BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 179
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          Date of Hearing:   April 21, 2009
          Counsel:                Kimberly A. Horiuchi


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Jose Solorio, Chair

                  AB 179 (Portantino) - As Amended:  March 31, 2009


           SUMMARY  :   Mandates a person required to register as a sex  
          offender, or a person who is released as a sexually violent  
          predator (SVP), as specified, must report all electronic mail 
          (e-mail) addresses and instant messaging (IM) identities at the  
          time of registration.   Specifically,  this bill  :   

          1)Requires the Department of Justice (DOJ) to make available to  
            the public, via an Internet Web site, all e-mail addresses and  
            IM identities that may be used by a person required to  
            register as a sex offender. 

          2)Requires a person required to register as a sex offender, as  
            specified, notify local law enforcement of any change in  
            e-mail address or IM identity within five working days of that  
            change. 

           EXISTING LAW  :

          1)Provides that the above information shall also be provided on  
            the Internet Web site as to any person who has ever been  
            adjudicated a SVP, as defined.  [Penal Code Section  
            290.46(b)(3).]

          2)States that the DOJ shall make available to the public via the  
            Internet Web site the offender's name and known aliases; a  
            photograph; a physical description, including gender and race;  
            date of birth; criminal history; and the community of  
            residence and ZIP code in which the person resides, but not  
            the specific address, for a person convicted of specified  
            offenses generally deemed less serious.  [Penal Code Section  
            290.46(d)(1).]

          3)Provides that the DOJ shall make a determination whether the  
            person has a prior or subsequent conviction of specified sex  
            offenses.  For such a person with additional convictions, the  








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            address at which the person resides shall be made available.   
            [Penal Code Section 290.46(c)(1).] 

          4)Provides that a person may use the information disclosed  
            pursuant to the DOJ's sex offender Internet Web site only to  
            protect a person at risk.  [Penal Code Section 290.46(l)(1).]

          5)States that, except as otherwise provided, it is unlawful to  
            use any of the information that is disclosed pursuant to this  
            section for purposes related to health insurance, insurance,  
            loans, credit, employment, education, scholarships or  
            fellowships, housing or accommodations, and benefits,  
            privileges or services provided by any business establishment.  
             [Penal Code Section 290.46(l)(2).]

          6)States every person who is required to register pursuant to  
            the Act who is living as a transient shall be required to  
            register for the rest of his or her life as follows:

             a)   He or she shall register, or reregister if the person  
               has previously registered, within five working days from  
               release from incarceration, placement or commitment, or  
               release on probation, pursuant to Penal Code Section  
               290(b), except that if the person previously registered as  
               a transient less than 30 days from the date of his or her  
               release from incarceration, he or she does not need to  
               reregister as a transient until his or her next required  
               30-day update of registration.  If a transient is not  
               physically present in any one jurisdiction for five  
               consecutive working days, he or she shall register in the  
               jurisdiction in which he or she is physically present on  
               the fifth working day following release, as specified.   
               Beginning on or before the 30th day following initial  
               registration upon release, a transient shall reregister no  
               less than once every 30 days thereafter.  A transient shall  
               register with the chief of police of the city in which he  
               or she is physically present within that 30-day period, or  
               the sheriff of the county if he or she is physically  
               present in an unincorporated area or city that has no  
               police department, and additionally, with the chief of  
               police of a campus of the University of California, the  
               California State University, or community college if he or  
               she is physically present upon the campus or in any of its  
               facilities.  A transient shall reregister no less than once  
               every 30 days regardless of the length of time he or she  








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               has been physically present in the particular jurisdiction  
               in which he or she reregisters.  If a transient fails to  
               reregister within any 30-day period, he or she may be  
               prosecuted in any jurisdiction in which he or she is  
               physically present.

             b)   A transient who moves to a residence shall have five  
               working days within which to register at that address, in  
               accordance with Penal Code Section 290(b).  A person  
               registered at a residence address in accordance with that  
               provision who becomes transient shall have five working  
               days within which to reregister as a transient in  
               accordance with existing law.

