BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 789
                                                                  Page 1

          Date of Hearing:  January 10, 2006                           
          Counsel:               Kimberly Horiuchi


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                  Mark Leno, Chair

                    AB 789 (Lieber) - As Amended:  January 4, 2006
           

          SUMMARY  :    Increases the fine for those convicted of domestic  
          violence in the amount of $150 and deposits that amount into the  
          Domestic Violence Training and Education Fund.  After a hearing,  
          if the court determines that the defendant is unable to pay, the  
          court may reduce or waive the fine. 

           EXISTING LAW  :

          1)Waives the fee for the service of process of a protective  
            order, restraining order, or injunction for a victim of  
            domestic violence, sexual assault, or stalking.  [Code of  
            Civil Procedure Section 527.6(p).]

          2)Allows a sheriff, marshal, or constable to submit a billing to  
            superior court for the payment of fees waived for the service  
            of process for the victim of domestic violence, sexual  
            assault, or stalking.  [Penal Code Section 6103.2(b)(4).]

          3)Provides for the waiver of the fee for the service of a  
            domestic violence protective order for an indigent petitioner.  
             [Penal Code Section 6222(b).]

          4)Provides there is no filing fee for an application, responsive  
            pleading, or an order to show cause that seeks to enforce a  
            protective order or other order in a domestic violence case.  
            [Family Code Section 6222(a).] 

          5)Authorizes the criminal court to issue a protective order upon  
            a good cause belief that harm to, or intimidation or  
            dissuasion of, a victim or witness has occurred or is  
            reasonably likely to occur.  The court may also order that no  
            communication or contact occur between the defendant and any  
            victim or witness.  (Penal Code Section 136.2.)

          6)States that a minimum payment by the defendant of $400 to be  








                                                                  AB 789
                                                                  Page 2

            disbursed as specified in this paragraph.  After a hearing in  
            court on the record, if the court finds that the defendant  
            does not have the ability to pay, the court may reduce or  
            waive this fee.  Two-thirds of the moneys deposited with the  
            county treasurer pursuant to this section shall be retained by  
            counties and deposited in the domestic violence programs  
            special fund created pursuant to existing law.  The remainder  
            shall be transferred, once per month, to the State Controller  
            for deposit in equal amounts in the Domestic Violence  
            Restraining Order Reimbursement Fund and in the Domestic  
            Violence Training and Education Fund, which are hereby  
            created, in an amount equal to one-third of funds collected  
            during the preceding month.  In no event may the funds  
            transferred to the Controller be less than $133 for each  
            defendant.  However, if the court orders the defendant to pay  
            less than $200 because of his or her inability to pay, the  
            state shall receive two-thirds of the payment.  Moneys  
            deposited into these funds pursuant to this section shall be  
            available upon appropriation by the Legislature and shall be  
            distributed each fiscal year as follows:

             a)   Funds from the Domestic Violence Restraining Order  
               Reimbursement Fund shall be distributed to local law  
               enforcement or other criminal justice agencies for  
               state-mandated local costs resulting from the notification  
               requirements set forth in existing law based on the annual  
               notification from the Department of Justice of the number  
               of restraining orders issued and registered in the state  
               domestic violence restraining order registry maintained by  
               the Department of Justice for the development and  
               maintenance of the domestic violence restraining order  
               databank system.

             b)   Funds from the Domestic Violence Training and Education  
               Fund shall support a statewide training and education  
               program to increase public awareness of domestic violence  
               and to improve the scope and quality of services provided  
               to the victims of domestic violence.  Grants to support  
               this program shall be awarded on a competitive basis and be  
               administered by the State Department of Health Services, in  
               consultation with the statewide domestic violence  
               coalition, which is eligible to receive funding under this  
               section.  [Penal Code Section 1203.097(a)(1) to (5).]

          7)States that any intentional and knowing violation of a  








                                                                  AB 789
                                                                  Page 3

            protective order, as defined, is a misdemeanor punishable by  
            imprisonment in the county jail for not more than one year; by  
            a fine of not more than $1,000; or by both a fine and  
            imprisonment.  [Penal Code Section 273.6(a).]

