BILL ANALYSIS Ó ------------------------------------------------------------ |SENATE RULES COMMITTEE | AB 454| |Office of Senate Floor Analyses | | |1020 N Street, Suite 524 | | |(916) 445-6614 Fax: (916) | | |327-4478 | | ------------------------------------------------------------ SPECIAL CONSENT Bill No: AB 454 Author: Silva (R) Amended: 5/27/11 in Senate Vote: 21 SENATE JUDICIARY COMMITTEE : 5-0, 6/7/11 AYES: Evans, Harman, Blakeslee, Corbett, Leno ASSEMBLY FLOOR : 71-0, 3/25/11 - See last page for vote SUBJECT : Protective orders: early termination SOURCE : Conference of California Bar Associations DIGEST : This bill requires that a party protected by a protective order receive notice when an action is filed by another party to terminate or modify that order in advance of the expiration date specified by the order, prior to the court making any judgment on that action. This bill requires notice be given by personal service or by service on the Secretary of State if the protected party is registered with the Safe at Home Program, as specified. This bill provides that if the protected party cannot be notified prior to the hearing, the court must either deny the motion to modify or terminate the order without prejudice or continue the hearing until the protected party is properly noticed as specified. A protected party may waive his/her right to that notice if he/she is physically present in court and does not challenge the sufficiency of the notice. CONTINUED AB 454 Page 2 ANALYSIS : Existing law requires that written notice be given for specified motions, including for any other proceeding under the Code of Civil Procedure (CCP) in which notice is required and no other time or method is prescribed by law or by court or judge. (CCP Section 1005(a).) Existing law further requires, unless otherwise ordered or specifically provided by law, that all moving and supporting papers be served and filed at least 16 court days before the hearing, with an additional five calendar days if the notice is by mail within the state. The court may also prescribe a shorter period for notice. (CCP Section 1005(b)) Existing law creates the Safe at Home Program administered by the Secretary of State (SOS) in order to protect the changed name or location of a victim of domestic violence, sexual assault, or stalking. (Government Code ŬGOV] Section 6205 et seq.) Under this program, an adult person, a parent or guardian acting on behalf of a minor, or a guardian acting on behalf of an incapacitated person, may apply to the SOS to have an address designated by the SOS serve as the person's address or the address of the minor or incapacitated person. (GOV Section 6206(a)) Existing law provides that a person who has suffered harassment as defined by statute, may seek a temporary restraining order (TRO) and an injunction prohibiting harassment. (CCP Section 527.6.) Existing law also permits an employer or chief administrative officer, whose employee or student has suffered unlawful violence or credible threat of violence from any individual, to seek a TRO and an injunction on behalf of that employee or student. (CCP Sections 527.8 and 527.85) Existing law defines "TRO" and "injunction" as orders that include any of the following restraining orders, whether issued ex parte or after notice and hearing: 1. An order enjoining a party from harassing, intimidating, molesting, attacking, striking, stalking, threatening, sexually assaulting, battering, abusing, telephoning, including, but not limited to, making annoying telephone calls as described in Penal Code CONTINUED AB 454 Page 3 653m, destroying personal property, contacting, either directly or indirectly, by mail or otherwise, or coming within a specified distance of, or disturbing the peace of the petitioner. 2. An order enjoining a party from specified behavior that the court determines is necessary to effectuate orders described in (A). (CCP Section 527.6) Existing law permits an elder or dependent adult who has suffered abuse, or his/her conservator, trustee, attorney-in-fact acting within the power of attorney, or guardian ad litem, to seek protective orders. (Welfare and Institutions Code ŬWIC] Section 15657.03) Existing law defines "protective order" with respect to an elder or dependent adult who has suffered abuse as an order that includes any of the following restraining orders, whether issued ex parte, after notice and hearing, or in a judgment, as specified. This section also adds a third type of restraining order that excludes a party from the petitioner's residence or dwelling, except where legal or equitable title to, or lease of, the residence or dwelling is in the sole name of the party to be excluded or his/her name and third party other than the petitioner. (WIC Section 15657.03) Existing law permits a court to issue protective orders in various circumstances, including the following: 1. A court may grant a TRO with or without notice, based on a declaration that, to the satisfaction of the court, shows reasonable proof of harassment and that greater or irreparable harm would result to the petitioner. (CCP Section 527.6.) Existing law regarding employers and chief administrative officers seeking TROs on behalf of an employee or student is substantially similar. (CCP Sections 527.8 and 527.85) 2. A court may issue an ex parte order enjoining a party from molesting, attacking, striking, stalking, threatening, sexually assaulting, battering, harassing, telephoning, including, but not limited to, making annoying telephone calls as described in Penal Code CONTINUED AB 454 Page 4 Section 653m, destroying personal property, contacting, either directly or indirectly, by mail or otherwise, coming within a specified distance of, or disturbing the peace of the other party, and in the discretion of the court on a showing of good cause, of other named family or household members. (Family Code ŬFC] Section 6320(a)) 3. A juvenile court, upon application by a party as specified, has exclusive jurisdiction to issue ex parte orders: (a) enjoining any person from molesting, attacking, striking, sexually assaulting, stalking, or battering the child or any other child in the household; (b) excluding any person from the dwelling of a person who has care, custody and control of the child; and (c) enjoining any person from behavior including contacting, threatening or disturbing the peace of the child, that the court determines is necessary to