BILL ANALYSIS                                                                                                                                                                                                    �






                                                       Bill No:  AB 
          167
          
                 SENATE COMMITTEE ON GOVERNMENTAL ORGANIZATION
                       Senator Roderick D. Wright, Chair
                           2011-2012 Regular Session
                                 Staff Analysis

          AB 167  Author:  Cook
          As Amended:  June 2, 2011
          Hearing Date:  June 14, 2011
          Consultant:  Art Terzakis

                                     SUBJECT  
                          California Stolen Valor Act

                                   DESCRIPTION
           
          AB 167 expands existing provisions related to forfeiture of 
          elected office to additionally require that an elected 
          officer, as specified, forfeit office upon conviction of a 
          crime involving a false claim, with intent to defraud, that 
          he or she is a veteran or a member of the Armed Forces of 
          the United States.  In addition, AB 167 characterizes these 
          and related provisions, as specified, as the "California 
          Stolen Valor Act."

                                   EXISTING LAW

          California Law:
           
          Existing law requires that an officer forfeit office upon 
          conviction of designated crimes as specified in the 
          Constitution and laws of the State.  �Government Code 
          Section 3000]

          Existing law requires that an elected officer, as 
          specified, forfeit his or her office upon conviction of a 
          crime pursuant to the federal Stolen Valor Act of 2005 that 
          involves a false claim of receipt of a military decoration 
          or medal described in that act.  �Government Code Section 
          3003]

          Existing law provides that a person who falsely represents 
          himself or herself as a veteran or ex-serviceman of any war 
          in which the United States was engaged, in connection with 




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          the soliciting of aid or sale or attempted sale of 
          property, is guilty of a misdemeanor.  �Penal Code Section 
          532b(a)]  

          Existing law also provides that a person who falsely 
          claims, or presents himself or herself, to be a veteran or 
          member of the Armed Forces of the United States, with the 
          intent to defraud, is guilty of a misdemeanor.  �Penal Code 
          Section 532b(b)]

          Existing law requires that a person who, orally, in 
          writing, or by wearing a military decoration, falsely 
          represents himself or herself to have been awarded a 
          military decoration, with the intent to defraud, is guilty 
          of a misdemeanor.  If the person committing the offense is 
          a veteran of the Armed Forces of the United States, this 
          offense is an infraction or a misdemeanor.  �Penal Code 
          Section 532b(c)]

          Existing law deems a person who falsely represents himself 
          or herself in a manner as specified to be guilty of a 
          misdemeanor or infraction.  �Military and Veterans Code 
          Section 1821] 
          
           Federal Law:
           
          Existing law requires that a person who, without authority, 
          wears the uniform or distinctive part thereof, or similar 
          apparel, of the Armed Forces of the United States or the 
          Public Health Service, shall be fined or imprisoned for up 
          to six months.  �Title 18 United States Code Section 702]

          Existing law provides that a person who, with intent to 
          deceive, wears any military or official decoration of a 
          nation with which the United States is at peace, is guilty 
          of a fine or imprisonment for up to six months.  �Title 18 
          United States Code Section 703]

          Existing law demands that a person who knowingly wears, 
          manufactures, or sells a decoration or medal authorized by 
          Congress for the armed forces of the United States; a 
          service medal or badge awarded to members of such forces; 
          the ribbon, button, or rosette of any such badge, 
          decoration or medal; or a colorable imitation thereof, 
          except when authorized under regulations made pursuant to 
          law, shall be fined under this title, imprisoned not more 




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          than six months, or both.  If the decoration or medal is a 
          Congressional Medal of Honor, the offender can be 
          imprisoned not more than one year, fined, or both.  �Title 
          18 United States Code Section 704(a) or 704(b)(1)]

