BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1596
                                                                  Page  1

          CONCURRENCE IN SENATE AMENDMENTS
          AB 1596 (Hayashi)
          As Amended August 5, 2010
          Majority vote 
           
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          |ASSEMBLY:  |74-0 |(April 8, 2010) |SENATE: |34-0 |(August 18,    |
          |           |     |                |        |     |2010)          |
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           Original Committee Reference:    JUD.  

           SUMMARY  :  Makes, effective January 1, 2012, various changes to  
          protective order statutes, including:  

          1)Authorizes a minor under 12 who is accompanied by a guardian ad  
            litem to appear in court without counsel to request or oppose a  
            civil harassment or domestic violence protective order. 

          2)Allows a court to include other named family or household  
            members of the petitioner in a civil harassment, workplace  
            violence, or school site violence prevention order without  
            regard to where they reside. 

          3)Specifies the types of orders that can be issued in response to  
            a request for a civil harassment, workplace violence, school  
            site violence, or juvenile court protective order. 

          4)Requires a court to act on a request for a temporary restraining  
            order to prevent civil harassment, workplace violence, or school  
            site violence on the same day that the petition is filed, unless  
            it is filed too late in the day to permit effective review, in  
            which case it must be acted upon on the next judicial business  
            day. 

          5)Provides that a court must hold a hearing on all types of  
            protective orders within 21 days of the date the request for a  
            temporary restraining order is granted or denied, or, if good  
            cause appears, within 25 days.  

          6)Provides that a civil harassment, workplace violence, or  
            postsecondary education order after hearing shall have a  
            duration of no more than three years and may be renewed, upon  
            the request of a party, for not more than three years without a  
            showing of further harassment or abuse since the issuance of the  








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            original order.

          7)Provides that an elder and dependent adult abuse restraining  
            order after hearing shall have a duration of no more than five  
            years and that the orders may be renewed for either an  
            additional five years or permanently.  

          8)Provides that, for all types of protective orders, any request  
            for renewal may be brought within the three months before the  
            expiration of the order.  

          9)Expressly authorizes a court to reissue a temporary restraining  
            order for civil harassment, workplace violence, or postsecondary  
            school site violence that could not be served within the time  
            required by statute, and provides that a reissued order shall  
            remain in effect until the date set for the hearing on the  
            permanent order. 

          10)Provides that when a person named in a civil harassment,  
            workplace violence, or postsecondary school site violence  
            protective order has not been served personally with the order  
            after the conclusion of the hearing but has received actual  
            notice of the existence and substance of the order through  
            personal appearance in court to hear the terms of the order from  
            the court, no additional proof of service is required for  
            enforcement of the order.  

          11)Allows for mail service in a civil harassment, workplace  
            violence, and postsecondary school site violence proceedings  
            when the permanent order issued by the court is identical to the  
            temporary restraining order except for the duration of the  
            order, and the respondent has not appeared; and requires notice  
            to the respondent of this provision. 

          12)Provides that, as an alternative to requiring the court to  
            order the petitioner to deliver a copy of a protective order to  
            the law enforcement agencies, the court may, within the court's  
            discretion and as requested by the petitioner, transmit a copy  
            to law enforcement for entry into the California Law Enforcement  
            Telecommunications System (CLETS) by the close of the business  
            day on which the order was granted, or the court may enter the  
            order into CLETS itself if authorized within one business day.  

          13)Incorporates prohibitions on owning, possessing, purchasing or  
            receiving ammunition into existing firearm prohibition  








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            provisions in protective order statutes. 

           The Senate amendments  add the provisions described above.
          
          EXISTING LAW  : 

          1)Authorizes a court to issue protective orders in proceedings  
            involving civil harassment, workplace and postsecondary school  
            site violence, domestic violence, juvenile law, and elder or  
            dependent adult abuse.

          2)Authorizes a minor under 12 who is accompanied by a guardian ad  
            litem to appear in court without counsel to request or oppose a  
            request for a protective order. 

