02/05/2007 01:00 PM House JUDICIARY
| Audio | Topic | 
|---|---|
| Start | |
| HB25 | |
| HB7 | |
| Adjourn | 
+ teleconferenced
= bill was previously heard/scheduled
| *+ | HB 90 | TELECONFERENCED | |
| += | HB 25 | TELECONFERENCED | |
| += | HB 7 | TELECONFERENCED | |
| + | TELECONFERENCED | 
                    ALASKA STATE LEGISLATURE                                                                                  
               HOUSE JUDICIARY STANDING COMMITTEE                                                                             
                        February 5, 2007                                                                                        
                           1:38 p.m.                                                                                            
                                                                                                                                
MEMBERS PRESENT                                                                                                               
                                                                                                                                
Representative John Coghill                                                                                                     
Representative Bob Lynn                                                                                                         
Representative Ralph Samuels                                                                                                    
Representative Max Gruenberg                                                                                                    
Representative Lindsey Holmes                                                                                                   
                                                                                                                                
MEMBERS ABSENT                                                                                                                
                                                                                                                                
Representative Jay Ramras, Chair                                                                                                
Representative Nancy Dahlstrom, Vice Chair                                                                                      
                                                                                                                                
COMMITTEE CALENDAR                                                                                                            
                                                                                                                                
HOUSE BILL NO. 25                                                                                                               
"An  Act relating  to landowners'  immunity for  allowing use  of                                                               
land  without charge  for a  recreational  activity; relating  to                                                               
landowners'  liability  where  landowner conduct  involves  gross                                                               
negligence  or reckless  or intentional  misconduct; relating  to                                                               
claims  of  adverse  possession and  prescriptive  easements,  or                                                               
similar claims; and providing for an effective date."                                                                           
                                                                                                                                
     - MOVED HB 25 OUT OF COMMITTEE                                                                                             
                                                                                                                                
HOUSE BILL NO. 7                                                                                                                
"An Act relating to false caller identification."                                                                               
                                                                                                                                
     - HEARD AND HELD                                                                                                           
                                                                                                                                
HOUSE BILL NO. 90                                                                                                               
"An Act relating to bail."                                                                                                      
                                                                                                                                
     - BILL HEARING POSTPONED to 2/8/07                                                                                         
                                                                                                                                
PREVIOUS COMMITTEE ACTION                                                                                                     
                                                                                                                                
BILL: HB  25                                                                                                                  
SHORT TITLE: RECREATIONAL LAND USE LIABILITY/ADV. POSS                                                                          
SPONSOR(S): REPRESENTATIVE(S) SEATON, WILSON                                                                                    
                                                                                                                                
01/16/07       (H)       PREFILE RELEASED 1/5/07                                                                                
01/16/07       (H)       READ THE FIRST TIME - REFERRALS                                                                        
01/16/07       (H)       RES, JUD                                                                                               
01/24/07       (H)       RES AT 1:00 PM CAPITOL 124                                                                             
01/24/07       (H)       Moved Out of Committee                                                                                 
01/24/07       (H)       MINUTE(RES)                                                                                            
01/25/07       (H)       RES RPT 8DP                                                                                            
01/25/07       (H)       DP:    GUTTENBERG,    EDGMON,    SEATON,                                                               
                         KAWASAKI, WILSON, ROSES, JOHNSON, GATTO                                                                
01/31/07       (H)       JUD AT 1:00 PM CAPITOL 120                                                                             
01/31/07       (H)       Heard & Held                                                                                           
01/31/07       (H)       MINUTE(JUD)                                                                                            
02/01/07       (H)       JUD AT 1:00 PM CAPITOL 120                                                                             
02/01/07       (H)       Heard & Held                                                                                           
02/01/07       (H)       MINUTE(JUD)                                                                                            
02/05/07       (H)       JUD AT 1:00 PM CAPITOL 120                                                                             
                                                                                                                                
BILL: HB  7                                                                                                                   
SHORT TITLE: FALSE CALLER IDENTIFICATION                                                                                        
SPONSOR(S): REPRESENTATIVE(S) LYNN, GARDNER                                                                                     
                                                                                                                                
01/16/07       (H)       PREFILE RELEASED 1/5/07                                                                                
01/16/07       (H)       READ THE FIRST TIME - REFERRALS                                                                        
01/16/07       (H)       JUD                                                                                                    
01/22/07       (H)       JUD AT 1:00 PM CAPITOL 120                                                                             
01/22/07       (H)       Scheduled But Not Heard                                                                                
01/24/07       (H)       JUD AT 1:00 PM CAPITOL 120                                                                             
01/24/07       (H)       Heard & Held                                                                                           
01/24/07       (H)       MINUTE(JUD)                                                                                            
01/31/07       (H)       JUD AT 1:00 PM CAPITOL 120                                                                             
01/31/07       (H)       Heard & Held                                                                                           
01/31/07       (H)       MINUTE(JUD)                                                                                            
02/01/07       (H)       JUD AT 1:00 PM CAPITOL 120                                                                             
02/01/07       (H)       Heard & Held                                                                                           
02/01/07       (H)       MINUTE(JUD)                                                                                            
02/05/07       (H)       JUD AT 1:00 PM CAPITOL 120                                                                             
                                                                                                                                
WITNESS REGISTER                                                                                                              
                                                                                                                                
REPRESENTATIVE PAUL SEATON                                                                                                      
Alaska State Legislature                                                                                                        
Juneau, Alaska                                                                                                                  
POSITION STATEMENT:  Joint prime sponsor of HB 25.                                                                              
                                                                                                                                
