child pornography is estimated at being a $3  
              billion dollar a year industry. 

              Between surfing the web, digital cameras, cell  
              phones, and I-Pods - the age of technology  
              provides for a convenient, fast, easy and  
              essentially secretive avenue for pedophiles and  
              sexual predators to obtain, produce,  
              purchase/sell, advertise and view child  
              pornography.

              Sexual predators have come to rely on computers to  
              fulfill their addictive behavior.  Fortunately for  
              an investigator, computers offer a trail of  
              electronic evidence which can be invaluable for a  
              prosecutor's case.  Unfortunately, child  
              pornography is difficult to uncover and in many  
              cases it is only detected after a horrendous crime  
              has been committed.  One example is the Danielle  
              Van Dam case, where a little girl who lived in  
              Rancho Bernardo, California was abducted and  
              killed approximately three years ago.  The subject  
              was a neighbor, David Westerfield, and when  
              investigators searched his computer they  
              successfully retrieved various media files that  
              showed his tendency for child pornography.   
              Westerfield was convicted of Van Dam's murder and  
              is currently on death row.

          2.  Prior Bill Passed This Committee Last Year
           
          The author carried a nearly identical measure, SB 43, which  
          passed this Committee (4-1) and the Senate (35-0) last year.  SB  
          43 subsequently failed passage in the Assembly Committee on  
          Public Safety.

          Members may wish to consider whether this bill should be amended  
          to exactly conform to the measure passed by the Committee last  




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          year.  (See Comment #3, below.)

          3.  Child Pornography
           
          As amended, this bill would require that persons required to  
          register for specified child felony pornography convictions be  
          included on the Megan's Law Web site.  Under this bill, their  
          ZIP code, but not their home address, would be disclosed unless  
          the registrant submits to the Department of Justice a certified  
          copy of a probation report filed in court that clearly states  
          all of the victims were at least 16 years of age at the time of  
          the commission of the offense.

          The  felony  offenses this bill would add to Megan's Law are:

           Specified conduct or contact, as specified, with any obscene  
            matter, knowing that the matter depicts a person under the age  
            of 18 years personally engaging in or personally simulating  
            sexual conduct, as specified (Penal Code  311.1);<2>
           Specified conduct relating to materials with the intent to  
            distribute for commercial consideration of any obscene matter,  
            knowing that the matter depicts a person under the age of 18  
            years personally engaging in or personally simulating sexual  
            conduct, as specified (Penal Code  311.2(b));

           Specified conduct relating to materials with the intent to  
            distribute or exhibit to, or to exchange with, a person 18  
            years of age or older knowing that the matter depicts a person  
            under the age of 18 years personally engaging in or personally  
            simulating sexual conduct, as specified (Penal Code  311.2  
            (c));
           Specified conduct relating to materials with the intent to  
            offer, distribute or exhibit to, as specified, a person under  
          ---------------------------
          <2>  The statute expressly applies to anyone who "knowingly  
          sends or causes to be sent, or brings or causes to be brought,  
          into this state for sale or distribution, or in this state  
          possesses, prepares, publishes, produces, develops, duplicates,  
          or prints any representation of information, data, or image," as  
          specified.



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            18 years of age, knowing that the matter depicts a person  
            under the age of 18 years personally engaging in or personally  
            simulating sexual conduct, as specified (Penal Code   
            311.2(d));
           Knowingly develops, duplicates, prints, or exchanges any  
            representation of information, data, or image, as specified,  
            that contains or incorporates in any manner, any film or  
            filmstrip that depicts a person under the age of 18 years  
            engaged in an act of sexual conduct (Penal Code  311.3);
           Knowingly hiring, employing, or using a minor to do or assist  
            in doing any of the acts described above concerning  
            distributing child obscenity under Penal Code Section 311.2,  
            as specified (Penal Code  311.4);
           Advertising for sale or distribution any obscene matter  
            knowing that it depicts a person under the age of 18 years  
            personally engaging in or personally simulating sexual  
            conduct, as defined in Section 311.4 (Penal Code  311.10);  
            and
           Sending, importing, producing or duplicating, with the intent  
            to distribute, any  obscene  matter depicting a person under the  
            age of 18 engaged in actual or simulated "sexual conduct", as  
            specified.  (Penal Code  311.11.)

          The crime described in Section 311.11 is not defined as "child  
          pornography" per se.    Rather, Section 311.11 criminalizes  


















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          depictions of actual or simulated "sexual conduct," as defined,<3>  
          by any person under the age of 18.  Until 1994, child pornography  
          by definition depicted children under the age of 14.  In 1994,  
          legislation passed to raise the age to under the age of 18.  At  
          the same time, the definition of "sexual conduct" did not change.   
          That definition is broad enough to include not only graphic sex  
          acts, but also what could be characterized as less graphic sexual  
          posing.  Thus, the range of depictions proscribed by existing  
          provisions makes it difficult to assess exactly what a "child  
          pornography" conviction means in any particular instance - at  
          least according to the letter of the law, it can range from the  
          most graphic and hideous depiction of a young child to a tasteless  
          pose of a rebellious 17-year old mimicking something she has seen  
          in a music video.<4>

          ---------------------------
          <3>  "Sexual conduct" for purposes of these statutes means any  
          of the following, whether actual or simulated:  sexual  
          intercourse, oral copulation, anal intercourse, anal oral  
          copulation, masturbation, bestiality, sexual sadism, sexual  
          masochism, penetration of the vagina or rectum by any object in  
          a lewd or lascivious manner, exhibition of the genitals or pubic  
          or rectal area for the purpose of sexual stimulation of the  
          viewer, any lewd or lascivious sexual act as defined in Section  
          288, or excretory functions performed in a lewd or lascivious  
          manner, whether or not any of the above conduct is performed  
          alone or between members of the same or opposite sex or between  
          humans and animals.  An act is simulated when it gives the  
          appearance of being sexual conduct."  (Penal Code  311.4(d).)
          <4>  The complexity of Section 311.11 is further illustrated by  
          exceptions to its application.  The section does not apply to  
          "drawings, figurines, statutes, or any film rated by the Motion  
          Picture Association of America [MPAA]."  Possession of  
          depictions of conduct that perhaps would be routine or  
          unremarkable in rated films or in material that might be  
          accepted as "art," constitutes a crime under Section 311.11 if  
          the depictions do not appear in such contexts.  For example, an  
          unrated documentary or other accurate depiction of relatively  
          common behavior of high school students likely would be criminal  
          under a broad interpretation of Section 311.11.



