AB 1033: Sexual battery: condoms.
- Session Year: 2017-2018
- House: Assembly
- Latest Version Date: 2017-07-18
Existing law establishes prohibits several species forms of sexual battery, including among others, a felony in the circumstance of a person who touches the touching of an intimate part of another person while that person is unlawfully restrained by the accused or an accomplice, and if the touching is against the will of the person touched and is for the purpose of sexual arousal, sexual gratification, or sexual abuse.
This bill would establish an additional sexual battery offense when an act of sexual intercourse is accomplished under certain circumstances, including, among others, when the a person using a condom intentionally and without consent removes the condom prior to or during the act, when the a person using the condom intentionally and without consent tampers with the condom and that condom is used during the act, or when the person intentionally and without consent uses a condom during the act that the person knows has been tampered with. The bill would provide that the offense is punishable by imprisonment in a county jail not exceeding one year and a fine not exceeding $2,000, or by imprisonment in the state prison for 2, 3, or 4 years, and by a fine not exceeding $10,000. The bill would make additional conforming changes.
By creating a new crime, this bill would impose a state-mandated program.
The California Constitution requires the state to reimburse local agencies and school districts for certain costs mandated by the state. Statutory provisions establish procedures for making that reimbursement.
This bill would provide that no reimbursement is required by this act for a specified reason.
Existing law establishes several species of sexual battery, including among others, a felony in the circumstance of a person who touches an intimate part of another person while that person is unlawfully restrained by the accused or an accomplice, and if the touching is against the will of the person touched and is for the purpose of sexual arousal, sexual gratification, or sexual abuse.
This bill would establish an additional sexual battery offense when an act of sexual intercourse is accomplished under certain circumstances, including, among others, when the person using a condom intentionally and without consent removes the condom prior to or during the act, when the person using the condom intentionally and without consent tampers with the condom and that condom is used during the act, or when the person intentionally and without consent uses a condom during the act that the person knows has been tampered with. The bill would provide that the offense is punishable by imprisonment in the state prison for 2, 3, or 4 years, and by a fine not exceeding $10,000.
By creating a new crime, this bill would impose a state-mandated program.
The California Constitution requires the state to reimburse local agencies and school districts for certain costs mandated by the state. Statutory provisions establish procedures for making that reimbursement.
This bill would provide that no reimbursement is required by this act for a specified reason.
Existing law establishes the offenses of rape and spousal rape, defined as an act of sexual intercourse accomplished with a person who is not the spouse of the perpetrator or who is the spouse of the perpetrator, respectively, under certain circumstances, including where the act is accomplished against a persons will by means of force, violence, duress, menace, or fear of immediate and unlawful bodily injury on the person or another.This bill would identify additional circumstances under which rape and spousal rape are accomplished, including when the person using a condom intentionally and without consent removes the condom during the act, when the person using the condom intentionally and without consent tampers with the condom and that condom is used during the act, or when the person intentionally and without consent uses a condom during the act that the person knows has been tampered with.By changing the definition of existing crimes, this bill would impose a state-mandated local program.The California Constitution requires the state to reimburse local agencies and school districts for certain costs mandated by the state. Statutory provisions establish procedures for making that reimbursement.This bill would provide that no reimbursement is required by this act for a specified reason.Existing law establishes the offenses of rape and spousal rape, defined as an act of sexual intercourse accomplished with a person who is not the spouse of the perpetrator or who is the spouse of the perpetrator, respectively, under certain circumstances, including where the act is accomplished against a persons will by means of force, violence, duress, menace, or fear of immediate and unlawful bodily injury on the person or another.
This bill would identify additional circumstances under which rape and spousal rape are accomplished, including when the person using a condom intentionally and without consent removes the condom during the act, when the person using the condom intentionally and without consent tampers with the condom and that condom is used during the act, or when the person intentionally and without consent uses a condom during the act that the person knows has been tampered with.
By changing the definition of existing crimes, this bill would impose a state-mandated local program.
The California Constitution requires the state to reimburse local agencies and school districts for certain costs mandated by the state. Statutory provisions establish procedures for making that reimbursement.
This bill would provide that no reimbursement is required by this act for a specified reason.
The Gambling Control Act generally provides for the licensure and regulation of certain individuals and establishments involved in various gambling activities by the California Gambling Control Commission and the Department of Justice. The act prohibits a person under 21 years of age from being eligible for a work permit in a gambling establishment or from entering the premises of a gambling establishment, except as provided. The act makes it a crime for a person under 21 years of age to, among other things, be an employee of a licensed gambling establishment where gambling activity or activity directly associated with gambling takes place.This bill would permit a person between 18 and 21 years of age to work in a gambling establishment in job classifications that entails providing services on and off the gaming floor that are not involved in play of any controlled game, as specified.The Gambling Control Act generally provides for the licensure and regulation of certain individuals and establishments involved in various gambling activities by the California Gambling Control Commission and the Department of Justice. The act prohibits a person under 21 years of age from being eligible for a work permit in a gambling establishment or from entering the premises of a gambling establishment, except as provided. The act makes it a crime for a person under 21 years of age to, among other things, be an employee of a licensed gambling establishment where gambling activity or activity directly associated with gambling takes place.
This bill would permit a person between 18 and 21 years of age to work in a gambling establishment in job classifications that entails providing services on and off the gaming floor that are not involved in play of any controlled game, as specified.
Existing law generally regulates false advertising and specifically prohibits certain unfair acts or practices undertaken by, or omissions of, a person in the operation of a contest, including misrepresenting the odds of winning a prize or failing to award and distribute all prizes.Existing law, with certain exceptions, prohibits using or offering to use any method intended to be used by a person interacting with an electronic video monitor to simulate gambling or play gambling-themed games in a business establishment, as defined, that directly or indirectly implements the predetermination of sweepstakes cash, cash-equivalent prizes, or other prizes of value, or otherwise connects a sweepstakes player or participant with sweepstakes cash, cash-equivalent prizes, or other prizes of value. A violation of this provision is a misdemeanor.This bill would, instead, make violation of that provision punishable as a felony.By increasing the duties of the local prosecutor, this bill would impose a state-mandated local program.Existing law specifies that these provisions do not render unlawful or restrict otherwise lawful games and methods used by a gambling enterprise licensed under the Gambling Control Act or operations of the California State Lottery.This bill would expand that exemption to include lawful technologies and software used by a gambling enterprise licensed under the Gambling Control Act or operations of the California State Lottery.The California Constitution requires the state to reimburse local agencies and school districts for certain costs mandated by the state. Statutory provisions establish procedures for making that reimbursement.This bill would provide that no reimbursement is required by this act for a specified reason.Existing law generally regulates false advertising and specifically prohibits certain unfair acts or practices undertaken by, or omissions of, a person in the operation of a contest, including misrepresenting the odds of winning a prize or failing to award and distribute all prizes.
Existing law, with certain exceptions, prohibits using or offering to use any method intended to be used by a person interacting with an electronic video monitor to simulate gambling or play gambling-themed games in a business establishment, as defined, that directly or indirectly implements the predetermination of sweepstakes cash, cash-equivalent prizes, or other prizes of value, or otherwise connects a sweepstakes player or participant with sweepstakes cash, cash-equivalent prizes, or other prizes of value. A violation of this provision is a misdemeanor.
This bill would, instead, make violation of that provision punishable as a felony.
By increasing the duties of the local prosecutor, this bill would impose a state-mandated local program.
Existing law specifies that these provisions do not render unlawful or restrict otherwise lawful games and methods used by a gambling enterprise licensed under the Gambling Control Act or operations of the California State Lottery.
This bill would expand that exemption to include lawful technologies and software used by a gambling enterprise licensed under the Gambling Control Act or operations of the California State Lottery.
The California Constitution requires the state to reimburse local agencies and school districts for certain costs mandated by the state. Statutory provisions establish procedures for making that reimbursement.
This bill would provide that no reimbursement is required by this act for a specified reason.
(a)Any person who touches an intimate part of another person while that person is unlawfully restrained by the accused or an accomplice, and if the touching is against the will of the person touched and is for the purpose of sexual arousal, sexual gratification, or sexual abuse, is guilty of sexual battery. A violation of this subdivision is punishable by imprisonment in a county jail for not more than one year, and by a fine not exceeding two thousand dollars ($2,000); ($2,000), or by imprisonment in the state prison for two, three, or four years, and by a fine not exceeding ten thousand dollars ($10,000).
(b)Any person who touches an intimate part of another person who is institutionalized for medical treatment and who is seriously disabled or medically incapacitated, if the touching is against the will of the person touched, and if the touching is for the purpose of sexual arousal, sexual gratification, or sexual abuse, is guilty of sexual battery. A violation of this subdivision is punishable by imprisonment in a county jail for not more than one year, and by a fine not exceeding two thousand dollars ($2,000); ($2,000), or by imprisonment in the state prison for two, three, or four years, and by a fine not exceeding ten thousand dollars ($10,000).
(c)Any person who touches an intimate part of another person for the purpose of sexual arousal, sexual gratification, or sexual abuse, and the victim is at the time unconscious of the nature of the act because the perpetrator fraudulently represented that the touching served a professional purpose, is guilty of sexual battery. A violation of this subdivision is punishable by imprisonment in a county jail for not more than one year, and by a fine not exceeding two thousand dollars ($2,000); ($2,000), or by imprisonment in the state prison for two, three, or four years, and by a fine not exceeding ten thousand dollars ($10,000).