             c)    Beginning on his or her first birthday following  
               registration, a transient shall register annually, within  
               five working days of his or her birthday, to update his or  
               her registration with the entities described in existing  
               law.  A transient shall register in whichever jurisdiction  
               he or she is physically present on that date. At the 30-day  
               updates and the annual update, a transient shall provide  
               current information as required on the DOJ annual update  
               form, including the information. 

             d)   A transient shall, upon registration and  
               re-registration, provide current information as required on  
               the DOJ registration forms, and shall also list the places  
               where he or she sleeps, eats, works, frequents, and engages  
               in leisure activities.  If a transient changes or adds to  
               the places listed on the form during the 30-day period, he  
               or she does not need to report the new place or places  
               until the next required re-registration.  [Penal Code  
               Section 290.011(a) to (d).]

          7)States a person who is subject to the Sex Offender  
            Registration Act (SORA) shall register, or reregister if the  
            person has previously registered, upon release from  
            incarceration, placement, commitment, or release on probation  
            pursuant to existing law.  This provision shall not apply to a  
            person who is incarcerated for less than 30 days if he or she  
            has registered as required by the Act, he or she returns after  
            incarceration to the last registered address, and the annual  
            update of registration that is required to occur within five  
            working days of his or her birthday, as specified, did not  
            fall within that incarceration period.  The registration shall  








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            consist of all of the following:

             a)   A statement in writing signed by the person, giving  
               information as shall be required by the DOJ and giving the  
               name and address of the person's employer, and the address  
               of the person's place of employment if that is different  
               from the employer's main address.

             b)   The fingerprints and a current photograph of the person  
               taken by the registering official.

             c)   The license plate number of any vehicle owned by,  
               regularly driven by, or registered in the name of the  
               person.

             d)   Notice to the person that, in addition to the  
               requirements of the SORA, he or she may have a duty to  
               register in any other state where he or she may relocate.

             e)   Copies of adequate proof of residence, which shall be  
               limited to a California driver's license, California  
               identification card, recent rent or utility receipt,  
               printed personalized checks or other recent banking  
               documents showing that person's name and address, or any  
               other information that the registering official believes is  
               reliable.  If the person has no residence and no reasonable  
               expectation of obtaining a residence in the foreseeable  
               future, the person shall so advise the registering official  
               and shall sign a statement provided by the registering  
               official stating that fact.  Upon presentation of proof of  
               residence to the registering official or a signed statement  
               that the person has no residence, the person shall be  
               allowed to register.  If the person claims that he or she  
               has a residence but does not have any proof of residence,  
               he or she shall be allowed to register but shall furnish  
               proof of residence within 30 days of the date he or she is  
               allowed to register.  [Penal Code Section 290.015(a)(1) to  
               (5).]

          8)Provides that within three days thereafter, the registering  
            law enforcement agency or agencies shall forward the  
            statement, fingerprints, photograph, and vehicle license plate  
            number, if any, to the DOJ.  [Penal Code Section 290.015(b).]

           FISCAL EFFECT  :   Unknown








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           COMMENTS  :    

           1)Author's Statement  :  According to the author, "Children's  
            Internet safety is a rising concern in California.  Social  
            networking sites allow teenagers to communicate with their  
            friends and others with ease while putting them at risk of  
            exposure to predators.  Due to the fast-growing popularity of  
            these types of sites and the danger posed to minors, we must  
            act now to increase security on the Internet.  Internet  
            predators target young people in chat rooms and on sites such  
            as MySpace and Friendster.  Sites like these take substantial  
            security measures to protect children from those who would do  
            them harm.  Even with this added protection, minors are at  
            risk.  Predators lie about their age, assuming the identity of  
            teenagers and pretending to be 'friends'.  Teenagers assume  
            they can trust these people and intentionally or  
            unintentionally reveal private, personal information.  

