BILL ANALYSIS                                                                                                                                                                                                    







                      SENATE COMMITTEE ON PUBLIC SAFETY
                         Senator Elaine K. Alquist, Chair            S
                             2005-2006 Regular Session               B

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          SB 585 (Kehoe)                                              
          As Amended March 29, 2005 
          Hearing date:  April 19, 2005
          Family Code
          AA:mc

                                  DOMESTIC VIOLENCE:

                       PROTECTIVE ORDERS, SEARCH WARRANTS FOR

                           SEARCH AND SEIZURE OF FIREARMS  


                                       HISTORY

          Source:  Author

          Prior Legislation: None

          Support: San Diego County Sheriff's Department; California State  
          Sheriffs' Association;                                 San Diego  
          County District Attorney; Women Escaping a Violent Environment  
          ("WEAVE"); California Alliance Against Domestic Violence

          Opposition:                                                  
          California Attorneys for Criminal Justice; The Family Law  
          Section of the California State Bar 


                                      KEY ISSUES
           
          SHOULD COURTS BE AUTHORIZED TO ISSUE WARRANTS TO SEARCH AND  
          SEIZE ANY FIREARM UPON THE ISSUANCE OF A DOMESTIC VIOLENCE  




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          PROTECTIVE ORDER, AS SPECIFIED?

                                                                (CONTINUED)



          SHOULD EXISTING LAW CONCERNING IMMUNITY FOR THE ACT OF RELINQUISHING  
          A FIREARM, AS SPECIFIED, BE REPEALED?

          SHOULD THE TIME WITHIN WHICH A PERSON SUBJECT TO A DOMESTIC VIOLENCE  
          RESTRAINING ORDER MUST SHOW PROOF TO THE COURT THAT A FIREARM HAS  
          BEEN RELINQUISHED BE SHORTENED FROM 72 HOURS TO 48 HOURS?


                                       PURPOSE
          
          The purpose of this bill is to 1) authorize courts to issue  
          warrants to search and seize any firearm upon issuance of a  
          domestic violence protective order, as specified; 2) repeal  
          language in current law giving use immunity to persons who  
          surrender a firearm pursuant to a protective order, as  
          specified; 3) shorten from 72 to 48 hours the time within which  
          a person subject to a protective order must file a receipt with  
          the court showing they have surrendered any firearm, as  
          specified; and 4) to make additional specified changes to  
          existing law.
          
           Domestic Violence Prevention Act; Protective Orders Under the  
          Act 
           
           Current law  contains the "Domestic Violence Prevention Act."   
          (Family Code  6200 et seq.)  "Domestic violence" under the Act  
          is abuse perpetrated against any of the following persons:

                 A spouse or former spouse.
                 A cohabitant or former cohabitant, as defined in section  
               6209.
                 A person with whom the respondent is having or has had a  
               dating or engagement relationship.




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                 A person with whom the respondent has had a child, where  
               the presumption applies that the male parent is the father  
               of the child of the female parent under the Uniform  
               Parentage Act (Part 3 (commencing with Section 7600) of  
               Division 12).
                 A child of a party or a child who is the subject of an  
               action under the Uniform Parentage Act, where the  
               presumption applies that the male parent is the father of  
               the child to be protected.
                 Any other person related by consanguinity or affinity  
               within the second degree.  (Family Code  6212.)

          "Protective order" under this Act means an order that includes  
          any of the following restraining orders, whether issued ex  
          parte, after notice and hearing, or in a judgment:

                 An order described in Section 6320 enjoining specific  
               acts of abuse.
                 An order described in Section 6321 excluding a person  
               from a dwelling.
                 An order described in section 6322 enjoining other  
               specified behavior.  (Family Code  6218.)

           Firearms Under the Act
           
           Current law  prohibits a person subject to a protective order  
          under Family Code section 6218 from owning, possessing,  
          purchasing, or receiving a firearm while that protective order  
          is in effect.  (Family Code  6389(a).)

           Current law  further provides every person who owns, possesses,  
          purchases or receives, or attempts to purchase or receive, a  
          firearm while the protective order is in effect is guilty of a  
          public offense punishable by county jail, state prison or a  









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          fine, as specified.<1>  (Id.) 

           Current law  requires the Judicial Council forms giving notice of  
          a protective order to include information to the respondent  
          concerning their obligations with respect to relinquishing and  
          not acquiring firearms while the order is in effect, as  
          specified.  (Family Code  6389(b).)