(d)Any person who, for the purpose of sexual arousal, sexual gratification, or sexual abuse, causes another, against that persons will while that person is unlawfully restrained either by the accused or an accomplice, or is institutionalized for medical treatment and is seriously disabled or medically incapacitated, to masturbate or touch an intimate part of either of those persons or a third person, is guilty of sexual battery. A violation of this subdivision is punishable by imprisonment in a county jail for not more than one year, and by a fine not exceeding two thousand dollars ($2,000); ($2,000), or by imprisonment in the state prison for two, three, or four years, and by a fine not exceeding ten thousand dollars ($10,000).
(e)(1)Any person who touches an intimate part of another person, if the touching is against the will of the person touched, and is for the specific purpose of sexual arousal, sexual gratification, or sexual abuse, is guilty of misdemeanor sexual battery, punishable by a fine not exceeding two thousand dollars ($2,000), or by imprisonment in a county jail not exceeding six months, or by both that fine and imprisonment. However, if the defendant was an employer and the victim was an employee of the defendant, the misdemeanor sexual battery shall be punishable by a fine not exceeding three thousand dollars ($3,000), by imprisonment in a county jail not exceeding six months, or by both that fine and imprisonment. Notwithstanding any other provision of law, any amount of a fine above two thousand dollars ($2,000) which is collected from a defendant for a violation of this subdivision shall be transmitted to the State Treasury and, upon appropriation by the Legislature, distributed to the Department of Fair Employment and Housing for the purpose of enforcement of the California Fair Employment and Housing Act (Part 2.8 (commencing with Section 12900) of Division 3 of Title 2 of the Government Code), including, but not limited to, laws that proscribe sexual harassment in places of employment. However, in no event shall an amount over two thousand dollars ($2,000) be transmitted to the State Treasury until all fines, including any restitution fines that may have been imposed upon the defendant, have been paid in full.
(2)As used in this subdivision, touches means physical contact with another person, whether accomplished directly, through the clothing of the person committing the offense, or through the clothing of the victim.
(f)An act of sexual intercourse accomplished under any of the following circumstances is a felony punishable by imprisonment in a county jail for not more than one year and by a fine not exceeding two thousand dollars ($2,000), or by imprisonment in the state prison for two, three, or four years, years and a fine not exceeding ten thousand dollars ($10,000):
(1)The There was an agreement that a condom would be used during the act and the person using a condom intentionally and without consent removes the condom prior to or during the act.
(2)The There was an agreement that a condom would be used during the act and the person using a condom intentionally and without consent tampers with the condom and that condom is used during the act.
(3)The There was an agreement that a condom would be used during the act and the person intentionally and without consent uses a condom during the act that the person knows has been tampered with.
(4)A person intentionally and without consent tampers with a condom or knows the condom has been tampered with, provides the condom to the other person for use by the other person during the act, and the condom is used by the other person during the act.
(5)A person knowingly misrepresents to the other person that the first person is using a form of contraception other than a condom.
(g)A person who commits a violation of subdivision (a), (b), (c), or (d) against a minor when the person has a prior felony conviction for a violation of this section shall be guilty of a felony, punishable by imprisonment in the state prison for two, three, or four years and a fine not exceeding ten thousand dollars ($10,000).
(h)As used in subdivisions (a), (b), (c), and (d), touches means physical contact with the skin of another person whether accomplished directly or through the clothing of the person committing the offense.
(i)As used in this section, the following terms have the following meanings:
(1) Intimate part means the sexual organ, anus, groin, or buttocks of any person, and the breast of a female.
(2)Sexual battery does not include the crimes defined in Section 261 or 289.
(3)Seriously disabled means a person with severe physical or sensory disabilities.
(4)Medically incapacitated means a person who is incapacitated as a result of prescribed sedatives, anesthesia, or other medication.
(5)Institutionalized means a person who is located voluntarily or involuntarily in a hospital, medical treatment facility, nursing home, acute care facility, or mental hospital.
(6)Minor means a person under 18 years of age.
(j)This section shall not be construed to does not limit or prevent prosecution under any other law which also proscribes a course of conduct that also is proscribed by this section.
(k)In the case of a felony conviction for a violation of this section, the fact that the defendant was an employer and the victim was an employee of the defendant shall be is a factor in aggravation in sentencing.
SEC. 2.Section 290 of the Penal Code is amended to read:290.(a)Sections 290 to 290.024, inclusive, shall be known and may be cited as the Sex Offender Registration Act. All references to the Act in those sections are to the Sex Offender Registration Act.
(b)Every person described in subdivision (c), for the rest of his or her life while residing in California, or while attending school or working in California, as described in Sections 290.002 and 290.01, shall be required to register with the chief of police of the city in which he or she is residing, or the sheriff of the county if he or she is residing in an unincorporated area or city that has no police department, and, additionally, with the chief of police of a campus of the University of California, the California State University, or community college if he or she is residing upon the campus or in any of its facilities, within five working days of coming into, or changing his or her residence within, any city, county, or city and county, or campus in which he or she temporarily resides, and shall be required to register thereafter in accordance with the Act.
(c)The following persons shall be required to register:
Any person who, since July 1, 1944, has been or is hereafter convicted in any court in this state or in any federal or military court of a violation of Section 187 committed in the perpetration, or an attempt to perpetrate, rape or any act punishable under Section 286, 288, 288a, or 289, Section 207 or 209 committed with intent to violate Section 261, 286, 288, 288a, or 289, Section 220, except assault to commit mayhem, subdivision (b) and (c) of Section 236.1, subdivision (a), (b), (c), (d), or (e) of Section 243.4, paragraph (1), (2), (3), (4), or (6) of subdivision (a) of Section 261, paragraph (1) of subdivision (a) of Section 262 involving the use of force or violence for which the person is sentenced to the state prison, Section 264.1, 266, or 266c, subdivision (b) of Section 266h, subdivision (b) of Section 266i, Section 266j, 267, 269, 285, 286, 288, 288a, 288.3, 288.4, 288.5, 288.7, 289, or 311.1, subdivision (b), (c), or (d) of Section 311.2, Section 311.3, 311.4, 311.10, 311.11, or 647.6, former Section 647a, subdivision (c) of Section 653f, subdivision 1 or 2 of Section 314, any offense involving lewd or lascivious conduct under Section 272, or any felony violation of Section 288.2; any statutory predecessor that includes all elements of one of the above-mentioned offenses; or any person who since that date has been or is hereafter convicted of the attempt or conspiracy to commit any of the above-mentioned offenses.
SEC. 2.SEC. 3.No reimbursement is required by this act pursuant to Section 6 of Article XIIIB of the California Constitution because the only costs that may be incurred by a local agency or school district will be incurred because this act creates a new crime or infraction, eliminates a crime or infraction, or changes the penalty for a crime or infraction, within the meaning of Section 17556 of the Government Code, or changes the definition of a crime within the meaning of Section 6 of Article XIIIB of the California Constitution.
(a)Any person who touches an intimate part of another person while that person is unlawfully restrained by the accused or an accomplice, and if the touching is against the will of the person touched and is for the purpose of sexual arousal, sexual gratification, or sexual abuse, is guilty of sexual battery. A violation of this subdivision is punishable by imprisonment in a county jail for not more than one year, and by a fine not exceeding two thousand dollars ($2,000); or by imprisonment in the state prison for two, three, or four years, and by a fine not exceeding ten thousand dollars ($10,000).
(b)Any person who touches an intimate part of another person who is institutionalized for medical treatment and who is seriously disabled or medically incapacitated, if the touching is against the will of the person touched, and if the touching is for the purpose of sexual arousal, sexual gratification, or sexual abuse, is guilty of sexual battery. A violation of this subdivision is punishable by imprisonment in a county jail for not more than one year, and by a fine not exceeding two thousand dollars ($2,000); or by imprisonment in the state prison for two, three, or four years, and by a fine not exceeding ten thousand dollars ($10,000).
(c)Any person who touches an intimate part of another person for the purpose of sexual arousal, sexual gratification, or sexual abuse, and the victim is at the time unconscious of the nature of the act because the perpetrator fraudulently represented that the touching served a professional purpose, is guilty of sexual battery. A violation of this subdivision is punishable by imprisonment in a county jail for not more than one year, and by a fine not exceeding two thousand dollars ($2,000); or by imprisonment in the state prison for two, three, or four years, and by a fine not exceeding ten thousand dollars ($10,000).
(d)Any person who, for the purpose of sexual arousal, sexual gratification, or sexual abuse, causes another, against that persons will while that person is unlawfully restrained either by the accused or an accomplice, or is institutionalized for medical treatment and is seriously disabled or medically incapacitated, to masturbate or touch an intimate part of either of those persons or a third person, is guilty of sexual battery. A violation of this subdivision is punishable by imprisonment in a county jail for not more than one year, and by a fine not exceeding two thousand dollars ($2,000); or by imprisonment in the state prison for two, three, or four years, and by a fine not exceeding ten thousand dollars ($10,000).
