BILL ANALYSIS                                                                                                                                                                                                    �







                      SENATE COMMITTEE ON PUBLIC SAFETY
                            Senator Loni Hancock, Chair              A
                             2013-2014 Regular Session               B

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          AB 1791 (Maienschein)                                      1
          As Amended May 7, 2014
          Hearing date:  June 24, 2014
          Penal Code
          JM:sl

                          SOLICITING MINORS FOR PROSTITUTION  

                                       HISTORY

          Source:  Conference of California Bar Associations

          Prior Legislation: SB 982 (Huff) 2014, Held in Senate  
          Appropriations
                       SB 1388 (Lieu) 2013, Pending in Assembly Public  
          Safety
                       AB 90 (Swanson) Ch. 457, Stats. 2011
                       AB 17 (Swanson) Ch. 211, Stats. 2010

          Support: Unknown 

          Opposition:California Attorneys for Criminal Justice; Taxpayers  
          for Improving Public Safety

          Assembly Floor Vote:  Ayes 75 - Noes 0


                                         KEY ISSUE
           
          WHERE A DEFENDANT IS CONVICTED OF A PROSTITUTION OFFENSE, SHOULD THE  
          PENALTY BE A JAIL TERM OF UP TO ONE YEAR AND A FINE OF UP TO $2,000  
          IF THE PERSON SOLICITED WAS A MINOR?





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                                       PURPOSE

          The purpose of this bill is to provide that where a defendant is  
          convicted of prostitution in which the person solicited was a  
          minor, or in which the person who agreed to engage in or engaged  
          in an act of prostitution was a minor, the offense is punishable  
          by a misdemeanor jail term of up to one year, a fine of up to  
          $2,000, or both.

          Prostitution Offenses Generally
           
          Existing law  provides that prostitution involves any lewd act  
          between persons for money or other consideration.  (Pen. Code �  
          647, subd. (b); CALCRIM 1154)
           
          Existing  decisional law defines a lewd act as "touching the  
          genitals, buttocks, or female breast of either the prostitute or  
          customer with some part of the other person's body for the  
          purpose of sexual arousal or gratification." (CALCRIM 1154,  
          citing Pryor v. Municipal Court (1979) 25 Cal.3d 238, 256; See,  
          Wooten v. Superior Court (2001) 93 Cal.App.4th 422, pp.  
          431-433.)  
           
          Existing law  provides that any person who solicits, agrees to  
          engage in, or engages in an act of prostitution is guilty of a  
          misdemeanor.  The crime includes an element that the defendant  
          specifically intended to engage in an act of prostitution and  
          some act was done in furtherance of the agreed upon act.  (Pen.  
          Code � 647, subd. (b).)

           Existing law  provides that where any person is convicted for a  
          second prostitution offense, the person shall serve a sentence  
          of at least 45 days, no part of which can be suspended or  
          reduced by the court regardless of whether or not the court  
          grants probation.  (Pen. Code � 647, subd. (k).)

           Existing law  provides that where any person is convicted for a  
          third prostitution offense, the person shall serve a sentence of  
          at least 90 days, no part of which can be suspended or reduced  
          by the court regardless of whether or not the court grants  
          probation.  (Pen. Code � 647, subd. (k).)



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                                                      AB 1791 (Maienschein)
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           Existing law  provides that where a defendant is convicted of a  
          prostitution offense in which the defendant sought to procure or  
          procured the "sexual services of a prostitute who was a minor,  
          the following shall apply:

           The defendant shall, in addition to any other fine or penalty,  
            be ordered to pay up to $25,000; and,
             
           Upon appropriation by the Legislature, the proceeds of the  
            fine shall "be available to fund programs and services for  
            commercially sexually exploited minors in the counties" of  
            conviction.  (Pen. Code �� 261.9 and 647, subd. (b).)

          Sex Crimes against Minors
          
           Existing law  provides that a minor cannot consent to a sexual  
          act, including sexual intercourse, oral copulation, sodomy,  
          sexual penetration with a foreign or unknown object, or lewd  
          conduct.  (Pen. Code �� 261.5, 286, 288, 288a, and 289, in  
          relevant part.)

           Existing law  provides that sexual intercourse with a minor where  
          no aggravating elements are proved is the crime of "unlawful  
          sexual intercourse," punishable as follows:
                 Where the person having intercourse with the minor is no  
               more than three years older or younger than the minor, the  
               offense is a misdemeanor, with a maximum jail term of 6  
               months.
                 Where the person is at least three years older than the  
               minor, the offense is an alternate felony-misdemeanor  
               (wobbler), with a maximum misdemeanor term of one year and  
               a felony jail term of 16 months, 2 or 3 years.

