BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1448
                                                                  Page 1

          Date of Hearing:   April 17, 2007
          Counsel:                Nicole J. Hanson


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Jose Solorio, Chair

                 AB 1448 (Niello) - As Introduced:  February 23, 2007


           SUMMARY  :   Requires law enforcement uniform vendors to verify  
          that a person buying a uniform is an employee of the law  
          enforcement agency identified on the uniform.  Specifically,  
           this bill  :  

          1)Requires vendors of law enforcement uniforms verify that a  
            person purchasing a uniform identifying a law enforcement  
            agency is an employee of the agency identified on the uniform.

          2)States presentation and examination of a valid identification  
            card with a picture of the person purchasing the uniform and  
            identification on the letterhead of the law enforcement agency  
            of the person buying the uniform as an employee of the agency  
            identified on the uniform shall be sufficient verification. 

          3)Mandates any person or uniform vendor who sells a uniform  
            identifying a law enforcement agency without verifying that  
            the purchaser is an employee of the agency and without  
            verifying that the purchaser is an employee of the agency is  
            guilty of a misdemeanor punishable by up to six months in the  
            county jail.

          4)Creates an exception for uniforms to be used solely as a prop  
            for a motion picture, television, video production, or a  
            theatrical event, and prior written permission has been  
            obtained by the identified law enforcement agency.

           EXISTING LAW  :

          1)States any person other than one who by law is given the  
            authority of a peace officer, who willfully wears, exhibits,  
            or uses the authorized uniform, insignia, emblem, device,  
            label, certificate, card, or writing, of a peace officer, with  
            the intent of fraudulently impersonating a peace officer, or  
            of fraudulently inducing the belief that he or she is a peace  








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            officer, is guilty of a misdemeanor.  [Penal Code Section  
            538d(a).]

          2)Affirms that any person, other than the one who by law is  
            given the authority of a peace officer, who willfully wears,  
            exhibits, or uses the badge of a peace officer with the intent  
            of fraudulently impersonating a peace officer, or of  
            fraudulently inducing the belief that he or she is a peace  
            officer, is guilty of a misdemeanor punishable by imprisonment  
            in a county jail not to exceed one year; by a fine not to  
            exceed $2,000; or by both that imprisonment and fine.  [Penal  
            Code Section 538d(b)(1).]

          3)Asserts any person who willfully wears or uses any badge that  
            falsely purports to be authorized for the use of one who by  
            law is given the authority of a peace officer, or which so  
            resembles the authorized badge of a peace officer as would  
            deceive any ordinary reasonable person into believing that it  
            is authorized for the use of one who by law is given the  
            authority of a peace officer, for the purpose of fraudulently  
            impersonating a peace officer, or of fraudulently inducing the  
            belief that he or she is a peace officer, is guilty of a  
            misdemeanor punishable by imprisonment in a county jail not to  
            exceed one year; by a fine not to exceed $2,000; or by both  
            that imprisonment and fine.  [Penal Code Section 538d(b)(2).]

          4)Affirms any person who willfully wears, exhibits, or uses, or  
            who willfully makes, sells, loans, gives, or transfers to  
            another, any badge, insignia, emblem, device, or any label,  
            certificate, card, or writing, which falsely purports to be  
            authorized for the use of one who by law is given the  
            authority of a peace officer, or which so resembles the  
            authorized badge, insignia, emblem, device, label,  
            certificate, card, or writing of a peace officer as would  
            deceive an ordinary reasonable person into believing that it  
            is authorized for the use of one who by law is given the  
            authority of a peace officer, is guilty of a misdemeanor,  
            except that any person who makes or sells any badge under the  
            circumstances described in this subdivision is subject to a  
            fine not to exceed $15,000.  [Penal Code Section 538(c).]

          5)Avows that any person who falsely represents himself or  
            herself to be a deputy or clerk in any state department and  
            who, in that assumed character, does any of the following is  
            guilty of a misdemeanor punishable by imprisonment in a county  








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            jail not exceeding six months; by a fine not exceeding $2,500;  
            or both the fine and imprisonment [Penal Code Section  
            146a(a)]:

             a)   Arrests, detains, or threatens to arrest or detain any  
               person [Penal Code Section 146a(a)(1)];

             b)   Otherwise intimidates any person [Penal Code Section  
               146a(a)(2)];

             c)   Searches any person, building, or other property of any  
               person [Penal Code Section 146a(a)(3)]; or,

             d)   Obtains money, property, or other thing of value.   
               [Penal Code Section 146a(a)(4).]

          6)Declares any person who falsely represents himself or herself  
            to be a public officer, investigator, or inspector in any  
            state department and who, in that assumed character, does any  
            of the following shall be punished by imprisonment in a county  
            jail not exceeding one year, by a fine not exceeding $2,500;  
            by both that fine and imprisonment; or by imprisonment in the  
            state prison [Penal Code Section 146a(b)]:

             a)   Arrests, detains, or threatens to arrest or detain any  
               person [Penal Code Section 146a(b)(1)];

             b)   Otherwise intimidates any person [Penal Code Section  
               146a(b)(2)];

             c)   Searches any person, building, or other property of any  
               person [Penal Code Section 146a(b)(3)]; or,

             d)   Obtains money, property, or other thing of value.   
               [Penal Code Section 146a(b)(4).]

