BILL ANALYSIS                                                                                                                                                                                                    







                      SENATE COMMITTEE ON PUBLIC SAFETY
                           Senator Carole Migden, Chair              S
                             2005-2006 Regular Session               B

                                                                     1
                                                                     4
                                                                     0
          SB 1402 (Kuehl)                                            2
          As Introduced February 22, 2006 
          Hearing date:  March 28, 2006
          Penal Code
          AA:br


                                     SPOUSAL RAPE  


                                       HISTORY


          Source:  Author

          Prior Legislation: AB 187 (Solis) - Chapter 595, Stats. 1993
                       AB 546 (Mori) - Chapter 994, Stats. 1979

          Support: Office of the Attorney General; California District  
          Attorney's Office

          Opposition:California Public Defenders Association; California  
          Attorneys for Criminal Justice


                                         KEY ISSUE
           
          SHOULD THE REPORTING REQUIREMENT IN THE SPOUSAL RAPE STATUTE BE  
          ELIMINATED?


                                       PURPOSE
          




                                                                     (More)







                                                            SB 1402 (Kuehl)
                                                                      PageB


          The purpose of this bill is to eliminate the reporting  
          requirement in the spousal rape statute.
          



           Current law  provides that rape is an act of sexual intercourse  
          accomplished with a person not the spouse of the perpetrator, as  
          specified.  (Penal Code  261.)
           
          Current law  provides that rape of a person who is the spouse of  
          the perpetrator is an act of sexual intercourse accomplished  
          under specified circumstances.  (Penal Code  262.)

           Current law  requires, with respect only to spousal rape (and not  
          non-spousal rape), that no prosecution shall be commenced  
          "unless the violation was reported to medical personnel, a  
          member of the clergy, an attorney, a shelter representative, a  
          counselor, a judicial officer, a rape crisis agency, a  
          prosecuting agency, a law enforcement officer, or a firefighter  
          within one year after the date of the violation.  This reporting  
          requirement shall not apply if the victim's allegation of the  
          offense is corroborated by independent evidence that would  
          otherwise be admissible during trial."

           This bill  would delete this requirement.

                                      COMMENTS

          1. Stated Need for This Bill
           
          The author states:

                California is one of the few remaining states to  
                impose a reporting requirement for spousal rape.  
                 Courts in other states have found any  
                distinction between marital and nonmarital rape  
                to be unconstitutional.  Most importantly, in  
                the case of People v. Garcia, a California  




                                                                     (More)







                                                            SB 1402 (Kuehl)
                                                                      PageC


                appellate court "respectfully suggest[ed] the  
                time has come to eliminate" the reporting  
                requirement.  (footnote omitted)

          2.  What This Bill Would Do
           
          As explained by the author and detailed above, the spousal rape  
          crime in current law, Penal Code Section 262, requires that a  
          prosecution may commence only if the crime has been reported to  
          specified persons within one year of the crime or if the  
          victim's allegation is corroborated by independent evidence, as  
          specified.  No similar reporting requirement is contained in the  
          non-marital rape statute (Penal Code  261).

          This bill would eliminate this reporting requirement.

          3.  Legislative History; Current Law  

          Before 1979, the law did not recognize that a wife could be  
          raped by her husband.  AB 546 (Mori) enacted a spousal rape law,  
          and distinguished between marital and nonmarital rape.  The  
          Senate Judiciary Committee analysis of AB 546 stated:

                Proponents of this bill believe that a woman  
                does not give up her right of  consent  to sexual  
                intercourse by virtue of marriage, and that the  
                existing definition of rape treats married women  
                in an unequal and unfair fashion.  Supporters of  
                AB 546 feel that existing law reflects archaic  
                notions that the wife is a man's property to be  
                used or abused as he sees fit.  (emphasis in  
                original)

          The Committee analysis conjectured that "(e)nforcing this bill's  
          provisions could present difficult problems of proof, however.

                Rape is never easy to prove under  any  
                 circumstances, since the issue of consent often  
                boils down to the word of the victim versus the  




                                                                     (More)







                                                            SB 1402 (Kuehl)
                                                                      PageD


                word of the accused.

                When the accused happened to be the  spouse  of  
                the alleged victim, these problems of proof  
                would be exacerbated, since defense counsel  
                could easily interject the issue of the  
                complaining witness'  motive  for making the  
                accusation.  The case involving John and Greta  
                Rideout in Oregon exemplifies what could go  
                wrong with a spousal rape statute:  a wife files  
                a rape charge in an already troubled marital  
                situation, the husband is acquitted, and the  
                couple later reconcile.<1>  (emphasis in  
                original)

          As enacted in1979, AB 546 required the following reporting  
          provision:

                . . .  (T)here shall be no arrest or prosecution  
                under this section unless the violation of this  
                section is reported to a peace officer having  
                the power to arrest for a violation of this  
                section or to the district attorney of the  
                -------------------
          <1>  The Rideouts eventually did divorce.  In addition, the  
          court issued a restraining order against John, who violated it  
          and subsequently served time in jail.  "The Rideouts were a  
          classic example of a couple trapped in a domestic violence  
          cycle.  Greta's post-trial reconciliation with John is not  
          evidence of a rape hoax, but rather the classic behavior of a  
          battered woman.  Had the Rideout prosecutor made a more explicit  
          domestic violence link, the case might have escaped the media's  
          ridicule and may have even educated people.  Instead, the  
          debacle reinforced popular myths about marital rape, both  
          through the courtroom drama and the media's depiction of events.  
           . . .  'Greta went down in history as a woman who accused her  
          husband of raping her and then went back to him - a woman, like  
          Scarlett O'Hara, who likes rape.'"  Note, The Ultimate Weapon?:  
          Demythologizing Spousal Rape and Reconceptualizing Its  
          Prosecution, 48 Stan. L. Rev. 677 (1996).