(e)(1)Any person who touches an intimate part of another person, if the touching is against the will of the person touched, and is for the specific purpose of sexual arousal, sexual gratification, or sexual abuse, is guilty of misdemeanor sexual battery, punishable by a fine not exceeding two thousand dollars ($2,000), or by imprisonment in a county jail not exceeding six months, or by both that fine and imprisonment. However, if the defendant was an employer and the victim was an employee of the defendant, the misdemeanor sexual battery shall be punishable by a fine not exceeding three thousand dollars ($3,000), by imprisonment in a county jail not exceeding six months, or by both that fine and imprisonment. Notwithstanding any other provision of law, any amount of a fine above two thousand dollars ($2,000) which is collected from a defendant for a violation of this subdivision shall be transmitted to the State Treasury and, upon appropriation by the Legislature, distributed to the Department of Fair Employment and Housing for the purpose of enforcement of the California Fair Employment and Housing Act (Part 2.8 (commencing with Section 12900) of Division 3 of Title 2 of the Government Code), including, but not limited to, laws that proscribe sexual harassment in places of employment. However, in no event shall an amount over two thousand dollars ($2,000) be transmitted to the State Treasury until all fines, including any restitution fines that may have been imposed upon the defendant, have been paid in full.
(2)As used in this subdivision, touches means physical contact with another person, whether accomplished directly, through the clothing of the person committing the offense, or through the clothing of the victim.
(f)An act of sexual intercourse accomplished under any of the following circumstances is a felony punishable by imprisonment in the state prison for two, three, or four years, and a fine not exceeding ten thousand dollars ($10,000):
(1)The person using a condom intentionally and without consent removes the condom prior to or during the act.
(2)The person using a condom intentionally and without consent tampers with the condom and that condom is used during the act.
(3)The person intentionally and without consent uses a condom during the act that the person knows has been tampered with.
(4)A person intentionally and without consent tampers with a condom or knows the condom has been tampered with, provides the condom to the other person for use by the other person during the act, and the condom is used by the other person during the act.
(5)A person knowingly misrepresents to the other person that the first person is using a form of contraception other than a condom.
(g)A person who commits a violation of subdivision (a), (b), (c), or (d) against a minor when the person has a prior felony conviction for a violation of this section shall be guilty of a felony, punishable by imprisonment in the state prison for two, three, or four years and a fine not exceeding ten thousand dollars ($10,000).
(f)(h)As used in subdivisions (a), (b), (c), and (d), touches means physical contact with the skin of another person whether accomplished directly or through the clothing of the person committing the offense.
(g)(i)As used in this section, the following terms have the following meanings:
(1) Intimate part means the sexual organ, anus, groin, or buttocks of any person, and the breast of a female.
(2)Sexual battery does not include the crimes defined in Section 261 or 289.
(3)Seriously disabled means a person with severe physical or sensory disabilities.
(4)Medically incapacitated means a person who is incapacitated as a result of prescribed sedatives, anesthesia, or other medication.
(5)Institutionalized means a person who is located voluntarily or involuntarily in a hospital, medical treatment facility, nursing home, acute care facility, or mental hospital.
(6)Minor means a person under 18 years of age.
(h)(j)This section shall not be construed to limit or prevent prosecution under any other law which also proscribes a course of conduct that also is proscribed by this section.
(i)(k)In the case of a felony conviction for a violation of this section, the fact that the defendant was an employer and the victim was an employee of the defendant shall be a factor in aggravation in sentencing.
(j)A person who commits a violation of subdivision (a), (b), (c), or (d) against a minor when the person has a prior felony conviction for a violation of this section shall be guilty of a felony, punishable by imprisonment in the state prison for two, three, or four years and a fine not exceeding ten thousand dollars ($10,000).SEC. 2.No reimbursement is required by this act pursuant to Section 6 of Article XIIIB of the California Constitution because the only costs that may be incurred by a local agency or school district will be incurred because this act creates a new crime or infraction, eliminates a crime or infraction, or changes the penalty for a crime or infraction, within the meaning of Section 17556 of the Government Code, or changes the definition of a crime within the meaning of Section 6 of Article XIIIB of the California Constitution.
SECTION 1.Section 261 of the Penal Code is amended to read:261.(a)Rape is an act of sexual intercourse accomplished with a person not the spouse of the perpetrator, under any of the following circumstances:(1)Where a person is incapable, because of a mental disorder or developmental or physical disability, of giving legal consent, and this is known or reasonably should be known to the person committing the act. Notwithstanding the existence of a conservatorship pursuant to the provisions of the Lanterman-Petris-Short Act (Part 1 (commencing with Section 5000) of Division 5 of the Welfare and Institutions Code), the prosecuting attorney shall prove, as an element of the crime, that a mental disorder or developmental or physical disability rendered the alleged victim incapable of giving consent.(2)Where it is accomplished against a persons will by means of force, violence, duress, menace, or fear of immediate and unlawful bodily injury on the person or another.(3)Where a person 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.(4)Where a person is at the time unconscious of the nature of the act, and this is known to the accused. As used in this paragraph, unconscious of the nature of the act means incapable of resisting because the victim meets any one of the following conditions:(A)Was unconscious or asleep.(B)Was not aware, knowing, perceiving, or cognizant that the act occurred.(C)Was not aware, knowing, perceiving, or cognizant of the essential characteristics of the act due to the perpetrators fraud in fact.(D)Was not aware, knowing, perceiving, or cognizant of the essential characteristics of the act due to the perpetrators fraudulent representation that the sexual penetration served a professional purpose when it served no professional purpose.(5)Where a person submits under the belief that the person committing the act is someone known to the victim other than the accused, and this belief is induced by any artifice, pretense, or concealment practiced by the accused, with intent to induce the belief.(6)Where the act is accomplished against the victims will by threatening to retaliate in the future against the victim or any other person, and there is a reasonable possibility that the perpetrator will execute the threat. As used in this paragraph, threatening to retaliate means a threat to kidnap or falsely imprison, or to inflict extreme pain, serious bodily injury, or death.(7)Where the act is accomplished against the victims will by threatening to use the authority of a public official to incarcerate, arrest, or deport the victim or another, and the victim has a reasonable belief that the perpetrator is a public official. As used in this paragraph, public official means a person employed by a governmental agency who has the authority, as part of that position, to incarcerate, arrest, or deport another. The perpetrator does not actually have to be a public official.(8)Where the act is accomplished by a person engaging in conduct commonly known as stealthing, which for purposes of this section means the act is accomplished under any of the following conditions:(A)The person using the condom intentionally and without consent removes the condom during the act.(B)The person using the condom intentionally and without consent tampers with the condom and that condom is used during the act.(C)The person intentionally and without consent uses a condom during the act that the person knows has been tampered with.(b)As used in this section, duress means a direct or implied threat of force, violence, danger, or retribution sufficient to coerce a reasonable person of ordinary susceptibilities to perform an act which otherwise would not have been performed, or acquiesce in an act to which one otherwise would not have submitted. The total circumstances, including the age of the victim, and his or her relationship to the defendant, are factors to consider in appraising the existence of duress.(c)As used in this section, menace means any threat, declaration, or act which shows an intention to inflict an injury upon another.SEC. 2.Section 262 of the Penal Code is amended to read:262.(a)Rape of a person who is the spouse of the perpetrator is an act of sexual intercourse accomplished under any of the following circumstances:(1)Where it is accomplished against a persons will by means of force, violence, duress, menace, or fear of immediate and unlawful bodily injury on the person or another.(2)Where a person 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.(3)Where a person is at the time unconscious of the nature of the act, and this is known to the accused. As used in this paragraph, unconscious of the nature of the act means incapable of resisting because the victim meets one of the following conditions:(A)Was unconscious or asleep.(B)Was not aware, knowing, perceiving, or cognizant that the act occurred.(C)Was not aware, knowing, perceiving, or cognizant of the essential characteristics of the act due to the perpetrators fraud in fact.(4)Where the act is accomplished against the victims will by threatening to retaliate in the future against the victim or any other person, and there is a reasonable possibility that the perpetrator will execute the threat. As used in this paragraph, threatening to retaliate means a threat to kidnap or falsely imprison, or to inflict extreme pain, serious bodily injury, or death.(5)Where the act is accomplished against the victims will by threatening to use the authority of a public official to incarcerate, arrest, or deport the victim or another, and the victim has a reasonable belief that the perpetrator is a public official. As used in this paragraph, public official means a person employed by a governmental agency who has the authority, as part of that position, to incarcerate, arrest, or deport another. The perpetrator does not actually have to be a public official.(6)Where the act is accomplished by a person engaging in conduct commonly known as stealthing, which for purposes of this section means the act is accomplished under any of the following conditions:(A)The person using the condom intentionally and without consent removes the condom during the act.(B)The person using the condom intentionally and without consent tampers with the condom and that condom is used during the act.(C)The person intentionally and without consent uses a condom during the act that the person knows has been tampered with.(b)As used in this section, duress means a direct or implied threat of force, violence, danger, or retribution sufficient to coerce a reasonable person of ordinary susceptibilities to perform an act which otherwise would not have been performed, or acquiesce in an act to which one otherwise would not have submitted. The total circumstances, including the age of the victim, and his or her relationship to the defendant, are factors to consider in apprising the existence of duress.(c)As used in this section, menace means any threat, declaration, or act that shows an intention to inflict an injury upon another.(d)If probation is granted upon conviction of a violation of this section, the conditions of probation may include, in lieu of a fine, one or both of the following requirements:(1)That the defendant make payments to a battered womens shelter, up to a maximum of one thousand dollars ($1,000).(2)That the defendant reimburse the victim for reasonable costs of counseling and other reasonable expenses that the court finds are the direct result of the defendants offense.For any order to pay a fine, make payments to a battered womens shelter, or pay restitution as a condition of probation under this subdivision, the court shall make a determination of the defendants ability to pay. In no event shall any order to make payments to a battered womens shelter be made if it would impair the ability of the defendant to pay direct restitution to the victim or court-ordered child support. Where the injury to a married person is caused in whole or in part by the criminal acts of his or her spouse in violation of this section, the community property may not be used to discharge the liability of the offending spouse for restitution to the injured spouse, required by Section 1203.04, as operative on or before August 2, 1995, or Section 1202.4, or to a shelter for costs with regard to the injured spouse and dependents, required by this section, until all separate property of the offending spouse is exhausted.SEC. 3.No reimbursement is required by this act pursuant to Section 6 of Article XIIIB of the California Constitution because the only costs that may be incurred by a local agency or school district will be incurred because this act creates a new crime or infraction, eliminates a crime or infraction, or changes the penalty for a crime or infraction, within the meaning of Section 17556 of the Government Code, or changes the definition of a crime within the meaning of Section 6 of Article XIIIB of the California Constitution.(a)Rape is an act of sexual intercourse accomplished with a person not the spouse of the perpetrator, under any of the following circumstances:
(1)Where a person is incapable, because of a mental disorder or developmental or physical disability, of giving legal consent, and this is known or reasonably should be known to the person committing the act. Notwithstanding the existence of a conservatorship pursuant to the provisions of the Lanterman-Petris-Short Act (Part 1 (commencing with Section 5000) of Division 5 of the Welfare and Institutions Code), the prosecuting attorney shall prove, as an element of the crime, that a mental disorder or developmental or physical disability rendered the alleged victim incapable of giving consent.
