BILL ANALYSIS                                                                                                                                                                                                    







             SENATE COMMITTEE ON Public Safety
                   Senator John Vasconcellos, Chair   S
                      1999-2000 Regular Session       B

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SB 218 (Solis)                                        
As Amended April 12, 1999
Hearing date: April 13, 1999
Civil Procedure, Family, Health and Safety and Penal Codes
AA/SH:jm

                      DOMESTIC VIOLENCE  :  

      FIREARM SEIZURES; PENALTIES; ADDITIONAL REFORMS  


                          HISTORY

Source:Los Angeles City Attorney's Office

Prior Legislation: None

Support:  Women's and Children's Crisis Shelter, Inc.;  
Richard A. LeGarra,
               Chief of Police, 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




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               Caplan, Founder and Chairman of Frieda's;  
     AVANCE Human
               Services, Inc.; California Alliance Against  
     Domestic Violence;
               California Alliance Against Domestic  
     Violence 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:California Rifle and Pistol Association, Inc.;  
Coalition of Parent Support






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                                   KEY ISSUES
  
SHOULD A NEW FELONY BE ENACTED PROHIBITING A PERSON SUBJECT TO A DOMESTIC  
VIOLENCE ORDER FROM POSSESSING A FIREARM OR AMMUNITION, AS SPECIFIED?

SHOULD LAW ENFORCEMENT BE REQUIRED, RATHER THAN AUTHORIZED, TO SEIZE FIREARMS  
AND DEADLY WEAPONS AT DOMESTIC VIOLENCE SCENES, AS SPECIFIED?

SHOULD COURTS BE REQUIRED, RATHER THAN AUTHORIZED, TO SEIZE FIREARMS AND  
AMMUNITION FROM PERSONS WHO ARE SUBJECTS OF DOMESTIC VIOLENCE PROTECTIVE  
ORDERS, AS SPECIFIED?

SHOULD EXISTING FELONY DOMESTIC VIOLENCE STATUTES BE REVISED AND RECAST,  
ESPECIALLY WITH REGARD TO MANDATORY MINIMUM JAIL TERMS FOR REPEAT OFFENSES?

SHOULD ADDITIONAL CHANGES RELATING TO DOMESTIC VIOLENCE DEATH REVIEW TEAMS,  
UNOFFICIAL TRANSLATIONS OF COURT ORDERS, AND ADDITIONAL MISCELLANEOUS  
PROVISIONS BE MADE TO CURRENT LAW?


                          PURPOSE

The purpose of this bill is to make several changes in  
domestic violence law, including 1)  creating a new felony  
for a person subject to a domestic violence order to  
possess a firearm or ammunition, as specified; 2)   
requiring, rather than authorizing, law enforcement to  
seize firearms and deadly weapons at domestic violence  
scenes; 3)  to require, rather than authorize, courts to  
seize firearms and ammunition from persons subject of  
domestic violence protective orders, as specified; 4)  to  
revise and recast existing felony domestic violence  
statutes, especially with regard to mandatory minimum jail  
terms for repeat offenses; and 5)  to make additional  
changes relating to domestic violence death review teams;  
unofficial translations of a court order; and additional  
miscellaneous provisions.

  Domestic Violence Protective Orders:  Possession of  




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Firearms

Under existing law , persons who are subject to a temporary  
restraining order issued pursuant to section 527.6 or 527.8  
of the Civil Code for harassing behavior, or a protective  
order under Family Code section 6218, may not purchase or  
receive a firearm for the duration of the order.  (Penal  
Code  12021(g))
   
Under existing law,  persons convicted of misdemeanor  
violations of listed sections may not possess firearms  
within 10 years of conviction.  (Penal Code  12021(c)(1))   
Specified peace officers may petition a court once for  
relief due to employment or livelihood dependent of use of  
firearm.  (Penal Code  12021(c)(2))
   
Existing law  authorizes courts 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.  (Family  
Code  6389)

  Existing federal law  provides that a person who is subject  
to a court order that restrains the person from harassing,  
stalking, or threatening an intimate partner or child of  
such intimate partner cannot lawfully receive, possess,  
ship, or transport a firearm or ammunition, as specified.   