KATIE SHOWS, Staff                                                                                                              
to Representative Paul Seaton                                                                                                   
Alaska State Legislature                                                                                                        
Juneau, Alaska                                                                                                                  
POSITION STATEMENT:   During discussion of HB 25,  responded to a                                                               
question  on   behalf  of  Representative  Seaton,   joint  prime                                                               
sponsor.                                                                                                                        
                                                                                                                                
DIRK MOFFATT, Staff                                                                                                             
to Representative Bob Lynn                                                                                                      
Alaska State Legislature                                                                                                        
Juneau, Alaska                                                                                                                  
POSITION  STATEMENT:   During discussion  of HB  7, outlined  the                                                               
changes  incorporated  into  the  proposed  CS,  Version  C,  and                                                               
responded to  questions on behalf  of Representative  Lynn, joint                                                               
prime sponsor.                                                                                                                  
                                                                                                                                
JANE W. PIERSON, Staff                                                                                                          
to Representative Jay Ramras                                                                                                    
Alaska State Legislature                                                                                                        
Juneau, Alaska                                                                                                                  
POSITION  STATEMENT:   During  discussion of  HB  7, assisted  in                                                               
outlining  the   changes  incorporated  into  the   proposed  CS,                                                               
Version C, and responded to questions.                                                                                          
                                                                                                                                
ANNE CARPENETI, Assistant Attorney General                                                                                      
Legal Services Section-Juneau                                                                                                   
Criminal Division                                                                                                               
Department of Law (DOL)                                                                                                         
Juneau, Alaska                                                                                                                  
POSITION  STATEMENT:   During  discussion of  HB  7 and  proposed                                                               
amendments, suggested changes and responded to questions.                                                                       
                                                                                                                                
CLYDE (ED) SNIFFEN, JR., Assistant Attorney General                                                                             
Commercial/Fair Business Section                                                                                                
Civil Division (Anchorage)                                                                                                      
Department of Law (DOL)                                                                                                         
Anchorage, Alaska                                                                                                               
POSITION STATEMENT:  Responded to  questions during discussion of                                                               
HB 7 and proposed amendments.                                                                                                   
                                                                                                                                
ACTION NARRATIVE                                                                                                              
                                                                                                                                
REPRESENTATIVE RALPH  SAMUELS, acting as chair,  called the House                                                             
Judiciary  Standing Committee  meeting  to order  at 1:38:14  PM.                                                             
Representatives  Holmes,   Gruenberg,  Samuels,  and   Lynn  were                                                               
present at the call to  order.  Representative Coghill arrived as                                                               
the meeting was in progress.                                                                                                    
                                                                                                                                
HB 25 - RECREATIONAL LAND USE LIABILITY/ADV. POSS                                                                             
                                                                                                                                
1:38:30 PM                                                                                                                    
                                                                                                                                
REPRESENTATIVE  SAMUELS   announced  that  the  first   order  of                                                               
business  would  be  HOUSE  BILL  NO. 25,  "An  Act  relating  to                                                               
landowners' immunity for allowing use  of land without charge for                                                               
a recreational activity; relating  to landowners' liability where                                                               
landowner  conduct  involves  gross  negligence  or  reckless  or                                                               
intentional misconduct; relating to  claims of adverse possession                                                               
and prescriptive easements, or similar  claims; and providing for                                                               
an effective date."                                                                                                             
                                                                                                                                
1:38:45 PM                                                                                                                    
                                                                                                                                
REPRESENTATIVE  PAUL  SEATON,  Alaska  State  Legislature,  joint                                                               
prime sponsor, relayed that at the  last meeting on HB 25, it was                                                               
requested  that he  research the  statutory uses  of the  phrases                                                               
"directly  [or]  indirectly"  and "explicitly  [or]  implicitly."                                                               
Referring  to a  memorandum dated  2/2/07 that  he'd written  and                                                               
provided to  members, he explained  that the phrase  "directly or                                                               
indirectly"  occurs  192  times  in current  statute,  while  the                                                               
phrase "explicitly or implicitly" occurs  1 time.  He opined that                                                               
the  examples  show  common  knowledge  and  use  of  the  phrase                                                               
"directly or indirectly", and that  the meaning would be clear to                                                               
the  public.    Regarding  a request  made  during  the  previous                                                               
hearing that the  drafter be present, he relayed  that the member                                                               
who'd made that request no longer felt that such was necessary.                                                                 
                                                                                                                                
REPRESENTATIVE SAMUELS  referred to  [Amendment 1],  which, along                                                               
with an explanation, read [original punctuation provided]:                                                                      
                                                                                                                                
     Page 1, line 9                                                                                                             
                                                                                                                                
     Delete "indirectly" and insert "implicitly."                                                                               
                                                                                                                                
     Explanation:     This  change   would  clarify   how  a                                                                    
     landowner   allows    recreational   activity    on   a                                                                    
     landowner's land.   The current language  - "indirectly                                                                    
     allows" could be interpreted  to indicate some positive                                                                    
     action  though not  directly to  the  person using  the                                                                    
     land; while  "implicitly allows" would  not necessitate                                                                    
     any positive action on the part of the landowner.                                                                          
                                                                                                                                
