BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 1204
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          Date of Hearing:   June 22, 2010
          Counsel:                Kimberly A. Horiuchi


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Tom Ammiano, Chair

                     SB 1204 (Runner) - As Amended:  May 6, 2010


           SUMMARY  :  Requires every registered sex offender to inform the  
          law enforcement agency with which he or she last registered of  
          all of his or her online addresses, electronic mail (e-mail)  
          addresses, and instant messaging (IM) user names by December 31,  
          2011, and, thereafter at the time of original registration and  
          within 30 days of establishing a new online account.  This  
          information, may, upon request, be shared with the Department of  
          Justice (DOJ) or other law enforcement agencies.  Specifically,  
           this bill  : 

          1)Creates a misdemeanor punishable by up to six months in the  
            county jail and/or a fine of not more than $1,000 for any  
            registered sex offender to fail to register his or her on-line  
            or e-mail address or instant messaging user name within the  
            specified timeframe. 

          2)Includes in the statement of notice registered sex offenders  
            must sign an acknowledgment that the person is required to  
            notify law enforcement, as specified, of all of his or her  
            online or e-mail addresses and instant messaging user names,  
            as specified. 

           EXISTING LAW  :  

          1)Requires persons convicted of specified sex offenses to  
            register, or reregister if the person has been previously  
            registered, upon release from incarceration, placement,  
            commitment, or release on probation.  States that the  
            registration shall consist of all of the following [Penal Code  
            Section 290.015(a)]:

             a)   A statement signed in writing by the person, giving  
               information as shall be required by DOJ and giving the name  
               and address of the person's employer, and the address of  
               the person's place of employment, if different from the  








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               employer's main address;

             b)   Fingerprints and a current photograph taken by the  
               registering official;

             c)   The license plate number of any vehicle owned by,  
               regularly driven by or registered in the name of the  
               registrant;

             d)   Notice to the person that he or she may have a duty to  
               register in any other state where he or she may relocate;  
               and,

             e)   Copies of adequate proof of residence, such as a  
               California driver's license or identification card, recent  
               rent or utility receipt or any other information that the  
               registering official believes is reliable.

          1)States every person who is required to register, as specified,  
            who is living as a transient shall be required to register for  
            the rest of his or her life as follows:

             a)   He or she shall register, or reregister if the person  
               has previously registered, within five working days from  
               release from incarceration, placement or commitment, or  
               release on probation, pursuant to Penal Code Section  
               290(b), except that if the person previously registered as  
               a transient less than 30 days from the date of his or her  
               release from incarceration, he or she does not need to  
               reregister as a transient until his or her next required  
               30-day update of registration.  If a transient is not  
               physically present in any one jurisdiction for five  
               consecutive working days, he or she shall register in the  
               jurisdiction in which he or she is physically present on  
               the fifth working day following release, as specified.   
               Beginning on or before the 30th day following initial  
               registration upon release, a transient shall reregister no  
               less than once every 30 days thereafter.  A transient shall  
               register with the chief of police of the city in which he  
               or she is physically present within that 30-day period, or  
               the sheriff of the county if he or she is physically  
               present in an unincorporated area or city that has no  
               police department, and additionally, with the chief of  
               police of a campus of the University of California, the  
               California State University, or community college if he or  








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               she is physically present upon the campus or in any of its  
               facilities.  A transient shall reregister no less than once  
               every 30 days regardless of the length of time he or she  
               has been physically present in the particular jurisdiction  
               in which he or she reregisters.  If a transient fails to  
               reregister within any 30-day period, he or she may be  
               prosecuted in any jurisdiction in which he or she is  
               physically present.

             b)   A transient who moves to a residence shall have five  
               working days within which to register at that address, in  
               accordance with Penal Code Section 290(b).  A person  
               registered at a residence address in accordance with that  
               provision who becomes transient shall have five working  
               days within which to reregister as a transient in  
               accordance with existing law.

             c)   Beginning on his or her first birthday following  
               registration, a transient shall register annually, within  
               five working days of his or her birthday, to update his or  
               her registration with the entities described in existing  
               law.  A transient shall register in whichever jurisdiction  
               he or she is physically present on that date. At the 30-day  
               updates and the annual update, a transient shall provide  
               current information as required on the DOJ annual update  
               form, including the information. 

             d)   A transient shall, upon registration and  
               re-registration, provide current information as required on  
               the DOJ registration forms, and shall also list the places  
               where he or she sleeps, eats, works, frequents, and engages  
               in leisure activities.  If a transient changes or adds to  
               the places listed on the form during the 30-day period, he  
               or she does not need to report the new place or places  
               until the next required re-registration.  [Penal Code  
               Section 290.011(a) to (d).]