           "According to a 2005 study released by the University of New  
            Hampshire, 49% of high school students reveal their personal  
            information on their Web pages, such as their address, age or  
            name.  20% of middle school and high school students have met  
            strangers in person who they initially met over the Internet.   
            National Center for Missing and Exploited Children found 1 in  
            7 children admit receiving unwanted sexual solicitations on  
            line; only 5% report these solicitations to a parent or law  
            enforcement.  California has the highest number of sex  
            offenders in the United States - there are over 63,000 who are  
            listed on the Megan's Law Web site.  Clearly, California has a  
            duty to protect the public from these crimes.  

           "AB 179 was introduced to protect the public from sex predators.  
             We currently require sex offenders to tell us where they live  
            but don't require them to tell us where they are on the  
            internet.  This bill requires sex offenders already required  
            to report physical addresses to report e-mail addresses on the  
            same form.  The e-mail information would be available to the  
            public on the Megan's law Web site.  Social networking sites  
            would be able to access the Web site and voluntarily undertake  
            steps to block sex predators from their sites.   

           "The online industry has sponsored Model Legislation to pursue  
            and control child predators.  Contained in this language is  
            the proposal contained in AB 179 to require sex predators to  








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            report their e-mail addresses and social network usernames.   
            At least 21 states have adopted portions of this model  
            legislation."
           
          2)Purpose and Requirements of Sex Offender Registration  :   
            California was the first state to require sex offender  
            registration in 1947.  The stated purpose for sex offender  
            registration is to deter offenders from committing future  
            crimes, provide law enforcement with an additional  
            investigative tool, and increase public protection.  [Wright  
            vs. Superior Court (1997) 15 Cal.4th 521, 526; Alissa Pleau  
            (2007) Review of Selected 2007 California Legislation:   
            Closing a Loophole in California's Sex Offender Registration  
            Laws, 38 McGeorge L. Rev. 276, 277; Hatton vs. Bonner (2004)  
            365 F. 3rd 955, 961.]  Penal Code Section 290 requires  
            life-time registration by persons convicted of specified sex  
            crimes that reside in, attend school or work in California.   
            [Penal Code Section 290(a).]  Sex offenders are required to  
            register annually within five working days of his or her  
            birthday.  [Penal Code Section 290(b).]  If the offender has  
            no fixed address, he or she is required to register every 30  
            days.  [Penal Code Section 290.011(a).]  A person is also  
            required to notify law enforcement of any change of address  
            within five days of moving.  (Penal Code Section 290.014.)  A  
            person who fails to register as a sex offender within the  
            period required by law is guilty of a felony punishable by 16  
            months, 2 or 3 years.  [Penal Code Section 290.018(b).]

          In 1996, California enacted "Megan's Law" allowing the public to  
            access an address list of registered sex offenders.  Before  
            2003, members of the public could only obtain the information  
            on the Megan's Law list by calling a "900" or visiting certain  
            designated law enforcement agencies.  However, in 2003,  
            California required the DOJ to put the Megan's Law list of  
            offenders on a public access Web site with the offender's  
            address, photo and list of offenses.  [See Penal Code Section  
            290.46(a).]  For some offenders with less serious offenses,  
            only his or her ZIP code is listed.  Now, a citizen can enter  
            his or her address and see if there are registered sex  
            offenders living in his or her community or even next door.   
            This bill states that in addition to other information, the  
            offender's e-mail address and IM identity must also be  
            included on the Web site.  It is unclear how seeing an  
            offender's e-mail address will achieve the stated goals of sex  
            offender registration.  This bill may also lead to direct  








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            attacks on persons registered as sex offenders if a viewer can  
            access a person's e-mail address and contact the offend.  This  
            could impact a registrant's employment by creating a scenario  
            where he or she will have to register a work e-mail address  
            and may cause the registrant to be harassed at work or expose  
            the employer to harassment for employing a sex offender.  

          3)Updates to the Violent Crime Information Network (VCIN)  :  SB  
            172 (Alquist), Chapter 579, Statutes of 2007, required the DOJ  
            to renovate and update the VCIN on or before July 1, 2010.   
            DOJ is required to correct all software deficiencies affecting  
            data integrity and include designated fields for all mandated  
            sex offender data; consolidate and simplify program logic,  
            thereby increasing system performance and reducing system  
            maintenance costs; provide all necessary data storage,  
            processing, and search capabilities; provide law enforcement  
            agencies with fill Internet access to sex offender data and  
            photos; and, incorporate a flexible design structure to  
            readily meet future demands for enhanced system functionality,  
            including public access to sex offender information on the DOJ  
            Megan's Law Web site.  [Penal Code Section 290.022(1) to (5).]  
             Requiring the DOJ to expand the database to include e-mail  
            addresses and IM identities will increase the workload to  
            update the VCIN which must be updated by July 2010. 
           
