BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 238
                                                                  Page  1

          Date of Hearing:  April 2, 2013


                           ASSEMBLY COMMITTEE ON JUDICIARY
                                Bob Wieckowski, Chair
                     AB 238 (Gomez) - As Amended:  March 20, 2013

                                  PROPOSED CONSENT

           SUBJECT  :  EMERGENCY PROTECTIVE ORDERS

           KEY ISSUE  :  IN ORDER TO BETTER TRACK AND ENFORCE PROTECTIVE  
          ORDERS, SHOULD THE LAW ENFORCEMENT OFFICE THAT SOUGHT AN  
          EMERGENCY PROTECTIVE ORDER TO PROTECT A VICTIM OF DOMESTIC  
          VIOLENCE BE REQUIRED TO ENTER THAT ORDER INTO THE AUTOMATED  
          TRACKING SYSTEM WITHIN TWO HOURS OF ITS ISSUANCE?

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

                                      SYNOPSIS
                                          
          This non-controversial bill, sponsored by the Los Angeles County  
          Sheriff's Department, seeks to help make emergency protective  
          orders (EPOs), issued by judicial officers at the request of law  
          enforcement to protect victims of domestic violence in emergency  
          situations, work more effectively.  Under current law, after the  
          judge issues an EPO, the law enforcement officer requesting the  
          EPO is required to serve the EPO on the restrained party, if  
          that party can reasonably be located; provide a copy to the  
          protected party; file a copy with the court as soon as  
          practicable after issuance; and carry a copy of the order while  
          on duty.  However, under this procedure, only the law  
          enforcement officer who requested the EPO, the protected party  
          and, perhaps, the abuser have notice of the protective order.   
          No other law enforcement officials have any information about  
          the order or the need for protection and, in fact, even the  
          restrained party may not be aware of the order.  The State  
          Department of Justice maintains a statewide database of all  
          protective orders in the state, which information is available  
          to all law enforcement officers as well as the courts.  All  
          protective orders, other than EPOs, must be entered into that  
          database within a day of issuance.  In order to better protect  
          the victim, this bill requires that all EPOs be entered into the  
          database within two hours of issuance.  This bill is supported  








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          by law enforcement and there is no known opposition.

           SUMMARY  :  Requires law enforcement to enter emergency protective  
          orders (EPOs) into the California Restraining and Protective  
          Order System.  Specifically,  this bill  , for both civil and  
          criminal EPOs:  

           1)Requires that the professional staff of the law enforcement  
            agency employing the law enforcement officer requesting an EPO  
            enter the order into the California Restraining and Protective  
            Order System within two hours of its issuance.

          2)Deletes the requirement that the officer who requests the EPO  
            carry copies of the order while on duty.


           EXISTING LAW  :  

             1)    Allows a law enforcement officer 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, or stalking.  The EPO may only be issued if the  
             judicial officer makes specified findings.  (Family Code  
             Sections 6240  et seq  .; Penal Code Section 646.91.)  

             2)    Provides that an EPO expires in either five court days  
             or seven calendar days after issuance, whichever is shorter.   
             (Family Code Section 6256; Penal Code Section 646.91.)

             3)    Requires the law enforcement officer who request an EPO  
             to serve the EPO on the restrained party, if that party can  
             reasonably be located; provide a copy to the protected party;  
             file a copy with the court as soon as practicable after  
             issuance; and carry a copy of the order while on duty.   
             (Family Code Sections 6271, 6273; Penal Code Section 646.91.)

             4)    Requires whenever a protective order or restraining  
             order are issued, as provided, specified information about  
             the order be entered into the Department of Justice's  
             Domestic Violence Restraining Order System within one  
             business day by any law enforcement officer who served the  
             protective order and by the clerk of the court if someone  
             other than an officer served the order.  (Family Code Section  
             6380.)