           This bill  would revise this provision to additionally require  
          that "(e)ach form shall include a space for the petitioner to  
          identify all firearms known to be in the possession of the  
          respondent, the location of the firearms, the basis for the  
          petitioner's knowledge regarding the existence and location of  
          the firearms, and why the respondent's possession of firearms  
          subjects the petitioner to an increased risk of harm."

           Current law  requires courts, upon issuance of a protective  
          order, to "order the respondent to relinquish any firearm in  
          that person's immediate possession or control, or subject to  
          that person's immediate possession or control, within 24 hours  
          of being served with the order, by either surrendering the  
          firearm to the control of local law enforcement officials, or by  
          selling the firearm to a licensed gun dealer, as specified . . .  
          ."  (Family Code  6389(c).)
          ---------------------------
          <1>  In addition, the federal Violence Against Women Act  
          provides, among other things, that it is unlawful for a person  
          to possess a firearm or ammunition when he or she is subject to  
          a domestic violence restraining order that was issued after a  
          hearing of which such person received actual notice, and at  
          which such person had an opportunity to participate,  and 1)  
          includes a finding that such person represents a credible threat  
          to the physical safety of such intimate partner or child; or 2)  
          by its terms explicitly prohibits the use, attempted use, or  
          threatened use of physical force against such intimate partner  
          or child that would reasonably be expected to cause bodily  
          injury; or the person has been convicted in any court of a  
          misdemeanor crime of domestic violence.  (18 USCS  922(g).)      
           




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           This bill  would additionally provide that a "judge may issue a  
          search warrant for the immediate search and seizure of any  
          firearm in the possession of the respondent upon a judicial  
          finding of probable cause that the respondent's possession of  
          firearms creates an increased risk of harm to the petitioner,  
          and that specified firearms will be found in a specified  
          location."

           This bill  would provide that in "the event that a subordinate  
          judicial officer reviews the petition, that judicial officer may  
          refer the matter to a judge for review and possible issuance of  
          a warrant," as specified.

           This bill  would provide that a peace officer serving an order  
          under this provision "may, upon recommendation of a judicial  
          officer or in his or her own discretion, request the immediate  
          surrender of any firearm in the possession of the respondent and  
          may use any lawful means to facilitate this surrender."

           Current law  further requires persons ordered to relinquish any  
          firearm pursuant to these provisions to file with the court a  
          receipt showing the firearm was surrendered to the local law  
          enforcement agency or sold to a licensed gun dealer within 72  
          hours after receiving the order.  (Family Code  6389(c).)

           This bill  would amend this provision to instead require  
          relinquishment within 48 hours of receiving an order.

           Current law  provides that if "the respondent declines to  
          relinquish possession of any firearm based upon the assertion of  
          the right against self-incrimination, as provided by the Fifth  
          Amendment to the United States Constitution and Section 15 of  
          Article I of the California
          Constitution, the court may grant use immunity for the act of  
          relinquishing the firearm required under this section."

           This bill  would delete this provision.





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                                      COMMENTS

          1.  Stated Need for This Bill
           
          The author states:

                 Under existing law, individuals seeking protective  
                 orders in domestic violence situations are asked  
                 to identify firearms in the possession of the  
                 person who is the subject of the order.   
                 Individuals who are served with temporary  
                 restraining orders then have twenty-four hours to  
                 surrender or sell any firearms in their  
                 possession.
                  
                 Applicants who sought protective orders have, on  
                 occasion, erroneously concluded that when they  
                 disclosed the firearms in the possession of the  
                 respondent on the affidavit, it meant that the  
                 firearms were confiscated.  In at least one tragic  
                 case in the City of San Diego, a father shot and  
                 killed his son while the 17-year old was training  
                 with his high school's cross-country track team.   
                 The shooting occurred within 24 hours of the order  
                 being served, and was done with one of the  
                 firearms that had been listed in the mother's  
                 affidavit for the protective order.
                  
                 Unfortunately, the act of seeking a temporary  
                 restraining order can escalate the tensions  
                 between the two parties.  While the person seeking  
                 the protection of the court assumes that the act  
                 of identifying firearms in the possession of the  
                 respondent ensures their prompt removal, it does  
                 not.  

                 SB 585 proposes to give the court and law  
                 enforcement authorities the ability to order the  




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                 immediate removal of the identified firearms in  
                 those instances where the court or law enforcement  
                 personnel believe that their continued possession  
                 by the respondent would create an unsafe  
                 situation.
                  
