BILL ANALYSIS                                                                                                                                                                                                    







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

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          AB 2695 (Goldberg)                                         5
          As Amended May 22, 2006 
          Hearing date:  June 13, 2006
          Code of Civil Procedure, and Family, Government and Penal Codes
          AA:br



                                  DOMESTIC VIOLENCE  :  

                              VARIOUS FEES AND PAYMENTS  


                                       HISTORY


          Source:The Women's Foundation of California; Los Angeles County  
          Sheriff's Department

          Prior Legislation: AB 352 (Goldberg) - Ch. 431, Stats. 2003
                       AB 2030 (Goldberg) - Ch. 1009, Stats. 2002

          Support: American Association of University Women; Office of the  
                   Attorney General; California Family Health Council;  
                   California Partnership to End Domestic Violence;  
                   California National Organization for Women; California  
                   Commission on the Status of Women; Community United  
                   Against Violence; Esperanza Community Housing  
                   Corporation; L.A. Gay & Lesbian Center; La Raza Centro  
                   Legal, Inc.; My Friend's Place; Organizaci?n en  
                   California de Lideres Campesinas, Inc.; Esperanza  
                   Community Housing Corporation; Planned Parenthood  
                   Affiliates of California; Los Angeles County District  




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                                                         AB 2695 (Goldberg)
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                   Attorney's Office; Families of Incarcerated Loved Ones

          Opposition:None known

          Assembly Floor Vote:  Ayes  74 - Noes  0


                                        KEY ISSUES
           
          SHOULD THE 2007 SUNSET FOR PROVIDING AN INCREASED MINIMUM MANDATORY  
          PAYMENT FOR PERSONS WHO RECEIVE PROBATION FOR DOMESTIC VIOLENCE  
          CRIMES - FROM $200 TO $400, AS SPECIFIED - BE EXTENDED UNTIL 2010?

          SHOULD PROVISIONS IN several statutes pertaining to waiving fees  
          associated with restraining orders and injunctions, now set to  
          sunset in 2007 (and within the jurisdiction of the Senate Judiciary  
          Committee, which is a second referral on this bill), BE EXTENDED?


                                       PURPOSE
          
          The purpose of this bill is to extend, from 2007 to 2010, the  
          sunset on the statute which as now operational provides that 1)  
          the minimum mandatory payment imposed on persons granted  
          probation for a domestic violence crime is $400 instead of $200;  
          2) the allocation of these payments received by counties for  
          county domestic violence program special funds is 2/3; and 3)  
          the allocation of these payments received by the state for two  
          domestic violence-related funds is 1/3, except as specified.   
          This bill additionally would provide for the continuation of  
          several statutes pertaining to waiving fees associated with  
          restraining orders and injunctions, now set to sunset in 2007  
          (and within the jurisdiction of the Senate Judiciary Committee,  
          which is a second referral on this bill).
          
           Penal Code Provisions

          Current law  generally imposes mandatory conditions of probation  
          for persons granted probation for a domestic violence crime, as  




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                                                         AB 2695 (Goldberg)
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          specified.  (Penal Code  1203.097.)  As enacted by AB 352  
          (Goldberg) in 2003, the following provisions in this section are  
          now in effect, to be sunseted on January 1, 2007:

               A minimum payment by the defendant of $  400  ,  
              subject to ability to pay, to be disbursed as  
              specified (on January 1, 2007, the amount would be  
              reduced to $200, which was the amount prior to AB  
              352);
                Two-thirds  of these moneys required to be  
              deposited with the county treasurer pursuant to  
              this section are required to be retained by  
              counties and deposited in the domestic violence  
              programs special fund, as specified (on January 1,  
              2007, this would be reduced to one-third, which was  
              the allocation prior to AB 352).

           This bill  would continue, until January 1, 2010, the  
          changes made by AB 352 to Section 1203.097 identified  
          above, essentially extending the sunset in AB 352 for  
          three years.

           Code of Civil Procedure Provisions
          
          Current law  authorizes courts to issue temporary restraining  
          orders and injunctions prohibiting harassment, as specified.   
          (Code of Civ. Proc.  527.6.)

           Current law  , operative only until January 1, 2007, provides  
          there shall be no filing fee for a petition that seeks a  
          protective or restraining order or injunction under this  
          section, as specified.

           Current law  , operative only until January 1, 2007, provides  
          that "(n)o fee shall be paid for a subpoena filed in  
          connection with a petition alleging these acts. . . . "   
          (Code of Civ. Proc.  527(p).)

           Current law  , operative January 1, 2007, repeals these  




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          provisions.

           This bill  would restore this language.