          2)Provides that willful violation of any part of the  
            registration requirements constitutes a misdemeanor if the  
            offense requiring registration was a misdemeanor, and  
            constitutes a felony of the offense requiring registration was  
            a felony or if the person has a prior conviction of failing to  
            register.  [Penal Code Section 290.018(a)(b).]

          3)Provides that within three days thereafter, the registering  








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            law enforcement agency or agencies shall forward the  
            statement, fingerprints, photograph, and vehicle license plate  
            number, if any, to the DOJ.  [Penal Code Section 290.015(b).]

          4)States that a misdemeanor failure to register shall be  
            punishable by imprisonment in a county jail not exceeding one  
            year, and a felony failure to register shall be punishable in  
            the state prison for 16 months, 2 or 3 years.  [Penal Code  
            Section 290.018(a)(b).]

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           1)Author's Statement  :  According to the author, "While social  
            networking sites are a great way for people to connect, they  
            can also create a virtual shopping mall for sex offenders on  
            the prowl.  SB 1204 will require sex offenders like John  
            Gardner to register all their online addresses with law  
            enforcement. 

          "Online address registration will create a tool which can be  
            employed to provide information to social networking sites  
            which may choose to purge potential predators.  With passage  
            of this bill, California would be the second state to enact  
            such a law. New York became the first when it passed a similar  
            bill in 2008, known as the Electronic Securing and Targeting  
            of Online Predators Act (e-STOP), which was sponsored by New  
            York Attorney General Andrew Cuomo. 

          "Under e-STOP, convicted sex offenders must register all of  
            their e-mail addresses, screen names, and other Internet  
            identifiers with law enforcement.  On February 2, 2010, Cuomo  
            declared that more than 4,336 registered New York sex  
            offenders had been purged from major social network websites  
            since the bill passed, including a man convicted of assaulting  
            a 14-year-old boy and another man who raped a 2-year-old girl.  


          "SB 1204, California's version of e-STOP, will allow law  
            enforcement to better protect children from sexual predators  
            who establish online addresses in order to develop  
            'cyber-relationships' with young people.  As John Walsh,  
            co-founder of the National Center for Missing and Exploited  
            Children and host of "America's Most Wanted, stated in a press  








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            release issued at the time of the New York law's passage,  
            "Social networking websites have become the private hunting  
            grounds for sexual predators and they use the safety and  
            anonymity of the internet to groom their next victims."

           2)First Amendment and a Chilling Effect on Free Speech  :  The  
            First Amendment to the United States Constitution guarantees  
            to all citizens the right to freedom of speech and  
            association.  The pertinent Clause of the First Amendment,  
            applied to the States through the Fourteenth amendment.   
            [Thornhill v. Alabama, 310 U.S. 88, 95 (1940) provides that  
            "Congress shall make no law . . . abridging the freedom of  
            speech . . . . "  [United States Constitution. Amend. I).]   
            Generally, sex offenders who have completed their terms of  
            imprisonment and completed parole have all of the other rights  
            and benefits accorded to all citizens.  

           In Reno v. ACLU (1997) 521 U.S. 844, the Supreme Court stated  
            that "The Internet is an international network of  
            interconnected computers . . . enab[ling] tens of millions of  
            people to communicate with one another and to access vast  
            amounts of information from around the world.  The Internet is  
            a unique and wholly new medium of worldwide human  
            communication."  (Id. at 850.)