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(18 U.S.C. 922(g)<1>, 27 CFR 178.32.)

  This bill  would require courts to prohibit possession or  
control of any firearm by a restrained party while the  
order is in effect, and would require courts to order the  
relinquishment of any firearm in that party's possession or  
control within specified time periods.  
 This bill  would exempt from this ban on-duty state and  
federal law enforcement officers or military officers  
acting within the scope and course of their duties.  This  
bill would make additional, conforming changes to this  
statute.

  Current law  authorizes courts to extend or shorten time  
requirements relating to firearms surrendered under this  
provision.

  This bill  would delete this authority.
  
Domestic Violence Situations:  Seizure of Firearms by Law  
------------------------------
<1> g) "It shall be unlawful for any person . . . (8) who  
is subject to a court order that  (A) was issued after a  
hearing of which such person received actual notice, and at  
which such person had an opportunity to participate;  (B)  
restrains such person from harassing, stalking, or  
threatening an intimate partner of such person or child of  
such intimate partner or person, or engaging in other  
conduct that would place an intimate partner in reasonable  
fear of bodily injury to the partner or child; and (C)(i)  
includes a finding that such person represents a credible  
threat to the physical safety of such intimate partner or  
child; or (ii) by its terms explicitly prohibits the use,  
attempted use, or threatened use of physical force against  
such intimate partner or child that would reasonably be  
expected to cause bodily injury, to ship or transport in  
interstate or foreign commerce, or possess in or affecting  
commerce, any firearm or ammunition; or to receive any  
firearm or ammunition which has been shipped or transported  
in interstate or foreign commerce."  (18 U.S.C.A.   
922(g).)



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Enforcement
  
  Current law  generally authorizes law enforcement at the  
scene of a family violence incident involving a threat to  
human life or a physical assault to take temporary custody  
of any firearm or other deadly weapon in plain sight or  
discovered pursuant to a consensual search as necessary for  
the protection of the peace officer or other persons  
present.  (Penal Code  12028.5)

  This bill  would require law enforcement to seize a firearm  
or other deadly weapon under this provision.
   
This bill  also would revise and recast the definitions in  
this code section as follows:

 replace the term "family violence" with "domestic  
  violence";
 add sexual assault;
 add to the parent provisions language including  
  presumptive parents under the Uniform Parentage Act; and 
 add conduct specified in Family Code section 6320<2>  
  "that has been or could be enjoined."

  Domestic Violence Protective Orders: Violations

Current law  generally provides that violating domestic  
violence protective and restraining orders is a  
misdemeanor.  (Penal Code  273.6)

  This bill  would provide that any person who is subject to a  
------------------------------
------------------------------
<2>   Specifically, "molesting, attacking, striking,  
stalking, threatening, sexually assaulting, battering,  
harassing, telephoning, including, but not limited to,  
annoying telephone calls as described in Section 653m of  
the Penal Code, destroying personal property, contacting,  
either directly or indirectly, by mail or  otherwise,  
coming within a specified distance of, or disturbing the  
peace of the other party, . . . ."  (Family Code  6320)



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specified domestic violence court order,<3> who possesses  
any firearm or ammunition or who receives any firearm or  
ammunition is guilty of a felony.  

  This bill  would include specified definitions,<4> and would  
expressly provide that these provisions would "not apply to  
any on-duty state or federal law enforcement officer or  
military officer while on duty and acting within the scope  
and course of his or her equipment."

  This bill  also would include in this provision a specific  
cross-reference to the gun prohibition applicable to  
domestic violence protective orders under Family Code  
section 6389, and any other protective order under Family  
Code  6380.5.