                                                                  AB 238
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           COMMENTS  :  EPOs are designed to protect victims of domestic  
          violence in emergency situations.  They may be requested by a  
          law enforcement officer when the officer has reasonable grounds  
          to believe that there is immediate danger of abuse, based on a  
          victim's allegation of abuse or threat of abuse, abduction or  
          stalking.  A judicial officer may issue the requested EPO only  
          if the judicial officer finds that reasonable grounds have been  
          asserted by the law enforcement officer that there is an  
          immediate and present danger of abuse and that the EPO is  
          necessary to prevent the abuse.  After the order is issued, the  
          requesting officer is required to serve the EPO on the  
          restrained party, if that party can reasonably be located;  
          provide a copy to the protected party; file a copy with the  
          court as soon as practicable after issuance; and carry a copy of  
          the order while on duty.  The order lasts for the lesser of five  
          court days or seven calendar days, and is issued immediately  
          without prior notice to the restrained party.    

          In order to better protect victims of abuse, restraining orders  
          must be entered into a statewide database of protective orders,  
          known as the California Restraining and Protective Order System  
          (CARPOS), so that the orders can more easily be tracked and  
          enforced.  CARPOS, which is part of California Law Enforcement  
          Telecommunications System (CLETS), is maintained by the  
          Department of Justice.  Current law requires that information  
          contained in a civil or criminal domestic violence protective  
          order must be entered into CARPOS (previously known as the  
          Domestic Violence Restraining Order System).  The information  
          must be added to CARPOS within one business day by any law  
          enforcement officer who serves a covered protective order.  If  
          the protective order is served by someone other than a police  
          officer, the information must be added to CARPOS within one  
          business day by the court clerk that receives proof of service  
          of the order.  

          EPOs have not been required to be entered into CARPOS.  It is  
          believed that this is because order information is not always  
          entered into CARPOS in a timely manner and given the very short  
          life of an EPO, the order could well be expired before it is  
          even entered into the system.  Instead the police officer who  
          sought the EPO was required to provide a copy of the order to  
          the victim, serve the order on the restrained person, assuming  
          that person could be located, and carry a copy of the order  
          while on duty.  This bill requires that instead of the  








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          requesting officer carrying around a copy of the order, the  
          order be entered into CARPOS within two hours of issuance by the  
          professional staff at the law enforcement agency employing the  
          requesting officer.

          According to the author, this bill is necessary because the  
          current procedure, where the requesting officer carries around  
          the order is simply not workable:  "This procedure is not  
          workable because when the officer is off duty, what happens to  
          those orders?"

           Judicial Council Protective Order Registry Designed to Enhances  
          Existing System and Better Protect Victims  .  Judicial Council  
          has been developing its own protective order registry, known as  
          the California Courts Protective Order Registry (CCPOR), which  
          has now been deployed to 21 courts.  CCPOR is a statewide  
          repository of restraining orders available to judicial officers  
          and law enforcement.  It provides courts with an easier way to  
          enter information into CARPOS.  It also allows for greater  
          accessibility of information by providing not just data fields,  
          but access to the entire protective order.  However, this system  
          is not yet installed in all courts and, in any event, is not  
          meant as a replacement for CARPOS.   

           ARGUMENTS IN SUPPORT  :  Law enforcement organizations write in  
          support of the bill:

               The requirement that a law enforcement officer who requests  
               an [EPO] carry a copy of the order while on duty in the  
               happenstance that he/she encounters the suspect at a later  
               time is pure folly.  A far better process that will serve  
               the interests of public safety, protect victims, be more  
               effective and efficient is to have the information entered  
               into [CARPOS] within two hours of issuance of the order so  
               that any officer who encounters the suspect can advise the  
               suspect regarding the order.  We believe AB 238 represents  
               a common sense approach to improving law enforcement  
               protection to all victims of domestic violence . . . ."

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 

           Los Angeles County Sheriff's Department (sponsor)
          American Federation of State County and Municipal Employees  








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          (AFSCME), AFL-CIO
          Association of Orange County Deputy Sheriffs
          California Fraternal Order of Police
          Long Beach Police Officers Association
          Los Angeles County Professional Peace Officers Association
          Sacramento County Deputy Sheriffs Association
          Santa Ana Police Officers Association

           Opposition 

           None on file

           Analysis Prepared by  :    Leora Gershenzon / JUD. / (916)  
          319-2334