(2)Where it is accomplished against a persons will by means of force, violence, duress, menace, or fear of immediate and unlawful bodily injury on the person or another.
(3)Where a person 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.
(4)Where a person is at the time unconscious of the nature of the act, and this is known to the accused. As used in this paragraph, unconscious of the nature of the act means incapable of resisting because the victim meets any one of the following conditions:
(A)Was unconscious or asleep.
(B)Was not aware, knowing, perceiving, or cognizant that the act occurred.
(C)Was not aware, knowing, perceiving, or cognizant of the essential characteristics of the act due to the perpetrators fraud in fact.
(D)Was not aware, knowing, perceiving, or cognizant of the essential characteristics of the act due to the perpetrators fraudulent representation that the sexual penetration served a professional purpose when it served no professional purpose.
(5)Where a person submits under the belief that the person committing the act is someone known to the victim other than the accused, and this belief is induced by any artifice, pretense, or concealment practiced by the accused, with intent to induce the belief.
(6)Where the act is accomplished against the victims will by threatening to retaliate in the future against the victim or any other person, and there is a reasonable possibility that the perpetrator will execute the threat. As used in this paragraph, threatening to retaliate means a threat to kidnap or falsely imprison, or to inflict extreme pain, serious bodily injury, or death.
(7)Where the act is accomplished against the victims will by threatening to use the authority of a public official to incarcerate, arrest, or deport the victim or another, and the victim has a reasonable belief that the perpetrator is a public official. As used in this paragraph, public official means a person employed by a governmental agency who has the authority, as part of that position, to incarcerate, arrest, or deport another. The perpetrator does not actually have to be a public official.
(8)Where the act is accomplished by a person engaging in conduct commonly known as stealthing, which for purposes of this section means the act is accomplished under any of the following conditions:
(A)The person using the condom intentionally and without consent removes the condom during the act.
(B)The person using the condom intentionally and without consent tampers with the condom and that condom is used during the act.
(C)The person intentionally and without consent uses a condom during the act that the person knows has been tampered with.
(b)As used in this section, duress means a direct or implied threat of force, violence, danger, or retribution sufficient to coerce a reasonable person of ordinary susceptibilities to perform an act which otherwise would not have been performed, or acquiesce in an act to which one otherwise would not have submitted. The total circumstances, including the age of the victim, and his or her relationship to the defendant, are factors to consider in appraising the existence of duress.
(c)As used in this section, menace means any threat, declaration, or act which shows an intention to inflict an injury upon another.
SEC. 2.Section 262 of the Penal Code is amended to read:262.(a)Rape of a person who is the spouse of the perpetrator is an act of sexual intercourse accomplished under any of the following circumstances:
(1)Where it is accomplished against a persons will by means of force, violence, duress, menace, or fear of immediate and unlawful bodily injury on the person or another.
(2)Where a person 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.
(3)Where a person is at the time unconscious of the nature of the act, and this is known to the accused. As used in this paragraph, unconscious of the nature of the act means incapable of resisting because the victim meets one of the following conditions:
(A)Was unconscious or asleep.
(B)Was not aware, knowing, perceiving, or cognizant that the act occurred.
(C)Was not aware, knowing, perceiving, or cognizant of the essential characteristics of the act due to the perpetrators fraud in fact.
(4)Where the act is accomplished against the victims will by threatening to retaliate in the future against the victim or any other person, and there is a reasonable possibility that the perpetrator will execute the threat. As used in this paragraph, threatening to retaliate means a threat to kidnap or falsely imprison, or to inflict extreme pain, serious bodily injury, or death.
(5)Where the act is accomplished against the victims will by threatening to use the authority of a public official to incarcerate, arrest, or deport the victim or another, and the victim has a reasonable belief that the perpetrator is a public official. As used in this paragraph, public official means a person employed by a governmental agency who has the authority, as part of that position, to incarcerate, arrest, or deport another. The perpetrator does not actually have to be a public official.
(6)Where the act is accomplished by a person engaging in conduct commonly known as stealthing, which for purposes of this section means the act is accomplished under any of the following conditions:
(A)The person using the condom intentionally and without consent removes the condom during the act.
(B)The person using the condom intentionally and without consent tampers with the condom and that condom is used during the act.
(C)The person intentionally and without consent uses a condom during the act that the person knows has been tampered with.
(b)As used in this section, duress means a direct or implied threat of force, violence, danger, or retribution sufficient to coerce a reasonable person of ordinary susceptibilities to perform an act which otherwise would not have been performed, or acquiesce in an act to which one otherwise would not have submitted. The total circumstances, including the age of the victim, and his or her relationship to the defendant, are factors to consider in apprising the existence of duress.
(c)As used in this section, menace means any threat, declaration, or act that shows an intention to inflict an injury upon another.
(d)If probation is granted upon conviction of a violation of this section, the conditions of probation may include, in lieu of a fine, one or both of the following requirements:
(1)That the defendant make payments to a battered womens shelter, up to a maximum of one thousand dollars ($1,000).
(2)That the defendant reimburse the victim for reasonable costs of counseling and other reasonable expenses that the court finds are the direct result of the defendants offense.
For any order to pay a fine, make payments to a battered womens shelter, or pay restitution as a condition of probation under this subdivision, the court shall make a determination of the defendants ability to pay. In no event shall any order to make payments to a battered womens shelter be made if it would impair the ability of the defendant to pay direct restitution to the victim or court-ordered child support. Where the injury to a married person is caused in whole or in part by the criminal acts of his or her spouse in violation of this section, the community property may not be used to discharge the liability of the offending spouse for restitution to the injured spouse, required by Section 1203.04, as operative on or before August 2, 1995, or Section 1202.4, or to a shelter for costs with regard to the injured spouse and dependents, required by this section, until all separate property of the offending spouse is exhausted.
SEC. 3.No reimbursement is required by this act pursuant to Section 6 of Article XIIIB of the California Constitution because the only costs that may be incurred by a local agency or school district will be incurred because this act creates a new crime or infraction, eliminates a crime or infraction, or changes the penalty for a crime or infraction, within the meaning of Section 17556 of the Government Code, or changes the definition of a crime within the meaning of Section 6 of Article XIIIB of the California Constitution.
SECTION 1.Section 19911 of the Business and Professions Code is amended to read:19911.(a)A person under 21 years of age shall not be eligible for a work permit and a permit shall not be issued to a person under 21 years of age, except as provided in subdivision (b).(b)A person between 18 and 21 years of age may be employed to work in a gambling establishment, provided that he or she shall not work as a dealer, floor personnel, or any other employment classification that exclusively involves working on the floor of the gambling establishment. A person between 18 and 21 years of age may be employed in job classifications that entail providing services on and off the gaming floor that are not involved in play of any controlled game.SEC. 2.Section 19921 of the Business and Professions Code is amended to read:19921.(a)A person under 21 years of age shall not be permitted to enter upon the premises of a licensed gambling establishment, or any part thereof, except the following:(1)An area, physically separated from any gambling area, for the exclusive purpose of dining. For purposes of this subdivision, any place wherein food or beverages are dispensed primarily by vending machines shall not constitute a place for dining.(2)Restrooms.(3)A supervised room that is physically separated from any gambling area and used primarily for the purpose of entertainment or recreation.(4)A designated pathway to reach any of the areas described in paragraphs (1) to (3), inclusive. To the extent that the designated pathway requires an individual to enter upon or pass through the gaming floor, all persons under 21 years of age shall be accompanied by a person over 21 years of age or be in the presence of a gambling establishment employee over 21 years of age.(5)In accordance with subdivision (b) of Section 19911.(b)A person under 21 years of age shall not be permitted to loiter in a gaming area.SEC. 3.Section 19941 of the Business and Professions Code is amended to read:19941.(a)A person under 21 years of age shall not do any of the following:(1)Play, be allowed to play, place wagers at, or collect winnings from, whether personally or through an agent, any gambling game.(2)Be employed as an employee in a licensed gambling establishment, except as authorized in Section 19911.(3)Present or offer to any licensee, or to an agent of a licensee, any written, printed, or photostatic evidence of age and identity that is false, fraudulent, or not actually his or her own for the purpose of doing any of the things described in paragraphs (1) and (2).(4)Loiter in or about any room in which any gambling game is operated or conducted.(b)Any licensee or employee in a gambling establishment who violates or permits the violation of paragraphs (1) to (3), inclusive, of subdivision (a) is guilty of a misdemeanor.(c)Any person under 21 years of age who violates this section is guilty of a misdemeanor.(d)Proof that a licensee, or agent or employee of a licensee, demanded, was shown, and acted in reliance upon bona fide evidence of age and identity shall be a defense to any criminal prosecution under this section or to any proceeding for the suspension or revocation of any license or work permit based thereon. For the purposes of this section, bona fide evidence of age and identity means a document issued by a federal, state, county, or municipal government, or subdivision or agency thereof, including, but not limited to, a motor vehicle operators license or an identification card issued to a member of the Armed Forces, that contains the name, date of birth, description, and picture of the person.No (a)A person under the age of 21 years of age shall not be eligible for a work permit and no a permit shall not be issued to a person under the age 21 years of 21 years. age, except as provided in subdivision (b).