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           1)Author's Statement  :  According to the author, "This bill  
            requires vendors of law enforcement uniforms to verify the law  
            enforcement affiliation of persons purchasing said uniforms.   
            This bill will limit the opportunity for a person who is not a  
            uniformed employee of law enforcement to purchase a uniform  








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            and will conceivably cut down on incidences of persons posing  
            as police officers in order to commit crimes.  The impetus for  
            the bill was a situation in Sacramento County in which a  
            security guard stated to a Sacramento police officer that he  
            was a Sacramento deputy sheriff and worked as a security guard  
            as a second job.  An investigation was conducted and a  
            complete uniform was discovered in the person's home.  Prior  
            to this investigation, for several months, there were  
            instances where women were being stopped on the roads in  
            Sacramento County by a person in a sheriff's deputy uniform.   
            In some cases, the women were being assaulted.  This bill is  
            one step toward preventing these kinds of situations from  
            occurring in the future and will help to ensure that the  
            public has trust in the validity of the law enforcement  
            uniform."

           2)Background  :  According to background supplied by author, "This  
            bill requires vendors of law enforcement uniforms to verify  
            the law enforcement affiliation of persons purchasing said  
            uniforms.

          "Recently, in Sacramento County, a security guard stated to a  
            Sacramento police officer that he was a Sacramento deputy  
            sheriff and worked as a security guard as a second job.  An  
            investigation was conducted and the person agreed to allow a  
            Sacramento sheriff's investigator to search his home.  A  
            complete Sacramento County sheriff's uniform was discovered  
            which included a pair of trousers, a shirt with departmental  
            shoulder patches, a stitched badge identical to a departmental  
            deputy sheriff's badge and the person's name stitched above  
            the left-hand pocket.

          "Prior to this investigation, for several months, there were  
            instances where women were being stopped on the roads in  
            Sacramento County by a person in a sheriff's deputy uniform.   
            In some cases, the women were being assaulted.  The  
            investigation was unable to produce evidence to tie these  
            crimes to the person who had the uniform.  However, these  
            incidents involving a person impersonating a deputy sheriff  
            has stopped. 

          "This bill will limit the opportunity for a person who is not a  
            uniformed employee of law enforcement to purchase a uniform  
            without their employment being verified.  This will  
            conceivably cut down on incidences of persons posing as police  








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            officers in order to commit crimes.

          "This bill will:

             a)   "Ensure that vendors of law enforcement uniforms verify  
               that a person purchasing a uniform that identifies a law  
               enforcement agency is an employee of the law enforcement  
               agency identified on the uniform; and,

             b)   Declare that any person or uniform vendor who sells a  
               uniform that identifies a law enforcement agency without  
               verifying the person is an employee of that organization is  
               guilty of a misdemeanor.

           3)Receivership/Overcrowding Jail Crisis Aggravation  :  California  
            faces a dangerous jail overcrowding crisis which is  
            unprecedented.   As explained in the Little Hoover Commission  
            report, "Solving California's Corrections Crisis:  Time is  
            Running Out" (January 2007), "California's correctional system  
            is in a tailspin that threatens public safety and raises the  
            risk of fiscal disaster.  The failing correctional system is  
            the largest and most immediate crisis facing policy-makers . .  
            . . "

          Twenty California counties are operating under jail population  
            caps.  According to the State Sheriffs' Association, "Counties  
            are currently releasing 18,000 pre- and post-sentenced inmates  
            every month and many counties are so overcrowded they do not  
            accept misdemeanor bookings in any form . . . . "  [Analysis  
            of the 2007-08 Budget Bill:  Judicial and Criminal Justice,  
            Legislative Analyst's Office (February 21, 2007).]

          In January of this year, the Legislative Analyst's Office  
            summarized the trajectory of California's inmate population  
            over the last two decades:  "During the past 20 years, jail  
            and prison populations have increased significantly. County  
             j  ail populations have increased by about 66% over that period,  
            an amount that has been limited by court-ordered population  
            caps."  ["California's Criminal Justice System:  A Primer,"  
            Legislative Analyst's Office (January 2007).]
           
          Based upon the aforementioned facts concerning the state's jail  
            crisis, careful consideration must be made before creating a  
            new misdemeanor upon vendors of law enforcement uniforms who  
            sell without verification.








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           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California State Sheriffs' Association
          Peace Officers Research Association of California 
          Sacramento County Sheriff

           Opposition 
           
          None

           
          Analysis Prepared by  :    Nicole J. Hanson / PUB. S. / (916)  
          319-3744