BILL ANALYSIS Ó AB 1127 Page 1 Date of Hearing: May 12, 2015 ASSEMBLY COMMITTEE ON JUDICIARY Mark Stone, Chair AB 1127 (Cooley) - As Amended April 6, 2015 SUBJECT: SACRAMENTO DOMESTIC VIOLENCE FUNDING: VITAL RECORDS FEES KEY ISSUE: IN ORDER TO COMBAT DOMESTIC VIOLENCE AND HUMAN TRAFFICKING IN SACRAMENTO COUNTY, SHOULD FEES FOR SPECIFIED VITAL RECORDS BE RAISED TO SUPPORT CREATION OF A ONE-STOP FAMILY JUSTICE CENTER? SYNOPSIS Over the last decade, the Legislature has authorized, on a pilot basis, five counties to increase fees for copies of various vital records to fund governmental oversight and coordination of domestic violence prevention, intervention, and prosecution programs. Many of these programs have been highly successful in combating domestic violence through creation of one-stop family justice centers (FJCs); and the Legislature, after reviewing program reports required as a condition of the pilots, made the programs in Alameda, Contra Costa and Solano Counties, and the City of Berkeley permanent. Last year, the Legislature defined FJCs in state law and defined key aspects of their operations. (AB 1623 (Atkins), Chap. 85, Stats. 2014.) AB 1127 Page 2 This bill, sponsored by the Sacramento County Board of Supervisors and the Sacramento District Attorney, is modeled after similar programs in Alameda and Contra Costa counties. Sacramento County intends to use the increased fees to create a one-stop FJC to help combat domestic violence and human trafficking. This bill requires the Board of Supervisors to report back to the Legislature on the activities funded by the fee increases and the outcomes of those activities. The program sunsets as of January 1, 2021. Supporters, including WEAVE, My Sister's House and the California District Attorneys Association, state that the proposed FJC will create a single place for the delivery of comprehensive support services to domestic violence victims, which in turn will lead to improved outcomes for victims, improved offender accountability and improved operational efficiencies. It is opposed by the California Taxpayers Association and the Howard Jarvis Taxpayers Association who argue that the fee increase is a special tax that, under Proposition 26, requires approval by a two-thirds vote. This bill passed the Local Government Committee last week on a vote of 5-3. SUMMARY: Creates, as a pilot program, the Sacramento County Zero Tolerance for Family Violence and Human Trafficking Act, which authorizes the Sacramento County Board of Supervisors to increase specified fees to fund domestic violence and human trafficking prevention programs. Specifically, this bill: 1)Authorizes, until January 1, 2021, the Sacramento County Board of Supervisors (Board), upon making specified findings and declarations to increase the fees for certified copies of marriage certificates, birth certificates, fetal death records, and death records, up to a maximum increase of $4, with further increases permitted annually based on the California Consumer Price Index (CPI), as specified. AB 1127 Page 3 2)Requires proceeds from the fee increase to be used for governmental oversight and coordination of domestic violence and family violence prevention, intervention, and prosecution efforts among the court system, the district attorney's office, the public defender's office, law enforcement, the probation department, mental health, substance abuse, child welfare services, adult protective services, and community-based organizations and other agencies working in Sacramento County in order to increase the effectiveness of prevention, early intervention, and prosecution of domestic and family violence. 3)Allows Sacramento County to retain up to 4 percent of the fees for administrative costs associated with the collection and segregation of the additional fees and the deposit of these fees into the required special fund, as specified. 4)Requires the Board to submit to the Legislature, no later than July 1, 2017, a report about the annual amounts of funds received and expended from the fee increases and the outcomes achieved. 5)Makes specified findings and declarations, including: a) In 2013, 18,000 domestic violence-related calls were reported by law enforcement entities within Sacramento County, with over 4,000 adult cases arrested and over 2,400 cases filed and prosecuted. More than 21,000 crisis calls are made to the three domestic violence shelter programs in Sacramento County every year. b) Sacramento has a high rate of human trafficking, and in AB 1127 Page 4 2013, the FBI Human Trafficking Task Force, in a multiday sweep involving Sacramento, rescued the sixth highest total of underage trafficking victims in the country. c) Domestic violence is ubiquitous, it cuts across all economic and education levels, all age groups, ethnicities, and other social and community characteristics. d) Domestic violence puts children at risk. Children in homes where domestic violence occurs are physically abused or seriously neglected at a rate significantly higher than the national average in the general population. e) Domestic violence is learned and generational. Studies show that boys who witness family violence are more likely to batter their female partners as adults than boys raised in nonviolent homes. Girls who witness their mothers' abuse have higher rates of being battered as adults and it is often a precursor to becoming a victim of human trafficking. Over 80 percent of victims of human trafficking either suffered abuse in their homes or witnessed such abuse between parents. EXISTING LAW: 1)Authorizes the Contra Costa Board of Supervisors to increase the fee by up to $4 (subject to CPI increases) for certified copies of marriage certificates, birth certificates, and death records to provide funding for governmental oversight and coordination of domestic violence prevention, intervention, and prosecution efforts in Contra Costa County. (Health and Safety Code Section 103626; Welfare and Institutions Code Section 18308.) 