BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 61
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          SENATE THIRD READING
          SB 61 (Pavley)
          As Amended  August 26, 2011
          Majority vote 

           SENATE VOTE  :39-0  
           
           PUBLIC SAFETY       7-0         APPROPRIATIONS      17-0        
           
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          |Ayes:|Ammiano, Knight, Cedillo, |Ayes:|Fuentes, Harkey,          |
          |     |Hagman, Hill, Mitchell,   |     |Blumenfield, Bradford,    |
          |     |Skinner                   |     |Charles Calderon, Campos, |
          |     |                          |     |Davis, Donnelly, Gatto,   |
          |     |                          |     |Hall, Hill, Lara,         |
          |     |                          |     |Mitchell, Nielsen, Norby, |
          |     |                          |     |Solorio, Wagner           |
           ----------------------------------------------------------------- 

           SUMMARY  :   Extends the sunset date until January 1, 2015, on 
          provisions of California law which authorize the Attorney 
          General (AG), chief deputy attorney general, chief assistant 
          attorney general, district attorney or the district attorney's 
          designee to apply to the presiding judge of the superior court 
          for an order authorizing the interception of wire or electronic 
          communications under specified circumstances.  Modifies the 
          general descriptions reported to the Legislature annually by the 
          Attorney General as to the number and character of intercepted 
          communications.

           EXISTING LAW  :

          1)Authorizes the AG, chief deputy attorney general, chief 
            assistant attorney general, district attorney or the district 
            attorney's designee to apply to the presiding judge of the 
            superior court for an order authorizing the interception of 
            wire, electronic digital pager, or electronic cellular 
            telephone communications under specified circumstances.  

          2)Defines "wire communication, electronic pager communication," 
            "electronic cellular communication," and "aural transfer" for 
            the purposes of wiretaps.  

          3)Defines "aural transfer" as a transfer containing the human 








                                                                  SB 61
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            voice at any point between and including the point of origin 
            and the point of reception.  

          4)Specifies the crimes for which an interception order may be 
            sought:  murder; kidnapping; bombing; criminal gangs; and 
            possession for sale, sale, transportation; or manufacturing of 
            more than three pounds of cocaine, heroin, PCP, 
            methamphetamine or its precursors; possession of a destructive 
            device, weapons of mass destruction or restricted biological  
            agents.  

          5)Provides that the court may grant oral approval for an 
            emergency interception of wire, electronic pager or electronic 
            cellular telephone communications without an order as 
            specified.  Approval for an oral interception shall be 
            conditioned upon filing with the court, within 48 hours of the 
            oral approval, a written application for an order.  Approval 
            of the ex parte order shall be conditioned upon filing with 
            the judge within 48 hours of the oral approval.  

          6)Provides that no order entered under this chapter shall 
            authorize the interception of any wire, electronic pager or 
            electronic cellular telephone or electronic communication for 
            any period loner than is necessary to achieve the objective of 
            the authorization, nor in any event longer than 30 days.  

          7)Requires that written reports showing what progress has been 
            made toward the achievement of the authorized objective, 
            including the number of intercepted communications, be 
            submitted at least every six days to the judge who issued the 
            order allowing the interception.  

          8)Provides that whenever an order authorizing an interception is 
            entered the order shall require a report be made to the AG 
            showing what persons, facilities, or places are to be 
            intercepted pursuant to the application, and the action taken 
            by the judge on each of these applications.  

          9)Requires the AG to prepare and submit an annual report to the 
            Legislature, the Judicial Council and the Director of the 
            Administrative Office of the United States Court on 
            interceptions conducted under the authority of the wiretap 
            provisions and specifies what the report shall include.  









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          10)Provides that applications made and orders granted shall be 
            sealed by the judge.  Custody of the applications and orders 
            shall be where the judge orders.  The applications and orders 
            shall be disclosed only upon a showing of good cause before a 
            judge and shall not be destroyed except on order of the 
            issuing or denying judge, and in any event shall be kept for 
            10 years.  

           FISCAL EFFECT  :  According to the Assembly Appropriations 
          Committee:

          1)Potential for ongoing significant state costs potentially in 
            the millions of dollars, to the extent continuing current 
            authorization for wiretaps leads to an increase in state 
            prison commitments.  (For example, according to the state 
            Department of Justice (DOJ), in California in 2010, 627 
            wiretaps were authorized in 19 counties, leading to 698 
            arrests and 192 convictions.)

          2)Major ongoing non-reimbursable local law enforcement costs as 
            a result of continuing wiretapping authorization, in the range 
            of $16 million, according to the self-reported personnel and 
            other resources costs from the counties reporting to DOJ in 
            2010.  (Law enforcement costs related to extending wiretapping 
            statutes are presumably offset to a degree by related law 
            enforcement savings as a result of more efficient law 
            enforcement efforts.)  

          3)Potential ongoing state law enforcement costs to DOJ for its 
            wiretapping efforts, though DOJ did not note any state 
            wiretaps in its statutory electronic interceptions report. 

          4)Minor costs to DOJ, likely less than $50,000, for the detailed 
            annual report. 

           COMMENTS  :   According to the author, "SB 61 is needed to ensure 
          the continuation of the California State Wiretap Statute which 
          includes both telephone and electronic communication 
          technologies. The current program sunsets on January 1, 2012.  
          California and federal law enforcement agencies and multi-agency 
          task forces have used the law with great success since its 
          enactment in 1989 to solve the most serious and difficult 
          crimes, such as organized crime and drug trafficking, while 
          maintaining an emphasis on the protection of individual privacy. 








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          "Last year, California wiretap program was updated to include 
          the interception of communications by e-mail, blackberry, 
          instant messaging by phone and other forms of contemporaneous 
          two-way electronic communication.  These provisions were added 
          because many criminals today have moved to electronic 
          communications to easily escape law enforcement's reach for 
          their illicit activities.  The new law recognizes the expanding 
          use of electronic devices in the planning of criminal activities 
          and modernized our state's wiretap law so that court-approved 
          interceptions of communication from the latest technologies are 
          a relevant option for law enforcement investigations. 

          "SB 61 extends the operation of California's wiretap law until 
          2015 and ensures re-enactment of statute, including the 
          technological updates that were approved last year. 

          "In Los Angeles County, it is estimated that 50-75 major 
          narcotic division cases (usually involving large seizures and 
          multiple defendants) and approximately 25-40 homicide cases are 
          affected annually by the law." 

          Please see the policy committee analysis for a full discussion 
          of this bill.


           Analysis Prepared by  :    Gabriel Caswell / PUB. S. / (916) 
          319-3744 
           


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