BILL ANALYSIS                                                                                                                                                                                                    







                      SENATE COMMITTEE ON PUBLIC SAFETY
                             Senator Mark Leno, Chair                A
                             2009-2010 Regular Session               B

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          AB 258 (Ma)                                                 
          As Introduced February 11, 2009 
          Hearing date:  June 9, 2009
          Penal Code
          AA:br

                                   DOMESTIC VIOLENCE  

                                       HISTORY

          Source:  California Partnership to End Domestic Violence

          Prior Legislation: None

          Support: AFSCME, AFL-CIO; California District Attorneys  
                   Association; State Public Affairs Committee, Junior  
                   Leagues of California; Legal Services for Prisoners  
                   with Children; Los Angeles County District Attorney's  
                   Office

          Opposition:None known

          Assembly Floor Vote:  Ayes  77 - Noes  0


                                         KEY ISSUE
           
          SHOULD THE PHRASE "PRIMARY AGGRESSOR" IN EXISTING STATUTORY LANGUAGE  
          CONCERNING ARRESTS IN SITUATIONS WHERE MUTUAL PROTECTIVE ORDERS HAVE  
          BEEN ISSUED, BE CHANGED TO "DOMINANT AGGRESSOR"?


                                       PURPOSE




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                                                                AB 258 (Ma)
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          The purpose of this bill is to amend Penal Code Section 836,  
          concerning arrests in situations where mutual protective orders  
          have been issued, to change the phrase "primary aggressor" to  
          "dominant aggressor."


           Existing law  :

              1.    States when a peace officer is responding to a  
              call alleging a violation of a domestic violence  
              protective or restraining order, as specified, or of a  
              domestic violence protective or restraining order  
              issued by the court of another state, tribe, or  
              territory and the peace officer has probable cause to  
              believe that the person against whom the order is  
              issued has notice of the order and has committed an  
              act in violation of the order, the officer shall, make  
              a lawful arrest of the person without a warrant and  
              take that person into custody whether or not the  
              violation occurred in the presence of the arresting  
              officer.  (Penal Code  836 (c)(1).)

              2.    Provides that the person against whom a  
              protective order has been issued shall be deemed to  
              have notice of the order if the victim presents to the  
              officer proof of service of the order, the officer  
              confirms with the appropriate authorities that a true  
              copy of the proof of service is on file, or the person  
              against whom the protective order was issued was  
              present at the protective order hearing or was informed  
              by a peace officer of the contents of the protective  
              order.  (Penal Code  836 (c)(2).]

              3.    States in situations where mutual protective  
              orders have been issued, as specified, liability for  
              arrest under this subdivision applies only to those  
              persons who are reasonably believed to have been the  
              primary aggressor.  In those situations, prior to  
              making an arrest under this subdivision, the peace  




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              officer shall make reasonable efforts to identify, and  
              may arrest, the primary aggressor involved in the  
              incident.  The primary aggressor is the person  
              determined to be the most significant, rather than the  
              first, aggressor.  In identifying the primary  
              aggressor, an officer shall consider:  the intent of  
              the law to protect victims of domestic violence from  
              continuing abuse, the threats creating fear of  
              physical injury, the history of domestic violence  
              between the persons involved, and whether either  
              person involved acted in self-defense.  (Penal Code   
              836 (c)(3).)

              4.    States every law enforcement agency in  
              California shall develop, adopt, and implement written  
              policies and standards for officers' responses to  
              domestic violence calls by January 1, 1986.  These  
              policies shall reflect that domestic violence is  
              alleged criminal conduct.  Further, these policies  
              shall reflect existing policy that a request for  
              assistance in a situation involving domestic violence  
              is the same as any other request for assistance where  
              violence has occurred.  (Penal Code  13701 (a).)

              5.    Requires the written policies shall encourage  
              the arrest of domestic violence offenders if there is  
              probable cause that an offense has been committed.   
              These policies also shall require the arrest of an  
              offender, absent exigent circumstances, if there is  
              probable cause that a protective order has been issued  
              or by a court of any other state, a commonwealth,  
              territory, or insular possession subject to the  
              jurisdiction of the United States, a military  
              tribunal, or a tribe has been violated.  These  
              policies shall discourage, when appropriate, but not  
              prohibit, dual arrests.  Peace officers shall make  
              reasonable efforts to identify the dominant aggressor  
              in any incident.  The dominant aggressor is the person  
              determined to be the most significant, rather than the  
              first, aggressor.  In identifying the dominant  




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              aggressor, an officer shall consider the intent of the  
              law to protect victims of domestic violence from  
              continuing abuse, the threats creating fear of  
              physical injury, the history of domestic violence  
              between the persons involved, and whether either  
              person acted in self-defense.  These arrest policies  
              shall be developed, adopted, and implemented by July  
              1, 1996.  (Penal Code  13701 (b).)

           This bill  amends Penal Code Section 836, concerning arrests in  
          situations where mutual protective orders have been issued, to  
          change the phrase "primary aggressor" to "dominant aggressor."

