BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1323
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          ASSEMBLY THIRD READING
          AB 1323 (Gatto)
          As Amended  April 26, 2011
          Majority vote 

           TRANSPORTATION      14-0                                        
           
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          |Ayes:|Bonnie Lowenthal,         |     |                          |
          |     |Jeffries, Achadjian,      |     |                          |
          |     |Blumenfield, Bonilla,     |     |                          |
          |     |Buchanan, Eng, Furutani,  |     |                          |
          |     |Galgiani, Logue, Miller,  |     |                          |
          |     |Norby, Portantino,        |     |                          |
          |     |Solorio                   |     |                          |
          |     |                          |     |                          |
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           SUMMARY  :  Directs the proceeds from the sale of property 
          forfeited by persons convicted of auto theft to county-based 
          programs that deter, investigate, and prosecute vehicle theft 
          crimes.  Specifically,  this bill  :

          1)Appropriates the proceeds (net of the reimbursement described 
            in  EXISTING LAW  1) a) below) from the sale of properties 
            forfeited by persons convicted of auto theft to county 
            programs that enhance the capacity of local police and 
            prosecutors to deter, investigate, and prosecute vehicle theft 
            crimes, provided that:  the case arises in a county that has 
            adopted a resolution establishing such a program funded by an 
            annual $1 surcharge on vehicle registrations, the case 
            involves grand theft of an automobile or theft of a vehicle, 
            the case is prosecuted solely by a local entity, the sale of 
            the property is made by the local entity, and all expenditures 
            made or incurred in connection with the sale of the property, 
            including expenditures for any necessary repairs, storage, or 
            transportation of any property seized under existing law, are 
            made or incurred solely by a local entity.  

          2)Prohibits the sale proceeds from being expended for any 
            purpose other than for a county's vehicle theft deterrence 
            program nor to offset a reduction in any other source of 
            funds.  

          3)Requires the proceeds to be appropriated to the county where 








                                                                  AB 1323
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            the local entity is located.  

          4)Requires the proceeds to be deposited with the Controller for 
            disbursement to any county that has established a theft 
            deterrence program.  
           
          EXISTING LAW  :  

          1)Requires, in cases of criminal profiteering, forfeited moneys 
            as well as the proceeds of the sale of forfeited property, to 
            be distributed by the state or local governmental entity as 
            follows:

             a)   To innocent purchasers, sellers, or lien-, mortgage- or 
               security-holders, up to the amount of their interests in 
               the property or proceeds, when the court declaring the 
               forfeiture orders a distribution to those persons.  

             b)   To the Department of General Services or local 
               governmental entity for all expenditures made or incurred 
               by it in connection with the sale of the property, 
               including expenditures for any necessary repairs, storage, 
               or transportation of any property seized.  

             c)   To the general fund of the state or local governmental 
               entity, whichever prosecutes.  

          1)Authorizes counties to impose a $1 fee upon vehicle 
            registration and registration renewal, the proceeds of which 
            may be expended only to fund programs that enhance the 
            capacity of local police and prosecutors to deter, 
            investigate, and prosecute vehicle theft crimes.  In any 
            county with a population of 250,000 or less, the funds may 
            also be expended for the prosecution of crimes involving 
            driving while under the influence of alcohol or drugs, or 
            both, or vehicular manslaughter, or any combination of those 
            crimes.  

           FISCAL EFFECT  :  Unknown.  This bill is keyed non-fiscal.  

           COMMENTS  :  The author has presented this bill as an enhancement 
          for the anti-theft programs that resulted from SB 2139 (Davis) 
          Chapter 1670, Statutes of 1990, which authorized counties to 
          undertake vehicle theft deterrence programs to be financed by a 








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          $1 surcharge on vehicle registrations.  He cites highly 
          successful efforts in Los Angeles and San Diego Counties under 
          SB 2139 (Davis) that have recovered tens of thousands of stolen 
          vehicles and resulted in thousands of successful prosecutions of 
          car thieves.  

          Bemoaning the fact that no new resources have been directed to 
          these programs since their inception, the author asserts that by 
          penalizing convicted thieves, "This measure would allow counties 
          to recover some of (their) costs from those who can best afford 
          it:  the criminals who profit from victimizing Californians.  
          Allowing law enforcement to recover the cost of investigating 
          these crimes would help allow counties to keep (anti-theft) task 
          forces operating and reduce auto theft statewide."  It should 
          also be noted that the existing programs are funded by a fee on 
          law-abiding vehicle owners (who, as the author points out, are 
          the victims), as opposed to the criminals themselves, whose 
          illicit profits would fund this enhancement.  

          Forfeitures imposed upon convicted criminals currently benefit 
          the cities and counties in which those cases are prosecuted.  
          Dedicating the revenue stream from forfeitures imposed on car 
          thieves for county-based theft deterrence programs would provide 
          a much-needed boost for these highly-successful efforts.  This 
          does, however, represent the re-direction of an existing funding 
          source of unknown magnitude which may have negative consequences 
          for other public programs.  The author acknowledges this concern 
          and is reaching out to cities and counties to determine if 
          clarifying language is necessary to protect the interests of 
          local governments.  

           
          Analysis Prepared by  :    Howard Posner / TRANS. / (916) 319-2093 



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