          "Anyone with access to the Internet may take advantage of a wide  
            variety of communication and information retrieval methods.   
            These methods are constantly evolving and difficult to  
            categorize precisely.  [A]ll of these methods can be used to  
            transmit text; most can transmit sound, pictures and moving  
            video images.  Taken together, these tools constitute a unique  
            medium - known to its members as cyberspace - located in no  
            particular geographical location but available to anyone,  
            anywhere in the world, with access to the Internet."

          Following its expansive discussion of the many benefits of the  
            Internet, the Court turned its attention to First Amendment  
            issues, finding that the "CDA [Communications Decency Act] is  
            a content-based regulation of speech.  The vagueness of such a  
            regulation raises special First Amendment concerns because of  
            its obvious chilling effect on free speech," citing Gentile v.  
            State Bar of Nevada, 501 U.S. 1030, 1048-1051 (1991).  The  
            Court further stated that the CDA, as a criminal statute, "may  
            well cause speakers to remain silent rather than communicate  
            even arguably unlawful words, ideas, and images."  As a  








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            practical matter, this increased deterrent effect, coupled  
            with the risk of discriminatory enforcement of vague  
            regulations, poses greater First Amendment concerns than those  
            implicated by the civil regulations reviewed in Denver Area  
            Educational Telecommunications Consortium, Inc. v. F.C.C., 518  
            U.S. 727 (1996).

          "Given the vague contours of the statute, it unquestionably  
            silences some speakers whose messages would be entitled to  
            constitutional protection.  The CDA's burden on protected  
            speech cannot be justified if it could be avoided by a more  
            carefully drafted statute.  We are persuaded that the CDA  
            lacks the precision that the First Amendment requires when a  
            statute regulates the content of speech.  In order to deny  
            minors access to potentially harmful speech, the CDA  
            effectively suppresses a large amount of speech that adults  
            have a constitutional right to receive and to address to one  
            another.  That burden on adult speech is unacceptable if less  
            restrictive alternatives would be at least as effective in  
            achieving the legitimate purpose that the statute was enacted  
            to serve."  (Id. at 874.)  

          The Court further held that the Government may not reduce the  
            adult population to only what is fit for children.   
            "Regardless of the strength of the government's interest in  
            protecting children, the level of discourse reaching a mailbox  
            simply cannot be limited to that which would be suitable for a  
            sandbox," citing Bolger v. Youngs Drug Products Corp., 463  
            U.S. 60, 74-75 (1983).

          The Court concluded, "As a matter of constitutional tradition,  
            in the absence of evidence to the contrary, we presume that  
            governmental regulation of the content of speech is more  
            likely to interfere with the free exchange of ideas than to  
            encourage it.  The interest in encouraging freedom of  
            expression in a democratic society outweighs any theoretical  
            but unproven benefit of censorship."  (Id at page 885.)

          The United States Supreme Court reaffirmed the principles  
            recited by Reno v. ACLU, supra, in Ashcroft v. ACLU, 542 U.S.  
            656 (2004), when it stated, "The purpose [of the strict  
            scrutiny test] is to ensure that speech is restricted no  
            further than necessary to achieve the goal, for it is  
            important to assure that legitimate speech is not chilled or  
            punished.  For that reason, the test does not begin with the  








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            status quo of existing regulations, then ask whether the  
            challenged restriction has some additional ability to achieve  
            Congress' legitimate interest.  Any restriction on speech  
            could be justified under that analysis.  Instead, the court  
            should ask whether the challenged regulation is the least  
            restrictive means among available, effective alternatives."   
            (Id.)

          In Ashcroft v. The Free Speech Coalition, 535 U.S. 234 (2002),  
            the Supreme Court further stated that "the mere tendency of  
            speech to encourage unlawful acts is not a sufficient reason  
            for banning it.  The government 'cannot constitutionally  
            premise legislation on the desirability of controlling a  
            person's private thoughts,' " citing Stanley v. Georgia, 394  
            U.S. 557, 566 (1969.)  First amendment freedoms are most in  
            danger when the government seeks to control thought or to  
            justify its laws for that impermissible end.  The right to  
            think is the beginning of freedom, and speech must be  
            protected from the government because speech is the beginning  
            of thought.