          8)Provides that any person who willfully inflicts upon a person  
            who is his or her spouse, cohabitant, former cohabitant, or  
            the mother or father of his or her child, corporal injury  
            resulting in a traumatic condition is guilty of a felony and  
            upon conviction thereof shall be punished by imprisonment in  
            the state prison for two, three, or four years; in a county  
            jail for not more than one year; by a fine of up to $6,000; or  
            by both that fine and imprisonment.  [Penal Code Section  
            273.5.]

          9)Defines "domestic violence" as abuse perpetrated against any   
            of the following persons:

             a)   A spouse or former spouse;

             b)   A cohabitant or former cohabitant as defined in Family  
               Code Section 6209;

             c)   A person with whom the respondent is having or has had a  
               dating or engagement relationship;

             d)   A person with whom the respondent has had a child;

             e)   A child of a party; or,

             f)   Any other person related by consanguinity or affinity  
               within the second degree.  (Family Code Section 6211.) 

           FISCAL EFFECT  :   Unknown

           COMMENTS  :    

           1)Author's Statement  :  According to the author, "Domestic  
            violence education and intervention is typically focused on  
            the victim and the abuser.  But there is often another party  
            involved who is also deeply impacted by the violence:   
            children who are witnesses to the abuse.  For example,  
            according to the Santa Clara County District Attorney's  
            office, 13 of the 21 domestic violence homicides in that  
            county last year were committed in the presence of children.








                                                                  AB 789
                                                                  Page 4


          "The consequences of ignoring the impact of this are dire.   
            There is a demonstrated link between witnessing abuse as a  
            child and becoming an abuser as an adult.   According to the  
            Center on Child Abuse and Neglect at the University of  
            Okalahoma, 85% of those who commit domestic violence witnessed  
            domestic violence as children.  Experts say that children who  
            witness violence in the home learn to model this behavior and  
            come to believe that violence is a customary part of intimate  
            adult relationships.  As a result, the cycle of domestic  
            violence continues from one generation to the next.

          "This bill would assist in breaking this cycle of domestic  
            violence by working to teach children alternatives to the  
            violence they are witnessing at home.  The fee imposes in  
            domestic violence cases would help fund, on a competitive  
            basis, new education programs in our schools to help break  
            this cycle."

           2)Recent Fee Increases in Domestic Violence Cases  :  Existing law  
            requires that a person granted probation for a domestic  
            violence offense pay a minimum fee of $400 to be deposited in  
            special accounts to fund domestic violence shelters, training,  
            and restraining order reimbursements.  [Penal Code Section  
            1203.097(a)(5).  See AB 352 (Goldberg), Chapter 431, Statutes  
            of 2003.]  This bill increases that fee an additional $150 to  
            a total of $550.  It should be noted that if the court finds  
            that the defendant does not have the ability to pay the  
            additional fee, the court may reduce or waive the fee.  Other  
            Penal Code sections also require the defendant to pay as much  
            as $5,000 to a battered women's shelter.  [See Penal Code  
            Section 1203.097 (a)(11)(A).]  Additionally, this bill revises  
            the formula for the distribution of the fees collected to  
            compensate for the additional fees collected to offset the  
            costs of the service of process.  The increase from $200 to  
            $400 is set to sunset on January 1, 2007, meaning that the  
            actual fee increase after January 1, 2007 would be $350. 

          According to information provided by the author, "This bill will  
            help address the intergenerational cycle of domestic violence  
            - the cycle of violence from one generation to the next as  
            children who witness domestic violence grow up to become  
            abusers themselves.  According to the Center on Child Abuse  
            and Neglect at the University of Okalahoma, 85% of those who  
            commit domestic violence witnessed domestic violence as  








                                                                  AB 789
                                                                  Page 5

            children.  This bill would increase the fine in certain  
            domestic violence cases to help fund education programs in  
            schools targeted specifically at breaking this cycle of  
            violence."