  Felony Domestic Violence: Penalties
   
  Under current law  , corporal injury upon a "spouse, or . . .  
any person with whom (the offender) is cohabiting, or . . .  
any person who is the mother or father of (the offender's)  
child" resulting in a traumatic condition is a felony  
punishable by imprisonment in the state prison for two,  
three, or four years, or in a county jail for not more than  
one year, or by a fine of up to six thousand dollars or by  
------------------------------
------------------------------
<3>   This bill specifically would require the following  
characteristics of the court order: (A) The court order was  
issued after a hearing where the person subject to the  
order received actual notice of the hearing and an   
opportunity to participate in the hearing.  (B) The court  
order restrains the person from harassing, stalking, or  
threatening an intimate partner of that person or a child  
of that person or of an intimate partner of that person, or  
from engaging in other conduct that would place an intimate  
partner in reasonable fear of bodily injury to that  
intimate partner or child of that person or of that  
intimate partner.  (C) The court order includes a finding  
that the person represents a credible threat to the  
physical safety of the intimate partner or child of either  
the person or the inmate partner, or by its terms  
explicitly prohibits the use, attempted use, or threatened  
use of physical force against the intimate partner or child  
of either the person or the intimate partner that would  
reasonably be expected to cause bodily injury.
<4>  Specifically, this bill would provide that "an  
'intimate partner' under this subdivision means the spouse   
or former spouse of the person, an individual who is a  
parent of a child of the person, or an individual who  
cohabitates or has cohabited, or is having or has had a  
dating or engagement relationship, with the person."



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both.<5>  For purposes of this felony offense, "'traumatic  
condition' means a condition of the body, such as a wound  
or external or internal injury, whether of a minor or  
serious nature, caused by a physical force."<6>

  Under current law  , persons convicted of felony domestic  
violence can be subject to an enhanced prison term of two,  
four, or five years if the offense occurred within seven  
years of one of the following offenses against a victim  
designated in the felony domestic violence statute:<7>

 battery inflicting serious bodily injury (Penal Code   
  243(d));
 sexual battery (Penal Code  243.4);
 assault with caustic chemicals or flammable substances  
  (Penal Code  244);
 assault with a stun gun or taser (Penal Code  244.5);

 assault with a deadly weapon likely to produce great  

------------------------------
<5>   Penal Code  273.5(a).
<6>   Penal Code  273.5(c).
<7>   Penal Code  273.5.



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  bodily injury (Penal Code  245); or 
 felony domestic violence (Penal Code  273.5)   

  Under current law  , mandatory minimum jail terms are  
required for certain repeat offenses if probation is  
granted to a person convicted of felony domestic violence  
(273.5):

 1 prior 273.5 violation within 7 years:  not less than  
  96-hour mandatory minimum<8>
 2 or more 273.5 priors within 7 years:  not less than  
  30-day mandatory minimum<9>
 1 prior 273.5, 243(d), 243.4, 244, 244.5, 245 within 7  
  years, where prior victim spouse, cohabitant or parent of  
  child:  not less than 15-day mandatory minimum<10>
 2 or more priors of one of 273.5, 243(d), 243.4, 244,  
  244.5,245 within 7 years, where prior victim spouse,  
  cohabitant or parent of child:  not less than 60  
  days.<11>

  This bill  would retain current imprisonment terms, but  
would restructure and recast these mandatory minimum jail  
time penalties if probation is granted as follows:

 Repeal Penal Code sections 273.55 and 273.56;
 1 prior 273.5 violation within 7 years:  not less than 15  
  days; and
 2 or more prior 273.5 violations within 7 years:  not  
  less than 60 days.

  This bill  also would restructure the current provisions of  
Section 273.55 into section 273.5.  The punishment would  
remain the same.

  Arrests: Domestic Violence Protective Orders
  
------------------------------
<8>   Penal Code  273(f).
<9>   Penal Code  273.5(g).
<10>   Penal Code  273.56(a).
<11>   Penal Code  273.56(b).



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  Existing law  gives peace officers 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.  (Penal Code  836).  

