BILL ANALYSIS                                                                                                                                                                                                    �







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

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          SB 838 (Beall)                                              
          As Amended April 10, 2014 
          Hearing date:  April 29, 2014
          Penal and Welfare and Institutions Codes
          AA:mc

                           JUVENILE JUSTICE; CYBERBULLYING:

             TRYING MINORS IN ADULT COURT, JUVENILE PROCEEDINGS, AND SEX  
 
                                      OFFENSES  


                                       HISTORY

          Source:  Santa Clara County District Attorney

          Prior Legislation: None

          Support: California Police Chiefs Association, Inc.; California  
                   Protective Parents Association; American Association of  
                   University Women-California; Association of Regional  
                   Center Agencies; The Arc and United Cerebral Palsy  
                   California Collaboration; Counseling and Support  
                   Services for Youth; Crime Victims United of California;  
                   individuals

          Opposition:Human Rights Watch; National Center for Youth Law;  
                   Youth Law Center; California Public Defenders  
                   Association; Ella Baker Center for Human Rights;  
                   Children's Defense Fund-California; California  
                   Attorneys for Criminal Justice; Taxpayers for Improving  
                   Public Safety; American Civil Liberties Union 




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                                      KEY ISSUES
           
          SHOULD THE ABILITY OF PROSECUTORS TO TRY MINORS IN ADULT COURT  
          BE EASED FOR SEX CRIMES COMMITTED AGAINST A VICTIM WHO CANNOT  
          RESIST BECAUSE HE OR SHE IS UNCONSCIOUS BY ANY INTOXICATING,  
          ANESTHETIZING, OR CONTROLLED SUBSTANCE, OR UNABLE TO CONSENT  
          BECAUSE OF A DISABILITY, AS SPECIFIED?
                                                                (CONTINUED)




          SHOULD JUVENILE COURT PROCEEDINGS BE OPEN TO THE PUBLIC IN CASES  
          INVOLVING AN ALLEGED SEX CRIME COMMITTED AGAINST A VICTIM UNABLE TO  
          RESIST  DUE TO BEING RENDERED UNCONSCIOUS BY ANY INTOXICATING,  
          ANESTHETIZING, OR CONTROLLED SUBSTANCE, OR WHEN THE VICTIM IS AT THE  
          TIME INCAPABLE, BECAUSE OF A DISABILITY, OF GIVING CONSENT, AS  
          SPECIFIED?

          SHOULD A NEW SENTENCE ENHANCEMENT, WHICH IN FELONY CASES WOULD  
          INCLUDE AN ADDITIONAL CONSECUTIVE YEAR IN PRISON, BE ENACTED TO  
          APPLY WHERE A PERSON CONVICTED OF A REGISTERABLE FELONY SEX CRIME  
          USED SOCIAL MEDIA, POSTED MESSAGES ONLINE, OR SHARED CELLULAR  
          TELEPHONE MESSAGES PERTAINING TO THE INCIDENT WITH THE INTENT TO  
          IDENTIFY, INTIMIDATE, HARASS, HUMILIATE, OR BULLY THE VICTIM, AS  
          SPECIFIED?  



                                       PURPOSE

          The purpose of this bill is to 1) expand the categories of  
          "707(b) offenses," which statutorily affects the process for  
          determining whether a minor should be tried in adult court, to  
          include alleged sex crimes against an unconscious or disabled  
          victim, as specified; 2) expand the list of alleged criminal  
          offenses subject to court proceedings required to be open to the  
          public, to include alleged sex crimes involving an unconscious  




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          or disabled victim, as specified; and 3) enact a new sentence  
          enhancement for persons convicted of a sex crime who use social  
          media with the intent to identify, intimidate, harass,  
          humiliate, or bully a victim, or who post messages online or  
          share cellular telephone messages pertaining to the incident, as  
          specified.

           Trying Minors in Adult Criminal Court; Welfare and Institutions  
          Code Section 707(b)

          Current law  generally provides a statutory framework for  
          remanding certain cases involving a minor alleged to have  
          committed a crime from the juvenile court to adult criminal  
          court.  (Welfare and Institutions Code ("WIC") �� 602 and 707.)   
          Depending upon the age of the minor and the charged offense, a  
          minor may be 1) statutorily ineligible for juvenile court (WIC �  
          602(b)); 2) subject to remand to adult criminal court upon a  
          finding by the juvenile court that the minor is unfit to be  
          dealt with under juvenile court law (WIC � 707.); or 3) subject  
          to prosecution in criminal court at the discretion of the  
          prosecutor.  (WIC � 707(d).) 





          Statutory Waiver

           Under current law  , the juvenile court has no jurisdiction over  
          minors 14 years of age and older who are alleged to have  
          committed first degree murder where the minor personally  
          murdered the victim, or who are alleged to have committed  
          specified "1-strike" forcible sex crime offenses under certain  
          circumstances; these offenses are required to be prosecuted in  
          adult court.  (WIC � 602(b).)

          Judicial Waiver

           Under current law  , for minors otherwise eligible for juvenile  
          court jurisdiction, the juvenile court determines the fitness of  




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          a minor for juvenile court by weighing whether the minor would  
          be amenable to the care, treatment, and training program  
          available through the facilities of the juvenile court, based  
          upon an evaluation of the following criteria:  

             (A)   The degree of criminal sophistication exhibited by the  
               minor.
              (B)    Whether the minor can be rehabilitated prior to the  
                expiration of the juvenile court's   jurisdiction.
             (C)   The minor's previous delinquent history.
             (D)   Success of previous attempts by the juvenile court to  
               rehabilitate the minor.
              (E)    The circumstances and gravity of the offense alleged  
                in the petition to have been committed by the minor.<1>   
                (WIC � 707(a)(1).)
           
           Under current law  the burden of proof for determining fitness -  
          characterized in the law as a "presumption" that the minor is  
          fit or unfit for juvenile court - is either on the prosecutor or  
          the minor, depending upon the minor's age, alleged offense and,  
          in some circumstances, criminal history.  Using the factors  
          enumerated above, the presumption applies as follows:

                  14 or older for any state law or local ordinance  
               violation:  the minor is  presumed fit  ; the burden of  
               rebutting the presumption is on the prosecutor, to prove by  
               a preponderance of evidence that the minor is not be  
               amenable to the care, treatment, and training program  
               available through the juvenile court (essentially, unfit)  
               because of one or a combination of more than one of the  
               criteria enumerated above.  (WIC � 707(a)(1); Cal. Rule of  
               Court 5.770(c).)
                  16 or older  , for any felony, where the minor previously  
               was found to have committed at least 2 felonies when at  
               least 14 years old: the minor is  presumed unfit  ; the burden  
               of rebutting the presumption is on the minor, to prove by a  
               preponderance of evidence that he or she is fit for  
               juvenile court, on each and every of the criteria  
               enumerated above.  (WIC � 707(a)(2); Cal. Rule of Court  


             --------------------------
          <1>   See California Rules of Court, Rule 5.770.



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               5.772(f).)
                  14 or older  , for any 707(b) offense: the minor is  
                presumed unfit  ; the burden of rebutting the presumption is  
               on the minor, to prove by a preponderance of evidence that  
               he or she is fit for juvenile court, on each and every of  
               the criteria enumerated above.  (WIC � 707(c); Cal. Rule of  
               Court 5.772.)<2>

           Current law  provides that, with respect to the amenability  
          finding, rebutting a presumption in a judicial fitness  
          proceeding generally requires that a minor, regardless of the  
          presumption, prevail on every one of the five fitness criteria  
          enumerated above:  

                 For the prosecutor to rebut a presumption that the  minor  
               is fit  for juvenile court, the court must find the child  
               would not be amenable to the care, treatment, and training  
               program available through the juvenile court  because of one  
               or a combination of more than one  of the criteria (Cal.  
               Rule of Court 5.770(c)); 
                 For the prosecutor to prevail where a  minor is presumed  
               unfit  for juvenile court, the court must find the child  
               would not be amenable to the care, treatment, and training  
             --------------------------
          <2>   In essence, rebutting a presumption in a judicial fitness  
          proceeding requires the following: 1) for the prosecutor to  
          rebut a presumption that the  minor is fit  for juvenile court,  
          the court must find the child would not be amenable to the care,  
          treatment, and training program available through the juvenile  
          court because of  one or a combination of more than one  of the  
          criteria (Cal. Rule of Court 5.770(c)); 2) for the prosecutor to  
          prevail where  a minor is presumed unfit  for juvenile court the  
          court must find the child would not be amenable to the care,  
          treatment, and training program available through the juvenile  
          court  because of one or a combination of more than one  of the  
          criteria (Cal. Rule of Court 5.772(f)(1) & (2)); and 3) for a  
          minor to prevail where he or she is  presumed unfit  the court  
          must find that the child would be amenable to the care,  
          treatment, and training program through the juvenile court  on  
          each and every  criterion.  (Cal. Rule of Court 5.772(f)(3).) 




