BILL ANALYSIS                                                                                                                                                                                                    





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          |                                                                 |
          |         SENATE COMMITTEE ON NATURAL RESOURCES AND WATER         |
          |                   Senator Fran Pavley, Chair                    |
          |                    2009-2010 Regular Session                    |
          |                                                                 |
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          BILL NO: AB 708                    HEARING DATE: June 23, 2009  
          AUTHOR: Huffman                    URGENCY: No  
          VERSION: June 17, 2009             CONSULTANT: Marie Liu  
          DUAL REFERRAL: Public Safety       FISCAL: Yes  
          SUBJECT: Fish and wildlife: poaching.  
          
          BACKGROUND AND EXISTING LAW
          Division 9 of the Fish and Game Code (12000 et seq) establishes  
          penalties for violations of the Fish and Game Code. Many of the  
          violations are punishable by a fine of not more than $1,000, six  
          months imprisonment, or both the fine and imprisonment. Certain  
          violations are subject to a penalty of not more than $2,000 and  
          up to one year in jail, including, for example, unlawful taking  
          or possession of wildlife within a game refuge. The knowing or  
          intentional taking of mammals, birds or fish in excess of  
          quantity, size or sex limitations is subject to a minimum fine  
          of $250 for a first violation, $500 and not less than 30 days in  
          jail for a second or subsequent violation, and a maximum fine of  
          $2,000 and up to one year in jail. Taking of a mammal or bird  
          without a hunting license as required is similarly subject to a  
          minimum fine of $250, and a maximum fine of $2,000 and up to one  
          year of imprisonment.

          Section 12012 of the Fish and Game Code requires that the  
          unlawful taking of mammals, birds, amphibians, reptiles, and  
          fish for import, export, sale, purchase, barter, trade,  
          exchange, or possession for profit or personal gain, be  
          punishable by a fine no greater than $30,000, imprisonment for a  
          year, or both fine and imprisonment. Furthermore, persons  
          punished for unlawful take is prohibited from taking wildlife  
          for at least one year and any of his or her existing licenses,  
          permits, or tags are immediately revoked by 12013. On the third  
          or subsequent conviction for the unlawful take of species within  
          a five-year period, persons are prohibited from taking any  
          wildlife for three years.

          Section 12157 allows or requires, depending on the violation, a  
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          judge to seize any device that is capable of or designed to take  
          wildlife if the user is convicted of violating the fish and game  
          statutes.

          Section 13003 requires that most fines for violations of the  
          fish and game code be divided equally between the Fish and Game  
          Preservation Fund, where it can be used to pay for the costs of  
          legal action, and the county in which the offense occurred.  
          Section 13100 requires deposits to the county to be expended for  
          the protection, conservation, propagation, and preservation of  
          fish and wildlife.

          PROPOSED LAW
          This bill would establish minimum fines and increase maximum  
          fines for the illegal or excessive take of wildlife or torture  
          of wildlife. Specifically, this bill would:
           For the illegal take of wildlife for profit or personal gain:
               o      Establish a fine between $5,000 and $40,000 and/or  
                 one year imprisonment for first convictions.
               o      Establish a fine between $10,000 and  $50,000 and/or  
                 one year imprisonment for second and subsequent  
                 convictions.
               o      Require that 50% of the revenue from these fines to  
                 be given to the office that brought the action, whether  
                 it is the Attorney General, city attorney, city  
                 prosecutor, or district attorney.
               o      Require that 25% of the revenue from these fines (or  
                 50% of the revenues that are deposited in the Fish and  
                 Game Preservation fund) be allocated for DFG's law  
                 enforcement purposes.  
               o      Specify that these fines do not replace the existing  
                 fines regarding the illegal take of bear parts and  
                 abalone.
           For the illegal take of more than three times the daily bag  
            limit, the possession of more than three times the possession  
            limit, or the malicious or intentional maiming or torturing of  
            wildlife: 
               o      Establish a fine between $5,000 and $40,000 and/or  
                 one year imprisonment for the first conviction
               o      Establish a fine between $10,000 and $50,000 for  
                 subsequent violations
               o      Require that 50% of the revenues from these fines  
                 shall be paid to the office that brought the action,  
                 whether it is the Attorney General, city attorney, city  
                 prosecutor, or district attorney.
           Allow the Department of Fish and Game to suspend or  
            permanently revoke a person's hunting or fishing license or  
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            permit if convicted of illegal or excessive take.
           Specifically allow a judge to order the forfeiture of  
            equipment used in conjunction with illegal or excessive take.
           Make findings regarding the recent increase of poaching, the  
            inadequacy of current fine levels, the scarcity of wardens for  
            enforcements, and the economic impact of poaching.