  Existing law  written also requires law enforcement to adopt  
"policies (that) encourage the arrest of domestic violence  
offenders if there is probable cause that an offense has  
been committed.  These policies also shall require the  
arrest of an offender, absent exigent circumstances, if  
there is probable cause that a protective order . . . has  
been violated."  (Penal Code  13701(b))
   
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, "consistent with Section  
13701(b)."

  County Domestic Violence Review Teams
  
  Current law  authorizes counties to establish an interagency  
domestic violence death review team, as specified.  (Penal  
Code  11163.3)

  This bill   would require domestic violence death review  
teams to show the statistical occurrence of all domestic  
violence deaths in the team's county that occur under  
specified circumstances.

  Disclosure of Otherwise Confidential Information
  
  Existing law  generally 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  




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information to third parties.

  This bill  would allow member agencies or their  
representatives on a county domestic violence death review  
team to disclose to each other and to the team, specified  
information if 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.

  Contempt of Court: Out of State Orders
  
  Under current law  , it is a misdemeanor to willfully disobey  
"any process or order lawfully issued by any court."   
(Penal Code  166)

  This bill  would revise this provision to include  
out-of-state orders, and orders pending trial.  

  Current law  expressly includes Family Code section 6320  
orders in this section.

  This bill  also would add to this Family Code section 6389,  
concerning the gun prohibition relating to domestic  
violence protective orders.
  




Child Abuse

Current law  provides that any "person who willfully  
inflicts upon a child any cruel or  inhuman corporal  
punishment or injury resulting in a traumatic condition is  
guilty of a felony," as specified.  (Penal Code  273d)

  This bill  would clarify this to provide that any "person  
who willfully inflicts upon a child any cruel or inhuman  




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corporal punishment or an injury resulting in a traumatic  
condition is guilty of a felony," as specified.
  
Shelter-Based Services Grant Program
   
  Current law  establishes in the Maternal and Child Health  
Branch of the Department of Health Services a comprehensive  
shelter-based services grant program.  (Health and Safety  
Code  124250)

  This bill  would restore an advisory council to the  
Department which sunseted in current law on January 1,  
1998, for purposes related to this grants program.
  
Court Transcripts
  
  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 into  
other languages and require the Judicial Council to prepare  
said translations for uniformity in the state courts.

  Restraining Orders: Batterer's Programs
  
  Existing law authorizes a court to order certain persons to  
participate in batterer's counseling.  (Family Code  6343)

  This bill  would clarify this to a batterer's treatment  
program approved by the probation department as provided in  
Section 1203.097 of the Penal Code, as specified.

  Subpoenas - Guardian ad litem
  
  Existing law  addresses service of subpoenas.  (Penal Code   
1328)





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  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.
                          COMMENTS

1.  Stated Need for This Bill
  
The author states:

      SB 218 will strengthen and create various  
      domestic violence laws related to gun  
      prohibition, enforcement of out-of-state  
      restraining orders, counseling and sentencing  
      requirements, and domestic violence death  
      review teams.

2.  Author's Amendments
  
The author intends to submit the following two amendments  
to the Committee:

 Revise the bill's amendments to Penal Code section  
  12028.5, concerning the seizure of firearms at a domestic  
  violence scene, (Section 15 of the bill) to delete  
  subparagraph (D) of paragraph (1) of subdivision (a)  
  (lines 10-11) and instead insert the following:

          To molest, attack, strike, stalk, destroy  
          personal property, or violate the terms of  
          a domestic violence protective order  
          issued pursuant to Section 6300 et seq. of  
          the Family Code.

 Shift the proposed language in Section 7 of the bill  
  concerning a new felony from Penal Code section 273.5,  
  and instead insert it in Penal Code section 273.6  
  (Section 10 of the bill).

3.  Seizing Firearms in Domestic Violence Circumstances




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As discussed above, existing law generally authorizes  
courts to order persons subject to a domestic violence  
protective order to relinquish a firearm.<12>  Existing law  
also generally authorizes law enforcement to seize firearms  
and other deadly weapons at a domestic violence scene.<13>

This bill would require, rather than permit, courts and law  
enforcement to seize a firearm in these respective  
settings.  

