BILL ANALYSIS Ó SENATE COMMITTEE ON APPROPRIATIONS Senator Ricardo Lara, Chair 2015 - 2016 Regular Session AB 2078 (Kim) - Domestic violence: protective orders ----------------------------------------------------------------- | | | | | | ----------------------------------------------------------------- |--------------------------------+--------------------------------| | | | |Version: February 17, 2016 |Policy Vote: PUB. S. 7 - 0 | | | | |--------------------------------+--------------------------------| | | | |Urgency: No |Mandate: Yes | | | | |--------------------------------+--------------------------------| | | | |Hearing Date: August 1, 2016 |Consultant: Jolie Onodera | | | | ----------------------------------------------------------------- This bill meets the criteria for referral to the Suspense File. Bill Summary: AB 2078 would increase the penalty for a violation of a protection order issued after conviction of an offense involving domestic violence to conform to the penalty for violations of other similar protective orders. Fiscal Impact: State prisons : Potential increase in state costs (General Fund) to the extent the greater penalty for violating protective orders issued for felony domestic violence convictions results in additional commitments to state prison for repeat violations that otherwise would have been subject to a misdemeanor charge. To the extent even two defendants statewide are impacted in any one year under the provisions of this bill could increase state incarceration costs by $58,000 based on the estimated contract bed rate of $29,000 per AB 2078 (Kim) Page 1 of ? inmate. County jails : Potentially significant increase in local incarceration costs (Local Funds or General Fund*), for additional commitments to county jail, as well as longer lengths of stay for defendants that otherwise would have served shorter sentences in county jail under the six-month misdemeanor charge. *Proposition 30 (2012) provides that legislation enacted after September 30, 2012, that has an overall effect of increasing the costs already borne by a local agency, as specified, apply to local agencies only to the extent the State provides annual funding for the cost increase. Although legislation creating a new crime or revising the definition of an existing crime is exempt from Proposition 30 state funding requirements, legislation that changes the penalty for an existing crime is not similarly specifically exempt. Violating a protective order issued for domestic violence convictions is an existing crime. To the extent the greater penalties imposed for violating these orders is determined to change the penalty for this crime, any increase in costs to local agencies attributable to the provisions of this legislation could potentially require annual funding from the State. Background: Existing law makes the willful and knowing violation of specified protective orders or stay-away court orders a misdemeanor, punishable by imprisonment in a county jail for up to one year, or by a fine of up to $1,000, or by both that imprisonment and fine, for a first offense. (Penal Code (PC) §166(c)(1).) A second or subsequent conviction for this offense occurring within seven years of a prior conviction for violating an order and involving an act of violence or credible threat of violence is punishable as an alternate felony/misdemeanor, punishable by imprisonment in county jail for up to one year or in the state prison for 16 months, two years, or three years. (PC § 166(c)(4).) Existing law provides that for cases in which a criminal defendant has been convicted of felony domestic violence, the court is required to consider issuing an order restraining the defendant from any contact with the victim, which may be valid AB 2078 (Kim) Page 2 of ? for up to 10 years, as determined by the court. (PC § 273.5(j)) However, a restraining order issued under this Penal Code section is not listed under the specified protective orders subject to misdemeanor penalties pursuant to PC § 166 described above. As a result, violations of felony domestic violence restraining orders are only punishable as a misdemeanor offense subject to imprisonment in county jail for up to six months, a fine of up to $1,000, or both.(PC § 166(a)(4).) This bill seeks to add restraining orders issued by the sentencing court in felony domestic violence cases under PC § 273.5(j) to the list of protective orders subject to the greater penalties prescribed under PC § 166. Proposed Law: This bill would conform the punishment for a violation of a protection order issued after conviction of an offense involving domestic violence to the punishment for other similar protective orders. Specifically, this bill: States that the first violation of a post-conviction domestic violence restraining order is punishable by imprisonment in the county jail for up to one year, by a fine of up to $1,000, or both. Requires a first violation to include imprisonment in the county jail for at least 48 hours if the violation resulted in physical injury. States that a second or subsequent violation occurring within seven years and involving an act of violence, or a credible threat of violence, is punishable by imprisonment in the county jail not to exceed one year, or by 16 months, two or three years in state prison. Related AB 2078 (Kim) Page 3 of ? Legislation: SB 883 (Roth) 2016 is identical to this measure. This bill is pending a vote on the Assembly Floor. Prior Legislation: SB 352 (Block) Chapter 279/2015 authorizes a court to issue a post-conviction protective order in cases involving elder or dependent adult abuse. SB 723 (Pavley) Chapter 155/2011 allows a court to issue a protective order for up to 10 years when a defendant is convicted of an offense involving domestic violence, regardless of the sentence imposed. SB 289 (Spitzer) Chapter 582/2007 allows a court to issue a protective order for 10 years upon a defendant's felony conviction of willful infliction of corporal injury. Staff Comments: By increasing the punishment for violations of a restraining order for domestic violence convictions under PC § 273.5, the provisions of this bill could result in increased state and local costs for incarceration. Statistics from the Department of Justice (DOJ) indicate over 10,000 convictions annually for each of the past three years for domestic violence pursuant to PC § 273.5(a) that could potentially be subject to a restraining order upon issuance of the court. However, data is unavailable on the number of these convictions that additionally had protective orders issued by the court. For protective orders currently covered under existing law by the greater penalties proposed to be extended to domestic violence cases under this measure, DOJ data reflects over 2,400 convictions in 2015, and 116 convictions for repeat offenders. CDCR data indicates an average of 21 commitments released from state prison each year over each of past three years under repeat violations of protective orders pursuant to PC § 166(c)(4). The number of additional commitments to state prison cannot be estimated with certainty given the numerous factors involved in charging and sentencing, including but not limited AB 2078 (Kim) Page 4 of ? to judicial and prosecutorial discretion, the prior criminal history of the defendant, and the elements specific to each case. However, to the extent even two defendants are committed to state prison in any one year resulting from the provisions of this bill, state incarceration costs would increase by $58,000 (General Fund). Staff notes that violating a protective order is a crime under existing law. Pursuant to Proposition 30 (2012), legislation enacted after September 30, 2012, that has an overall effect of increasing the costs already borne by a local agency for programs or levels of service mandated by the 2011 Realignment Legislation apply to local agencies only to the extent that the state provides annual funding for the cost increase. Although Proposition 30 specifies that legislation defining a new crime or changing the definition of an existing crime is not subject to this provision, changing the penalty for a crime is not specifically exempted and could potentially require a subvention of funds from the state. To the extent increasing the penalty for violating protective orders issued for domestic violence convictions to conform to the penalty for violating other protective orders is determined to change the penalty for the existing crime, any increase in costs to local agencies attributable to provisions of this legislation could potentially require annual funding from the State. The Three-Judge Court has ordered the State to reduce its prison population to 137.5 percent of the prison system's design capacity by February 28, 2016. Pursuant to its February 10, 2014 order, the Court has ordered the CDCR to implement several population reduction measures, prohibited an increase in the population of inmates housed in out-of-state facilities, and indicated the Court will maintain jurisdiction over the State for as long as necessary to ensure that the State's compliance with the 137.5 percent final benchmark is durable, and that such durability is firmly established. Any future increases to the State's prison population challenge the ability of the State to reach and maintain such a "durable solution," and could require the State to pursue one of several options, including contracting-out for additional bed space or releasing current inmates earlier onto parole. AB 2078 (Kim) Page 5 of ? -- END --