          "[T]he government may not prohibit speech because it increases  
            the chances that an unlawful act will be committed at some  
            indefinite future time," Ashcroft v. The Free Speech  
            Coalition, supra, at 253, citing Hess v. Indiana, 414 U.S.  
            105, 108 (1973).  "[T]he government has shown no more than a  
            remote connection between speech that might encourage thoughts  
            or impulses and any resulting child abuse.  Without a  
            significantly stronger, more direct connection, the Government  
            may not prohibit speech on the ground that it may encourage  
            pedophiles to engage in illegal conduct."  (Ashcroft, supra,  
            at 253 - 254.)  Is it possible that requiring an offender to  
            register his or her e-mail or IM identity will create a  
            chilling effect on his or her on-line communication?

           3)Sex Offense Registration  :  Existing law specifies that if a  
            person has been convicted of a sexually based offense, he or  
            she is required to register as a sex offender.  [Penal Code  
            Section 290(c) (includes all offenses where registration is  
            required if committed on or after July 1, 1944).]  The purpose  
            of sex offender registration is to provide law enforcement  
            with a list of offenders who may be likely suspects in the  
            event of another sex offense.  

          "The purpose of [Penal Code Section 290] is to assure that  








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            persons convicted of the crimes enumerated therein shall be  
            readily available for police surveillance at all times because  
            the Legislature deemed them likely to commit similar offenses  
            in the future.  The statute is thus regulatory in nature,  
            intended to accomplish the government's objective by mandating  
            certain affirmative acts."  [In re Leon Casey Alva (2004) 33  
            Cal. 4th 254, 264.]  Unlike other states, California requires  
            lifetime registration for all listed sex offenses.  [Penal  
            Code Section 290(b).]  

          The registration statute does not distinguish crimes based on  
            severity and instead requires all persons convicted of a  
            listed crime must register annually within five days of his or  
            her birthday and for the rest of his or her life.  [Penal Code  
            Section 290.012(a).]  Although most registerable offenses are  
            felonies, there some alternate felony/misdemeanor penalties  
            and a few straight misdemeanors.  [See Penal Code Section  
            243.4 (sexual battery); Penal Code Section 266c (obtaining  
            sexual consent by fraud); Penal Code Section 311.1, 311.2(c),  
            311.4, 311.11 (child pornography); Penal Code Section 647.6  
            (annoying or molesting a child); and, Penal Code Section  
            314(1)(2) (indecent exposure).]


           4)Other States  :  Several other states and the Federal Government  
            have enacted legislation aimed at regulating sex offender use  
            of the Internet or social networking sites.  New York, in  
            particular, enacted requirements that a registered sex  
            offender provide the names of any Internet accounts or screen  
            names used by the offender.  [NYC CLS Correc. Section  
            168-a(1)(b).]  New York also required the relevant state  
            agency to provide any authorized Internet entity with a list  
            of Internet identifiers for all registered sex offenders.   
            Internet entities may prescreen a new member or remove any  
            existing members who are registered as sex offenders.  [NYC  
            CLS Correc. Section 168-b(A).]  New York also creates a  
            mandatory condition of probation for a sex offender who  
            commits an offense against a person under the age of 18 and  
            designated a "level three" sex offender (meaning a high risk  
            of re-offense).  [NYC CLS Correc. Section 65.10(4a); See also  
            NYC CLS Correc. 168-l(c).]  

          Florida, Nevada and New Jersey restricted Internet access only  
            for persons on probation or parole.  Nevada states that "if a  
            defendant is convicted of a sexual offense and the court  








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            grants probation or suspends the sentence, the court shall . .  
            . order as a condition of probation or suspension of sentence  
            that the defendant . . . not possess any electronic device  
            capable of accessing the Internet and not access the Internet  
            through any such device or any other means, unless possession  
            of such device or access is approved by the parole and  
            probation officer assigned to the defendant".  [Nev. Rev.  
            Stat. Ann. Section 176A.410(1)(g); See also Brant, Comment:  
            Sentencing "Cyber Sex Offenders":  Individual Offenders  
            Require Individualized Conditions When Courts Restrict Their  
            Computer Use and Internet Access (hereinafter Brant), 58 Cath.  
            U.L. Rev. 779, 796.] 

