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 24, 2012      Consultant: Jolie Onodera
          
          SUSPENSE FILE. AS PROPOSED TO BE AMENDED.


          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 potentially in the range of $750,000 
               (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.  
                 Potential reimbursable state-mandated local costs 
               (General Fund) for specified local agencies to participate 
               on the new Task Force and for entities to report 
               statistical data on arrests or prosecutions, in a manner 
               specified by the Task Force, to comply with the reporting 
               requirements of this bill.

          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.

          Proposed Law: This bill would require the Attorney General (AG) 
          to direct local law enforcement agencies to report to the DOJ, 








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          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 
          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 








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          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.

          Author's amendments would do the following:
                 Delete the provision requiring the AG to direct law 
               enforcement to report to the DOJ any information that may 
               be required relative to criminal activity that is generated 
               by the misuse of private information gathered from the 
               Internet, and instead would require the AG to establish the 
               Internet Crimes Review Task Force as a one-year pilot 
               program directing three local entities to report 
               statistical data on arrests or prosecutions involving 
               private information gathered from the Internet that was 
               used in furtherance of a crime within each entity's 
               jurisdiction to the task force. 
                 Require the DOJ to publish information obtained from the 
               Task Force in one progress report by July 1, 2013, and a 
               final report to be published by January 1, 2014.
                 Provide that the section would remain in effect only 
               until January 1, 2015, and as of that date is repealed, 
               unless a later enacted statute deletes or extends that 
               date.