BILL ANALYSIS                                                                                                                                                                                                    







                          SENATE COMMITTEE ON Public Safety
                             Senator Bruce McPherson, Chair     S
                                2001-2002 Regular Session       B

                                                                5
                                                                6
                                                                4
          SB 564 (Speier)                                       
          As Amended April 16, 2001
          Hearing date:  April 24, 2001
          Penal Code
          AA:mc

                             DOMESTIC VIOLENCE PENALTIES  :

                                   PREGNANT VICTIMS  


                                       HISTORY

          Source:  Junior Leagues of California

          Prior Legislation: AB 1764 (Cunneen) - 1995-96 session - held in  
          Senate

          Support: Committee on Moral Concerns; Crime Victims United of  
                   California; California Peace Officers' Association;  
                   California Police Chiefs Association; Campaign for  
                   California Families; Junior League of San Jose, Inc.

          Opposition:California Public Defenders Association; ACLU


                                        KEY ISSUES
           
          SHOULD CURRENT DATING RELATIONSHIPS, AS DEFINED, BE INCLUDED IN THE  
          FELONY DOMESTIC VIOLENCE STATUTE WHERE THE PERSON KNOWS OR  
          REASONABLY SHOULD KNOW THE OTHER PERSON IS PREGNANT?

          SHOULD THE PENALTY FOR FELONY DOMESTIC VIOLENCE BE INCREASED WHERE  




                                                                     (More)







                                                            SB 564 (Speier)
                                                                      PageB


          THE VICTIM IS PREGNANT, AS SPECIFIED?

          SHOULD THE INCREASED SENTENCE FOR REPEAT FELONY DOMESTIC VIOLENCE BE  
          EXPANDED TO INCLUDE ADDITIONAL CRIMES, AS SPECIFIED?



                                       PURPOSE
          
          The purpose of this bill is to 1) include dating relationships  
          in the felony domestic violence statute where the offender knows  
          or reasonably should have known the other person was pregnant;  
          2) provide for increased felony domestic violence penalties  
          where the victim is pregnant, as specified; and 3)  expand the  
          prior offenses triggering the penalties for a repeat felony  
          domestic violence offense, as specified.

           Scope of Felony Domestic Violence Statute: Persons Included
          
          Under current law  , any "person who willfully inflicts upon a  
          person who is his or her spouse, former spouse, cohabitant,  
          former cohabitant, or the mother or father of his or her child,  
          corporal injury resulting in a traumatic condition<1>, is guilty  
          of a felony, as specified.  (Penal Code  273.5.)

           This bill  would expand this provision to include within its  
          scope acts against "a person with whom they are currently in a  
          dating relationship and the person knows or reasonably should  
          know is pregnant."

           This bill  would define dating relationships as, "frequent,  
          intimate associations primarily characterized by the expectation  
          of affectional or sexual involvement independent of financial  
          considerations."
           
          ---------------------------
          <1> "Traumatic condition" means a condition of the body, such as  
          a wound or external or internal injury, whether of a minor or  
          serious nature, caused by a physical force.  (Penal Code   
          273.5(c).)



                                                                     (More)







                                                            SB 564 (Speier)
                                                                      PageC


          Punishment for Felony Domestic Violence
           
           Under current law  , the punishment for felony domestic violence  
          is imprisonment in the state prison for two, three, or four  
          years, or in a county jail for not more than one year, or by a  
          fine of up to . . . ($6,000) or by both that fine and  
          imprisonment."  (Penal Code  273.5.)
           
          Under current law  , any "person who, during the commission or  
          attempted commission of a felony, knows or reasonably should  
          know that the victim is pregnant, and who, with intent to  
          inflict injury, and without the consent of the woman, personally  
          inflicts injury upon a pregnant woman that results in the  
          termination of the pregnancy shall, in addition and consecutive  
          to the punishment prescribed by the felony or attempted felony  
          of which the person has been convicted, be punished by an  
          additional term of five years in the state prison.  The  
          additional term provided in this subdivision shall not be  
          imposed unless the fact of that injury is charged in the  
          accusatory pleading and admitted or found to be true by the  
          trier of fact."  (Penal Code  12022.9.) 

           Current law  generally provides that circumstances in aggravation  
          may justify imposition of the upper of three possible prison  
          terms.  (Penal Code  170(b).)  Particular vulnerability of a  
          victim is a circumstance in aggravation.  (Rules of Court, Rule  
          421.)
           
          This bill  would increase the penalty for felony domestic  
          violence where the offense is committed against a victim the  
          offender knows or reasonably should know is pregnant, to a fine  
          not exceeding $8,000, imprisonment in the state prison for two,  
          four, or five years, or in a county jail for not more than one  
          year, or by both that fine and imprisonment.   This bill  would  
          expressly provide that the felony domestic violence statute  
          "shall not preclude" the sentence enhancement cited above.

