BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 157
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          Date of Hearing:  April 2, 2013

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                Bob Wieckowski, Chair
                  AB 157 (Campos) - As Introduced:  January 22, 2013

                              As Proposed to be Amended

           SUBJECT  :  PROTECTIVE ORDERS: FALSE IMPERSONATION

           KEY ISSUE  :  SHOULD A COURT BE PERMITTED TO ISSUE A DOMESTIC  
          VIOLENCE RESTRAINING ORDER TO PREVENT A BATTERER FROM FURTHER  
          ABUSING THEIR VICTIM THROUGH FALSE IMPERSONATING?

          FISCAL EFFECT  :  As currently in print this bill is keyed fiscal.  
           

                                      SYNOPSIS
                                          
          The growth of social media and online communications has had  
          tremendous benefits for our society, but has also provided a new  
          venue for domestic abuse.  Batterers can, with relative ease,  
          impersonate their victims in an effort to further abuse them.   
          To combat this, AB 157 adds false impersonation to the list of  
          activities that may be enjoined under a protective order issued  
          under the Domestic Violence Prevention Act.  In support of the  
          bill, the author writes that "false impersonation and online  
          identity theft is becoming an increasingly common tactic of  
          abuse for domestic violence victims" and that this bill is  
          needed to help judges better protect victims from this abuse.   
          The author has agreed to amend the bill, as requested by family  
          law practitioners, who now support the bill, to better define  
          what is meant by false impersonation.  This bill is also  
          supported by, among others, the California Partnership to End  
          Domestic Violence and the California Police Chiefs Association.   
          There is no reported opposition.

           SUMMARY  :  Adds false impersonation to the list of activities  
          that may be enjoined under the Domestic Violence Protection Act.  
           Specifically,  this bill  includes false impersonation in the  
          list of activities for which a protective order may be issued  
          under the Domestic Violence Protection Act.

           EXISTING LAW  :  









                                                                  AB 157
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          1)Allows a court to issue a domestic violence protective order  
            enjoining a party from molesting, attacking, striking,  
            stalking, threatening, sexually assaulting, battering,  
            harassing, telephoning, destroying personal property, and  
            other specified behaviors.  (Family Code Section 6200 et seq.)  


          2)Allows protective orders to be issued ex parte, after notice  
            and a hearing, or by a judicial officer after assertions by a  
            law enforcement officer that the person is in immediate and  
            present danger of domestic violence.  (Family Code Sections  
            6250, 6320, 6340.)

           COMMENTS  :  The growth of social media and online communications  
          has had tremendous benefits for our society, but has also  
          provided a new venue for domestic abuse.  Batterers can, with  
          relative ease, impersonate their victims in an effort to further  
          abuse them.  To combat this, AB 157 adds false impersonation to  
          the list of activities that may be enjoined under a protective  
          order issued under the Domestic Violence Prevention Act.  

          In support of the bill, the author writes:

               False impersonation and online identity theft is becoming  
               an increasingly common tactic of abuse for domestic  
               violence victims.  The popularity of Facebook, Twitter and  
               other online technologies and the ease with which someone  
               can create, assume and/or misuse another person's online  
               presence have provided a new and devastating tool for  
               abusers.  As such, it is important that protective orders  
               should evolve to reflect the new technological realities.  

               Judges are seeing more and more instances of allegations  
               and evidence that an abuser has used a domestic violence  
               victim's name and created a false Facebook page or Twitter  
               account.  Typically the abuser will post inflammatory  
               statements designed to alienate the victim from friends and  
               family, disrupt the victim's online presence, or damage the  
               victim's reputation and cause embarrassment.  

               AB 157 would help judges reviewing domestic violence  
               protective orders to know that "high- tech abuse" is  
               clearly considered abuse in the Family Code.  Not all law  
               enforcement jurisdictions will respond with criminal  
               investigations in these cases and victims have limited  








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               remedies.  As such, these types of abuse should be clearly  
               enumerated and not force judges to try and fit this conduct  
               under existing prohibitions such as disturbing the peace or  
               harassment when deciding whether to grant or deny orders.
           