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               program available through the juvenile court because of  one  
               or a combination of more than one  of the criteria (Cal.  
               Rule of Court 5.772(f)(1) & (2)); and 
                 For a minor to prevail where he or she is  presumed unfit   
               the court must find that the child would be amenable to the  
               care, treatment, and training program through the juvenile  
               court on  each and every criterion  .  (Cal. Rule of Court  
               5.772(f)(3).)  

          Prosecutorial Waiver
          
           Under current law  , the district attorney has the discretion to  
          directly file a case against a minor in the following cases:

                  16 or older, for any 707(b) offense  .
                  14 or older  , if the penalty for a charged offense is  
               death or life without the possibility of parole, if the  
               minor is alleged to have used a firearm during commission  
               or attempted commission of a felony, if the crime is a  
               707(b) offense and the minor has a prior 707(b), or if the  
               crime was a gang crime, or a hate crime, or against an  
               elderly or disabled person, as specified.  (707(d)(2).)
                  16 or older  if the minor has a prior felony when they  
               were 14 or older and the alleged crime was a felony against  
               an elderly or disabled victim, or a hate crime, or a gang  
               crime, as specified.  (WIC � 707(d)(3).)


















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           Current law  sets forth a list of thirty offense categories,<3>  
          commonly referred to as "707(b) offenses," which carry a number  
          of consequences in terms of how a minor and his or her alleged  
          criminal act is handled in the juvenile system, including remand  
          to adult criminal court, as specified.  (WIC � 707(b).) 

           This bill  would expand 707(b) to include the following offenses:

                 Rape when the person is prevented from resisting due to  
               being rendered unconscious by any intoxicating,  
             --------------------------
          <3>  WIC section 707(b) offenses are the following: (1) Murder;  
          (2) Arson, as specified; (3) Robbery; (4) Rape with force or  
          violence or threat of great bodily harm; (5) Sodomy by force,  
          violence, duress, menace, or threat of great bodily harm; (6)  
          Lewd or lascivious act with a child under 14, as specified; (7)  
          Oral copulation by force, violence, duress, menace, or threat of  
          great bodily harm; (8) forcible sexual penetration, as  
          specified; (9) Kidnapping for ransom; (10) Kidnapping for  
          purpose of robbery; (11) Kidnapping with bodily harm; (12)  
          Attempted murder; (13) Assault with a firearm or destructive  
          device; (14) Assault by any means of force likely to produce  
          great bodily injury; (15) Discharge of a firearm into an  
          inhabited or occupied building; (16) Specified crimes against  
          older or physically disabled persons, as specified; (17)  
          Specified firearm offenses; (18) Any felony offense in which the  
          minor personally used a weapon, as specified; (19) specified  
          felonies involving victim intimidation; (20) Manufacturing,  
          compounding, or selling one-half ounce or more of any salt or  
          solution of a controlled substance, as specified; (21) Any  
          violent felony, as specified; (22) Escape, by the use of force  
          or violence, from any county juvenile hall, home, ranch, camp,  
          or forestry camp, as specified, where great bodily injury is  
          intentionally inflicted upon an employee of the juvenile  
          facility during the commission of the escape. (23) Torture, as  
          specified; (24) Aggravated mayhem, as specified; (25)  
          Carjacking, as specified, while armed with a dangerous or deadly  
          weapon; (26) Kidnapping, as specified; (27) Kidnapping relating  
          to carjacking, as specified; (28) specified offenses involving  
          firearms in vehicles; (29) specified crimes involving explosive  
          devices; and (30) Voluntary manslaughter, as specified. 



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               anesthetizing, or controlled substance, or when the victim  
               is at the time incapable, because of a disability, of  
               giving consent, and this is known or reasonably should be  
               known to the person committing the offense. 
                 Sodomy when the person is prevented from resisting due  
               to being rendered unconscious by any intoxicating,  
               anesthetizing, or controlled substance, or when the victim  
               is at the time incapable, because of a disability, of  
               giving consent, and this is known or reasonably should be  
               known to the person committing the offense. 
                 Child molestation<4> when the person is prevented from  
               resisting due to being rendered unconscious by any  
               intoxicating, anesthetizing, or controlled substance, or  
               when the victim is at the time incapable, because of a  
               disability, of giving consent, and this is known or  
               reasonably should be known to the person committing the  
               offense. 
                 Oral copulation when the person is prevented from  
               resisting due to being rendered unconscious by any  
               intoxicating, anesthetizing, or controlled substance, or  
               when the victim is at the time incapable, because of a  
               disability, of giving consent, and this is known or  
               reasonably should be known to the person committing the  
               offense. 
                 Sexual penetration when the victim is prevented from  
               resisting by any intoxicating or anesthetic substance, or  
               any controlled substance, and this condition was known, or  
               reasonably should have been known by the accused.
                 Any sex offense in which the offender uses social media,  
               including, but not limited to, posting online photos and  
               messages or sharing cellular photos or messages of the  
               incident, to identify, intimidate, harass, humiliate, or  
               bully the victim.

           Closed and Open Juvenile Proceedings

          Current law  generally provides that unless requested by the  
          ---------------------------
          <4>   Specifically, a lewd or lascivious act against a child  
          under the age of 14 years, as provided in subdivision (b) of  
          Section 288 of the Penal Code.



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          minor concerning whom the petition has been filed and any parent  
          or guardian present, the public shall not be admitted to a  
          juvenile court hearing, as specified.  (WIC � 676(a).)  

           Current law  requires, however, that members of the public shall  
          be admitted, on the same basis as they may be admitted to trials  
          in a court of criminal jurisdiction, to hearings concerning  





































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          juvenile proceedings, as specified, for certain offenses<5>  
          ---------------------------
          <5>   WIC section 676 open proceeding offenses are: (1) Murder.   
          (2) Arson of an inhabited building.  (3) Robbery while armed  
          with a dangerous or deadly weapon.  (4) Rape with force or  
          violence or threat of great bodily harm.  (5) Sodomy by force,  
          violence, duress, menace, or threat of great bodily harm.  (6)  
          Oral copulation by force, violence, duress, menace, or threat of  
          great bodily harm.  (7) Any offense specified in subdivision (a)  
          of Section 289 of the Penal Code.  (8) Kidnapping for ransom.   
          (9) Kidnapping for purpose of robbery.  (10) Kidnapping with  
          bodily harm.  (11) Assault with intent to murder or attempted  
          murder.  (12) Assault with a firearm or destructive device.   
          (13) Assault by any means of force likely to produce great  
          bodily injury.  (14) Discharge of a firearm into an inhabited  
          dwelling or occupied building.  (15) Any offense described in  
          Section 1203.09 of the Penal Code.  (16) Any offense described  
          in Section 12022.5 or 12022.53 of the Penal Code.  (17) Any  
          felony offense in which a minor personally used a weapon  
          described in any provision listed in Section 16590 of the Penal  
          Code.  (18) Burglary of an inhabited dwelling house or trailer  
          coach, as defined in Section 635 of the Vehicle Code, or the  
          inhabited portion of any other building, if the minor previously  
          has been adjudged a ward of the court by reason of the  
          commission of any offense listed in this section, including an  
          offense listed in this paragraph.  (19) Any felony offense  
          described in Section 136.1 or 137 of the Penal Code.  (20) Any  
          offense as specified in Sections 11351, 11351.5, 11352, 11378,  
          11378.5, 11379, and 11379.5 of the Health and Safety Code.  (21)  
          Criminal street gang activity which constitutes a felony  
          pursuant to Section 186.22 of the Penal Code.  (22) Manslaughter  
          as specified in Section 192 of the Penal Code.  (23) Driveby  
          shooting or discharge of a weapon from or at a motor vehicle as  
          specified in Sections 246, 247, and 26100 of the Penal Code.   
          (24) Any crime committed with an assault weapon, as defined in  
          Section 30510 of the Penal Code, including possession of an  
          assault weapon as specified in Section 30605 of the Penal Code.   
          (25) Carjacking, while armed with a dangerous or deadly weapon.   
          (26) Kidnapping, in violation of Section 209.5 of the Penal  
          Code.  (27) Torture, as described in Sections 206 and 206.1 of  
          the Penal Code.  (28) Aggravated mayhem, in violation of Section  
          205 of the Penal Code.



