BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1392
                                                                  Page 1

          Date of Hearing:   April 28, 2009
          Counsel:                Kimberly A. Horiuchi


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Jose Solorio, Chair

                     AB 1392 (Tran) - As Amended:  April 13, 2009
           
           
           SUMMARY :   Establishes the Graffiti and Gang Technology Fund  
          (GGTF), without regard to fiscal years, for deposit of vandalism  
          fines, to be continuously appropriated to the Department of  
          Justice (DOJ) exclusively for the direct and indirect costs of  
          technological advancements for law enforcement in the  
          identification and apprehension of vandals and gang members, as  
          specified.  Specifically,  this bill  :   

          1)Defines "gang related" to include a person who is an active  
            participant in a criminal street gang, as specified, or  
            committed an offense for the benefit of, or at the direction  
            of, a criminal street gang. 

          2)Any person who commits a crime of vandalism, as specified, in  
            addition to any other punishment pay a fine in either of the  
            following amounts, to be deposited in the Graffiti and Gang  
            Technology Fund (GGTF):

             a)   $150; or,

             b)   $300 if the person is also determined to have committed  
               a gang-related offense.  

          3)Requires the court to order a minor or the minor's estate to  
            pay the fine, as specified, to the extent the court determines  
            that the minor and the minor's estate have the ability to do  
            so.  

          4)States the GGTF shall consist of fines received, as specified,  
            grants, gifts, and donations or bequests from private sources.  
             The CalGang Executive Board shall distribute the funds based  
            on the recommendations of the California Gang Node Advisory  
            Committee and the California Graffiti Advisory Committee.  At  
            least 30% of the funds for gang-related purposes, any funds  
            remaining shall be utilized for law enforcement's greater need  








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            of technology as determined by the CalGang Executive Board.   
            DOJ may use up to 4% of those remaining funds for  
            administrative costs, as determined by the CalGang Executive  
            Board. 

          5)Requires the DOJ to maintain annual fiscal reports on the GGTF  
            in a form consistent with generally accepted accounting  
            principles.  And shall prepare an annual report for submission  
            to the CalGang Executive Board.  The report shall be made  
            available to the public upon request. 

          6)Requires the annual report prepared by the DOJ shall include  
            all of the following:

             a)   The total amount of money deposited into the fund. 

             b)   The amount of money expended from the fund. 

             c)   The amount of money remaining in the fund.

          7)States the DOJ may carry over funds deposited in the GGTF  
            until the time that funds are needed.  The CalGang Executive  
            Board may request funds be saved for a specific need.  Records  
            of these funds shall be available for public review upon  
            request. 

          8)Finds and declares the following:

             a)   There is a present, vital, and growing need to develop  
               innovative strategies and technological services to  
               effectively reduce the trauma of graffiti and gang  
               violence.  A Graffiti and Gang Technology Fund is needed to  
               safeguard the fiscal integrity of cities, counties, cities  
               and counties, and the state.

             b)   The Legislature declared criminal street gangs to be a  
               clear and present danger and menace to public order and  
               safety in enacting the Street Terrorism Enforcement and  
               Prevention Act.

             c)   There is a strong and growing trend of graffiti vandals  
               becoming more dangerous and developing into criminal street  
               gangs.

             d)   Graffiti vandalism is a costly and pervasive problem  








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               affecting all residents, property owners, businesses, and  
               public agencies across the state.

             e)   The California Research Bureau estimates that the  
               statewide cost of graffiti abatement is potentially upwards  
               of $350 million annually, the majority of which is borne by  
               local governments.

             f)   The overwhelming amount of graffiti vandalism and  
               gang-related criminal activity far outweighs the resources  
               available to law enforcement for the identification and  
               apprehension of these offenders.

             g)   Law enforcement resources are maximized through  
               technological advances and the use of shared databases.   
               Cities and counties that are utilizing graffiti databases,  
               such as the Cities of Pico Rivera and San Jose, and Orange  
               County, are making quantum leaps in the identification,  
               apprehension, and intervention of graffiti vandals. The use  
               of the most advanced technology is clearly the most  
               cost-effective and responsible approach available.  New  
               technologies make it possible to hold vandals accountable  
               for all the vandalism they have done by allowing for the  
               retention of information related to past vandalism.

             h)   Graffiti vandalism appears to be a gateway crime for  
               truancy, trespass, and more dangerous crimes, including  
               those involving gang activities.  Involvement in gangs can  
               be deadly.  It is paramount to intervene with youth as soon  
               as possible if they have begun to be involved with this  
               type of criminal activity.  The use of the most advanced  
               technology will help law enforcement identify youth  
               involvement in criminal activity.  Early intervention may  
               prevent further negative consequences for young vandals,  
               their families, and communities, as has been the case in  
               the City of Pico Rivera.

             i)   It is the intent of the Legislature to maximize scarce  
               law enforcement resources with the utilization of graffiti  
               databases, shared intelligence databases, and new  
               innovative technologies. The Legislature finds that prudent  
               stewardship and clear necessity mandates the establishment  
               of the Graffiti and Gang Technology Fund for law  
               enforcement.