(b)A person between 18 and 21 years of age may be employed to work in a gambling establishment, provided that he or she shall not work as a dealer, floor personnel, or any other employment classification that exclusively involves working on the floor of the gambling establishment. A person between 18 and 21 years of age may be employed in job classifications that entail providing services on and off the gaming floor that are not involved in play of any controlled game.
SEC. 2.Section 19921 of the Business and Professions Code is amended to read:19921.(a)No A person under 21 years of age shall not be permitted to enter upon the premises of a licensed gambling establishment, or any part thereof, except the following:
(1)An area, physically separated from any gambling area, for the exclusive purpose of dining. For purposes of this subdivision, any place wherein food or beverages are dispensed primarily by vending machines shall not constitute a place for dining.
(2)Restrooms.
(3)A supervised room that is physically separated from any gambling area and used primarily for the purpose of entertainment or recreation.
(4)A designated pathway to reach any of the areas described in paragraphs (1) to (3), inclusive. To the extent that the designated pathway requires an individual to enter upon or pass through the gaming floor, all persons under 21 years of age shall be accompanied by a person over 21 years of age or be in the presence of a gambling establishment employee over 21 years of age.
(5)In accordance with subdivision (b) of Section 19911.
(b)No A person under 21 years of age shall not be permitted to loiter in a gaming area.
SEC. 3.Section 19941 of the Business and Professions Code is amended to read:19941.(a)A person under 21 years of age shall not do any of the following:
(1)Play, be allowed to play, place wagers at, or collect winnings from, whether personally or through an agent, any gambling game.
(2)Be employed as an employee in a licensed gambling establishment establishment, except in a parking lot, coffee shop, restaurant, business office, or other similar room, as determined by regulations, wherein no gambling activity or activity directly associated with gambling takes place. as authorized in Section 19911.
(3)Present or offer to any licensee, or to an agent of a licensee, any written, printed, or photostatic evidence of age and identity that is false, fraudulent, or not actually his or her own for the purpose of doing any of the things described in paragraphs (1) and (2).
(4)Loiter in or about any room in which any gambling game is operated or conducted.
(b)Any licensee or employee in a gambling establishment who violates or permits the violation of paragraphs (1) to (3), inclusive, of subdivision (a) is guilty of a misdemeanor.
(c)Any person under 21 years of age who violates this section is guilty of a misdemeanor.
(d)Proof that a licensee, or agent or employee of a licensee, demanded, was shown, and acted in reliance upon bona fide evidence of age and identity shall be a defense to any criminal prosecution under this section or to any proceeding for the suspension or revocation of any license or work permit based thereon. For the purposes of this section, bona fide evidence of age and identity means a document issued by a federal, state, county, or municipal government, or subdivision or agency thereof, including, but not limited to, a motor vehicle operators license or an identification card issued to a member of the Armed Forces, that contains the name, date of birth, description, and picture of the person.
SECTION 1.Section 17539.1 of the Business and Professions Code is amended to read:17539.1.(a)The following unfair acts or practices undertaken by, or omissions of, any person in the operation of any contest or sweepstakes are prohibited:(1)Failing to clearly and conspicuously disclose, at the time of the initial contest solicitation, at the time of each precontest promotional solicitation, and each time the payment of money is required to become or to remain a contestant, the total number of contestants anticipated based on prior experience and the percentages of contestants correctly solving each puzzle used in the three most recently completed contests conducted by the person. If the person has not operated or promoted three contests he or she shall disclose for each prior contest, if any, the information required by this section.(2)Failing to promptly send to each member of the public, upon his or her request, the actual number and percentage of contestants correctly solving each puzzle or game in the contest most recently completed.(3)Misrepresenting in any manner the odds of winning any prize.(4)Misrepresenting in any manner, the rules, terms, or conditions of participation in a contest.(5)Failing to clearly and conspicuously disclose with all contest puzzles and games and with all promotional puzzles and games all of the following:(A)The maximum number of puzzles or games that may be necessary to complete the contest and determine winners.(B)The maximum amount of money, including the maximum cost of any postage and handling fees, that a participant may be asked to pay to win each of the contest prizes then offered.(C)That future puzzles or games, if any, or tie breakers, if any, will be significantly more difficult than the initial puzzle.(D)The date or dates on or before which the contest will terminate and upon which all prizes will be awarded.(E)The method of determining prizewinners if a tie remains after the last tie breaker puzzle is completed.(F)All rules, regulations, terms, and conditions of the contest.(6)Failing to clearly and conspicuously disclose the exact nature and approximate value of the prizes when offered.(7)Failing to award and distribute all prizes of the value and type represented.(8)Representing directly or by implication that the number of participants has been significantly limited, or that any particular person has been selected to win a prize unless such is the fact.(9)Representing directly or by implication that any particular person has won any money, prize, thing, or other value in a contest unless there has been a real contest in which a meaningful percentage, which shall be at least a majority, of the participants in such contests have failed to win a prize, money, thing, or other value.(10)Representing directly or by implication that any particular person has won any money, prize, thing, or other value without disclosing the exact nature and approximate value thereof.(11)Using the word lucky to describe any number, ticket, coupon, symbol, or other entry, or representing in any other manner directly or by implication that any number, ticket, coupon, symbol, or other entry confers or will confer an advantage upon the recipient that other recipients will not have, that the recipient is more likely to win a prize than are others, or that the number, ticket, coupon, symbol, or other entry has some value that other entries do not have.(12)Using or offering for use any method intended to be used by a person interacting with an electronic video monitor to simulate gambling or play gambling-themed games in a business establishment that (A) directly or indirectly implements the predetermination of sweepstakes cash, cash-equivalent prizes, or other prizes of value, or (B) otherwise connects a sweepstakes player or participant with sweepstakes cash, cash-equivalent prizes, or other prizes of value. For the purposes of this paragraph, business establishment means a business that has any financial interest in the conduct of the sweepstakes or the sale of the products or services being promoted by the sweepstakes at its physical location. This paragraph does not make unlawful game promotions or sweepstakes conducted by for-profit commercial entities on a limited and occasional basis as an advertising and marketing tool that are incidental to substantial bona fide sales of consumer products or services and that are not intended to provide a vehicle for the establishment of places of ongoing gambling or gaming. Notwithstanding Section 17534, a violation of this paragraph is punishable as a felony.(13)Failing to obtain the express written or oral consent of individuals before their names are used for a promotional purpose in connection with a mailing to a third person.(14)Using or distributing simulated checks, currency, or any simulated item of value unless there is clearly and conspicuously printed thereon the words: SPECIMENNONNEGOTIABLE.(15)Representing, directly or by implication, orally or in writing, that any tie breaker puzzle may be entered upon the payment of money qualifying the contestant for an extra cash or any other type of prize or prizes unless:(A)It is clearly and conspicuously disclosed that the payments are optional and that contestants are not required to pay money, except for reasonable postage and handling fees, to play for an extra cash or any other type of prize or prizes; and(B)Contestants are clearly and conspicuously given the opportunity to indicate they wish to enter such phase of the contest for free, except for reasonable postage and handling fees the amount of which shall not exceed one dollar and fifty cents ($1.50) plus the actual cost of postage and which shall be clearly and conspicuously disclosed at the time of the initial contest solicitation and each time thereafter that the payment of such fees is required. The contestants opportunity to indicate they wish to enter for free shall be in immediate conjunction with and in a like manner as the contestants opportunity to indicate they wish to play for an extra prize.(b)For the purposes of this section, sweepstakes means a procedure, activity, or event, for the distribution, donation, or sale of anything of value by lot, chance, predetermined selection, or random selection that is not unlawful under other provisions of law, including, but not limited to, Chapter 9 (commencing with Section 319) and Chapter 10 (commencing with Section 330) of Title 9 of Part 1 of the Penal Code.(c)This section does not apply to an advertising plan or program that is regulated by, and complies with, the requirements of Section 17537.1.(d)Nothing in this section shall be deemed to render lawful any activity that is unlawful pursuant to other law, including, but not limited to, Section 320, 330a, 330b, 330.1, or 337j of the Penal Code.(e)Nothing in this section shall be deemed to render unlawful or restrict otherwise lawful games, technologies, software, and methods used by a gambling enterprise licensed under the Gambling Control Act or operations of the California State Lottery.SEC. 2.No reimbursement is required by this act pursuant to Section 6 of Article XIIIB of the California Constitution because the only costs that may be incurred by a local agency or school district will be incurred because this act creates a new crime or infraction, eliminates a crime or infraction, or changes the penalty for a crime or infraction, within the meaning of Section 17556 of the Government Code, or changes the definition of a crime within the meaning of Section 6 of Article XIIIB of the California Constitution.(a)The following unfair acts or practices undertaken by, or omissions of, any person in the operation of any contest or sweepstakes are prohibited:
(1)Failing to clearly and conspicuously disclose, at the time of the initial contest solicitation, at the time of each precontest promotional solicitation solicitation, and each time the payment of money is required to become or to remain a contestant, the total number of contestants anticipated based on prior experience and the percentages of contestants correctly solving each puzzle used in the three most recently completed contests conducted by the person. If the person has not operated or promoted three contests he or she shall disclose for each prior contest contest, if any, the information required by this section.
