BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1883
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          Date of Hearing:   March 23, 2010

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                  Mike Feuer, Chair
                    AB 1883 (Evans) - As Amended:  March 15, 2010

                              As Proposed to Be Amended

           SUBJECT  :   DOMESTIC VIOLENCE FUNDING:  FEES

           KEY ISSUE  :  IN ORDER TO BETTER PROTECT VICTIMS OF DOMESTIC  
          VIOLENCE, SHOULD COUNTY BOARDS OF SUPERVISORS BE PERMITTED TO  
          RAISE FEES FOR SPECIFIED VITAL RECORDS BY UP TO FOUR DOLLARS IN  
          ORDER TO PROVIDE GOVERNMENTAL OVERSIGHT OF DOMESTIC VIOLENCE  
          PROGRAMS AND FOR DIRECT SERVICES TO VICTIMS AND THEIR FAMILIES? 

           FISCAL EFFECT  :   As currently in print this bill is keyed  
          non-fiscal.

                                      SYNOPSIS
          
          Over the last decade, the Legislature has authorized, on a pilot  
          basis, four counties to increase fees for marriage licenses and  
          for marriage and birth certificates and death records to fund  
          governmental oversight and coordination of domestic violence  
          prevention, intervention, and prosecution programs.  Many of  
          these programs have been highly successful in combating domestic  
          violence and the Legislature has made the programs in Alameda  
          and Contra Costa Counties and the City of Berkeley permanent.   
          This bill, sponsored by the California Partnership to End  
          Domestic, seeks to expand these successful programs statewide by  
          giving all counties, on a pilot basis, the ability to raise fees  
          for certified copies of marriage and birth certificates and  
          death records by up to four dollars in order to fund  
          governmental oversight and coordination of domestic violence  
          prevention, intervention, and services to victims and their  
          families.  Any county that elects to raise the fees to combat  
          domestic violence must report on their programs to the  
          Legislature by February 1, 2015, and these pilots sunset on  
          January 1, 2016.

          This bill is opposed by groups that work to prevent child abuse,  
          unless amended to delete the possible fee increase to the birth  
          certificate.  They argue that a fee currently added to birth  
          certificates is a source of funding for child abuse prevention  








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          and intervention, and this bill could make it politically more  
          difficult to increase birth certificate fees in the future to  
          fund additional child abuse prevention efforts, should they at  
          some later point seek to do so.  It is important to note that  
          this bill in no way diminishes the funding currently available  
          to prevent child abuse nor prevents any future funding increase.

           SUMMARY  :  Authorizes, as a pilot program, county boards of  
          supervisors to increase specified fees to fund domestic violence  
          prevention programs and direct services.  Specifically,  this  
          bill  :  

          1)States the findings of the Legislature that, among other  
            things:

             a)   In California, 9.2 percent of women live in homes where  
               domestic abuse occurs. Domestic violence is ubiquitous,  
               cutting across all economic and education levels, all age  
               groups, ethnicities, and other social and community  
               characteristics.
             b)   In nearly half of violent crimes where victim and  
               aggressor are related, the aggressor is either the spouse  
               or ex-spouse.  Marriage license fees collected through this  
               act would help communities intervene and prevent domestic  
               violence in these cases.
             c)   Domestic violence puts children at risk.  Children born  
               into families where domestic violence occurs are physically  
               abused or seriously neglected at a rate significantly  
               higher than the national average in the general population.  
                Birth certificate fees collected through this act would  
               help communities with costs to ensure that children who are  
               born into families with domestic violence receive the help  
               they need.
             d)   Studies show more than 10 percent of women are victims  
               of domestic violence during pregnancy.  Pregnant women who  
               are assaulted by their spouses are 50 percent more likely  
               to experience fetal loss (often repeatedly) than women who  
               were not abused.  Women who are battered during pregnancy  
               are also more likely to die, or their children are born  
               prematurely with low-birth weights and intense medical  
               needs.  Death certificate fees would help communities with  
               costs associated with ensuring that pregnant women with  
               violent spouses receive help and protection and care for  
               their unborn children and infants.
             e)   Domestic violence costs are high.  Not only is there a  








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               toll on families emotionally and financially, but there are  
               also direct and hidden costs to society.  Most directly,  
               are the high costs of law enforcement, civil and criminal  
               justice, health services and other community-based  
               services.  Less visible costs include job turnover, loss of  
               productivity, school absenteeism, and low school  
               performance.
             f)   Community-based domestic violence programs provide  
               critical services to victims by raising awareness about  
               helping victims find stability, health, well-being and  
               justice. 
             g)   Domestic violence requires a multifaceted intervention  
               that engages civil, criminal, health, and social service  
               sectors working together to align objectives, protocols,  
               policies and activities of each sector. 