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          The exclusion language in this bill, which would require DOJ to  
          exclude from the Web site persons who submit a certified copy of  
          a probation report filed in court that clearly states that all  
          the victims involved in the commission of the offense were 16  
          years of age at the time of the commission of the offense, would  
          provide a narrow exception intended to ensure the bill targets  
          persons convicted of serious child pornography offenses.  This  
          would appear to try to address the difficulty posed by the  
          breadth of the existing child pornography statutes.

          When this Committee heard and passed the author's bill on this  
          issue last year, the exemption language applied when a probation  
          report filed in court clearly stated "the  depicted person  was at  
          least 16 years of age  at the time of the depiction  ."  (emphasis  
          added)  That language is different, and more specific, than the  
          language in the bill now before the Committee.  The language now  
          in the bill would appear to impose a potentially higher but more  
          vague threshold - requiring that  all  the victims  involved in the  
          commission of the offense  be at least 16 to qualifying for this  
          exemption.  It is unclear how the Department of Justice would  
          determine who 'all the victims involved in the commission of the  
          offense" could be - for example, the depicted minor or minors,  
          minors who viewed the material, minors who potentially  
          transported the material or anything relating to the production  
          of the material, etcetera.  From the standpoint of proof, this  
          standard may be difficult for DOJ to apply.  From the standpoint  
          of effect, this exemption may be meaningless if probation  
          reports do not specifically identify the breadth of victims  
          potentially included in this phrase.  The author and/or the  
          Committee may wish to consider whether the language employed in  
          the author's SB 43 from last year might be more practically  
          applied.

          SHOULD THIS BILL BE AMENDED TO REFLECT THE LANGUAGE IN THE BILL  
          PASSED BY THE COMMITTEE LAST YEAR?

          OR, IN THE ALTERNATIVE, SHOULD A MORE PRECISE EXEMPTION BE  
          CRAFTED TO EXCLUDE FROM MEGAN'S LAW ONLY THE NARROW RANGE OF  
          NON-EXPLICIT "SEXUAL POSING" DEPICTIONS OF OLDER TEENAGERS  




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          EXPLAINED ABOVE?

          As noted above, Megan's Law is intended solely for purposes of  
          public safety.  The extent to which there is a link between  
          viewing or otherwise handling materials depicting actual or  
          simulated sexual conduct involving a minor under 18 and  
          committing sex crimes against children is unknown.  A March 19,  
          2001 Newsweek article on child pornography noted "which fans of  
          child porn will go on to molest a child is unknown, as is the  
          actual number of pedophiles in the general population."  Dr.  
          Martin Kafka of the McLean Hospital in Belmont, Massachusetts,  
          told Newsweek:  "Some who look at child pornography have no  
          history of molesting.  They seem to control their urges."




          Others argue, however, that the link is more clear.  In  
          testimony before Congress in 2002, Unit Chief for the FBI's  
          Crimes Against Children Unit stated in part:

              Our experience in the investigation of these crimes  
              also signals a strong correlation between child  
              pornography offenders and molesters of children.   
              In Operation Candyman, for example, of the 90  
              people arrested thus far for their participation in  
              the child pornography e-group, 13 of them who chose  
              to make inculpatory statements admitted to  
              molesting a combined total of 48 children. . . .

              My colleagues at the U.S. Postal Inspection Service  
              tell me that, according to statistics compiled from  
              their investigations, a frighteningly high  
              percentage of the child pornography offenders  
              investigated were also involved in the sexual  
              molestation of children.  Their studies indicate  
              consistently that, of the total number of child  
              pornographers investigated over the past several  
              years, nearly 40 percent have been determined to be  












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              child molesters.

              In addition, in November 2000, Dr. Andres E.  
              Hernandez, PsyD., Director of the Sex Offender  
              Treatment Program, Federal Bureau of Prisons, FCI  
              Butner, presented the results of his study of child  
              pornography offenders . . . .This study, among  
              other things, explored the correlation between  
              child pornography offenses and actual child  
              molestation.  Dr. Hernandez' data indicates that  
              the majority of the persons in his study convicted  
              of child pornography offenses actually molested  
              significant numbers of children without detection  
              by the criminal justice system. . . .<5>

          SHOULD SPECIFIED FELONY CHILD PORNOGRAPHY OFFENSES BE INCLUDED  
          ON THE MEGAN'S LAW WEB SITE TO PROMOTE PUBLIC SAFETY, AS  
          PROPOSED BY THIS BILL?



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                             ---------------------------
          <5>  Testimony of Michael J. Heimbach, Crimes Against Children  
          Unit, Criminal Investigative Division, FBI, Before the  
          Subcommittee on Crime, Terrorism, and Homeland Security,  
          Committee on the Judiciary United States House of  
          Representatives May 1, 2002, "Internet Child Pornography."   
          (  http://www.fbi.gov/congress/congress02/heimbach  )