                 Where the person is at least 21 and the minor under 16  
               years of age, the offense is a wobbler, with a felony jail  
               term of 2, 3 or 4 years.  (Pen. Code � 261.5.)
           
          Existing law  provides that in the absence of aggravating  
          elements each crime of sodomy, oral copulation or penetration  
          with a foreign or unknown object with a minor is punishable as  



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          follows:

                 Where the defendant is over 21 and the minor under 16  
               years of age, the offense is a felony, with a prison term  
               of 16 months, 2 or 3 years.

                 In other cases sodomy with a minor is a wobbler, with a  
               felony prison term of 16 months, 2 or 3 years.  (Pen. Code  
               �� 286, subd. (b), 288a, subd. (b), 289, subd.  (h).)

           Existing law  provides that where each crime of sodomy, oral  
          copulation or penetration with a foreign or unknown object with  
          a minor who is under 14 and the perpetrator is more than 10  
          years older than the minor, the offense is a felony, punishable  
          by a prison term of 3, 6 or 8 years.  (Pen. Code �� 286, subd.  
          (c)(1), 288a, subd. (c)(1), 289, subd. (j).)
           
          Existing law  specifically provides that sexual intercourse is  
          rape "[w]here a person is incapable, because of a mental  
          disorder or developmental or physical disability, of giving  
          legal consent, and this is known or reasonably should be known  
          to the perpetrator."  (Pen. Code � 261, subd. (a)(1).)
          
           Existing law  provides that any person who engages in lewd  
          conduct - any sexually motivated touching or a defined sex act -  
          with a child under the age of 14 is guilty of a felony,  
          punishable by a prison term of 3, 6 or 8 years.  Where the  
          offense involves force or coercion, the prison term is 5, 8 or  
          10 years. (Pen. Code � 288, subd. (b).)

           Existing law  provides that where any person who engages in lewd  
          conduct with a child who is 14 or 15 years old, and the person  
          is at least 10 years older than the child, the person is guilty  
          of an alternate felony-misdemeanor, punishable by a jail term of  
          up to one year, a fine of up to $1,000, or both, or by a prison  
          term of 16 months, 2 or 3 years and a fine of up $10,000. (Pen.  
          Code � 288, subd. (c)(1).)

           This bill  provides that where a defendant is convicted of a  
          prostitution offense and the person the defendant solicited, or  
          who agreed to engage in an act of prostitution with the  



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          defendant, is a minor, the misdemeanor offense is punishable by  
          a jail term of up to one year in the county jail, a fine of up  
          to$2,000, or both.

                    RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION

          For the last several years, severe overcrowding in California's  
          prisons has been the focus of evolving and expensive litigation  
          relating to conditions of confinement.  On May 23, 2011, the  
          United States Supreme Court ordered California to reduce its  
          prison population to 137.5 percent of design capacity within two  
          years from the date of its ruling, subject to the right of the  
          state to seek modifications in appropriate circumstances.   

          Beginning in early 2007, Senate leadership initiated a policy to  
          hold legislative proposals which could further aggravate the  
          prison overcrowding crisis through new or expanded felony  
          prosecutions.  Under the resulting policy, known as "ROCA"  
          (which stands for "Receivership/ Overcrowding Crisis  
          Aggravation"), the Committee held measures that created a new  
          felony, expanded the scope or penalty of an existing felony, or  
          otherwise increased the application of a felony in a manner  
          which could exacerbate the prison overcrowding crisis.  Under  
          these principles, ROCA was applied as a content-neutral,  
          provisional measure necessary to ensure that the Legislature did  
          not erode progress towards reducing prison overcrowding by  
          passing legislation, which would increase the prison population.  
            

          In January of 2013, just over a year after the enactment of the  
          historic Public Safety Realignment Act of 2011, the State of  
          California filed court documents seeking to vacate or modify the  
          federal court order requiring the state to reduce its prison  
          population to 137.5 percent of design capacity.  The State  
          submitted that the, ". . .  population in the State's 33 prisons  
          has been reduced by over 24,000 inmates since October 2011 when  
          public safety realignment went into effect, by more than 36,000  
          inmates compared to the 2008 population . . . , and by nearly  
          42,000 inmates since 2006 . . . ."  Plaintiffs opposed the  
          state's motion, arguing that, "California prisons, which  
          currently average 150% of capacity, and reach as high as 185% of  



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          capacity at one prison, continue to deliver health care that is  
          constitutionally deficient."  In an order dated January 29,  
          2013, the federal court granted the state a six-month extension  
          to achieve the 137.5 % inmate population cap by December 31,  
          2013.  