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          unless the district attorney makes a motion for a closed hearing  
          (which is required to be made if requested by the victim), or  
          during the victim's testimony if at the time of the offense the  
          victim was under 16 years of age.  (Id.)

           This bill  would require that the following offenses be added to  
          those now subject to open juvenile court proceedings:

                 Rape when the person is prevented from resisting due to  
               being rendered unconscious by any intoxicating,  
               anesthetizing, or controlled substance, or when the victim  
               is at the time incapable, because of a disability, of  
               giving consent, and this is known or reasonably should be  
               known to the person committing the offense. 
                 Sodomy when the person is prevented from resisting due  
               to being rendered unconscious by any intoxicating,  
               anesthetizing, or controlled substance, or when the victim  
               is at the time incapable, because of a disability, of  
               giving consent, and this is known or reasonably should be  
               known to the person committing the offense. 
                 Child molestation<6> when the person is prevented from  
               resisting due to being rendered unconscious by any  
               intoxicating, anesthetizing, or controlled substance, or  
               when the victim is at the time incapable, because of a  
               disability, of giving consent, and this is known or  
               reasonably should be known to the person committing the  
               offense. 
                 Oral copulation when the person is prevented from  
               resisting due to being rendered unconscious by any  
               intoxicating, anesthetizing, or controlled substance, or  
               when the victim is at the time incapable, because of a  
               disability, of giving consent, and this is known or  
               reasonably should be known to the person committing the  
               offense. 
                 Sexual penetration when the victim is prevented from  
               resisting by any intoxicating or anesthetic substance, or  
               any controlled substance, and this condition was known, or  
             --------------------------
          <6>   Specifically, a lewd or lascivious act against a child  
          under the age of 14 years, as provided in subdivision (b) of  
          Section 288 of the Penal Code.



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               reasonably should have been known by the accused.
                                                                                   Any sex offense in which the offender uses social media,  
               including, but not limited to, posting online photos and  
               messages or sharing cellular photos or messages of the  
               incident, to identify, intimidate, harass, humiliate, or  
               bully the victim.
                 Any sex offense subject to sex offender registration, as  
               specified.

           Sex Crimes - "Cyberbullying"

            Existing law  provides that a person who has "suffered  
          harassment" may seek a temporary restraining order and an  
          injunction to prevent such harassment.  "Harassment" is defined  
          thus:  "[U]nlawful violence, a credible threat of violence, or a  
          knowing and willful course of conduct directed at a specific  
          person that seriously alarms, annoys, or harasses the person,  
          and that serves no legitimate purpose.  The course of conduct  
          must be such as would cause a reasonable person to suffer  
          substantial emotional distress, and must actually cause  
          substantial emotional distress to the plaintiff."  (Code. Civ.  
          Proc. � 527.6.)
           
          Existing law  provides that a court may issue an ex parte order  
          enjoining a party from molesting, attacking, striking, stalking,  
          threatening, sexually assaulting, battering, harassing,  
          telephoning, destroying, contacting, coming within a specified  
          distance of, or disturbing the peace of the other party.  Upon a  
          showing of good cause, the order may cover another named family  
          or household members.  (Fam. Code � 6320.)  Any willful  
          violation of such an order is contempt of court, a misdemeanor,  
          with a maximum jail term of one year, a fine of up to $1000, or  
          both.  (Pen. Code � 166, subd. (c).)

           Existing law  provides that any person who willfully disobeys any  
          court order is guilty of contempt of court, a misdemeanor,  
          punishable by up to six months in the county jail, a fine of up  
          to $1000, or both.  (Pen. Code � 16, subd. (a)(4).)
           
            Existing law  provides that every person who, with intent to  




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          place another person in reasonable fear for his or her safety,  
          or the safety of the other person's immediate family, by means  
          of an electronic communication device without consent of the  
          other person, and for the purpose of causing that other person  
          unwanted physical contact, injury, or harassment, by a third  
          party, electronically distributes, publishes, e-mails,  
          hyperlinks, or makes available for downloading, personal  
          identifying information, including, but not limited to, a  
          digital image of another person, or an electronic message of a  
          harassing nature about another person, is guilty of a  
          misdemeanor punishable by up to one year in the county jail, by  
          a fine of not more than one thousand dollars ($1000), or by both  
          that fine and imprisonment.  (Pen. Code � 653.2, subd. (a).)
           
          Existing law  provides that every person who sends, brings,  
          possesses, prepares, publishes, produces, duplicates or prints  
          any obscene matter depicting a person under the age of l8 years  
          engaging in or simulating sexual conduct, with the intent to  
          distribute, exhibit, or exchange such material, is guilty of  
          either a misdemeanor or a felony, punishable by imprisonment in  
          the county jail up to one year or in the state prison for 16  
          months, 2 or 3 years and a fine not to exceed $10,000.  (Pen.  
          Code � 311.1.)

           Existing law  specifies that every person who sends, brings,  
          possesses, prepares, publishes, produces, duplicates or prints  
          any obscene matter depicting a person under the age of 18 years  
          engaging in or simulating sexual conduct for commercial purposes  
          is guilty of a felony, punishable by imprisonment in the state  
          prison for two, three, or six years and a fine up to $100,000.   
          (Pen. Code � 311.2, subd. (b).)

           Existing law  provides that any person who hires or uses a minor  
          to assist in the preparation or distribution of obscene matter  
          is guilty of a misdemeanor.  If the person has a prior  
          conviction, the crime is a felony.  (Pen. Code � 311.4, subd.  
          (a).)

           Existing law  provides that any person who hires or uses a minor  
          to assist in the possession, preparation or distribution of  




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          obscene matter for commercial purposes is guilty of a felony,  
          punishable by imprisonment in the state prison for three, six,  
          or eight years.  (Pen. Code � 311.4, subd. (b).)

           Current law  provides that it "is the policy of the State of  
          California to ensure that all local educational agencies  
          continue to work to reduce discrimination, harassment, violence,  
          intimidation, and bullying.  It is further the policy of the  
          state to improve pupil safety at schools and the connections  
          between pupils and supportive adults, schools, and communities."  
           (Education Code � 234.)

           Current law  requires the Superintendent of Public Education to  
          "post, and annually update, on the department's Internet Web  
          site and provide to each school district a list of statewide  
          resources, including community-based organizations, that provide  
          support to youth who have been subjected to school-based  
          discrimination, harassment, intimidation, or bullying, and their  
          families.  The department's Internet Web site shall also include  
          a list of statewide resources for youth who have been affected  
          by gangs, gun violence, and psychological trauma caused by  
          violence at home, at school, and in the community."  (Education  
          Code � 234.5.)