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             j)   It is the intent of the Legislature to impose fines on  
               offenders for deposit into the Graffiti and Gang Technology  
               Fund to support the procurement of new technology to help  
               eradicate the damage committed by those offenders.  
               Increased fines for gang-related graffiti are warranted  
               because of the huge intimidation factor imposed on the  
               community.

             aa)  It is the intent of the Legislature in enacting this  
               bill to safeguard the fiscal integrity of cities, counties,  
               cities and counties, and the state by providing the  
               technology needed to maximize law enforcement resources  
               through the establishment of the Graffiti and Gang  
               Technology Fund.

           EXISTING LAW  :

          1)Provides that every person who maliciously defaces real or  
            personal property with graffiti or other inscribed material is  
            guilty of vandalism, which is punishable as an alternate  
            felony/misdemeanor.  (Penal Code Section 594.)

          2)States that if the amount of damage is $400 or more, vandalism  
            is punishable by imprisonment in the county jail or state  
            prison not exceeding one year or by a fine of not more than  
            $10,000.  If the amount of damage is $10,000 or more, by a  
            fine of not more than $50,000 or by both that fine and  
            imprisonment.  [Penal Code Section 594(b)(1).]

          3)States that if the amount of damage is less than $400,  
            vandalism is punishable by imprisonment in a county jail not  
            exceeding one year; or by a fine of not more than $1,000; or  
            by both that fine and imprisonment.  [Penal Code Section  
            594(b)(2)(A).]

          4)Provides that if the amount of damage is less than $400 and  
            the defendant has been previously convicted of vandalism or  
            affixing graffiti or other inscribed material, as specified,  
            vandalism is punishable by imprisonment in a county jail for  
            not more than one year; by a fine of not more than $5,000; or  
            by both that fine and imprisonment.  [Penal Code Section  
            594(b)(2)(B).]

          5)Defines "graffiti or other inscribed material" for purposes of  
            Penal Code Section 594 as including any unauthorized  








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            inscription, word, figure, mark, or design that is written,  
            marked, etched, scratched, drawn, or painted on real or  
            personal property.  [Penal Code Section 594(e).]

          6)Provides that the court may order any person convicted of  
            vandalism to perform community service or graffiti removal.   
            [Penal Code Section 594(f).]

          7)Provides that every person who is convicted of vandalism may  
            be ordered by the court as a condition of probation to perform  
            community service not to exceed 300 hours over a period not to  
            exceed 240 days during a time other than his or her hours of  
            school attendance or employment.  (Penal Code Section 594.6.)

          8)States any person who defaces with graffiti or other inscribed  
            material the interior or exterior of the facilities or  
            vehicles of a governmental entity, as defined by the  
            Government Code or the interior or exterior of the facilities  
            or vehicles of a public transportation system as defined by  
            the Public Utilities Code, or the interior or exterior of the  
            facilities of or vehicles operated by entities subsidized by  
            the Department of Transportation or the interior or exterior  
            of any leased or rented facilities or vehicles for which any  
            of the above entities incur costs of less than $250 for  
            cleanup, repair, or replacement is guilty of an infraction,  
            punishable by a fine not to exceed $1,000 and by a minimum of  
            48 hours of community service for a total time not to exceed  
            200 hours over a period not to exceed 180 days, during a time  
            other than his or her hours of school attendance or  
            employment.  This subdivision does not preclude application of  
            provisions related to vandalism.  [Penal Code Section  
            640.5(d)(1).]

          9)Provides that any person who is violates the graffiti or  
            vandalism statutes on or within 100 feet of a highway or its  
            appurtenances is guilty of a misdemeanor, punishable by  
            imprisonment in a county jail not exceeding six months; or by  
            a fine not exceeding $1,000; or by both that imprisonment and  
            fine.  A second conviction is punishable by imprisonment in a  
            county jail not exceeding one year; by a fine not exceeding  
            $1,000; or by both that imprisonment and fine.  (Penal Code  
            Section 640.7.)