effectuate orders under (a) or (b). (WIC Section 213.5) 4. A court may issue an order, with or without notice, to restrain any person for the purpose of preventing recurring abuse, if a declaration shows, to the satisfaction of the court, reasonable proof of past act or acts of abuse of the petitioning elder or dependent adult. (WIC Section 15657.03) Existing law provides that an order issued after notice and hearing may have a duration of not more than three years, subject to termination or modification by further court order, either on written stipulation filed with the court or motion of a party. (CCP Sections 527.6, 527.8, and 527.85) Existing law provides that the personal conduct, stay away, and residence exclusion orders contained in a court order issued after a notice and hearing may have a duration of not more than five years, subject to termination or modification of the court, either on written stipulation filed with the court or motion of a party. (FC Section 6345) Existing law permits the court to issue, upon notice and hearing, any of the orders set forth by that section, and CONTINUED AB 454 Page 5 provides that any restraining order granted pursuant to this subdivision shall remain in effect no more than three years, unless otherwise terminated by the court, extended by mutual consent of all parties to the restraining order, or extended by further order of the court on the motion of any party to the restraining order. (WIC Section 213.5) Existing law provides that an order issued after notice and a hearing under the section may have a duration of not more than five years, subject to termination or modification by further order of the court either on written stipulation filed with the court or on motion of a party. (WIC Section 15657.03) This bill requires that a party protected by a protective order receive notice of any action filed by another party seeking to terminate or modifies the protective order prior to the expiration date specified in the order. This bill requires that notice be given by personal service or by service on the SOS if the protected party is registered with the Safe at Home Program, in accordance with Section 1005(b) of the CCP. This bill requires that, if the protected party cannot be notified prior to the hearing, the court either deny the motion to modify or terminate the order without prejudice or continue the hearing until the protected party is properly noticed, as specified in this bill. This bill provides that a protected party may waive his/her right to notice if he/she is physically present in court and does not challenge the sufficiency of the notice. FISCAL EFFECT : Appropriation: No Fiscal Com.: No Local: No SUPPORT : (Verified 6/8/11) Conference of California Bar Associations (source) California Commission on the Status of Women California National Organization for Women California Partnership to End Domestic Violence California Probation Parole and Correctional Association CONTINUED AB 454 Page 6 Chief Probation Officers of California Executive Committee of the Family Law Section of the State Bar of California ARGUMENTS IN SUPPORT : According to the author: "Existing law permits a court to terminate a protective order prior to the time set for expiration or to modify a protective order under specified circumstances, but does not specifically require that the party protected by the order receive notice of the hearing at which termination or modification will be considered. Without such notification, an order could be modified or terminated without the knowledge of the individual (victim) the order is designed to protect. "AB 454 would require that persons protected by civil protective orders receive notice, by personal service, of any hearing scheduled to modify or terminate the protective order before its expiration date. If the protected party cannot be notified prior to the hearing, the bill requires that the motion to modify or terminate the order be denied, or the hearing continued until the protected party can be properly notified." According to this bill's sponsor, the Conference of California Bar Associations, "Ŭr]estraining orders are issued specifically to provide protection for some individuals from violence or threat of violence by others. Because these circumstances involve a heightened potential for physical danger and death, the notice requirements for terminating or reducing the protection provided by these orders early should be heightened as well, to ensure to the extent possible that protected parties receive actual notice. AB 454 would help accomplish this important goal." According to one of this bill's supporters, the California Partnership to End Domestic Violence: "Presently the notice requirements are not uniform, Ŭand] can vary from a declaration of service by mail to a certified mail notice. AB 454 will ensure uniform CONTINUED AB 454 Page 7 statutory requirements for early termination or modification of restraining orders. . . . While a restraining order assists victims in ending the cycle of abuse, the ability of the restrained party to easily petition for early termination or modification of the order, without proper notice, results in continuation of the power and control relationship between the abuser and the protected party. AB 454 will add an essential layer of protection by requiring strict and clear notice to be given to the protected party before the court can change the nature of a restraining order. This bill would prevent restrained parties from using confusing and ambiguous notice requirements under California Civil Procedure . . ." ASSEMBLY FLOOR : 71-0, 3/25/11 AYES: Achadjian, Alejo, Ammiano, Atkins, Beall, Bill Berryhill, Block, Blumenfield, Bonilla, Bradford, Brownley, Buchanan, Butler, Charles Calderon, Campos, Carter, Cedillo, Chesbro, Conway, Cook, Davis, Dickinson, Eng, Feuer, Fletcher, Fong, Fuentes, Furutani, Galgiani, Garrick, Gatto, Gordon, Grove, Hagman, Halderman, Hall, Harkey, Hayashi, Roger Hernández, Hill, Huber, Hueso, Huffman, Jeffries, Knight, Logue, Bonnie Lowenthal, Ma, Mansoor, Mendoza, Miller, Mitchell, Monning, Morrell, Nestande, Olsen, Pan, Perea, V. Manuel Pérez, Portantino, Silva, Skinner, Smyth, Solorio, Torres, Valadao, Wagner, Wieckowski, Williams, Yamada, John A. Pérez NO VOTE RECORDED: Allen, Donnelly, Gorell, Jones, Lara, Nielsen, Norby, Swanson, Vacancy RJG:kc 6/24/11 Senate Floor Analyses SUPPORT/OPPOSITION: SEE ABOVE **** END **** CONTINUED