           Current law  imposes an increased sentence (jail or prison,  
          2/4/5) for persons convicted of violating the domestic violence  




                                                                     (More)







                                                            SB 564 (Speier)
                                                                      PageD


          felony statute within seven years of a previous conviction under  
          specified provisions including, with respect to the battery  
          statute, battery where serious bodily injury is inflicted.   
          (Penal Code  273.5(e).)

           This bill  would expand this provision to count as priors the  
          proposed new provision concerning pregnant victims, and  
          misdemeanor domestic battery.<2> 

           Current law  imposes specified probation conditions for persons  
          convicted of felony domestic violence.  (Penal Code  273.5(f).)  
           Current law also imposes specified probation conditions for  
          persons with prior convictions, as specified.  (Penal Code   
          273.5(g).)

           This bill  would include within these subdivisions a  
          cross-reference to the provision the bill proposes concerning  
          pregnant victims.


                                      COMMENTS

          1.  Stated Need for This Bill    

          The author states in part:

                 This legislation is intended to increase  
                 protection for the most vulnerable victims of  
                 domestic abuse - pregnant women.  Conservative  
                 estimates indicate that up to eight percent of  
                 pregnant women are abused - possibly as many as  
                 330,000 women nationwide each year.  Pregnant  
                 women are more vulnerable physically, emotionally  
                 and economically, and they are more likely to stay  
                 in an abusive relationship because of their  
                 --------------------
          <2>   Misdemeanor domestic battery as set forth in paragraph (1)  
          of subdivision (e) of section 243.  This bill also sets forth  
          provisions in this regard that appear to be technical errors;  
          see Comment 7.



                                                                     (More)







                                                            SB 564 (Speier)
                                                                      PageE


                 pregnancy.

                 Abuse during pregnancy not only harms the woman,  
                 it is highly dangerous for her fetus as well.   
                 Studies have shown that pregnant women who are  
                 abused are twice as likely to deliver low  
                 birthweight babies and are more likely to delay  
                 seeking proper prenatal care.  Low birthweight  
                 babies are more likely than normal weight babies  
                 to have medical and developmental complications.  

          2.  What This Bill Would Do
           
          As set forth above, California law generally punishes domestic  
          violence in two statutes:  the battery statute, which imposes a  
          misdemeanor penalty, and the felony domestic violence statute,  
          which imposes a fine, jail or prison time, or both a fine and  
          imprisonment.  This bill would amend the felony domestic  
          violence statute to do essentially three things:

           Expand felony domestic violence to include current dating  
            relationships, as defined, where the person knows or  
            reasonably should know the victim is pregnant;
           Impose a higher prison term for felony domestic violence where  
            the victim is pregnant, or reasonably should have been known  
            to be pregnant, from a 2/3/4 year wobbler to a 2/4/5 year  
            wobbler; and
           Expand the list of prior offenses triggering a repeat domestic  
            violence sentence to include misdemeanor domestic battery.

          3.  Expanded Scope to Include Dating Relationships Where Victim is  
          Pregnant  

          Currently, the felony domestic violence statute applies to the  
          following relationships:

                 spouse;
                 former spouse;
                 cohabitant;




                                                                     (More)







                                                            SB 564 (Speier)
                                                                      PageF


                 former cohabitant; and
                 the mother or father of the offender's child.

          This bill would expand felony domestic violence to include  
          current dating relationships where the offender knows or  
          reasonably should know the victim is pregnant.  Dating  
          relationships would have the same definition as that employed in  
          existing California law.<3>

          SHOULD CURRENT DATING RELATIONSHIPS, WHERE THE OFFENDER KNOWS OR  
          REASONABLY SHOULD KNOW THE VICTIM IS PREGNANT, BE INCLUDED IN  
          THE FELONY DOMESTIC VIOLENCE STATUTE?

          4.  Increased Sentence for Pregnant Victims
           
          As set forth in more detail above, the penalty for felony  
          domestic violence - where corporal injury results in a traumatic  
          condition - is an alternate misdemeanor/felony, with the felony  
          carrying a prison term of two, three or four years.  Felony  
          domestic violence applies where the victim is the offender's  
          spouse, former spouse, cohabitant, former cohabitant, or the  
          mother or father of his or her child.  

          Courts generally are required to impose the middle term of a  
          felony sentence unless there are circumstances in aggravation or  
          mitigation of the crime.  (Penal Code  1170(b).)  The  
          particular vulnerability of a victim is an aggravating  
          circumstance.  (Rules of Court, Rule 421.)  