          2)Authorizes a county board of supervisors, upon making  
            specified findings and declarations, to increase the fees for  
            certified copies of marriage and birth certificates, and death  
            records, by up to $4.  Directs that the fees be deposited into  
            a special fund from which one-half of the fees can be used for  
            governmental oversight and coordination of domestic violence  
            and family violence prevention, intervention, and prosecution  
            efforts and one-half to nonprofit, community-based  
            organizations that serve victims of domestic violence and  
            their families, including but not limited to organizations  
            that serve underserved communities.

          3)Allows Alameda and Contra Costa Counties and the City of  
            Berkeley, upon making specified findings and declarations, to  
            increase the fees for certified copies of marriage and birth  
            certificates, and death records, by up to $2.  Directs that  
            the fees be provided to nonprofit, community-based  
            organizations that serve victims of domestic violence and  
            their families.  

          4)Allows Solano and Sonoma Counties, until the expiration of  
            their respective domestic violence pilot funding programs and  
            upon making specified findings and declarations, to increase  
            the fees for certified copies of marriage and birth  
            certificates, and death records, by up to $2.  Directs that  
            the fees be provided to nonprofit, community-based  
            organizations that serve victims of domestic violence and  
            their families.  After expiration of their respective domestic  
            violence pilot funding programs, allows these counties to  








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            participate fully in the domestic violence prevention program  
            in #2, above.

          5)Requires that funds provided to nonprofit, community-based  
            organizations that serve victims of domestic violence and  
            their families be awarded through a competitive request for  
            proposals process.

          6)Requires that any county board of supervisors or the City of  
            Berkeley that elects to increase fees as specified in this  
            bill must submit to the Assembly and Senate Judiciary  
            Committees a report by February 1, 2015 regarding the funds  
            received, the activities funded and the outcomes of those  
            activities.

          7)Sunsets the program on January 1, 2016.
           
          EXISTING LAW  :

          1)Authorizes the Alameda County Board of Supervisors, and the  
            Berkeley City Council, upon making specified findings and  
            declarations, to increase the fees for marriage licenses and  
            confidential marriage licenses, as well as certified copies of  
            marriage, birth, and death certificates, by up to $2, with  
            further increases permitted on an annual basis, based on the  
            Consumer Price Index (CPI).  Directs that the fees be  
            deposited into a special fund to be used for governmental  
            oversight and coordination of domestic violence and family  
            violence prevention, intervention, and prosecution efforts.   
            (Government Code Section 26840.10; Health and Safety Code  
            Sections 103627, 103627.5; Welfare and Institutions Code  
            Section 18309.)

          2)Authorizes a $4 fee (subject to CPI increases) for certified  
            copies of marriage certificates, birth certificates, and death  
            records to provide funding for governmental oversight and  
            coordination of domestic violence prevention, intervention,  
            and prosecution efforts in the Contra Costa County.  (Health  
            and Safety Code Section 103626; Welfare and Institutions Code  
            Section 18308.)

          3)Authorizes the Solano County Board of Supervisors, upon making  
            findings and declarations of the need for governmental  
            oversight and coordination of domestic violence agencies, to  
            increase fees for marriage licenses, confidential marriage  








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            licenses, and certified copies of marriage certificates, fetal  
            death records, and death records by up to $2, until January 1,  
            2011.  (Government Code Section 26840.11; Health and Safety  
            Code Section 103628; Welfare and Institutions Code Section  
            18309.5.)

          4)Authorizes the Sonoma County Board of Supervisors, upon making  
            findings and declarations of the need for governmental  
            oversight and coordination of domestic violence agencies, to  
            increase fees for marriage licenses, confidential marriage  
            licenses, and certified copies of marriage certificates, fetal  
            death records, and death records by up to $2, until January 1,  
            2015.  (Government Code Section 26840.12; Health and Safety  
            Code Section 103628.2; Welfare and Institutions Code Section  
            18309.6.)