           3)Existing Penalty Assessments  :  Under current law, penalty  
            assessments applied to every fine are up to 250% plus $20.   
            The penalty assessments have been increasing over time, from  
            50% in 1983 to 250% today.  The existing penalty assessments  
            are as follows:

              a)   State Penalty Assessment - 100%  :  Existing law provides  
               for an additional "state penalty" of $10 for every $10 or  
               fraction thereof, upon every fine, penalty or forfeiture  
               imposed and collected by the courts for criminal offenses  
               including all offenses, except parking offenses, involving  
               the Vehicle Code.  Of the money collected, 70% is  
               transmitted to the state and 30% remains with the county.   
               The state portion of the money collected from the penalty  
               is distributed in specified percentages among:  the Fish  
               and Game Preservation Fund (0.33%); the Restitution Fund  
               (32.02%); the Peace Officers Training Fund (23.99%); the  
               Driver Training Penalty Assessment Fund (25.70%); the  
               Corrections Training Fund (7.88%); the Local Public  
               Prosecutors and Public Defenders Fund (0.78%, not to exceed  
               $850,000 per year); the Victim-Witness Assistance Fund  
               (8.64%); and the Traumatic Brain Injury Fund (0.66%).   
               (Penal Code Section 1464.) 

              b)   County Penalty Assessment - 70%  :  Existing law provides  
               for an additional county penalty assessment of $7 for every  
               $10 or fraction thereof, upon every fine, penalty, or  
               forfeiture imposed and collected by the courts for criminal  
               offenses, including all offenses involving a violation of  
               the Vehicle Code or any local ordinance adopted pursuant to  
               the Vehicle Code except parking offenses.  The money  
               collected shall be placed in any of the following funds if  
               established by a county board of supervisors:  Courthouse  
               Construction Fund, Criminal Justice Facilities Construction  
               Fund, Automated Fingerprint Identification Fund, Emergency  
               Medical Services Fund, or DNA Identification Fund.   
               (Government Code Section 76000, et seq.)

              c)   State Surcharge - 20%  :  As a part of the 2002-03 Budget  
               Act, the Legislature imposed a temporary state surcharge of  








                                                                  AB 789
                                                                  Page 6

               20% on every base fine collected by the court.  The  
               surcharge took effect on September 30, 2002 and all money  
               collected shall be deposited in the General Fund.  (Penal  
               Code Section 1465.7.)

              d)   State Court Facilities Construction - 50%:   Two years  
               ago, as a part of the Trial Court Facilities Act of 2002  
               [SB 1732 (Escutia), Chapter 1022, Statutes of 2002], the  
               Legislature established the "State Court Facilities  
               Construction Fund" and added a state court construction  
               penalty assessment in an amount up to $5 for every $10 or  
               fraction thereof upon every fine, penalty, or forfeiture  
               imposed and collected by the courts for criminal offenses.   
               The variation in the amount is dependant on the amount  
               collected by the county for deposit into the local  
               Courthouse Construction Fund established pursuant to  
               Government Code Section 76100.  As a result, the penalty  
               assessment ranges from $0.00 for every $10 in two counties  
               to the full $5 for every $10 in nine counties.  This  
               provision took effect on January 1, 2003.  (Government Code  
               Section 70372.)

              e)   Court Security - $20  :  Finally, as part of the 2003-04  
               Budget, the Legislature approved a flat fee of $20 on every  
               conviction for a criminal offense to ensure adequate  
               funding for court security.  This provision took effect  
               immediately.  (Penal Code Section 1465.8.)

              f)   Proposition 69 (November 2004) - 10%  :  Proposition 69  
               levies a $1 penalty assessment on every $10 in fines and  
               forfeitures resulting from criminal and traffic offenses  
               and dedicates these revenues to state and local governments  
               for implementation purposes - the State will receive 70% of  
               these funds in the first two years, 50% in the third year  
               and 25% annually thereafter.  The remainder will go to  
               local governments.  (Government Code Section 76104.6.)

           4)Prior Legislation  :  AB 352 (Goldberg), Chapter 431, Statutes  
            of 2003, increased the fees a person convicted of a domestic  
            violence offense must pay which are used to support specified  
            domestic violence programs.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 








                                                                 AB 789
                                                                  Page 7

           
          None on file

           Opposition 
           
          None on file
           

          Analysis Prepared by  :    Kimberly Horiuchi / PUB. S. / (916)  
          319-3744