                 The purpose of this bill is to provide the maximum  
                 amount of protection to individuals seeking  
                 protective orders in domestic situations that are  
                 heated, volatile and dangerous but up to that  
                 point may have been non-violent.  

          2.  What This Bill Would Do      

          California law currently provides two ways the state can seize  
          an otherwise lawfully possessed firearm from a suspect in a  
          domestic violence case.  A law enforcement officer at the scene  
          of a domestic violence incident involving a threat to human life  
          or a physical assault can take temporary custody of any firearm  
          or other deadly weapon in plain sight or discovered after a  
          consensual or otherwise lawful search (i.e., exigent  
          circumstances).<2>  

          Second, a person can be ordered to relinquish a firearm pursuant  
          to a domestic violence protective order.  Persons subject to a  
          domestic violence protective order issued by the Family Court  
          are required to relinquish any firearms they may have within 24  
          hours of being served with the order.  Relinquishment pursuant  
          to a protective order can occur either by surrendering the  
          weapons to law enforcement or selling them to a gun dealer, as  
          specified.  Persons who are ordered to relinquish a firearm must  
          ---------------------------
          <2>  Current law requires a peace officer "who is at the scene  
          of a domestic violence incident involving a threat to human life  
          or a physical assault," to "take temporary custody of any  
          firearm or other deadly weapon in plain sight or discovered  
          pursuant to a consensual or other lawful search as necessary for  
          the protection of the peace officer or other persons present."   
          (Penal Code  12028.5.)




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          file a receipt showing the surrender or the sale with the court  
          within 72 hours after receiving the order.  

          This bill would change these provisions to authorize the court  
          to issue a warrant for the search and seizure of firearms in the  
          possession or control of a person subject to a restraining order  
          based upon information provided by a petitioner seeking the  
          protective order.  This bill also would shorten the time within  
          which a respondent must provide proof of relinquishment to the  
          court, from 72 to 48 hours of receiving a protective order.   
          Specifically, this bill would change existing law as follows:  
            
                 retain but recast the provision in current law requiring  
               the court to order that the respondent to surrender a  
               firearm to the control of local law enforcement officials  
               or sell the firearm to a licensed gun dealer, as specified  
               in Section 12071 of the Penal Code, within 24 hours of  
               being served with the order;
           
                 provide new authority for a judicial officer to "issue a  
               search warrant for the immediate search and seizure of any  
               firearm in the possession of the respondent upon a judicial  
               finding of probable cause that the respondent's possession  
               of firearms creates an increased risk of harm to the  
               petitioner, and that specified firearms will be found in a  
               specified location";

                 provide that a form shall "include a space for the  
               petitioner to identify all firearms known to be in the  
               possession of the respondent, the location of the firearms,  
               the basis for the petitioner's knowledge regarding the  
               existence and location of the firearms, and why the  
               respondent's possession of firearms subjects the petitioner  
               to an increased risk of harm. 

                 authorize but not require a subordinate judicial officer  
               to refer the matter to a judge for review and possible  
               issuance of a warrant";  





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                 authorize but not require a peace officer serving the  
               order to request, upon recommendation of a judicial officer  
               or in his or her own discretion, the immediate surrender of  
               any firearm in the possession of the respondent and may use  
               any lawful means to facilitate this surrender;

                 shorten the time within which a person must file a  
               receipt showing a firearm has been surrendered or sold,  
               from 72 hours to 48 hours of receiving the order; and

                 delete from current law language concerning use immunity  
               for the act of relinquishing a firearm under this section  
               if the respondent declines to relinquish possession of any  
               firearm based upon the assertion of their constitutional  
               right against self-incrimination, as specified.   

          3.  Warrant for Search and Seizure of Firearms
           
          This bill would authorize a court to "issue a search warrant for  
          the immediate search and seizure of any firearm in the  
          possession of the respondent upon a judicial finding of probable  
          cause that the respondent's possession of firearms creates an  
          increased risk of harm to the petitioner, and that specified  
          firearms will be found in a specified location." 

          California statute defines a search warrant to be "an order in  
          writing, in the name of the people, signed by a magistrate,  
          directed to a peace officer, commanding him or her to search for  
          a person or persons, a thing or things, or personal property,  
          and, in the case of a thing or things or personal property,  
          bring the same before the magistrate."  (Penal Code  1523.)
           