           COMMENTS  :  Over the last decade, the Legislature has authorized,  
          on a pilot basis, four counties, including, Alameda, and Contra  
          Costa, to increase fees for marriage licenses and for marriage,  
          birth and death certificates to fund governmental oversight and  
          coordination of domestic violence prevention, intervention, and  
          prosecution programs.  These programs have been highly  
          successful and have led to the creation of a family justice  
          center in Alameda County, a youth intervention program in the  
          City of Berkeley and significantly greater coordination of  
          services in Contra Costa County.  As a result of their  
          successes, the programs in Alameda and Contra Costa Counties and  
          the City of Berkeley have been made permanent.  

          This bill, sponsored by the California Partnership to End  
          Domestic, seeks to allow the expansion of these programs  
          statewide by giving all counties, on a pilot basis, the ability  
          to raise fees for certified copies of marriage and birth  
          certificates and death records by up to four dollars in order to  
          fund governmental oversight and coordination of domestic  
          violence prevention, intervention, and services to victims and  
          their families.  

           Devastating Effects of Domestic Violence on Children and  
          Families  :  Domestic violence is a serious criminal justice and  
          public health problem most often perpetrated against women.   
          (Extent, Nature and Consequences of Intimate Partner Violence:  
          Findings from the National Violence against Women Survey, U.S.  
          Department of Justice (2001).)  Prevalence of domestic violence  
          at the national level ranges from 960,000 to three million women  








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          each year who are physically abused by their husbands or  
          boyfriends.  While the numbers are staggering, they only include  
          those cases of reported domestic violence.  In fact, according  
          to a 1998 Commonwealth Fund survey of women's health, nearly 31%  
          of American women report being physically or sexually abused by  
          a husband or boyfriend at some point in their lives.  (Health  
          Concerns Across a Woman's Lifespan: 1998 Survey of Women's  
          Health, The Commonwealth Fund (May 1999).)

          Domestic violence continues to be a significant problem in  
          California.  In 2005, the Attorney General's Task Force on  
          Domestic Violence reported that:

               The health consequences of physical and psychological  
               domestic violence can be significant and long lasting,  
               for both victims and their children. . . . A study by  
               the California Department of Health Services of  
               women's health issues found that nearly six percent of  
               women, or about 620,000 women per year, experienced  
               violence or physical abuse by their intimate partners.  
                Women living in households where children are present  
               experienced domestic violence at much higher rates  
               than women living in households without children:   
               domestic violence occurred in more than 436,000  
               households per year in which children were present,  
               potentially exposing approximately 916,000 children to  
               violence in their homes every year.

          (Report to the California Attorney General from the Task Force  
          on Local Criminal Justice Response to Domestic Violence, Keeping  
          the Promise:  Victim Safety and Batterer Accountability (June  
          2005) (footnotes omitted).)  

          That report discovered numerous significant and troubling  
          problems in the implementation of statutory directives aimed at  
          preventing domestic violence, including failing to enter  
          restraining orders into CLETS (California Law Enforcement  
          Telecommunications System) and failing to ensure that batterers  
          attend mandated treatment programs.  

           Successful Pilot Programs to Combat Domestic Violence Made  
          Permanent  :  While initially begun as pilots, the programs in  
          Alameda and Contra Costs County and the City of Berkeley have  
          now been made permanent.  In support of making those programs  
          permanent, the Alameda County Board of Supervisors wrote that  








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          the funds from the fee increases have played a vital role in  
          funding the coordination costs and have "changed the way systems  
          and service providers are delivering essential and critical  
          services to victims of domestic violence and their children."   
          The Board noted that domestic violence deaths in the county  
          dropped from 26 in 2001 to 3 in 2006, with a goal of zero deaths  
          going forward.     

          The Alameda County District Attorney's Office agreed, stating  
          that as a result of the Family Justice Center in the county  
          built, in part, with funds provided by the fee increases, "there  
          is a new (or re-newed) confidence on the part of Victims that  
          the legal systems work for them and that there are resources and  
          service providers who will work together to protect, support and  
          empower them and their children to have lives free of  
          interpersonal violence."

          The Berkeley City Council told the Legislature that it uses  
          these funds for a youth intervention in the schools to promote  
          healthy relationships and prevent domestic violence, modeled  
          after "extremely successful peer health educator programs."

          As a result of the increased funding, Contra Costa County has  
          been able to, among other things, increase funding for a  
          coordinated system and for individual agencies; increase  
          systemwide accountability; increase batterer accountability; and  
          increase protections for victims and children.  Prior to the fee  
          increase, individual agencies had not worked together smoothly,  
          but the funding increase has permitted the county to operate an  
          efficient and coordinated system.