           Current law  , operative only until January 1, 2007, further  
          provides that "(n)otwithstanding any other provision of law,  
          upon the application of the petitioner there shall be no fee for  
          the service of process of a protective order, restraining order,  
          or injunction to be issued, if any of the following conditions  
          apply:
           (A)  The protective order, restraining order, or injunction  
          issued pursuant to this section is based upon stalking, as  
          prohibited by Section 646.9 of the Penal Code.
           (B)  The protective order, restraining order, or injunction  
          issued pursuant to this section is based upon a credible threat  
          of violence resulting from a threat of sexual assault.  As used  
          in this subparagraph, "sexual assault" means the offenses  
          enumerated in Section 1036.2 of the Evidence Code.
           (C)  The protective order, restraining order, or injunction is  
          issued pursuant to Section 6222 of the Family Code, unless the  
          applicant is eligible for a waiver of the payment of the fee for  
          serving the order pursuant to subdivision (b) of that section."   
          (Code of Civ. Proc.  527(q)(1).)

           Current law  , operative January 1, 2007, repeals this provision.

           This bill  would largely restore these provisions and  
          specifically provide that, as specified<1>, "there shall be no  
          fee for the service of process of a protective order,  
          restraining order, or injunction to be issued, if any of the  
          following conditions apply:
           (A)  The protective order, restraining order, or injunction  
          issued pursuant to this section is based upon stalking, as  
          prohibited by Section 646.9 of the Penal Code.
           (B)  The protective order, restraining order, or injunction  
          issued pursuant to this section is based upon a credible threat  
          ---------------------------
          <1>  This provision would be expressly subject to Government  
          Code Section 6103.2(b)(4), pertaining to the prepayment of a fee  
          deposit.



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          of violence.
           (C)  The protective order, restraining order, or injunction is  
          issued pursuant to Section 6222 of the Family Code."

           Current law  , operative only until January 1, 2007, requires the  
          Judicial Council to "prepare and develop application forms for  
          applicants who wish to avail themselves of the services  
          described in this subdivision."  (Code of Civ. Proc.   
          527(q)(2).)

           Current law  , operative January 1, 2007, repeals this provision.

           This bill  would restore this provision.

           Current law  provides that any "employer, whose employee has  
          suffered unlawful violence or a credible threat of violence from  
          any individual, that can reasonably be construed to be carried  
          out or to have been carried out at the workplace, may seek a  
          temporary restraining order and an injunction on behalf of the  
          employee prohibiting further unlawful violence or threats of  
          violence by that individual."  (Code of Civ. Proc.  527.8(a).)

           This bill  additionally would authorize a temporary restraining  
          order and an injunction under this section for "at the  
          discretion of the court, any number of other employees at the  
          workplace, and, if appropriate, other employees at other  
          workplaces of the employer."

           Current law  provides that in "the discretion of the court, and  
          on a showing of good cause, a temporary restraining order or  
          injunction issued under (the above cited section, Section 527.8)  
          may include other named family or household members who reside  
          with the employee."  (Code of Civ. Proc.  527.8(e).)

           This bill  would expand this provision to include "other persons  
          employed at his or her workplace or workplaces."

           This bill  additionally would provide that as specified, "there  
          shall be no fee for the service of process of a temporary  




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          restraining order or injunction to be issued pursuant to this  
          section if either of the following conditions apply:
           (A)  The temporary restraining order or injunction issued  
          pursuant to this section is based upon stalking, as prohibited  
          by Section 646.9 of the Penal Code.
           (B)  The temporary restraining order or injunction issued  
          pursuant to this section is based upon a credible threat of  
          violence."

           This bill  would require the Judicial Council to "prepare and  
          develop application forms for applicants who wish to avail  
          themselves of the services described in this subdivision."

           Family Code Provisions
           
           Current law  provides that, until the applicable provision  
          sunsets on January 1, 2007, there "is no filing fee for an  
          application, a responsive pleading, or an order to show cause  
          that seeks to obtain, modify, or enforce a protective order or  
          other order authorized by (the Family Code, as specified) if the  
          request for the other order is necessary to obtain or give  
          effect to a protective order.  There is no fee for a subpoena  
          filed in connection with that application, responsive pleading,  
          or order to show cause."  (Family Code  6222.)

           Current law  further provides that, until January 1, 2007,  
          "(f)ees otherwise payable by a petitioner to a law enforcement  
          agency for serving an order issued under (the Family Code, as  
          specified) may be waived in any case in which the petitioner has  
          requested a fee waiver on the initiating petition and has filed  
          a declaration that demonstrates, to the satisfaction of the  
          court, the financial need of the petitioner for the fee waiver.   
          If the petitioner is not eligible for the fee waiver pursuant to  
          this subdivision, he or she may be eligible (as specified,) . .  
          . ."  (Id.)

           This bill  would provide that, there "is no filing fee for an  
          application, a responsive pleading, or an order to show cause  
          that seeks to obtain, modify, or enforce a protective order or  




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          other order authorized by (the Family Code, as specified) when  
          the request for the other order is necessary to obtain or give  
          effect to a protective order.  There is no fee for a subpoena  
          filed in connection with that application, responsive pleading,  
          or order to show cause."  
           