          The California Constitution provides that "a warrant may not  
          issue except on probable cause, supported by oath or  
          affirmation, particularly describing the place to be searched  
          and the persons and things to be seized."  (Art. I, 13)  This  
          language is similar to that in the Fourth Amendment to the  






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          federal Constitution.<3>  

                 Penal Code section 1525 restates the substance of  
                 the constitutional requirement:  "A search warrant  
                 cannot be issued but upon probable cause,  
                 supported by affidavit."  The affidavit "must set  
                 forth the facts tending to establish the grounds  
                 of the application, or probable cause for  
                 believing that they exist." (P.C.   1527.)  The  
                 magistrate may, before issuing the warrant,  
                 "examine on oath the person seeking the warrant  
                 and any witnesses the person may produce, and  
                 shall take his or her affidavit or their  
                 affidavits in writing, and cause the affidavit or  
                 affidavits to be subscribed by the party or  
                 parties making them." (P.C.  1526(a).)  However,  
                 a sworn oral statement may be used as an  
                 alternative to a written affidavit. (P.C.   
                 1526(b) . . . )<4>   

          Current law provides that a "magistrate, before issuing the  
          warrant, may examine on oath the person seeking the warrant and  
          any witnesses the person may produce, and shall take his or her  
          affidavit or their affidavits in writing, and cause the  
          affidavit or affidavits to be subscribed by
          the party or parties making them."  In lieu of the written  
          affidavit, the magistrate may take an oral statement under oath  
          under specified conditions.<5>
           
          A search warrant may be issued under any of the following  
          circumstances pursuant to Penal Code section 1524:

            (1) The property to be seized was stolen or embezzled; 

            (2) The property or things to be seized were used to commit a  
          felony;
          ---------------------------
          <3>   4 Witkin Cal. Crim. Law Illegal Evid  88.
          <4>   Id.
          <5>   Penal Code  1526.



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            (3) The property or things to be seized are in the possession  
          of a person who intends to use them to commit a public offense,  
          or in the possession of another to whom he or she may have  
          delivered them to conceal them or prevent their discovery;

            (4) The property or things to be seized consist of an item or  
          constitute evidence that tends to show that a felony has been  
          committed, or that a particular person has committed a felony; 

            (5) The property or things to be seized consist of evidence  
          that tends to show that sexual exploitation of a child, in  
          violation of Penal Code section 311.3, or possession of matter  
          depicting sexual conduct of a person under age 18, in violation  
          of Penal Code section 311.11, has occurred or is occurring; 

            (6) There is an arrest warrant; or
            
            (7) A provider of electronic communication service or remote  
          computing service has records or evidence showing that property  
          was stolen or embezzled, as specified.<6>

          As currently drafted, this bill would authorize a court to issue  
          a warrant for the "immediate search and seizure of any firearm  
          in the possession of" someone who is about to be served with a  
          domestic violence protective order based upon a finding of  
          probable cause "that the respondent's possession of firearms  
          creates an increased risk of harm to the petitioner, and that  
          specified firearms will be found in a specified location."  This  
          basis for probable cause, however, would not appear to meet the  
          required grounds described above.  Requiring a finding of "an  
          increased risk of harm, and that specified firearms will be  
          found in a specified location," absent probable cause that the  
          respondent intends to use them to commit a public offense, or  
          that the person has committed a felony, may not meet the warrant  
          requirements under the law.  Under the framework proposed by  
          this bill, a court could issue a search warrant before a person  

          ---------------------------
          <6>   Penal Code  1524; see 4 Witkin Cal. Crim. Law Illegal  
          Evid  80. 



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          has been served with any order - either a protective order or a  
          notice to relinquishment firearms - or had an opportunity to  
          appear in court (this section includes ex parte protection  
          orders).  

          To the extent the provisions of this bill do not provide a  
          sufficient basis for establishing sufficient probable cause to  
          support a search warrant, it may not have the effect intended by  
          the author.  As a technical matter, the author and/or the  
          Committee may wish to consider amending the bill to provide that  
          the asserted probable cause is supported by an oath or  
          affirmation accompanying the request for a protective order.<7>   
          However, whether a search warrant based upon assertions of  
          increased risk of harm meets the constitutional requirements of  
                                                    probable cause absent any alleged unlawful conduct by the  
          respondent - which this bill would authorize - is uncertain.  

