BILL ANALYSIS                                                                                                                                                                                                    �



                                                                            



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                                    THIRD READING


          Bill No:  AB 1356
          Author:   Bloom (D)
          Amended:  6/24/14 in Senate
          Vote:     21

           
           SENATE JUDICIARY COMMITTEE  :  5-1, 6/17/14
          AYES:  Jackson, Corbett, Lara, Leno, Monning
          NOES:  Vidak
          NO VOTE RECORDED:  Anderson

           ASSEMBLY FLOOR  :  53-19, 1/29/14 - See last page for vote


           SUBJECT  :    Stalking:  remedies

           SOURCE  :     Paparazzi Reform Initiative


           DIGEST  :    This bill includes a pattern of conduct intended to  
          place the plaintiff under surveillance within those elements  
          defining the tort of stalking.  This bill permits the plaintiff  
          to show, as an alternative to the plaintiff reasonably fearing  
          for his/her safety or that of a family member, that the pattern  
          of conduct resulted in the plaintiff suffering substantial  
          emotional distress, and that the pattern of conduct causes a  
          reasonable person to suffer substantial emotional distress.   
          This bill also requires the plaintiff to show that the person  
          has either made a credible threat with the intent to place the  
          plaintiff in reasonable fear for his/her safety, or that of an  
          immediate family member, or, reckless disregard for the safety  
          of the plaintiff or that of an immediate family member.

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           ANALYSIS  :    

          Existing law:

          1. Provides that a person is liable for the tort of stalking  
             when the plaintiff proves all of the following elements:

             A.    The defendant engaged in a pattern of conduct the  
                intent of which was to follow, alarm, or harass the  
                plaintiff.  In order to establish this element, the  
                plaintiff is required to support his/her allegations with  
                independent corroborating evidence.

             B.    As a result of that pattern of conduct, the plaintiff  
                reasonably feared for his/her safety, or the safety of an  
                immediate family member.  For purposes of this  
                requirement, "immediate family" means a spouse, parent,  
                child, any person related by consanguinity or affinity  
                within the second degree, or any person who regularly  
                resides, or, within the six months preceding any portion  
                of the pattern of conduct, regularly resided, in the  
                plaintiff's household.

             C.    One of the following:

                (1)      The defendant, as a part of the pattern of  
                   conduct, made a credible threat with the intent to  
                   place the plaintiff in reasonable fear for his/her  
                   safety, or the safety of an immediate family member  
                   and, on at least one occasion, the plaintiff clearly  
                   and definitively demanded that the defendant cease  
                   and abate his/her pattern of conduct and the  
                   defendant persisted in his/her pattern of conduct.

                (2)      The defendant violated a restraining order  
                   prohibiting any act described in violation of the  
                   above.

          3. Defines various terms for these purposes.  For example: 

             A.    "Pattern of conduct" means conduct composed of a  
                series of acts over a period of time, however short,  

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                evidencing a continuity of purpose. Constitutionally  
                protected activity is not included within the meaning of  
                "pattern of conduct."

             B.    "Credible threat" means a verbal or written threat,  
                including that communicated by means of an electronic  
                communication device, or a threat implied by a pattern  
                of conduct or a combination of verbal, written, or  
                electronically communicated statements and conduct, made  
                with the intent and apparent ability to carry out the  
                threat so as to cause the person who is the target of  
                the threat to reasonably fear for his/her safety or the  
                safety of his/her immediate family.

             C.    "Harass" means a knowing and willful course of  
                conduct directed at a specific person which seriously  
                alarms, annoys, torments, or terrorizes the person, and  
                which serves no legitimate purpose.  The course of  
                conduct must be such as would cause a reasonable person  
                to suffer substantial emotional distress, and must  
                actually cause substantial emotional distress to the  
                person.

          3. Makes a person who commits the tort of stalking upon another  
             liable to that person for damages, including, but not limited  
             to, general damages, special damages, and punitive damages,  
             as specified.

          4. Provides that the above provision shall not be construed to  
             impair any constitutionally protected activity, including,  
             but not limited to, speech, protest, and assembly.

          This bill:

          1. Allows, with respect to the first element of the tort of  
             stalking, for liability where the defendant engaged in a  
             pattern of conduct the intent of which was to place the  
             plaintiff under surveillance.  

          2. Provides, with respect to the second element of the tort of  
             stalking, instead, that as a result of the pattern of  
             conduct, either of the following occurred:

             A.    The plaintiff reasonably feared for his/her safety,  

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                or the safety of an immediate family member, as  
                specified (existing law); or

             B.    The plaintiff suffered substantial emotional  
                distress, and the pattern of conduct would cause a  
                reasonable person to suffer substantial emotional  
                distress.

          3. Recognizes, with respect to the third element, that a  
             credible threat could also be demonstrated where the  
             defendant, as part of the prohibited pattern of conduct  
             made a credible threat with reckless disregard for the  
             safety of the plaintiff or that of an immediate family  
             member.