          4)Law Enforcement and DOJ Resources  :  Assume that a sex offender  
            registrant changes e-mail addresses frequently, or uses a  
            number of different e-mail addresses, each for a different  
            purpose.  All of the e-mail addresses, and all of the changes,  
            are required to be reported to the registering law enforcement  
            agency, which is then required to transmit this information to  
            DOJ.  In a state such as California (which has the largest  
            number of registered sex offenders in the country), the work  
            involved in merely processing this information would be  
            considerable.  Do municipalities with large numbers of  
            registered sex offenders have the personnel and capacity to  
            obtain, process, and transmit all of this data?  Because of  
            life-time registration, some registrant's may have been  
            crime-free for many years; moreover, their initial crime  
            requiring registration may have been nothing related to child  
            sexual abuse.  Is receipt and processing of all of this  
            information regarding computer identifications a wise use of  
            limited resources?  Does this bill require the sex offenders  
            to notify law enforcement that they are no longer using the  
            previously registered e-mail addresses and IM identities or in  








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            instances in which sex offender registrants have ceased using  
            Internet resources?  Without such a requirement, law  
            enforcement will be burdened with countless pieces of outdated  
            and useless information.  Moreover, DOJ has information that a  
            registrant is on probation or parole for only some registered  
            sex offenders but not all registered sex offenders.  Further,  
            this information is contained in a different computer system  
            than the one that DOJ uses to maintain sex offender  
            registration information.  Finally, DOJ is unlikely to have  
            information as to the actual identity of the assigned  
            probation or parole officer.
           
          5)Existing Penalties for Luring a Child on the Internet  :  The  
            stated intent of this bill is protecting children from sex  
            offenders on-line.  However, current law punishes this conduct  
            already.  Existing law punishes contact with a minor with the  
            intent to commit a specified sex offense.  Every person who  
            contacts or communicates with a minor, or attempts to contact  
            or communicate with a minor, who knows, or reasonably should  
            know, that the person is a minor with the intent to commit a  
            kidnapping, willful injury to a child, sodomy, lewd and  
            lascivious conduct, use of a minor in harmful matter, as  
            specified, or certain pornography-related offenses is punished  
            as if the offender attempted to commit the specified sexual  
            offense.  For instance, if the offender contacted the minor  
            with the intent to commit lewd and lascivious conduct, as  
            specified, he or she may be punished by 18 months, 3 or 4  
            years in prison.  [Penal Code Section 288.3(a).]   
            Additionally, Penal Code Section 288.4(a) states, "Any person  
            who, motivated by an unnatural or abnormal sexual interest in  
            children, arranges a meeting with a minor or a person he or  
            she believes to be a minor for the purpose of exposing his or  
            her genitals or pubic or rectal area, having the child expose  
            his or her genitals or pubic or rectal area or engaging in  
            lewd or lascivious behavior, shall be punished by up to one  
            year in the county jail or by fine of up to $5,000 or both  
            imprisonment and fine".  If that person arranges to meet a  
            minor and goes to that meeting place, he or she shall be  
            punished by a term of two, three, or four years in state  
            prison.  [Penal Code Section 288.4(b).]  As noted above, these  
            statutes punish contact with a minor and do not require a  
            completed act.  If the intention of this bill is to protect  
            children from online predators, why are the existing penalties  
            inadequate?  









