BILL ANALYSIS Ó ----------------------------------------------------------------- |SENATE RULES COMMITTEE | AB 176| |Office of Senate Floor Analyses | | |1020 N Street, Suite 524 | | |(916) 651-1520 Fax: (916) | | |327-4478 | | ----------------------------------------------------------------- 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 AB 176 Page 2 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 AB 176 Page 3 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. AB 176 Page 4 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. AB 176 Page 5 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 **** END ****