REPRESENTATIVE   GRUENBERG  stated   his  belief   regarding  the                                                               
importance  of  clearly drafting  legislation  in  order to  have                                                               
uniform interpretation of  the resulting law.   He expressed that                                                               
he is  not comfortable with  the use of "indirectly  allows", and                                                               
offered   his  understanding   that   in   the  examples   given,                                                               
"indirectly"  is  used  actively,  rather  than  passively.    He                                                               
pointed out that this may  be interpreted many ways, perhaps more                                                               
broadly   or  more   narrowly  than   intended.     Referring  to                                                               
Amendment 1, he stated that the  term "implicitly" would indicate                                                               
that no action  was taken, thus signifying direct  allowance.  He                                                               
then stated that he would be  amenable to amending Amendment 1 to                                                               
reduce ambiguity in its interpretation.                                                                                         
                                                                                                                                
REPRESENTATIVE  SEATON reiterated  that the  phrase "directly  or                                                               
indirectly" is used many times throughout the current statutes.                                                                 
                                                                                                                                
REPRESENTATIVE GRUENBERG made a motion to adopt Amendment 1.                                                                    
                                                                                                                                
REPRESENTATIVE SAMUELS objected.                                                                                                
                                                                                                                                
REPRESENTATIVE  GRUENBERG asked  whether  the phrase  "indirectly                                                               
allows" appears anywhere in the current statutes.                                                                               
                                                                                                                                
1:45:58 PM                                                                                                                    
                                                                                                                                
KATIE SHOWS,  Staff to Representative  Paul Seaton,  Alaska State                                                               
Legislature, speaking  on behalf of Representative  Seaton, joint                                                               
prime sponsor, explained that she  did perform a quick search for                                                               
the phrase  "indirectly allows",  and the  search did  not return                                                               
any results.   However, she  said, she  was unable to  search for                                                               
any passive reference to that phrase.                                                                                           
                                                                                                                                
REPRESENTATIVE SAMUELS commented that  the drafter has researched                                                               
this  issue, and  therefore he  is maintaining  his objection  to                                                               
adopting Amendment 1.                                                                                                           
                                                                                                                                
REPRESENTATIVE HOLMES commented that  the intention is to clarify                                                               
the intent  of the bill.   She inquired as to  whether the phrase                                                               
"implicitly allows"  will more clearly define  the intent, adding                                                               
that she is not convinced that it will.                                                                                         
                                                                                                                                
REPRESENTATIVE  GRUENBERG offered  his  belief  that Amendment  1                                                               
would clarify the intent.  He  inquired as to whether the drafter                                                               
researched the phrase "indirectly allows".                                                                                      
                                                                                                                                
REPRESENTATIVE SEATON offered his  understanding that the drafter                                                               
used the drafter's  manual, adding that while he is  aware of the                                                               
definition of "indirectly allows",  he is uncertain regarding the                                                               
definition  of  "implicitly  allows".   He  reiterated  that  the                                                               
former  wording occurs  192 times  in statute,  while the  latter                                                               
wording is found 1 time.                                                                                                        
                                                                                                                                
REPRESENTATIVE    GRUENBERG   suggested    defining   the    term                                                               
"indirectly" in order to provide further clarity.                                                                               
                                                                                                                                
REPRESENTATIVE HOLMES stated that she  spoke with the drafter and                                                               
was  unable to  develop superior  language.   She further  stated                                                               
that although  she would like  the legislation to be  as specific                                                               
as possible,  the committee has  yet to develop  better language.                                                               
She noted that the drafter did  relay that a list specifying what                                                               
the term  "indirectly" means could  be added later  if determined                                                               
necessary.   Representative Holmes  relayed her desire  to report                                                               
the legislation, as written, from the committee.                                                                                
                                                                                                                                
REPRESENTATIVE GRUENBERG withdrew Amendment 1.                                                                                  
                                                                                                                                
1:50:39 PM                                                                                                                    
                                                                                                                                
REPRESENTATIVE LYNN moved  to report HB 25 out  of committee with                                                               
individual  recommendations  and  the  accompanying  zero  fiscal                                                               
notes.   There being no  objection, HB  25 was reported  from the                                                               
House Judiciary Standing Committee.                                                                                             
                                                                                                                                
HB 7 - FALSE CALLER IDENTIFICATION                                                                                            
                                                                                                                                
1:51:29 PM                                                                                                                    
                                                                                                                                
REPRESENTATIVE  SAMUELS   announced  that  the  final   order  of                                                               
business would  be HOUSE BILL  NO. 7,  "An Act relating  to false                                                               
caller identification."                                                                                                         
                                                                                                                                
1:52:09 PM                                                                                                                    
                                                                                                                                
REPRESENTATIVE LYNN, speaking  as a joint prime sponsor  of HB 7,                                                               
moved to adopt  the proposed committee substitute (CS)  for HB 7,                                                               
Version 25-LS0057\C, Bannister, 2/2/07, as the work draft.                                                                      
                                                                                                                                
REPRESENTATIVE  SAMUELS,  after  asking whether  there  were  any                                                               
objections and getting no response,  announced that Version C was                                                               
before the committee.                                                                                                           
                                                                                                                                
The committee took an at-ease from 1:52 p.m. to 1:53 p.m.                                                                       
                                                                                                                                
REPRESENTATIVE  GRUENBERG,  at  this  time, objected  -  for  the                                                               
purpose of discussion - to the  adoption of Version C as the work                                                               
draft.                                                                                                                          
                                                                                                                                
