BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                      



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          |SENATE RULES COMMITTEE            |                  AB 2051|
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                                 THIRD READING


          Bill No:  AB 2051
          Author:   Campos (D)
          Amended:  5/16/12 in Assembly
          Vote:     21

           
           SENATE PUBLIC SAFETY COMMITTEE  :  6-0, 6/12/12
          AYES:  Hancock, Anderson, Harman, Liu, Price, Steinberg
          NO VOTE RECORDED:  Calderon
           
          ASSEMBLY FLOOR  :  76-0, 5/21/12 - See last page for vote


           SUBJECT  :    Domestic violence:  victim testimony

           SOURCE  :     California District Attorneys Association


           DIGEST  :    This bill authorizes courts to refer victims of 
          domestic violence cases to a domestic violence counselor 
          when they refuse to testify, and to authorize prosecutors 
          to re-file charges when they dismiss cases due to a 
          domestic violence victim's failure to testify, as 
          specified.  

           ANALYSIS  :    Existing law generally provides victims of 
          crime the constitutional right to "refuse an interview, 
          deposition, or discovery request by the defendant, the 
          defendant's attorney, or any other person acting on behalf 
          of the defendant, and to set reasonable conditions on the 
          conduct of any such interview to which the victim 
          consents," and to "reasonable notice of and to reasonably 
          confer with the prosecuting agency, upon request, regarding 
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          the arrest of the defendant if known by the prosecutor, the 
          charges filed, the determination whether to extradite the 
          defendant, and, upon request, to be notified of and 
          informed before any pretrial disposition of the case."  
          (California Constitution (Cal. Const.) Article 1, Section 
          28 (b) (5) and (6).)  "A victim, the retained attorney of a 
          victim, a lawful representative of the victim, or the 
          prosecuting attorney upon request of the victim, may 
          enforce the rights enumerated (in the Constitution) in any 
          trial or appellate court with jurisdiction over the case as 
          a matter of right.  The court shall act promptly on such a 
          request."  (Cal. Const. Article 1 Section 28(c) (1))
           
          Existing law enumerates specified acts or omissions with 
          respect to a court of justice or proceedings therein which 
          are contempt of the authority of the court, including 
          "refusing to be sworn or answer as a witness."  (Code of 
          Civil Procedure (CCP) Section 1209(a)(9))

          Existing law provides generally that "when the contempt 
          consists of the omission to perform an act which is yet in 
          the power of the person to perform, he or she may be 
          imprisoned until he or she has performed it, and in that 
          case the act shall be specified in the warrant of 
          commitment."  (CCP Section 1219(a).)  However, existing law 
          provides that, ". . . no court may imprison or otherwise 
          confine or place in custody the victim of a sexual assault 
          or domestic violence crime for contempt when the contempt 
          consists of refusing to testify concerning that sexual 
          assault or domestic violence crime."  (CCP Section 1219 
          (b))

          This bill provides that "(b)efore finding a victim of a 
          domestic violence crime in contempt as described in this 
          section, the court may refer the victim for consultation 
          with a domestic violence counselor.  All communications 
          between the victim and the domestic violence counselor that 
          occur as a result of that referral shall remain 
          confidential under Section 1037.2 of the Evidence Code."

          This bill defines "domestic violence counselor" in this 
          context to mean "'domestic violence counselor' as defined 
          in subdivision (a) of Section 1037.1 of the Evidence Code." 
            

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          Existing law provides generally that an order terminating 
          an action is a bar to any other prosecution for the same 
          offense if it is a felony or if it is a misdemeanor charged 
          together with a felony and the action has been previously 
          terminated, or if it is a misdemeanor not charged together 
          with a felony, except in those felony cases, or those cases 
          where a misdemeanor is charged with a felony, where 
          subsequent to the dismissal of the felony or misdemeanor 
          the judge or magistrate finds any of the following:

          1. That substantial new evidence has been discovered by the 
             prosecution which would not have been known through the 
             exercise of due diligence at, or prior to, the time of 
             termination of the action.

          2. That the termination of the action was the result of the 
             direct intimidation of a material witness, as shown by a 
             preponderance of the evidence.