          The Three-Judge Court then ordered, on April 11, 2013, the state  
          of California to "immediately take all steps necessary to comply  
          with this Court's . . . Order . . . requiring defendants to  
          reduce overall prison population to 137.5% design capacity by  
          December 31, 2013."  On September 16, 2013, the State asked the  
          Court to extend that deadline to December 31, 2016.  In  
          response, the Court extended the deadline first to January 27,  
          2014 and then February 24, 2014, and ordered the parties to  
          enter into a meet-and-confer process to "explore how defendants  
          can comply with this Court's June 20, 2013 Order, including  
          means and dates by which such compliance can be expedited or  
          accomplished and how this Court can ensure a durable solution to  
          the prison crowding problem."

          The parties were not able to reach an agreement during the  
          meet-and-confer process.  As a result, the Court ordered  
          briefing on the State's requested extension and, on February 10,  
          2014, issued an order extending the deadline to reduce the  
          in-state adult institution population to 137.5% design capacity  
          to February 28, 2016.  The order requires the state to meet the  
          following interim and final population reduction benchmarks:

                 143% of design bed capacity by June 30, 2014;
                 141.5% of design bed capacity by February 28, 2015; and
                 137.5% of design bed capacity by February 28, 2016. 

          If a benchmark is missed the Compliance Officer (a position  
          created by the February 10, 2016 order) can order the release of  
          inmates to bring the State into compliance with that benchmark.   


          In a status report to the Court dated May 15, 2014, the state  
          reported that as of May 14, 2014, 116,428 inmates were housed in  
          the State's 34 adult institutions, which amounts to 140.8% of  
          design bed capacity, and 8,650 inmates were housed in  



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          out-of-state facilities.   

          The ongoing prison overcrowding litigation indicates that prison  
          capacity and related issues concerning conditions of confinement  
          remain unresolved.  While real gains in reducing the prison  
          population have been made, even greater reductions may be  
          required to meet the orders of the federal court.  Therefore,  
          the Committee's consideration of ROCA bills -bills that may  
          impact the prison population - will be informed by the following  
          questions:

                 Whether a measure erodes realignment and impacts the  
               prison population;
                 Whether a measure addresses a crime which is directly  
               dangerous to the physical safety of others for which there  
               is no other reasonably appropriate sanction; 
                 Whether a bill corrects a constitutional infirmity or  
               legislative drafting error; 
                 Whether a measure proposes penalties which are  
               proportionate, and cannot be achieved through any other  
               reasonably appropriate remedy; and,
                 Whether a bill addresses a major area of public safety  
               or criminal activity for which there is no other  
               reasonable, appropriate remedy.

                                      COMMENTS

          1.  Need for This Bill  

          According to the author:

               Increasing the maximum sentence to 12 months for  
               soliciting or engaging in an act of prostitution with  
               a minor will be making important progress towards  
               addressing the demand for young girls and boys who are  
               often victims of human trafficking.  As many may be  
               aware, human trafficking is a growing problem across  
               the United States, including right here in California.  
                The trafficking of minors is appalling and must be  
               addressed in any way possible to positively affect all  
               aspects of this terrible practice.  We hope to provide  



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               a deterrent with this increased sentence that may  
               prevent some desire and demand for these young victims  
               of human trafficking and stop the often forced  
               prostitution of our vulnerable youth.

          2.  Soliciting an Act of Prostitution from a Minor or Engaging in  
            an Act of Prostitution with a Minor Constitutes an Attempted  
            or Completed Sex Crime  

          Minors cannot consent to sexual acts.  Soliciting sexual  
          intercourse or other defined sex acts from a minor would  
          constitute attempted sex crimes.  

          Any sexually motivated touching of a child under the age of 14  
          years is a felony, punished by a prison term of three, six or  
          eight years.  Sexually motivated touching of a minor who is 14  
          or 15 years old by a person at least 10 years older than the  
          minor is an alternate felony misdemeanor form of lewd conduct,  
          with a felony prison term of one, two or three years.<1>  (Pen.  
          Code � 288, subd. (c).) Soliciting an act of prostitution from a  
          minor under the age of 16, as it includes the intent to engage  
          in sexual conduct and some act toward realizing that intent,  
          would generally constitute an attempt<2> to commit lewd conduct,  
          punishable by a prison term of 18 months, three years or four  
          years.  (Pen. Code � 288, subd. (b).)

