BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 720
                                                                  Page  1

          Date of Hearing:   June 7, 2005

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                  Dave Jones, Chair
                     SB 720 (Kuehl) - As Amended:  April 12, 2005

           SENATE VOTE  :   32-2
           
           SUBJECT:   Court Orders:  Domestic Violence Protective Orders

           KEY ISSUE  :  SHOULD THREE RECOMMENDATIONS FROM THE ATTORNEY  
          GENERAL'S DOMESTIC VIolence TASK FORCE BE IMPLEMENTED BY:

          1)AUTHORiZING the district OR CITY attorney TO pursue contempt  
            ACTIONS against a person for failing to comply with a domestic  
            violence protective order; 

          2)REQUIRING COURTS TO transmit DATA FROM domestic violence  
            protective orders to law enforcement personnel in the same  
            manner that criminal court protective orders are transmitted;  
            AND 

          3)CLARIFYING THAT CRIMINAL PROTECTIVE orderS CAN PROHIBIT all  
            contact by the defendaNT?

                                      SYNOPSIS
          
          This non-controversial bill, sponsored by the Attorney General,  
          seeks to implement three recommendations from the Attorney  
          General's Task Force on the Criminal Justice Response to  
          Domestic Violence.  The bill would 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.  The bill  
          would 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.   
          Finally, the bill would 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.  This bill is  
          supported by numerous law enforcement and domestic violence  
          organizations, and has no opposition.









                                                                  SB 720
                                                                  Page  2

           SUMMARY  :   Seeks to implement three recommendations of the  
          Attorney General's Task Force on the Criminal Justice Response  
          to Domestic Violence.  Specifically,  this bill  :   

          1)Authorizes 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.  Requires  
            any attorney's fees or costs ordered by the court in these  
            cases to be paid to the Office of Emergency Services' account  
            for funding domestic violence shelters pursuant to Penal Code  
            Section 13823.15(f).

          2)Requires the court or the court's designee to transmit to the  
            Department of Justice all data filed with the court with  
            respect to domestic violence protective orders, including  
            their issuance, modification, extension or termination, using  
            the same California Law Enforcement Telecommunications System  
            (CLETS) system now used for criminal protective orders.

          3)Clarifies that a criminal court may issue a protective order  
            that prohibits  all  contact by the defendant with the victims  
            or witnesses or their families (  i.e.  , a stay-away orders).

           EXISTING LAW  :

          1)Provides the procedure for initiating and pursuing contempt  
            proceedings against a person in violation of an order of the  
            court.  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 five days, and to pay reasonable attorney's  
            fees and costs incurred in connection with the contempt  
            proceeding.  (Code of Civil Procedure Sections 1211 and  
            1218(a).)  

          2)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 each.  For a second violation  
            the penalty is up to 120 hours of community service in  
            addition to up to 120 hours of imprisonment.  For a third and  
            subsequent violation the penalty is up to 240 hours of  
            community service, up to 240 hours of imprisonment and  
            administrative and supervision fee for the period of community  








                                                                  SB 720
                                                                  Page  3

            service imposed.  (Code of Civil Procedure Sections 1218(c).)

          3)Requires the courts to transmit to the Department of Justice  
            data relating to criminal protective orders electronically  
            through CLETS.  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 Section 6380.)

          4)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 Section 136.2.)

           FISCAL EFFECT  :   As currently in print, this bill is keyed  
          non-fiscal.

           COMMENTS  :  The Attorney General's Task Force on the Criminal  
          Justice Response to Domestic Violence, of which the author is a  
          member, met for two years and studied ways to improve the  
          statutes governing restraining orders to enhance the safety of  
          domestic violence victims.  SB 720 seeks to implement three  
          recommendations made by that Task Force.  First, this bill would  
          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.  Second,  
          the bill would 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.  Finally, the bill would clarify that a criminal  
          order protecting victims of violent crime applies to all contact  
          by the defendant, thereby ensuring the court's authority to  
          issue stay-away orders as part of criminal protective orders.   
          According to the author, this non-controversial bill is  
          necessary to enhance the safety of victims of intimate partner  
          violence.  

           Bill would authorize the district attorney or city attorney to  
          prosecute for contempt  .  Current law allows a court to impose a  
          fine up to $1,000 and/or imprisonment for no more than five days  
          per violation upon individuals found guilty of contempt of an  
          existing court order.  It also allows the court to order payment  
          of reasonable attorney's fees and costs incurred in connection  
          with the contempt proceeding.  In addition, specified community  








                                                                  SB 720
                                                                  Page  4

          service and/or jail time penalties may be imposed by the court  
          on individuals found guilty of violating domestic violence  
          protective orders.  
           
          Current law is not clear whether or not an individual victim may  
          institute proceedings or whether the district attorney or city  
          attorney may prosecute the violation.  Because the penalties  
          include imprisonment as well as fines and community service, it  
          is questionable whether a private individual could 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.  It would also provide that any attorney's fees or costs  
          ordered by the court be paid to the Office of Emergency  
          Services' account for funding domestic violence shelters  
          pursuant to Penal Code Section 13823.15(f).

           Domestic Violence Restraining Order System  .  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 and has violated it.

          However, Family Code Section 6380 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, into DVROS through CLETS.  Protective  
          orders issued by a family court, on the other hand, are not  
          subject to the same directive as those issued by criminal  
          courts.  While they are required to be on Judicial  
          Council-generated forms for easy entry into DVROS, there is no  
          urgency to the entry of the data into DVROS.  Nor is it clear  
          who is responsible for ensuring the data is entered into 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 all data were entered timely and 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  








                                                                  SB 720
                                                                  Page  5

          enforcement to arrest the subject of the order at the scene of a  
          violation.

          The Task Force recommends treating criminal and family law  
          protective orders identically, which in all respects could be  
          the same except for the court issuing them.  Thus, under this  
          bill, 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.   
          This bill would make this practice uniform across the state.

           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, but includes all contact.  
           
          The Attorney General's Task Force recommends this clarifying  
          language to ensure that criminal courts are empowered to issue  
          stay away orders, which are normally issued by a family court  
          under the Domestic Violence Protection Act (Family Code Section  
          6200  et seq  .).

           Prior Legislation  :  Prior bills revised and recast the statutes  
          dealing with domestic violence protective orders, enacting the  
          Domestic Violence Protection Act and related provisions:  AB  
          1358 (Shelley), Chapter 808 of the Statutes of 2000; SB 1944  
          (Solis), Chapter 1001 of the Statutes of 2000; AB 825 (Keeley),  
          Chapter 661 of the Statutes of 1999; AB 1671 (Judiciary  
          Committee), Chapter 980 of the Statutes of 1999; and SB 218  
          (Solis), Chapter 662 of the Statutes of 1999.  

           REGISTERED SUPPORT / OPPOSITION  :








                                                                  SB 720
                                                                  Page  6


           Support 
           
          Office of the Attorney General (sponsor)
          Alameda County District Attorney's Office
          California Alliance Against Domestic Violence
          California Commission on the Status of Women
          California District Attorneys Association
          Catalyst Domestic Violence Services
          City and County of San Francisco, Adult Probation Department
          City of San Mateo Police Department
          City of Santa Barbara Police Department
          For Our Future (California Tribal Domestic Violence and Sexual  
          Assault Prevention Coalition)
          Gray Panthers
          Haven House, Inc.
          Kene Me-Wu Family Healing Center, Inc.
          San Diego County Sheriff's Department
          San Diego Family Justice Center Foundation
          Statewide California Coalition for Battered Women
          Women's Center of San Joaquin County
          One individual

           Opposition 
           
          None on file.

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