REPRESENTATIVE LYNN withdrew his motion.                                                                                        
                                                                                                                                
[The  motion  was  later  treated   as  still  being  before  the                                                               
committee.]                                                                                                                     
                                                                                                                                
1:54:00 PM                                                                                                                    
                                                                                                                                
DIRK  MOFFATT, Staff  to Representative  Bob  Lynn, Alaska  State                                                               
Legislature,  speaking on  behalf of  Representative Lynn,  joint                                                               
prime sponsor,  outlined the changes incorporated  into Version C                                                               
by  first explaining  that when  the amendments  to the  original                                                               
bill were incorporated into Version  C, the new proposed language                                                               
of, "with the  intent to defraud or cause harm"  was shortened to                                                               
just, "with  the intent  to defraud"  because the  word "defraud"                                                               
covers the  concept of  "cause harm".   Another amendment  to the                                                               
original bill replaced "the state"  with "a state" in proposed AS                                                               
45.45.940(b)(1).                                                                                                                
                                                                                                                                
[Representative Samuels  turned the gavel over  to Representative                                                               
Coghill.]                                                                                                                       
                                                                                                                                
The committee took an at-ease from 1:55 p.m. to 1:56 p.m.                                                                       
                                                                                                                                
REPRESENTATIVE COGHILL, acting as chair,  asked Mr. Moffett for a                                                               
recap of his explanation thus far.                                                                                              
                                                                                                                                
MR. MOFFATT provided one.                                                                                                       
                                                                                                                                
REPRESENTATIVE SAMUELS assisted.                                                                                                
                                                                                                                                
REPRESENTATIVE  COGHILL  acknowledged   the  correctness  of  the                                                               
explanation thus far.                                                                                                           
                                                                                                                                
1:58:33 PM                                                                                                                    
                                                                                                                                
JANE  W.  PIERSON, Staff  to  Representative  Jay Ramras,  Alaska                                                               
State  Legislature,  further  detailed   the  changes  that  were                                                               
incorporated  into Version  C  as  a result  of  the adoption  of                                                               
amendments  to the  original  bill, and  noted  that the  drafter                                                               
inserted a definition - on page 2,  line 5, of Version C - of the                                                               
term,  "intent to  defraud" as  having  the meaning  given in  AS                                                               
11.46.990.                                                                                                                      
                                                                                                                                
REPRESENTATIVE GRUENBERG  removed his  objection to  the adoption                                                               
of Version C as the work draft.                                                                                                 
                                                                                                                                
REPRESENTATIVE COGHILL  announced that  Version C was  before the                                                               
committee.                                                                                                                      
                                                                                                                                
2:01:19 PM                                                                                                                    
                                                                                                                                
REPRESENTATIVE  COGHILL  referred  to Amendment  1,  labeled  25-                                                               
LS0057\A.3, Bannister, 2/2/07, which read:                                                                                      
                                                                                                                                
     Page 1, lines 10 - 11:                                                                                                     
          Delete all material and insert:                                                                                       
          "(c)  A violation of (a) of this section is                                                                           
               (1)  a class B misdemeanor if the false                                                                          
        information is inserted in fewer than 25 caller                                                                         
     identification systems;                                                                                                    
               (2)  a class A misdemeanor if the false                                                                          
          information is inserted in 25 or more caller                                                                          
     identification systems."                                                                                                   
                                                                                                                                
REPRESENTATIVE LYNN made a motion to adopt Amendment 1.                                                                         
                                                                                                                                
REPRESENTATIVE COGHILL objected for the purpose of discussion.                                                                  
                                                                                                                                
MR. MOFFATT explained  that Amendment 1 would  make the insertion                                                               
of  false information  into fewer  than 25  caller identification                                                               
systems  a  class  B  misdemeanor, and  the  insertion  of  false                                                               
information  into  25 or  more  caller  identification systems  a                                                               
class A  misdemeanor, which  carries with  it a  maximum one-year                                                               
jail sentence as opposed to a  maximum 90-day jail sentence for a                                                               
class B misdemeanor.  In  response to a question, he acknowledged                                                               
that  the  number   25  is  an  arbitrary   number,  adding  that                                                               
originally  they'd  contemplated  using   the  number  5  as  the                                                               
threshold  between   a  class  A   misdemeanor  and  a   class  B                                                               
misdemeanor.                                                                                                                    
                                                                                                                                
2:03:52 PM                                                                                                                    
                                                                                                                                
ANNE  CARPENETI,  Assistant   Attorney  General,  Legal  Services                                                               
Section-Juneau, Criminal  Division, Department  of Law  (DOL), in                                                               
response  to  a  question,  concurred  that  the  number  25  was                                                               
arbitrarily chosen,  and relayed  that at one  point the  DOL had                                                               
suggested  that inserting  false information  less than  25 times                                                               
ought to be a class B misdemeanor.                                                                                              
                                                                                                                                
REPRESENTATIVE  SAMUELS referred  to the  term, "is  inserted" as                                                               
used in Amendment 1, and  asked whether, for purposes of charging                                                               
someone  with a  crime, the  insertion of  the false  information                                                               
occurs in the caller's system or in the recipient's system.                                                                     
                                                                                                                                
MS. CARPENETI said her impression is  that to be charged with one                                                               
class B misdemeanor,  a person would act once  by inserting false                                                               
information,  which would  then be  transmitted to  less than  25                                                               
caller identification systems.                                                                                                  
                                                                                                                                
