BILL ANALYSIS                                                                                                                                                                                                    






                 SENATE JUDICIARY COMMITTEE
                  Adam B. Schiff, Chairman
                 1999-2000 Regular Session



 ------------------------------------------------------------ 
|SB 218                                                  |  S|
|--------------------------------------------------------+---|
|Senator  Solis                                          |  B|
|--------------------------------------------------------+---|
|As Amended March 22, 1999                               |   |
|--------------------------------------------------------+---|
|Hearing Date: April 6, 1999                             |  2|
|--------------------------------------------------------+---|
|Code of Civil Procedure; Family Code;                   |  1|
|--------------------------------------------------------+---|
|Health & Safety Code; Penal Code                        |  8|
|GMO:jt                                                  |   |
|--------------------------------------------------------+---|
|                                                        |   |
|--------------------------------------------------------+---|
|                                                        |   |
 ------------------------------------------------------------ 

                           SUBJECT 

                      Domestic Violence
                               
                        DESCRIPTION  

This bill contains 14 different provisions affecting  
enforcement of domestic violence restraining orders.  Its  
key provisions would do the following:

 Permit a court to issue unofficial translations of court  
  documents pertaining to domestic violence proceedings and  
  require the Judicial Council to prepare said  
  translations.
 Penalize violations of domestic violence restraining  
  orders issued by another state in the same manner as  
  orders issued in the state.
 Require that a batterer's treatment program which a court  
  may order a restrained party to attend be approved by the  
  probation department.
 Conform California law to federal law which strictly  
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  prohibits ownership or possession of any firearm by a  
  restrained party while a restraining order is in effect,  
  excepting only state or federal law enforcement officers  
  and military officials while on duty.
 Require a peace officer responding to a call alleging a  
  violation of a domestic violence restraining order to  
  arrest the restrained party without a warrant and to take  
  such person into custody when the officer believes that a  
  person's safety is endangered, and to take custody of any  
  firearm in plain sight or found after a consensual search  
  at the scene of the domestic violence incident.
 Remove restrictions on disclosures between agencies and  
  representatives of county death review teams regarding  
  otherwise confidential information on persons whose  
  deaths are allegedly caused by domestic violence.
 Remove the sunset provision for the advisory council to  
  the Department of Health Services and the grants for  
  battered women's shelters administered by the department.

(This analysis reflects author's amendments to be offered  
in committee.)


                          BACKGROUND  

Labeled the "1999 Domestic Violence Omnibus Bill" by the  
author, this bill would make various changes to strengthen  
the statutes relating to domestic violence.  It was crafted  
by the Los Angeles City Attorney and the California  
Alliance Against Domestic Violence, who want to make  
California law regarding the confiscation of firearm(s)  
from the subject of a restraining order conform to federal  
law, to make sure that a restraining order is understood by  
the subject when the order is served and to improve the  
protection provided victims of domestic violence.

This bill contains provisions affecting enforcement of  
domestic violence restraining orders issued by state courts  
and courts of other states, penalties for violations of a  
restraining order, funding of battered women's shelters and  
disclosure of confidential information to county death  
review teams.  This bill would increase penalties for  
violations (and repeated violations) of domestic violence  
restraining orders.  Lastly, in criminal prosecutions  
requiring the attendance of a minor, this bill would  
authorize the court having jurisdiction of the case to  
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appoint a guardian ad litem to receive service of a  
subpoena and to produce the child ordered to court.

The bill is double-referred to the Public Safety Committee.

                   CHANGES TO EXISTING LAW
  
This analysis concerns only those provisions that are  
within the purview of the Judiciary Committee.

1.   Existing law  requires all written proceedings to be in  
  no other language than English.  Specified statements in  
  an emergency protective order are already required to be  
  printed in both English and Spanish (Family Code  6253).

   This bill  would allow all forms related to domestic  
  violence proceedings to be unofficially translated in  
  other languages and require the Judicial Council to  
  prepare said translations for uniformity in the state  
  courts.

