BILL ANALYSIS                                                                                                                                                                                                    




SENATE RULES COMMITTEE                           AB 2936
Office of Senate Floor Analyses
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                       THIRD READING
                                                              
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Bill No:  AB 2936
Author:   Cunneen (R)
Amended:  8/5/96 in Senate
Vote:     21
                                                              
                                                             
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 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)
                                                              
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SUBJECT:    Child abduction

 SOURCE:     Santa Clara County District Attorney's Office
                                                              
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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  
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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.

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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  
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  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.

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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
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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 

































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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
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