          3)Allows a court to include other named family or household  
            members who reside with the person to be protected in orders to  
            prevent domestic violence and elder or dependent adult abuse.  

          4)Requires the court to act on a request for a domestic violence  
            temporary restraining order on the same day that the petition is  
            filed, unless it is filed too late in the day to permit  
            effective review, in which case it must be acted upon on the  
            next judicial business day.

          5)Provides that a court must hold a hearing on a request for a  
            domestic violence protective order within 20 days of issuing a  
            temporary restraining order, or if good cause appears to the  
            court, 25 days from that date, and must hold a hearing on a  
            request for a civil harassment, workplace violence, or  
            postsecondary school site violence prevention order within 15  
            days of issuing a temporary restraining order, or if good cause  
            appears to the court, 21 days from that date. 

          6)Provides that orders after a hearing to prevent civil  
            harassment, workplace violence, postsecondary school site  
            violence, and elder or dependent adult abuse shall have a  
            duration of no more than three years and that a plaintiff may  
            seek renewal of the orders at any time within three months  
            before their expiration.

          7)Provides that, in cases involving domestic violence and elder or  
            dependent adult abuse, when the person named in the order has  
            not been served personally with the order after the conclusion  
            of the hearing, but has received actual notice of the existence  








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            and substance of the order through personal appearance in court  
            to hear the terms of the order from the court, no additional  
            proof of service is required for enforcement of the order. 

          8)Provides that a person subject to a protective order shall be  
            prohibited from owning or possessing a firearm, and that any  
            such prohibited persons are also prohibited from owning,  
            possessing, or having under his or her control any ammunition.

          9)Requires that information from protective orders be transmitted  
            to the Department of Justice for entry into its CLETS database.   
            Requires the court, in domestic violence prevention proceedings,  
            to transmit a copy of the orders to law enforcement for it to  
            enter or to enter the order on its own.  Requires the court, in  
            civil harassment, workplace violence, postsecondary school site  
            violence, and elder and dependent adult abuse cases, to order  
            the plaintiffs or petitioners or their attorneys to deliver a  
            copy of protective orders to the law enforcement agencies within  
            the court's discretion as requested by the petitioner by the  
            close of the business day on which the orders were granted.

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

           AS PASSED BY THE ASSEMBLY  , this bill required that conflicting  
          restraining orders be enforced so as to provide the most  
          protection to the protected parties and expanded the situations in  
          which an emergency protective order may be issued. 
           
          FISCAL EFFECT  :  According to the Senate Appropriations Committee,  
          pursuant to Senate Rule 28.8, negligible state costs.

           COMMENTS  :  Over the last two decades, the California Legislature  
          has enacted a significant number of laws designed to protect  
          victims of domestic violence, civil harassment, elder and  
          dependent adult abuse, and workplace violence.  These laws  
          authorize courts to issue temporary restraining orders and  
          injunctions against persons engaging in violent, threatening,  
          abusive, or harassing conduct.  In order to facilitate the  
          establishment of protective orders for self-represented victims,  
          the Judicial Council has developed extensive, standardized forms  
          to be used in protective order proceedings.  Two years ago, the  
          Judicial Council established the Protective Orders Working Group,  
          which was tasked with a comprehensive review of issues and form  
          changes relating to protective orders.  The working group is  








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          composed of members from the Judicial Council's Civil and Small  
          Claims Advisory Committee, the Family and Juvenile Law Advisory  
          Committee, the Criminal Law Advisory Committee, and the Domestic  
          Violence Practice and Procedure Task Force.

          This bill implements recommendations from the Protective Orders  
          Working Group for statutory procedural changes to the protective  
          orders statutes which are intended to provide more clarity and  
          consistency for requests for protective orders.  In order to  
          provide sufficient time for the Judicial Council to implement the  
          requisite form changes in this bill, and to integrate these forms  
          into the courts' case management system, this bill does not take  
          effect until January 1, 2012.


           Analysis Prepared by  :    Leora Gershenzon / JUD. / (916) 319-2334  
          FN: 0005754