BILL ANALYSIS                                                                                                                                                                                                    �






                             SENATE JUDICIARY COMMITTEE
                             Senator Noreen Evans, Chair
                              2013-2014 Regular Session


          AB 161 (Campos)
          As Amended April 8, 2013
          Hearing Date: June 4, 2013
          Fiscal: No
          Urgency: No
          NR


                                        SUBJECT
                                           
                                 Restraining orders

                                      DESCRIPTION  

          This bill would authorize a court in a domestic violence  
          proceeding to issue an ex parte order restraining a party from  
          cashing, borrowing against, canceling, transferring, disposing  
          of, or changing the beneficiaries of any insurance held for the  
          benefit of the parties or their children, to whom support may be  
          owed. 

                                      BACKGROUND  

          Despite numerous beneficial legislative measures, domestic  
          violence remains a significant problem, affecting an estimated  
          one in four families.  "Abuse" under the Domestic Violence  
          Prevention Act encompasses a number of different actions,  
          including: (1) physically hurting or trying to hurt someone; (2)  
          sexual assault; (3) making someone reasonably afraid that they  
          or someone else are about to be seriously hurt; (4) harassing,  
          stalking, or threatening someone; (5) disturbing someone's  
          peace; or (6) destroying someone's personal property.  In  
          addition, physical abuse, is not limited to hitting, but may  
          include any unwanted touching, following a person, or keeping a  
          person from freely coming and going. Victims of domestic  
          violence may petition the court to enjoin an abuser from  
          specified behavior for up to five years.   

          In family law, parties who file for dissolution of marriage are  
          automatically prohibited from engaging in certain behaviors,  
          including removing minor children from the state, disposing of  
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          property (e.g., community, quasi-community, and/or separate  
          property), or changing insurance coverage, while issues  
          regarding the dissolution are being determined.  This ensures  
          that while the action is pending, the status quo is maintained  
          and parties are protected. 

          Similar to an action for dissolution, in a domestic violence  
          proceeding the court may issue orders relating to child custody  
          and visitation, and orders enjoining married parties from  
          specified acts related to property.  This bill would give courts  
          in a domestic violence proceeding the discretion to also enjoin  
          parties from changing insurance coverage or benefits for any  
          party, including minor children, to whom support may be owed. 

                                CHANGES TO EXISTING LAW
           
           Existing law  establishes the Domestic Violence Prevention Act,  
          and authorizes a court to issue an ex parte 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.  (Fam. Code Sec. 6200 et seq.) 

           Existing law  provides that a domestic violence protective order  
          may include, among other things, orders excluding a party from a  
          residence, enjoining a party from specific behavior, determining  
          temporary custody and visitation rights, determining the  
          temporary use of property, and restraining a party from specific  
          acts to the parties' community, separate and quasi-community  
          property.  (Fam. Code Secs. 6321-25.)
           
          Existing law  , with respect to married couples, further  
          authorizes the court in a domestic violence proceeding to  
          restrain a party from specified acts in relation to community,  
          quasi-community or separate property, as specified.  (Fam. Code  
          Sec. 6325.) 

           Existing law  authorizes a court to issue protective orders ex  
          parte and/or after a noticed motion and a hearing.  (Fam. Code  
          Secs. 6320, 6340.)

           Existing law  , in an action for dissolution of a marriage,  
          mandates that the parties are restrained from certain behavior,  
          including: 
           transferring, encumbering, concealing or in any way disposing  
            of any real or personal property, whether community,  
                                                                      



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            quasi-community or separate property; and 
           cashing, borrowing against, cancelling, transferring, or  
            disposing of, or changing the beneficiaries of any insurance  
            or other coverage held for the benefit of the parties and  
            their children for whom support may be ordered.  (Fam. Code  
            Sec. 2040(a).)  

           This bill  would authorize a court to issue an ex parte order  
          restraining any party from cashing, borrowing against,  
          canceling, transferring, disposing of, or changing the  
          beneficiaries of any insurance or other coverage held for the  
          benefit of the parties and/or their child(ren) for whom support  
          may be ordered. 
                                           







                                       COMMENT
           
           1.Stated need for the bill
           
          According to the author: 

            AB 161 provides additional economic and financial safeguards  
            for domestic violence victims.  It ensures that their health,  
            auto, and other forms of insurance will be protected when  
            leaving an abusive relationship.  AB 161 specifically allows a  
            victim to obtain an ex parte order prohibiting their abuser  
            from cancelling or changing any insurance policy held for the  
            benefit of the victim or their children.  

            Currently, when a married person files for a restraining  
            order, the Domestic Violence Prevention Act only contains  
            parallel provisions to obtain ex parte orders to protect  
            property ? but has no similar protection for insurance.  AB  
            161 is meant to provide married persons filing for a domestic  
            violence restraining order with similar protections for  
            insurance.