          10)Provides that a city, county, or city and county may enact an  
            ordinance to provide for the use of city or county funds to  








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            remove graffiti or other inscribed material from publicly or  
            privately owned real or personal property located within the  
            city, county, or city and county and to replace or repair  
            public or privately owned property within that city, county,  
            or city and county that has been defaced with graffiti or  
            other inscribed material that cannot be removed cost  
            effectively.  [Government Code Section 53069.3(a).]

           FISCAL EFFECT  :   Unknown

           COMMENTS  : 

           1)Author's Statement  :  According to the author, "There is a  
            present, vital and growing need to develop innovative  
            strategies and technological services to effectively reduce  
            the destruction of gang violence and graffiti crimes.  The  
            Legislature has declared criminal street gangs to be a clear  
            and present danger to the State of California and spelled out  
            in great detail their menace in Penal Code Section 186.20 et  
            seq.  There is a strong growing trend for graffiti vandals  
            becoming more dangerous and many times morphing into criminal  
            street gang members.  Graffiti is a costly and pervasive  
            problem affecting all residents, property owners, businesses,  
            and public agencies across the state.  The California Research  
            Bureau estimates that the statewide cost of graffiti abatement  
            is potentially upwards of $350 million annually. The majority  
            of these costs are borne entirely by local governments.  The  
            overwhelming number of graffiti vandals and gang member's  
            criminal acts far outweigh law enforcement's resources for  
            identification and apprehension.  

          "Although a majority of California law enforcement agencies  
            currently use the CALGANG System to track suspected gang  
            members, there is no dedicated funding to keep this critical  
            system funded.  There is no dedicated funding and no statewide  
            system to store graffiti crime photos or track graffiti  
            vandals.  Currently, every day our state and every city and  
            county sends out crews to paint out graffiti, all of which are  
            crimes.   Cities like Pico Rivera, San Jose and counties like  
            Orange are utilizing individual graffiti databases are making  
            quantum leaps in identification, apprehension and intervention  
            of graffiti vandals.  Technology is the only mechanism that  
            allows retention of records of all graffiti done which in turn  
            enables jurisdictions to identify offenders and hold them  
            accountable for all their crimes.








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          "It is the intent of this bill to maximize our ever depleting  
            law enforcement resources with the utilization of a shared  
            graffiti database and innovative technology.  Prudent  
            stewardship and clear necessity mandates the establishment of  
            the Graffiti & Gang Technology Fund for law enforcement.  It  
            is only fitting that offenders support this technology to help  
            eradicate the damage they have done.  Upon conviction, in  
            adult or juvenile court, of any graffiti related offense the  
            offender would pay $150 into the Graffiti & Gang Technology  
            Fund.  Upon a conviction of a gang related offense the  
            offender will pay $150 into the Graffiti & Gang Technology  
            Fund.  If an offender is convicted of gang graffiti they will  
            pay $300 Graffiti & Gang Technology Fund.

          "Currently, there is no dedicated funding stream to address the  
            tracking of graffiti or gang crimes and identifying offenders  
            in our state.  Graffiti crimes are becoming more and more  
            common, and the result is defacement of public and private  
            property.  This costs local governments and private property  
            owners in repairs that often must be made repeatedly, to keep  
            properties graffiti free.  Although the trends are different  
            in communities across the state, a majority of graffiti is  
            connected to criminal street gangs.  Graffiti that is not gang  
            related is often done by 'tagger crews' or individuals whose  
            intent to put their 'tag' on as much property as possible.   
            Despite millions of dollars spent on repairing graffiti, there  
            aren't adequate means of identifying graffiti vandals.

          "AB 1392 seeks to address these issues.  This bill will require  
            offenders, upon conviction or adjudication of a graffiti or a  
            gang offence to pay $150 into a fund that would support the  
            technology needed to track these crimes and identify  
            offenders.  If an offender was convicted of a gang graffiti  
            offence the offender would pay $300 to the fund.  These  
            penalties are the maximum penalties assessed, but under  
            judicial discretion, these penalties may be lowered based on  
            the offender's ability to pay.    

          "Coordinated, shared law enforcement technology enables early  
            identification of youths or adults involved in graffiti or  
            gang activity.  Early intervention is critical to stopping the  
            destructive path.  Intervention with both youth and their  
            parents is essential; without early identification of  
            offender, that can't be done."








