BILL ANALYSIS                                                                                                                                                                                                    �







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

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          AB 2424 (Campos)                                           4
          As Introduced February 21, 2014 
          Hearing date:  June 17, 2014
          Penal Code
          JM:sl

                          INDUCEMENT OF PROSTITUTION:  FINES  

                                       HISTORY

          Source:  Author

          Prior Legislation: None directly on point

          Support:  California Communities United Institute; California  
                    Police Chiefs Association; Peace Officers Research  
                    Association of California

          Opposition:California Public Defenders Association

          Assembly Floor Vote:  Ayes 73 - Noes 0


                                         KEY ISSUE
           
          SHOULD THE MAXIMUM FINE FOR THE FELONY OF ABDUCTING OR FRAUDULENTLY  
          INDUCING A PERSON TO ENGAGE IN PROSTITUTION BE SET AT $10,000 - THE  
          DEFAULT MAXIMUM FINE FOR A FELONY?


                                       PURPOSE

          The purpose of this bill is to raise the maximum fine for the  
          felony of abducting or fraudulently inducing a person to engage  
          in prostitution from $2,000 to $10,000 - the maximum felony fine  
          that applies where a more specific fine amount is not stated in  

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          statute defining a crime. 
           


          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 term 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.  The mandatory jail term is 90 days for a third or  
          subsequent offense.  (Pen. Code � 647, subd. (k).)

           Existing law  provides every person who, within this state, takes  
          any person against his or her will and without his or her  
          consent, or with his or her consent procured by fraudulent  
          inducement or misrepresentation, for the purpose of  
          prostitution, as defined, is punishable by imprisonment in the  
          state prison for 16 months, 2, or 3 years, and a fine not  
          exceeding two thousand dollars ($2,000).  (Pen. Code � 266a.)  
           
          This bill  increases the maximum fine for abduction or  
          procurement by fraudulent inducement for prostitution from  
          $2,000 to $10,000.  



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                    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  
          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.  


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          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  
          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  


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          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:








































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                 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:

            Human trafficking is the fastest growing criminal industry in  
            the world, estimated to be worth $32 billion per year  
            globally.  Each year between 5,000 and at least 60,000 people  
            are trafficked into the U.S. for forced labor or commercial  
            sexual exploitation.  In California, there were an average of  
            12,919 arrests for prostitution and forced prostitution  
            between 2001 and 2010.

            Approximately 80% of all trafficking victims are women and  
            girls.  Many are forced into the commercial sex industry.  The  
            National Center for Missing and Exploited Children has  
            estimated approximately 100,000 U.S. children are exploited  
            through prostitution every year.

            Vulnerable children like those who run away from home are far  
            more likely to be kidnapped and forced into prostitution.  As  
            unwilling participants, the pimps will threaten extreme  
            violence to the victim or anyone the victim may know.  This is  
            the criminal action of forcing prostitution.

          2.  Default Fine for a Felony Where no Other Fine is Specified is  


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            $10,000; the Maximum Fine for Fraudulently Inducing a Person  
            to Engage in Prostitution is $2,000  

          Penal Code Section 18 provides that where no other sentence is  
          specified, the penalty for a felony is a term of 16 months, 2 or  
          3 years.  The sentences for the most serious felonies are served  
          in prison, the rest are served in jail pursuant to Section 1170,  
          subdivision (h).

          Penal Code Section 672 provides that where no other fine is  
          specified, the maximum fine for a felony is $10,000 and the  
          maximum for a misdemeanor is $1,000.  While many felony statutes  
          specifically state that the maximum fine for the offense is  
          $10,000, others simply state that the offense is a felony or  
          that an offense punishable pursuant to Penal Code Section 1170,  
          subdivision (h).<1>


          The crime considered by this bill - abducting or fraudulently  
          inducing another person to engage in prostitution by fraud or  
          misrepresentation - is a felony punishable by a prison term of  
          16 months, 2 or 3 years.  The maximum fine for the offense is  
          $2,000.  This fine is $8,000 less than the default or standard  
          maximum fine for a felony.  Arguably, forcing or falsely  
          inducing another person into prostitution is a relatively  
          egregious crime, such that the default felony fine is not  
          excessive.   

          SHOULD THE MAXIMUM FINE FOR THE FELONY OF FRAUDULENTLY INDUCING  
          A PERSON TO ENGAGE IN PROSTITUTION BE SET AT $10,000 - THE  
          DEFAULT FELONY MAXIMUM FINE THAT APPLIES WHERE ANOTHER FINE  
          AMOUNT IS SPECIFIED?


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          ---------------------------
          <1> Section 1170, subdivision (h) is the criminal justice  
          realignment statute providing that a person convicted of offense  
          in a specified category is subject to felony sentence served in  
          the county jail.  Section 1170, subdivision (h) specifically  
          provides that if no other term is stated in the statute defining  
          the crime, the court choose a term of 16 months, two years or  
          three years in the county jail.









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