           Current law  states that it is the intent of the Legislature to  
          "encourage school districts, county offices of education, law  
          enforcement agencies, and agencies serving youth to develop and  
          implement interagency strategies, in-service training programs,  
          and activities that will improve school attendance and reduce  
          school crime and violence, including vandalism, drug and alcohol  
          abuse, gang membership, gang violence, hate crimes, bullying,  
          including bullying committed personally or by means of an  
          electronic act, teen relationship violence, and discrimination  
          and harassment, including, but not limited to, sexual  
          harassment."  (Education Code � 32261(d).)

           Current law  requires the Department of Justice and the State  
          Department of Education, subject to the availability of funds in  
          the annual Budget Act, to "contract with one or more  
          professional trainers to coordinate statewide workshops for  




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          school districts, county offices of education, and schoolsite  
          personnel, and in particular school principals, to assist them  
          in the development of their respective school safety and crisis  
          response plans, and provide training in the prevention of  
          bullying, as specified.  (Education Code � 32283.)

           Current law  generally requires a "comprehensive school safety  
          plan," as specified, and states that, as "comprehensive school  
          safety plans are reviewed and updated, the Legislature  
          encourages all plans, to the extent that resources are  
          available, to include policies and procedures aimed at the  
          prevention of bullying."  (Education Code � 32282(f).) 
           
          Current law  provides that the superintendent of the school  
          district or the principal of the school in which the pupil is  
          enrolled shall suspend or recommend for expulsion a pupil who  
          has in an act of bullying.  In this context, "bullying" "means  
          any severe or pervasive physical or verbal act or conduct,  
          including communications made in writing or by means of an  
          electronic act, and including one or more acts committed by a  
          pupil or group of pupils . . . directed toward one or more  
          pupils that has or can be reasonably predicted to have the  
          effect of one or more of the following:

             (A)  Placing a reasonable pupil or pupils in fear of harm to  
               that pupil's or those pupils' person or property.
             (B)  Causing a reasonable pupil to experience a substantially  
               detrimental effect on his or her physical or mental health.
             (C)  Causing a reasonable pupil to experience substantial  
               interference with his or her academic performance.
             (D)  Causing a reasonable pupil to experience substantial  
               interference with his or her ability to participate in or  
               benefit from the services, activities, or privileges  
               provided by a school.

          "Electronic act" in this context "means the creation and  
          transmission originated on or off the schoolsite, by means of an  
          electronic device, including, but not limited to, a telephone,  
          wireless telephone, or other wireless communication device,  
          computer, or pager, of a communication, including, but not  




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          limited to, any of the following:

             (i)  A message, text, sound, or image.
             (ii) A post on a social network Internet Web site, including,  
                 but not limited to:

                (I) Posting to or creating a burn page.  "Burn page" means  
                an Internet Web site created for the purpose of having one  
                or more of the effects listed above.
                (II) Creating a credible impersonation of another actual  
                pupil for the purpose of having one or more of the effects  
                listed above.  "Credible impersonation" means to knowingly  
                and without consent impersonate a pupil for the purpose of  
                bullying the pupil and such that another pupil would  
                reasonably believe, or has reasonably believed, that the  
                pupil was or is the pupil who was impersonated.
                (III) Creating a false profile for the purpose of having  
                one or more of the effects listed above.  "False profile"  
                means a profile of a fictitious pupil or a profile using  
                the likeness or attributes of an actual pupil other than  
                the pupil who created the false profile.  (Education Code  
                � 48900(r).)

          Under this provision, an electronic act shall not constitute  
          pervasive conduct solely on the basis that it has been  
          transmitted on the Internet or is currently posted on the  
          Internet.  "'Reasonable pupil' means a pupil, including, but not  
          limited to, an exceptional needs pupil, who exercises average  
          care, skill, and judgment in conduct for a person of his or her  
          age, or for a person of his or her age with his or her  
          exceptional needs."  (Id.)

           This bill  would create a new sentence enhancement, providing  
          that a person convicted of a registerable sex offense, as  
          specified, who, "with the intent to identify, intimidate,  
          harass, humiliate, or bully the victim, uses social media,  
          including, but not limited to, posting photos online or sharing  
          cellular telephone photos of the incident that resulted in the  
          conviction or posting messages online or sharing cellular  
          telephone messages pertaining to the incident shall, in addition  




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          to any other punishment imposed for that conviction, be punished  
          by an additional term of incarceration or additional fine," as  
          follows:

                           If the conviction is for a felony registerable  
                    sex offense, this bill would require that the offender  
                    be punished by an additional consecutive year in  
                    prison, or by a fine not exceeding $10,000, or by both  
                    imprisonment and that fine.
                           If the conviction for a misdemeanor  
                    registerable sex offense, this bill would require that  
                    the offender be punished by an additional fine not  
                    exceeding $5,000.

           This bill  states that its provisions shall be known, and may be  
          cited, as Audrie's Law.

                     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.  




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          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.  

          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  




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          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 February 18, 2014, the  
          state reported that as of February 12, 2014, California's 33  
          prisons were at 144.3 percent capacity, with 117,686 inmates.   
          8,768 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  
          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




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          1.  Stated Need for this Bill

           The author states in part:

               Senate Bill 838 is the direct result of the tragic  
               death of Audrie Pott, a 15-year-old Saratoga High  
               student who committed suicide after she was sexually  
               assaulted while unconscious and photos of her were  
               disseminated electronically.  Her assailants were  
               tried as juveniles.  The allegations against them were  
               sustained and they handed down sentences of 30 to 45  
               days, news reports said.  Despite the severity of  
               their crimes, they are freed from having to register  
               sex offenders due to an omission in the law. 

               Current California law provides a list of offenses for  
               which specified juvenile offenders may be prosecuted  
               in adult court under certain circumstances.  This list  
               -- California Welfare and Institutions Code section  
               707(b) -- includes forced rape, sodomy and oral  
               copulation, but does not include sex offenses where  
               the victim was prevented from resisting because of  
               intoxication, use of a controlled substance, or  
               because of a developmental disability. 

               It is unreasonable and arbitrary to solely define  
               forcible rape on whether a victim was able to offer  
               resistance or whether they were rendered incapable of  
               resisting because of unconsciousness or a  
               developmental disability.  Juvenile victims of sex  
               crime need to be protected equally, just the same as  
               adult victims, regardless of why they were vulnerable  
               to a horrible assault.  Rape is rape.

               In general, juvenile court hearings are not open to  
               the public.  However, W&I code section 676(a)  
               specifies a list of offenses that would cause juvenile  
               court proceedings on the matter to be open to the  
               public.  Much like section 707(b), 676(a) includes  




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               forcible rape, sodomy and oral copulation.  Again,  
               this causes a loophole in the law that delineates  
               between victims based upon whether or not they were  
               able to resist.  This is an unequal standard that  
               treats the sexual assault of someone that is  
               unconscious or developmentally disabled as a lesser  
               crime.

               Audrie's Law would remedy these issues by adding a  
               "defenseless victim clause" in each of the above  
               sections.  This clause would eliminate the inequity in  
               the law that delineates between forcible v.  
               non-forcible sexual assault.

               Audrie's case, along with those of other young women  
               across the nation, has shed light on a troubling  
               pattern of social media being used to further  
               traumatize victims of sexual assault.  Neither W&I  
               code nor the Penal code include an offense where the  
               victim of any sexual abuse or assault is further  
               traumatized by an offender through "cyber-bullying."

               Photos of and messages about victims of these crimes  
               have been posted on the Internet or shared through cell  
               phone photos to intimidate, harass, humiliate, and  
               bully victims.  The use of online photos, messaging, or  
               other social media increases the terrible power of the  
               crime's cruelty.  The nature of the crimes against  
               Audrie, coupled with the growing use of social media to  
               bully victims, demands that our statutes and codes be  
               amended to reflect the severity of these offenses.