                                                                     (More)















          ---------------------------
          <3>   Penal Code  243 (e)(10)(domestic battery).









          Under current law a felony domestic violence prison term  
          generally would be three years, unless the victim is found to be  
          "particularly vulnerable," an aggravating factor, in which case  
          the term would be four years.  In addition, if the crime results  
          in the termination of the pregnancy, an additional five years  
          would be added and made consecutive to the base term imposed by  
          the court.  (Penal Code  12022.9.)  A person convicted of  
          felony domestic violence against a pregnant victim thus may  
          receive a four-year sentence under current law, enhanced by  
          another five years in state prison if the crime results in the  
          termination of the pregnancy.

          This bill would increase the penalty for felony domestic  
          violence against a victim the offender knew or reasonably should  
          have known to be pregnant, as follows:

           Increases the fine from $6,000 to $8,000; and
           Increases the prison term from a 2/3/4 year triad to a 2/4/5  
            year triad.

          DOES CURRENT LAW PROVIDE COURTS IN DOMESTIC VIOLENCE CASES WITH  
          ADEQUATE SENTENCING TOOLS TO FACTOR IN UNIQUE VICTIM  
          CIRCUMSTANCES, SUCH AS PREGNANCY?

          SHOULD A VICTIM'S PREGNANT STATUS BE THE BASIS FOR AN INCREASED  
          PRISON TERM IN FELONY DOMESTIC VIOLENCE CASES?

          ARE PREGNANT VICTIMS IN FELONY DOMESTIC VIOLENCE CRIMES  
          APPRECIABLY DISTINGUISHABLE FROM OTHER VICTIMS WHO ARE  
          PARTICULARLY VULNERABLE?  

          WOULD THIS BILL ENHANCE PUBLIC SAFETY BY REDUCING THE INCIDENCE  
          OF FELONY DOMESTIC VIOLENCE?

          5.  Expansion of Priors Triggering Greater Sentence for Repeat  
          Offenses
           
          Current law generally imposes an increased sentence for repeat  
          domestic violence offenses.  Qualifying priors under current law  




                                                                     (More)







                                                            SB 564 (Speier)
                                                                      PageH


          are:

           Felony domestic violence;
           Battery where serious bodily injury is inflicted;
           Sexual battery;
           Assault with caustic chemicals;
           Assault with a stun gun; and
           Assault with a deadly weapon or force likely to produce great  
            bodily injury.  

          This bill would expand this provision by adding the following  
          additional qualifying priors:

           Misdemeanor domestic battery; and
           Domestic battery against a pregnant person, as proposed by  
            this bill.

          SHOULD MISDEMEANOR DOMESTIC BATTERY, WHERE NO PHYSICAL INJURY IS  
          REQUIRED, QUALIFY AS A PRIOR REPEAT OFFENSE?

          6.  Technical Drafting Concern
           
          As currently drafted, this bill has two proposed components  
          regarding pregnant victims of domestic violence: it adds dating  
          relationships where there is a pregnant victim to subdivision  
          (a) of the felony domestic violence statute.  This subdivision  
          establishes the requisite relationships to trigger the statute,  
          and also includes the basic penalty provisions for this crime.   
          The bill additionally creates a new subdivision (b) that would  
          impose a discrete, higher penalty for felony domestic violence  
          where the victim is known to be pregnant.  

          As currently drafted, it is somewhat vague to include the new  
          class of relationship in a subdivision containing a punishment  
          not intended to apply to that new class.  The author and/or the  
          Committee may wish to consider revising this language to more  
          clearly set forth these provisions.

          For example, if the author and Committee agree that both  












                                                            SB 564 (Speier)
                                                                      PageI


          components should be adopted - adding both the new class of  
          victim and the increased sentence for this new class - they may  
          wish to consider deleting the bill's amendment to subdivision  
          (a) and instead providing for a separate subdivision (b) which  
          includes both this new class of victim and the increased  
          sentence.  

          In the alternative, if the author and Committee agree that the  
          new class should be added to this offense without an increased  
          penalty, subdivision (b) should be deleted, and subdivision (a)  
          should be retained as currently proposed.

          SHOULD THIS PROVISION BE CLARIFIED?

          7.  Technical Drafting Error
           
          As currently drafted, this bill appears to include a duplicative  
          provision concerning the punishment for repeat domestic violence  
          offense.  (See page 7, lines 26 - 33, and page 8, lines 19 -  
          26.)  It would appear the author would intend to delete the  
          provisions at page 8, lines 19 - 26, to correct this error.

          SHOULD THIS AMENDMENT BE MADE? 
            

                                   ***************