           Government Code Provisions
           
           Current law  generally provides that state and local governments  
          do not pay fees for the filing of documents, the performance of  
          official services, or for filing certain court documents, as  
          specified.  (Govt. Code  6103.)

           Current law  enumerates circumstances where this section does not  
          apply.  (Govt. Code  6103.1 et seq.)   Current law  further  
          identified circumstances under which a sheriff or marshal, in  
          connection with the service of process or notices, may require  
          that fees be prepaid, as specified.  (Govt. Code  6103.2.)

           Current law  , operative until January 1, 2007, provides that the  
          "requirement for prepayment of a fee deposit does not apply to  
          the orders or injunctions described in paragraph (1) of  
          subdivision (q) of Section 527.6 of the Code of Civil Procedure.   
          However, a sheriff, marshal, or constable may submit a billing to  
          the superior court for payment of fees in the manner prescribed  
          by the Judicial Council.  The fees for service, cancellation of  
          service, and making a not found return may not exceed the amounts  
          provided in Sections 26721, 26736, and 26738, respectively, and  
          are subject to the provisions of Section 26731."

           Current law  , operative January 1, 2007, would repeal this  
          provision.

           This bill  would provide that, as specified, "there shall be no  
          fee for the service of process of a temporary restraining order  
          or injunction to be issued pursuant to this section if either of  
          the following conditions apply:
           (A)  The temporary restraining order or injunction issued  
          pursuant to this section is based upon stalking, as prohibited  




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          by Section 646.9 of the Penal Code.
           (B)  The temporary restraining order or injunction issued  
          pursuant to this section is based upon a credible threat of  
          violence."

           This bill  would require the Judicial Council to "prepare and  
          develop application forms for applicants who wish to avail  
          themselves of the services described in this subdivision."

                                      COMMENTS

          1.  Stated Need for This Bill
           
          The author's office has provided information in support of this  
          bill, including the following:

              . . .  AB 2695 ensures that a $400 fee imposed on  
              domestic violence defendants remains.  This fee is  
              imposed on defendants who are granted probation in  
              cases of domestic violence, unless the fee is lowered  
              for those unable to pay.  AB 2695 will have the effect  
              of ensuring that fee-generated revenues continue to  
              enable local shelters to provide needed ancillary  
              services to survivors of domestic violence.

              This bill also seeks to expand the scope of  
              protective orders, to better protect and defend  
              workers at their places of work.  This bill will  
              allow employers to seek orders that protect multiple  
              work sites and orders that protect multiple  
              employees.  As with current law, an employer could  
              seek a protective order when an employee has suffered  
              harassment (including stalking) or is threatened with  
              violence, including domestic violence, which has been  
              or might be carried out at the workplace.  Under  
              current practice, when a workplace protective order  
              is issued, it protects only the person being  
              immediately threatened.  Yet, when there is violence  
              in the workplace, all workers may be at risk.




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              AB 2695 also deletes the sunset on portions of AB 2030  
              (Goldberg), Chapter 1009, Statutes of 2002, which  
              waives sheriff's fees for service of process of a  
              protective order, restraining order, or injunction  
              involving stalking, credible threats of violence  
              resulting from a threat of sexual assault, domestic  
              violence, marital dissolution, or a child custody  
              matter.  In addition, this proposal will also expand  
              the types of protective orders service fees that are  
              waived to also include workplace violence and elder  
              abuse protective orders.  This legislation ensures the  
              waiver of the service fees that sheriffs charge  
              litigants, in advance, for service of restraining  
              orders, and will enable California to comply with the  
              federal statutory requirements to remain eligible to  
              receive VAWA STOP funds.

          2.  What This Bill Would Do:  Domestic Violence Mandatory  
          Probation Provisions
           
          This bill would extend for three years the sunset enacted in the  
          author's AB 352 from 2003, which enacted the following  
          provisions in the current law imposing mandatory conditions of  
          probation for persons granted probation for domestic violence  
          crimes; under current law, the following provisions are in  
          effect only until January 1, 2007:

               The minimum payment required from persons who are  
              granted probation for a domestic violence crime is  
              $400 (with ability to pay provisions), which under  
              current law will go back to $200 on January 1, 2007  
              if this bill is not enacted;
               Provide that the county portion of these funds is  
              2/3, and the state's portion 1/3, as specified,  
              which under current law will reverse on January 1,  
              2007 if this bill is not enacted.

          SHOULD THESE PROVISIONS BE EXTENDED FOR AN ADDITIONAL 3 YEARS?





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          3.  Remaining Provisions within the Jurisdiction of Senate  
          Judiciary Committee
           
          This bill, which contains several other provisions beyond the  
          jurisdiction of this Committee, has been double-referred to  
          Senate Judiciary Committee.



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