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          6)First Amendment and a Chilling Effect on Free Speech  :  The  
            First Amendment to the United States Constitution guarantees  
            to all citizens the right to freedom of speech and  
            association.  The pertinent Clause of the First Amendment,  
            applied to the States through the Fourteenth amendment.   
            [Thornhill v. Alabama, 310 U.S. 88, 95 (1940) provides that  
            "Congress shall make no law?abridging the freedom of speech .  
            . . ."  [United States Constitution. Amend. I).]  Generally,  
            sex offenders who have completed their terms of imprisonment  
            and completed parole have all of the other rights and benefits  
            accorded to all citizens.  

           In Reno v. ACLU (hereinafter Reno) (1997) 521 U.S. 844, the  
            Supreme Court stated that "The Internet is an international  
            network of interconnected computers . . . enab[ling] tens of  
            millions of people to communicate with one another and to  
            access vast amounts of information from around the world.  The  
            Internet is a unique and wholly new medium of worldwide human  
            communication."  (Id at 850.)

          "Anyone with access to the Internet may take advantage of a wide  
            variety of communication and information retrieval methods.   
            These methods are constantly evolving and difficult to  
            categorize precisely. [A]ll of these methods can be used to  
            transmit text; most can transmit sound, pictures and moving  
            video images.  Taken together, these tools constitute a unique  
            medium - known to its members as cyberspace - located in no  
            particular geographical location but available to anyone,  
            anywhere in the world, with access to the Internet."

          Following its expansive discussion of the many benefits of the  
            Internet, the Court turned its attention to First Amendment  
            issues, finding that the "CDA [Communications Decency Act] is  
            a content-based regulation of speech.  The vagueness of such a  
            regulation raises special First Amendment concerns because of  
            its obvious chilling effect on free speech," citing Gentile v.  
            State Bar of Nevada, 501 U.S. 1030, 1048-1051 (1991.)  The  
            Court further stated that the CDA, as a criminal statute, "may  
            well cause speakers to remain silent rather than communicate  
                                     even arguably unlawful words, ideas, and images.  "As a  
            practical matter, this increased deterrent effect, coupled  
            with the risk of discriminatory enforcement of vague  
            regulations, poses greater First Amendment concerns than those  
            implicated by the civil regulations reviewed in Denver Area  
            Educational Telecommunications Consortium, Inc. v. F.C.C., 518  








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            U.S. 727 (1996).

          "Given the vague contours of the statute, it unquestionably  
            silences some speakers whose messages would be entitled to  
            constitutional protection.  The CDA's burden on protected  
            speech cannot be justified if it could be avoided by a more  
            carefully drafted statute.  We are persuaded that the CDA  
            lacks the precision that the First Amendment requires when a  
            statute regulates the content of speech.  In order to deny  
            minors access to potentially harmful speech, the CDA  
            effectively suppresses a large amount of speech that adults  
            have a constitutional right to receive and to address to one  
            another.  That burden on adult speech is unacceptable if less  
            restrictive alternatives would be at least as effective in  
            achieving the legitimate purpose that the statute was enacted  
            to serve."  (Id. at 874.)  

          The Court further held that the Government may not reduce the  
            adult population to only what is fit for children.   
            "Regardless of the strength of the government's interest in  
            protecting children, the level of discourse reaching a mailbox  
            simply cannot be limited to that which would be suitable for a  
            sandbox," citing Bolger v. Youngs Drug Products Corp., 463  
            U.S. 60, 74-75 (1983).

          The Court concluded, "As a matter of constitutional tradition,  
            in the absence of evidence to the contrary, we presume that  
            governmental regulation of the content of speech is more  
            likely to interfere with the free exchange of ideas than to  
            encourage it.  The interest in encouraging freedom of  
            expression in a democratic society outweighs any theoretical  
            but unproven benefit of censorship."  (Id at page 885.)

          The United States Supreme Court reaffirmed the principles  
            recited by Reno v. ACLU, supra, in Ashcroft v. ACLU, 542 U.S.  
            656 (2004), when it stated, "The purpose [of the strict  
            scrutiny test] is to ensure that speech is restricted no  
            further than necessary to achieve the goal, for it is  
            important to assure that legitimate speech is not chilled or  
            punished.  For that reason, the test does not begin with the  
            status quo of existing regulations, then ask whether the  
            challenged restriction has some additional ability to achieve  
            Congress' legitimate interest.  Any restriction on speech  
            could be justified under that analysis.  Instead, the court  
            should ask whether the challenged regulation is the least  








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            restrictive means among available, effective alternatives."   
            (Id.)