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           2)Penalty Assessments  :  Fines are subject to penalty  
            assessments.  Assuming a person is fined the maximum fine of  
            $1,000 under current Penal Code section 640.7, the following  
            penalty assessments would be imposed pursuant to the Penal  
            Code and the California Government Code:















































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            Base Fine:                         $1,000 

            Penal Code 1464 Assessment:             $1,000 ($10 for every  
            $10 in fines)
            Penal Code 1465.7 Assessment:                $   200  (20%  
            surcharge)
            Penal Code 1465.8 Assessment:                     $     20   
            ($20 fee per fine)
            Government Code 70372 Assessment:            $   500  ($5 for  
            every $10 in fines)
            Government Code 70373 Assessment:            $     30($30 fee  
            per each conviction)
            Government Code 76000 Assessment:       $   700($7 for every  
            $10 in fines)
            Government Code 7600.5 Assessment:           $   200  ($2 for  
            every $10 in fines)
            Government Code 76104.6 Assessment:          $   100($1 for  
            every $10 in fines)
            Government Code 76104.7 Assessment:          $1,000($1 for  
            every $10 in fines)

            Total Fine with Assessments:            $4,750

            Assuming a person is fined the maximum fine of $5,000 under  
            current Penal Code section 640.8, the following penalty  
            assessments would be imposed pursuant to the Penal Code and  
            the California Government Code:

            Base Fine:                         $ 5,000 

            Penal Code 1464 Assessment:                  $ 5,000 ($10 for  
            every $10 in fines)
            Penal Code 1465.7 Assessment:                $ 1,000 (20%  
            surcharge)
            Penal Code 1465.8 Assessment:                $      20($20 fee  
            per fine)
            Government Code 70372 Assessment:       $ 2,500  ($5 for every  
            $10 in fines)
            Government Code 70373 Assessment:       $      30($30 fee per  
            each conviction)
            Government Code 76000 Assessment:       $ 3,500 ($7 for every  
            $10 in fines)
            Government Code 7600.5 Assessment:           $ 2,000   ($2 for  
            every $10 in fines)
            Government Code 76104.6 Assessment:          $    500($1 for  








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            every $10 in fines)
            Government Code 76104.7 Assessment:          $    500($1 for  
            every $10 in fines)

            Total Fine with Assessments:       $20,050
            
            Assuming the fine is increased under this bill and a $10,000  
            fine is imposed upon the defendant, the new total fine would  
            be as follows:

            Base Fine:                         $10,000 

            Penal Code 1464 Assessment:             $10,000($10 for every  
            $10 in fines)
            Penal Code 1465.7 Assessment:                $  2,000(20%  
            surcharge)
            Penal Code 1465.8 Assessment:                $       20($20  
            fee per fine)
            Government Code 70372 Assessment:       $  5,000($5 for every  
            $10 in fines)
            Government Code 70373 Assessment:       $       30($30 fee per  
            each conviction)
            Government Code 76000 Assessment:       $  7,000 ($7 for every  
            $10 in fines)
            Government Code 7600.5 Assessment:           $  2,000($2 for  
            every $10 in fines)
            Government Code 76104.6 Assessment:          $  1,000($1 for  
            every $10 in fines)
            Government Code 76104.7 Assessment:          $  1,000($1 for  
            every $10 in fines)

            Total Fine with Assessments:       $38,050





















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            Assuming the fine is increased under this bill and a $50,000  
            fine is imposed upon the defendant, the new total fine would  
            be as follows:

            Base Fine:                         $  50,000

            Penal Code 1464 Assessment:                  $  50,000($10 for  
            every $10 in fines)
            Penal Code 1465.7 Assessment:                $  10,000(20%  
            surcharge)
            Penal Code 1465.8 Assessment:                $         20($20  
            fee per fine) 
            Government Code 70372 Assessment:            $  25,000($5 for  
            every $10 in fines) 
            Government Code 70373 Assessment:            $         30($30  
            fee per each conviction)
            Government Code 76000 Assessment:            $  35,000 ($7 for  
            every $10 in fines)
            Government Code 7600.5 Assessment:           $  10,000($2 for  
            every $10 in fines)
            Government Code 76104.6 Assessment:          $    5,000($1 for  
            every $10 in fines)
            Government Code 76104.7 Assessment:          $    1,000($1 for  
            every $10 in fines)

            Total Fine with Assessments:       $186,050

            Requiring the defendant to pay an additional $150 or $300 may  
            seem innocuous, but fines are already considerable.  It seems  
            unlikely the offender will ever be able to pay the total fines  
            for a conviction. 

           3)Related Legislation  :  AB 576 (Torres) creates a mandatory fine  
            of $50 for all persons convicted of or suffered a sustained  
            petition for vandalism, as specified, to be placed in the  
            Graffiti Intelligence and Technology Fund (GITF) in each city  
            or county where the offense occurred provided the defendant or  
            juvenile offender have the ability to pay.  AB 576 is pending  
            referral to the Senate. 

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          None








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           Opposition 
           
          None
           

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