                                                                     (More)







                                                            SB 1402 (Kuehl)
                                                                      PageE


                county in which the violation occurred, within  
                30 days after the day of the violation.

          In 1993, AB 187 (Solis) broadened these reporting provisions to  
          include the list now in current law, and to extend the reporting  
          period to one year.<2>  When AB 187 was originally introduced,  
          it proposed to eliminate the reporting requirement.  Legislative  
          history indicates the bill was amended as it passed out of the  
          Assembly Public Safety Committee to instead augment the  
          reporting provisions as now reflected in law.


























                                                                     (More)





















          ---------------------------
          <2>  Again, as explained above the 1-year reporting requirement  
          can be met by reporting the rape to any of the following:   
          medical personnel, a member of the clergy, an attorney, a  
          shelter representative, a counselor, a judicial officer, a rape  
          crisis agency, a prosecuting agency, a law enforcement officer,  
          or a firefighter, within one year after the date of the  
          violation.









          At least one legal commentator has noted that this one-year  
          reporting period effectively shortens the limitations period for  
          bringing spousal rape prosecutions:

                Although recent legislation removes most  
                distinctions between sections 261 and 262, the  
                statutes still diverge substantively in one  
                crucial respect:  reporting requirements.  Under  
                section 262, a wife must report the rape to  
                "medical personnel, a member of the clergy, an  
                attorney, a shelter representative, a counselor,  
                a judicial officer, a rape crisis agency, a  
                prosecuting agency, a law enforcement officer or  
                a firefighter within one year after the date of  
                the violation."  Section 261 contains no  
                parallel requirement.  Both statutes carry (the  
                same) statute of limitations . . . but the  
                reporting requirement under section 262  
                effectively diminishes that parameter to one  
                year for spousal rape.  Lemon finds the  
                disparity particularly troubling, since marital  
                rapes typically occur in a series of assaults  
                over long periods of time.  Besides  
                misconceiving the nature of marital rape, the  
                reporting provision of section 262, in Lemon's  
                view, serves as a legislative reflection of the  
                myth that "vengeful wives will lie" and that  
                husbands, therefore, need protection.<3>

          The author notes a 2001 court of appeal case in which a spousal  
          rape conviction was upheld, even though the victim did not  
          report the rape for over a year, because the allegations were  
          corroborated by independent evidence as allowed by the statute.   
          In People v. Garcia, 89 Cal.App.4th 1321 (2001), the court in  
          dicta opined, however, that the reporting provision in Section  
          262 ought to be repealed:
          ---------------------------
          <3>  Note, supra note 1, at 697-698.  The author cites Nancy  
          Lemon, a lecturer at Boalt Hall School of Law and "lobbyist for  
          marital rape reform."



                                                                     (More)







                                                            SB 1402 (Kuehl)
                                                                      PageG



                The Attorney General points out that California  
                is one of the few states to impose such a  
                reporting requirement and that several states  
                recently have repealed similar statutory  
                reporting requirements.  The Attorney General  
                also notes that other states have found any  
                distinction between marital and nonmarital rape  
                to be unconstitutional. (See  People v. Liberta  
                (1984) 64 N.Y.2d 152, 167 [474 N.E.2d 567,  
                575-576],  and cases cited therein.)

                We also note that prior to 1993, this  
                subdivision had read "(b) The provisions of  
                Section 800 shall apply to this section;  
                however, there shall be no arrest or prosecution  
                under this section unless the violation of this  
                section is reported to a peace officer having  
                the power to arrest for a violation of this  
                section or to the district attorney of the  
                county in which the violation occurred, within  
                90 days after the day of the violation."   
                 Although we have found no helpful legislative  
                history, it seems the Legislature attempted to  
                ease the reporting requirement for spousal rape  .   
                 We respectfully suggest the time has come to  
                eliminate such a requirement.<4>  

          SHOULD THE ONE-YEAR REPORTING REQUIREMENT IN THE SPOUSAL RAPE  
          STATUTE BE ELIMINATED?

          IS THERE ANY OBJECTIVE POLICY RATIONALE FOR RETAINING A  
          REPORTING REQUIREMENT IN THE SPOUSAL RAPE STATUTE WHICH IS NOT  
          REQUIRED FOR NONSPOUSAL RAPE?

          DOES THIS REPORTING REQUIREMENT IMPOSE A PRACTICAL OBSTACLE TO  
          MARITAL RAPE PROSECUTIONS?  IF IT DOES NOT, IS IT NEVERTHELESS A  


          ---------------------------
          <4>  People v. Garcia, supra, 89 Cal.App.4th at 1337  
          (note 7) (some citations omitted; emphasis added).











                                                            SB 1402 (Kuehl)
                                                                      PageH


          VESTIGE OF A LEGISLATIVE COMPROMISE NEARLY 30 YEARS OLD WHICH NO  
          LONGER IS RELEVANT OR NECESSARY?

          4.  Technical Amendment
           
          The author intends to amend this bill to also delete the first  
          sentence currently in subdivision (b) of Penal Code Section 262.  
           This would be a purely technical amendment of no legal  
          consequence.  The language proposed to be stricken, "(s)ection  
          800 shall apply to this section," is redundant and unnecessary.



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