BILL ANALYSIS                                                                                                                                                                                                    �




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair


          SB 1389 (Corbett) - Internet crimes: data collection.
          
          Amended: May 1, 2012            Policy Vote: Public Safety 6-0
          Urgency: No                     Mandate: Yes
          Hearing Date: May 14, 2012      Consultant: Jolie Onodera
          
          This bill meets the criteria for referral to the Suspense File.


          Bill Summary: SB 1389 would require the Attorney General to 
          direct local law enforcement agencies to report to the 
          Department of Justice (DOJ), as specified, any information that 
          may be required relative to crimes committed through the misuse 
          of private information gathered from the internet, as specified. 
          This bill would require the DOJ in consultation with the Office 
          of Privacy Protection (OPP) to survey local law enforcement 
          agencies to obtain information that tracks the amount and type 
          of such crimes, and to publish that information, as well as 
          recommendations to reduce that criminal activity, on the DOJ 
          website.
          
          Fiscal Impact:
                 First-year costs in the range of $900,000 (General Fund) 
               to the DOJ to develop a new software application, 
               hardware/software, staffing, specialized training of staff, 
               and oversight of the development of the database and 
               website.
                 Annual ongoing costs in excess of $1.5 million for 
               staffing for information technology, surveying law 
               enforcement agencies, and statistical quality control.  
                 Significant reimbursable state-mandated local costs 
               potentially in the millions of dollars (General Fund) for 
               law enforcement to comply with the reporting requirements 
               of this bill.
                 Minor, absorbable costs to the OPP to act in a 
               consulting capacity to the DOJ.

          Background: The prevalence of crimes involving the misuse of 
          private information gathered through the internet is widespread 
          and growing. This bill seeks to establish a statewide approach 
          to the collection and tracking of these crimes committed to 
          assist and inform law enforcement, legislators, and the public.








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          Proposed Law: This bill would require the Attorney General (AG) 
          to direct local law enforcement agencies to report to the DOJ, 
          in a manner prescribed by the AG, any information that may be 
          required relative to criminal activity that is generated by the 
          misuse of private information gathered from the internet, as 
          follows:
           Provides that the AG shall consider the use of a form or check 
            box to increase the availability of information sought. 
           Requires the DOJ in consultation with the OPP to survey local 
            law enforcement agencies to obtain information that tracks the 
            amount and type of criminal activity:
               o      The survey shall look at information including 
                 arrest information and presentence reports.
               o      The survey should include interviews with a wide 
                 array of law enforcement officials, including peace 
                 officers, sheriffs, and district attorneys.
               o      The survey shall include how local law enforcement 
                 agencies in each county currently collect information on 
                 criminal activity that is generated by the misuse of 
                 private information gathered from the internet.
           Requires the DOJ to publish the information obtained on its 
            website. The published information shall include examples of 
            how the private information was obtained and how it was 
            misused.

          Staff Comments: This bill would result in significant one-time 
          and ongoing costs to the DOJ to develop a database and 
          application software to collect, track, store, and report the 
          information that will be required by local law enforcement 
          agencies to report. First-year implementation costs of 
          approximately $900,000 General Fund would be incurred to design 
          a new software application capable of allowing users to enter 
          and update survey information in addition to storing and 
          reporting survey results. Other implementation costs would 
          include specialized training for staff, hardware/software needs, 
          and costs associated with the oversight of the development of 
          the database and website. Ongoing staffing would be required to 
          perform the required surveys of the law enforcement agencies, 
          and ongoing staff for maintenance, monitoring, and quality 
          control.

          This bill would also create significant workload and costs, 
          likely reimbursable by the state, to local jurisdictions. To the 








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          extent local law enforcement agencies are required to modify 
          their databases to capture the data sought under the provisions 
          of this bill, significant state-reimbursable local costs 
          potentially in the millions of dollars could result. As the bill 
          requires law enforcement agencies to report any information that 
          may be required relative to criminal activity that is generated 
          by the misuse of private information gathered from the internet, 
          the scope of the this requirement could be interpreted broadly 
          and result in substantial costs or cost pressure on local 
          agencies.

          The Office of Privacy Protection (OPP) has indicated any 
          increase in workload resulting from acting in a consulting 
          capacity will be minor and absorbable. Staff notes that under 
          the Governor's Budget proposal, the OPP is slated to be 
          eliminated in 2012-13.