          In cases where a defendant's conduct in seeking out a juvenile  
          for prostitution constitutes a completed or an attempted sex  
          crime, the defendant could be convicted of both the attempted or  
          completed sex crime and a prostitution offense, although he  
          could not likely be punished for both crimes.  A conviction for  
          both crimes would more accurately reflect the person's conduct  
          and criminal history.

          WHERE A DEFENANT SOLICITED AN ACT OF PROSTITUTION FROM A MINOR  
          ---------------------------
          <1> Generally, the prison "triad" is 16 months, two years or  
          three years, if a more specific penalty is not stated in the  
          governing statute.
          <2> The punishment for an attempted crime, with certain specific  
          exceptions, is one-half the punishment for the completed crime.   
          (Pen. Code � 664.)


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          OR ENGAGED IN AN ACT OF PROSTITUTION WITH A MINOR - AN EXCHANGE  
          OF MONEY OR OTHER THING OF VALUE FOR A SEXUAL ACT - HAS THE  
          DEFENDANT COMMITTED AN ATTEMPTED OR COMPLETED SEX CRIME?  

          Where two statutes define a defendant's conduct as a crime, the  
          more specific offense is presumed to apply, particularly where  
          the more specific offense statute is enacted after the more  
          general statute.  The Legislature is deemed to be aware of the  
          general statute, such that the Legislature intended only for the  
          more specific statute to apply if that statute describes the  
          defendant's conduct.  While the rule that a specific statute  
          prevails over a more general statute does not apply where the  
          two statutes can be reconciled or harmonized, the rule is  
          applied on a case-by-case basis.  (In re Greg F. (2012 ) 55  
          Cal.4th 393, 407-408.)   It appears that a defendant would argue  
          that he should only prosecuted for a prostitution offense, not a  
          sex crime against a minor, because the minor's conduct in the  
          prostitution incident was also unlawful and the Legislature  
          intended that only prostitution charges could be fine under such  
          circumstances.   To avoid an argument that a defendant who is  
          charged with a sex crime or an attempted sex crime against a  
          minor and prostitution involving a minor may only be prosecuted  
          and punished under the prostitution offense, it is suggested  
          that the bill be amended to provide that prosecution under this  
          bill does not preclude prosecution under any other provision of  
          law.

          SHOULD THIS BILL BE AMENDED TO PROVIDE THAT A DEFENDANT  
          PROSECUTED FOR PROSTITUTION INVOLVING A MINOR CAN BE PROSECUTED  
          UNDER ANY OTHER PROVISION OF LAW?

          3.  Studies and Profiles of Commercially Sexually Exploited Youth  

          This bill raises the penalties for defendants who seek  
          commercial sex from a minor.  The author's statement states that  
          the bill is intended to deter and limit human trafficking and  
          the sexual exploitation of minors.  Recent years have seen a  
          great increase in concerns about minors - generally girls -  
          engaged in commercial sex activities.  Organized, coerced  
          trafficking has received the most attention.  Sex trafficking  
          has been described as sexual slavery.  Trafficked minors are  



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          isolated, controlled by and made dependent on their exploiters,  
          and can even be perversely loyal because of the manufactured  
          dependency.<3>

          A 2008 study by the John Jay College of Criminal Justice<4> and  
          the Center for Court Innovation<5> found that most of the minors  
          engaging in commercial sex in New York City are homeless or  
          runaway minors who engage in "survival sex" to obtain small  
          amounts of money for food and other necessities.  Many of these  
          commercially sexually exploited children (CSEC) are gay, lesbian  
          and transgender youth who left unsupportive families and  
          communities.  The study authors were surprised to find that most  
          of CSEC were recruited or initiated into survival sex by their  
          peers, with no involvement by adult pimps.  The John Jay study  
          reported that many CSEC 

          were simply approached on the street by would-be customers,  
          without any solicitation by the CSEC.  Also surprising, there  
          were as many male CSEC as female in New York City. 

          Rachel Aviv's December 2012<6> profile of homeless young people  
          in the New Yorker magazine noted the results of the John Jay  
          study and then carefully documented the daily lives of a number  
          of homeless young people on the New York City streets.  They  
          often form loose communities for support.  They sometimes shared  
          repeat sex customers and money earned from commercial sex,  
          technically acting as pimps for each other.  Adults who purchase  
          sex from CSEC are certainly aware that they are taking advantage  
          of these children.  Some men use violence against the homeless  
          young people. 