2)Authorizes the Alameda, Solano and the Stanislaus County AB 1127 Page 5 Boards of Supervisors, and the Berkeley City Council, upon making specified findings and declarations, to increase the fees for marriage licenses and confidential marriage licenses, as well as certified copies of marriage, birth, and death certificates, by up to $2, with further CPI increases permitted on an annual basis. The authorization for Stanislaus expires on January 1, 2016. Directs that the fees be deposited into a special fund to be used for governmental oversight and coordination of domestic violence and family violence prevention, intervention, and prosecution efforts. (Government Code Sections 26840.10 and 26840.11; Health and Safety Code Sections 103627, 103627, 103628, 103628.6; Welfare and Institutions Code Sections 18309, 18309.5 and 18309.8.) 3)Authorizes a city, county, city and county, or community-based nonprofit organization to establish a family justice center (FJC), as defined, to assist victims of domestic violence, sexual assault, elder and dependent adult abuse, and human trafficking to ensure victims of abuse are able to access all needed services in one location. (Penal Code section 13750.) FISCAL EFFECT: As currently in print this bill is keyed non-fiscal. COMMENTS: Over the last decade, the Legislature has authorized, on a pilot basis, five counties to increase fees for marriage licenses and for marriage, birth and death certificates to fund governmental oversight and coordination of domestic violence prevention, intervention, and prosecution programs. These programs have been highly successful and have led to the creation of a family justice center in Alameda County, a youth intervention program in the City of Berkeley and significantly greater coordination of services in Contra Costa County. As a result of their successes, the Legislature, after reviewing program reports required as a condition of the pilots, made the programs in Alameda, Contra Costa and Solano Counties and the AB 1127 Page 6 City of Berkeley permanent. This bill, sponsored by the Sacramento County Board of Supervisors and the Sacramento District Attorney, is modeled after the programs in Alameda and Contra Costa counties and allows the Sacramento Board of Supervisors, on a pilot basis, the ability to raise fees for certified copies of marriage and birth certificates and death records by up to $4 in order to fund governmental oversight and coordination of domestic violence prevention and intervention. The fee would increase annually based on the CPI. Sacramento County intends to use the increased fees to create a one-stop FJC to help combat domestic violence and human trafficking. This bill requires the Board to report back to the Legislature on the activities funded by the fee increases and the outcomes of those activities. This bill sunsets the program as of January 1, 2021. The author explains the need for the bill: "To ensure the effectiveness of the efforts of those working to address [d]omestic violence, it is necessary to ensure that their objects, protocols, policies, and activities are aligned. AB 1127 allows the Sacramento County Board of Supervisors to increase the fees charged for providing copies of vital records to fund a domestic violence resource center/family justice center." The bill's sponsors add: Research done by the Family Justice Center Alliance found that "survivors?benefitted from a comprehensive service approach that considered the context of a safe and supportive environment, in an all-in-one service approach that included the therapeutic and legal needs of survivors, and individualized services that emphasized emotional support and survivors getting the help they need." The AB 1127 Page 7 service model contemplated in Sacramento County would serve victims of not only domestic violence, but also family violence including child abuse victims as well as survivors of human trafficking. This comprehensive approach to service delivery is vital to producing more positive outcomes and making the receipt of services easier for victims. (Footnote omitted.) Devastating Effects of Domestic Violence on Women and Families. Domestic violence is a serious criminal justice and public health problem most often perpetrated against women. (Extent, Nature and Consequences of Intimate Partner Violence: Findings from the National Violence against Women Survey, U.S. Department of Justice (2001).) Prevalence of domestic violence at the national level ranges from 960,000 to three million women each year who are physically abused by their husbands or boyfriends. While the numbers are staggering, they only include those cases of reported domestic violence. In fact, according to a 1998 Commonwealth Fund survey of women's health, nearly 31% of American women report being physically or sexually abused by a husband or boyfriend at some point in their lives. (Health Concerns Across a Woman's Lifespan: 1998 Survey of Women's Health, The Commonwealth Fund (May 1999).) Domestic violence continues to be a significant problem in California. In 2005, the Attorney General's Task Force on Domestic Violence reported that: The health