BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 635
                                                                  Page  1

          Date of Hearing:   June 30, 2009

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                  Mike Feuer, Chair
                    SB 635 (Wiggins) - As Amended:  June 23, 2009

           SENATE VOTE :   22-17
           
          SUBJECT  :  COUNTY DOMESTIC VIOLENCE FUNDING:  FEES

           KEY ISSUE  :  IN ORDER TO COMBAT DOMESTIC VIOLENCE IN SONOMA  
          COUNTY, SHOULD SPECIFIED FEES BE RAISED TO SUPPORT DOMESTIC  
          VIOLENCE PREVENTION PROGRAMS? 

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

                                      SYNOPSIS
          
          This bill, sponsored by the Sonoma County Board of Supervisors,  
          authorizes Sonoma County, upon making specified findings and  
          declarations, to increase fees for marriage licenses and  
          certified copies of marriage certificates and death records, up  
          to a maximum of $2.  This bill requires these funds to be used  
          for governmental oversight and coordination of domestic violence  
          and family violence prevention, intervention, and prosecution  
          efforts.  This bill is modeled after similar and highly  
          successful programs in Alameda and Contra Costa counties.   
          Sonoma County intents to use these increased fees to create a  
          one-stop Family Justice Center.  This bill requires the Board of  
          Supervisors to report back to the Legislature on the activities  
          funded by the fee increases and the outcomes of those  
          activities.  This bill sunsets the Sonoma County program as of  
          January 1, 2015.  This bill also extends a similar program for  
          Solano County, due to expire on January 1, 2010, until January  
          1, 2011.

          Supporters, including the Santa Rosa Police Department, the  
          District Attorney of Sonoma County and Kaiser Permanente,  
          contend that the proposed Family Justice Center will create a  
          single place for the delivery of comprehensive support services  
          to domestic violence victims, which in turn will lead to  
          improved outcomes for victims, improved offender accountability  
          and improved operational efficiencies.  The Howard Jarvis  
          Taxpayers Association opposes the bill, arguing that the fee  








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          increase sought by the bill is, in actuality, a tax.  The  
          California Supreme Court in Sinclair Paints v. Board of  
          Equalization (1997) 15 Cal.4th 866 set forth a two-prong test to  
          determine whether a particular increase in revenue is a fee or a  
          tax.  Under that test a fee cannot 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.  The  
          author counters that the fee proposed by this bill satisfies  
          both prongs of the fee test. 

           SUMMARY  :  Authorizes, until January 1, 2015, the Sonoma County  
          Board of Supervisors to increase specified fees to fund domestic  
          violence prevention programs, and extends the sunset for a  
          similar program in Solano County by one year.  Specifically,  
           this bill  :  

          1)Authorizes, until January 1, 2015, the Sonoma County Board of  
            Supervisors, upon making specified findings and declarations,  
            to increase the fees for marriage licenses and confidential  
            marriage licenses by up to $2, with further increases  
            permitted on an annual basis, based on the Consumer Price  
            Index (CPI) for the San Francisco metropolitan area for the  
            preceding year.

          2)Authorizes, until January 1, 2015, the Sonoma County Board of  
            Supervisors, upon making specified findings and declarations,  
            to increase the fees for certified copies of marriage  
            certificates, fetal death records, and death records by up to  
            $2, with further increases permitted on an annual basis, based  
            on the CPI for the San Francisco metropolitan area for the  
            preceding year. 

          3)Directs that the fees in #1 and #2 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. 

          4)Requires the Sonoma County Board of Supervisors to submit to  
            the Assembly and Senate Judiciary Committees preliminary  
            reports by July 1, 2013, and final reports by July 1, 2014,  
            regarding the funds received, the activities funded and the  
            outcomes of those activities.

          5)Extends, until January 1, 2011, the authority of the Solano  
            County Board of Supervisors to increase fees for marriage  








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            licenses and confidential marriage licenses, as well as  
            certified copies of marriage, birth, and death certificates by  
            up to $2 (subject to CPI increases) for governmental oversight  
            and coordination of domestic violence and family violence  
            prevention, intervention, and prosecution efforts.  
           
          EXISTING LAW  :

          1)Authorizes the Alameda and Solano County Boards 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 CPI for the San Francisco  
            metropolitan area for the preceding year.  Provides that the  
            authorization for the fee increases will sunset on January 1,  
            2010.  (Government Code Sections 26840.10 and 26840.11; Health  
            and Safety Code Sections 103627, 103627.5, 103628.)

          2)Directs that the fees in #1 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.  (Welfare and  
            Institutions Code Sections 18309 and 18309.5.)

          3)Provides that the Alameda and Solano County Boards of  
            Supervisors and the Berkeley City Council must submit to the  
            Assembly and Senate Judiciary Committees, by July 1, 2009,  
            reports regarding such fee increases.  The report must provide  
            the amounts of fees received and expended as well as the  
            outcomes achieved as a result of the expenditures.   
            (Government Code Sections 26840.10 and 26840.11; Health and  
            Safety Code Section 103627.5.)

