BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 937
                                                                  Page  1

          Date of Hearing:   April 29, 2009

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Kevin De Leon, Chair

                     AB 937 (Smyth) - As Amended:  April 2, 2009 

          Policy Committee:                              Public  
          SafetyVote:  6-0

          Urgency:     No                   State Mandated Local Program:  
          Yes    Reimbursable:              Yes

           SUMMARY  

          This bill creates a lifetime registration requirement for  
          persons convicted of specified offenses involving destructive  
          devices. Specifically, this bill: 

          1)Requires any person required to so register, who is discharged  
            or paroled from jail, prison, camp, the Department of Juvenile  
            Facilities (DJF), probation, or any other penal institution,  
            be informed of the duty to register and sign a Department of  
            Justice (DOJ) form, as specified. 

          2)Requires persons adjudicated as a ward of the juvenile court  
            for specified destructive device offenses to register until  
            age 25, or until records are sealed, whichever comes first. 

          3)Specifies registration consists of a statement signed by the  
            offender, providing the information required by the DOJ, as  
            well as fingerprints and a photograph. Within three days  
            thereafter, the registering law enforcement agency must  
            electronically forward the statement, fingerprints, and  
            photograph to the DOJ.

          4)Makes it a misdemeanor to violate registration requirements,  
            punishable by a term of not less than 90 days or more than one  
            year in a county jail.

          5)Includes the following offenses as destructive device (defined  
            in  Penal Code Sec 12301 and including virtually any explosive  
            material) offenses requiring registration:

               Possession or use of weapons of mass destruction








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               Possession of specified restricted biological agents.
               Possession of a destructive device on a vessel, aircraft or  
               other transport for hire.
               Possession of destructive devices in specified places,  
               including schools, churches, public buildings, and any  
               other public place. 
               Possession of a destructive device with intent to  
               intimidate, inure or destroy.
               Sale of destructive devices. 
               Explosion of a destructive device with intent to kill, or  
               causing death or injury.
               Possession of materials to construct a destructive device.

           FISCAL EFFECT  

          1)One-time GF start-up costs of about $1 million for DOJ  
            hardware, software, programming and operating expenses and  
            equipment to administer a destructive devices crime registry.

          2) Moderate ongoing costs, likely less than $100,000, for  
            program maintenance and support.  

          3)Minor reimbursable mandated local costs for implementing a new  
            registry system. Local costs would be minimal as the number of  
            registrants would not be significant. 

          4)Minor nonreimbursable local costs for increased incarceration  
            and probation as a result of violating registration  
            requirements. 

           COMMENTS

          1)Rationale  . According to the author, tracking offenders with  
            destructive device convictions is an important tool for law  
            enforcement to protect the public from potential terrorists.  
            The author states, "The difficulty for law enforcement to  
            effectively substantiate the whereabouts and closely monitor  
            the activities of an extremely dangerous criminal subset poses  
            serious public safety risks and significantly endangers the  
            communities of California to WMD's, explosives and destructive  
            device initiated attacks.  The potential consequences would be  
            catastrophic in their scope and magnitude, resulting in  
            large-scale loss of life and substantial infrastructure  
            property damage.  Moreover, law enforcement's ability to  
            maintain regional stability would be undermined, and when  








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            coupled with the potentially disastrous economic ramifications  
            that such a colossal event would produce, the very foundations  
            of our communities and our current way of life would be  
            immeasurably jeopardized."
           
          2)Current law. 

              a)   Provides that any person who recklessly or maliciously  
               possesses any destructive device in a public place is  
               guilty of a felony, punishable by 2, 4, or 6 years in state  
               prison.

             b)   Provides for the following penalties for exploding or  
               igniting any destructive device: 

               i)     If there is bodily injury, 5, 7, or 9 years in state  
                 prison. 
               ii)    With the intent to commit murder, life in prison. 
               iii)   Causing the death of any person, life in prison  
                 without possibility of parole. 

             c)   Requires lifetime registration for persons convicted of  
               specified sex offenses. 

             d)   Requires lifetime registration for persons convicted of  
               specified arson offenses.  

          3)Frequency of Bombing Offenses that Would Require Registration  .  
            DOJ data indicates the number of arrests and convictions for  
            those convicted of possessing, carrying, placing, selling,  
            igniting or attempting to ignite any destructive device has  
            not changed significantly since the last time an effort was  
            made to require registration for destructive devices (2002). 

            2005:  236 arrests; 73 convictions.
            2006:  212 arrests; 84 convictions.
            2007:  220 arrests; 81 convictions.

            The majority of arrests and convictions were for possession in  
            or near specified places, possession with the intent to injure  
            or destroy property, possession of materials with the intent  
            to manufacture.  

            Proponents of this bill contend registration will help law  
            enforcement in terrorism-related cases. Based on the DOJ data,  








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            however, there were no convictions for possession or use of  
            weapons of mass destruction, possession of specified  
            restricted biological agents, possession of a destructive  
            device on a vessel, aircraft or other transport for hire, or  
            exploding or attempting to explode a destructive device with  
            the intent to commit murder. 
           
          4)Is there a need for a destructive device registration  
            requirement  ? Registration requirements are generally based on  
            the premise that persons convicted of certain offenses are  
            more likely to recidivate and that the ability of law  
            enforcement to prevent certain crimes will be improve if  
            repeat offenders are tracked. No evidence has been offered to  
            suggest bombers are likely to recidivate to the extent sex  
            offenders and arsonists do, or that there are a sufficient  
            number of persons in these categories to warrant the cost of  
            the registration system.
           
          5)Opponents  , including the ACLU, contend that destructive device  
            offenders are not analogous to arsonists and sex offenders.  
            The ACLU writes, "We have consistently opposed registration  
            laws because they impose penalties for which individuals have  
            already been penalized by the criminal justice system. We do  
            not perceive a sufficient rationale to justify creating a new  
            system of registration laws for these offenders.  We are aware  
            of little, if any, evidence that indicates that the persons  
            convicted of these crimes exhibit the type of compulsive  
            behavior that is used to justify sex offender registration  
            laws."

            "We do not perceive a sufficient rationale to justify creating  
            a new system for registration laws for these offenders. We are  
            aware of little, if any, evidence that indicates that persons  
            convicted of crimes related to destructive devices exhibit the  
            type of compulsive behavior that is used to justify sex  
            offender registration laws."  

          6)Prior legislation  AB 2661 (Pavley, 2002) was almost identical  
            to this measure and was held on this committee's Suspense  
            File.  
           

           Analysis Prepared by  :    Geoff Long / APPR. / (916) 319-2081