          In Ashcroft v. The Free Speech Coalition, 535 U.S. 234 (2002),  
            the Supreme Court further stated that "the mere tendency of  
            speech to encourage unlawful acts is not a sufficient reason  
            for banning it.  The government 'cannot constitutionally  
            premise legislation on the desirability of controlling a  
            person's private thoughts,' citing Stanley v. Georgia, 394  
            U.S. 557, 566 (1969.)  First amendment freedoms are most in  
            danger when the government seeks to control thought or to  
            justify its laws for that impermissible end.  The right to  
            think is the beginning of freedom, and speech must be  
            protected from the government because speech is the beginning  
            of thought.

          "[T]he government may not prohibit speech because it increases  
            the chances that an unlawful act will be committed at some  
            indefinite future time," Ashcroft v. The Free Speech  
            Coalition  ,  supra, at 253, citing Hess v. Indiana, 414 U.S.  
            105, 108 (1973).  [T]he government has shown no more than a  
            remote connection between speech that might encourage thoughts  
            or impulses and any resulting child abuse.  Without a  
            significantly stronger, more direct connection, the Government  
            may not prohibit speech on the ground that it may encourage  
            pedophiles to engage in illegal conduct."  (Ashcroft, supra,  
            at 253 - 254.)  Is it possible that requiring an offender to  
            register his or her e-mail or IM identity will create a  
            chilling effect on his or her on-line communication?
           
          7)Constitutionality of Sex Offender Registration  :  Both the  
            California and the United States Supreme Court have ruled  
            that, generally, sex offender registration laws do not run  
            afoul of constitutional prohibitions against ex post facto,  
            double jeopardy and cruel and unusual punishment.  [In re Leon  
            Casey Alva (2004) 33 Cal. 4th 254; Smith vs. Doe (2003) 538  
            U.S. 84.]  In making such a finding, both courts applied the  
            Mendoza-Martinez test which outlines several guiding factors  
            in determining whether a law is punitive.  The factors include  
            whether the "regulatory scheme" has been regarded in history  
            and tradition as punitive, imposes an affirmative disability  
            or restraint, promotes the traditional aims of punishment, has  
            a rational connection to a non-punitive purpose, or is  
            excessive with respect to its purpose.  The state may not make  
            publicity and stigma an integral part of the objective of such  








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            regulation.  [Kennedy vs. Mendoza-Martinez (1963) 372 U.S.  
            144.]  Sex offender registration has been viewed as a  
            non-punitive regulatory scheme because it is designed only to  
            keep law enforcement and to some extent, the public aware of  
            dangers. 

          For the most part, Megan's Laws have been remarkably resilient  
            to constitutional challenges.  While a few courts have held  
            that retroactive community-notification provisions are  
            punitive and thus violate the Ex Post Facto Clause, the  
            overall legal trend has been to find community notification  
            regulatory and not punitive in nature.  However, several  
            courts have enjoined community-notification provisions under  
            the Fourteenth Amendment, holding that states must provide  
            minimum due-process protections, such as hearings and a state  
            burden of clear-and-convincing evidence for those hearings,  
            before infringing upon either state privacy rights or the  
            right not to be defamed by the government.  The courts  
            generally recognized that the increased burden on the state  
            was necessitated by the relatively serious liberty interest of  
            the registrant when compared to the insubstantial value of  
            community notification to the state.  As stated by the 3rd  
            Circuit:
           
          "An erroneous underestimation of an individual's dangerousness  
            will not necessarily result in harm to protected groups.... On  
            the other hand, an overestimation of an individual's  
            dangerousness will lead to immediate and irreparable harm to  
            the offender: his conviction becomes public, he is officially  
            recorded as being a danger to the community, and the veil of  
            relative anonymity behind which he might have existed  
            disappears."  [E.B. vs. Verniero (1997) 119 F.3rd 1077;  
            Garfinkle, COMMENT:  Coming of Age in America:  The  
            Misapplication of Sex-Offender Registration and Community -  
            Notification Laws to Juveniles, (2003) 91 Calif. L. Rev. 163,  
            202.]