          ARGUMENTS IN SUPPORT
          The author states, "Not since the early 1900s has the state  
          experienced such high levels of poaching. The most recent  
          statistics show that between 2005 and 2007, poaching-related  
          violations increased by 25 percent. California is particularly  
          susceptible to poaching because the current fines and penalties  
          for poaching violations have proved insufficient to serve as an  
          effective deterrent. Currently, there are no minimum mandatory  
          fines for serious poaching violations and according to the  
          Department of Fish and Game (DFG) many violators are fined only  
          very small amounts- and not enough to deter a poacher that is  
          financially profiting from the activity. Also California has  
          less than 300 game wardens on active duty which is not  
          sufficient to patrol a state with thousands of miles of  
          mountains and coastline."

          ARGUMENTS IN OPPOSITION
          None received.

          COMMENTS 
           Case in point  : Last year, one of the state's most significant  
          poaching cases illustrates perhaps the inadequacy of current  
          fines and penalties for violations of the Fish and Game Code.  
          Peter Ignatius Ciraulo of Gilroy was found in possession of 335  
          dead birds, including non-game, protected species, and seven  
          live and crippled snow geese. He ultimately pleaded no contest  
          to three violations: possession of waterfowl over the bag limit,  
          failure to declare the take of a migratory game bird, and  
          failure to show game to a warden upon demand. While this case  
          was seen as one of the worse poaching cases this century,  
          Ciraulo was penalized only with a $7,105 fine, two years  
          probation, 100 hours of community service, and a one-year ban  
          from hunting in California.

           Consistency in second and subsequent violations of illegal take  
          for profit or personal gain:  This bill increases the fine for  
          second violations of illegal take to a minimum of $10,000 and a  
          maximum of $50,000. However, second or subsequent violations of  
          illegal take involving gill nets or bear parts would remain  
          capped at $30,000. The committee may wish to raise the maximum  
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          for violations involving gill nets to $50,000, which would be  
          consistent with the rest of the bill, and delete the language  
          regarding bear parts as it is repetitive of 12005 of existing  
          law. [See amendment 1 and 2]

           Clarity needed on the allowed uses of fine revenues sent to the  
          county.  This bill would send 50% of the revenue from fines on  
          illegal and excessive take to the office which brought the  
          charges whether it is the Attorney General, city attorney, city  
          prosecutor, or district attorney. This bill does not restrict  
          the use of the revenue by that office, so that the revenues may  
          be spent on activities completely unrelated fish and wildlife.  
          According to the author's office, this provision is meant to  
          provide an incentive for a city or district attorney to  
          prosecute violations of the Fish and Game Code.

          In contrast, current law requires 50% of fine revenues to go to  
          the county in which the violation occurs (13003) and the county  
          must expend the funds for the protection, conservation,  
          propagation, and preservation of fish and wildlife  
          (13100-13103). Specific uses include the temporary emergency  
          treatment and care of injured or orphaned wildlife, public  
          education, and costs incurred by the district attorney or city  
          attorney in investigating and prosecuting civil and criminal  
          actions for violations of the Fish and Game Code.  

          If the committee finds that it is a desirable and beneficial  
          policy to keep a nexus between the uses of fine revenues and the  
          protection of fish and wildlife, but still provide an incentive  
          to prosecute violations of the Fish and Game Code, this bill may  
          be amended so that counties continue to receive 50% of the  
          revenues pursuant to 13003, but that these revenues be first  
          used to reimburse the costs incurred by the district or city  
          attorney in investigating violations of the Fish and Game Code.  
          Excess revenues may be spent for the other uses specified in  
          13103, such as treatment of injured wildlife, public education,  
          or even to increase poaching investigations. 
          [See amendment 3 and 4]

           Technical amendment:  This bill appears to have a drafting error  
          in which two subdivisions in Section 12013 were merged. [See  
          amendment 5]

          SUGGESTED AMENDMENTS 

               AMENDMENT 1  
               On page 5, line 5, delete "thirty thousand dollars  
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               ($30,000)," and insert "fifty thousand dollars "$50,000)"

               AMENDMENT 2 
                On page 5, delete lines 8 to 13 inclusively 

               AMENDMENT 3
                On page 5, delete lines 30 and 31 inclusively and insert:
          to the county in which the offense was occurred, pursuant to  
          Section 13003. The board of supervisors must first use these  
          revenues to reimburse the costs incurred by the district  
          attorney or city attorney in investigating and prosecuting the  
          violation. Any excess revenues may be spent in accordance with  
          Section 13103.

               AMENDMENT 4 
                On page 6, delete lines 31 and 32 inclusively and insert
          to the county in which the offense was occurred, pursuant to  
          Section 13003. The board of supervisors must first use these  
          revenues to reimburse the costs incurred by the district  
          attorney or city attorney in investigating and prosecuting the  
          violation. Any excess revenues may be spent in accordance with  
          Section 13103.
          
               AMENDMENT 5 
                On page 6, line 13, delete "Nothing in" and insert above  
               line 14, "(d) Nothing in"
               
          SUPPORT
          Audubon California
          Born Free USA
          California Animal Association
          California Outdoor Heritage Alliance
          The Humane Society of the United States
          Ocean Conservancy 
          Office of San Francisco Attorney, Kamala D. Harris

          OPPOSITION
          None Received









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