           Building On Successful County Programs, This Bill Authorizes  
          Expansion Of Pilots Statewide, Thus Avoiding A Piecemeal  
          Approach  :  This year, two additional counties - Stanislaus and  
          Yolo - seek legislative approval to begin pilot programs and  
          Solano County seeks to extend the sunset for its ongoing pilot.   
          (AB 1770 (Galgiani); AB 2348 (Yamada); SB 1222 (Wolk).)  

          Rather than continue this piecemeal approach, this bill allows  
          all county boards of supervisors, upon making specified findings  
          and declaration on the need for more funding to combat domestic  
          violence, to increase the fees for certified copies of marriage  
          and birth certificates, and death records, by up to $4.  If a  
          county elects to increase these fees, half of the fees must be  
          used for governmental oversight and coordination of domestic  








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          violence and family violence prevention, intervention, and  
          prosecution efforts.  The other half of the fees must be  
          provided to nonprofit, community-based organizations that serve  
          victims of domestic violence and their families, including but  
          not limited to organizations that serve underserved communities.  
           In order to ensure the funding for community-based  
          organizations is used as effectively as possible, the bill  
          requires that this funding be awarded to local programs through  
          a competitive process that begins with a request for proposals.

          This bill is designed to work in tandem with the existing  
          domestic violence prevention programs, which only allow for  
          funding of governmental oversight and coordination of domestic  
          violence and family violence prevention, intervention, and  
          prosecution efforts, by providing that those entities with  
          existing programs may seek to raise fees by up to $2 in order to  
          fund nonprofit, community-based organizations that serve victims  
          of domestic violence and their families.

          Any county that elects to raise fees as permitted by this bill  
          must report to the Assembly and Senate Judiciary Committees by  
          December 31, 2015 on the funds received, the activities funded  
          and the outcomes of those activities.  All of the domestic  
          violence funding permitted by the bill sunset on January 1,  
          2016.  However, given that the required reports will help the  
          Legislature determine how successful the programs have been and  
          will be necessary before any extension of the sunset should be  
          consideration,  the author has agreed to amend the bill  to  
          require the reports by February 1, 2015.  This change is  
          accomplished by the following amendment:

          On page 6, line 11, delete "December 31" and insert "February 1"

           Supporters Argue Convincingly That Under The Supreme Court's  
          Test, Funding For The Domestic Violence Oversight And  
          Coordination Programs Constitutes A Fee And Not A Tax  .  In  
          opposition to previous legislation, groups have argued that a  
          fee increase like the one under this bill constitutes a tax that  
          requires local approval.  While a tax does indeed require a  
          2/3rds vote of the Legislature or of local voters, a bona fide  
          regulatory fee does not.  The California Supreme Court laid out  
          the distinction between a fee and a tax in Sinclair Paints v.  
          Board of Equalization (1997) 15 Cal.4th 866.  In that case, the  
          Court found that a fee assessed on paint manufacturers under the  
          Childhood Lead Poisoning Prevention Act of 1991 was properly a  








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          bona fide regulatory fee designed to mitigate the effects of  
          lead poisoning and not a tax.  In order to be classified as a  
          regulatory fee and not a tax, the court held that the fee must  
          not exceed the reasonable cost of providing the services  
          necessary for which the fee is charged, and must not be levied  
          for an unrelated revenue purpose.   

          Following the first prong of the Sinclair Paints test, this bill  
          provides that fees from the program can only be used for  
          specific domestic violence programs.  Thus, the fees cannot  
          exceed the reasonable cost of the services for which the fee is  
          charged.  Moreover, there is no suggestion that the fees charged  
          are in excess of the cost of providing the specified services.

          Under the second prong of the Sinclair Paints test, the fee must  
          be levied for a related purpose.  Here, the nexus between the  
          fee and the services it funds is clearly set forth in the  
          legislative findings.  Domestic violence, which occurs in  
          families and cuts across all economic, educational, age and  
          ethnic lines, can result in injury or death of the victims and  
          is learned generationally.  Thus domestic violence involves  
          marriages, births, and deaths.  In support of a similar bill for  
          Alameda and Solano Counties, the Alameda County District  
          Attorney's Office very articulately stated the nexus between the  
          fee increase and domestic violence in a memo to the Governor's  
          Office:

               Without stopping violence in the home, we will never  
               stop violence in the community.  Without stopping  
               violence in the community, all citizens are potential  
               victims of that violence.