          4)Increases the fee from $2 to $4 (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.)

           COMMENTS  :  In 2001, pursuant to SB 425 (Torlakson), Chap. 90,  
          Stats. 2001, the Legislature authorized a pilot program in  








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          Contra Costa County, allowing the county to provide governmental  
          oversight and coordination of domestic violence prevention,  
          intervention, and prosecution efforts within the county.  The  
          county was required to make findings and declarations about the  
          need for oversight and coordination, and, as a result of those  
          findings, was authorized to increase fees by a maximum of $2 for  
          marriage licenses and on certified copies of vital records to  
          fund the program.  Contra Costa County was required to provide a  
          report to the Legislature by July 1, 2006, on the outcomes  
          achieved and the amount of funds received and spent.  SB 425  
          contained a sunset of January 1, 2007, which was later repealed  
          by SB 968 (Torlakson), Chap. 635, Stats. 2006, making Contra  
          Costa's program effective indefinitely.  
                    
          AB 2010 (Hancock), Chap. 830, Stats. 2004, subsequently  
          authorized the counties of Alameda and Solano to raise by $2 the  
          fees for marriage licenses and for certified copies of vital  
          records.  The money raised is placed in a special fund in each  
          county to provide for oversight and coordination of domestic  
          violence prevention, intervention, and prosecution efforts in  
          each respective county.  These efforts include the creation of a  
          one-stop Family Justice Center in Alameda County, allowing for  
          coordination among the court system, the district attorney's  
          office, the public defender's office, law enforcement, the  
          probation department, mental health, substance abuse, child  
          welfare services, adult protective services, and other agencies  
          and community-based organizations.  AB 2010 contained a sunset  
          of January 1, 2010, and required a report on each county's  
          program to the Legislature by July 1, 2009. 

          The following year, AB 1712 (Hancock), Chap. 545, Stats. 2005,  
          authorized the City of Berkeley to also increase the fees for  
          certified copies of vital records by up to $2.  The City of  
          Berkeley, located in Alameda County, operates its own public  
          health department and offers a full range of public health  
          services.  Accordingly, Berkeley runs its own domestic violence  
          programs and maintains birth certificates, fetal death, and  
          death records for its residents.  AB 1712 allowed the City of  
          Berkeley to provide oversight and coordination of its domestic  
          violence programs under the same terms and conditions that apply  
          to the rest of Alameda County.  AB 1712 also contained a sunset  
          of January 1, 2010.

          AB 73 (Hayashi) would delete the sunset date for the pilot  
          programs in Alameda County and the City of Berkeley, thereby  








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          authorizing the increased fees for domestic violence prevention  
          indefinitely.  That bill is now pending in the Senate.

          This bill, sponsored by the Sonoma County Board of Supervisors,  
          establishes a similar pilot program for domestic violence  
          funding in Sonoma County by authorizing the county to increase  
          fees on marriage licenses and other vital records.  According to  
          the author:  

               Domestic violence impacts a community both socially  
               and economically.  In order to prevent or reduce  
               domestic violence cases, many communities recognize  
               that collaboration among key agencies, organizations  
               and local government is crucial.  While Sonoma County  
               has made improvements in their efforts to combat  
               domestic violence, they acknowledge that a lot more  
               can be achieved in order to further prevent and reduce  
               domestic violence cases.  For example, in order to  
               access critical family violence support and legal  
               services, a victim currently may need to visit over 23  
               physical locations throughout the county.  

               Sonoma County has worked collaboratively with law  
               enforcement, county and community agencies, and has  
               completed a Feasibility Study for the creation of a  
               Family Justice Center (FJC).  A Family Justice Center  
               is a single point-of-access for the delivery of  
               comprehensive services to family violence victims. The  
               Feasibility Study found that an FJC would yield  
               improved outcomes for victims of crime, improved  
               offender accountability and improved operational  
               efficiencies.  By authorizing Sonoma County to  
               increase marriage license fees and [fees for] other  
               vital records to fund domestic violence intervention,  
               prevention, and prosecution efforts, they are  
               confident that they will be very successful.  Without  
               this additional funding, it would prove more  
               challenging for the county to make a Family Justice  
               Center come to fruition.

           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.  








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          Department of Justice (2001).)  Prevalence of domestic violence  
          at the national level ranges from 960,000 to three million women  
          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.  

           Sonoma County seeks to address domestic violence through the  
          implementation of a Family Justice Center  .  The FJC model was  
          originally developed in San Diego, which opened a center in  








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          2002.  The idea behind the FJC model is to create a coordinated,  
          single-point-of-access center offering comprehensive services  
          for victims of domestic violence, thereby reducing the number of  
          locations a victim must visit in order to receive critical  
          services.  The United States Department of Justice, through its  
          Office on Violence Against Women (OVW), has identified the FJC  
          model as a best practice in the field of domestic violence.   