          Florida law provides that a court must impose a prohibition on  
            accessing the Internet or other computer services until the  
            offender's sex offender treatment program, after a risk  
            assessment is completed, approves and implements a safety plan  
            for the offender's accessing or using the Internet or other  
            computer services.  [FLA. Stat. Ann. Section 948.30(1)(h).] 

          New Jersey's sex offender registration law states, "A person  
            required to register under this act shall provide the  
            appropriate law enforcement agency with information as to  
            whether the person has routine access to or use of a computer  
            or any other device with Internet capability.  A person who  
            fails to notify the appropriate law enforcement agency of such  
            information or of a change in the person's access to or use of  
            a computer or other device with Internet capability or who  
            provides false information concerning the person's access to  
            or use of a computer or any other device with Internet  
            capability is guilty of a crime of the fourth degree."  [NJ  
            Stat. Ann. Section 2C: 7-2(d)(2); Brant at 796.]

          Federal law requires all sex offenders to provide Internet  
            identifiers, such as e-mail addresses and designations to the  
            National Sex Offender Registry.  (42 U.S.C. 16915a.)  "While  
            the federal laws that require information sharing and  
            reporting by Web site operators do not affect offenders as  
            severely as those state laws that entirely prohibit computer  
            or Internet access, all of these laws undoubtedly demonstrate  
            an ever-increasing trend by federal and state legislatures in  
            tightening the rope on convicted sex offenders."  (Brant at  
            796.)

          "However, if the new laws interfere with a judge's discretion to  








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            evaluate release conditions, the question becomes whether a  
            legislature should set mandatory conditions for offenders, or  
            whether courts should be free to make case-by-case  
            determinations based upon the totality of the circumstances."   
            (Brant at 798.)

          This statute appears to be, at least in part, modeled on the New  
            York statute passed last year.  The New York (NY) can Civil  
                       Liberties Union (ACLU) published a legislative memorandum  
            strongly questioning by constitutional validity and the policy  
            of the New York statute.  The NY ACLU stated:

          "The sponsor's memorandum accompanying the e-STOP legislation  
            speaks of a grave security risk posed by predators who utilize  
            the internet to perpetrate sex crimes.  This assertion is  
            dubious; recent analyses indicate the alleged problem is  
            greatly exaggerated.  Those concerned the internet is  
            facilitating the commission of sex crimes often cite a study  
            by the Crimes Against Children Research Center, which found  
            that one in seven children had received sexual solicitations  
            while on-line.  According to the author of the report,  
            however, many of these propositions were 'coming from other  
            kids, or just people who are acting weird on line.'

          "A highly regarded 'Frontline' documentary produced by the  
            Public Broadcasting System reached a similar conclusion.  The  
            PBS investigation focused on teenagers, 90 percent of whom  
            used the internet daily - including Facebook, MySpace and  
            other social networking sites.  The producers of the  
            documentary observed that:

          " 'One of the biggest surprises in making this film was the  
            discovery that the threat of online predators is misunderstood  
            and overblown.  The data shows that giving out personal  
            information over the Internet makes absolutely no difference  
            when it comes to a child's vulnerability to predation . . . .   
            Most importantly, all the kids we met, without exception, told  
            us the same thing:  They would never dream of meeting someone  
            in person they'd met online.' 

          "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  








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            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.

          "Recidivism rates among registered sex offenders offer further  
            evidence that the risk of harm posed by registered offenders  
            is greatly overstated.  Following release from state prison,  
            sex offenders are rarely subject to arrest or conviction for  
            another sex offense.  A recent study by New York's Division of  
            Probation and Correctional Alternatives found that of 19,827  
            offenders registered as of March 31, 2005, the re-arrest rate  
            for a new sex crime within one year from the date of first  
            registration was 2 percent; re-arrest within two years was 3  
            percent; within five years, 6 percent; and within eight years,  
            8 percent. 