               The nexus between the special fee increase allowed  
               under [the original legislation] and  
               marriage-birth-fetal death and death certified  
               certificates cannot be ignored.  Statistically, the  
               most lethal times for a victim of domestic violence,  
               and children who witness that violence, a) is when she  
               is separating from the batterer; b) becomes pregnant;  
               c) after children are born; and d) after getting  
               married.

          The fees in this bill and the specific uses of those fees, are  
          also identical, or nearly identical, to those for the programs  
          in Contra Costa and Alameda Counties that the Legislature and  








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          the Governor have made permanent.  (SB 968 (Torlakson), Chap.  
          635, Stats. 2006; AB 73 (Hayashi), Chap. 215, Stats. 2009.)

           Sheriffs' Association Support  :  The bill requires that the funds  
          raised be divided equally between governmental oversight and  
          coordination on the one hand and direct services to victims on  
                                                                          the other.  The California State Sheriffs' Association supports  
          the bill, but suggests that counties be permitted to decide how  
          best to use the funds:  "Whether it's through programs,  
          non-profits, domestic violence education, intervention, or  
          prosecution, each county is unique in the solution that would  
          best address their needs."  However, such a change may make it  
          politically difficult for counties to fund vital direct services  
          to victims of domestic violence and their families.

           ARGUMENTS IN SUPPORT  :  In support of the bill, the California  
          Partnership to End Domestic Violence writes:

               This bill seeks to address the need of counties to  
               provide funding for their anti-violence programs or  
               plans, and support domestic violence services for  
               underserved communities and community-based domestic  
               violence programs that do not qualify for marriage  
               license fees.  . . . 

               With the elimination of state funding, reduction in  
               local and private donations and a substantial increase  
               in the demand for services, shelters are unable to  
               partner and provide funding to non-profit agencies  
               that do critical work in underserved communities to  
               prevent domestic violence, and/or provide culturally  
               competent sources of support for survivors and their  
               families.  These community based non-profits provide  
               critical support for survivors and their children and  
               ensure them a life free from abuse.

           ARGUMENTS IN OPPOSITION  :  Groups that work to prevent child  
          abuse oppose this bill unless amended to delete the possible fee  
          increase to the birth certificate.  They argue that a fee  
          currently added to birth certificates is a source of funding for  
          child abuse prevention and intervention, and this bill could  
          make it politically more difficult to increase birth certificate  
          fees in the future to fund additional child abuse prevention  
          efforts, should they at some later point seek to do so.  It is  
          important to note that this bill in no way diminishes the  








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          funding currently available to prevent child abuse nor prevents  
          any future funding increase.

           Pending Legislation Creating Domestic Violence Oversight Funding  
          Programs in Selected Counties  :  AB 1770 (Galgiani) establishes a  
          similar domestic violence prevention funding pilot program in  
          Stanislaus County.

          AB 2348 (Yamada) establishes a similar domestic violence  
          prevention funding pilot program in Yolo County.

          SB 1222 (Wolk) extends the existing pilot program in Solano  
          County until January 1, 2014.

           Previous Legislation Creating Domestic Violence Oversight and  
          Coordination Funding Programs  :  SB 425 (Torlakson), Chap. 90,  
          Stats. 2001, established a similar domestic violence prevention  
          funding pilot program in Contra Costa County.  SB 968  
          (Torlakson), Chap. 635, Stats. 2006, repealed the sunset date,  
          making Contra Costa's program effective indefinitely.  

          AB 2010 (Hancock), Chap. 830, Stats. 2004, established the pilot  
          programs in Alameda County and Solano County.  AB 1712  
          (Hancock), Chap. 545, Stats. 2005, authorized the City of  
          Berkeley, within Alameda County, to also participate in the  
          pilot program.  AB 73 (Hayashi), Chap. 215, Stats. 2009,  
          repealed the sunset date, making Alameda's and Berkeley's  
          programs effective indefinitely.    

          SB 635 (Wiggins), Chap. 356, Stats. 2009, established a similar  
          pilot program for Sonoma County and extended the sunset for the  
          pilot program in Solano County until 2011.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support  

          California Partnership to End Domestic Violence (sponsor)
          California State Sheriffs' Association
          Santa Clara County Board of Supervisors

           Opposition  (unless amended)

          California Parenting Institute 
          The Child Abuse Prevention Center 








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          Child Abuse Prevention Council of Contra Costa County 
          Child Abuse Prevention Council of El Dorado County 
          Fresno Council on Child Abuse Prevention 
           

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