          According to the OVW, documented FJC outcomes include a  
          reduction in the rate of homicide; increased victim safety;  
          improved offender prosecution; reduced fear and anxiety for  
          victims and their children; increased efficiency among service  
          providers through the provision of collaborative victims; and  
          increased community support for the provision of services.   
          (Casey Gwinn and Gael Strack, Hope for Hurting Families:   
          Creating Family Justice Centers Across America 2006.)

          A Feasibility Study was conducted by Sonoma County, which  
          included surveys and interviews with key stakeholders in the  
          field of family violence within Sonoma County, as well as an  
          analysis of available domestic violence data.  The study found  
          that family violence has a tremendous impact on the county, in  
          both human suffering and economic costs.  In 2005 alone, law  
          enforcement agencies throughout Sonoma County received a total  
          of 2,048 calls for assistance and made a total of 697 domestic  
          violence felony arrests.  That same year, the District  
          Attorney's Office filed a total of 1,365 domestic violence  
          cases.  

          According to the study, while efforts have been made to develop  
          integrated services for victims of family violence, the current  
          system continues to focus largely on agency and jurisdiction  
          needs rather than on the needs of victims.  For example, a  
          victim may currently need to visit over 23 different physical  
          locations in order to access domestic violence support and legal  
          services.  Sonoma County has plans to establish an FJC in order  
          to better coordinate the provision of services to victims of  
          domestic violence within the county.    

           This bill also extends, for one year, the Solano County Board of  
          Supervisors' authority to raise fees for combating domestic  
          violence  .  Under existing law, the Solano County Board of  
          Supervisors' authority to increase fees for specified documents  
          to combat domestic violence will expire on January 1, 2010.   
          Following Alameda County's successful model, Solano County now  








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          plans to use the fees it has collected to create a Family  
          Justice Center in the county.  This bill extends Solano County's  
          program for one additional year.  That additional year should  
          provide the county with sufficient time to demonstrate the  
          program's ability to combat domestic violence in the county.

           ARGUMENTS IN SUPPORT  :  Supporters write that the current system  
          for combating domestic violence in Sonoma County "continues to  
          focus largely on agency and jurisdiction needs rather than those  
          of victims."  A broad group of stakeholders, including law  
          enforcement and community agencies now recommend the creation of  
          a FJC, which will be "a single point-of-access for the delivery  
          of comprehensive services to family violence victims."  The FJC  
          will "yield improved outcomes for victims of crime, improved  
          offender accountability and improved operational efficiencies."
                     
          ARGUMENTS IN OPPOSITION:   In opposition, the Howard Jarvis  
          Taxpayers Association writes:

               As currently drafted, SB 635 would authorize local  
               government violations of the California Constitution.   
               [The fee increase in this bill] is a tax for a special  
               purpose and therefore must require a two-thirds vote  
               by local voters.  This increase cannot be termed a fee  
               since there is absolutely no nexus between certified  
               certificates and domestic violence prevention.

          In addition, last year Governor Schwarzenegger vetoed AB 2231  
          (Hayashi), which would have extended the sunset date for the  
          pilot programs in Alameda and Solano Counties to January 1,  
          2015, stating that the fee increase constituted a tax requiring  
          local approval.  

          While a tax does indeed require a two-thirds 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  
          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  








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          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  
          fees and the services they fund is clear.  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.  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 in support of legislation which  
          established the pilot programs in Alameda and Solano Counties:

               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 in Alameda County] 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 nearly identical to a program in Contra Costa County that  
          the Legislature and the Governor made permanent in 2006.  (SB  
          968 (Torlakson), Chap. 635, Stats. 2006.)

           Related Pending Legislation  :  AB 73 (Hayashi) would delete the  
          sunset date for pilot programs in Alameda County and the City of  
          Berkeley that authorizes increased fees in specified vital  
          records and marriage licenses for the purposes of funding  








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          domestic violence prevention, intervention, and prosecution.   
          The bill is pending in the Senate.
           
          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 2231 (Hayashi), 2008, would have extended the  
          sunset date of those programs to January 1, 2015, but was vetoed  
          by the Governor.    

           REGISTERED SUPPORT / OPPOSITION  :   

           Support  

          Sonoma County Board of Supervisors (sponsor)
          California Association of Clerks and Elections Officials
          Catholic Charities of the Diocese of Santa Rosa
          Child Abuse Prevention Center
          Council on Aging
          City of Healdsburg Police Department
          Kaiser Permanente
          Legal Aid of Sonoma County
          Redwood Community Health Coalition
          Santa Rosa Police Department
          Office of the District Attorney of the County of Sonoma
          Sonoma County District Attorney's Office Victim Assistance  
          Center
          Sonoma County Human Services Department
          Sonoma County Medical Association
          Sonoma County Probation Department
          Sonoma County Sheriff's Department
          Southwest Community Health Center
          United Against Sexual Assault of Sonoma County
          YWCA Sonoma County
          Louise Bayles-Fightmaster, Commissioner, Sonoma County Superior  
          Court









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           Opposition 
           
          Howard Jarvis Taxpayers Association
           

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