          The California Court of Appeals for the 4th District held that  
            after the residency restrictions in Jessica's Law passed in  
            November of 2006, sex offender registration may no longer a  
            regulatory scheme but instead a form of punishment.  The court  
            stated:

          "We conclude, based on our analysis of the salient  
            Mendoza-Martinez factors, Jessica's Law's residency  








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            restriction has an overwhelming punitive effect. It  
            effectuates traditional banishment under a different name,  
            interferes with the right to use and enjoy real property near  
            schools and parks, and subjects housing choices to government  
            approval like parole or probation. It affirmatively restrains  
            the right to choose a home and limits the right to live with  
            one's family. It deters recidivism and comes close to imposing  
            retribution on offenders. While it has a non-punitive of  
            protecting children, it is excessive with regard to that  
            purpose. It would oust a person never convicted of any offense  
            against a child from his family home near a school or park,  
            forcing him to leave his family or consigning the family to  
            perpetually threatened transience. Relocation would be limited  
            to the few outskirts of town lacking a school or park. Yet the  
            residency restriction would allow a convicted child molester  
            to stroll past the school, eat ice cream in the park, and live  
            next door to small children-as long as he retreats at night to  
            housing far from a school or park. Building exclusion zones  
            around all schools and parks for all registered sex offenders  
            is excessively punitive.

          "The severe punitive effect of Jessica's Law's residency  
            requirement clearly outweighs the proclaimed lack of  
            regulatory, non-punitive intent.  [See Smith, supra, 538 U.S.  
            at p. 92 ('clearest proof' of punitive effect outweighs lack  
            of punitive intent).]  We are not the first jurists to  
            recognize the overwhelming punitive effect of a residency  
            restriction.  (See State v. Pollard, supra, 886 N.E.2d at p.  
            74 (residency restriction is punitive); Mikaloff, supra, 2007  
            WL 2572268 at pp. 9-10 (same); Leroy, supra, 828 N.E.2d at p.  
            793 (dis. opn. of Kuehn, J.) (same); Miller, supra, 405 F.3d  
            at p. 726 (conc. & dis. opn. of Melloy, J.) (same).]

          "Because the residency restriction is punitive, its imposition  
            by the court increases the penalty for a nonsexual offense  
            beyond the prescribed statutory maximum based upon the jury  
            verdict alone.  (Apprendi, supra, 530 U.S. at p. 490.)  Thus,  
            the facts required to impose the residency restriction must be  
            found beyond a reasonable doubt by a jury."  (Ibid.)  [People  
            vs. Mosley (2008) 168 Cal.App.4th 512, 533, cert. granted by  
            the California Supreme Court].  The lower court did not  
            directly rule on the constitutionality of Jessica's Law or sex  
            offender registration and the California Supreme Court is  
            expected to rule in this issue this month. 









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          By placing greater requirements on those who are required to  
            register as a sex offender, it would be more likely seen as  
            punitive by the courts.  If the scheme is designed to gravely  
            disable the offender or is seen as a way to further punish sex  
            offenders, courts may re-examine sex offender registration  
            with the attitude that it is all designed to further the  
            punish the offender and require it be proven to the jury as an  
            additional penalty.  This may result in some offenders  
            escaping registration.  In this bill, the burden on the  
            offender seems overwhelming and may result in direct and very  
            real harassment.

           8)Argument in Support  :  According to  MySpace and Fox Interactive  
            Media  (FIM), "This legislation will provide sites like Myspace  
            and law enforcement another tool to make younger Internet  
            users safer when interacting on-line.  Currently, convicted  
            sex offenders are required to register their physical  
            addresses and those that do not may be prosecuted and returned  
            to jail.  As the social activity in on-line communities  
            increasingly mirrors the off-line world, our laws need to  
            change with the times.  To protect all of our communities, we  
            must require convicted sex offenders to register their  
            physical addresses.  Requiring convicted sex offenders to  
            register their e-mails help protect against the known sex  
            offenders.  That is why this e-mail registration legislation  
            is necessary.  FIM and MySpace are supporting this legislation  
            because we are continually working to make MySpace a safer  
            place for all our users.  This legislation provides us and all  
            social networking sites with another tool to make our users  
            safer."