          "The proposed regulatory scheme is flawed by vagueness and  
            overbreadth.  When government acts to restrict speech based on  
            the identity of the speaker or the content of his speech, such  
            restrictions must be narrowly tailored in furtherance of a  
            compelling government interest.  Courts have recognized that a  
            greater degree of deference may be granted to restrictions  
            upon conditions of probation; however these restrictions must  
            not undermine constitutional rights in ways unrelated to  
            rehabilitation.  There is no question that the state has a  
            compelling interest in preventing sex crimes against minors.   
            However, e-STOP is not tailored to restrict only - or even  
            primarily - speech that may be related to the commission of  
            such crimes.  The bill's stated objective is to prevent former  
            offenders from communicating with minors through social  
            networking sites. 

          "But a tremendous amount of communication takes places between  
            adults on social networking sites.  Many people visit MySpace,  
            for example, to engage in political speech or advocacy, or to  
            learn about music performances.  However the proposed e-STOP  
            law would subject to criminal suspicion and prosecution former  
            offenders engaged in lawful speech that is directed to an  
            adult audience, without any intent that the speech reach  
            minors.  The law would also make criminal the mere act of  
            viewing the MySpace web site, even if done with the intent to  
            learn about social or political events.  As a consequence the  
            proposed regulatory scheme fails to pass constitutional  
            muster."   








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            [.] 

          Although other states and the Federal Government may have  
            enacted Internet restrictions on sex offenders, California and  
            Missouri are the only states that require lifetime  
            registration for all registerable sex offenders with virtually  
            no opportunity for removal.  [NIC/WCL Project on Addressing  
            Prison Rape under NIC Cooperative Agreement; American  
            University, Washington College of Law, August 2009; see  
            Missouri Law V.A.M.S.  589.400(3) ("Registration is a  
            lifetime requirement unless the offender has been pardoned or  
            the conviction has been reversed, set aside or vacated.").]   
            California provides for removal only where an offender can  
            show consensual adult activity that resulted in a conviction  
            for sodomy or oral copulation prior to January 1, 1976 or  
            where the offender is granted a certificate of rehabilitation  
            for offenses not explicitly registerable.  [Penal Code Section  
            290.019(a); Penal Code Section 290.5.]  

           5)Luring Statutes  :  Existing law punishes contact with a minor  
            with the intent to commit a specified sex offense.  Every  
            person who contacts or communicates with a minor, or attempts  
            to contact or communicate with a minor, who knows, or  
            reasonably should know, that the person is a minor with the  
            intent to commit a kidnapping, willful injury to a child,  
            sodomy, lewd and lascivious conduct, use of a minor in harmful  
            matter, as specified, or certain pornography-related offenses  
            is punished as if the offender attempted to commit the  
            specified sexual offense.  For instance, if the offender  
            contacted the minor with the intent to commit lewd and  
            lascivious conduct, as specified, he or she may be punished by  
            18 months, 3 or 4 years in prison.  [Penal Code Section  
            288.3(a).]  

          Additionally, Penal Code Section 288.4(a) states, "Any person  
            who, motivated by an unnatural or abnormal sexual interest in  
            children, arranges a meeting with a minor or a person he or  
            she believes to be a minor for the purpose of exposing his or  
            her genitals or pubic or rectal area, having the child expose  
            his or her genitals or pubic or rectal area or engaging in  
            lewd or lascivious behavior, shall be punished by up to one  
            year in the county jail or by fine of up to $5,000 or both  
            imprisonment and fine".  If that person arranges to meet a  
            minor and goes to that meeting place, he or she shall be  








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            punished by a term of two, three, or four years in state  
            prison.  [Penal Code Section 288.4(b).]  As noted above, these  
            statutes punish contact with a minor and do not require a  
            completed act.  Hence, any person who attempts to use the  
            computer to lure a person under the age of 18 into a sex act  
            is already guilty of a crime.

           6)Law Enforcement Resources  :  Assume that a sex offender  
            registrant changes e-mail addresses frequently, or uses a  
            number of different e-mail addresses, each for a different  
            purpose.  All of the e-mail addresses, and all of the changes,  
            are required to be reported to the registering law enforcement  
            agency, which is then required to transmit this information to  
            DOJ.  In a state such as California (which has the largest  
            number of registered sex offenders in the country), the work  
            involved in merely processing this information would be  
            considerable.  