MR. MOFFATT  explained that the  intent is to make  each instance                                                               
of false  information showing  up on  the recipient's  system one                                                               
act; so if  someone called up more than one  person using one set                                                               
of false information,  each call should be  considered a separate                                                               
act.  He  acknowledged, though, that this point  could be further                                                               
clarified in the bill.                                                                                                          
                                                                                                                                
REPRESENTATIVE  COGHILL  noted  that  a  bill's  intent  and  its                                                               
verbiage don't always travel well  together.  He asked whether an                                                               
individual's phone would be considered  "a system", or whether "a                                                               
system" is an automatic caller  system that could then make 5,000                                                               
calls, for example.   The bill needs to be  clarified with regard                                                               
to  that point.    If  25 individual  home  phones receive  false                                                               
information, would the  intention be for each  of those instances                                                               
to be considered a separate crime?                                                                                              
                                                                                                                                
MR.  MOFFATT   referred  to   another  proposed   amendment,  and                                                               
suggested that it might better clarify that point.                                                                              
                                                                                                                                
[Following  was a  brief discussion  regarding how  the committee                                                               
would be proceeding.]                                                                                                           
                                                                                                                                
2:09:02 PM                                                                                                                    
                                                                                                                                
REPRESENTATIVE LYNN withdrew Amendment 1.                                                                                       
                                                                                                                                
REPRESENTATIVE HOLMES made  a motion to adopt  Amendment 2, which                                                               
read [original punctuation provided]:                                                                                           
                                                                                                                                
     Page 1, lines 10 -11:                                                                                                      
          Delete all material and insert:                                                                                       
     "(c) a violation of (a) of this section is                                                                                 
          (1) a class B misdemeanor if a person inserts                                                                         
     false information  that is transmitted to  less than 25                                                                    
     call  recipients, except  as provided  in  (2) of  this                                                                    
     section;                                                                                                                   
          (2) a class A misdemeanor if a person inserts                                                                         
     false  information that  is transmitted  to 25  or more                                                                    
     call recipients, or  25 or more times to  the same call                                                                    
     recipient."                                                                                                                
                                                                                                                                
REPRESENTATIVE SAMUELS objected for the purpose of discussion.                                                                  
                                                                                                                                
REPRESENTATIVE HOLMES said  she used the language  in Amendment 1                                                               
as a starting point and then  altered that language in an attempt                                                               
to clarify  the point of  what actions  are going to  be counted.                                                               
She  relayed  that  she  and Ms.  Carpeneti  worked  together  on                                                               
Amendment 2.                                                                                                                    
                                                                                                                                
2:10:41 PM                                                                                                                    
                                                                                                                                
MS. CARPENETI suggested that Amendment  2 is clearer on the point                                                               
that it  would be one act  to type in the  false information, and                                                               
then the level of misdemeanor  charged would be determined by how                                                               
many people that false information actually reaches.                                                                            
                                                                                                                                
REPRESENTATIVE  SAMUELS  asked  whether   Amendment  2  would  be                                                               
improved by adding  to the word, "information" - as  used in both                                                               
paragraphs  (1) and  (2)  of Amendment  2 -  the  words, "into  a                                                               
caller identification system".                                                                                                  
                                                                                                                                
MS.  CARPENETI  acknowledged that  such  a  change could  further                                                               
clarify the point.                                                                                                              
                                                                                                                                
REPRESENTATIVE LYNN agreed.                                                                                                     
                                                                                                                                
REPRESENTATIVE  SAMUELS made  a motion  to amend  Amendment 2  to                                                               
that effect.                                                                                                                    
                                                                                                                                
MR.  MOFFATT pointed  out, though,  that a  caller identification                                                               
system is the device at the  recipient's end, not the device that                                                               
transmits the false information.                                                                                                
                                                                                                                                
REPRESENTATIVE COGHILL  objected - for the  purpose of discussion                                                               
- to the motion to amend Amendment 2.                                                                                           
                                                                                                                                
REPRESENTATIVE  SAMUELS,   acknowledging  Mr.   Moffatt's  point,                                                               
surmised that this  particular amendment to Amendment  2 would be                                                               
[unnecessary].                                                                                                                  
                                                                                                                                
MS. CARPENETI  suggested that Representative Samuel's  concern is                                                               
addressed by Amendment  2's cross reference to  subsection (a) of                                                               
the bill,  and concurred  that that amendment  to Amendment  2 is                                                               
unnecessary.                                                                                                                    
                                                                                                                                
REPRESENTATIVE SAMUELS withdrew that amendment to Amendment 2.                                                                  
                                                                                                                                
MS.  CARPENETI,   raising  a   drafting  issue,   suggested  that                                                               
Amendment  2 be  amended by  moving  the language,  ", except  as                                                               
provided in  (2) of this  section" to the beginning  of Amendment                                                               
2's  proposed paragraph  (1).    The DOL,  she  relayed, when  it                                                               
drafts  legislation,  places  exceptions   at  the  beginning  of                                                               
sentences  rather than  at  the end.   If  such  an amendment  to                                                               
Amendment  2 is  adopted,  Amendment 2,  as  amended, would  then                                                               
read:                                                                                                                           
                                                                                                                                