(2)Failing to promptly send to each member of the public public, upon his or her request, the actual number and percentage of contestants correctly solving each puzzle or game in the contest most recently completed.
(3)Misrepresenting in any manner the odds of winning any prize.
(4)Misrepresenting in any manner, the rules, terms, or conditions of participation in a contest.
(5)Failing to clearly and conspicuously disclose with all contest puzzles and games and with all promotional puzzles and games all of the following:
(A)The maximum number of puzzles or games that may be necessary to complete the contest and determine winners.
(B)The maximum amount of money, including the maximum cost of any postage and handling fees, that a participant may be asked to pay to win each of the contest prizes then offered.
(C)That future puzzles or games, if any, or tie breakers, if any, will be significantly more difficult than the initial puzzle.
(D)The date or dates on or before which the contest will terminate and upon which all prizes will be awarded.
(E)The method of determining prizewinners if a tie remains after the last tie breaker puzzle is completed.
(F)All rules, regulations, terms, and conditions of the contest.
(6)Failing to clearly and conspicuously disclose the exact nature and approximate value of the prizes when offered.
(7)Failing to award and distribute all prizes of the value and type represented.
(8)Representing directly or by implication that the number of participants has been significantly limited, or that any particular person has been selected to win a prize unless such is the fact.
(9)Representing directly or by implication that any particular person has won any money, prize, thing, or other value in a contest unless there has been a real contest in which a meaningful percentage, which shall be at least a majority, of the participants in such contests have failed to win a prize, money, thing, or other value.
(10)Representing directly or by implication that any particular person has won any money, prize, thing, or other value without disclosing the exact nature and approximate value thereof.
(11)Using the word lucky to describe any number, ticket, coupon, symbol, or other entry, or representing in any other manner directly or by implication that any number, ticket, coupon, symbol, or other entry confers or will confer an advantage upon the recipient that other recipients will not have, that the recipient is more likely to win a prize than are others, or that the number, ticket, coupon, symbol, or other entry has some value that other entries do not have.
(12)Using or offering for use any method intended to be used by a person interacting with an electronic video monitor to simulate gambling or play gambling-themed games in a business establishment that (A) directly or indirectly implements the predetermination of sweepstakes cash, cash-equivalent prizes, or other prizes of value, or (B) otherwise connects a sweepstakes player or participant with sweepstakes cash, cash-equivalent prizes, or other prizes of value. For the purposes of this paragraph, business establishment means a business that has any financial interest in the conduct of the sweepstakes or the sale of the products or services being promoted by the sweepstakes at its physical location. This paragraph does not make unlawful game promotions or sweepstakes conducted by for-profit commercial entities on a limited and occasional basis as an advertising and marketing tool that are incidental to substantial bona fide sales of consumer products or services and that are not intended to provide a vehicle for the establishment of places of ongoing gambling or gaming. Notwithstanding Section 17534, a violation of this paragraph is punishable as a felony.
(13)Failing to obtain the express written or oral consent of individuals before their names are used for a promotional purpose in connection with a mailing to a third person.
(14)Using or distributing simulated checks, currency, or any simulated item of value unless there is clearly and conspicuously printed thereon the words: SPECIMENNONNEGOTIABLE.
(15)Representing, directly or by implication, orally or in writing, that any tie breaker puzzle may be entered upon the payment of money qualifying the contestant for an extra cash or any other type of prize or prizes unless:
(A)It is clearly and conspicuously disclosed that the payments are optional and that contestants are not required to pay money, except for reasonable postage and handling fees, to play for an extra cash or any other type of prize or prizes; and
(B)Contestants are clearly and conspicuously given the opportunity to indicate they wish to enter such phase of the contest for free, except for reasonable postage and handling fees the amount of which shall not exceed one dollar and fifty cents ($1.50) plus the actual cost of postage and which shall be clearly and conspicuously disclosed at the time of the initial contest solicitation and each time thereafter that the payment of such fees is required. The contestants opportunity to indicate they wish to enter for free shall be in immediate conjunction with and in a like manner as the contestants opportunity to indicate they wish to play for an extra prize.
(b)For the purposes of this section, sweepstakes means a procedure, activity, or event, for the distribution, donation, or sale of anything of value by lot, chance, predetermined selection, or random selection that is not unlawful under other provisions of law, including, but not limited to, Chapter 9 (commencing with Section 319) and Chapter 10 (commencing with Section 330) of Title 9 of Part 1 of the Penal Code.
(c)This section does not apply to an advertising plan or program that is regulated by, and complies with, the requirements of Section 17537.1.
(d)Nothing in this section shall be deemed to render lawful any activity that is unlawful pursuant to other law, including, but not limited to, Section 320, 330a, 330b, 330.1, or 337j of the Penal Code.
(e)Nothing in this section shall be deemed to render unlawful or restrict otherwise lawful games games, technologies, software, and methods used by a gambling enterprise licensed under the Gambling Control Act or operations of the California State Lottery.
SEC. 2.No reimbursement is required by this act pursuant to Section 6 of Article XIIIB of the California Constitution because the only costs that may be incurred by a local agency or school district will be incurred because this act creates a new crime or infraction, eliminates a crime or infraction, or changes the penalty for a crime or infraction, within the meaning of Section 17556 of the Government Code, or changes the definition of a crime within the meaning of Section 6 of Article XIIIB of the California Constitution.
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Date
|
Status
|
|---|---|
| Sep 1, 2017 | In committee: Held under submission. |
| Aug 21, 2017 | In committee: Referred to APPR. suspense file. |
| Jul 18, 2017 | Read second time and amended. Re-referred to Com. on APPR. |
| Jul 17, 2017 | From committee: Amend, and do pass as amended and re-refer to Com. on APPR. (Ayes 4. Noes 3.) (July 11). |
| Jun 29, 2017 | From committee chair, with author's amendments: Amend, and re-refer to committee. Read second time, amended, and re-referred to Com. on PUB. S. |
| Jun 20, 2017 | In committee: Set, first hearing. Hearing canceled at the request of author. |
| Jun 1, 2017 | Re-referred to Com. on PUB. S. |
| May 18, 2017 | From committee chair, with author's amendments: Amend, and re-refer to committee. Read second time, amended, and re-referred to Com. on G.O. |
| May 22, 2017 | Withdrawn from committee. |
| May 18, 2017 | Referred to Com. on G.O. |
| May 4, 2017 | In Senate. Read first time. To Com. on RLS. for assignment. |
| May 4, 2017 | Read third time. Passed. Ordered to the Senate. (Ayes 76. Noes 0. Page 1393.) |
| Apr 27, 2017 | Read second time. Ordered to Consent Calendar. |
| Apr 26, 2017 | From committee: Do pass. To Consent Calendar. (Ayes 16. Noes 0.) (April 26). |
| Mar 30, 2017 | From committee: Do pass and re-refer to Com. on APPR. (Ayes 20. Noes 0.) (March 29). Re-referred to Com. on APPR. |
| Mar 23, 2017 | Re-referred to Com. on G.O. |
| Mar 22, 2017 | From committee chair, with author's amendments: Amend, and re-refer to Com. on G.O. Read second time and amended. |
| Mar 9, 2017 | Referred to Coms. on G.O. and PUB. S. |
| Feb 17, 2017 | From printer. May be heard in committee March 19. |
| Feb 16, 2017 | Read first time. To print. |
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Date
|
Description
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Location
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Votes
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|
|---|---|---|---|---|
| Aug 21, 2017 | Placed on suspense file | Senate Standing Committee on Appropriations |
Passed |
|
| Jul 11, 2017 | Do pass as amended, but first amend, and re-refer to the Committee on [Appropriations] | Senate Standing Committee on Public Safety |
Passed |
|
| May 4, 2017 | AB 1033 GARCIA, C. Consent Calendar Second Day Regular Session | Assembly Floor |
Passed |
|
| Apr 26, 2017 | Do pass. To Consent Calendar. | Assembly Standing Committee on Appropriations |
Passed |
|
| Mar 29, 2017 | Do pass and be re-referred to the Committee on [Appropriations] | Assembly Standing Committee on Governmental Organization |
Passed |
This list shows positions taken on this bill by organizations on the date displayed, which is linked to the original source.
Positions by individuals are not included.
