BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 918
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          Date of Hearing:   April 12, 2011
          Chief Counsel:      Gregory Pagan


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Tom Ammiano, Chair

                     AB 918 (Block) - As Amended:  March 25, 2011


           SUMMARY  :  Adds pimping, pandering, and human trafficking to the 
          list of offenses that may be used to establish a pattern of 
          criminal activity for the purpose of enhancing the sentence of 
          any person who commits a crime for the benefit of a criminal 
          street gang.

           EXISTING LAW  :

          1)States any person who actively participates in any criminal 
            street gang with knowledge that its members engage in or have 
            engaged in a pattern of criminal gang activity, and who 
            willfully promotes, furthers, or assists in any felonious 
            criminal conduct by members of that gang, shall be punished by 
            imprisonment in a county jail for a period not to exceed one 
            year, or by imprisonment in the state prison for 16 months, or 
            two or three years.  �Penal Code Section 186.22(a).] 

          2)Defines "criminal street gang" as any ongoing organization, 
            association, or group of three or more persons, whether formal 
            or informal, having as one of its primary activities the 
            commission of one or more of the criminal acts enumerated in 
            existing law having a common name or common identifying sign 
            or symbol, and whose members individually or collectively 
            engage in or have engaged in a pattern of criminal gang 
            activity.  �Penal Code Section 186.22(f).]

          3)Defines "pattern of criminal gang activity" as the commission 
            of, attempted commission of, conspiracy to commit, or 
            solicitation of, sustained juvenile petition for, or 
            conviction of two or more of the following offenses, provided 
            at least one of these offenses occurred after the effective 
            date of this chapter and the last of those offenses occurred 
            within three years after a prior offense, and the offenses 
            were committed on separate occasions, or by two or more 
            persons:  assault with a deadly weapon or by means of force 








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            likely to produce great bodily injury; robbery; unlawful 
            homicide or manslaughter; the sale, possession for sale, 
            transportation, manufacture, offer for sale, or offer to 
            manufacture controlled substances; shooting at an inhabited 
            dwelling or occupied motor vehicle; discharging or permitting 
            the discharge of a firearm from a motor vehicle; arson; the 
            intimidation of witnesses and victims; grand theft; grand 
            theft of any firearm, vehicle, trailer, or vessel; burglary; 
            rape; looting; money laundering; kidnapping; mayhem; 
            aggravated mayhem; torture; felony extortion; felony 
            vandalism; carjacking; the sale, delivery, or transfer of a 
            firearm; possession of a pistol, revolver, or other firearm 
            capable of being concealed upon the person; threats to commit 
            crimes resulting in death or great bodily injury; theft and 
            unlawful taking or driving of a vehicle; felony theft of an 
            access card or account information; counterfeiting, designing, 
            using, attempting to use an access card; felony fraudulent use 
            of an access card or account information; unlawful use of 
            personal identifying information to obtain credit, goods, 
            services, or medical information; wrongfully obtaining 
            Department of Motor Vehicles documentation; prohibited 
            possession of a firearm, and; carrying a concealed or loaded 
            firearm.  �Penal Code Section 186.22(e).]

          4)States except as provided in existing law, any person who is 
            convicted of a felony committed for the benefit of, at the 
            direction of, or in association with any criminal street gang, 
            with the specific intent to promote, further, or assist in any 
            criminal conduct by gang members, shall, upon conviction of 
            that felony, in addition and consecutive to the punishment 
            prescribed for the felony or attempted felony of which he or 
            she has been convicted, be punished as follows:

             a)   Except as provided in existing law, the person shall be 
               punished by an additional term of two, three, or four years 
               at the court's discretion.

             b)   If the felony is a serious felony, as specified, the 
               person shall be punished by an additional term of five 
               years.

             c)   If the felony is a violent felony, as specified, the 
               person shall be punished by an additional term of 10 years. 
                �Penal Code Section 186.22(b)(1)(A) to (C).]









