BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 585
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          Date of Hearing:   June 13, 2006
          Counsel:                Kimberly Horiuchi


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                  Mark Leno, Chair

                     SB 585 (Kehoe) - As Amended:  April 18, 2006
           

          SUMMARY  :   Requires a person ordered to relinquish a firearm  
          pursuant to the terms of a protective order to surrender the  
          weapon in a safe manner upon request of any law enforcement  
          officer or within 24 hours, as specified.  Specifically,  this  
          bill  :   

          1)Mandates the person who must relinquish the firearm pursuant  
            to the protective order to file a receipt with the court  
            within 48 hours of being served.

          2)Provides that failure to timely file a receipt constitutes a  
            violation of the protective order; a misdemeanor pursuant to  
            existing law. 

          3)States that application forms adopted by Judicial Council and  
            approved by the Department of Justice (DOJ) shall be amended  
            to require the petitioner to describe the number, types and  
            locations of any firearms presently known by the petitioner to  
            be possessed and controlled by the respondent.

          4)Recommends that every law enforcement agency in California  
            develop, adopt, and implement written policies and standards  
            for law enforcement officers who request immediate  
            relinquishment of firearms.  

          5)States that on or before December 31, 2007, DOJ may work with  
            local law enforcement to develop and disseminate model  
            policies and standards to all law enforcement agencies in  
            California, as recommended. 

           EXISTING LAW  :  

          1)States upon issuance of a protective order, as defined in  
            existing law, the court shall order the respondent to  
            relinquish any firearm in that person's immediate possession  








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            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.  A person ordered to relinquish any  
            firearm pursuant to this subdivision shall 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 Section  
            6389(c).]

          2)States a person subject to a temporary restraining order or  
            injunction issued pursuant to existing law, or subject to a  
            restraining order issued pursuant to other law, shall  
            relinquish the firearm pursuant to this section.  [Code of  
            Civil Procedure (CCP) 527.9(a).]

          3)Provides if the person subject to the order or injunction is  
            present in court at a duly noticed hearing, the court shall  
            order the person 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 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.  If the respondent is not present at  
            the hearing, the respondent shall relinquish the firearm  
            within 48 hours after being served with the order.  A person  
            ordered to relinquish any firearm pursuant to this subdivision  
            shall 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.  
             In the event that it is necessary to continue the date of any  
            hearing due to a request for a relinquishment order pursuant  
            to this section, the court shall ensure that all applicable  
            protective orders described in existing law remain in effect  
            or bifurcate the issues and grant the permanent restraining  
            order pending the date of the hearing.  [CCP 527.9(b).]

          4)Provides a local law enforcement agency may charge the person  
            subject to the order or injunction a fee for the storage of  
            any firearm relinquished pursuant to this section.  The fee  
            shall not exceed the actual cost incurred by the local law  
            enforcement agency for the storage of the firearm.  For  
            purposes of this subdivision, "actual cost" is defined as  
            expenses directly related to taking possession of a firearm,  








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            storing the firearm, and surrendering possession of the  
            firearm to a licensed dealer as defined current law or to the  
            person relinquishing the firearm.  [CCP 527.9(c).]

          5)States the restraining order requiring a person to relinquish  
            a firearm pursuant to this section shall state on its face  
            that the respondent is prohibited from owning, possessing,  
            purchasing, or receiving a firearm while the protective order  
            is in effect, that the firearm shall be relinquished to the  
            local law enforcement agency for that jurisdiction or sold to  
            a licensed gun dealer, and that proof of surrender or sale  
            shall be filed with the court within a specified period of  
            receipt of the order.  The order shall also state on its face  
            the expiration date for relinquishment.  Nothing in this  
            section shall limit a respondent's right under existing law to  
            petition the court at a later date for modification of the  
            order.  [CCP 527.9(d).]

          6)States the restraining order requiring a person to relinquish  
            a firearm pursuant this section shall prohibit the person from  
            possessing or controlling any firearm for the duration of the  
            order.  At the expiration of the order, the local law  
            enforcement agency shall return possession of any surrendered  
            firearm to the respondent, within five days after the  
            expiration of the relinquishment order, unless the local law  
            enforcement agency determines that the firearm has been  
            stolen; the respondent is prohibited from possessing a firearm  
            because the respondent is in any prohibited class for the  
            possession of firearms, as defined in existing law; or another  
            successive restraining order is used against the respondent  
            under this section.  If the local law enforcement agency  
            determines that the respondent is the legal owner of any  
            firearm deposited with the local law enforcement agency and is  
            prohibited from possessing any firearm, the respondent shall  
            be entitled to sell or transfer the firearm to a licensed  
            dealer as defined in current law.  If the firearm has been  
            stolen, the firearm shall be restored to the lawful owner upon  
            his or her identification of the firearm and proof of  
            ownership.  [CCP 527.9(e).]