2.   Existing law  authorizes a court to order a restrained  
  party to participate in batterer's counseling.

   This bill  would require that the batterer's treatment  
  program, that a restrained party is ordered to attend, be  
  one approved by the probation department for domestic  
  violence diversion programs under Penal Code  1203.097.

3.   Existing law allows a court to order a person who is  
  the subject of a domestic violence protective order to  
  relinquish possession or control of any firearm during  
  the period covered by the order.  Under existing law, a  
  person subject to a domestic violence restraining order  
  may be prohibited from owning or possessing any firearm.

   This bill  would conform California law to federal law by  
  strictly prohibiting ownership or possession of any  
  firearm by a restrained party while the order is in  
  effect, and by requiring the court to order  
  relinquishment of any firearm in that party's possession  
  or control within specified time periods.  On-duty state  
  and federal law enforcement officers or military officers  
  acting within the scope and course of their duties would  
  be exempt from this ban, like federal law.

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4.   Existing law  gives a peace officer responding to a call  
  alleging a violation of a protective order the authority  
  to arrest the subject of the protective order if the  
  peace officer has probable cause to believe that the  
  subject has notice of the order and has committed an act  
  in violation of said order.

   This bill  would  require  the peace officer to make the  
  arrest and to take the subject of the restraining order  
  into custody, whether or not the violation occurred in  
  the presence of the arresting officer. 

  Author's amendments to be offered in committee would  
  require the peace officer to make the arrest where the  
  peace officer believes that there is danger to the  
  physical safety of persons in the domestic violence scene  
  or that a violation of a restraining order creating  
  likely and imminent harm to persons at the scene of the  
  domestic violence had occurred. 

   This bill  would also require a peace officer responding  
  to a domestic violence call to take custody of a firearm  
  found at the scene, in plain sight or after a consensual  
  search.

5.   Existing law  makes it a misdemeanor, punishable by fine  
  and/or imprisonment or both, to violate a domestic  
  violence restraining order, a stay-away order, or an  
  order enjoining a party from "stalking" or harassing  
  another as defined. 

   This bill  would add to this a violation of a domestic  
  violence restraining or protective order issued by  
  another state.

6.   Existing  law prohibits the disclosure of specified  
  information, such as medical records, child abuse  
  reports, juvenile court proceedings and others, by and  
  between government agencies and persons involved in the  
  investigation of deaths.  Additionally, specific  
  provisions affecting privileged information prohibit  
  disclosure of information to third parties.

   This bill  would allow member agencies or their  
  representatives on a county death review team to disclose  
  to each other and to the team, specified information if  
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  the death being reviewed was the result of domestic  
  violence, and would make it a misdemeanor for a member  
  agency or representative to disclose such information to  
  an agency or person not a member of the death review  
  team.

7.   This bill  would remove the sunset provision for funding  
  domestic violence shelters (which actually expired on  
  January 1, 1998), allowing for the continued funding of  
  shelters under a grant program administered by the  
  Department of Health Services.

8.   This bill  would authorize a court to order a minor  
  produced in court and to appoint a guardian ad litem for  
  the minor for the purpose of receiving service of a  
  subpoena to produce the minor in court.

                           COMMENT
  
1.   Stated need for the bill

   Sponsors of the bill state that current laws provide  
  insufficient protection to domestic violence victims,  
  even after restraining orders had been issued.  They  
  point to the lack of teeth in the enforcement of these  
  restraining orders.  The provisions of this bill,  
  sponsors say, would ensure that a restrained party would  
  know the contents of a restraining order, would ensure  
  that a restrained party abides by the terms of the order  
  because an officer would be required to arrest a violator  
  on-the-spot, and would reduce the potential for death and  
  other injury from use of a firearm by requiring a  
  restrained party to relinquish a firearm.

2.   Translation of Restraining Orders and other forms
  
   Existing law  requires every written proceeding in a  
  judicial court to be in the English language.  (Code of  
  Civil Procedure  185.)