consequences of physical and psychological domestic violence can be significant and long lasting, for both victims and their children. . . . A study by the California Department of Health Services of women's health issues found that nearly six percent of women, or about 620,000 women per year, experienced violence or physical abuse by their intimate partners. Women living in households where children are present experienced domestic AB 1127 Page 8 violence at much higher rates than women living in households without children: domestic violence occurred in more than 436,000 households per year in which children were present, potentially exposing approximately 916,000 children to violence in their homes every year. (Report to the California Attorney General from the Task Force on Local Criminal Justice Response to Domestic Violence, Keeping the Promise: Victim Safety and Batterer Accountability (June 2005) (footnotes omitted).) That report discovered numerous significant and troubling problems in the implementation of statutory directives aimed at preventing domestic violence, including failing to enter restraining orders into CLETS (California Law Enforcement Telecommunications System) and failing to ensure that batterers attend mandated treatment programs. Human Trafficking is a Significant Problem in Sacramento County. According to a report by the California Child Welfare Council, California is a magnet for commercial exploitation of children, and many of those children are also involved with the child welfare system: Youth in the child welfare system are particularly vulnerable to [commercial sexual exploitation]. Abuse and neglect, unstable placements, and lack of positive relationships create vulnerabilities that exploiters target. "One recovered youth told me 'being in foster care was the perfect training for commercial sexual exploitation. I was used to being moved without warning, without any say, not knowing where I was going or whether I was allowed to pack my clothes. After years in foster care, I didn't think anyone would want to take care of me unless they were paid. So, when my pimp expected me to AB 1127 Page 9 make money to support 'the family,' it made sense to me.'" (Kate Walker, Ending the Commercial Sexual Exploitation of Children: A Call for Multi-System Collaboration in California 5-6 (California Child Welfare Council 2013) (footnote omitted).) A one-stop FJC would bring together not only law enforcement, but also child welfare and community services necessary to support these young victims. According to the sponsors, Sacramento has a particularly high rate of human trafficking. An FBI national sweep to stop human trafficking rescued the sixth highest number of underage human trafficking victims in Sacramento. Successful Pilot Programs to Combat Domestic Violence Made Permanent. While initially begun as pilots, the programs in Alameda, Contra Costa and Solano Counties and the City of Berkeley have now been made permanent. In support of making those programs permanent, the Alameda County Board of Supervisors wrote that the funds from the fee increases have played a vital role in funding the coordination costs and have "changed the way systems and service providers are delivering essential and critical services to victims of domestic violence and their children." The Board noted that domestic violence deaths in the county dropped from 26 in 2001 to 3 in 2006, with a goal of zero deaths going forward. The Alameda County District Attorney's Office agreed, stating that as a result of the Family Justice Center in the county built, in part, with funds provided by the fee increases, "there is a new (or re-newed) confidence on the part of Victims that the legal systems work for them and that there are resources and service providers who will work together to protect, support and empower them and their children to have lives free of interpersonal violence." AB 1127 Page 10 The Berkeley City Council told the Legislature that it uses these funds for youth intervention in the schools to promote healthy relationships and prevent domestic violence, modeled after "extremely successful peer health educator programs." As a result of the increased funding, Contra Costa County has been able to, among other things, increase funding for a coordinated system and for individual agencies; increase systemwide accountability; increase batterer accountability; and increase protections for victims and children. Prior to the fee increase, individual agencies had not worked together smoothly, but the funding increase has permitted the county to operate an efficient and coordinated system. Family Justice Center Model for Combating Domestic Violence. The FJC model was originally developed in San Diego, which opened a center in 2002. The idea behind the FJC model is to create a coordinated, single-point-of-access center offering comprehensive services for victims of domestic violence, thereby reducing the number of locations a victim must visit in order to receive critical services. The United States Department of Justice, through its Office on Violence Against Women (OVW), has identified the FJC model as a best practice in the field of domestic violence. According to the OVW, FJC outcomes include a reduction in the rate of homicide; increased victim safety; improved offender prosecution; reduced fear and anxiety for victims and their children; increased efficiency among service providers through the provision of collaborative services; and increased community support for the provision of services to victims and their children. (Casey Gwinn and Gael Strack, Hope for Hurting Families: Creating Family Justice Centers Across America (Volcano Press 2006).) In 2011 the Legislature passed SB 557 (Kehoe), Chap. 262, which AB 1127 Page 11 directed the establishment of four FJCs to assist victims of domestic violence, sexual assault, stalking, cyberstalking, cyberbullying, human trafficking, and elder or dependent adult abuse. An evaluation of the FJCs, mandated by that bill, found that the centers "successfully served a significant number of survivors and addressed multiple service needs, supporting the need for co-located multi-agency service models." Last year, the Legislature in AB 1623 (Atkins), Chap. 85, Stats. 