BILL ANALYSIS                                                                                                                                                                                                    







                      SENATE COMMITTEE ON PUBLIC SAFETY
                           Senator Carole Migden, Chair              A
                             2005-2006 Regular Session               B

                                                                     1
                                                                     8
                                                                     7
          AB 1872 (Cohn)                                             2
          As Amended March 28, 2006 
          Hearing date:  June 27, 2006
          Penal Code
          AA:br

                                SENTENCE ENHANCEMENTS  :

                                    PREGNANT WOMEN  

                                       HISTORY

          Source:  Author

          Prior Legislation: None

          Support: Los Angeles County District Attorney's Office;  
                   Children's Civil Rights Union; Junior Leagues of  
                   California State Public Affairs Committee; California  
                   Correctional Supervisors Organization; Peace Officers  
                   Research Association of California; California Women  
                   Lawyers; California District Attorneys Association;  
                   California Peace Officers' Association; California  
                   Police Chiefs' Association; 1 individual

          Opposition:California Public Defenders Association; American  
                   Civil Liberties Union (unless amended); California  
                   Attorneys for Criminal Justice; Taxpayers for Improving  
                   Public Safety

          Assembly Floor Vote:  Ayes  80 - Noes  0






                                                                     (More)







                                                             AB 1872 (Cohn)
                                                                      PageB


                                         KEY ISSUE
           
          SHOULD THE CURRENT FIVE-YEAR SENTENCE ENHANCEMENT FOR INFLICTING  
          INJURY ON A PREGNANT WOMAN THAT RESULTS IN THE TERMINATION OF  
          HER PREGNANCY BE EXPANDED TO INCLUDE GREAT BODILY INJURY WHICH  
          DOES NOT CAUSE ANY PHYSICAL HARM RELATING TO THE PREGNANCY?


                                       PURPOSE
          
          The purpose of this bill is to expand the existing five-year  
          enhancement for inflicting injury on a pregnant woman that  
          results in the termination of her pregnancy to include the  
          infliction of great bodily injury on a pregnant woman,  
          regardless of any medical impact related to the pregnancy.  In  
          addition, this bill would remove specific intent to inflict the  
          injury.
          
           Current law  imposes a five-year sentencing enhancement for any  
          "person who, during the commission of a felony or attempted  
          felony, knows or reasonably should know that the victim is  
          pregnant, and who, with intent to inflict injury, and without  
          the consent of the woman, personally inflicts injury upon a  
          pregnant woman that results in the termination of the  
          pregnancy," as specified.  (Penal Code  12022.9.)

           This bill would delete the intent requirement to inflict injury.  
            This bill also would expand this provision to additionally  
          apply to any person who inflicts great bodily injury upon a  
          pregnant woman.

           This bill  also would recast these provisions.

                                      COMMENTS

          1.  Stated Need for This Bill
           
          The author states:





                                                                     (More)







                                                             AB 1872 (Cohn)
                                                                      PageC


              Domestic abuse against pregnant women has  
              immediate and lasting effects (on) women and their  
              pregnancies.  In addition, homicide is the second  
              leading cause of traumatic death for pregnant and  
              post partum women in the United States.  Each  
              year, 324,000 pregnant women in the country are  
              battered by their intimate partners.

              Current law only allows for a five-year  
              enhancement if the baby dies.  Given the massive  
              amount of violence committed against pregnant  
              women and the impact on the women and their  
              pregnancies, additional punishment should not be  
              meted out based only on whether the batterer got  
              lucky and the baby survived the assault.

          2.  What This Bill Would Do
           
          As explained above, current law provides for a five-year penalty  
          enhancement if, during the commission of a felony or attempted  
          felony, a person inflicts injury on a pregnant woman that  
          results in the termination of the pregnancy where the person  
          knew or reasonably should have known the victim was pregnant and  
          intended to inflict the injury without the consent of the woman.

          The injury now required for this enhancement is an injury that  
          results in the termination of the pregnancy.  This does not  
          require the death of a baby, as the author states above.  For  
          example, as discussed in more detail below, if the defendant  
          punched a pregnant woman, resulting in a medical need for  
          immediate delivery of the baby through a caesarian section, the  
          pregnancy was "terminated" for purposes of this enhancement.

          This bill would expand this five-year enhancement to include the  
          infliction of great bodily injury.  The injury would not require  
          any harm relating to the pregnancy.  In addition, this bill  
          would remove specific intent to inflict the injury.