               SB 838 would add to the Sec. 707(b) and 676(a) list,  
               the commission of any sex offense where the offender  
               uses online photos, email, cell phones, or other social  
               media to share photos or messages about the incident to  
               identify, intimidate, harass, humiliate, or bully the  
               victim.  Further, it would add to the California Penal  
               code a crime enhancement for any sexual offense where  
               the offender uses online photos, email, cell phones, or  




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               other social media to share photos or messages about  
               the incident to identify, intimidate, harass,  
               humiliate, or bully the victim.
     
               SB 838: Audrie's Law is a modest proposal that  
               provides equal justice for all types sexual offenses  
               and updates our laws to reflect the use of social  
               media in conjunction with sexual assault in the 21st  
               century."


          2.  What This Bill Would Do

           As explained above, this bill would make two changes to the  
          juvenile law, and enact one sentencing enhancement.  

          With respect to juvenile law, the bill would 1) expand Welfare  
          and Institutions Code section 707(b), which generally is a list  
          of very serious crimes which eases the decisional pathway for  
          trying minors in adult criminal court, to include sex crimes  
          when a victim is prevented from resisting due to being rendered  
          unconscious by any intoxicating, anesthetizing, or controlled  
          substance, or when the victim is at the time incapable, because  
          of a disability, of giving consent, and this is known or  
          reasonably should be known to the person committing the offense;  
          and 2) require all juvenile court cases concerning an alleged  
          sex crime subject to sex offender registration to be open to the  
          public, except as specified.

          This bill also would enact a sentence enhancement of one  
          additional, consecutive year in prison and/or up to $10,000,  
          where a person is convicted of a registerable felony sex crime  
          and, with the intent to identify, intimidate, harass, humiliate,  
          or bully the victim, used social media, posted messages online,  
          or shared cellular telephone messages pertaining to the  
          incident.  If the underlying sex crime is a misdemeanor, the  
          enhancement would be an additional fine up to $5,000.
           
          3.  "Cyberbullying"; The Experience of Audrie Pott and Others  





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          This bill is entitled "Audrie's Law."  15-year-old Audrie Pott,  
          a student at Saratoga High School, took her own life last fall.   
          The week before, she awoke after a house party "to find her  
          shorts stripped down and arrows and circles and lewd comments  
          scribbled in Sharpie pens over her body."<7>  According to press  
          reports, three teenage boys "admitted to digitally penetrating  
          Audrie on Sept. 2, 2012, while she was passed out drunk and to  
          possessing cellphone photos of her half-naked body."<8>   
          "Facebook messages she sent out looking for answers the next  
          week suggested she knew photos had been taken and 'the whole  
          school knows."<9>  

          As reported by the press:

               The boys were charged in juvenile court, so their  
               names and the charges against them were kept secret  
               under the current law.  This newspaper, however,  
               uncovered that the boys were charged with multiple  
               felonies, including sexual assault for digitally  
               penetrating Audrie and possessing sexually explicit  
               photos of her.

               One of the teens, who transferred to Christopher High  
               School in Gilroy, was sentenced in December to 45 days  
               in juvenile hall.  The other two boys, who still  
               remain students at Saratoga High, were sentenced to 30  
               days each, which they served on weekends -- a  
               punishment that Pott's stepmother says amounted to  
               little more than "Saturday detention."<10>

          This case illustrates multiple serious issues concerning  
          teenagers, features of their modern lives, and the justice  
          system.  With respect to cyberbullying, the experience of Audrie  
          Pott sadly reflects a greater and apparently increasing  
          ---------------------------
          <7>   Audrie Pott: Boys admit sexually assaulting Saratoga teen  
          who committed suicide (January 14, 2014) San Jose Mercury News.
          <8>   Id.
          <9>   Audrie Pott: Saratoga teen's suicide spurs 'Audrie's Law'  
          on cyberbullying (March 6, 2014) San Jose Mercury News.
          <10>   Id. 



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          phenomenon in the United States.  As noted in a 2011 law review  
          article:

               Since September 2010, nine teenagers have taken their  
               lives because of cyberbullying, demonstrating a new  
               public health issue facing many adolescents and young  
               adults.  At least one jurisdiction defines  
               cyber-bullying bullying in the school context as  
               "bullying by use of any electronic communication  
               device through means including, but not limited to,  
               e-mail, instant messaging, text messages, blogs,  
               mobile phones, pagers, online games and websites."   
               With four out of every five children having access to  
               the Internet, and over eighty percent of teenagers  
               owning a cell phone, the cyberbully is slowly taking  
               the place of the traditional bully.
               . . .

               Although a lack of reliable reporting prevents a  
               comprehensive understanding of cyberbullying, the  
               statistics that are available demonstrate a growing  
               problem affecting American school-aged youth.   
               Statistics indicate that among ten to  
               eighteen-year-olds, around forty-three percent report  
               being victims of cyberbullying, while four to  
               twenty-one percent of the same age group are  
               perpetrators of cyberbullying.  Cyberbullying is most  
               prevalent between ages fourteen and seventeen and the  
               majority of cyberbullying involves girls.  Lack of  
               reporting is a major factor in the varying statistics  
               on the prevalence of cyberbullying.  A study of 824  
               teens showed that only eleven percent talked to their  
               parents about incidents of cyberbullying and  
               twenty-nine percent of teens took no action regarding  
               the cyberbullying.  The main reason teens failed to  
               report cyberbullying is that they were afraid they  
               would have their Internet privileges revoked.   
               Furthermore, many teens report that they would rather  
               try to handle cyberbullying by themselves, by signing  
               off the Internet, deactivating their accounts on a  




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               site, or by ignoring or blocking any persistent or  
               hurtful messages, rather than tell anyone about the  
               cyberbullying.  Many teens feel that they cannot talk  
               to their parents about cyberbullying and that the  
               adults at school cannot help them.  With such  
               hesitance to report, it is difficult to capture the  
               prevalence of cyberbullying and, consequently,  
               difficult to help students who may be victims.

               . . .

               Victims of cyberbullying exhibit signs of emotional  
               distress, depression, anxiety, and increased thoughts  
               of suicide.  Cyberbullying victims complain of  
               headaches and stomach aches more frequently than  
               children that are not cyber bullied.  Children who  
               report incidents of cyberbullying describe feeling  
               "isolated, dehumanized, [and] helpless at the time of  
               attack."  A recent study found that perpetrators are  
               also at an increased risk of suicide.  Cyber bullies  
               have also been shown to have low self-esteem, are  
               stressed, and may have trouble making friends, all of  
               which are risk factors for suicide.  Thus, the  
               implementation of necessary intervention methods  
               depends on the early identification of children who  
               are suffering from depression, whether they are the  
               cyberbully or the victim.  If left untreated,  
               depression, emotional distress, and anxiety can carry  
               into adulthood.<11>

          A number of online resources promote strategies to discourage  
          cyberbullying.  Generally, many of these focus on establishing  
          rules about technology use, monitoring kids' online activities,  
          understanding school rules relating to cyberbullying, and  
          teaching teenagers how to discourage cyberbullying among their  
          ---------------------------
          <11> Noonan, Developments In The Law: Technology And Social  
          Media In The 21st Century: Solutions For Minimizing The Risk To  
          Children: Crafting Legislation To Prevent Cyberbullying: The Use  
          Of Education, Reporting, And Threshold Requirements (Spring  
          2011) 27 J. Contemp. Health L. & Pol'y 330 (citations omitted).



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          peers.<12>  At least one commentator has argued against criminal  
          sanctions as an effective response to cyberbullying:

               Making cyberbullying a crime is a scare tactic that  
               has proven to be ineffective.  Labeling cyberbullying  
               as a crime may not actually deter teenagers from  
               engaging in cyberbullying at all.  Criminalization  
               does little to enhance a teenager's ability to  
               understand what he can say, and whether his statements  
               will lead to criminal sanctions. 

               Indeed, labeling younger children as "criminals" can  
               have lasting effects not only on how they will later  
               be able to fit into social order and re-establish  
               themselves in the community, but also on their future  
               educational endeavors.  One study found that harsh  
               disciplinary measures, such as suspension or  
               expulsion, meted out by schools leads to an increase  
               in behavior problems including more bullying.<13>  

          Members and the author may wish to discuss how this bill would  
          prevent cyberbullying in California.   