     Page 1, lines 10 -11:                                                                                                      
          Delete all material and insert:                                                                                       
     "(c) a violation of (a) of this section is                                                                                 
          (1) except as provided in (2) of this section, a                                                                      
     class  B   misdemeanor  if   a  person   inserts  false                                                                    
     information that  is transmitted  to less than  25 call                                                                    
     recipients;                                                                                                                
          (2) a class A misdemeanor if a person inserts                                                                         
     false  information that  is transmitted  to 25  or more                                                                    
     call recipients, or  25 or more times to  the same call                                                                    
     recipient."                                                                                                                
                                                                                                                                
REPRESENTATIVE GRUENBERG  made a motion  to amend Amendment  2 to                                                               
that effect.  There being no objection, Amendment 2 was amended.                                                                
                                                                                                                                
2:15:23 PM                                                                                                                    
                                                                                                                                
REPRESENTATIVE GRUENBERG pondered  whether changing the threshold                                                               
in Amendment 2,  as amended, from 25 calls to  5 calls would make                                                               
it easier to get a conviction [for a class A misdemeanor].                                                                      
                                                                                                                                
MS. CARPENETI acknowledged that it  would be easier to prove that                                                               
only 5 calls  have been made, but pointed out  that phone records                                                               
could be used to determine how many calls have been made.                                                                       
                                                                                                                                
REPRESENTATIVE  GRUENBERG  expressed  concern  that  with  scarce                                                               
resources,  this  new law  might  not  be  used  if the  class  A                                                               
misdemeanor threshold  were as  high as 25  calls.   He suggested                                                               
either reducing the number of calls  from "25" to "5", or, at the                                                               
very least, stipulating  that a class A  misdemeanor could result                                                               
from either 25  or more call recipients, 25 or  more calls to the                                                               
same recipient,  or a  combination of  the two  totaling 25.   He                                                               
asked  what  the committee's  thoughts  were  on the  concept  of                                                               
lowering the threshold.                                                                                                         
                                                                                                                                
2:19:33 PM                                                                                                                    
                                                                                                                                
CLYDE   (ED)   SNIFFEN,    JR.,   Assistant   Attorney   General,                                                               
Commercial/Fair  Business  Section, Civil  Division  (Anchorage),                                                               
Department of Law (DOL), in  response to comments and a question,                                                               
acknowledged that  spoof caller ID  technology may be  being used                                                               
by someone to target just one person  or a group of people.  As a                                                               
practical  matter, most  who commit  this form  of fraud  against                                                               
Alaskans  are from  out of  state,  and so  he is  not sure  what                                                               
resources  the  DOL will  have  to  prosecute people  outside  of                                                               
Alaska for  a misdemeanor.   He opined  that the number  of calls                                                               
won't be an issue when it  comes to the practicality of enforcing                                                               
this proposed statute.                                                                                                          
                                                                                                                                
REPRESENTATIVE  GRUENBERG said  he  can envision  the bill  being                                                               
used  as a  tool in  domestic violence  (DV) [prosecutions],  and                                                               
this is one  of the reasons why he wishes  to lower the threshold                                                               
number to "5".                                                                                                                  
                                                                                                                                
MS.  CARPENETI, in  response to  a question,  offered her  belief                                                               
that individual  entries, regardless  of how  closely or  how far                                                               
apart they occurred, would warrant separate charges.                                                                            
                                                                                                                                
REPRESENTATIVE  COGHILL  pondered  whether  setting  a  threshold                                                               
would  in effect  tell  scam  artists that  they  merely need  to                                                               
restrict the number of times they use the technology.                                                                           
                                                                                                                                
REPRESENTATIVE GRUENBERG  offered his belief that  the bill still                                                               
contains some problems and thus ought to be amended further.                                                                    
                                                                                                                                
REPRESENTATIVE SAMUELS concurred.                                                                                               
                                                                                                                                
REPRESENTATIVE SAMUELS  made a  motion to  amend amendment  2, as                                                               
amended, to change  "25" to "5".  There being  no objection, this                                                               
second amendment to Amendment 2, as amended, was adopted.                                                                       
                                                                                                                                
2:26:26 PM                                                                                                                    
                                                                                                                                
REPRESENTATIVE GRUENBERG made  a motion to amend  Amendment 2, as                                                               
amended, to  add the words  ", or  a combination of  both" before                                                               
the  period  in  proposed  subsection   (c)(2).    His  goal,  he                                                               
indicated, is  to ensure that  a person  would be charged  with a                                                               
class A misdemeanor  as long as the number of  calls he/she makes                                                               
totals "5", thus illustrating a course of conduct.                                                                              
                                                                                                                                
MS.  CARPENETI  characterized the  words  ",or  a combination  of                                                               
both"  as  problematic,  adding  that she  doesn't  see  the  two                                                               
existing  categories of  calls outlined  in subsection  (c)(2) as                                                               
alike enough to combine.                                                                                                        
                                                                                                                                
MR. MOFFATT surmised  that the intent is to make  each time false                                                               
information shows up  on someone's system a separate  act, and so                                                               
if  there are  separate  acts  totaling at  least  "5", it  could                                                               
result in a class A misdemeanor charge.                                                                                         
                                                                                                                                
REPRESENTATIVE  SAMUELS suggested  instead changing  Amendment 2,                                                               
as amended, to say, under  subsection (c)(1), "except as provided                                                               
in  (2) of  this  section,  a class  B  misdemeanor  if a  person                                                               
inserts  false  information  that  is  transmitted  less  than  5                                                               
times", and under subsection (c)(2),  "a class A misdemeanor if a                                                               
person inserts  false information that  is transmitted 5  or more                                                               
times".   Under such  a change,  it won't  matter who  is called,                                                               
whether it be one recipient or multiple recipients.                                                                             
                                                                                                                                