          4. Provides, with respect to the third element, an exigent  
             circumstance exception to the requirement that the  
             plaintiff have, on at least one occasion, clearly and  
             definitively demanded that the defendant cease and abate  
             his/her pattern of conduct and the defendant persisted in  
             his/her pattern of conduct, where the plaintiff's  
             communication of the demand would be impractical or unsafe.  


          5. Modifies the definition of "credible threat" to also  
             specify that it includes, but is not limited to, acts in  
             which a defendant directly, indirectly, or through third  
             parties, by any action, method, device, or means, follows,  
             harasses, monitors, surveils, threatens, or interferes with  
             or damages the plaintiff's property.

          6. Defines "follows" for the above purposes and, in doing so,  
             expressly excludes, for the purposes of liability under  
             this statute, any lawful activity of private investigators  
             licensed pursuant to the Business and Professions Code, or  
             of law enforcement personnel or employees of agencies,  
             either public or private, who, in the course and scope of  
             their employment, encourage or attempt to engage in any  
             conduct or activity to obtain evidence of suspected illegal  
             activity or other misconduct, suspected violation of any  
             administrative rule or regulation, suspected fraudulent  
             conduct, or any suspected activity involving a violation of  
             law or business practice or conduct of a public official  
             that adversely affects public welfare, health, or safety.   

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             This bill also expressly excludes, for purposes of  
             liability under this statute, any newsgathering conduct  
             connected to a newsworthy event.

          7. Defines the term "place under surveillance" to mean  
             remaining present outside of the plaintiff's school, place  
             of employment, vehicle, residence, other than the residence  
             of the defendant, or other place occupied by the plaintiff.  
              For purposes of the liability created by this statute,  
             however, this bill expressly excludes any lawful activity  
             of private investigators licensed pursuant to the Business  
             and Professions Code, or of law enforcement personnel or  
             employees of agencies, as specified.  This bill also  
             expressly excludes, for purposes of the liability created  
             by this statute, any newsgathering conduct connected to a  
             newsworthy event.

          8. Prohibits "substantial emotional distress" from being  
             construed to have the same meaning as the "severe emotional  
             distress" requirement for intentional infliction of  
             emotional distress (IIED), and specifies that "substantial  
             emotional distress" does not require a showing of physical  
             manifestations of emotional distress; rather, it requires  
             the evaluation of the totality of the circumstances to  
             determine whether the defendant reasonably caused the  
             plaintiff substantial fear, anxiety, or emotional torment.

          9. Specifies that this act is an exercise of the police power  
             of the state for the protection of the health, safety, and  
             welfare of the people of the State of California, and  
             requires that the act be liberally construed to effectuate  
             those purposes.

           Background

           Prior to 1993, California law did not acknowledge the tort of  
          stalking, though it was a crime punishable by either  
          imprisonment, or by both imprisonment and fine.  Then, in order  
          to offer victims of stalking a civil remedy to obtain  
          compensation for any damages they have sustained as a result of  
          the defendant's actions, AB 1548 (Alpert, Chapter 582, Statutes  
          of 1993) was enacted.  At the time, it was believed that  
          existing remedies such as criminal prosecution and restraining  
          orders were insufficient to deter violent offenders, despite  

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          opposition arguments that the tort of IIED adequately covering  
          staking situations.  (See Senate Judiciary Committee, analysis  
          of AB 1548 (1993-1994 Regular Session), Jul. 6, 1993, pp. 2,  
          4-5; that argument was unpersuasive in Senate Judiciary  
          Committee because an IIED claim requires that the plaintiff  
          prove that the defendant's conduct was intentional and beyond  
          all bounds of decency.)  

          Under the resulting statute, a person is liable for the tort of  
          stalking when he/she (1) engages in a pattern of conduct  
          intended to follow, alarm, or harass another, (2) with the  
          result that the plaintiff reasonably feared for his/her safety,  
          or the safety of an immediate family member, and (3) the person  
          either violates a restraining order or the person makes a  
          credible threat, with the intent to place the plaintiff in  
          reasonable fear for his/her safety, or the safety of an  
          immediate family member and, on at least one occasion, the  
          plaintiff clearly and definitively demanded that the defendant  
          cease and abate his/her pattern of conduct and the defendant  
          persisted in his/her pattern of conduct.  A defendant who  
          commits such acts would be liable for damages, including but not  
          limited to, general damages, special damages, and, upon proof,  
          punitive damages.  At the same time, AB 1548 also codified that  
          the resulting statute shall not be construed to impair any  
          constitutionally protected activity, including speech, protest,  
          or assembly.  Subsequently, in 1994, AB 2676 (Alpert, Chapter  
          509, Statutes of 1994) was enacted to conform the civil basis of  
          liability for "stalking" more closely to the basis of criminal  
          liability.  Lastly, AB 1796 (Leslie, Chapter 825, Statutes of  
          1998), the statute was amended to include electronic  
          communications among the actions that can constitute the crime  
          of harassment and stalking.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  No   Local:  
           No

           SUPPORT  :   (Verified  6/24/14)

          Paparazzi Reform Initiative (source)

           OPPOSITION  :    (Verified  6/24/14)

          California Newspaper Publishers Association
          National Press Photographers Association

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           ARGUMENTS IN SUPPORT  :    According to the author: 

             In 1995, California broke legal ground and was the first  
             state in the nation to codify the civil tort of stalking,  
             paving the way for nearly all states to subsequently  
             codify similar laws.  As the innovative statutory stalking  
             model, California Civil Code [Section] 1708.7 needs  
             reexamination to update its structure to suit today's  
             demands.