          3.  GBI Penalty Enhancements under Current Law - Including for  




                                                                     (More)







                                                             AB 1872 (Cohn)
                                                                      PageD


          Domestic Violence
           
          Existing law provides for a number of penalty enhancements that  
          apply when a defendant personally inflicts great bodily injury  
          on a victim, including a victim who is pregnant, and a victim of  
          domestic violence.  According to the author's statement, this  
          bill appears largely directed at domestic violence against  
          pregnant women.  Current law provides that an additional and  
          consecutive enhancement of  three, four, or five years  must be  
          imposed if the defendant personally inflicted great bodily  
          injury under circumstances involving domestic violence in the  
          commission or attempted commission of the offense.<1>  (Penal  
          Code  12022.7(e).)  The victim for these purposes may be any  
          person injured during the domestic violence that occurred during  
          the commission or attempted commission of the felony, regardless  
          of whether the victim is the direct victim of the domestic  
          violence itself, so long as domestic violence is being  
          perpetrated against some person, during the course of which the  
          great bodily injury is inflicted on the victim.  (Penal Code   
          13700(b).)  In addition, if the defendant inflicts great bodily  
          injury on a victim during the commission or attempted commission  
          of certain sex offenses, the court must impose an enhancement of  
           five years  for each offense in addition to the sentence for the  
          felony conviction.  (Penal Code  12022.8.)

          IN LIGHT OF EXISTING ENHANCEMENTS THAT APPLY WHEN GBI OCCURS  
          UNDER CIRCUMSTANCES INVOLVING DOMESTIC VIOLENCE, IS THIS BILL  
          NECESSARY?

          The current five-year enhancement applicable to pregnant women  
          applies when the crime results in the termination of a  
          pregnancy.  As explained in People v. Taylor (2004) 119  
          ---------------------------
          <1>  "The court is required to impose the middle term, unless  
          there are circumstances in aggravation or mitigation, and to  
          state its reasons for its choice on the record at the time of  
          sentencing.  It is unclear whether this enhancement may be  
          imposed in addition to an enhancement under Penal Code Section  
          12022.7(a), (b), (c), or (d)."  California Criminal Defense  
          Practice  91.35 (citations omitted).



                                                                     (More)







                                                             AB 1872 (Cohn)
                                                                      PageE


          Cal.App.4th 628:
          
               (T)he point of the enhancement is to punish the  
              defendant for injuring a woman in a particular  
              manner with a particular result, not for the  
              particular harm that comes to the fetus she is  
              carrying.   Given this logic, the enhancement is  
              properly imposed when the pregnancy "terminates" -  
              i.e., ends - in any manner as a result of the  
              defendant's intentional felonious act.  If only a  
              miscarriage or an abortion could constitute the  
              "termination" of a pregnancy under this statute,  
              the Legislature could have so specified.  Here,  
              defendant's assault on Garvon White ended her  
              ongoing pregnancy two months prematurely by  
              forcing the immediate delivery of her fetus  
              through a C-section.  Under the logic of Dennis,  
              and applying the plain language of the statute, we  
              conclude that the enhancement was supported by the  
              evidence.  (People v. Taylor at 644-645 (citations  
              omitted) (emphasis added).)

          This bill would expand this enhancement in that it would punish  
          a defendant for injuring a pregnant woman in a particular manner  
          - infliction of "great bodily injury" - but would not require  
          the particular result now required for the enhancement -  
          termination of a pregnancy.

          Current law requires an additional, consecutive sentence of  
           three years  if the defendant personally inflicts great bodily  
          injury on  any person  other than an accomplice in the commission  
          or attempted commission of a felony.  (Penal Code   
          12022.7(a).)  The enhancement is increased to instead be an  
          additional, consecutive sentence of  five years  if either:  (1)  
          the injury caused the victim to become comatose due to brain  
          injury, whether that condition is permanent or not (Penal Code  
           12022.7(b)); (2) the injury caused the victim to suffer  
          paralysis of a permanent nature; (Penal Code   
          12022.9(b)(3)(A)); or (3) the injury was inflicted on a person,  




                                                                     (More)







                                                             AB 1872 (Cohn)
                                                                      PageF


          other than an accomplice, who was 70 years of age or older at  
          the time.  (Penal Code  12022.7(c).)

          The great bodily injury enhancement, for any of the  
          circumstances discussed above, does not require the specific  
          intent to inflict great bodily injury.  (Penal Code   
          12022.7(a).)

          The trial court may not impose more than one great bodily injury  
          type of enhancement based on the same infliction of great bodily  
          injury on the same victim.  When one or more enhancements may be  
          imposed for the infliction of great bodily injury in the  
          commission of a single offense, only the greatest is to be  
          imposed.  (Penal Code  1170.1(g).)<2>

          IN LIGHT OF EXISTING PENALTY ENHANCEMENTS WHEN GREAT BODILY  
          INJURY IS INFLICTED, IS THIS BILL NECESSARY?

