BILL ANALYSIS                                                                                                                                                                                                    







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

                                                                     7
                                                                     2
                                                                     0
          SB 720 (Kuehl)                                              
          As Amended April 12, 2005
          Hearing date:  April 19, 2005
          Civil Procedure, Family and Penal Codes
          AA:br


                                  DOMESTIC VIOLENCE  :  

                            PROTECTIVE ORDERS:  CONTEMPT  


                                       HISTORY


          Source:  Office of the Attorney General

          Prior Legislation: None

          Support:  Alameda County District Attorney's Office; California  
                    Alliance Against Domestic Violence; City and County of  
                    San Francisco, Adult Probation Department; Family  
                    Justice Center Foundation, San Diego; Gray Panthers;  
                    Haven House, Inc.; Judge Pamela Iles, Superior Court  
                    of California, County of Orange; San Diego County  
                    Sheriff's Department; Women's Center of San Joaquin  
                    County; California Alliance Against Domestic Violence;  
                    Statewide California Coalition for Battered Women

          Opposition:None known


                                      KEY ISSUES




                                                                     (More)






                                                             SB 720 (Kuehl)
                                                                     Page 2



           
          SHOULD the district OR CITY attorney BE authorizeD to initiate  
          and pursue a court action for contempt against a person for  
          failing to comply with a domestic violence protective order, AS  
          SPECIFIED?

                                                                (CONTINUED)


          SHOULD THE court or the court's designee BE REQUIRED to transmit,  
          with respect to domestic violence protective orders, all data filed  
          with the court to law enforcement personnel, in the same manner that  
          criminal court protective orders are transmitted, AS SPECIFIED?

          SHOULD EXISTING LAW BE CLARIFIED TO EXPLICITLY PROVIDE THAT orderS  
          protecting victims of violent crime applies to all contact by the  
          defendaNT?


                                       PURPOSE
          
          The purpose of this bill is to 1) authorize the district  
          attorney or city attorney to initiate and pursue a court action  
          for contempt against a person for failing to comply with a  
          domestic violence protective order issued by a court; 2)require,  
          with respect to domestic violence protective orders, the court  
          or the court's designee to transmit all data filed with the  
          court to law enforcement personnel, in the same manner that  
          criminal court protective orders are transmitted; and 3) clarify  
          that an order protecting victims of violent crime applies to all  
          contact by the defendant, thereby ensuring the court's authority  
          to issue stay-away orders in addition to criminal protective  
          orders.

           Existing law  provides the procedure for initiating and pursuing  
          contempt proceedings against a person in violation of an order  
          of the court.  (Code of Civil Procedure  1211 and 1218(a).)   
          The court may order the person found guilty of contempt to pay  
          up to a $1,000 fine and/or to be imprisoned for no more than  




                                                                     (More)






                                                             SB 720 (Kuehl)
                                                                     Page 3



          five days, and to pay reasonable attorney's fees and costs  
          incurred in connection with the contempt proceeding.

           Existing law  also provides specified penalties that may be  
          imposed on a person found in contempt of a court order issued by  
          the family court.  The penalty for a first violation is community  
          service or imprisonment of up to 120 hours for each count of  
          contempt.  The penalty for a second violation is up to 120 hours  
          of community service  in addition to  up to 120 hours of  
          imprisonment for each count of contempt.  For a third or any  
          subsequent violation, the penalty is up to 240 hours of community  
          service  and  up to 240 hours of imprisonment, plus an  
          administrative fee for the period of community service imposed,  
          as specified.  (C.C.P.  1218(c).)

           This bill  would authorize a district attorney or city attorney  
          to initiate and pursue a court action for contempt against a  
          party for failing to comply with a domestic violence protective  
          order issued by a court.  The penalty for contempt under these  
          prosecutions would be the same as in existing law.

           This bill  additionally would provide that any attorney's fees  
          and costs ordered by the court for contempt under the bill's  
          provisions "shall be paid to the Office of Emergency Services'  
          account established for the purpose of funding domestic  
          violence shelter service providers pursuant to subdivision (f)  
          of Section 13823.15 of the Penal Code."

           Existing law  requires the courts to transmit to the Department  
          of Justice specified data relating to criminal protective  
          orders electronically through the California Law Enforcement  
          Telecommunications System (CLETS).

           Existing law  requires the Department of Justice to maintain a  
          database of domestic violence protective orders [referred to as  
          the Domestic Violence Restraining Order System (DVROS)] that is  
          available to law enforcement connected to the CLETS.  (Family  
          Code  6380.)





                                                                     (More)






                                                             SB 720 (Kuehl)
                                                                     Page 4



           This bill  would require the court or the court's designee to  
          transmit to the Department of Justice all data filed with the  
          court with respect to protective orders issued under the Family  
          Code (domestic violence protective orders), including their  
          issuance, modification, extension, or termination, using the  
          same CLETS system now used for criminal protective orders, as  
          specified.

           Existing law  provides for the issuance of protective orders by  
          a criminal court to protect victims or witnesses and their  
          families from contact by a defendant.  (Penal Code  136.2.)

           This bill  would clarify that the protective orders the court  
          may issue under this provision may include a protective order  
          prohibiting  all contact by the defendant,  as specified. 
           