             In current form, the statute is rarely used.  The burdens  
             of using the statute are too great, and the nefarious  
             conduct it thus permits too egregious to ignore.  Claims  
             abound from those severely distressed by domestic violence  
             that the proximity to immediate physical danger the  
             stalking law condones is terrifying; the permitted bounds  
             of victims' substantial emotional distress too broad.   
             Victims suffering outside the statute's ambit are left to  
             anxiously anticipate the moment when the severity of abuse  
             reaches an apex sufficient, hopefully at a moment not too  
             late, to seek the law's protection.  What the law does not  
             prohibit, it permits.  The traumatic psychological toll  
             inflicted upon victim[s] of domestic violence, short of  
             danger to life, should not be permitted.

             The current statute allows persons meaning ill-will to  
             continuously stake out victims' residences, children['s]  
             schools, places of work and [of] worship.  It permits  
             continuous unauthorized surveil[l]ance. The victims,  
             suffocated by persistent leers and [scrutiny], lose[ ]  
             rightful ownership over the dimensions of their personal  
             and private lives.  The victims are left powerless to  
             re-assert their personal and private boundaries, left to  
             the surveil[l]ers' whim of when they decide to move beyond  
             their dangerously bizarre fixation.  The victims of  
             relentless unauthorized surveillance thus suffer the  
             torment of powerlessness.

             Increasingly, other states have recognized and protected  
             the vital and delicate psychological interests that [fall]  
             victim to persistent unauthorized surveil[l]ance.  As of  
             this writing, at least 13 states have adopted  
             surveil[l]ance as an actionable component to their civil  

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             stalking laws, [responsibly] protecting psychological  
             serenity and simultaneously prohibiting reprehensible  
             conduct. It is time for California to do the same.  [ . .  
             . ]

           ARGUMENTS IN OPPOSITION  :    The California Newspaper Publishers  
          Association (CNPA) is concerned this bill, as currently drafted,  
          will do nothing more than sanction nuisance lawsuits by  
          disgruntled subjects of news photographs.  Also, because the  
          rights and remedies would be cumulative and "in addition to any  
          other rights and remedies provided by law," the additional  
          criminal penalties, enhanced civil liability and  
          disproportionate fines will further chill free speech that is  
          protected by the First Amendment and the California  
          Constitution.  This bill will not deter the extreme and often  
          dangerous conduct in which an increasingly large contingent of  
          paparazzi engages.

          Instead of determining the law an abject failure, the  
          Legislature appears poised to again try to fix it by adding more  
          words and complexity.  We fear the result will be a law no one  
          can understand and one in which diligent people will not be able  
          to determine how to do their job of gathering news in a manner  
          that avoids legal exposure.  Meanwhile, the societal ill the law  
          intends to correct - out of control paparazzi - continues  
          unabated.
            
          With the recent spate of anti-paparazzi legislation that has  
          been passed and signed into law in the last 4 years CNPA  
          proposes a five-year moratorium on any further anti-paparazzi  
          bills to allow the Legislature ample time to evaluate the  
          effectiveness of the new laws.  
           
           ASSEMBLY FLOOR  :  53-19, 1/29/14
          AYES:  Alejo, Ammiano, Atkins, Bloom, Bocanegra, Bonilla, Bonta,  
            Bradford, Buchanan, Ian Calderon, Campos, Chau, Cooley,  
            Dababneh, Daly, Dickinson, Eggman, Fong, Fox, Frazier, Garcia,  
            Gomez, Gonzalez, Gordon, Gray, Hall, Roger Hern�ndez, Holden,  
            Jones-Sawyer, Levine, Lowenthal, Maienschein, Medina, Mullin,  
            Muratsuchi, Nazarian, Pan, V. Manuel P�rez, Quirk,  
            Quirk-Silva, Rendon, Ridley-Thomas, Rodriguez, Salas, Skinner,  
            Stone, Ting, Weber, Wieckowski, Wilk, Williams, Yamada, John  
            A. P�rez
          NOES:  Allen, Bigelow, Ch�vez, Conway, Dahle, Donnelly, Beth  

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            Gaines, Gatto, Grove, Hagman, Harkey, Jones, Mansoor,  
            Melendez, Morrell, Nestande, Olsen, Patterson, Wagner
          NO VOTE RECORDED:  Achadjian, Brown, Chesbro, Gorell, Linder,  
            Logue, Perea, Waldron


          AL:d  6/24/14   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

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