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Organization
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Position
|
Date
|
|---|---|---|
| Assembly Floor Vote: Not Applicable | ** Against | Jul 10, 2017 |
| Farmer's Casino | * Support | Mar 29, 2017 |
| PURPOSE | ** Against | Jul 10, 2017 |
SENATE COMMITTEE ON APPROPRIATIONS
Senator Ricardo Lara, Chair
2017 - 2018 Regular Session
AB 1033 (Cristina Garcia) - Sexual battery: condoms
Version: July 18, 2017 | Policy Vote: PUB. S. 4 - 3 |
Urgency: No | Mandate: Yes |
Hearing Date: August 21, 2017 | Consultant: Shaun Naidu |
This bill meets the criteria for referral to the Suspense File.
Bill Summary:
AB 1033 would make it a crime for a person, without consent of the other person, to remove or tamper with a condom when there was an agreement that a condom would be used, or to knowingly make a misrepresentation to the other person that a form of contraception other than a condom is being used, during sexual intercourse.
Fiscal Impact:
- State prison: Unknown, potential increase in state costs (General Fund) for new commitments to prison that otherwise would not have resulted in incarceration. The 2017-18 per capita cost to house a person in a state prison is $75,560 annually, with an annual marginal rate per inmate of between $10,000 and $12,000. The cost for a contract prison bed is about $29,000 annually.
- Court: Unknown, potentially-significant costs (General Fund*) to the court to adjudicate charges brought against defendants who are charged with this new crime of sexual battery.
- County jail: Unknown, potential increase in non-reimbursable local incarceration costs (local funds) to the extent persons are sentenced to county jail under for committing this crime.
*Trial Court Trust Fund
Background:
Existing law prohibits several forms of sexual battery, including among others, the touching of an intimate part of another person while that person is unlawfully restrained by the accused or an accomplice, if the touching is against the will of the person touched and is for the purpose of sexual arousal, sexual gratification, or sexual abuse. Additionally, existing law criminalizes rape where a person is unconscious of the nature of the act, spousal rape where a person is unconscious of the nature of the act, and assault with force likely to create great bodily injury. In this respect, pregnancy has been found to constitute great bodily injury, but an actual pregnancy would not be necessary.
Proposed Law:
This bill would create a new form of the crime of sexual battery that is punishable by imprisonment in a county jail for up to one year and a base fine not exceeding $2,000 or by imprisonment in the state prison for two, three, or four years and a base fine of up to $10,000. The specific conduct prohibited by this bill is an act of sexual intercourse accomplished under any of the following circumstances:
- There was an agreement that a condom would be used during the act and the person using a condom intentionally and without consent removes the condom prior to or during the act.
- There was an agreement that a condom would be used during the act and the person using a condom intentionally and without consent tampers with the condom and that condom is used during the act.
- There was an agreement that a condom would be used during the act and the person intentionally and without consent uses a condom during the act that the person knows has been tampered with.
- A person intentionally and without consent tampers with a condom or knows the condom has been tampered with, provides the condom to the other person for use by the other person during the act, and the condom is used by the other person during the act.
- A person knowingly misrepresents to the other person that the first person is using a form of contraception other than a condom.
Staff Comments:
The fiscal impact of this bill cannot be known with certainty, as the actual impact will be dependent on numerous factors, including, but not limited to, judicial and prosecutorial discretion, the criminal history of the defendant, and the factors unique to each case. To the extent two additional defendants are committed to state prison as a result of this bill, state incarceration costs would surpass the Suspense File threshold. Additionally, as the crime created by this bill is punishable with the potential for incarceration, certain rights to the defendants are attached to the proceedings, including the right to a jury trial and the right to counsel (at public expense if the defendants are unable to afford the costs of representation) which could lead to lengthier court proceedings. Consequently, to the extent that the court adjudicates a dozen or more of these new crimes, on average, that otherwise would not have been filed or resulted in a criminal action but for the alleged violation of this form of sexual battery, costs to the court resulting from this bill would be significant.
California is subject to a federal court order to reduce its in-state adult institution population to 137.5 percent of design capacity. The state has undertaken efforts to implement a durable remedy to reduce and avoid prison overcrowding. As of July 12, 2017, 118,899 inmates were housed in the state’s thirty-four adult institutions, 6,570 were housed in in-state contract beds, and 4,410 inmates were housed in out-of-state facilities. As of June 15, 2017, the state’s prison population was approximately 135.3 percent of design capacity if the 2,376 infill beds activated at Mule Creek State Prison and Richard J. Donovan Correctional Facility are counted at 137.5 percent. The state would be at approximately 136.7percent of design capacity if the 2,376 infill beds are counted at 100 percent of capacity. This bill could result in an increase in the inmate population in state institutions.
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SENATE COMMITTEE ON PUBLIC SAFETY
Senator Nancy Skinner, Chair
2017 - 2018 Regular
Bill No: AB 1033 Hearing Date: July 11, 2017
Author: | Cristina Garcia | ||
Version: | June 29, 2017 | ||
Urgency: | No | Fiscal: | Yes |
Consultant: | MK | ||
Subject: Sexual Battery: Condoms
HISTORY
Source: Author
Prior Legislation: None
Support: California Women’s Law Center; City of West Hollywood; Planned Parenthood
Opposition: American Civil Liberties Union; California for Attorneys for Criminal Justice; California Right to Life Committee
Assembly Floor Vote: Not applicable
PURPOSE
The purpose of this bill is to make it felony sexual battery to without consent removes a condom during sexual intercourse, intentionally uses a condom that has been tampered with, tampers with a condom that is used in the act of sexual intercourse or knowingly misrepresents to the other person that some form of contraception other than a condom is being used.
Existing law provides that nay person who touches an intimate part of another person if the touching is against the will of the person touched and is for the specific purpose of sexual arousal, sexual gratification, or sexual abuse is guilty of a misdemeanor sexual battery punishable by a fine not exceeding$2,000 or by imprisonment not exceeding six months or by both fine and imprisonment. (Penal Code § 243.4 (e)(1))
Existing law provides that any person who commits an assault upon the person of another by any means of force likely to produce great bodily injury shall be punished by imprisonment in the state prison for 2, 3 or 4 years or in a county jail for not exceeding one year, or by a fine not exceeding $10,000 or by both the fine and imprisonment. (Penal Code § 245(a)(4))
Existing law provides that rape is an act of sexual intercourse accomplished with a person not the spouse of the perpetrator, under specified circumstances including: where the person is at the time of the act unconscious of the act. Unconscious of the nature of the act includes “was not aware, knowing, perceiving, or cognizant of the essential characteristics of the act due to the perpetrator’s fraud in fact.” (Penal Code § 261 (a)(4)(C))
Existing law provides that rape of a person who is the spouse of the perpetrator is an act of sexual intercourse under specified circumstances including: where the person is at the time of the act unconscious of the act. Unconscious of the nature of the act includes “was not aware, knowing, perceiving, or cognizant of the essential characteristics of the act due to the perpetrator’s fraud in fact.” (Penal Code § 262(a)(3)(C))
This bill provides that an act of sexual intercourse accomplished under any of the following circumstances is a felony punishable by imprisonment in the state prison for two, three, or four years, and a fine not exceeding ten thousand dollars ($10,000):
(1) The person using a condom intentionally and without consent removes the condom prior to or during the act.
(2) The person using a condom intentionally and without consent tampers with the condom and that condom is used during the act.
(3) The person intentionally and without consent uses a condom during the act that the person knows has been tampered with.
(4) A person intentionally and without consent tampers with a condom or knows the condom has been tampered with, provides the condom to the other person for use by the other person during the act, and the condom is used by the other person during the act.
(5) A person knowingly misrepresents to the other person that the first person is using a form of contraception other than a condom.
COMMENTS
1. Need for This Bill
According to the author:
“Stealthing”, a new name for an ancient, sneaky practice, is the nonconsensual intentional removal or tampering with the condom during sexual intercourse and its occurrence is on the rise. If a condom is used there is an expectation that the condom will stay on unless there is explicit consent to take it off. Some realize their partner had removed the condom at the moment of re-penetration; others may not realize until the partner ejaculated, and some may never find out. Regardless of when, or if, the victim learns of this breach of trust, this practice exposes them to physical risks of pregnancy and disease, and is a grave violation of one’s dignity and autonomy.
There are online communities who defend stealthing as a male “right,” particularly a right of every man to “spread his seed”. Online blogs and forums “train” other men about stealthing best practices, and offer support and advice in their pursuit of nonconsensual condom removal during sex. Deeply rooted in centuries of rape culture based on dominance and control, particularly of women by men, stealthing is gaining attention in the media by both straight and gay men.
What is rape? Penetration, by a body part or a foreign object, without consent. When you remove a condom without permission, there is no consent and there is penetration. It’s clear, “stealthing” is rape. However, current California law does
not acknowledge the act of “stealthing” which is why AB 1033 is necessary. AB 1033 makes the nonconsensual intentional removal or tampering with a condom during sexual intercourse a form of rape.
2. Felony Sexual Battery
Most sexual batteries are either a wobbler or a misdemeanor. Sexual battery of a person while he or she is restrained is a wobbler (Penal Code § 243.4 (a)). Sexual battery of a person who is institutionalized or seriously disabled or medically incapacitated is a wobbler. (Penal Code § 243 (b)). Sexual battery when a person misleads the victim that the touching is for a professional purpose is a wobbler. (Penal Code § 234.4 (c)) Misdemeanor battery includes touching a person against their will for the purpose of sexual arousal. (Penal Code § 234.4 (e))
This bill would create a felony sexual battery punishable by 2, 3 or 4 years in state prison and a fine not exceeding $10,000 (approximately $41,000 with penalty assessments) for the following offenses:
(1) The person using a condom intentionally and without consent removes the condom prior to or during the act.