                                      COMMENTS

          1.  Stated Need for This Bill
           
          The author states in part:

              SB 720 makes several changes to California's domestic  
              violence restraining order statutes to enhance the  
              safety of victims of intimate partner violence.   
              These changes reflect the recommendations of the  
              Attorney General's Task Force on the Criminal Justice  
              Response to Domestic Violence.  This bill:

               Makes the courts responsible for entering Family  
              Court domestic violence restraining orders into the  
              Domestic Violence Restraining Order System (DVROS),  
              just as they are responsible for entering Criminal  
              Protective Orders into DVROS.
               Authorizes the District Attorney or City Attorney  
              to bring criminal contempt actions for violations of  
              Family Court restraining orders.
               Clarifies that Criminal Courts have authority to  
              issue stay-away orders.




                                                                     (More)






                                                             SB 720 (Kuehl)
                                                                     Page 5






          2.  Bill Authorizes District Attorney or City Attorney to  
          Prosecute for Contempt
           
          Current law provides for the court to impose a fine up to $1,000  
          and/or imprisonment for no more than five days per violation  
          upon persons found guilty of contempt of an existing court  
          order.  Section 1218 of the Code of Civil Procedure also allows  
          the court to order payment of reasonable attorney's fees and  
          costs incurred in connection with the contempt proceeding.































                                                                     (More)











          In addition, specified community service and/or jail time  
          penalties may be imposed by the court on persons found guilty of  
          violating domestic violence protective orders.

          However, current statute - Code of Civil Procedure Section 1218  
          - is not clear whether or not an individual victim may institute  
          proceedings under its provisions, or whether it is the district  
          attorney or city attorney who may prosecute the violation.   
          Because the penalties include imprisonment as well as fines and  
          community service, it is also questionable whether a private  
          individual should be able to take advantage of this contempt  
          proceeding at all.

          This bill would provide that the district attorney or city  
          attorney may initiate and pursue these contempt actions against  
          persons who violate domestic violence protection orders issued  
          under the Family Code.

          3.  Domestic Violence Restraining Order System ("DVROS")  

          Family Code Section 6380 requires that when a criminal court or  
          family court issues a domestic violence restraining order, the  
          order must be entered into the DVROS, which is accessible to all  
          law enforcement through CLETS.  This statute was enacted to  
          provide law enforcement responding to a domestic violence call  
          with the means of determining if the perpetrator of domestic  
          violence is subject to an active order, has violated it, and  
          should be arrested.

          According to the Attorney General's Office, studies confirm that  
          batterers who are the subject of domestic violence protective  
          orders are generally more dangerous than other defendants  
          against whom criminal protective orders are issued.  Thus, any  
          information gleaned from the DVROS on a batterer who is already  
          the subject of a restraining order, also assists the officer in  
          being prepared when entering the scene of reported domestic  
          violence and in handling a potentially dangerous situation.

          However, Family Code Section 6380, the statute that directs the  




                                                                     (More)






                                                             SB 720 (Kuehl)
                                                                     Page 7



          court to enter data on protective orders into the DVROS, treats  
          orders issued by the criminal court differently than those  
          issued by the family court.  Under Section 6380(a), the criminal  
          protective order must be entered by the court or by a law  
          enforcement agency the court designates to do so, through the  
          CLETS.

          Protective orders issued by a family court are not subject to  
          the same directive as those issued by criminal courts.  Thus,  
          while family court protective orders are required to be on  
          Judicial Council-generated forms for ease of entry into DVROS,  
          there is no urgency to the entry of the data into the DVROS.   
          Nor is it clear who is responsible for ensuring the data is  
          entered into the DVROS.  The result, according to the Task  
          Force, is the large and increasing gap between the information  
          that is available from DVROS and the information that could be  
          available and accessible if the process of entering data were  
          working properly.  The Attorney General's Office contends that  
          thousands of domestic violence protective orders remain outside  
          the DVROS database, making those orders useless when a protected  
          person calls for law enforcement to arrest the subject of the  
          order at the scene of a violation.

          The Task Force recommendation is to treat the two types of  
          orders, which in all respects could be the same except for the  
          court issuing them, identically.  Thus, under SB 720, all family  
          courts would be required to enter domestic violence restraining  
          orders they issue directly into DVROS or designate a law  
          enforcement agency to do so.

          According to the Attorney General's Office, there are 19  
          counties that already treat family court-issued restraining  
          orders as if they were issued by a criminal court:  courts of  
          four of the counties (Sonoma, Riverside, Orange and San  
          Bernardino) enter the information directly into DVROS through  
          CLETS, while the rest send the orders to a designated law  
          enforcement agency for entry into DVROS, also through CLETS.  SB  
          720 would make this practice uniform across the state.












                                                             SB 720 (Kuehl)
                                                                     Page 8



          4.  Protective Order against Contact to include Stay-away Orders
           
          This bill would include, among the orders that a criminal court  
          may issue upon a good cause belief that harm or intimidation of  
          a victim or witness has occurred or may reasonably occur, an  
          order prohibiting all contact by the defendant with the victim,  
          witness or their families.  This type of court order is  
          generally known as a "stay away order" because it is not limited  
          to contact intended to harass, intimidate, annoy or threaten a  
          victim or witness.

          The Attorney General's Task Force recommended this clarifying  
          language to ensure that criminal courts are empowered to issue  
          this type of order, which is normally issued by a family court  
          under the Domestic Violence Protection Act (Family Code  6200  
          et seq.).

          5.  Prior Hearing by Senate Judiciary Committee
           
          This bill was heard by Senate Judiciary Committee on April 5,  
          and passed 5-1.



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