          Do municipalities with large numbers of registered sex offenders  
            have the personnel and capacity to obtain, process, and  
            transmit all of this data?  Because of life-time registration,  
            some registrant's may have been crime-free for many years;  
            moreover, their initial crime requiring registration may have  
            been nothing related to child sexual abuse.  Is receipt and  
            processing of all of this information regarding computer  
            identifications a wise use of limited resources?  Does this  
            bill require sex offenders to notify law enforcement that they  
            are no longer using the previously registered e-mail addresses  
            and IM identities or in instances in which sex offender  
            registrants have ceased using Internet resources?  Without  
            such a requirement, law enforcement will be burdened with  
            countless pieces of outdated and useless information.

           7)Recommendations of the Sex Offender Management Board Report  :   
            AB 1015 (Chu), Chapter 338, Statutes of 2005, created the Sex  
            Offender Management Board (SMOB).  According to the author of  
            AB 1015:  

          "The SOMB created under this bill will be tasked with an  
            assessment of California's current management practices for  
            adult sex offenders residing in California communities and of  
            best practices around the nation.  Based on their findings,  
            SOMB will make recommendations to improve California's  
            management of sex offenders, with the goal of improving  
            community safety."  








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           "Sex offenders in California are currently managed through a  
            complex system involving multiple state and local departments.  
             Yet, there is no centralized infrastructure that coordinates  
            communication, research or decision-making amongst the various  
            agencies.

          "In California, there are over 100,000 registered sex offenders  
            living in the community, an estimated 14,000 to 25,000 in  
            California prisons and an additional unknown number in  
            California jails.  Almost all convicted sex offenders will  
            eventually return to the community, with a short period of  
            time under direct supervision, either on parole, probation or  
            conditional release.  It is integral that during this period  
            of time when sex offenders are under direct supervision, there  
            is a comprehensive and cohesive network of interventions  
            available to control the behavior of sex offenders and prevent  
            recidivism.

          "AB 1015 will bring the major participants in the management of  
            sex offenders together to assess current practices in managing  
            adult sex offenders under supervision, identify best practices  
            and make recommendations on how to implement these changes.   
            Efforts such as the one proposed in this bill has been met  
            with much success in other states and within California  
            counties, including San Diego County, Orange County, Colorado,  
            Oregon, Connecticut and Pennsylvania."  

          The SOMB released some recommendations in January 2010.  The  
            report states:

          "Sexual crimes rightly outrage communities.  The legacy of  
            sexual assault in the lives of victims is often profound and  
            long-lasting.  In the aftermath of an assault, communities  
            often demand with great vehemence that policymakers and public  
            safety professionals DO SOMETHING.  The root of the desire to  
            acknowledge the serious nature of the crime is difficult to  
            disparage but, when combined with fear, misinformation and the  
            heat of media inquiry, the flame of community outrage can  
            create a political environment that rewards swift action over  
            more methodical, effective approaches.  On occasion, these  
            swift approaches may address short-term community outrage at  
            the cost of directing resources and skilled personnel away  
            from investments in strategies for long-term safety.









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          "Every child, woman and man in California deserves to be safe  
            from sexual violence.  Even though a known sex offender living  
            near a park may seem like the most obvious threat, far more  
            Californians will be sexually victimized in their own homes by  
            acquaintances or family members.  The lack of significant  
            in-home intervention and prevention resources is symptomatic  
            of an approach that fundamentally misunderstands the complete  
            extent and nature of sexual violence.  The CASOMB acknowledges  
            this broader context of sexual victimization, and recognizes  
            the limitations of our mandate that is focused on already  
            identified offenders.

          "No two sex offenders pose the same level of risk, nor can they  
            be managed or supervised in identical ways.  Laws and policies  
            that fail to take into account the real differences in risk  
            that individual offenders might pose will misallocate valuable  
            resources and misunderstand potential threats.  The ultimate  
            success of California's sex offender management system will  
            depend on its ability to understand the myriad of ways that  
            sexual offending occurs and then adjust to intervene and  
            manage that risk.