           9)Arguments in Opposition  :  

             a)   According to the  California Public Defenders Association   
               (CDPA), "It is a misdemeanor or a felony for a willful  
               violation of registration requirements.  This bill  
               increases the registration requirements to include all  
               e-mail and instant messaging identities, and, any changes  
               thereof.   As well, it requires the Department of Justice  
               to publish the e-mail addresses and instant messaging  
               identities of all 290 registrants on the Internet Web site.

             "CPDA opposes this measure for all the following reasons:

               "It is not supported by any empirical evidence or research  








                                                                  AB 179
                                                                  Page 15

               showing that such measures would provide greater protection  
               for the public or prevent sex offenders from committing new  
               offenses.

               "The legislation will serve to increase the technical  
               violations of the statute, sending 290 registrants back to  
               overcrowded jails and prisons, wasting public resources  
               without any showing that the expenditure of resources is  
               constructive.

               "The increased burden on law enforcement and the Department  
               of Justice having to keep track of email addresses and  
               measuring identities, and any changes thereof, will take  
               funds and personnel away from their responsibilities of  
               addressing criminal conduct in society.

               "Publication of e-mail addresses and instant messaging  
               identities encourages the pursuit of 'vigilante justice'  
               and harassment.  This legislation appears to be aimed at  
               exacerbating the already difficult reintegration process  
               facing a 290 registrant.  One 290 registrant in Northern  
               California was murdered following the perpetrator learning  
               of his address through the internet.  Jessica's Law already  
               requires lifetime GPS along with registration and residency  
               restrictions.

               "87% of people arrested for sex crimes had not previously  
               been convicted of a sex offense:  1) Indeed, the largest  
               analysis of available data (31,000 men) examining the  
               offending patterns of sex offenders revealed that only  
               5-14% of all convicted sex offenders reoffended with any  
               form of criminal sexual activity over a 15 year period.  2)  
               The United States Department of Justice statistics reveal  
               that after three years of having been released from prison,  
               only 5.3% of sex offenders were rearrested for any new sex  
               crime."

             b)   According to the  American Civil Liberties Union , "We  
               have a number of concerns with the bill.  First, the  
               additional reporting requirements expose existing  
               registrants to potential felony penalties.  We are opposed  
               to additional registration obligations, especially those  
               that can result in additional state prison sentences for  
               non-criminal activity.  Second, requiring the posting of  
               email addresses of certain registrants online will have a  








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               chilling impact on the free speech rights of these  
               ex-offenders.  This provision is intended, at least in  
               part, to permit Internet websites to ban access by these  
               individuals to their websites.  This raises significant  
               free speech concerns, including the right to speak  
               anonymously.  It includes political speech, including  
               speech intended to advocate at least a modicum of  
               moderation in dealing with the issues of how society treats  
               sex offenders, as well as speech on other important issues  
               of the day if that speech requires the use of an email  
               address or instant messaging identity."  

          10)Prior Legislation  :  AB 841 (Portantino) of the 2007-08  
            Legislative Session, would have provided that, commencing July  
            1, 2010, any time a person required to register or re-register  
            as a sex offender, as specified, he or she shall provide, all  
            electronic mail addresses and IM addresses that he or she may  
            use or is using, and shall, within five working days of any  
            change, report the new electronic mail or IM address to the  
            law enforcement agency with which he or she is required to  
            register.  These provisions to AB 841 were deleted and AB 841  
            was held on the Assembly Appropriations' Suspense File. 
           
          REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Fox Interactive Media
          Myspace

           
          Opposition 
           
          American Civil Liberties Union
          California Attorneys for Criminal Justice
          California Public Defenders Association
           

          Analysis Prepared by  :    Kimberly Horiuchi / PUB. S. / (916)  
          319-3744