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          5)Provides any person who is convicted of a felony enumerated in 
            this paragraph committed for the benefit of, at the direction 
            of, or in association with any criminal street gang, with the 
            specific intent to promote, further, or assist in any criminal 
            conduct by gang members, shall, upon conviction of that 
            felony, be sentenced to an indeterminate term of life 
            imprisonment with a minimum term of the indeterminate sentence 
            calculated as the greater of:

             a)   The term determined by the court pursuant to current 
               determinate sentencing law for the underlying conviction, 
               including any enhancements. 

             b)   Imprisonment in the state prison for 15 years if the 
               felony is a home invasion robbery, carjacking, or other 
               related offenses, as specified. 

             c)   Imprisonment in the state prison for seven years if the 
               felony is extortion or threats to victims and witnesses.  
               �Penal Code Section 186.22(b)(4)(A) to (C).]

          6)States any person who solicits or recruits another to actively 
            participate in a criminal street gang, as defined in existing 
            law, with the intent that the person solicited or recruited 
            participate in a pattern of criminal street gang activity, as 
            specified, or with the intent that the person solicited or 
            recruited promote, further, or assist in any felonious conduct 
            by members of the criminal street gang, shall be punished by 
            imprisonment in the state prison for 16 months, or two or 
            three years.  �Penal Code Section 186.26(a).]

           FISCAL EFFECT  :   Unknown

           COMMENTS  :  

           1)Author's Statement  :  According to the author, "Pimping, 
            pandering and human trafficking activities are increasing at 
            an alarming rate.  Recently, several new hybrid gangs have 
            evolved in San Diego County solely for the purpose and profit 
            of pimping.  Documented criminal street gangs who have 
            historically been at odds with one another are working side by 
            side due to the large income potential associated with 
            pimping.  Although pimping and pandering currently carry 
            mandatory prison sentences, there is no provision in the State 
            penal code that provides enhanced penalties for a criminal 








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            street gang connection.  AB 918 adds pimping, pandering, and 
            human trafficking to the list of offenses that may be used to 
            establish a pattern of criminal activity for the purpose of 
            enhancing the sentence of any person who commits a crime for 
            the benefit of a criminal street gang."

           2)Argument in Support  .  According to the  County of San 
            Bernardino,  "As you know, pimping, pandering, and human 
            trafficking are increasing at an alarming rate across the 
            state.  Criminal street gangs are using increased funding 
            received through these deplorable acts to expand their illegal 
            activities.  Penal Code 186.22 defines a criminal gang and 
            lists 33 offenses that are associated with that gang activity. 
             The definition of a criminal street gang prompts enhanced 
            penalties and bail, affects probation and parole conditions, 
            augments law enforcement tools, and affects the way the case 
            is handled by all stakeholders in the system.

          "By enhancing penalties for persons affiliated with a criminal 
            street gang that commit the crime of pimping, pandering or 
            human trafficking, AB 918 would help stop the scourge of human 
            trafficking.  The exploitation of our children is a deplorable 
            act that threatens the very fabric of our society.  We believe 
            this bill is vital step in protecting the health and 
            well-being of our youth."

           3)Argument in Opposition .  According to  Legal Services for 
            Prisoners with Children  , "Pimping, pandering and human 
            trafficking are already crimes.  People who commit these 
            offenses can be prosecuted now.  Additionally, expanding the 
            use and scope of the gang statues presents a host of other 
            issues.  It can lead to increased penalties, where a crime is 
            alleged to be "in furtherance of" a gang.  The use of gang 
            databases is suspect, in that police have an extraordinarily 
            expansive definition of who is in a gang.  It is very 
            difficult to get off a gang database.  Law enforcement 
            approach to gangs is racialized.  Even though a "gang" is 
            defined as an outgoing group of three or more persons, gang 
            task forces and prosecutions are largely directed at 
            communities of color.  There are more effective ways to 
            prevent and deter pimping, pandering and human trafficking 
            than by expanding the scope of our gang statutes.  For all 
            these reasons, we urge to vote no on AB 918"

           REGISTERED SUPPORT / OPPOSITION  :   








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           Support 
           
          California District Attorneys Association
          California Peace Officers' Association
          California State Sheriffs' Association
          Child Abuse Prevention Center
          County of San Bernardino
          County of San Diego
          Crime Victims United of California
          National District Attorneys Association
          Peace Officers Research Association of California 
          San Bernardino County
          San Diego County District Attorney
          San Diego County Sheriff's Department

           Opposition 
           
          California Attorneys for Criminal Justice
          Legal Services for Prisoners with Children
           

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