2014, sought to further improve the operation of FJCs across the state by defining FJCs in state law and setting forth key aspects of their operations. There are almost 20 FJCs operating in California today. This Bill Will Allow Sacramento County to Fund a Family Justice Center. According to the sponsors, this bill will allow Sacramento County to open a one-stop FJC to help address family violence and human trafficking. According to Sacramento County's website, "In 2011, the national Family Justice Center Alliance chose Sacramento County to receive initial funds to launch a Family Justice Center (FJC). The FJC will be available to serve victims of family violence and sexual assaults, including victims of marital and dating violence, elder and child abuse and human trafficking. The FJC collaborative will include government agencies and community based organizations working together with one central facility where victims and their families can come to access almost all services available in the county." Sacramento County estimates it will raise $500,000 annually from the increased fees for vital records. Opposition Raises Proposition 26 Tax Concern. The Howard Jarvis Taxpayers Association, in opposition, states that while "the purpose of this tax - to provide a source of funding for domestic violence programs - is laudable, the means to that end is flatly illegal and will only engender expensive and protracted litigation. AB 1127, simply stated, violates Proposition 26." The Association writes that the bill lacks an appropriate regulatory nexus between the fee increase and its AB 1127 Page 12 use and therefore the bill "purports to authorize a special tax without the requisite two-thirds vote." California voters approved Proposition 26 in 2012, an initiative constitutional amendment that expanded the definition of a "tax" to include many state and local government assessments previously classified as "fees." Among other provisions, Proposition 26 amended Article XIII C, Section 1 of the California Constitution to define the term "tax" as any levy, charge, or exaction of any kind imposed by a local government, with seven specific exemptions. If the extension of the fee increase does not fall into one of those exemptions, it will likely require approval by local voters. However, since this bill does not mandate the fee extension, but simply allows the county to extend the fee increase, it does not require a two-thirds vote in the Legislature. The California Taxpayer Association adds that a fee on records "merely should cover the reasonable administrative costs of processing and printing the license or record, as well as any administrative staff time used to cover the cost of providing such a service. While we commend the author for seeking solutions to prevent domestic and family violence, the county should instead consider other funding alternatives for such programs." Previous Legislation. AB 1852 (Campos), 2012, would have allowed a county board of supervisors, or a city council of a city with a local registrar, to increase fees for certified copies of marriage certificates, birth certificates, fetal death records, and death records by up to $5. AB 1852 was vetoed. AB 1883 (Evans), 2010, which would have allowed a county board of supervisors, or a city council of a city with a local registrar, to increase similar fees, was held in the Senate. AB 1127 Page 13 AB 1770 (Galgiani), Chap. 578, Stats. 2010, established a similar domestic violence prevention funding pilot program in Stanislaus County until January 1, 2016. SB 635 (Wiggins), Chap. 356, Stats. 2009, established a similar domestic violence prevention funding pilot program in Sonoma County until January 1, 2015. SB 425 (Torlakson), Chap. 90, Stats. 2001, established a similar domestic violence prevention funding pilot program in Contra Costa County. SB 968 (Torlakson), Chap. 635, Stats. 2006, repealed the sunset date, making Contra Costa's program effective indefinitely. AB 2010 (Hancock), Chap. 830, Stats. 2004, established the pilot programs in Alameda County and Solano County. AB 1712 (Hancock), Chap. 545, Stats. 2005, authorized the City of Berkeley, within Alameda County, to also participate in the pilot program. AB 73 (Hayashi), Chap. 215, Stats. 2009, repealed the sunset date, making Alameda's and Berkeley's programs effective indefinitely; and SB 154 (Wolk), Chap. 120, Stats. 2011, made the Solano County program permanent. REGISTERED SUPPORT / OPPOSITION: Support Sacramento County Board of Supervisors (co-sponsor) Sacramento County District Attorney (co-sponsor) AB 1127 Page 14 A Community for Peace California District Attorneys Association California Police Chiefs Association My Sister's House WEAVE Opposition California Taxpayers Association Howard Jarvis Taxpayers Association Analysis Prepared by:Leora Gershenzon / JUD. / (916) 319-2334 AB 1127 Page 15