           2.Restrictions limited to persons for whom support may be  
            ordered
           
                                                                      



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          This bill would authorize a court to enjoin a party or parties  
          in a domestic violence action from changing the insurance  
          coverage held for the benefit of parties for whom support may be  
          ordered.  Current law does not authorize a support order for  
          adults who are merely cohabitating, but only for children or  
          spouses.  Thus, this bill is limited to minor children of a  
          couple, married or not, and, in the case of marriage, to the  
          spouses. 

          The Family Law Section of the Bar Association of San Francisco  
          writes in support that "this bill would ensure that insurance is  
          not canceled in a retaliatory manner when a person seeks  
          protection from an abusive spouse or partner." Staff notes that  
          because this bill is limited to spouses, or minor children of a  
          couple, it would not authorize a court to enjoin any behavior  
          beyond what it is authorized to enjoin in a custody or divorce  
          proceeding.  Thus, a victim seeking to escape an abusive  
          relationship will be afforded, at the discretion of the court,  
          important protections while he or she decides the best course of  
          action to protect himself or herself and/or children from abuse.  
           The Association of Certified Family Law Specialists, in support  
          of this bill, writes:

            These [protections] are virtually identical to the automatic  
            temporary restraining orders set forth on the summons in  
            dissolution of marriage, legal separation, and nullity cases  
            under the Family Code, and it makes sense that such important  
            protections should be available under the Domestic Violence  
            Prevention Act. 
           



          3.Limited to ex parte actions
           
          This bill would only authorize the court to restrain specified  
          parties from changing insurance coverage in domestic violence ex  
          parte actions.  An ex parte action, typically used in emergency  
          situations, allows a court to issue a temporary order quickly  
          because not all parties are required to be present.  However,  
          because a party may not have had a chance to defend his or her  
          interests, these orders are very short in duration.  For  
          example, ex parte domestic violence prevention orders last  
          approximately five days before expiring. (Fam. Code Sec. 6256.)  
          Parties then typically have a noticed hearing, where a court can  
          hear testimony and consider evidence from both sides. (Fam. Code  
                                                                      



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          Sec. 6340.)  After a noticed hearing, the court is authorized to  
          extend the original (ex parte) restraining order into a  
          temporary restraining order for a period of up to five years.  

          Although this bill would allow an ex parte order to limit a  
          restrained party from changing insurance coverage, that same  
          party would have an opportunity to present evidence to the court  
          before a permanent order is granted. Staff further notes that,  
          even in the event of a five-year restraining order limiting a  
          party's ability to change insurance, that party is entitled, at  
          any time, to petition the court for termination or modification  
          of the restraining order.  Thus, parties who reconcile, or  
          experience a change of circumstances meriting a change of order,  
          would not be unnecessarily restrained. 

           Support  :  Association of Certified Family Law Specialists;  
          California Communities United Institute; California Legislative  
          Women's Caucus; California Partnership to End Domestic Violence;  
          California Police Chiefs Association; Family Law Section of the  
          Bar Association of San Francisco; SPAC of the Junior Leagues of  
          California

           Opposition  :  None Known

                                        HISTORY
           
           Source  :   Executive Committee of the Family Law Section of the  
          State Bar (FLEXCOM)

           Related Pending Legislation  : AB 157 (Campos) would authorize a  
          court to issue an ex parte order enjoining a party from credibly  
          impersonating or falsely personating another party.  This bill  
          is scheduled to be heard in the Senate Judiciary Committee on  
          June 4, 2013.

           Prior Legislation  :

          AB 1596 (Hayashi, Chapter 572, Statutes of 2010) implemented  
          recommendations from the Judicial Council's Protective Orders  
          Working Group and made various changes to protective order  
          statutes.  

          AB 353 (Kuehl, Chapter 205, Statutes of 2007) authorized  
          domestic animals to be included in the scope of a domestic  
          violence protective order.

                                                                      



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          AB 99 (Cohn, Chapter 125, Statutes of 2005), extended the  
          duration of protective orders from three to five years.

          AB 878 (Rogan, Chapter 598, Statutes of 1996) expanded the  
          definition of "abuse" for domestic violence purposes to include  
          stalking, annoying or harassing telephone calls, contact by mail  
          with the intent to annoy or harass, and the intentional  
          destruction of personal property .

          AB 2224 (Kuehl, Chapter 904, Statutes of 1996) increased the  
          penalties for battery against a spouse or person with whom the  
          defendant is cohabiting from six months to 12 months.

           Prior Vote  :

          Assembly Floor (Ayes 75, Noes 0)
          Assembly Judiciary Committee (Ayes 9, Noes 0)

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