BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 1204
                                                                  Page  1

          Date of Hearing:   August 4, 2010

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Felipe Fuentes, Chair

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

          Policy Committee:                             Public  
          SafetyVote:4-3

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

           SUMMARY  

          This bill requires all registered sex offenders to inform the  
          law enforcement agency with which he or she last registered of  
          all online addresses, including 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 up to $1,000 for a registered sex  
            offender to fail to register online or e-mail addresses or  
            instant messaging user names within the specified timeframe. 

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

           FISCAL EFFECT  

          1)Potentially state-reimbursable local law enforcement costs,  
            likely in the low hundreds of thousands of dollars, for  
            increased duties related to sex offender registration -  
            collecting and updating the online, e-mail, and instant  
            messaging addresses of about 100,000 registered sex offenders.  
            Though this cost has not been keyed as a reimbursable state  
            mandate by Legislative Counsel, the sheer number of offenders  
            and information may cause a local law enforcement agency to  
            file a test claim with the Commission on State Mandates. 








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          2)Unknown, likely minor annual non-state reimbursable local law  
            enforcement and incarceration costs as a result of expanding  
            sex offender registration requirements, violation of which is  
            a misdemeanor, punishable by up to six months in county jail.  
            These costs would be offset to a degree by increased fine  
            revenue. 

          3)No direct costs to DOJ, as the bill only authorizes local law  
            enforcement to share the online address information with DOJ.  
            To the extent, however, that the existence and availability of  
            this information encourages DOJ to pursue such information  
            sharing, DOJ would require staff and software to store and  
            analyze the information. These costs, while unknown, would  
            likely be in the range of several hundred thousand dollars. 
           

          COMMENTS  

           1)Rationale  . The author contends social networking sites and  
            e-mail "create a virtual shopping mall for sex offenders" and  
            that requiring convicted offenders to register online  
            addresses provides law enforcement a tool to employ against  
            predators who attempt to misuse the Internet to find potential  
            victims.  

           2)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  
            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." 









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           3)Concerns regarding efficacy and fiscal efficiency  . There is  
            nothing that prevents a registered sex offender from simply  
            changing an e-mail address. Nor is there any reason to assume  
            that a potential offender, intent on using an Internet site  
            for conversing or meeting potential victims, would register  
            the e-mail address used for this purpose. Assuming a  
            registrant changes e-mail addresses occasionally, or uses  
            different e-mail addresses for different purposes, all of the  
            e-mail addresses, and all of the changes, must be reported to  
            the registering law enforcement agency. Do local governments  
            have the personnel and capacity to obtain, process, and  
            potentially transmit all of this data? Given the ease with  
            which a person may change an e-mail address, given that many  
            registrants have been crime-free for years, and considering  
            the oft-stated estimate that 90% of child abuse victims know  
            the perpetrator, is this bill an efficient use of limited law  
            enforcement resources?

            According to the California Public Defenders Association,  
            "This legislation is fiscally imprudent and will do nothing to  
            make our communities safer."

           4)In 1996, California enacted "Megan's Law,"  allowing the public  
            to access an address list of registered sex offenders. Before  
            2003, the public could only obtain the information on the  
            Megan's Law list by calling a 900 number or visiting  
            designated law enforcement agencies. In 2003 DOJ put the  
            Megan's Law list of offenders on a public access website with  
            the offender's address, photo and list of offenses. For some  
            offenders with less serious offenses, only the ZIP code is  
            listed. Today anyone can peruse the website and see where  
            registered sex offenders are living in the community.  

          5)Related Legislation. 
             
             a)   AB 179 (Portantino), 2009, required registered sex  
               offenders to report all e-mail addresses and IM identities  
               at the time of registration. AB 179 was significantly  
               narrowed to address costs in this committee and ultimately  
               amended into a tax bill.   

             b)   AB 841 (Portantino), 2007-08, required registered sex  
               offenders to provide all e-mail addresses and IM addresses  
               to local law enforcement. AB 841 was significantly narrowed  
               in this committee and ultimately into a health care bill.  








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             c)   AB 1850 (Galgiani), 2010, required a person required to  
               register as a sex offender to register Internet accounts  
               and 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 this committee's Suspense File. 

             d)   AB 2208 (Torres), 2010, prohibited specified sex  
               offenders from accessing an Internet social networking Web  
               site. AB 2208 was held on this committee's Suspense File. 
          
           

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