BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2208
                                                                  Page  1

          Date of Hearing:   May 12, 2010

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Felipe Fuentes, Chair

                   AB 2208 (Torres) - As Amended:  April 27, 2010 

          Policy Committee:                              Public  
          SafetyVote:  7-0

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

           SUMMARY  


          This bill makes it a misdemeanor, punishable by up to six months  
          and/or a fine of up to $1,000, for a registered sex offender on  
          parole or probation, whose victim was under the age of 18, or  
          who used the Internet in the commission of the crime, to access  
          an Internet social networking site.

          This bill also requires the informational statement registered  
          sex offenders must sign, to include a notice regarding the  
          social networking site prohibition, if applicable.  

           FISCAL EFFECT  

          One-time software and programming costs, in the range of  
          $170,000, to the Department of Justice to change the sex  
          offender registration form. (DOJ is currently finishing its  
          redesign of the Violent Crime Information Network - VICN, which  
          will now be know as the California Sex and Arson Registry -  
          CSAR. Any proposed programming changes at this point may be  
          problematic until CSAR is fully operational in 2012.)  

          Moderate ongoing nonreimbursable local law enforcement and  
          incarceration costs to the extent specified registered sex  
          offenders are convicted of accessing social networking sites.  

          (There are currently about 2,650 high risk sex offenders on  
          state parole and about 160 on probation. Neither the CA  
          Department of Corrections (CDCR) nor probation tracks the age of  
          the victim. About 1,000 sex offenders are paroled monthly,  
          including about 400 so-called high-risk sex offenders.)








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           COMMENTS

          1)Rationale.  The author contends this bill will provide  
            additional protection from known sex offenders. "As the  
            Internet becomes today's playground, social networking  
            websites are increasingly being utilized by children and  
            youth. There must be clear restrictions on sex offenders'  
            access to these websites to protect our children on-line."

           2)Questionable Efficacy  . While it is common practice for  
            probation officers and parole agents to check a sex offender's  
            computer for inappropriate use, these officers do not  
            generally have the in-depth computer skills necessary to  
            detect inappropriate usage. Moreover, offenders can simply use  
            a computer at a different location and use a number of user  
            profiles.
           3)Overly Broad Nexus  ? Conditions of parole can only be imposed  
            if they have a nexus to the offender's criminal history. The  
            justification must be present for the condition to be valid.  
            If the condition is overly broad, or applied to a class in an  
            overly broad fashion, the Board of Parole Hearings will  
            dismiss the charge and order the condition removed and/or the  
            condition will be challenged in court.   

            This bill does not appear to establish a clear nexus between  
            an individual offender and the proposed ban on all social  
            networking sites, which are not used only by minors. The  
            author may wish to consider drawing a more specific nexus, by  
            limiting the ban to social networking sites commonly used by  
            minors, for example.  

           4)California Sex Offender Management Board (CSOMB)  
            Recommendations  . On May 1, CSOMB released a report that  
            underscores issues addressed by this bill and made two  
            relevant recommendations: 

             a)   Parole conditions should be narrowly drawn and relate to  
               the conviction offense. CASOMB stated, "The parole  
               restriction must either have a relationship to the crime of  
               which the offender was convicted, or be related to that  
               offender to deter future criminality. 

                  "In order to ban belonging to a social networking site  
               as a condition of parole, there may need to be a factual  








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               nexus to the offense or offender, such as a record of  
               seeking victims through newspaper or Internet ads, or  
               through social networking or dating web sites.

             b)   Parole needs to develop guidelines for checking parolees  
               banned from Internet use. According to CASOM, "When a ban  
               on Internet use is properly imposed as a parole condition,  
               such as communicating with minors over social networking or  
               other Internet web sites, the issue becomes how to enforce  
               the condition?. it should be understood that there are so  
               many social networking sites of various types that it may  
               be virtually impossible to enforce such conditions,  
               especially when the parolee uses a computer not at his or  
               her own home, or has a common name which makes searching  
               other databases impractical."

           5)Support.  According to Facebook, "Protecting the people that  
            use our service, especially many teenagers, has always been a  
            top priority for Facebook. That is why we have consistently  
            supported bills that criminalize usage of social networking  
            sites by RSOs (registered sex offenders)."
           
          6)Opponents  contend this bill overstates the dangers of social  
            networking and underestimates the fact that most sex crimes  
            are committed by friends or relatives. A related legislative  
            memo from the New York ACLU states, "As for children under the  
            age of twelve who are the victims of child abuse, the  
            perpetrator in more than 90 percent of such crimes is a family  
            member or a known friend of the family. Kidnapping or sexual  
            abuse of a child by a stranger is an extremely rare  
            occurrence. These findings and observations are consistent  
            with the results of on-line sting operations, including sweeps  
            of networking sites. Aggressive policing of the internet has  
            uncovered few instances of registered offenders engaged in  
            criminal conduct." 

            According to the CA Public Defenders Association, "This  
            proposal wastes money and endangers the public. Evidence based  
            research recognized by the California Sex Offender Management  
            Board has shown that the re-integration of sex offenders into  
            the community is crucial to prevent re-offense. That means  
            that sex offenders need jobs and housing in order to maintain  
            stability and rebuild their lives. If sex offenders are able  
            to find gainful employment and appropriate housing, they are  
            less likely to re-offend, thus less likely to endanger the  








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            public. Currently, many people find jobs through social  
            network sites, i.e. Craig's List. This is even more likely to  
            be true in the future. To deny sex offenders the opportunity  
            to find employment is short-sighted, bad public policy and  
            vindictive."

           7)Related Legislation  . 

             a)   AB 1850 (Galgiani), also before the committee today,  
               would require as conditions of probation or parole for  
               registered sex offenders whose victims were under the age  
               of 18, or who have been deemed to pose a high risk to the  
               public for committing sex crimes, that the offender be  
               prohibited from using the Internet to access pornography,  
               access a social networking site, or communicate with others  
               for the purpose of promoting sexual relations with minors. 

             b)   SB 1204 (Runner), pending in Senate Appropriations,  
               would require sex offender registrants to inform law  
               enforcement of all online addresses, e-mail addresses, and  
               instant messaging user names. 


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