BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2893
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          Date of Hearing:   April 18, 2006

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                  Dave Jones, Chair
                AB 2893 (Mountjoy) - As Introduced:  February 24, 2006

           SUBJECT  :  SEX OFFENDERS:  CHILD CUSTODY AND VISITATION

           KEY ISSUE  :  SHOULD A REGISTERED SEX OFFENDER, WHOSE VICTIM WAS  
          HIS OR HER OWN CHILD OR GRANDCHILD, BE PROHIBITED FROM EVER  
          BEING GRANTED CUSTODY OR UNSUPERVISED VISITATION WITH A CHILD OR  
          GRANDCHILD?

                                      SYNOPSIS
                                          
          This bill seeks to protect children from unsupervised contact  
          with registered sex offenders by prohibiting the court from  
          granting either physical or legal custody of, or unsupervised  
          visitation with, a child or a grandchild to a parent who is a  
          registered sex offender and the victim was the person's child or  
          grandchild.  This prohibition is absolute, with no exceptions  
          permitted.  The author contends that this bill is necessary "to  
          assure victims of child sexual abuse by their own parents or  
          grandparents that they will never again be placed in a position  
          to be sexually abused by those who would be protecting them ever  
          again."  

          The bill is supported by, among others, the California Police  
          Chiefs Association and the California Protective Parents  
          Association.  The Family Law Section of the State Bar supports  
          the bill only if it is amended to provide judges with limited  
          discretion to permit custody or unsupervised visitation in that  
          very rare case in which such an award is in the best interest of  
          the child and can be done in such a way as to ensure the child's  
          safety.  The American Civil Liberties Union opposes the bill  
          because it bars, absolutely, registered sex offenders from  
          custody or visitation with their child or grandchild, regardless  
          of the best interests of the child.

           SUMMARY  :   Denies custody and unsupervised visitation for  
          certain registered sex offenders.  Specifically,  this bill   
          denies physical or legal custody or unsupervised visitation to a  
          registered sex offender with his or her child or grandchild if  
          the victim was the person's child or grandchild. 









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          EXISTING LAW  :  

          1)Provides courts with the widest discretion to make custody  
            determinations that are in the best interest of the child.   
            (Family Code Section 3040.) 

          2)Provides that a person who is required to register as a sex  
            offender where the victim was a minor or has been convicted of  
            child endangerment, injuring a child, or annoying or molesting  
            a child, shall not be granted custody or unsupervised  
            visitation with a child unless the court finds there is no  
            significant risk to the child and states its reasons on the  
            record.  (Family Code Section 3030(a)(1).)

          3)Provides that a person who resides with a person required to  
            register as a sex offender for a crime where the victim was a  
            minor shall not be granted custody or unsupervised visitation  
            with a child unless the court finds there is no significant  
            risk to the child and states its reasons on the record.   
            (Family Code Section 3030(a)(2).)

          4)Holds that, for purposes of establishing, modifying or  
            terminating a custody or visitation order, the fact that a  
            child is permitted unsupervised contact with a person required  
            to register as a sex offender for a crime where the victim was  
            a minor is prima facie evidence that the child is at  
            significant risk, and that prima facie evidence constitutes a  
            presumption affecting the burden of proof.  The presumption  
            does not apply if there are factors mitigating against its  
            application, including whether the person seeking custody is  
            also required to register as a sex offender where the victim  
            was a minor.  (Family Code Section 3030(a)(4).)  

          5)Provides that no person who has been convicted of rape shall  
            be granted custody of, or visitation with, a child who was  
            conceived as a result of that rape.  (Family Code Section  
            3030(b).) 

          6)Provides that no person who has been convicted of murder in  
            the first degree shall be granted custody of or visitation  
            with a child when the victim was the other parent of the  
            child, unless the court finds there is no risk to the child's  
            health, safety and welfare.  (Family Code Section 3030(c).) 

          7)Provides that an adult must register for life as a sex  








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            offender if he or she commits a specified sex offense.  There  
            are over 30 of such offenses, including lewd act in public,  
            sexual battery, indecent exposure, annoying or molesting a  
            child, rape, sodomy, a lewd act with a child, oral copulation,  
            rape or sodomy with a foreign object, pimping or pandering a  
            minor under the age of 16, kidnapping for purposes of  
            committing a sex crime, and continuous sexual abuse of a  
            child, assault with the intent to commit a sex crime.  (Penal  
            Code Section 290(a)(2)(A).)

           FISCAL EFFECT  :   The bill as currently in print is keyed  
          non-fiscal.  

           COMMENTS  :  This bill seeks to protect children from unsupervised  
          contact with registered sex offenders by prohibiting the court  
          from granting either physical or legal custody of, or  
          unsupervised visitation with, a child or a grandchild to a  
          parent who is a registered sex offender and the victim was the  
          person's child or grandchild.  This prohibition is absolute,  
          with no exceptions permitted.