          ---------------------------
          <3> Rachel Lloyd, Girls Like Us, pp.153-159, Harper Collins,  
          2011.)
          <4>  https://www.ncjrs.gov/pdffiles1/nij/grants/225083.pdf  , pp.  
          48-49. 32-102.
          <5>  http://www.courtinnovation.org/  - The New York Court System  
          research agency, with national and international consulting  
          project.
          <6>  
          http://www.newyorker.com/reporting/2012/12/10/121210fa_fact_aviv? 
          currentPage=all&pink=HhM7xT


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          Aviv's profile documented that living on the streets and  
          engaging in survival sex is perilous.   The rate of HIV among  
          homeless youth is triple that of the general population.  Hunger  
          and illness are common and many show symptoms of psychiatric  
          disorders.  And there is the prospect of becoming chronically or  
          permanently homeless.   Aviv wrote:  "Samantha and Ryan were  
          both terrified of becoming 'lifers.'  They saw the signs in  
          their friends, who stopped trying 




































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          to get job interviews, missed appointments with caseworkers, and  
          cycled in and out of psychiatric hospitals or rehab centers,  
          becoming accustomed to people telling them what to do and when."

          4.  Girls Courts and other Programs for Minors Engaged in  
          Prostitution  

          The New Yorker profile noted above described a patchwork of  
          services that are not coordinated or comprehensive.  As the CSEC  
          told Aviv, they are constantly in danger of becoming "lifers" on  
                                              the street, with the attendant harms of that life.  The John Jay  
          study may not reflect the populations of CSEC in cities and  
          areas other than New York.  However, the study does indicate  
          that relying on enforcement of laws against human trafficking  
          and pimping to address CSEC problems will still leave  
          substantial numbers of minors on the street and exploited for  
          sexual commerce.
            
          Collaborative Courts
          
          There has been a growing awareness of the value of special  
          juvenile courts for the girls found to be involved in commercial  
          sex.<7>  These courts have been implemented in Alameda County  
          and Los Angeles is expanding a pilot program.  It has been  
          argued that treating juvenile prostitution as a crime problem  
          does little or nothing to address the underlying circumstances  
          that bring minors to engage in commercial sex.  

          Special collaborative courts can organize and monitor  
          supervision and treatment of CSEC girls.  Special STAR  
          (Succeeding through Achievement and Resilience) courts have been  
          implemented in Los Angeles as a pilot project that is reportedly  
          being expanded.<8>  Alameda County has established an extensive  
          Girls Court.  New York has created a network of 11 Human  
          Trafficking Intervention Courts for juveniles who are at least  
          ---------------------------
          <7>  
          http://www.nytimes.com/2014/01/29/us/a-courts-all-hands-approach- 
          aids-girls-most-at-risk.html?_r=0
          <8> http://file.lacounty.gov/bos/supdocs/70403.pdf




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          16 years old.<9>  

          It appears that collaborative courts for minors caught up in  
          sexual commerce have focused almost exclusively on girls.   
          However, the John Jay study and the New Yorker investigative  
          article indicate that there are a substantial number of boys and  
          transgender youth who are CSEC.  

          Arguably, collaborative courts should be organized or designed  
          to handle whatever populations of CSEC are present in the  
          community of the court or courts. 









          Comprehensive Programs for Commercially Sexually Exploited Youth
          
          The Center for Court Innovation participated in a project and  
          study for addressing and ameliorating the problems of homeless  
          and exploited youth.  The project encountered setbacks and  
          limitations and identified effective strategies.<10>

                 Effective strategies were identified and implemented:
                  o         Consistent, coordinated and adequately funded  
                    prosecution strategies targeting exploiters;
                  o         Comprehensive and coordinated and funded  
                    programs for CSEC, especially housing and appropriate  
                    counseling and intervention; and,
                  o         Sustained prevention programs, including a  
                    need for research on effective programs.
                  -----------------------
          <9>  
          http://www.nytimes.com/2014/01/29/us/a-courts-all-hands-approach- 
          aids-girls-most-at-risk.html?_r=0
          <10>  
          http://www.courtinnovation.org/sites/default/files/CSEC_NYC_Volum 
          e2.pdf










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                 Setbacks and limitations:
                  o         inconsistent leadership;
                  o         insufficient data; and, 
                  o         outside pressures pulling participating  
                    agencies away.


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