BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1596
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          ASSEMBLY THIRD READING
          AB 1596 (Hayashi)
          As Amended March 23, 2010
          Majority vote 

           JUDICIARY           9-0                                         
           
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          |Ayes:|Feuer, Tran, Brownley,    |     |                          |
          |     |Skinner, Hagman, Jones,   |     |                          |
          |     |Knight, Lieu, Monning     |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |     |                          |     |                          |
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           SUMMARY  :  Requires that conflicting restraining orders be  
          enforced so as to provide the most protections to the protected  
          parties and expands the situations in which an emergency  
          protective order (EPO) may be issued.  Specifically,  this bill   
          provides that, notwithstanding any other law, protective orders  
          issued pursuant to the Code of Civil Procedure, or the Family,  
          Penal or Welfare and Institutions Code with conflicting  
          provisions must be interpreted and enforced in a manner that  
          provides the greatest amount of protection to the protected  
          individual and provides the most restrictions to the restrained  
          party provided at least one of the protected individuals is the  
          same in all the orders and the restrained party is the same in  
          all the orders.

           EXISTING LAW  : 

          1)Authorizes a court to issue a civil or criminal protective  
            order to protect victims of domestic violence.  

          2)Permits a juvenile court to issue a protective order on behalf  
            of a dependent child or a ward.  

          3)Allows a law enforcement officer to seek an EPO from a court,  
            24 hours a day, seven days a week, if any person or child is  
            in immediate and present danger of domestic violence or abuse  
            or stalking, or in imminent danger of abduction by a parent or  
            relative.  An EPO is effective for up to seven days.    

          4)Gives EPOs issued pursuant to either the Family Code or the  
            Penal Code precedence in enforcement over any other  








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            restraining or protective order provided the EPO involves the  
            same individuals, but only to the extent that the provisions  
            of the EPO are more restrictive on the restrained person.  

          5)Gives criminal protective orders precedence over civil orders  
            involving the same defendant, unless a court issues an EPO.  

           FISCAL EFFECT  :  None

           COMMENTS  :  Currently the same parties may be subject to multiple  
          protective orders.  If a defendant is charged with a crime of  
          domestic violence, a criminal court may issue a criminal  
          protective order.  A family court may issue a protective order  
          under the Domestic Violence Prevention Act.  Additionally, law  
          enforcement may seek an EPO when a police officer determines  
          that an individual is in immediate and present danger of  
          domestic violence.  This bill seeks to ensure that victims of  
          domestic violence, who are protected by multiple protective  
          orders, are provided with the greatest protections that have  
          been ordered by a court.  

          Current law provides that if multiple orders protect the same  
          individual from the same restrained party and one of the orders  
          is an EPO, the EPO is to be given precedence in enforcement over  
          any other restraining or protective order, but only to the  
          extent that the provisions of the EPO are more restrictive on  
          the restrained person.  If there are multiple orders, but no  
          EPO, the criminal protective order is given precedence over the  
          civil order.  However, there is no requirement that the criminal  
          order provide greater protection to the protected party than the  
          civil order.  Thus, under current law, a criminal protective  
          order that offers less protection to a domestic violence victim  
          will be given enforcement priority over a more protective civil  
          order.

          This bill should help provide the greatest protection to the  
          victim by requiring that, in cases with multiple and conflicting  
          protective orders issued under to the Code of Civil Procedure,  
          or the Family, Penal or Welfare and Institutions Code, against  
          the same restrained party and in favor of at least one of the  
          same protected parties, any conflicting provisions must be  
          interpreted and enforced in a manner that provides the greatest  
          amount of protection to the protected individual and provides  
          the most restrictions to the restrained party.  This applies to  








                                                                  AB 1596
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          criminal, civil harassment, workplace harassment, domestic  
          violence and juvenile protective orders.

          In support of the bill, the Judicial Council writes:

               Current law, which provides that orders issued  
               pursuant to the Penal Code take precedence over all  
               other orders, except for specified emergency  
               protective orders, creates gaps that make it difficult  
               for victims seeking protective orders to secure  
               necessary protection.  By reading conflicting orders  
               in a manner that provides maximum protection, civil  
               courts will be able to effectively modify criminal  
               court orders to take into account the current needs of  
               the parties and their families when additional  
               protection is necessary, without requiring the parties  
               seek to be placed on the criminal courts calendar.   
               Parties will still need to seek relief from the  
               criminal court when its order is the most protective,  
               but that will appropriately preserve the discretion of  
               the criminal court to determine whether it is  
               appropriate to diminish the level of protection that  
               it put in place.  Thus the amended enforcement rule  
               will improve court efficiency in the manner that  
               results in the fullest enforcement of all of the  
               orders issued by the court.


           Analysis Prepared by  :    Leora Gershenzon / JUD. / (916)  
          319-2334 
                                                               FN:  0003772