BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                            



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                                    THIRD READING


          Bill No:  AB 238
          Author:   Gomez (D), et al.
          Amended:  5/29/13 in Senate
          Vote:     21


          SENATE PUBLIC SAFETY COMMITTEE  :  7-0, 5/14/13
          AYES:  Hancock, Anderson, Block, De León, Knight, Liu, Steinberg

           SENATE APPROPRIATIONS COMMITTEE  :  7-0, 6/24/13
          AYES:  De León, Walters, Gaines, Hill, Lara, Padilla, Steinberg

           ASSEMBLY FLOOR  :  76-0, 4/18/13 (Consent) - See last page for  
            vote


           SUBJECT  :    Protective and restraining orders:  computer  
          database system

           SOURCE  :     Los Angeles County Sheriff's Department


           DIGEST  :    This bill deletes requirements of law enforcement  
          officers to carry copies of emergency protective orders (EPO's)  
          while on duty and instead requires law enforcement officers to  
          have EPO's entered into the computer database system maintained  
          by the Department of Justice (DOJ).

           ANALYSIS  :    

          Existing law:
           
           1.Allows a law enforcement officer to seek an EPO from a court,  
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            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.
          2.Provides that an EPO expires in either five court days or  
            seven calendar days after issuance, whichever is shorter.

          3.Requires the law enforcement officer who requests 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.

          4.Requires whenever a protective order or restraining order are  
            issued, as provided, specified information about the order be  
            entered into DOJ'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.

          This bill:

          1.Deletes the requirement that a law enforcement officer or a  
            peace officer, as specified, who requests an emergency  
            protective order, carry copies of the order while on duty.

          2.Requires the law enforcement agency to have that order entered  
            into the computer database system for protective and  
            restraining orders maintained by DOJ.

           Comments
           
          The EPOs are intended 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  

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          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.

          Restraining orders are required to be entered into a statewide  
          database of protective orders, known as the California  
          Restraining and Protective Orders System (CARPOS), so that the  
          orders can more easily be tracked and enforced.  CARPOS, which  
          is part of California Law Enforcement Telecommunications System,  
          is maintained by DOJ.  Existing law requires that information  
          contained in a civil or criminal domestic violence protective  
          order must be entered into CARPOS.  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.

          The 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  
          requesting officer carrying around a copy of the order, the  
          order be entered into the computer database system maintained by  
          DOJ.

          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?"

          The 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.   

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          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.

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

          According to the Senate Appropriations Committee, annual  
          state-reimbursable costs, likely less than $50,000 (General  
          Fund).  Los Angeles County issued approximately 5,500 EPOs in  
          2012.  Assuming three to five minutes per EPO entry, estimated  
          statewide costs to enter 16,500 EPOs would be in the range of  
          $22,000 to $37,000 (General Fund).

           SUPPORT  :   (Verified  6/25/13)

          Los Angeles County Sheriff's Department (source)
          AFSCME, AFL-CIO
          Association of Orange County Deputy Sheriffs
          California Communities United Institute
          California Fraternal Order of Police
          Child Abuse Prevention Center
          Crime Victims United of California
          Long Beach Police Officers Association
          Los Angeles County Professional Peace Officers Association
          Peace Officers Research Association of California 
          Sacramento County Deputy Sheriffs Association
          Santa Ana Police Officers Association

           OPPOSITION  :    (Verified  6/25/13)

          Department of Finance

           ARGUMENTS IN SUPPORT  :    The author states:

               In many cases, officers who request an EPO on behalf of a  
               victim are unable to serve the suspect with the EPO because  
               the suspect has left the scene prior to the arrival of the  
               officer.  Existing law requires the officer to carry around  
               a copy of the EPO to serve the suspect if the officer  

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               encounters the suspect at a later time.  This procedure is  
               not workable because when the officer is off, what happens  
               to those orders?

               A better process that will serve the interests of public  
               safety and protect victims is to have the information  
               entered into the CARPOS.  This will make the information  
               available to all officers with access to the automated  
               system.  In this case, if any officer encounters the  
               suspect, that officer can advise/serve the suspect  
               regarding the order verbally.




           ARGUMENTS IN OPPOSITION  :    The Department of Finance states  
          that they are "opposed to this bill unless it is amended because  
          this measure could result in a state-reimbursable mandate."  
          
           ASSEMBLY FLOOR  :  76-0, 4/18/13
          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, Donnelly, Eggman, Fong, Fox,  
            Frazier, Beth Gaines, Garcia, Gatto, Gomez, Gordon, Gorell,  
            Gray, Grove, Hagman, Hall, Harkey, Roger Hernández, Jones,  
            Jones-Sawyer, Levine, Linder, Logue, Maienschein, Mansoor,  
            Medina, Melendez, Morrell, Mullin, Muratsuchi, Nazarian,  
            Nestande, Olsen, Pan, Patterson, Perea, V. Manuel Pérez,  
            Quirk, Quirk-Silva, Rendon, Salas, Skinner, Stone, Ting,  
            Torres, Wagner, Waldron, Weber, Wieckowski, Wilk, Williams,  
            Yamada, John A. Pérez
          NO VOTE RECORDED:  Holden, Lowenthal, Mitchell, Vacancy


          JG:ej  6/25/13   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

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