          4.  Proposed Sentencing Enhancement

           This bill would enact a sentence enhancement, which in felony  
          cases would include an additional consecutive year in prison, on  
          a person convicted of a registerable felony sex crime who used  
          social media, posted messages online, or shared cellular  
          telephone messages pertaining to the incident with the intent to  
          identify, intimidate, harass, humiliate, or bully the victim.   
          ---------------------------
          <12>   See e.g.,  
          http://www.stopbullying.gov/cyberbullying/prevention/;  
          http://stopcyberbullying.org/prevention/;   
          http://www.connectsafely.org/tips-to-help-stop-cyberbullying/;  
          and http://www.ncpc.org/cyberbullying.  
          <13>   Noonan, supra, fn. 11, 27 J. Contemp. Health L. & Pol'y  
          330 (citations omitted).



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          This cyberbullying/cyber-humiliation provision would be a  
          sentence enhancement for the underlying crime.  

          The sex crime prison sentences to which this enhancement would  
          apply are typically quite lengthy.  For example, the base term  
          for the crime of sexual penetration against a victim unable to  
          resist because they are unconscious or intoxicated is three, six  
          or eight years in prison.  (Penal Code � 289.)  The Penal Code  
          requires that the court "may not impose an upper term by using  
          the fact of any enhancement upon which sentence is imposed under  
          any provision of law."  (Penal Code � 1170(b).)  As explained in  
          the Rules of Court:

               To comply with section 1170(b), a fact charged and  
               found as an enhancement may be used as a reason for  
               imposing the upper term only if the court has  
               discretion to strike the punishment for the  
               enhancement and does so.  The use of a fact of an  
               enhancement to impose the upper term of imprisonment  
               is an adequate reason for striking the additional term  
               of imprisonment, regardless of the effect on the total  
               term.  (Cal. Rules of Court, Rule 4.420(c).)

          Commission of a sex offense is a fact required for the  
          enhancement proposed by this bill.  To apply this enhancement,  
          however, in the example cited above, the court would have to  
          impose either a three or six year term; the upper term of eight  
          years could not be imposed.<14>  Yet, separating the sex crime  
          from the cyberbullying conduct may raise other difficult issues,  








          ---------------------------
          <14>   An upper term could be imposed in addition to the  
          enhancement if the prosecution is able to establish additional,  
          different aggravating factors.    











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          such as First Amendment rights.<15>  

          As members consider the added suffering caused by the conduct  
          targeted by this bill, they also may wish to consider that this  
          kind of conduct already can affect sentencing decisions under  
          current law:

               In exercising his or her discretion in selecting one  
               of the three authorized prison terms . . . ,  the  
               sentencing judge may consider circumstances in  
               aggravation or mitigation, and any other factor  
               reasonably related to the sentencing decision.  The  
               relevant circumstances may be obtained from the case  
               record, the probation officer's report, other reports  
               and statements properly received, statements in  
               aggravation or mitigation, and any evidence introduced  
               at the sentencing hearing.  (Cal. Rules of Court, Rule  
               4.420 (b)(emphasis added.).)

          WOULD THE CONDUCT TARGETED BY THIS BILL ALREADY BE A  
          CIRCUMSTANCE IN AGGRAVATION SUPPORTING AN UPPER TERM?  IF SO, IS  
          THIS PROVISION NECESSARY?  

          AS A PRACTICAL MATTER, WHY WOULD A PROSECUTOR SEEK THIS ONE-YEAR  
          ENHANCEMENT IF IT MEANT THE COURT COULD NOT IMPOSE A MUCH HIGHER  
          PRISON SENTENCE?

          5.  707(b) Change - Trying Minors in Adult Court; Juvenile Court  

          This bill would ease the ability of prosecutors to try minors in  
          adult court for sex crimes committed against a victim who cannot  
          resist because they are unconscious by any intoxicating,  
          anesthetizing, or controlled substance, or unable to consent  
          because of a disability.  Welfare and Institutions Code section  
          707(b) is a mechanism that either shifts the burden of proof to  
          a minor to demonstrate fitness for juvenile court, or allows  
          prosecutors to directly file a case in adult criminal court.   
          ---------------------------
          <15>  See, e.g., Lidsky and Garcia, How Not to Criminalize  
          Cyberbullying (Summer 2012) 77 Mo. L. Rev. 693.
           ("The critical constitutional flaw in much of the new criminal  
          legislation is that, in its attempt to "eliminate"  
          cyberbullying, it conflates the definition of cyberbullying as a  
          social problem with the legal definition of cyberbullying as a  
          crime, leading to laws that violate the First Amendment.   
          Cyberbullying as a social problem is broad in scope: it is a  
          form of social or relational aggression perpetrated by perhaps  
          as many as a third of adolescents, and it takes many forms.



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          For example, a prosecutor can directly file an adult court case  
          against a 16 year-old alleged to have committed a 707(b)  
          offense, or against a 14 year-old who is charged with a 707(b)  
          offense and has a prior 707(b) adjudication.  Where the court  
          makes the fitness decision, a 14 year-old alleged to have  
          committed a 707(b) offense is presumed unfit for juvenile court;  
          in order to stay in the juvenile court, the minor would have to  
          demonstrate fitness under each of the five fitness criteria  
          described earlier in this analysis.

          In his background statement the author submits that this bill  
          closes "the loophole that treats non-forcible rape as lesser  
          crime . . ." Opponents, such as the Youth Law Center, argue this  
          bill is "sadly out of step with what we now know about what  
          makes adolescents think and act the way they do, but also, what  
          works to help them grow toward successful adulthood." 

          Citing confidentiality provisions of the juvenile law, in  
          discussing this bill with Committee staff  a representative from  
          the Santa Clara District Attorney's office declined to discuss  
          the particular facts and circumstances of the alleged offenses,  
          court proceedings and punishments pertaining to the three  
          teenagers involved in the Audrie Pott case.  However, the deputy  
          district attorney relayed a broader, more general experience in  
          prosecuting similar cases.  He described multiple hearings,  
          often with victim's families in attendance, contesting motions  
          to grant defendants diversion in very serious cases,<16>  
          followed by further multiple judicial waiver hearings seeking to  
          find a minor unfit for juvenile court (often, reportedly,  
          unsuccessful in Santa Clara County), and often failed attempts  
          to have a minor committed to the state Division of Juvenile  
          Justice.  

          While the particular facts of how the Saratoga case was handled  
          may not become available to the Committee, members may wish to  
          consider this bill in the broader context of how to most  
          effectively deal with youthful offenders, especially those  
          charged with the most serious offenses.  

          ---------------------------
          <16>   Specifically, "deferred entry of judgment" or "DEJ,"  
          created with the enactment of Proposition 21 in 2000.



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          In the last ten years, punishment for the most serious criminal  
          acts has caused the United States Supreme Court as well as many  
          state supreme courts, including California's, to consider the  
          differences between minors and adults.  In 2010, the United  
          States Supreme Court ruled that it is unconstitutional to  
          sentence a youth who did not commit homicide to a sentence of  
          life without the possibility of parole (LWOP).  (  Graham v.  
          Florida  (2010) 130 S.Ct.  2011.)  The Court discussed the  
          fundamental differences between juvenile and adult offenders,  
          and reasserted its earlier findings from  Roper v. Simmons  (2005)  
          543 U.S. 551 (prohibiting the death penalty for defendants who  
          committed their crimes before the age of 18), that juveniles  
          have lessened culpability than adults due to those differences.   