   This bill  would permit a court to issue an unofficial  
  translation of a court order or other document issued  
  under the Domestic Violence Prevention Act or under Penal  
  Code  136.2 (violations of restraining orders and other  
  orders regarding intimidation of witnesses) in a language  
  other than English.  It would require the Judicial  
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  Council to standardize these court orders and forms in  
  languages other than English and make them available by  
  July 1, 2001 to all courts.

  Certain statements in emergency protective (restraining)  
  orders are already required to be printed in both English  
  and Spanish.  Some courts are using unofficially  
  translated forms related to domestic violence  
  proceedings.  Sponsors of this bill say that translations  
  should be statewide and standardized, so courts in all  
  counties may use them, if the courts deem it desirable or  
  necessary.  The intent of the bill here is to make sure  
  the subject of the restraining order would get a  
  comprehensible copy of the order and other papers related  
  to the proceeding, i.e., a monolingual Spanish-speaking  
  subject should get his notice of the hearing and the  
  order in Spanish. 

  The Judicial Council would be required, under this bill,  
  to make available by July 1, 2001 official forms relating  
  to domestic violence that have been translated into other  
  languages.  It is not clear as to how Judicial Council  
  should decide into which languages the court forms should  
  be translated, except as it "deems appropriate."
   
  SHOULD THE JUDICIAL COUNCIL BE DIRECTED TO FOLLOW THE  
  SAME GUIDELINES USED FOR THE PRINTING OF BALLOTS IN  
  LANGUAGES OTHER THAN ENGLISH?

  It is hoped that the availability of translated orders  
  and forms would improve the effectiveness of restraining  
  orders when the subject is served with orders or forms  
  written in the language he or she understands better than  
  English. However, a subject in violation of a restraining  
  order may then claim that he or she did not understand  
  the order because it was not translated into the language  
  he or she understands. 

  WOULD THE UNAVAILABILITY OF AN ORDER OR FORM IN THE  
  LANGUAGE OF A RESTRAINED PARTY BECOME A DEFENSE TO A  
  VIOLATION OF THE ORDER?

2.  Batterer treatment/counseling program to be approved by  
  Probation Department
  
   Existing law authorizes a court, after notice and hearing  
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  on an application for a restraining order, to issue an  
  order requiring any party to participate in appropriate  
  counseling programs, where the parties intend to continue  
  to reside in the same household or have continued to  
  reside in the same household after previous incidents of  
  domestic violence.  Under this provision, the court may  
  order the restrained party to attend "batterer's  
  treatment counseling," for up to one year if such a  
  program is available. 

   Existing law  requires the county probation department to  
  establish a "batterer's treatment program" or to approve  
  such a program for convicted batterers who are sent to  
  the treatment program as a condition of probation under  
  Penal Code  1203.097.

   This bill  would require the counseling program to which a  
  court may send a restrained party to be a "batterer's  
  treatment program" approved by the probation department,  
  which would be the same diversion program required by  
  Penal Code  1203.097. 

  Proponents of the bill state that many counseling  
  programs to which courts send restrained parties do not  
  rise to the level of the treatment program for convicted  
  batterers approved by the probation department, and that  
  the result of sending people to those counseling programs  
  is much the same as if they never went to counseling at  
  all.  On the other hand, they say, the diversion programs  
  designed for batterers and approved by the probation  
  department tend to be more effective in changing the  
  behavior of convicted batterers.  Therefore, proponents  
  want this change in the law that would require the  
  program to which a court sends a restrained party to be  
  one approved by the probation department (i.e., one that  
  would meet the requirements of a diversion program under  
  Penal Code  1203.097).

  The California Judges Association is concerned that this  
  provision of the bill would take away the court's  
  discretion whether or not to refer the restrained party  
  to a treatment program, and would take away discretion as  
  to which program the restrained party would be referred  
  (i.e., only to the program approved by the probation  
  department under Penal Code  1203.097). 

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  Proponents say that is not the intent of the bill.  To  
  clarify this, the bill should be amended to state that  
  when a court decides to order a restrained party to  
  participate in a batterer's treatment program, said  
  program must be one approved by the probation department  
  as a program qualifying under Penal Code  1203.097 or is  
  equivalent in content and nature to such a program.

