BILL ANALYSIS                                                                                                                                                                                                    Ó



          SENATE COMMITTEE ON APPROPRIATIONS
                             Senator Ricardo Lara, Chair
                            2015 - 2016  Regular  Session

          AB 2078 (Kim) - Domestic violence:  protective orders
          
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          |Version: February 17, 2016      |Policy Vote: PUB. S. 7 - 0      |
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          |Urgency: No                     |Mandate: Yes                    |
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          |Hearing Date:  August 1, 2016   |Consultant: Jolie Onodera       |
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          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  







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            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  








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          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  








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          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  








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          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.










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