BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 720
                                                                  Page  1


          SENATE THIRD READING
          SB 720 (Kuehl)
          As Amended June 14, 2005
          Majority vote 

           SENATE VOTE  :32-2  
           
           JUDICIARY           8-1         PUBLIC SAFETY       6-0         
           
           ----------------------------------------------------------------- 
          |Ayes:|Jones, Harman, Goldberg,  |Ayes:|Leno, La Suer, Dymally,   |
          |     |Laird, Leslie, Levine,    |     |Goldberg, Levine, Spitzer |
          |     |Lieber, Montanez          |     |                          |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |Nays:|Haynes                    |     |                          |
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           SUMMARY  :  Seeks to implement three recommendations of the  
          Attorney General's Task Force (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 (DOJ) all data filed with the court on  
            the required Judicial Council (JC) forms 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).








                                                                  SB 720
                                                                  Page  2



           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.    

          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  
            service imposed.  

          3)Requires the courts to transmit to DOJ data relating to  
            criminal protective orders electronically through CLETS.   
            Requires DOJ 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 CLETS.  

          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.  

           FISCAL EFFECT  :  None

           COMMENTS  :  The Task Force, 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.  This bill 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, this bill  
          would require, with respect to domestic violence protective  








                                                                  SB 720
                                                                  Page  3


          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, this 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.  

          This 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 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).

          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 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.









                                                                  SB 720
                                                                  Page  4


          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 JC-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 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.

          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.  








                                                                 SB 720
                                                                  Page  5


           
          The 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.


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


                                                                FN: 0011245