BILL ANALYSIS Ó ----------------------------------------------------------------- |SENATE RULES COMMITTEE | AB 2034| |Office of Senate Floor Analyses | | |1020 N Street, Suite 524 | | |(916) 651-1520 Fax: (916) | | |327-4478 | | ----------------------------------------------------------------- THIRD READING Bill No: AB 2034 Author: Gatto (D) Amended: 8/20/14 in Senate Vote: 21 SENATE JUDICIARY COMMITTEE : 7-0, 6/24/14 AYES: Jackson, Anderson, Corbett, Lara, Leno, Monning, Vidak SENATE APPROPRIATIONS COMMITTEE : 5-0, 8/14/14 AYES: De León, Hill, Lara, Padilla, Steinberg NO VOTE RECORDED: Walters, Gaines ASSEMBLY FLOOR : 78-0, 5/28/14 - See last page for vote SUBJECT : Protective orders SOURCE : Author DIGEST : This bill incorporates the authority of a family member to petition the court to seek visitation with an isolated elder or dependent adult within existing court processes, and provides that upon a filing of a petition for visitation, the court must determine counsel for the elder or dependent adult, and if no attorney is retained be the elder or dependent adult, this bill authorizes the court to appoint counsel to the elder or dependent adult. This bill also specifies that the non-prevailing party may be required to pay the fees and costs of the elder or dependent adult's legal counsel, and that if the elder or dependent adult fails to participate in the petition proceeding in any meaningful way, the court shall appoint a CONTINUED AB 2034 Page 2 guardian ad litem for the elder or dependent adult. ANALYSIS : Existing law: 1.Generally authorizes courts to issue protective orders in proceedings involving civil harassment, workplace and postsecondary school site violence, domestic violence, juvenile law, and elder or dependent adult abuse. 2.The Elder Abuse and Dependent Adult Civil Protection Act (EADACPA), generally provides civil protections and remedies for victims of elder and dependent adult abuse and neglect. 3.Authorizes a petition to be brought on behalf of an abused elder or dependent adult by a conservator or a trustee of the elder or dependent adult, an attorney-in-fact of an elder or dependent adult who acts within the authority of the power of attorney, a person appointed as a guardian ad litem for the elder or dependent adult, or other person legally authorized to seek a protective order, as defined. 4.Provides that, upon filing a petition for protective orders under EADACPA, the petitioner may obtain a temporary restraining order, as specified, except to the extent a rule is inconsistent. However, the court may issue an ex parte order excluding a party from the petitioner's residence or dwelling only on specific showings. 5.Authorizes the court to grant or deny a request for the issuance of a temporary restraining order without notice on the same day that the petition is submitted to the court, unless the petition is filed too late in the day to permit effective review, in which case the order shall be granted or denied on the next day of judicial business in sufficient time for the order to be filed that day with the clerk of the court. 6.Requires, within 21 days, or, if good cause appears to the court, 25 days, from the date that a request for a temporary restraining order is granted or denied, a hearing to be held on the petition. If no request for temporary orders is made, the hearing shall be held within 21 days, or, if good cause CONTINUED AB 2034 Page 3 appears to the court, 25 days, from the date that the petition is filed. 7.Authorizes the respondent to file a response that explains or denies the alleged abuse. 8.Authorizes the court, upon notice and a hearing, to issue any of the orders, as specified, and authorizes the court, after notice and hearing, to issue an order excluding a person from a residence or dwelling if the court finds that physical or emotional harm would otherwise result to the petitioner, other named family or household member of the petitioner, or conservator of the petitioner. 9.Provides that, in the discretion of the court, an order issued after notice and a hearing may have duration of not more than five years, subject to termination or modification by further order of the court either on written stipulation filed with the court or on the motion of a party. These orders may be renewed upon the request of a party, either for five years or permanently, without a showing of any further abuse since the issuance of the original order, subject to termination or modification by further order of the court either on written stipulation filed with the court or on the motion of a party. The request for renewal may be brought at any time within the three months before the expiration of the order. 10.Specifies that there is no filing fee for a petition, response, or paper seeking the reissuance, modification, or enforcement of an EADACPA protective order. 11.Provides, as specified, that a petitioner shall not be required to pay a fee for law enforcement to serve an order issued under the above provision. 12.Authorizes the court to award court costs and attorney's fees to the prevailing party in any EADACPA protective order action. 13.Provides the following definitions: A. "Elder" means any person residing in California, 65 years of age or older; CONTINUED AB 2034 Page 4 B. "Dependent adult" means any person between the ages of 18 and 64 years who resides in California and who has physical or mental limitations that restrict his/her ability to carry out normal activities or to protect his/her rights, including, but not limited to, persons who have physical or developmental disabilities, or whose physical or mental abilities have diminished because of age; C. "Abuse of an elder or dependent adult" means either: (1) the physical abuse, neglect, financial abuse, abandonment, isolation, abduction, or other treatment with resulting physical harm or pain or mental suffering; or (2) the deprivation by a care custodian of goods or services that are necessary to avoid harm or mental suffering; D. "Physical abuse" means assault, battery, assault with a deadly weapon, unreasonable physical constraint, or prolonged or continual