BILL ANALYSIS SENATE RULES COMMITTEE AB 2936 Office of Senate Floor Analyses 1020 N Street, Suite 524 (916) 445-6614 Fax: (916) 327-4478 . THIRD READING . Bill No: AB 2936 Author: Cunneen (R) Amended: 8/5/96 in Senate Vote: 21 . SENATE CRIMINAL PROCEDURE COMMITTEE: 6-0, 6/11/96 AYES: Johnson, Kopp, Polanco, Watson, Boatwright, Marks SENATE JUDICIARY COMMITTEE: 9-0, 7/2/96 AYES: Haynes, Lockyer, O'Connell, Petris, Sher, Solis, Wright, Leslie, Calderon SENATE APPROPRIATIONS COMMITTEE: 12-0, 8/13/96 AYES: Johnston, Dills, Hughes, Kelley, Killea, Leonard, Leslie, Lewis, Mello, Mountjoy, Peace, Polanco NOT VOTING: Alquist ASSEMBLY FLOOR: 76-0, 5/16/96 (Passed on Consent) . SUBJECT: Child abduction SOURCE: Santa Clara County District Attorney's Office . DIGEST: This bill would amend various sections of the Family Code to provide for the return of children who have been abducted or concealed. This bill would reorganize and revise the Penal Code ?1 CONTINUED AB 2936 Page 2 section relating to child abduction. ANALYSIS: Existing law, provides, in Chapter 8, for the location of a missing party or child. This bill adds FC Section 3135 to specify that upon the request of the district attorney, the court may issue a protective custody warrant to secure the recovery of an unlawfully detained or concealed child. Further, the protective warrant shall contain an order that the arresting agency place the child in protective custody, or return the child as directed by the court. Existing law provides, in the Uniform Child Custody Jurisdiction Act (UCCJA), a procedural scheme for determining which court has jurisdiction over child custody where there are conflicting custody orders in different states. Most significantly, the UCCJA provides that: 1.The state which has jurisdiction is the state in which the original custody order was entered (e.g., pursuant to a dissolution decree or paternity action), unless it is determined that none of the parties or the child continued to reside in that state and so, another state is a more appropriate forum. (Original jurisdiction.) 2.If no state has jurisdiction as provided above, then the state which has been the state of the child's residence for the past 6 months, is determined to be the child's home state, and the state with appropriate jurisdiction. (Home state jurisdiction.) 3.Where a child is in a state that does not have original or home state jurisdiction, but the protection of that state's courts are being sought because the child is currently present in that state and in immediate and present danger of physical or emotional harm (this includes having a parent who has been subjected to domestic violence), that state may exercise emergency jurisdiction over the child. The period of the exercise of emergency jurisdiction does not count as the time of residence of a child and so, does not, without more, give that state home state jurisdiction. ?2 ? AB 2936 Page 3 This bill adds the fear that a child is in danger of being abducted or concealed to the bases for establishing emergency jurisdiction. Under existing law, the UCCJA also gives a court jurisdiction to order parties to a custody proceeding, who are within this state, to appear personally with the child before the court. This bill expands this authority to permit a court to order parties, who are not currently within the state, to appear personally with the child. Existing law authorizes a law enforcement officer to obtain d emergency protective order (EPO) where: 1.The person is in immediate and present danger of domestic violence, based upon the person's allegation of a recent incident of abuse or threat of abuse. 2.A child is in immediate and present danger of abuse by a family or household member, based on an allegation of a recent incident of abuse or threat of abuse. This bill adds a third basis for obtaining an EPO, where a child is in immediate and present danger of being abducted by a parent or relative, based on a reasonable belief that a person has an intent to abduct the child or flee the jurisdiction, or on an allegation of a recent threat to abduct the child or flee the jurisdiction. Existing law provides in the Penal Code for the crime of child abduction, whether by a parent, relative or a stranger. This bill reorganizes those Penal Code provisions and making numerous technical and grammatical changes and some substantive changes, most significantly as follows: 1.Making the provisions for child abduction the same, regardless of whether or not the abduction is by a parent, relative or stranger. 2.Adding a list of aggravating and mitigating factors a ?3 ? AB 2936 Page 4 court must consider when determining the sentence of a person found guilty of child abduction. A.The aggravating factors are: the child was exposed to substantial risk of physical injury or illness during the abduction; the defendant inflicted or threatened to inflict physical harm on a parent of lawful custodian of the child or on the child at the time of the abduction; the child was taken, enticed away, kept, withheld or concealed outside the Untied States; the child has not been returned to the lawful custodian; the defendant substantially altered the appearance and name of the child; the defendant denied the child appropriate education during the abduction; the length of the abduction; and the age of the child. B.The mitigating factors are: the defendant returned the child unharmed and prior to the arrest or issuance of a warrant for arrest; and the defendant provided information and assistance leading to the child's safe return. 3.Providing for punishment of child abduction or concealment as follows: A.For an abduction from a "lawful custodian" -- punishment shall be imprisonment in a county jail not exceeding one year, a fine not exceeding $1,000 dollars, or both fine and imprisonment; or by imprisonment in a state prison for two, three, or four years, a fine not exceeding $10,000, or both that fine and imprisonment. B.For an abduction from a lawful custodian or a person with a right to visitation -- punishment shall be the same as above, except that the imprisonment in a state prison shall be for 16 months, or two, or three years. C.In addition to a requirement that a defendant reimburse the district attorney for costs reasonably incurred, a requirement to reimburse the victim for costs reasonably incurred in locating and recovering the child. ?4 ? AB 2936 Page 5 4.Defines a "lawful custodian" as a person, guardian, or public agency having a right to custody of a child. 5.Defines a "right to custody" as the right to the physical care, custody and control of a child pursuant to a custody order. 6.Defines a "court order" or a "custody order" as a custody determination or decree, judgment, or order issued by a court of competent jurisdiction, whether permanent or temporary, initial or modified, that affects the custody or visitation of a child. 7.Provides that these sections do not apply to a person with a right to custody of a child who takes, entices away, keeps, withholds, or conceals a child: A.With a good faith and reasonable belief that the child, if left with the other person will suffer immediate bodily injury or emotional harm. B.Who is a victim of domestic violence, and who has a good faith and reasonable belief that the child will suffer immediate bodily injury or emotional harm, which includes having a parent who has committed domestic violence against the parent who is taking and concealing the child. 8.Specifies that a person who takes and conceals a child must, within a reasonable time, make a report to the district attorney of the county in which the child resided before the action; and commence a custody proceeding in a court of competent jurisdiction consistent with the federal Kidnapping Prevention Act (Section 1738A, Title 28, United States Code), and the UCCJA. FISCAL EFFECT: Appropriation: No Fiscal Com.: Yes Local: Yes SUPPORT: (Verified 8/12/96) Santa Clara County District Attorney's Office (source) California District Attorneys Association ?5 ? AB 2936 Page 6 San Bernardino County Sheriff's Department Attorney General's Office ARGUMENTS IN SUPPORT: According to the sponsor, the Santa Clara County District Attorney's Office (DA), California is the nation's leader in the handling of parental kidnapping because of our unique statutory scheme which mandates the district attorney become involved in these tragic cases. The DA notes that other states are looking to California for model legislation and enforcement in this area. However, the DA states, there is a need to ?6 ? AB 2936 Page 7 resolve some enforcement problems which have arisen and to provide courts and law enforcement new measures to protect and recover parentally abducted children by amending the Family Code. RJG:sl 8/14/96 Senate Floor Analyses SUPPORT/OPPOSITION: SEE ABOVE **** END **** ?7 ?