          In the 2005  Roper  decision, Justice Kennedy, joined by Justices  
          Stevens, Souter, Ginsburg, and Breyer, explained in part:

               . . .  The susceptibility of juveniles to immature and  
               irresponsible behavior means "their irresponsible  
               conduct is not as morally reprehensible as that of an  
               adult." . . .  Their own vulnerability and comparative  
               lack of control over their immediate surroundings mean  
               juveniles have a greater claim than adults to be  
               forgiven for failing to escape negative influences in  
               their whole environment. . . .  The reality that  
               juveniles still struggle to define their identity means  
               it is less supportable to conclude that even a heinous  
               crime committed by a juvenile is evidence of  
               irretrievably depraved character.  From a moral  
               standpoint it would be misguided to equate the failings  
               of a minor with those of an adult, for a greater  
               possibility exists that a minor's character  
               deficiencies will be reformed.  Indeed, "[t]he  
               relevance of youth as a mitigating factor derives from  
               the fact that the signature qualities of youth are  
               transient; as individuals mature, the impetuousness and  
               recklessness that may dominate in younger years can  
               subside." . . .  (citation); see also Steinberg & Scott  




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               1014 ("For most teens, [risky or antisocial] behaviors  
               are fleeting; they cease with maturity as individual  
               identity becomes settled.  Only a relatively small  
               proportion of adolescents who experiment in risky or  
               illegal activities develop entrenched patterns of  
               problem behavior that persist into adulthood").   Roper  
               v. Simmons  , 543 U.S. 551, 569-570 [some citations  
               omitted].)<17>
          More recently, the Court reaffirmed these views.  Justice  
          Kennedy, joined by Justices Stevens, Ginsburg, Breyer and  
          Sotomayor, noted in 2010:  

               No recent data provide reason to reconsider the  
               Court's observations in  Roper  about the nature of  
               juveniles.  As petitioner's amici point out,  
               developments in psychology and brain science continue  
               to show fundamental differences between juvenile and  
               adult minds.  For example, parts of the brain involved  
               in behavior control continue to mature through late  
               adolescence.  See Brief for American Medical  
               Association et al. as 16-24; Brief for American  
               Psychological Association et al. as 22-27.  Juveniles  
               ----------------------
          <17>  In her dissent in  Roper  , Justice O'Connor disagreed with  
          the majority's decision but not the conclusion that juveniles  
          are different than adults.  "It is beyond cavil that juveniles  
          as a class are generally less mature, less responsible, and less  
          fully formed than adults, and that these differences bear on  
          juveniles' comparative moral culpability.  See, e.g., Johnson v.  
          Texas, 509 U.S. 350, 367, 125 L. Ed. 2d 290, 113 S. Ct. 2658  
          (1993) ("There is no dispute that a defendant's youth is a  
          relevant mitigating circumstance"); id., at 376, 125 L. Ed. 2d  
          290, 113 S. Ct. 2658 (O'Connor, J., dissenting) ("[T]he  
          vicissitudes of youth bear directly on the young offender's  
          culpability and responsibility for the crime"); Eddings, 455  
          U.S., at 115-116, 71 L. Ed. 2d 1, 102 S. Ct. 869 ("Our history  
          is replete with laws and judicial recognition that minors,  
          especially in their earlier years, generally are less mature and  
          responsible than adults"). But even accepting this premise, the  
          Court's proportionality argument fails to support its  
          categorical rule." 



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               are more capable of change than are adults, and their  
               actions are less likely to be evidence of  
               "irretrievably depraved 
                                                                                   character" than are the actions of adults.  . . .  It  
               remains true that "[f]rom a moral standpoint it would  
               be misguided to equate the failings of a minor with  
               those of an adult, for a greater possibility exists  
               that a minor's character deficiencies will be  
               reformed." . . .  (  Graham v. Florida  (2010) 560 U.S.  
               48, 68 [some citations omitted].)

          In an amicus brief to the United States Supreme Court dated  
          January 17, 2012, forty-six academics from areas including  
          criminology and juvenile crime trends stated in part:

               The fear of a generation of superpredators has not  
               been born out, but the laws that were passed in the  
               wake of the increase in temporary juvenile crime that  
               led to the rise of the juvenile supper superpredator  
               meth continue to exist.  Any argument that the harsher  
               criminal penalties for juveniles deterred or  
               incarcerated these purported superpredators is  
               unpersuasive in light of the available research data.

               . . .  (T)here is little evidence that the prospect of  
               longer sentences has a significant the deterrent  
               effect on adolescents.  It does appear that legal  
               changes that increased the rate at which juveniles  
               were transferred to the regular criminal court system  
               did not contribute to the decline of the juvenile  
               homicide rate. . . .<18>
           
          Current law authorizes juvenile courts to make any reasonable  
          orders for the care, supervision, custody, conduct, maintenance,  
          ---------------------------
          <18>   Amicus brief of Jeffrey Fagan et al, in Miller v. Hobbs  
          (2011) 132 S. Ct. 2455.  (The Eighth Amendment prohibits a  
          sentencing scheme that requires life in prison without the  
          possibility of parole for juvenile homicide offenders.)  





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          and support of a minor adjudged to be a delinquent ward of the  
          court, as specified.  (WIC � 727.)  The court may order the  
          minor to out-of-home placement, to make restitution, and to  
          "make any and all reasonable conditions of behavior as may be  
          appropriate under this disposition."  (Id.)  The court also may  
          order certain minors, including those adjudicated to have  
          committed a registerable sex offense, to the Division of  
          Juvenile Justice up to the age of 23.  (WIC � 733.)  Adult court  
          sentences for felonies can result in prison terms (a convicted  
          minor is transferred to prison (typically from the Division of  
          Juvenile Justice) at the age of 18), but also can be suspended  
          with the offender being put on felony probation.

          Members may wish to discuss the sanctions, punishments and  
          treatment available in both the juvenile and adult courts, and  
          whether one clearly provides legal consequences more appropriate  
          for the kinds of cases targeted by this bill.    

          SHOULD 707(b) BE EXPANDED, AS PROPOSED BY THIS BILL?

          ARE THE EXISTING LAWS ALLOWING THE PROSECUTION OF MINORS IN  
          ADULT COURT INADEQUATE?

          ARE THE EXISTING PENALTIES AVAILABLE FOR MINORS WHO HAVE BEEN  
          ADJUDICATED IN THE JUVENILE COURT, INCLUDING COMMITMENT TO DJJ,  
          INADEQUATE?

          IS PROSECUTION IN ADULT CRIMINAL COURT THE MOST EFFECTIVE  
          RESPONSE FOR MINORS ALLEGED TO HAVE COMMITTED THE CRIMES RAISED  
          BY THIS BILL?

          Members also may wish to consider broader policy issues relating  
          to the disproportionate impact of adult court transfer laws on  
          minority youth.  The National Conference of State Legislatures  
          has noted:

               Research indicates that automatic transfer provisions  
               have disproportionately affected minority youth.   
               According to a 1997 survey on minority youth in
               secure facilities, these juveniles were transferred to  




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               criminal court around five times their proportion of  
               the general population in Connecticut, Massachusetts,  
               Pennsylvania, and Rhode Island.

               Minority youth were overrepresented by four times  
               their population in Montana and Tennessee, and by  
               around three times in Maryland and New Jersey.  In
               a 1996 evaluation of transfers of minority youth to  
               criminal court in California, African American and  
               Latino youth were six times more likely than whites
               to be transferred.  In Los Angeles County alone,  
               African American and Latino juveniles were 12 and 6  
               times, respectively, more likely to be adjudicated as
               adults than whites.

               According to a 2007 study commissioned by the Campaign  
               for Youth Justice, 83 percent of criminal court cases  
               with juvenile defendants involved minority youth.  For  
               cases involving African American youth, 50 percent  
               were transferred via
               statutory exclusion, 32 percent were transferred under  
               direct file laws, and 19 percent were transferred by  
               judicial waiver.  A 2009 Campaign for Youth Justice  
               report estimates that Latino youth are 43 percent more  
               likely to be waived to adult court than white youth.