3.   Restrained party to relinquish possession or control of  
firearm  

   Under current law  , a person subject to a restraining  
  order may not own or possess a firearm while the  
  protective order is in effect.

   Under current law  , a court  may  , at the noticed hearing on  
  an application for an order restraining a person from  
  harassing, stalking, or threatening an intimate partner  
  or child or restraining a person from engaging in conduct  
  that would place an intimate partner or a child in  
  reasonable danger of bodily injury, order that person  
  (respondent) to relinquish possession or control of any  
  firearm while the restraining order is in effect.

   This bill  would  require  the court to order the respondent  
  to relinquish possession or control of any firearm, and  
  the Judicial Council would be required to amend the  
  application form for a protective order to state that the  
  respondent shall be ordered to relinquish such firearm  
  for a period not to exceed the duration of the protective  
  order.  The firearm would have to be relinquished within  
  24 hours if the respondent is present at the noticed  
  hearing and within 48 hours if respondent is not.

  These and other provisions of the bill would conform  
  California law to federal law relating to possession or  
  control of firearms by persons subject to domestic  
  violence restraining orders of the kind described above.   
  Existing provisions for the respondent to resist or  
  comply with the surrender of the firearm will continue to  
  remain in effect.

  Exempted from this prohibition against ownership or  
  possession of a firearm during the effective period of a  
  domestic violence protective order would be state and  
  federal law enforcement officers and military personnel,  
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  while on duty, and if said law enforcement officers or  
  military personnel are off duty, they are required to  
  carry firearms.

  Proponents of this bill point out that since domestic  
  disputes are 12 times more likely to end in death when  
  there is a firearm in the home, removing a firearm from a  
  restrained party makes sense. 

  Another provision of the bill would include violations of  
  protective orders issued by another state as a punishable  
  crime.  That provision will be reviewed by the Public  
  Safety Committee.  This would, in addition to the above  
  protections, greatly increase the safety margin for those  
  who sought the orders in the first place, proponents  
  state.

4.   Peace officer responding to domestic violence call must  
  arrest person in violation of a restraining order
   
  Under existing law, a peace officer responding to a call  
  alleging violation of a domestic violence protective  
  order  may arrest the subject of the restraining order, if  
  he or she has probable cause to believe that the subject  
  has notice of the order and that a violation has  
  occurred, even if the violation did not occur in the  
  presence of the peace officer.

  Under this bill, the peace officer  must  make that arrest  
  and take the restrained person into custody, in  
  situations where the peace officer believes that the  
  situation endangers the physical safety of persons at the  
  domestic violence scene, or where the peace officer  
  believes that a violation creating likely and imminent  
  harm to persons present at the domestic violence scene  
  had occurred. 

  The amendments made by the author in committee will  
  ensure that some discretion is left to the peace officer  
  to be able to diffuse a domestic violence call without  
  making an arrest, if the situation does not present  
  imminent harm to anyone.

5.   Peace officer to take custody of firearm at the  
  domestic violence scene  

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  Under existing law, a peace officer may take temporary  
  custody of a firearm or other deadly weapon in plain  
  sight of a domestic violence scene, or found after a  
  consensual search, if necessary for the protection of the  
  peace officer or other persons present.  Said temporary  
  custody lasts no less than 48 hours, nor longer than 72  
  hours if the firearm is not retained for use as evidence  
  in criminal charges brought as a result of the domestic  
  violence incident or retained as an illegally possessed  
  weapon.

  This bill would require the peace officer to take such  
  temporary custody of the firearm.  The bill would not  
  distinguish whether the firearm required to be removed  
  belongs to the perpetrator or the victim of the domestic  
  violence.

  This provision will be reviewed by the Public Safety  
  Committee.