          Existing law declares that a person who knowingly 
          manufactures, reproduces, sells or purchases for resale, 
          either separately or on or appended to, any article of 
          merchandise manufactured or sold; any badge,  medal, 
          emblem; other insignia or any colorable imitation thereof 
          of any veterans' organization incorporated by enactment of 
          Congress or of any organization formally recognized by any 
          such veterans' organization as an auxiliary of such 
          veterans' organization; knowingly prints, lithographs, 
          engraves or otherwise reproduces on any poster, circular, 
          periodical, magazine, newspaper, or other publication; or 
          circulates or distributes any such printed matter bearing a 
          reproduction of such badge, medal, emblem, or other 
          insignia or any colorable imitation thereof, except when 
          authorized under rules and regulations prescribed by any 
          such organization, shall be fined under this title, 
          imprisoned not more than six months, or both.  �Title 18 
          United States Code Section 705]

                                    BACKGROUND
           
          The federal Stolen Valor Act of 2005 was signed by 
          President Bush to broaden the provisions of law that 
          prohibited the unauthorized wearing, manufacturing or 
          selling of Medal of Honor medals. Under the new law, these 
          prohibitions also apply to false claims about receiving 
          medals and expanding the scope beyond only the Medal of 
          Honor.

          Currently, California law requires that an elected officer 
          forfeit office upon conviction of a crime pursuant to the 
          federal Stolen Valor Act.  Additionally, under California 
          law, it is already a misdemeanor for a person to falsely 
          claim or present himself or herself as a veteran or member 
          of the Armed Forces with intent to defraud.  This measure 
          would expand existing standards concerning forfeiture of 
          elected office to add that forfeiture be required upon 
          conviction of such a misdemeanor.  
           Staff Comments:   Please note that the United States Court 
          of Appeals for the Ninth Circuit rendered a decision in 
          United States v. Alvarez that the provisions outlined in 




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          the Federal Stolen Valor Act are unconstitutional. The 
          distinct difference between California's Stolen Valor Act 
          and the Federal Stolen Valor Act is the clear "intent to 
          defraud" provision which is not a part of the federal 
          statutes. Whether this is a sufficient distinction and 
          whether the Alvarez case will be reviewed by the United 
          States Supreme Court is unclear at this time.

                            PRIOR/RELATED LEGISLATION
           
           AB 1829 (Cook) Chapter 366, Statutes of 2010.   Among other 
          things, increased the penalty from an infraction to a 
          misdemeanor for a person who, orally or in writing, or by 
          wearing a military decoration, falsely represents himself 
          or herself to have been awarded a military decoration, with 
          the intent to defraud.  
           
          AB 265 (Cook) Chapter 93, Statutes of 2009.   Required 
          elected state officials to forfeit their office upon the 
          conviction of a crime involving a false claim of receipt of 
          any military decoration or medal pursuant to the federal 
          Stolen Valor Act of 2005.   

          SB 1482 (Correa) Chapter 118, Statutes of 2008  .  Required a 
          local elected official to forfeit his or her office upon 
          the conviction of a crime that involves a false claim of 
          receipt of any military decoration or medal pursuant to the 
          federal Stolen Valor Act.  

           AB 282 (Cook) Chapter 360, Statutes of 2007.    Made it an 
          infraction for a person to falsely represent himself or 
          herself, verbally or in writing, to have been awarded a 
          decoration or medal from the Armed Forces of the United 
          States, the California National Guard, State Military 
          Reserve, or Navel Militia; a service medal or badge awarded 
          to the members of such forces; a ribbon, button, or rosette 
          of such a badge, decoration or medal; or, a colorable 
          imitation of such item, with the intent to defraud.

           AB 787 (DeVore) Chapter 457, Statutes of 2006.    Provided 
          that a person who falsely claims, represents or presents 
          himself or herself to be a veteran or member of the Armed 
          Forces of the United States, with the intent to defraud, is 
          guilty of a misdemeanor.

           SUPPORT:   As of June 10, 2011:




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          American Legion, Department of California
          AMVETS, Department of California
          California Association of County Veterans Service Officers
          California State Commanders Veterans Council
          Military Order of the Purple Heart, Department of 
          California
          Military Officers Association of America, California 
          Council of Chapters
          Student Veterans of California
          Vietnam Veterans of America, California State Council

           OPPOSE:   None on file as of June 10, 2011.
           
          FISCAL COMMITTEE:   No

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