          7)Provides the court may, as part of the relinquishment order,  
            grant an exemption from the relinquishment requirements of  
            this section for a particular firearm if the respondent can  
            show that a particular firearm is necessary as a condition of  
            continued employment and that the current employer is unable  








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            to reassign the respondent to another position where a firearm  
            is unnecessary.  If an exemption is granted pursuant to this  
            subdivision, the order shall provide that the firearm shall be  
            in the physical possession of the respondent only during  
            scheduled work hours and during travel to and from his or her  
            place of employment.  In any case involving a peace officer  
            who, as a condition of employment and whose personal safety  
            depends on the ability to carry a firearm, a court may allow  
            the peace officer to continue to carry a firearm, either on  
            duty or off duty, if the court finds by a preponderance of the  
            evidence that the officer does not pose a threat of harm.   
            Prior to making this finding, the court shall require a  
            mandatory psychological evaluation of the peace officer and  
            may require the peace officer to enter into counseling or  
            other remedial treatment program to deal with any propensity  
            for domestic violence.  [CCP 527.9(f).]

          8)Provides during the period of the relinquishment order, a  
            respondent is entitled to make one sale of all firearms that  
            are in the possession of a local law enforcement agency  
            pursuant to this section.  A licensed gun dealer who presents  
            a local law enforcement agency with a bill of sale indicating  
            that all firearms owned by the respondent that are in the  
            possession of the local law enforcement agency have been sold  
            by the respondent to the licensed gun dealer shall be given  
            possession of those firearms, at the location where a  
            respondent's firearms are stored, within five days of  
            presenting the local law enforcement agency with a bill of  
            sale.  [CCP 527.9(g).]

           FISCAL EFFECT  :   Unknown

           COMMENTS  :    

           1)Author' Statement  :  According to the author, "This bill  
            expands domestic violence prevention by making changes that  
            provide law enforcement officers with the option of seeking  
            the surrender of firearms that are in possession of a person  
            who has been served with a court protective order and also  
            requires that the forms used to apply for a court protective  
            order be modified to include space for the petitioner to  
            describe the types and location of firearms in possession of  
            the respondent of the order." 

           2)Background  :  According to information provided by the author,  








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            "On September 4, 2003, Evan Nash was gunned down and killed  
            while he practiced track with his high school's cross-country  
            track team.  His killer was his own father, Bill Hoffine, who  
            just the day before had been served with a temporary  
            restraining order ordering Hoffine to stay away from Evan.   
            The law, at the time, required any firearms in the possession  
            of the father to be surrendered or sold within 48 hours; but  
            in this situation, in less than 24 hours Evan's father took  
            his handgun and casually waited for his son to come jogging by  
            him before opening fire and killing Evan in front of his track  
            team.  Later that same day, Evan's father turned his gun on  
            himself rather than surrender to police.  If this were the end  
            of the story one might say, 'What a terrible tragedy.  If only  
            more information could have been available to prevent this  
            from happening.'  Additional facts revealed that Evan's father  
            had been seeing a psychiatrist who alerted Evan's mother, Lucy  
            Nash, that Hoffine was increasingly becoming suicidal and that  
            she should get a restraining order against him to protect her  
            son.  Ms. Nash, aware that Evan's father possessed two  
            handguns and a shotgun, specified this information on her  
            affidavit for the protective order, assuming the firearms  
            would be removed.   Unfortunately, even with the foreknowledge  
            that firearms existed, nothing legally could be done by the  
            court.  The judge could only order that the firearms be  
            surrendered within the timeframe specified by statute, 48  
            hours at the time."

          "Senator Kehoe, sympathetic to Ms. Nash's tragic loss, now seeks  
            a legislative remedy to prevent this kind of tragedy from  
            happening again.  Under California law, much has been  
            accomplished in the area of domestic violence prevention; in  
            fact, when officers respond to domestic violence incidents in  
            progress, they may actually seek confiscation of firearms on  
            the premise.  When judges have those accused of domestic  
            violence before them in criminal court, they have wide  
            discretion in providing additional protective measures on  
            behalf of the victims, including seizure of firearms.  Most of  
            these protections and enforcement measures are found under  
            California's Penal Code.  However, in discussing the events  
            that happened to Lucy and Evan Nash, we are confronted with an  
            entirely civil matter.  Unlike most other domestic situations  
            where 'violence' is the component triggering the criminal  
            process, these other domestic situations are non-violent, yet  
            potentially just as dangerous.  Today, under existing law, it  
            is required that firearms in the possession of the respondent  








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            be surrendered or sold within 24 hours upon receiving a  
            protective order.  In this situation, it is not a criminal  
            court but a family court that handles the case.  Even with  
            this new 24-hour time frame, Evan's father still would have  
            used his hand gun to kill his son.  For this reason additional  
            modifications to existing law are being attempted."

           3)Penalties for Violation of a Protective Order  :  Under current  
            law, if a person served with a protective order knowingly and  
            intentionally violates that court order, he or she may be  
            charged with a misdemeanor and subject to a penalty of up to  
            one year in the county jail; a fine of up to $1,000; or by  
            both imprisonment and fine [Penal Code Section 273.6(a)].   
            This bill states that failure to provide proof of a firearm  
            relinquishment constitutes a violation of the protective  
            order.  Because the current statute requires a showing of  
            intentional disobedience, a prosecution of the offender would  
            demand proof that the offender was in fact in possession of  
            firearm and knew that he or she was required to turn the  
            firearm over within the specified time period.  