          There are other states that have statutory provisions similar in  
          concept to those proposed by this bill.  For example in New  
          Jersey proceedings where restraining orders are sought, the  
          family court is statutorily authorized to grant an order  
          prohibiting a defendant form possessing a firearm or other  
          weapon and ordering the search and seizure of the weapon "where  
          the judge has reasonable cause to believe the weapon is located.  
           The judge shall state with specificity the reasons for and  
          scope of the search and seizure authorized by the order."<8>  It  
          appears from the statute that this order is authorized after a  
          noticed hearing.<9>  New Hampshire statute similarly authorizes  
          courts to issue a search warrant to seize firearms where there  
          is a domestic violence protective order, but that authority  
          exists only  after  a defendant fails to relinquish his or her  
          ---------------------------
          <7>   As currently drafted, this bill would appear to amend a  
          petitioner's assertions regarding firearms into the forms that  
          provide notice of a protective order to the respondent.  The  
          author may wish instead to provide that this or other language  
          be provided for in a request for an order (see, e.g., DV-100  
          (Judicial Council of California).  
          <8>   N.J. Stat.  2C:25-29 b.(16).
          <9>   Id.



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          firearm:

                 The defendant may be prohibited from purchasing,  
                 receiving, or possessing any deadly weapons and  
                 any and all firearms and ammunition for the  
                 duration of the order. The court may  subsequently   
                 issue a search warrant authorizing the peace  
                 officer to seize any deadly weapons specified in  
                 the protective order and any and all firearms and  
                 ammunition, if there is probable cause to believe  
                 such firearms and ammunition and specified deadly  
                 weapons are kept on the premises or curtilage of  
                 the defendant  and if the court has reason to  
                 believe that all such firearms and ammunition and  
                 specified deadly weapons have not been  
                 relinquished by the defendant.<10> 

          The Family Law Section of the California State Bar opposes this  
          bill based on many of the concerns noted above, as well as  
          others, including due process.

                 Most applications for temporary restraining orders  
                 and the resulting issuance of a protective order  
                 are made on an ex-parte basis, without a hearing.  
                 This bill contemplates that a restrained person  
                 can be the subject of an issued warrant and  
                 subsequent search of his/her residence without  
                 notice, without being present at the hearing, and  
                 without the right to be heard in his/her own  
                 defense, and most importantly, without the ability  
                 to avoid the search and seizure by voluntarily  
                 surrendering or selling his/her weapons when  
                 served with the Temporary Restraining Order. 

                 The bill contemplates that the basis for the  
                 probable cause for the issuance of the warrant is  
                 Petitioner's uncorroborated statement that  

                 --------------------
          <10>  N.H. Rev. Stat. Ann. 173-B:4 (II) (2004)(italics and  
          underlining added). 



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                 Respondent's possession of firearms creates an  
                 increased risk of harm to him/her.  This  
                 requirement is vague and subject to misuse.  What  
                 does "increased risk of harm" mean?  What facts  
                 rise to the level of a determination of increased  
                 risk of harm?  In short, the term "increased risk  
                 of harm" does not articulate a crime or violation  
                 of a law that a reasonable judicial officer could  
                 rely upon for purposes of issuing a valid search  
                 warrant. 

                 Additionally, the Respondent/Restrained party may  
                 not be living with the Petitioner.  This bill  
                 contemplates searches of a home and seizure of  
                 weapons that may belong to a third party, but  
                 because the Respondent/Restrained party is living  
                 with that third party, that person's home could  
                 become subject to search and his/her weapons  
                 seized because they are available to and hence in  
                 the possession of the Respondent/ Restrained  
                 party. 

                 Further, subordinate judicial officers do not have  
                 the power to issue warrants.  Because of the  
                 potential for the violation of constitutional  
                 rights of Respondents/Restrained parties,  
                 subordinate judicial officers cannot be allowed to  
                 partially participate in the issuance of a  
                 warrant.

          WOULD ALLEGATIONS OF INCREASED RISK OF HARM, ABSENT ANY ALLEGED  
          UNLAWFUL CONDUCT, BE SUFFICIENT TO SUPPORT A WARRANT TO SEARCH  
          AND SEIZE WEAPONS ISSUED IN CONJUNCTION WITH A DOMESTIC VIOLENCE  
          RESTRAINING ORDER?

