BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                            



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                                    THIRD READING


          Bill No:  AB 176
          Author:   Campos (D)
          Amended:  8/14/13 in Senate
          Vote:     21

           
           SENATE JUDICIARY COMMITTEE  :  7-0, 6/11/13
          AYES:  Evans, Walters, Anderson, Corbett, Jackson, Leno, Monning

           SENATE PUBLIC SAFETY COMMITTEE  :  6-0, 6/18/13
          AYES:  Hancock, Block, De León, Knight, Liu, Steinberg
          NO VOTE RECORDED:  Anderson

           SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8

           ASSEMBLY FLOOR  :  75-0, 5/9/13 (Consent) - See last page for vote


           SUBJECT  :    Family law:  protective and restraining orders

           SOURCE  :     Author


           DIGEST  :    This bill requires that if more than one order  
          (excluding Emergency Protective Orders) has been issued and any  
          of the orders is a no-contact order, as described, an officer  
          must enforce a no-contact order.  This bill also makes related  
          conforming changes.

           Senate Floor Amendments  of 8/14/13 restore a provision of  
          existing law which provides that emergency protective orders  
          (EPOs) receive enforcement priority, followed by no-contact  
          orders, and add double-jointing language to address chaptering  
                                                                CONTINUED





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          out issues with AB 307 (Campos).

           ANALYSIS  :    

          Existing law:

          1.Authorizes a court to issue a civil or criminal protective  
            order to protect victims of domestic violence, and authorizes  
            a court to issue a no-contact order for the protected party,  
            and, in the discretion of the court, for other named family or  
            household members.

          2.Authorizes a law enforcement officer to seek an emergency  
            protective order (EPO) from a court if any person or child is  
            in immediate and present danger of domestic violence, abuse,  
            or stalking, or in imminent danger of abduction by a parent or  
            relative, and allows a court to issue an EPO for up to seven  
            days.

          3.Provides that if there are multiple civil protective or  
            restraining orders regarding the same parties, the order last  
            entered shall be enforced.  If there are both criminal and  
            civil orders, the last criminal order shall be enforced.

          4.Gives EPOs, whether civil or criminal, precedence in  
            enforcement over any other restraining or protective order,  
            provided that the EPO is more restrictive as to the restrained  
            party than any other orders. 

          This bill:

          1.Requires, as of July 1, 2014, that a no-contact order has  
            precedence in enforcement if more than one protective or  
            restraining order has been issued, none of which is an EPO.

          2.Requires the Judicial Council, by July 1, 2014, to update  
            civil and criminal court forms, consistent with the provisions  
            of this bill.

          3.Adds double-jointing language to address chaptering out issues  
            with AB 307 (Campos).

           Background
           







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          When a criminal court finds that harm to, or intimidation or  
          dissuasion of, a victim or witness in a criminal case has  
          occurred or is reasonably likely to occur, the court may issue  
          protective orders restraining contact between the defendant and  
          those persons and their families.  Such orders are a frequent  
          occurrence in criminal domestic violence cases.  The parties to  
          a criminal domestic violence case are often parties to parallel  
          civil matters regarding their relationship as well, including  
          divorce, custody, and juvenile court proceedings.  In these  
          proceedings, civil, family, and juvenile courts also have the  
          ability to issue protective orders.  Frequently, these orders,  
          whether civil or criminal, conflict because one order will  
          authorize a greater measure of contact between the defendant and  
          petitioner than the other order.  

          Additionally, law enforcement officers are authorized to seek an  
          EPO from a court 24 hours a day, seven days a week, if any  
          person or child is in immediate and present danger of domestic  
          violence or abuse, or in imminent danger of abduction by a  
          parent or relative.  An EPO is effective for up to seven days.  

          The Legislature has enacted a number of different laws which  
          attempt to resolve which restraining order receives priority  
          when orders are in conflict.  AB 160 (Bates, Chapter 698,  
          Statutes of 2001) specified that protective orders issued by a  
          criminal court have precedence over any civil court order  
          pertaining to the same persons.  AB 112 (Cohn, Chapter 132,  
          Statutes of 2005) gave EPOs priority in enforcement over any  
          other restraining or protective order.  

           Prior Legislation
           
          AB 118 (Cohn, Chapter 465, Statutes of 2005) required that if a  
          criminal protective order has been issued, as specified, a  
          visitation order or a specified custody and visitation order  
          shall make reference to, and acknowledge the precedence of  
          enforcement of any appropriate criminal protective order.

          AB 356 (Snyder, Chapter 320, Statutes of 1994) required that  
          custody and visitation orders in a case in which domestic  
          violence is alleged and a restraining order has been issued, the  
          custody or visitation order shall specify the time, day, place,  
          and manner of transfer of the child so as to limit the child's  
          exposure to potential domestic violence. 







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

           SUPPORT  :   (Verified  8/15/13)

          Association of Certified Family Law Specialists
          California Coalition Against Sexual Assault 
          California Communities United Institute
          California Partnership to End Domestic Violence
          California Police Chiefs Association
          California Probation, Parole and Correctional Association
          Executive Committee of the Family Law Section of the State Bar  
          of California
          Los Angeles County District Attorney's Office
          National Association of Social Workers - California Chapter
          Superior Court of the County of Santa Clara


           ARGUMENTS IN SUPPORT  :    According to the author:

               Domestic violence victims often have multiple restraining  
               orders issued by both civil and criminal courts against  
               their abusers.  Restraining orders vary in their level of  
               protection with no-contact orders being the strongest, stay  
               away orders being the second strongest and peaceful contact  
               orders being the third strongest.  Given that many victims  
               have multiple protective orders, existing law specifies  
               that the most recent criminal order be enforced over any  
               other order.  However, the most recent criminal order may  
               not provide the greatest level of protection for victims.   
               Abusers may very well continue to violate a civil no  
               contact order because he or she knows that the police will  
               not enforce the civil protective order if a criminal order  
               exists.

               The highest level of protection for domestic violence  
               victims is the no-contact order, which can be issued by  
               either a criminal or civil court.  AB 176 ensures that  
               domestic violence victims receive the highest level of  
               court protection by requiring a no-contact order issued by  
               either a criminal or civil court, to be enforced over any  
               other order.








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           ASSEMBLY FLOOR  :  75-0, 5/9/13
          AYES:  Achadjian, Alejo, Allen, Ammiano, Atkins, Bigelow, Bloom,  
            Blumenfield, Bocanegra, Bonilla, Bonta, Bradford, Brown,  
            Buchanan, Ian Calderon, Campos, Chau, Chávez, Chesbro, Conway,  
            Cooley, Dahle, Daly, Dickinson, Eggman, Fong, Fox, Frazier,  
            Beth Gaines, Garcia, Gatto, Gomez, Gordon, Gorell, Gray,  
            Grove, Hagman, Hall, Harkey, Roger Hernández, Jones,  
            Jones-Sawyer, Levine, Linder, Lowenthal, Maienschein, Mansoor,  
            Medina, Melendez, Mitchell, Morrell, Mullin, Muratsuchi,  
            Nazarian, Nestande, Olsen, Pan, Patterson, Perea, V. Manuel  
            Pérez, Quirk, Quirk-Silva, Rendon, Salas, Skinner, Stone,  
            Ting, Torres, Wagner, Weber, Wieckowski, Wilk, Williams,  
            Yamada, John A. Pérez
          NO VOTE RECORDED:  Donnelly, Holden, Logue, Waldron, Vacancy


          AL:nl  8/15/13   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

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