(2) The person using a condom intentionally and without consent tampers with the condom and that condom is used during the act.
(3) The person intentionally and without consent uses a condom during the act that the person knows has been tampered with.
(4) A person intentionally and without consent tampers with a condom or knows the condom has been tampered with, provides the condom to the other person for use by the other person during the act, and the condom is used by the other person during the act.
(5) A person knowingly misrepresents to the other person that the first person is using a form of contraception other than a condom.
Should these offenses have a higher penalty than the existing sexual battery offenses? Are these offenses deserving a higher penalty than the sexual battery of a person who is being restrained or medically incapacitated or inappropriately touched by a doctor or other professional?
3. Issue of Proof not Available Laws
While the author is correct in that “stealthing” is not specifically covered by existing law, if evidence exists then the behavior could be prosecuted under existing sections relating to misdemeanor sexual battery (Penal Code § 243.4 (e)(1)); felony rape where a person is unconscious of the nature of the act (Penal Code 261 (a)(4)(c)); felony spousal rape where a person is unconscious of the nature of the act (Penal Code § 262(3)(c)); and assault with force likely to create great bodily injury, as pregnancy has been found to be great bodily injury, and an actual pregnancy would not be necessary (Penal Code § 245 (a) (4)).
The issue is not available crimes, it is that evidence of the conduct will be hard to find. Was the condom taken off or did it fall off? Was the condom tampered with or did it fail? Was the woman not on birth control or did that fail? Was the sex even contingent on the use of a condom or other birth control?
As the California Attorneys for Criminal Justice notes:
The “intent, “tampered with” and “knows has been tampered with” requirements are extremely vague. There is not actual requirement of “bad intent” in AB 1033, only intent to “tamper with.” It is easy to imagine a case where the person may adjust a condom during sex, with a neutral intent, with an undesired result of accidental insemination. Pursuant to the language of the bill, this adjustment would constitute a sexual battery. Furthermore, the language does not clarify who can be convicted of the act- the person wearing the condom? The person having sex with the person wearing the condom? Both parties would be technically suing the condom during a consensual act. Nor does the bill language require that consent is contingent on an understanding that a condom be used.
Should the bill clarify who can be prosecuted? Should the bill clarify that consent had to be contingent on the use of a condom or the use of birth control?
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Date of Hearing: April 26, 2017
ASSEMBLY COMMITTEE ON APPROPRIATIONS
Lorena Gonzalez Fletcher, Chair
ABPCA Bill Id:AB 1033
Author:(Cristina Garcia) – As Amended Ver:March 22, 2017
Policy Committee: | Governmental Organization | Vote: | 20 - 0 |
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Urgency: No State Mandated Local Program: No Reimbursable: No
SUMMARY:
This bill permits a person between 18 and 21 years of age to work in a gambling establishment in positions that provide services on and off the gaming floor, provided that the position is not involved in play of a controlled game.
FISCAL EFFECT:
No state costs.
COMMENTS:
- Background. The Gambling Control Act (Act) requires that all gambling enterprise workers hold a valid work permit. This permit is issued by a local jurisdiction, though the application for a permit can be made to the California Gambling Control Commission if no local licensing authority exists or no permit is required by the local licensing authority. The Act also prohibits a person under 21 years old from being eligible for a work permit in a gambling establishment or from entering the premises of a local establishment. However, there are a number of exemptions to this rule. A person under 21 years old can enter a gambling establishment if they are in an area physically separated from the gambling area or if they are a pathway through the gambling floor and are accompanied by another person of legal age.
- Purpose. According to the author’s office, AB 1033 will provide opportunities for young workers by allowing them to work at gambling establishments. This bill puts restrictions on the types of positions for these young workers, and they cannot be dealers or any employee that involves exclusively working on the gambling floor. Instead, this bill will allow young workers to provide food service or work as administrative or maintenance positions.
- Previous legislation. AB 903 (Garcia), of the 2015-2016 Legislative Session, was substantively similar to AB 1033. AB 903 would have permitted a person between 18 and 21 years of age to work in a gambling establishment in a classification that entails providing services on and off the gaming floor that are not involved in play of any controlled game.
AB 903 died on Senate inactive file.
Analysis Prepared by: Luke Reidenbach / APPR. / (916) 319-2081
Date of Hearing: March 29, 2017
ASSEMBLY COMMITTEE ON GOVERNMENTAL ORGANIZATION
Adam Gray, Chair
ABPCA Bill Id:AB 1033 (
Author:Cristina Garcia) – As Amended Ver:March 22, 2017
SUBJECT: Gambling Control Act: persons under 21 years of age
SUMMARY: Would permit a person between 18 and 21 years of age to work in a gambling establishment in a classification that entails providing services on and off the gaming floor that are not involved in play of any controlled game.
EXISTING LAW:
- Article IV, section 19, subdivision (e) of the California Constitution prohibits casinos of the type currently operating in Nevada and New Jersey. Those casinos commonly offer their patrons a broad spectrum of gaming and house-banked games.
- Existing law, the Gambling Control Act (Act), provides for the licensure of certain individuals and gambling establishments involved in various gambling activities, and for the regulation of those activities, by the California Gambling Control Commission (CGCC). Existing law provides for the enforcement of those activities by the Department of Justice (DOJ).
- Prohibits a person under 21 years of age from being eligible for a work permit in a gambling establishment.
- Prohibits any person under the age of 21 from entering the premises of a licensed gambling establishment with the following exceptions:
- A dining area that is physically separated from any gambling area;
- Restrooms;
- A supervised room that is physically separated from any gambling area and that is used for the purpose of entertainment or recreation; and
- A designated pathway through the gambling area, which requires any person under the age of 21 to be accompanied by a person over the age of 21.
FISCAL EFFECT: This bill is keyed non-fiscal by Legislative Counsel.
COMMENTS:
Purpose of the Bill: According to the Author’s Office: “This legislation will provide an employment opportunity for Californians between 18 and 21 years of age. There are many Californians in the 18 to 21 years of age range that are currently looking for work opportunities. Some of these Californians include veterans, single parents, and some college students that need to work while they complete their education. This bill will permit individuals to work as secretaries, waiters or waitresses, maintenance personnel, and data processing personnel.”
Gambling Control Act (Act): The Act provides the CGCC with jurisdiction over the operation of gambling establishments in California. The Act requires every owner, lessee, or employee of a gambling establishment to obtain and maintain a valid state gambling license. The Act assigns the CGCC the responsibility of assuring that gambling licenses are not issued to, or held by, unqualified or disqualified persons, or by persons whose operations are conducted in a manner that is harmful to the public health, safety, or welfare.
The Act directs the CGCC to issue licenses only to those persons of good character, honesty and integrity, whose prior activities, criminal record, if any, reputation, habits and associations do not pose a threat to the public interest of this state. The DOJ conducts background and field investigations and enforces the provisions of the Act in this regard.
The prohibition on persons under 21 years of age from being eligible for a work permit was contained in SB 8 (Chapter 867, Statutes of 1997), the bill that enacted the Act. The bill also included a restriction that prohibited any person under 21 years of age from entering upon the premises of a licensed gambling establishment, except for limited areas, and required a separate entrance to those areas.
AB 1033 permits a person between 18 and 21 years of age to be employed to work in a gambling establishment, provided that they do not work as dealers, floor men, or any other employment classification that exclusively involves working on the floor of the gambling establishment. A person between 18 and 21 years of age may be employed in job classifications that entail providing services on and off the gaming floor that are not involved in play of any controlled game.
Work Permits: The Act requires that all individuals who are employed as gambling enterprise employees hold a valid work permit. The work permit is issued by the local jurisdiction. An application for a work permit shall be made to the CGCC when the local licensing authority does not have a work permit process in place, or where a locally issued work permit is not required by the licensing authority of a city, county, or city and county.
Prior/Related Legislation: AB 903 (Garcia), 2015-2016 Legislative Session. Would have permitted a person between 18 and 21 years of age to work in a gambling establishment in a classification that entails providing services on and off the gaming floor that are not involved in play of any controlled game. (Died on Senate inactive file)
AB 1188 (Gipson), 2015-2016 Session. Would have revised the definition of “key employee” to mean any natural person employed in the operation of a gambling enterprise in a supervisory capacity or empowered to make discretionary decisions with regard to gambling operations. (Gut and amended on Senate Floor)
AB 293 (Mendoza, Chapter 233, Statutes of 2009). Authorized, among other things, a person between 18 and 21 years of age to pass through a gambling floor.
SB 8 (Lockyer, Chapter 867, Statutes of 1997). Repealed the Gaming Regulation Act, and instead enacted the Act, which provided for DOJ to investigate and enforce controlled gambling in the state. It also establishes the CGCC to regulate gambling in this state to issue, suspend, or revoke gambling licenses.
REGISTERED SUPPORT / OPPOSITION:
Support
None on file
Opposition
None on file
Analysis Prepared by: Kenton Stanhope / G.O. / (916) 319-2531
Discussed in Hearing
Senate Standing Committee on Public Safety
Assembly Standing Committee on Governmental Organization
Bill Author
Bill Co-Author(s):