6.   Sunset provision for shelter funding removed

   Grants to battered women's shelter programs have been  
  administered by the State Department of Health Services  
  and an advisory council.  Both the funds and the advisory  
  council were to sunset by January 1, 1998.  Apparently,  
  the advisory council and the programs continue to be in  
  effect to date.  This bill would remove the sunset  
  provisions for these programs and the advisory council.

7.   Sharing of information among members of death review  
  teams  

   Under existing law  , there exist restrictions on  
  disclosure of information between a third party and  
  members of a county domestic violence death review team.   
  There are also restrictions on disclosure of information  
  between members of a death review team, based on  
  privilege and confidentiality provisions governing the  
  information.

   This bill  would remove the restrictions on disclosures  
  between agencies or persons represented on the death  
  review team, of information received from a third party  
  concerning the person whose death is being reviewed.  The  
  information that may be disclosed under this bill include  
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  those related to medical or mental health information,  
  elder abuse or child abuse reports, state and local  
  summary criminal history, firearms-related injuries,  
  juvenile court proceedings, information maintained by the  
  family court, family conciliators and custody mediators,  
  probation reports, and in-home supportive services  
  records.

  Further, the disclosure of information allowed under this  
  bill would apply notwithstanding the confidentiality of  
  communications between clients and their psychologist,  
  family counselor, attorney or physician, and  
  notwithstanding the protection available under the  
  following privileges:  lawyer-client, physician-patient,  
  psychotherapist-patient, sexual assault victim-counselor,  
  domestic violence victim-counselor. 

  Designed to foster the free flow of information between  
  members of the review team and their respective agencies  
  or vice-versa, the bill would also create penalties for  
  knowing violations of the anti-disclosure and  
  limited-disclosure provisions or for disclosures done  
  without the approval of all members of the death review  
  team. 

Support:  Women's and Children's Crisis Shelter, Inc.;  
Richard A. LeGarra,
           Chief of Police of the City of Baldwin Park;  
     Older Women's League of 
           California; YWCA of Greater Los Angeles; Korean  
     Health, Education,
           Information & Research Center; Jewish Family  
     Service of Los Angeles;
           Los Angeles Commission on Assaults Against  
     Women; California
           Women's Law Center; Women Against Gun Violence;  
     City of Los 
           Angeles; California State Sheriffs' Association;  
     Family Service Council
           of California; California Psychiatric  
     Association; Frieda Rapoport
           Caplan, Founder and Chairman of Frieda's; AVANCE  
     Human
           Services, Inc.; California Alliance Against  
     Domestic Violence;
           California Alliance Against Domestic Violence  
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     Communities of Color
           Program; Law Offices of Nancy Hormachea; House  
     of Ruth; Family
           Violence Project of Jewish Family Service; Peace  
     & Joy Care Center;
           Napa Emergency Women's Services; Kamilat;  
     Alliance Against Family
           Violence & Sexual Assault; Next Door Solutions  
     to Domestic
           Violence; The Riley Center of St. Vincent De  
     Paul Society; Laura's
           House; La Casa de las Madres; Haven Women's  
     Center of Stanislaus;
           Coalition for Family Equity; Women Lawyers  
     Association of Los
           Angeles; Junior League of Los Angeles, Inc.;  
     WomenShelter of Long
           Beach; Support Network for Battered Women;  
     California Organization
           for Women (NOW); California Commission on the  
     Status of Women;
           Children's Advocacy Institute (CAI); Tri-Valley  
     Haven;
           Judge Conrad R. Aragon, East Los Angeles  
     Municipal Court; Marin
           Abused Women's Services; March of Dimes; Project  
     INFO Community
           Services, Inc.; Defensa de Mujeres/Women's  
     Crisis Support; Human
           Options:  Alternatives for Abused Women and  
     their Children; 
           Women For:; YWCA Legal Advocacy Program;  
     California Women
           Lawyers; Asian Law Alliance

Opposition:  Coalition of Parent Support


                           HISTORY
  
Source:  Los Angeles City Attorney and the California  
          Alliance Against
        Domestic Violence

Related Pending Legislation:  None Known

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Prior Legislation:  None

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