          3. That the termination of the action was the result of the 
             failure to appear by the complaining witness, who had 
             been personally subpoenaed in a prosecution for domestic 
             violence, spousal rape or violation of a domestic 
             violence protective order, as specified.  "This 
             paragraph shall apply only within six months of the 
             original dismissal of the action, and may be invoked 
             only once in each action.  Nothing in this section shall 
             preclude a defendant from being eligible for diversion." 
              (Penal Code Section 1387(a))

          This bill adds an additional exception allowing further 
          prosecution after the dismissal of a case where the 
          termination of the action was the result of the complaining 
          witness being found in contempt of court for refusing to 
          testify about a sexual assault or domestic violence crime, 
          as specified.  This bill provides that this provision 
          "shall apply only within six months of the original 
          dismissal of the action, and may be invoked only once in 
          each action."

           Prior legislation  .  SB 1356 (Yee), Chapter 49, Statutes of 
          2008.


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           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  No   
          Local:  No

           SUPPORT  :   (Verified  6/13/12)

          California District Attorneys Association (source)

           ARGUMENTS IN SUPPORT  :    According to the California 
          District Attorneys Association:

             Prior to 2009, then-current law provided that domestic 
             violence victims in California could be found in 
             contempt of court for refusing to testify against their 
             batterers and that a potential sanction for that finding 
             of contempt could be incarceration.  Existing law also 
             provided two exceptions for incarceration:  (1) a court 
             could not imprison a victim of sexual assault for 
             contempt when the contempt consisted of refusing to 
             testify concerning a sexual assault; and (2) courts were 
             able to compel victims to testify by first requiring 
             them to attend a domestic violence counseling program 
             for victims, and then, if the victim continued to 
             refuse, the court had the option to incarcerate. 

             In 2008, SB 1356 (Yee, Chapter 49, Statutes of 2008) was 
             signed into law.  This bill amended Section 1219 of the 
             Code of Civil Procedure (CCP) to state that, "no court 
             may imprison or otherwise confine or place in custody 
             the victim of a sexual assault or domestic violence 
             crime for contempt when the contempt consists of 
             refusing to testify concerning that sexual assault or 
             domestic violence crime."  According to the author of SB 
             1356, the purpose of this legislation was to "align 
             protections for domestic violence victims with those for 
             sexual assault victims by exempting domestic violence 
             victims from being incarcerated when they were held in 
             contempt for refusing to testify in court."

             At the same time, however, SB 1356 removed a companion 
             provision that that required victims who refused to 
             testify to undergo counseling.  This counseling helped 
             victims to understand that they would be protected from 
             retaliation and that testifying would help enhance their 
             safety.  Professional counseling can help victims begin 

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             the healing process they desperately need after 
             experiencing such dramatic abuse. 

             This bill would additionally allow prosecutors to 
             re-file charges in sexual assault and domestic violence 
             cases that were dismissed because the victim was held in 
             contempt for refusing to testify.  Penal Code Section 
             1387(b) allows for prosecutors to re-file charges in a 
             domestic violence case if the case was dismissed due to 
             the failure of the complaining witness to appear in 
             court (charges must be re-filed within six months of the 
             original dismissal date).  This bill will extend similar 
             authorization to cases that are dismissed due to victim 
             contempt for refusal to testify.


           ASSEMBLY FLOOR  :  76-0, 5/21/12
          AYES:  Achadjian, Alejo, Allen, Ammiano, Atkins, Beall, 
            Bill Berryhill, Block, Blumenfield, Bonilla, Bradford, 
            Brownley, Buchanan, Butler, Charles Calderon, Campos, 
            Carter, Cedillo, Chesbro, Conway, Cook, Davis, Dickinson, 
            Donnelly, Eng, Feuer, Fong, Fuentes, Furutani, Beth 
            Gaines, Galgiani, Garrick, Gatto, Gordon, Gorell, Grove, 
            Hagman, Halderman, Hall, Harkey, Hayashi, Hill, Huber, 
            Hueso, Huffman, Jeffries, Jones, Knight, Lara, Logue, 
            Bonnie Lowenthal, Ma, Mansoor, Mendoza, Miller, Mitchell, 
            Monning, Morrell, Nestande, Nielsen, Olsen, Pan, V. 
            Manuel Pérez, Portantino, Silva, Skinner, Smyth, Solorio, 
            Swanson, Torres, Valadao, Wagner, Wieckowski, Williams, 
            Yamada, John A. Pérez
          NO VOTE RECORDED:  Fletcher, Roger Hernández, Norby, Perea


          RJG:k  6/13/12   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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