deprivation of food or water, sexual assault, or use of a physical or chemical restraint or psychotropic medication ; and E. "Isolation" means any of the following: (1) Acts intentionally committed for the purpose of preventing, and that do serve to prevent, an elder or dependent adult from receiving his/her mail or telephone calls; (2) Telling a caller or prospective visitor that an elder or dependent adult is not present, or does not wish to talk with the caller, or does not wish to meet with the visitor where the statement is false, is contrary to the express wishes of the elder or the dependent adult, whether he/she is competent or not, and is made for the purpose of preventing the elder or dependent adult from having contact with family, friends, or concerned persons; (3) False imprisonment, as defined; or (4) Physical restraint of an elder or dependent adult, for the purpose of preventing the elder or dependent adult from meeting with visitors. CONTINUED AB 2034 Page 5 1.Provides that acts alleging isolation are subject to a rebuttable presumption that they do not constitute isolation if they are performed pursuant to the instructions of a physician and surgeon licensed to practice medicine in the state, who is caring for the elder or dependent adult at the time the instructions are given, and who gives the instructions as part of his/her medical care. 2.Provides that acts alleging isolation do not constitute isolation if they are performed in response to a reasonably perceived threat of danger to property or physical safety. This bill: 1.Incorporates the authority of a family member to petition the court to seek visitation with an isolated elder or dependent adult within existing court processes. 2.Provides that upon a filing of a petition for visitation, the court must determine counsel for the elder or dependent adult, and if no attorney is retained by the elder or dependent adult, this bill authorizes the court to appoint counsel to the elder or dependent adult. 3.Specifies that the non-prevailing party may be required to pay the fees and costs of the elder or dependent adult's legal counsel, and that if the elder or dependent adult fails to participate in the petition proceeding in any meaningful way, the court shall appoint a guardian ad litem for them. 4.Provides that if a specified relative files a petition, the elder or dependent adult shall be notified that if he/she does not attend the hearing, the court may issue a protective order that facilitates visitation that could last up to five years. Background The California Legislature, in recognition of the need of special protection for California's vulnerable elder and dependent adult population, has enacted significant criminal and civil protections for elders and dependent adults. In 1983, the Legislature determined that crimes against dependent adults deserved special consideration and established enhanced criminal CONTINUED AB 2034 Page 6 penalties against individuals who perpetrate crimes, including great bodily harm, infliction of pain, endangerment, and false imprisonment, against dependent adults. In 1986, the Legislature extended these protections to elders. In 1992, the Legislature enacted SB 679 (Mello, Chapter 774, Statutes of 1991) which established the EADACPA. The EADACPA provides enhanced civil remedies to ensure adequate representation of and protection for victims of elder or dependent adult physical and financial abuse and neglect. These laws authorize courts to issue temporary restraining orders and injunctions against persons engaging in violent, threatening, abusive, or harassing conduct. Prior Legislation AB 454 (Silva, Chapter 101, Statutes of 2011) added due process procedures regarding termination or modification of a protective order issued under the EADACPA. AB 1596 (Hayashi, Chapter 572, Statutes of 2009) enacted recommendations from the Judicial Council's Protective Orders Working Group for statutory procedural changes to the protective orders statutes and provided clarity and consistency for requests for protective orders. AB 225 (Beall, Chapter 480, Statutes of 2008) provided that an elder or dependent adult who petitions for a protective order under the EADACPA is not required to pay a fee for law enforcement to serve an order issued by the court. FISCAL EFFECT : Appropriation: No Fiscal Com.: Yes Local: Yes According to the Senate Appropriations Committee: Potentially significant ongoing costs in the range of $165,000 to $650,000 (*Trial Court Trust Fund) to trial courts for processing petitions and holding hearings. This estimate is based on a range of 100 to 500 petitions filed annually (less than 2 to 10 petitions per county per year) with varying degrees of complexity. These costs will be offset in part to the extent some petitioners will have otherwise filed for conservatorship. CONTINUED AB 2034 Page 7 Potentially significant state-reimbursable costs (General Fund) to provide court-appointed counsel, including public defenders, to represent elder and dependent adults in specified cases. Non-reimbursable local costs for enforcement offset to a degree by fine revenue for misdemeanor violations of protective orders. SUPPORT : (Verified 8/20/14) Kasem Cares Foundation National Association of Social Workers ASSEMBLY FLOOR : 78-0, 5/28/14 AYES: Achadjian, Alejo, Allen, Ammiano, Bigelow, Bloom, Bocanegra, Bonilla, Bonta, Bradford, Brown, Buchanan, Ian Calderon, Campos, Chau, Chávez, Chesbro, Conway, Cooley, Dababneh, Dahle, Daly, Dickinson, Donnelly, Eggman, Fong, Fox, Beth Gaines, Garcia, Gatto, Gomez, Gonzalez, Gordon, Gorell, Gray, Grove, Hagman, Hall, Harkey, Roger Hernández, Holden, Jones, Jones-Sawyer, Levine, Linder, Logue, Lowenthal, Maienschein, Mansoor, Medina, Melendez, Mullin, Muratsuchi, Nazarian, Nestande, Olsen, Pan, Patterson, Perea, John A. Pérez, V. Manuel Pérez, Quirk, Quirk-Silva, Rendon, Ridley-Thomas, Rodriguez, Salas, Skinner, Stone, Ting, Wagner, Waldron, Weber, Wieckowski, Wilk, Williams, Yamada, Atkins NO VOTE RECORDED: Frazier, Vacancy AL:e 8/20/14 Senate Floor Analyses SUPPORT/OPPOSITION: SEE ABOVE **** END **** CONTINUED