REPRESENTATIVE GRUENBERG  said such a change  would be acceptable                                                               
to him.                                                                                                                         
                                                                                                                                
MR. MOFFATT added that each call would be one transmission.                                                                     
                                                                                                                                
2:34:51 PM                                                                                                                    
                                                                                                                                
REPRESENTATIVE GRUENBERG  withdrew his amendment to  Amendment 2,                                                               
as amended, to insert ", or a combination of both".                                                                             
                                                                                                                                
REPRESENTATIVE SAMUELS  made a  motion to  amend Amendment  2, as                                                               
amended, such that it would read:                                                                                               
                                                                                                                                
     Page 1, lines 10 -11:                                                                                                      
          Delete all material and insert:                                                                                       
     "(c) a violation of (a) of this section is                                                                                 
        (1) except as provided in (2) of this section, a                                                                        
         class B misdemeanor if a person inserts false                                                                          
     information that is transmitted less than 5 times;                                                                         
         (2) a class A misdemeanor if a person inserts                                                                          
        false information that is transmitted 5 or more                                                                         
     times."                                                                                                                    
                                                                                                                                
2:36:50 PM                                                                                                                    
                                                                                                                                
REPRESENTATIVE COGHILL,  asked whether there were  any objections                                                               
to this amendment to Amendment 2,  as amended.  There being none,                                                               
this third amendment to Amendment 2, as amended, was adopted.                                                                   
                                                                                                                                
MS.  CARPENETI,  in  response  to  questions,  relayed  that  her                                                               
understanding   is  that   if  the   person  inserts   the  false                                                               
information that is  then transmitted over a period  of time, the                                                               
number  of  times  that  calls  were  made  could  result  in  an                                                               
aggravating  factor   for  that  one  entry,   "subject  to  some                                                               
reasonable limits as to time."                                                                                                  
                                                                                                                                
REPRESENTATIVE COGHILL surmised, then, that  if calls are made to                                                               
60 individuals over  a period of eight months,  for example, that                                                               
activity could be charged as one class A misdemeanor.                                                                           
                                                                                                                                
MS.  CARPENETI  said  it  would  depend  on  the  situation;  for                                                               
example,  in  the  aforementioned  situation, if  all  the  calls                                                               
resulted from  just one entry  of false information, it  could be                                                               
just one charge.                                                                                                                
                                                                                                                                
2:39:09 PM                                                                                                                    
                                                                                                                                
REPRESENTATIVE  SAMUELS argued  that there  could be  12 separate                                                               
charges because  every fifth call  could subject the person  to a                                                               
class A misdemeanor charge.                                                                                                     
                                                                                                                                
MS.  CARPENETI said  that that  would be  true if  the person  is                                                               
changing the information  after every fifth call -  then it would                                                               
be a  new act  of inserting  false information.   In  response to                                                               
questions, she  offered her belief  that if a person  is entering                                                               
false information that  would lead people to believe  that a bank                                                               
is  calling, that  person will  probably be  calling hundreds  of                                                               
people, and that if  a person - for example, in  a DV situation -                                                               
is entering  different information each time,  he/she could still                                                               
be charged with several [class B] misdemeanors.                                                                                 
                                                                                                                                
REPRESENTATIVE GRUENBERG  surmised that  it is somewhat  a matter                                                               
of  prosecutorial discretion  whether numerous  calls during  one                                                               
course of  conduct in a  DV situation  could be aggregated.   For                                                               
the purpose  of sentencing,  though, the  question of  whether to                                                               
apply  concurrent  sentences  for  one course  of  conduct  could                                                               
arise.                                                                                                                          
                                                                                                                                
MS. CARPENETI  agreed, adding that  there is  statutory direction                                                               
regarding  consecutive  and   concurrent  sentencing,  though  it                                                               
doesn't  necessarily apply  to misdemeanors.   The  DOL, however,                                                               
does  make  arguments  [for/or   against  a  particular  form  of                                                               
sentencing]  and the  legislature has  told the  courts that  the                                                               
general  approach should  be to  give  consecutive sentences  for                                                               
different offenses.                                                                                                             
                                                                                                                                
2:43:00 PM                                                                                                                    
                                                                                                                                
REPRESENTATIVE  SAMUELS  suggested that  it  might  be better  to                                                               
charge  someone with  ten class  B misdemeanors  rather than  one                                                               
class A  misdemeanor, and thus  they ought to leave  the language                                                               
of Amendment 2, as amended, as is.                                                                                              
                                                                                                                                
MS. CARPENETI  concurred that if  there are  a series of  class B                                                               
misdemeanors,  it could  result  in a  larger  sentence than  one                                                               
class A misdemeanor could result in.                                                                                            
                                                                                                                                
REPRESENTATIVE  GRUENBERG pointed  out, though,  that it  is also                                                               
more difficult  to prosecute separate charges  because each would                                                               
have to proven separately.                                                                                                      
                                                                                                                                
REPRESENTATIVE COGHILL  offered his  belief that  if a  person is                                                               
being  charged  with the  crime  created  by  HB 7,  he/she  will                                                               
probably also be charged with other crimes.                                                                                     
                                                                                                                                
