BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 720
                                                                  Page  1

          Date of Hearing:   June 21, 2005
          Counsel:        Steven Meinrath


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                  Mark Leno, Chair

                     SB 720 (Kuehl) - As Amended:  June 14, 2005


           SUMMARY  :  Makes various changes to procedures regarding domestic  
          violence protective orders.  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.

          2)Provides that any attorney's fees and costs ordered by the  
            court for contempt under this bill's provisions shall be paid  
            to the Office of Emergency Services' account established for  
            the purpose of funding domestic violence shelter service  
            providers, as specified.

          3)Requires the court or the court's designee to transmit to the  
            Department of Justice (DOJ) 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 California Law Enforcement Telecommunications System  
            (CLETS) now used for criminal protective orders, as specified.

          4)Clarifies that the protective orders the court may issue under  
            this provision may include a protective order prohibiting  all  
            contact by the defendant  , as specified.

           EXISTING LAW:  

          1)Provides that a judicial officer may issue an ex parte  
            emergency protective order where a law enforcement officer  
            asserts reasonable grounds to believe:

             a)   That a person is in immediate and present danger of  
               domestic violence based on the person's allegation of a  








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               recent incident of abuse or threat of abuse by the person  
               against whom the order is sought.   

             b)   That a child is in immediate and present danger of abuse  
               by a family or household member based on an allegation of a  
               recent incident of abuse or threat of abuse by the family  
               or household member.

             c)   That a child is in immediate and present danger of being  
               abducted by a parent or relative based on a reasonable  
               belief that a person has an intent to abduct the child or  
               flee with the child from the jurisdiction or based on an  
               allegation of a recent threat to abduct the child or flee  
               with the child from the jurisdiction.

             d)   That an elder or dependent adult is in immediate and  
               present danger of abuse as defined in Welfare and  
               Institutions Code Section 15610.07 based on an allegation  
               of a recent incident of abuse or threat of abuse by the  
               person against whom the order is sought except that no  
               emergency protective order shall be issued based solely on  
               an allegation of financial abuse.  (Family Code Section  
               6250.)

          2)Provides that an intentional and knowing violation of a  
            domestic violence protective order, as specified, is a  
            misdemeanor, punishable by one year in the county jail; a fine  
            of $1,000; or both.  (Penal Code Section 273.6, Family Code  
            Section 6388.)

          3)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.  [Code of Civil Procedure Section  
            1218(c).]

          4)Provides the procedure for initiating and pursuing contempt  
            proceedings against a person in violation of an order of the  








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            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).]

          5)Requires the courts to transmit to DOJ specified data relating  
            to criminal protective orders electronically through the CLETS  
            and requires DOJ to maintain a database of domestic violence  
            protective orders [referred to as the Domestic Violence  
            Restraining Order System (DVROS)] available to law enforcement  
            connected to the CLETS.  (Family Code Section 6380.)

          6)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  :   Unknown

           COMMENTS  :  

          1)Author's statement:  According to the author, "This bill 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:

             a)   "Makes the courts responsible for entering family court  
               domestic violence restraining orders into DVROS, just as  
               they are responsible for entering criminal protective  
               orders into DVROS.

             b)   "Authorizes the district attorney or city attorney to  
               bring criminal contempt actions for violations of family  
               court restraining orders.

             c)   "Clarifies that criminal courts have authority to issue  
               stay-away orders."

           2)Criminal Contempt Citations  :  This bill incorporates  
            recommendations of the Attorney General's Task Force on the  
            Criminal Justice System's Response to Domestic Violence.  The  
            Task Force met for two years and studied ways to improve the  








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            statutes governing restraining orders to enhance the safety of  
            domestic violence victims.  One finding of the Task Force was  
            that some district attorney offices are reluctant to bring  
            criminal charges against those who violate a domestic violence  
            restraining order.  The reasons given by the district attorney  
            offices varied, but the Task Force concluded that such  
            violations need to be dealt with more aggressively.  To that  
            end, one of the Task Force's recommendations, which this bill  
            proposes, is to amend the Family Code to specifically  
            authorize district attorneys and city attorneys to bring an  
            action in family court seeking to hold a party in criminal  
            contempt for violation of a domestic violence restraining  
            order.  Hopefully, by giving prosecutors an additional method  
            by which to sanction violation of domestic violence  
            restraining orders, enforcement of these orders will be  
            improved.

           3)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, 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.

          With respect to domestic violence restraining orders issued by  
            criminal courts, current law requires the court, or its  
            designee, to notify law enforcement of the issuance or  
            modification of such an order within one business day.   
            Additionally, once the order has been served on the restrained  
            party, the clerk of the court is required to enter that data  
            directly into the DVROS within one business day of receiving  
            notice of that service.  [Family Code Section 6380.]  However,  








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            under current law these same requirements do not apply to  
            protective orders issued by the family court.  Thus, while  
            family court protective orders are required to be on Judicial  
            Council-generated forms for ease of entry into DVROS, it is  
            not clear who is responsible for ensuring the data is entered  
            into the DVROS.  As a result, according to the Attorney  
            General's Office, thousands of domestic violence protective  
            orders remain outside the DVROS database, making those orders  
            useless when protected persons call for law enforcement to  
            arrest subjects of the orders at the scenes of violations.

          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 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 California. 

           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" as 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  
            Sections 6200 et seq.).

           REGISTERED SUPPORT / OPPOSITION  :









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           Support 
           
          Alameda County District Attorney
          California Alliance Against Domestic Violence
          California Commission on the Status of Women
          California District Attorneys Association
          Casey Gwinn, Chair, Attorney General's Task Force
            on Domestic Violence
          Catalyst Domestic Violence Services
          For Our Future, A California Tribal Domestic Violence
            and Sexual Assault Prevention Coalition
          Gray Panthers
          Haven House
          Judge Pamela L. Iles, Orange County Superior Court
          Kene Me-Wu Family Healing Center, Inc.
          Office of the Attorney General
          San Diego County Sheriff's Department
          San Francisco Adult Probation Department
          San Mateo Police Department
          Santa Barbara Police Department
          Women's Center

           Opposition 
           
          None on file


           Analysis Prepared by  :    Steven Meinrath / PUB. S. / (916)  
          319-3744