          SHOULD THIS BILL BE AMENDED TO AUTHORIZE (OR REQUIRE) THE  
          ISSUANCE OF A SEARCH WARRANT IF THE COURT FINDS THAT FIREARMS  
          HAVE NOT BEEN RELINQUISHED BY THE RESPONDENT TO A PROTECTIVE  





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          ORDER?<11>  OR WOULD THIS APPROACH REQUIRE THE VERY LAPSE OF  
          TIME THIS BILL SEEKS TO AVOID? 

          This bill also would authorize peace officers serving protective  
          orders to, at their own discretion or "upon recommendation of a  
          judicial officer," "request the immediate surrender of any  
          firearm in the possession of the respondent and . . . use any  
          lawful means to facilitate this surrender."  The effect of this  
          language is unclear.  On what grounds and in what form would a  
          judicial officer make the recommendation authorized by this  
          bill?  If a person refuses, what would be the officer's recourse  
          (i.e., a warrant or other legal means to search for a firearm)?   
          If a person complies and produces a weapon possessed illegally,  
          what would be the consequences of that in terms of  
          self-incrimination?  

          SHOULD THESE QUESTIONS BE ADDRESSED?

          4.  Alternative Approach    

          The Committee and the author may wish to consider an alternative  
          approach that may improve the likelihood that firearms will be  
          surrendered immediately upon the service of a domestic violence  
          order without generating Fourth Amendment problems.  Members may  
          wish to consider requiring law enforcement officers who serve  
          ---------------------------
          <11>   This would be consistent with at least one legal  
          commentary:  "One effective monitoring mechanism used by some  
          courts is to require that law enforcement provide an accounting  
          to the court of all firearms removed, based upon the affidavit  
          that the abuser signs in court.  If an abuser refuses to  
          relinquish the firearms, or if law enforcement is otherwise  
          unable to obtain them, the court may, under appropriate  
          circumstances, issue a search warrant for law enforcement to  
          obtain the guns or a bench warrant for the defendant's arrest  
          for failure to comply with the court order."  (Firearms and  
          Domestic Violence:  A Primer for Judges, Darren Mitchell and  
          Susan B. Carbon (39 Court Review 32 (2002).) 





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          domestic violence protective orders to do the following:

                 Verbally inform the respondent that the protective order  
               also orders them to relinquish any firearms in their  
               possession or control; 
                 If indicated on the order, verbally inform the  
               respondent that the court has been informed that they do in  
               fact have a firearm in their possession or control;
                 Verbally inform the respondent that the law requires  
               them to surrender their gun to law enforcement or sell it  
               to a gun dealer within 24 hours;
                 Verbally inform the respondent that they can surrender  
               the firearm to the officer immediately, at the time of the  
               service of the order; and
                 Verbally inform the respondent that if they surrender  
               their firearm to the officer serving the protective order  
               they will receive a receipt for the firearm, and that they  
               can take specified steps for the eventual return of the  
               firearm.

          WOULD THIS ALTERNATIVE IMPROVE THE LIKELIHOOD THAT FIREARMS  
          WOULD BE SURRENDERED IMMEDIATELY UPON SERVICE OF A PROTECTIVE  
          ORDER WITHOUT GENERATING FOURTH AMENDMENT PROBLEMS?

          OR WOULD THIS APPROACH EXPOSE LAW ENFORCEMENT OFFICERS TO UNDUE  
          AND HEIGHTENED RISK?

          5.  Use Immunity Language Repeal
           
          Current law provides that if a respondent to a domestic violence  
          protective order declines to relinquish a firearm based on an  
          assertion of the constitutional right against  
          self-incrimination, the court may grant use immunity for the act  
          of relinquishment.  This bill would repeal this provision.

          Immunity statutes generally have been enacted to induce key  
          witnesses to testify on behalf of the state despite the  
          self-incriminating character of their evidence. "Their general  
          effect is to assure the witness freedom from prosecution for any  




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          crime disclosed by the witness' testimony."<12>  Requiring the  
          relinquishment of firearms without use immunity potentially  
          raises the privilege against self-incrimination because it  
          requires, essentially, someone to disclose their ownership or  
          possession of a firearm that may not be legal.  A mandate to  
          relinquish without use immunity could put a respondent at risk  
          for any number of possible criminal charges if the person  
          acquired a firearm illegally.  Members may wish to consider  
          whether the state's interest in the relinquishment of firearms  
          in conjunction with a protective order is more imperative than  
          its interest in possibly prosecuting someone for an unknown, and  
          possibly unrelated, crime.  <13> 
             
          SHOULD THIS LANGUAGE BE REPEALED?