REPRESENTATIVE COGHILL  asked whether  there were  any objections                                                               
to Amendment  2, as amended.   There being none, Amendment  2, as                                                               
amended, was adopted.                                                                                                           
                                                                                                                                
REPRESENTATIVE SAMUELS referred  to page 1, line 4,  of Version C                                                               
and suggested that the language  should say "transmit" instead of                                                               
"insert".                                                                                                                       
                                                                                                                                
MR.  MOFFATT  suggested instead  that  both  terms be  used;  the                                                               
caller  inserts  the false  information  and  the recipient  then                                                               
receives that transmitted information.                                                                                          
                                                                                                                                
REPRESENTATIVE  GRUENBERG  noted  that   they'd  been  told  that                                                               
someone  could  insert the  false  information  and then  his/her                                                               
employee  actually  transmits  the information.    He  suggested,                                                               
therefore, that  the language on  page 1,  line 4, be  changed to                                                               
say, "insert or transmit", and that  the language on page 1, line                                                               
10, be  changed to  say, "inserts  or transmits".   In  this way,                                                               
both  the person  who  sets  up the  equipment  to display  false                                                               
information and  the person who transmits  that false information                                                               
could be  charged.   He acknowledged,  however, that  they should                                                               
ensure that Amendment  2, as amended, tracks  any further changes                                                               
they make.                                                                                                                      
                                                                                                                                
REPRESENTATIVE  COGHILL   suggested  that  after   the  committee                                                               
finishes  amending Version  C, that  they bring  the new  CS back                                                               
before them.                                                                                                                    
                                                                                                                                
2:48:43 PM                                                                                                                    
                                                                                                                                
REPRESENTATIVE GRUENBERG made  a motion to adopt  Amendment 3, to                                                               
add  "or  transmit"  after  "insert"  on  page  1,  line  4,  and                                                               
elsewhere in the bill where necessary.                                                                                          
                                                                                                                                
MR. MOFFATT  opined that  Amendment 3  would reflect  a completed                                                               
circuit  -  that of  inserting  the  false information  and  then                                                               
transmitting that  information to  the recipient -  and expressed                                                               
favor with such a change.                                                                                                       
                                                                                                                                
REPRESENTATIVE COGHILL  asked whether  there were  any objections                                                               
to Amendment 3.  There being none, Amendment 3 was adopted.                                                                     
                                                                                                                                
REPRESENTATIVE  GRUENBERG referred  to  the language  on page  1,                                                               
line 5  - "a caller  identification system" - and  suggested that                                                               
it  be  altered  to  say,  "one  or  more  caller  identification                                                               
systems".  He  expressed concern that the  prosecution might have                                                               
to prove that all calls were from just one system.                                                                              
                                                                                                                                
MS. CARPENETI  opined that such  a change would not  be necessary                                                               
because  under   the  principles  of  the   drafting  manual  and                                                               
legislative  interpretation,  "a  caller  identification  system"                                                               
could be one or more systems.                                                                                                   
                                                                                                                                
REPRESENTATIVE  COGHILL said  he  tended  to agree,  particularly                                                               
given the  specificity of the  language adopted via  Amendment 2,                                                               
as amended.                                                                                                                     
                                                                                                                                
REPRESENTATIVE GRUENBERG asked that  that point be confirmed with                                                               
the drafter when the new CS is created.                                                                                         
                                                                                                                                
2:52:12 PM                                                                                                                    
                                                                                                                                
REPRESENTATIVE GRUENBERG referred to page  1, lines 13-14 - which                                                               
defines "caller" as one who places  a call by a telephone or over                                                               
a telephone line - and  asked whether spoof caller identification                                                               
technology  only  gets used  with  telephones  or over  telephone                                                               
lines.   Or should  other forms of  communication be  included in                                                               
that definition?                                                                                                                
                                                                                                                                
MR. MOFFATT  noted that the  definition also includes  calls that                                                               
are begun on a computer.                                                                                                        
                                                                                                                                
REPRESENTATIVE  LYNN referred  to  Voice  over Internet  Protocol                                                               
(VoIP),  and  offered  his  understanding  that  a  lot  of  long                                                               
distance callers use VoIP.                                                                                                      
                                                                                                                                
REPRESENTATIVE COGHILL  mentioned that  device names  will change                                                               
over time.                                                                                                                      
                                                                                                                                
MS.  CARPENETI pointed  out that  there are  some types  of calls                                                               
that may originate on the computer  but are not then going over a                                                               
telephone  line.   Therefore,  additional  language  ought to  be                                                               
inserted  into that  definition  because  currently the  proposed                                                               
crime is limited to actions that  take place by telephone or over                                                               
telephone lines.   In response to a question, she  opined that it                                                               
ought to be an  easy fix for the drafter to  come up a definition                                                               
that includes any sort of communication.                                                                                        
                                                                                                                                
REPRESENTATIVE COGHILL,  in response to comments,  noted that any                                                               
new  definition language  would still  come before  the committee                                                               
for review.                                                                                                                     
                                                                                                                                
[The  committee   spent  a   few  moments   introducing  audience                                                               
members.]                                                                                                                       
                                                                                                                                
REPRESENTATIVE COGHILL relayed that HB  7 [Version C, as amended]                                                               
would be held over.                                                                                                             
                                                                                                                                
ADJOURNMENT                                                                                                                   
                                                                                                                                
There being no  further business before the  committee, the House                                                               
Judiciary Standing Committee meeting was adjourned at 2:57 p.m.                                                                 
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