                    RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION
          
          California continues to face a severe prison overcrowding  
          crisis.  The Department of Corrections and Rehabilitation (CDCR)  
          currently has about 170,000 inmates under its jurisdiction.  Due  
          to a lack of traditional housing space available, the department  
          houses roughly 15,000 inmates in gyms and dayrooms.   
          California's prison population has increased by 125% (an average  
          of 4% annually) over the past 20 years, growing from 76,000  
          inmates to 171,000 inmates, far outpacing the state's population  
          growth rate for the age cohort with the highest risk of  
          incarceration.<1>

          In December of 2006 plaintiffs in two federal lawsuits against  
          CDCR sought a court-ordered limit on the prison population  
          pursuant to the federal Prison Litigation Reform Act.  On  
          February 9, 2009, the three-judge federal court panel issued a  
          tentative ruling that included the following conclusions with  
          respect to overcrowding:

          ---------------------------
          <1>  "Between 1987 and 2007, California's population of ages 15  
          through 44 - the age cohort with the highest risk for  
          incarceration - grew by an average of less than 1% annually,  
          which is a pace much slower than the growth in prison  
          admissions."  (2009-2010 Budget Analysis Series, Judicial and  
          Criminal Justice, Legislative Analyst's Office (January 30,  
          2009).)



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               No party contests that California's prisons are  
               overcrowded, however measured, and whether considered  
               in comparison to prisons in other states or jails  
               within this state.  There are simply too many  
               prisoners for the existing capacity.  The Governor,  
               the principal defendant, declared a state of emergency  
               in 2006 because of the "severe overcrowding" in  
               California's prisons, which has caused "substantial  
               risk to the health and safety of the men and women who  
               work inside these prisons and the inmates housed in  
               them."  . . .  A state appellate court upheld the  
               Governor's proclamation, holding that the evidence  
               supported the existence of conditions of "extreme  
               peril to the safety of persons and property."  
               (citation omitted)  The Governor's declaration of the  
               state of emergency remains in effect to this day.

               . . .  the evidence is compelling that there is no  
               relief other than a prisoner release order that will  
               remedy the unconstitutional prison conditions.
























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               . . .

               Although the evidence may be less than perfectly  
               clear, it appears to the Court that in order to  
               alleviate the constitutional violations California's  
               inmate population must be reduced to at most 120% to  
               145% of design capacity, with some institutions or  
               clinical programs at or below 100%.  We caution the  
               parties, however, that these are not firm figures and  
               that the Court reserves the right - until its final  
               ruling - to determine that a higher or lower figure is  
               appropriate in general or in particular types of  
               facilities.

               . . .

               Under the PLRA, any prisoner release order that we  
               issue will be narrowly drawn, extend no further than  
               necessary to correct the violation of constitutional  
               rights, and be the least intrusive means necessary to  
               correct the violation of those rights.  For this  
               reason, it is our present intention to adopt an order  
               requiring the State to develop a plan to reduce the  
               prison population to 120% or 145% of the prison's  
               design capacity (or somewhere in between) within a  
               period of two or three years.<2>

          The final outcome of the panel's tentative decision, as well as  
          any appeal that may be in response to the panel's final  
          decision, is unknown at the time of this writing.

           This bill  does not appear to aggravate the prison overcrowding  
          crisis outlined above.
          ---------------------------
          <2>  Three Judge Court Tentative Ruling, Coleman v.  
          Schwarzenegger, Plata v. Schwarzenegger, in the United States  
          District Courts for the Eastern District of California and the  
          Northern District of California United States District Court  
          composed of three judges pursuant to Section 2284, Title 28  
          United States Code (Feb. 9, 2009).



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                                      COMMENTS

          1.  Stated Need for This Bill

           The author states:

              SB 1944 (Solis) amended California Penal Code  13701  
              in 2000 to require police officers to arrest the  
              dominant aggressor instead of the primary aggressor  
              in domestic violence cases.  At the scene of a  
              domestic violence incident, law enforcement should  
              identify who is the dominant aggressor, that is the  
              person who is the most significant, and not the first  
              aggressor.  Before this amendment the code section  
              required law enforcement to identify the primary  
              aggressor.  It was found to be confusing in law  
              enforcement trainings to refer to the primary  
              aggressor because this was interpreted to mean the  
              first person who hit.  One of the underlying purposes  
              of using the term dominant aggressor is to reduce the  
              number of mutual arrests and have police officers  
              arrest the most significant aggressor in light of  
              domestic violence mandatory arrest laws.  In  
              response, the Legislature passed laws that changed  
              primary aggressor to dominant aggressor in Penal Code  
               13701.
              
              Penal Code  836 was not amended at the time the  
              other code section was changed.  Penal Code  836  
              concerns arrest procedures when mutual protective  
              orders exist (both parties are protected from the  
              other with court orders).  The language in Penal Code  
               836 provides that the most significant, not the  
              first aggressor, should be arrested.  However, the  
              section labels that to be the primary aggressor  
              instead of the dominant aggressor.

              A legislative fix is needed because other sections of  
              the Penal Code refer to dominant aggressor and this  












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              difference causes confusion and is inconsistent.
           
           

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