          WOULD REPEALING THIS LANGUAGE PROVIDE A DEFENSE FOR PERSONS WHO  
          FAIL TO RELINQUISH A FIREARM UNDER THIS PROVISION?

          6.  Technical Concern
           
          This bill would appear to amend a petitioner's assertions  
          regarding firearms into the forms that provide notice of a  
          protective order to the respondent.  The author may wish instead  
          to provide that this or other language be provided for in a  
          request for an order (see, e.g., DV-100 (Judicial Council of  
          California).  
          ---------------------------
          <12>   1 Witkin Cal. Crim. Law Defenses  231
          <13> For example, In  Marchetti v. United States  (1968) 390 U.S.  
          39, the United States Supreme Court granted an individual who  
          was charged with failing to comply with a gambling registration  
          tax statute a defense from prosecution based on the Fifth  
          Amendment.  The gambling statute was written in such a manner so  
          that the only persons required to comply with the statute were  
          persons engaged in illegal gambling activities.  As such, the  
          statute was designed to ferret out and cause the prosecution of  
          illegal gambling through an ostensible tax scheme.  The statute  
          did not contain any use immunity provisions. 





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          SHOULD THIS AMENDMENT BE MADE?

          7.  Background: Domestic Violence and Firearms
           
          That firearms are a potentially deadly ingredient in any  
          domestic violence situation is undisputed.  

                 In 1999, approximately 791,000 violent crimes were  
                 committed against persons age twelve or older by  
                 their intimate partners.  About eighty-five  
                 percent of these victims - approximately 670,000 -  
                 were women.  Indeed, domestic violence is the  
                 leading cause of injury to women.  In California,  
                 women were over thirteen times more likely to be  
                 killed by their spouses than men during 1999.   
                 Moreover, in the United States since 1976, thirty  
                 percent of all murders with female victims have  
                 occurred at the hands of intimates. 

                 Although domestic violence can take many forms,  
                 abusers often use firearms to threaten, injure, or  
                 kill their victims.  In fact, sixty-five percent  
                 of the approximately 52,000 intimate murders  
                 involved firearms in 1996.  In single  
                 victim/single offender incidents two years later,  
                 "the number of females shot and killed by their  
                 husband or intimate acquaintance ... was more than  
                 four times higher than the total number murdered  
                 by male strangers using all weapons combined." 
                 . . .












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                 Firearms and domestic violence create a lethal  
                 combination - one that heightens the risks for  
                 victims.  Domestic violence incidents that involve  
                 a firearm are twelve times more likely to result  
                 in death than those involving any other type of  
                 weapon.  This consequence likely is because  
                 firearms are more lethal than other weapons, and  
                 many batterers who kill "with a firearm would be  
                 unable or unwilling to exert the greater physical  
                 or psychological effort required to kill with  
                 another, typically available weapon."  Simply  
                 having a firearm in the home increases the risk of  
                 homicide by a family member or intimate  
                 acquaintance.  In addition, if a history of  
                 domestic 


                 violence incidents in that home exists, the risk  
                 of firearm-related homicide becomes even greater.   
                 The availability of guns in the home also  
                 increases the risk of suicide - one in every ten  
                 abused women tries to kill herself.<14> 

          The California Department of Justice provides the following  
          general statistics concerning domestic violence in California:

                 In 2003, 182 murders were the result of intimate partner  
               violence in California.
             In 2003, 151 women in California were killed by their  
               husbands, ex-husbands or boyfriends, and 27 men were killed  
               by their wives, ex-wives or girlfriends. 
                 California law enforcement received 194,288 domestic  
               violence calls in 2003 -- 106,731 involved weapons,  
               including firearms and knives. 
                 Domestic violence arrests dropped from 52,392 (2001) to  
               50,479 (2002), and to 48,854 in 2003. (DOJ, CJSC) 
             --------------------------
          <14>   Getting the Guns:  Implementation and Enforcement  
          Problems with California Senate Bill 218,  Michelle N.  
          Deutchman, (75 S. Cal. L. Rev. 185)(Nov. 2001)



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                 Every year, almost 6% of California's women suffer  
               physical injuries from domestic violence.<15> 


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                             ---------------------------
          <15>   See http://safestate.org.