           4)Department of Justice (DOJ) Report on Domestic Violence  :  In  
            July 2005, the Attorney General (AG) released a report issued  
            by the Task Force on the Criminal Justice Response to Domestic  
            Violence established in 2003.  The report made several  
            recommendations regarding protective orders and the  
            relinquishment of firearms.  The report stated, "The laws  
            already on the books should be holding batterers accountable  
            for their violent behavior, but the criminal justice system  
            often fails to enforce them," AG Bill Lockyer said.  "System  
            fatigue is not an excuse for domestic abuse.  We are going to  
            shift a culture of complacency into a culture of compliance."   
            The report is based on an extensive two-year assessment by AG  
            Lockyer's Task Force on Local Criminal Justice Response to  
            Domestic Violence - a 26-member group of experts and leaders  
            in law enforcement, the courts, victim advocacy, public health  
            and the Legislature. 

          "Key report findings are California's courts are not issuing  
            restraining orders, even when required under law; many  
            restraining orders that do get issued are never served; there  
            is often lax enforcement of restraining orders, especially  
            firearm prohibitions; community-based victim advocates are not  
            used by all prosecuting offices to assist domestic violence  
            victims; attendance at court-ordered programs for batterers is  








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            not tracked and many never complete the program; and a serious  
            lack of coordination plagues criminal justice agencies'  
            approach to domestic violence.

          "Our report includes disturbing examples of agencies that have  
            failed to respond to domestic violence victims, failed to  
            enforce the law, and failed to work in collaboration," said  
            Casey Gwinn, Chair of the AG's Task Force.  "Yet, we have also  
            seen firsthand how much can be accomplished when there is  
            strong local leadership and cooperation among agencies.   
            Domestic violence statistics collected by DOJ show  
            California's local law enforcement agencies received 186,439  
            domestic violence-related calls for assistance in 2004.   
            During that same year, there were 169 murders committed as a  
            result of intimate partner violence and 46,353 adults and  
            juveniles were arrested for spousal abuse under Penal Code  
            Section 273.5."

           5)Related Legislation  :  

             a)   AB 2129 (Spitzer) specifies a time frame of 24 hours  
               under which a person served with a protective order must  
               relinquish a firearm regardless of whether the person was  
               present in court when served.  AB 2129 is currently pending  
               hearing in the Senate Committee on Public Safety. 

             b)   AB 1288 (Chu), Chapter 702, Statutes of 2005, provides  
               that if a court orders a protective order in a domestic  
               violence case, the order shall prohibit the defendant from  
               purchasing firearms and require the defendant to relinquish  
               any firearms he or she possesses.

           6)Prior Legislation  :

             a)   SB 1391 (Romero), Chapter 250, Statutes of 2004,  
               required a person subject to a domestic violence protective  
               order to relinquish any firearm within 24 hours of the  
               service of the order.

             b)   SB 226 (Jackson), Chapter 498, Statutes of 2003,  
               prohibited a person subject to an elder or dependent abuse  
               protective order from owning, purchasing, possessing, or  
               receiving a firearm while that order is in effect, and  
               establishes a procedure for persons restrained to  
               relinquish prohibited firearms.








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           7)Arguments in Support :  Women Escaping a Violent Environment  
            (WEAVE) states, "Current law requires that any person served  
            with an order of protection has 24 hours to surrender or sell  
            his or her firearms or face penalties for not complying with  
            the order.  The problem is the 24-hour time frame leaves open  
            a dangerous opportunity for perpetrators of domestic violence  
            to use their firearms against their victims.  The most  
            dangerous time for a victim of domestic violence is when he or  
            she is trying to end the relationship.  It is during this  
            stage that a victim applies for a restraining order.  The  
            protections that this bill affords a victim are a vital step  
            in limiting the potential violence that can be perpetrated  
            against a victim while he or she is trying to keep himself or  
            herself safe."

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          American Federation of State, County, and Municipal Employees
          Bonnie M Dumanis, San Diego County District Attorney
          California Alliance Against Domestic Violence
          California Attorney General
          California District Attorneys Association
          California Million Mom March
          California State Sheriffs' Association
          Jerry Sanders, Mayor, City of San Diego
          Lambda Letters Project
          Legal Community Against Gun Violence
          San Bernardino County Sheriff's Association
          San Diego Domestic Violence Council
          Stop Gun Violence! Orange County Citizens for the Prevention of  
          Gun Violence
          Violence Prevention Coalition of Orange County
          WEAVE (Women Escaping a Violent Environment) 
          William M. Lansdowne, Chief of Police, City of San Diego
          Two private citizens

           Opposition 
           
          None on file 
           

          Analysis Prepared by  :    Kimberly Horiuchi / PUB. S. / (916)  








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          319-3744