          "Similarly, policymakers and the public should be suspicious of  
            any one technology or strategy which promises to solve the  
            problem of sex offenders.  Sexual offending is a complex  
            problem that will require thoughtful, multifaceted approach to  
            effectively address, and ultimately, prevent."  (California  
            Sex Offender Management Board, Decrease Victimization;  
            Increase Community Safety, Recommendations Report, January  
            2010, pp. 9-11.)  

           8)Arguments in Support  :  According to  Facebook  , "Facebook goes  
            to great lengths to keep bad actors-including registered sex  
            offenders-off of our site.  While the current text of SB 1204  
            would not allow for the sharing of collected online  
            identifiers with social networking sites like Facebook, we  
            believe that collecting this information and sharing it with  
            the California Department of Justice is an important first  
            step.  Facebook terminates all accounts of registered sex  
            offenders as we are made aware of them.  Facebook is more  
            proactive In this regard than many sites and we invest  
            significant resources to facilitate this self-policing; other,  
            smaller companies lack resources to engage in self-policing.  
            All self-policing, however, is largely dependent on current  
            and accurate data from state registries.  We hope that in the  








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            future this information can be shared with all types of  
            Internet companies and application developers so that we may  
            all more rapidly purge our sites of offenders registered in  
            California."

           9)Arguments in Opposition  :  According to the  California Public  
            Defenders Association  , "This proposed legislation would amend  
            Penal Code Section 290.013 and 290.015 to require all sex  
            offenders to list their online addresses, email addresses and  
            instant messaging user names as part of their 290  
            registration.  Failure to register email addresses would be a  
            misdemeanor.  This legislation is fiscally imprudent and will  
            do nothing to make our communities safer.  Evidence based  
            research recognized by the California Sex Offender Management  
            Board has shown that the reintegration 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 endanger the community."

           10)Related Legislation  :

             a)   AB 179 (Portantino) would have mandated a person  
               required to register as a sex offender, or a person who is  
               released as a sexually violent predator, as specified, must  
               report all e-mail addresses and IM identities at the time  
               of registration.  AB 179 was considerably narrowed to  
               address costs and was ultimately gutted and amended into a  
               bill related to corporate taxation laws. 

             b)   AB 1850 (Galgiani) would have required a person required  
               to register as a sex offender to register his or her  
               Internet accounts and Internet identifiers, defined to  
               include e-mail addresses and designations used for the  
               purposes of chatting, IM, social networking, or other  
               similar Internet communication.  AB 1850 was held on the  
               Assembly Appropriations Committee's Suspense File. 

             c)   AB 2208 (Torres) would have provided that, commencing  
               January 1, 2011, in any case in which a defendant is  
               granted probation or parole for an offense that requires  
               him or her to register as a sex offender, as specified, and  
               either the victim of the offense was under 18 years of age  
               at the time of the offense, or the Internet was used in the  








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               commission of the crime, the defendant shall be prohibited  
               form accessing an Internet social networking Web site  
               during the period of time he or she is on probation or  
               parole.  AB 2208 was held on the Assembly Appropriations  
               Committee's Suspense File. 

           11)Prior Legislation  : AB 841 (Portantino) of the 2007-08  
            Legislative Session, would have provided that any time a  
            person required to register or re-register as a sex offender,  
            as specified, he or she shall provide all e-mail addresses and  
            IM addresses that he or she may use or is using.  AB 841 was  
            significantly narrowed in Assembly Appropriations and  
            ultimately gutted and amended in the Senate into a bill  
            related to health care. 

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California State Sheriffs' Association
          County of San Bernardino 
          Crime Victims United
          Facebook
          Junior League of California,
            State Public Affairs Committee
          Los Angeles County District Attorney's Office
          San Bernardino County Sheriff's Office

           Opposition 
           
          American Civil Liberties Unions
          California Attorneys for Criminal Justice
          California Public Defenders Association
          Legal Services for Prisoners with Children
          Taxpayers for Improving Public Safety

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