          4.  "Great Bodily Injury"
           
          For the existing three-year penalty enhancement for inflicting  
          great bodily injury in the commission of a felony or attempted  
          felony, "great bodily injury" is defined as "a significant or  
          substantial physical injury."  (Penal Code  12022.7.)  The  
          following commentary, at California Criminal Defense Practice   
          91.35, discusses the use of this term with respect to the  
          application of the enhancement:













                                                                     (More)












          ---------------------------
          <2>  See California Criminal Defense Practice  91.35, infra,  
          for a concise summary of great bodily injury enhancements.










              Penal Code Section 12022.7 is not  
              unconstitutionally vague for use of the term  
              "great bodily injury."  Persons of common  
              intelligence can apply these words of long usage  
              to discern what injuries they are forbidden to  
              inflict under threat of an enhanced sentence.

              Great bodily injury is defined as a "significant  
              or substantial physical injury," beyond that which  
              is inherent in the underlying substantive offense.  
               Whether the harm suffered by a victim constitutes  
              great bodily injury is a question of fact for the  
              jury, and appellate courts will not upset the  
              jury's finding unless there is insufficient  
              evidence to support the finding.

              The appellate courts are in conflict over whether  
              or not a broken bone may constitute great bodily  
              injury as a matter of law.  The First and Second  
              Appellate Districts have concluded that a broken  
              bone constitutes a significant and substantial  
              physical injury within the meaning of Penal Code  
              Section 12022.7.  The Fourth and Fifth Appellate  
              Districts, however, hold that the severity of a  
              broken bone may range from significant to  
              substantial to minor, and thus it should be a jury  
              question as to whether or not the bodily injury is  
              great under the meaning of the statute.

              Some injuries that have sustained a finding of  
              great bodily injury include the following:

               (1)     Facial injuries and a broken ankle;
               (2)     Multiple contusions, swelling, and  
                  discoloration of the body;
               (3)     A hand swollen to twice its normal size;
               (4)     A pregnancy and subsequent abortion;
               (5)     A broken nose, lost tooth, and cuts on nose,  
                  cheek, and lip;




                                                                     (More)







                                                             AB 1872 (Cohn)
                                                                      PageH


               (6)     Bullet wounds in chest and arm;
               (7)     A fractured jaw;
               (8)     Venereal herpes transmitted during  
                  commission of rape; and
               (9)     During the commission of a rape, extensive  
                  bruises and abrasions over the legs, knees, and  
                  elbows, injury to the neck, and a soreness in the  
                  vaginal area so severe that the ability to walk  
                  is significantly impaired.<3>

          SHOULD THIS BILL BE AMENDED TO INCLUDE A CROSS REFERENCE TO THE  
          DEFINITION OF "GREAT BODILY INJURY" TO SECTION 12022.7(f)?



          5.  Opposition - Penalty Enhancement Based on Status of Victim as  
          Pregnant
           
          The American Civil Liberties Union urges that this bill be  
          amended to require that the great bodily injury cause medical  
          complications directly related to the pregnancy.  They argue:


              We are concerned that the California Legislature  
              would be creating a precedent with unintended  
              consequences by allowing for increased penalties  
              merely because a woman is pregnant,  even  though the  
              act has no effect whatever on the pregnancy.


              By treating pregnant women as "fragile vessels" in  
              need of special protection, we lay the groundwork  
              for treating pregnant women differently in  
              employment and in education.  Women could be  
              excluded from certain jobs or vocational schools  
              during pregnancy, even though there is no empirical  
              evidence to suggest that pregnancy would be at risk  
              by the woman's exposure to the environment.   



              ---------------------

          <3>  Id. (citations omitted.)










                                                             AB 1872 (Cohn)
                                                                      PageI


              Ultimately, such protective legislation will  
              undermine reproductive rights and women's right to  
              autonomy and privacy.  We strongly support laws  
              that protect women's interest in bearing healthy  
              children, but laws that single out women for  
              disparate treatment because they are pregnant -  
              where no actual impact on pregnancy is demonstrated  
              - set a dangerous precedent for women's rights.   
              (emphasis in original.)


          SHOULD THIS BILL BE AMENDED TO REQUIRE THAT THE GBI CAUSE  
          MEDICAL COMPLICATIONS DIRECTLY RELATED TO THE PREGNANCY?

          6. Specific Intent

           Under existing law, any person with the intent to inflict injury  
          and inflicts injury upon a pregnant woman which causes the  
          termination of that pregnancy is subject to a five-year  
          enhancement.  This is the only injury enhancement which requires  
          that the perpetrator intend to inflict injury, allowing a  
          perpetrator who inflicts injury to claim that he or she did not  
          mean to inflict injury or that the injury was an accident.  This  
          bill deletes the specific intent requirement from this  
          provision, which is not inconsistent with other penalty  
          enhancements for infliction of great bodily injury.



                                   ***************