               A 2007 National Council on Crime and Delinquency  
               report estimated that, in 2002, minority youth  
               accounted for 75 percent of the 4,100 juveniles  
               admitted to adult state prisons nationwide.  African  
               Juvenile Justice Guide Book for Legislators American  
               youth reportedly are 58 percent of total admissions to  
               adult prisons.  The same report found that nearly  
               every state reported minority youth as
               overrepresented and white youth as underrepresented in  









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               admissions to adult state prisons.<19>

          WOULD THE ADULT COURT PROVISIONS OF THIS BILL HAVE A  
          DISPROPORTIONATE IMPACT ON MINORITY YOUTH?

          6.  Juvenile Proceedings

           Proceedings in the juvenile court generally are closed to the  
          public, except for serious offenses that, with certain  
          exceptions, require admission of the public to hearings on the  
          same basis as in criminal trials.  Still, the public must be  
          excluded where the petition alleges that the minor committed one  
          or more specified sex offenses in two circumstances: 1) a closed  
          hearing, on motion by the district attorney, who must make the  
          motion at the victim's request; and 2) a partially closed  
          hearing during the victim's testimony, if the victim was under  
          age 16 at the time of the offense.  (WIC � 676(b).)

          This bill would add sex crimes when a victim is prevented from  
          resisting due to being rendered unconscious by any intoxicating,  
          anesthetizing, or controlled substance, or when the victim is at  
          the time incapable, because of a disability, of giving consent  
          to the list of offenses requiring public proceedings, subject to  
          the closure exceptions described above.  Some legal commentators  
          have argued against maintaining confidential juvenile  
          delinquency proceedings, arguing in part for more transparency  
          as an important check on how juvenile courts are operating.<20>   
          Historically, confidentiality has been a deliberate aspect of  
          juvenile proceedings:

               Confidentiality of juvenile court proceedings  
               ----------------------
          <19>   Disproportionate Minority Contact Juvenile Justice Guide  
          Book for Legislators (http://www.ncsl.org/documents /cj  
          /jjguidebook-dmc.pdf.); See also, California Disproportionate  
          Minority Contact Assessment (July 15, 2013) California Board of  
          State and Community Corrections  
          (http://www.bscc.ca.gov/programs-and-services/ cpp/resources.)
          <20> Clark, Collateral damage: How closing juvenile delinquency  
          proceedings flouts the Constitution and fails to benefit the  
          child (2007) 46 U. Louisville L. Rev. 199.



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               historically has been one of most critical aspects of  
               the juvenile justice system.  From the creation of the  
               first formal juvenile court in Chicago, Illinois in  
               1899, confidentiality has been regarded as a necessary  
               catalyst for the successful rehabilitation of wayward  
               youth.  The purpose of keeping juvenile proceedings  
               behind closed doors was to minimize the criminal  
               stigma that could follow a youth throughout out his  
               life, thus impeding his transformation into a  
               well-adjusted, productive member of society. 

               The primary goal of the juvenile justice system,  
               according to its founders, was not to punish, but  
               rather to "protect, rehabilitate, and heal" the youth,  
               using the court system to promote the best interests  
               of the child, a concept known as parens patriae.  The  
               aim of the original juvenile justice court was to  
               encourage the youth into rehabilitation with the  
               caring involvement of the judge and community working  
               together, calling for the judge to "put his arm around  
               [the juvenile's] shoulder" and effectively escort the  
               juvenile back into society.<21>

          Members may wish to weigh the interests of expanding public  
          access to juvenile delinquency proceedings as proposed by this  
          bill, including with respect to the following:

                 Would opening these proceedings promote the mission of  
               the juvenile court in rehabilitating youthful offenders, or  
               would it undermine that mission through stigma?

                 Would opening these proceedings promote the integrity of  
               the juvenile court through greater transparency? 

          7.    Background: Juvenile Sex Offenders  
          ---------------------------
          <21>  Walker, Revealing Mississippi Youth Court: The  
          Consequences of Lifting Confidentiality Requirements on Juvenile  
          Justice in Mississippi (Spring 2002) 71 Miss. L.J. 999.





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          According to a fact sheet prepared in 2002 by the American  
          Prosecutors Research Institute, research indicates that  
          "(a)dolescent sex offenders are significantly different from  
          adult sex offenders in several ways: 

                 Adolescent sex offenders are considered to be more  
                 responsive to treatment than adult offenders and  
                 do not appear to continue re-offending into  
                 adulthood, especially when provided with  
                 appropriate treatment.  Adolescent sex offenders  
                 have fewer numbers of victims than adult offenders  
                 and, on average, engage in less serious and  
                 aggressive behaviors.  Most adolescents do not  
                 have deviant sexual arousal and/or deviant sexual  
                 fantasies that many adult sex offenders have.   
                 Most adolescents are not sexual predators nor do  
                 they meet the accepted criteria for pedophilia.   
                 Few adolescents appear to have the same long-term  
                 tendencies to commit sexual offenses as some adult  
                 offenders.  Across a number of treatment research  
                 studies, the overall sexual recidivism rate for  
                 adolescent sex offenders is low, generally under  
                 11 percent.  Adolescent offenders against children  
                 tend to have slightly lower sexual recidivism  
                 rates than adolescents who rape other teens.   
                 Adolescent sex offender rates for sexual  
                 re-offenses (5-14%)
















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                 are substantially lower than their rates of  
                 recidivism for other delinquent behavior (8-58%).

                 . . .

                 Adolescent sex offenders should be subjected to  
                 the normal juvenile probation supervision  
                 requirements. 

                 Most adolescent sex offenders pose a manageable  
                 level of risk to the community.  They can be  
                 safely maintained in the community under 
                 supervision by probation officers and be treated  
                 in outpatient treatment programs.  However, a  
                 minority pose a danger to the community and  
                 require residential or custodial placement to  
                 ensure safety. 

                 It is important to identify higher risk youth in  
                 order to make the most effective placement  
                 decisions.  There is currently no scientifically  
                 validated system or test to determine exactly  
                 which adolescent sex offenders pose a high risk  
                 for recidivism.  Mental health professionals and  
                 treatment staff typically overestimate the  
                 possibility of recidivism in evaluations, labeling  
                 far more teenagers as high risk than is actually  
                 accurate.  In predicting risk to the community, it  
                 is usually appropriate to assume that an  
                 adolescent sex offender is relatively low risk  
                 unless there is significant evidence to suggest  
                 otherwise.  Low risk does not imply the absence of  
                 risk, and low-risk offenders still need  
                 supervision and treatment.  The following factors  
                 are important to consider in evaluating risk: 

                         A history of multiple sexual offenses,  
                   especially if any occurs after adequate  
                   treatment. 
                         A history of repeated non-sexual juvenile  




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                   offenses. 
                         Clear and persistent sexual interest in  
                   children. 
                         Failure to comply with an adolescent  
                   sexual offender treatment program.  Self-evident  
                   risk signs such as out-of-control behavior,  
                   statements of intent to re-offend, etc. 
                         Family resistance regarding supervision  
                   and compliance, (e.g., the youth needs to be  
                   supervised by appropriate adults in the home and  
                   community and the adults need to make certain  
                   the youth complies with probation and treatment  
                   requirements). . . . <22>

          In California, a juvenile sex offender risk instrument was  
          adopted in 2008 by the State Authorized Risk Assessment Tool for  
          Sex Offenders (SARATSO) Committee.  As explained on the SARATSO  
          website:

               The JSORRAT-II was developed using an actuarial  
               approach in an attempt to bring greater accuracy and  
               utility to risk assessments for male juveniles who  
               have offended sexually, recognizing the potential for  
               accurate risk assessment to inform a range of  
               decisions, including placement, programming,  
               supervision, and other resource allocation decisions.   
               The JSORRAT-II is a 12-item actuarial risk assessment  
               tool initially developed to provide empirically-based  
               estimates of risk for future juvenile sexual offending  
               by male juveniles in the juvenile justice system for  
               prior sexual offenses.<23>


                                   ***************
                             ---------------------------
          <22>  What Research Shows About Adolescent Sex Offenders,  
          American Prosecutors Research Institute, National District  
          Attorneys Association (Volume V, November 2, 2002) (citations  
          omitted). 

          <23>   http://saratso.org/index.cfm?pid=467











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