BILL ANALYSIS                                                                                                                                                                                                    



                                                          SB 1796  
                                                         Page 1

Date of Hearing:  June 30, 1998

                  ASSEMBLY COMMITTEE ON JUDICIARY
                       Martha Escutia, Chair

           SB 1796 (Leslie) - As Amended:  June 25, 1998


  SUBJECT  :  CYBERSTALKING:  ELECTRONIC HARASSMENT
 
  KEY ISSUE  :  SHOULD ELECTRONIC COMMUNICATIONS BE INCLUDED IN THE  
ACTIONS THAT CAN CONSTITUTE THE CRIMES OF STALKING AND HARASSMENT?

  SUMMARY  :  Updates stalking and harassment laws to accommodate new  
electronic communications technology.  Specifically,  this bill  :

1) Expands the definition of "credible threat" in the tort of  
   stalking to include threats communicated by means of an  
   electronic communication device.  It also defines "electronic  
   communication device" to include, but not be limited to,  
   telephones, cellular telephones, computers, video recorders,  
   televisions, fax machines, or pagers.    
 
2) Clarifies that the provisions of the "terrorist threat" offense  
   apply to threats made by means of an electronic communication  
   device.
 
3) Expands provisions of the offense related to harassing phone  
   calls to include repeated contact by means of an electronic  
   communication device with specified intent.  It also exempts  
   electronic contacts made in good faith with respect to the  
   above provision.
 
4) Provides that any offense committed by use of an electronic  
   communication device or medium, including the Internet, may be  
   deemed to have been committed where the electronic  
   communication or communications were originally sent or first  
   viewed by the recipient.
 
5) Provides this bill will become operative only if AB 2351  
   (Hertzberg) is also enacted.

  EXISTING LAW  :

1) Provides that a person is liable for the tort of stalking when  
   the defendant engaged in a pattern of conduct intended to  
   follow, alarm, or harass, resulting in the plaintiff reasonably  
   fearing for his or her safety or the safety of an immediate  
   family member, where the defendant has either made a credible  
   threat or violated a restraining order.  (Civil Code section  
   1708.7.)
 
2) Prohibits the willful issuance of a threat to commit a crime  
   which will result in the death or great bodily injury of  
   another, with the specific intent that the statement be taken  
   as a threat even if there is no actual intent of carrying out  







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   the crime, where the threat is so unequivocal, immediate and  
   specific so as to cause the recipient to reasonably be in   
   sustained fear for his or her own safety or the safety of his  
   or her immediate family.  (Penal Code section 422.)
 
3) Prohibits stalking, defined as the willful, malicious, and  
   repeated following or harassing of another, where a credible  
   threat, as defined, has been communicated to the victim with  
   the intent of placing the victim in reasonable fear for his or  
   her own safety.  (Penal Code section 646.9.)
 
4) Prohibits, regardless of the good faith of the caller, the  
   making of telephone calls to others with the intent to annoy,  
   where the caller either uses obscene language or makes threats  
   to the other parties person or property.  Prohibits the  
   repeated telephoning of another at the recipient's residence  
   or, under certain circumstances, place of work, with intent to  
   annoy, except where the repeated telephoning is conducted in  
   good faith.  (Penal Code section 653m.)

  FISCAL EFFECT  :  Unknown

  COMMENTS  :  According to the author, SB 1796 seeks to make  
electronic communication used to stalk or harass victims  
punishable under current stalking and harassment laws.  New  
"high-tech stalking" can take the form of threatening, obscene or  
hateful e-mail, pages, and voice mail messages.  California was  
the first state in the nation to pass an anti-stalking law in  
1990.  Since then, every state in the nation has followed  
California's lead and have passed similar anti-stalking  
legislation; at least seven other states have already updated  
their laws to include electronic communication.  He states that  
California needs to update its own laws to protect Californians  
from electronic harassment and stalking as we enter the 21st  
century.

  Overview  .  In 1990, California became the first state in the  
nation to enact making stalking a crime.  (Penal Code Section  
946.9.)  This law was prompted by the murders of a prominent  
actress and five other women in Orange County slain by former  
intimates who stalked them.  That law made it a crime to  
repeatedly harass or follow another person combined with making a  
"credible threat" that puts that person in reasonable fear for  
his/her immediate family.  Since that time, 49 other states have  
enacted similar laws.
 