            Devastating Effects of Domestic Violence on Children and  
          Families  :  Domestic violence is a serious criminal justice and  
          public health problem most often perpetrated against women.   
          (Extent, Nature and Consequences of Intimate Partner Violence:  
          Findings from the National Violence against Women Survey, U.S.  
          Department of Justice (2001).)  Prevalence of domestic violence  
          at the national level ranges from 960,000 to three million women  
          each year who are physically abused by their husbands or  
          boyfriends.  While the numbers are staggering, they only include  
          those cases of reported domestic violence.  In fact, according  
          to a 1998 Commonwealth Fund survey of women's health, nearly 31  
          percent of American women report being physically or sexually  
          abused by a husband or boyfriend at some point in their lives.   
          (Health Concerns Across a Woman's Lifespan: 1998 Survey of  
          Women's Health, The Commonwealth Fund (May 1999).)

          Domestic violence continues to be a significant problem in  
          California.  In 2005, the Attorney General's Task Force on  
          Domestic Violence reported that:

               The health consequences of physical and psychological  
               domestic violence can be significant and long lasting, for  
               both victims and their children. . . . A study by the  
               California Department of Health Services of women's health  
               issues found that nearly six percent of women, or about  
               620,000 women per year, experienced violence or physical  
               abuse by their intimate partners.  Women living in  
               households where children are present experienced domestic  
               violence at much higher rates than women living in  
               households without children:  domestic violence occurred in  
               more than 436,000 households per year in which children  
               were present, potentially exposing approximately 916,000  
               children to violence in their homes every year.

          (Report to the California Attorney General from the Task Force  
          on Local Criminal Justice Response to Domestic Violence, Keeping  
          the Promise:  Victim Safety and Batterer Accountability (June  
          2005) (footnotes omitted).)  

           Domestic Violence Can Occur in Cyberspace  :  The first case  








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          prosecuted under California cyberstalking law provides a  
          chilling example of the harm that can be done through false  
          impersonation and the need for protection against this type of  
          abuse.  According the U.S. Attorney General's account of the  
          crime, the batterer impersonated a woman who had rejected his  
          romantic advances and posted on Internet bulletin boards and  
          chat rooms that she fantasized about being raped.  He also  
          posted her address and phone number.  According to the account,  
          men knocked on the woman's door at least six times saying they  
          wanted to rape her.  While this batterer was convicted of his  
          crime, more should be done to better protect victims by  
          preventing this type of domestic abuse before it occurs.  This  
          bill makes clear that judges can issue protective orders to  
          restrain batterers from abusing and harassing their victims  
          through false impersonation.

           Proposed Amendments  :  The Family Law Section of the State Bar  
          and the Association of Certified Family Law Specialists support  
          the bill if it is amended to better clarify what behavior can be  
          enjoined.  Penal Code Section 528.5 makes it a crime to credibly  
          impersonate another person through electronic means for purposes  
          of "harming, intimidating, threatening, or defrauding someone."   
          Likewise, Penal Code Section 529 prohibits a person from falsely  
          personating another in his or her "private or official  
          capacity."  These groups suggest changing "falsely  
          impersonating" to the language used in those Penal Code sections  
          and then referencing those provisions to make clear exactly what  
          may be restrained by a domestic violence protective order.  The  
          author rightly agrees to accept these amendments by making the  
          following change to the bill:

          On page 2, line 5, delete "falsely impersonating" and insert:

          credibly impersonating as described in Section 528.5 of the  
          Penal Code, falsely personating as described in Section 529 of  
          the Penal Code
            
          ARGUMENTS IN SUPPORT  :  In support of the bill, the California  
          Partnership to End Domestic Violence writes:

               Some abusers will use their knowledge of the victim's  
               passwords to lock them out of their internet accounts,  
               including email, social media, and other accounts.  In  
               today's reality, where so much information is transmitted  
               online, losing access to those accounts can have a dramatic  








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               impact on a survivor's daily life.  Further, abusers will  
               often use their access to the victim's social networking  
               sites and email accounts to post private, intimate  
               photographs, which can shame and intimidate a survivor.   
               The misuse of technology to abuse and stalk victims is a  
               growing reality, and AB 157 will help to address this  
               harmful tactic.

          The California Police Chiefs Association adds that protective  
          orders "are an essential tool in protecting victims of domestic  
          violence, stalking, and related crimes," and that this bill  
          appropriately expands their "scope and effectiveness."

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Association of Certified Family Law Specialists (if amended)
          California Communities United Institute
          California Partnership to End Domestic Violence
          California Police Chiefs Association
          Family Law Section of the State Bar (if amended)

           Opposition 
           
          None on file
           
          Analysis Prepared by  :    Leora Gershenzon / JUD. / (916)  
          319-2334