BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 24
                                                                  Page  1

          Date of Hearing:   June 16, 2009
          Chief Counsel:      Gregory Pagan


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                Juan Arambula, Chair

                     SB 24 (Oropeza) - As Amended:  June 11, 2009


           SUMMARY  :   Eliminates the sunset date on cargo theft, a  
          separately defined form of grand theft, and clarifies that the  
          elements of cargo theft are the same as other specified forms of  
          grand theft as defined in the Penal Code.

           EXISTING LAW  :

          1)Provides that every person who steals, takes, or carries away  
            cargo of another, when the cargo taken is of a value in excess  
            of $400 is guilty of grand theft.  [Penal Code Section 487h  
            (a).] 

          2)Defines "cargo" as any goods, wares, products, or manufactured  
            merchandise that has been loaded into a trailer, railcar, or  
            cargo container, awaiting or in transit.  [Penal Code Section  
            487h (b).]

          3)Defines "grand theft" as any theft where the money, labor, or  
            real or personal property taken is of a value exceeding $400,  
            or when the property is taken from the person of another.   
            [Penal Code Section 487(a) and (c).]

          4)Provides that notwithstanding the value of the property taken,  
            grand theft is committed in any of the following cases [Penal  
            Code Section 487(b)]:

             a)   When domestic fowls, avocados, or other farm crops are  
               taken of a value exceeding $100;

             b)   When fish or other aquacultural products are taken from  
               a commercial or research operation that is producing that  
               product of a value exceeding $100;

             c)   Where money, labor or property is taken by a servant or  
               employee from his or her principal and aggregates $400 or  








                                                                  SB 24
                                                                  Page  2

               more in any consecutive 12-month period; and,

             d)   When the property is taken from the person of another;  
               or, when the property taken is, among other things, an  
               automobile, horse or firearm. 

          5)Provides that if the grand theft involves the theft of a  
            firearm, it is punishable by imprisonment in state prison for  
            16 months, two years or three years.  In all other cases,  
            grand theft is punishable by imprisonment in county jail for  
            not more than one year or in the state prison for 16 months,  
            two years or three years.  (Penal Code Section 489.)

          6)Provides that theft in other cases is petty theft.  (Penal  
            Code Section 488.)

          7)States that petty theft is punishable by a fine not exceeding  
            $1,000, or by imprisonment in the county jail not exceeding  
            six months; or both.  (Penal Code Section 490.)

           FISCAL EFFECT  :   Unknown

           COMMENTS  :  

           1)Author's Statement  .  According to the author, "SB 24 will  
            permanently establish 'cargo' as a category under grand theft  
            for purposes of accurately tracking the offense at  
            California's ports to obtain Homeland Security dollars.  The  
            Federal Bureau of Investigation (FBI) estimates that this type  
            of theft costs the United States $12 billion dollars each  
            year; 42% of the nation's total container-cargo enters through  
            the Ports of Long Beach and Los Angeles - California requires  
            a larger portion of federal security money.  

          "Before AB 1814 (2004), which set today's standard, when cargo  
            was stolen from a trailer, rail car, or storage container at  
            the ports, the crime had no automatic classification.   
            Depending on the circumstances surrounding the theft the  
            action would be classified as burglary, robbery, larceny,  
            grand theft, or a number other felony charges.  This lack of  
            coherency made it difficult to itemize how much money was  
            being stolen from our ports.  Four years later, the Los  
            Angeles County Sheriff's Office has received approximately $6  
            million for their special investigative detail, the Cargo  
            Criminal Apprehension Team, or 'Cargo Cats'.  Between 2006 and  








                                                                  SB 24
                                                                  Page  3

            2008, the 'Cargo Cats' recovered more than $56 million in  
            theft.  Further, this legislation has been so successful other  
            states have emulated it.  The FBI is even considering tracking  
            cargo theft in its Uniform Crime Report.  

          "In short, California's law enforcement needs this bill to  
            permanently establish cargo theft - not as a new - but as a  
            separate reportable crime for the purposes of data  
            collection."

           2)Background  .  Since September 11, 2001, California ports  
            invested millions of dollars in port security and there was a  
            need to capture federal funds to help defray the escalating  
            costs of these improvements.  Without the ability to properly  
            track crimes committed at the ports, California would continue  
            to struggle in capturing federal monies for port security.   
            There was a need to create a specific code section for cargo  
            theft in order to facilitate the tracking of grand theft  
            committed at ports. 

          AB 1814 (Oropeza), Chapter 515, Statutes of 2004, created a  
            specific statute providing that the theft of cargo of a value  
            in excess of $400 is grand theft.  This new law contained a  
            sunset date of January 1, 2010.  This bill merely deletes the  
            sunset date and makes this statute permanent in order to more  
            easily track grand theft at California's ports 

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          Los Angeles County Sheriff's Department (Sponsor)
          California District Attorneys Association
          California Peace Officers" Association
          California Police Chiefs Association
          California State Sheriffs' Association
          City of Costa Mesa
          Harbor Association of Industry and Commerce
          LAX Coastal Chamber of Commerce
          League of California Cities
          Long Beach Police Officers Association
          Sheriff, Alameda County
          Sheriff, Butte County
          Sheriff, El Dorado County 
          Sheriff, Inyo County








                                                                  SB 24
                                                                  Page  4

          Sheriff, Shasta County
          South Bay Association of Chambers of Commerce

           Opposition 
           
          None


           Analysis Prepared by  :    Gregory Pagan / PUB. S. / (916)  
          319-3744