Of those states that have enacted stalking laws, seven have also  
enacted language that deals directly with electronic  
communications, or stalking via computer network, pagers, faxes,  
etc.  These states include Arizona, Alaska, Connecticut, Michigan,  
New York, Oklahoma, and Wyoming.
 
In 1996, the Federal Government passed an amendment as part of the  
"Communications Decency Act" to the Communications Act of 1934 to  
change language from "interstate or foreign communication by means  
of a telephone" to "interstate or foreign communication by means  







                                                          SB 1796  
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of a telecommunications device," which includes computers using  
on-line services, pagers, cell phones, and faxes.  This change was  
prompted by the increase in harassment on the rapidly growing  
Internet, and the subsequent lack of legislation dealing with that  
harassment.

  Cyberstalking  .  This bill seeks to make "cyberstalking" punishable  
under current harassment and stalking laws.  Cyberstalking is a  
new high-tech version of stalking.  At its worst, cyberstalking  
can become "real world" stalking, with potentially dangerous and  
even deadly consequences.  Cyberstalking can take the form of  
threatening, obscene, or hateful e-mail; pages; faxes; and voice  
mail messages.
 
Specifically, this bill amends law relating to stalking, terrorist  
threats, and telephone harassment, as well as the tort of  
stalking.  By adding "electronic communication" to  these code  
sections, it will not matter if the 
harasser is capable of carrying out the threat--it will be enough  
that the target believes the threat to be credible and "had  
reasonable fear for his or her safety or the safety of his or her  
immediate family."
 
  Credible Threat  .  According to the author, "Law enforcement and  
prosecutors find that the largest problem in handling  
cyberstalking cases within the stalking laws in California, is  
proving that there is a 'credible threat'.  A threat made to  
physically attack a person, that comes from another state, or  
outside the country, would be hard to prove as 'credible' in a  
court of law, as the probability of someone traveling a  
significant distance to physically attack someone is unlikely.   
However, someone threatened on-line has no way of knowing if the  
person making the threat can carry it out or not."

  ARGUMENTS IN SUPPORT  :  The California Chapter of the National  
Organization of Women (California NOW) supports this bill because  
"many people in California have experienced the terror of knowing  
that someone is stalking them or someone close to them.  The  
increasing popularity of electronic communication has resulted in  
giving stalkers a new medium in which they may terrorize their  
victims.  SB 1796 would give law enforcement the tools to stop  
these stalkers."
 
The California Psychiatric Association (CPA) supports this bill  
because a "credible threat is no less threatening when given using  
the internet or other new technology than by use of any other  
means.  It should be treated the same as any other stalking."
 
Cyber Angels, the Internet safety organization, states that there  
are an "estimated 40,000 cyberstalkers in the USA using and  
abusing Internet technology to stalk, trace, invade privacy,  
harass and abuse their victims." 

  ARGUMENTS IN OPPOSITION  :  The California Attorneys for Criminal  
Justice (CACJ)  opposes this bill because the "Internet is at  
present a place of relatively free and open communications, in  







                                                          SB 1796  
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part because of the safety of such communications:  no one need  
know who you are.  It is rightfully much more difficult to show  
that a threat by computer reasonably puts someone into fear, as  
such a threat can be made without even knowing where the target of  
the threat lives.  Explicitly including electronic communications  
among those which may constitute stalking or harassment, then, is  
both unnecessary, as such communications are already covered where  
appropriate under existing law, and potentially harmful, by making  
it more likely that persons will be convicted in situations were  
no truly credible threat was made."

  Related Pending Legislation  :  AB 2351 (Hertzberg), a complimentary  
measure which is designed to deter a number of computer crimes,  
including making false personation, threats, or annoying  
communication through the Internet a crime, is pending in the  
Senate Appropriations Committee.

  REGISTERED SUPPORT / OPPOSITION  :

  Support                           Opposition  

CA National Organization for WomenCA Attorneys for Criminal  
Justice
CA Psychiatric Association
Sacramento Area Stalking Survivors
KIDS Safe
CA State Sheriffs' Association
CA Peace Officers' Association
CA Police Chiefs' Association
CA District Attorneys Association
Santa Clara County District Attorney
Attorney General's Office
Cyber Angels Internet Safety
  Organization
CA for Consumer Protection
The Adult Entertainment Industry
  Education Fund
Commission on the Status of Women


  Analysis prepared by  :  Dan Pone / ajud / (916) 319-2334