          The author contends that this bill is necessary "to assure  
          victims of child sexual abuse by their own parents or  
          grandparents that they will never again be placed in a position  
          to be sexually abused by those who would be protecting them ever  
          again.  We should put ourselves in the shoes of these children  
          and feel the betrayal and fear they feel when they are returned  
          to the care of those who have sexually abused them."

          People convicted of various sex offenses are required to  
          register as sex offenders.  The offenses requiring registration  
          are numerous and include rape, sexual battery, aggravated sexual  
          assault of a child, sodomy, incest, soliciting prostitution,  
          pimping, possession of child pornography, and indecent exposure.

          Under current law, there are three standards used to determine  
          custody and visitation issues for registered sex offenders and  
          for those who have committed specified criminal acts.  First, if  
          the person seeking custody or unsupervised visitation with a  
          child is a registered sex offender or lives with a registered  
          sex offender then custody or unsupervised visitation is denied  
          unless the court finds there is no significant risk to the  
          child.  Second, without exception, neither custody nor  
          visitation is allowed with the perpetrator of a rape if the  
          child was conceived as a result of that rape.  Third, and  








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          somewhere between those other two standards, a person who was  
          convicted of first degree murder of a child's other parent, may  
          not be granted custody of, or unsupervised visitation with, that  
          child unless the court finds there is no risk to the child's  
          health, safety and welfare.

           ARGUMENTS IN SUPPORT  :  Supporters of the bill, which include  
          Calegislation, California Family Alliance, California Family  
          Council, California Police Chiefs Association, and California  
          Protective Parents Association, argue that this bill is  
          necessary to protect children from being re-victimized.  Writes  
          the California Protective Parents Association:  "Our  
          organization believes that registered sex offenders should not  
          be allowed unsupervised contact with children under any  
          condition, due to the risk of recidivism.  Once is enough."

           The Family Law Section of the State Bar (Flexcom) supports the  
          bill, if amended to provide judges with limited discretion  .    
          Flexcom is concerned that currently there is no discretion under  
          this bill to award custody or unsupervised visitation in "those  
          inevitable cases" where awarding custody or visitation is in the  
          best interest of the child and can be done safely.  Flexcom  
          argues that the bill, as currently drafted, applies to those  
          convicted only of misdemeanors and does not differentiate  
          between acts committed 50 years ago and acts committed just last  
          week.  To support their request for an amendment to provide the  
          court with limited discretion, they provide the example of a man  
          was convicted of exposing himself to his family under extreme  
          intoxication 20 years earlier.  He is now a leader in Alcoholics  
          Anonymous, and, since that very unfortunate incident, has led an  
          exemplary work and life and has a new family.  This bill would  
          absolutely bar custody or unsupervised visitation with his new  
          children, no matter what.  This would be true even if the other  
          parent was, for whatever reason, unavailable to raise the  
          children, effectively orphaning the children in question.

          Flexcom suggests that the court be given the discretion to award  
          custody or unsupervised if the court finds that there is no  
          significant risk to the child.  However, this is the current  
          legal standard, since the person seeking custody or visitation  
          is a registered sex offender.  It is possible to increase the  
          standard, for people who have abused their own children or  
          grandchildren, but still allow the court some discretion in the  
          right case by instead allowing a court to award custody or  
          unsupervised visitation only if the court determines that there  








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          is  no  risk to the child's health, safety and welfare.  This is  
          the same standard used in custody cases involving a parent who  
          was convicted of first degree murder of the child in question's  
          other parent.  To ensure that the best interests of children are  
          protected,  this Committee may wish to discuss with the author  
          the possible benefit of amending the bill to allow the court the  
          ability to grant custody or unsupervised visitation only if the  
          court determines that there is no risk whatsoever to the child's  
          health, safety and welfare  .

           ARGUMENTS IN OPPOSITION  :  The American Civil Liberties Union  
          opposes the bill outright because it bars, absolutely, specified  
          registered sex offenders from custody or visitation with their  
          child or grandchild, regardless of the best interests of the  
          child.  Moreover, the ACLU argues, denying a parent or child the  
          fundamental right of a relationship with the other, without a  
          hearing, violates due process.
           



          REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Calegislation
          California Family Alliance
          California Family Council
          California Peace Officers' Association
          California Police Chiefs Association
          California Protective Parents Association
          Children's Civil Rights Union
          Family Law Section of the State Bar (if amended)
          Mothers of Lost Children

           Opposition 
           
          American Civil Liberties Union
          California Attorneys for Criminal Justice

           
          Analysis Prepared by  :    Leora Gershenzon / JUD. / (916)  
          319-2334 










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