As noted above, federal law currently prohibits the  
possession of firearms and ammunition in these domestic  
violence circumstances.<14>  This bill generally tracks  
federal law, with the exception  that federal law applies  
to guns and ammunition, while these provisions of this bill  
apply only to firearms.  

There are no federal provisions, through grant funds or  
otherwise, that require state compliance with federal law.   
Proponents of this measure submit these changes would  
authorize local prosecutors to enforce these more strict  
gun prohibitions based on state law, rather than relying on  
federal prosecutions.

SHOULD CALIFORNIA LAW MIRROR FEDERAL LAW WITH RESPECT TO  
MANDATORY PROHIBITIONS ON FIREARM POSSESSION IN SPECIFIED  
DOMESTIC VIOLENCE CIRCUMSTANCES?

Under current law, both the courts and law enforcement have  
the discretion to not seize a firearm in a domestic  
violence setting.  Especially with respect to the law  
enforcement mandate, this bill warrants consideration of  
its potential impact with respect to the seizure of  
firearms from victims rather than offenders.  

There appears to be significant data concerning the impact  

------------------------------
<12>   Family Code  6389.
<13>   Penal Code  12028.5.
<14>   See fn. 1, supra.



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of firearms in domestic violence situations, and this bill  
appears to be intended to address this particular and  
serious correlation.<15>  Nevertheless, because this bill  
would remove any discretion by the courts or law  
enforcement to not seize a firearm in any case, these  
provisions could impact law-abiding citizens, such as  
victims who lawfully possess firearms and otherwise would  
not voluntarily relinquish their weapons.

SHOULD FIREARMS IN PLAIN SIGHT OR FOUND PURSUANT TO A  
CONSENSUAL SEARCH BE SEIZED AUTOMATICALLY IN ALL DOMESTIC  
VIOLENCE SETTINGS INVOLVING A THREAT TO HUMAN LIFE OR  
PHYSICAL ASSAULT?

SHOULD THE DISCRETION OF LAW ENFORCEMENT AND THE COURTS TO  
NOT SEIZE FIREARMS IN ALL DOMESTIC VIOLENCE SITUATION BE  
TAKEN AWAY?

IS THERE NO FORESEEABLE SET OF CIRCUMSTANCES WHERE THE  
DISCRETION TO NOT SEIZE A WEAPON IN A DOMESTIC VIOLENCE  
      SITUATION IS USEFUL AND MAKES SENSE?

SHOULD FIREARMS LAWFULLY OWNED AND POSSESSED BY A VICTIM BE  
SUBJECT TO MANDATORY SEIZURE IN EVERY DOMESTIC VIOLENCE  
SITUATION?

------------------------------
<15>   See, e.g., the following internet sources:  
http://www.childmmc.edu/help/famviol.htm;  "Homicide  
reports submitted by local police agencies across the  
country for the years 1976-92 involving 36,000 female  
victims ages 18-34 were analyzed to determine patterns and  
trends in lethal domestic violence directed against women.  
. . . The analysis revealed that among  women in this age  
group, the victim was the murderer s wife or ex-wife, or  
was otherwise intimately involved, in 48 percent of those  
cases in which the victim-offender relationship could be  
determined, and in 34 percent of cases overall. The vast  
majority of these homicides were committed with firearms."  
(http: //www.jrsa.org/cgi-bin/w3-msql/database/search  
_i.htm) (http: // www.silcom.com/~paladin/madv/stats.html)



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4.  Creation of New Felony for Possessing a Firearm or  
  Ammunition While Subject to a Domestic Violence  
  Protection Order
  
This bill would create a new felony (base term, 16 months,  
2 or 3 years) to possess a firearm or ammunition while  
subject to a domestic violence protective or restraining  
order.  The proposed language mirrors federal law.  The  
maximum imprisonment under federal law is ten years.  (18  
U.S.C.A.  924(a)(2).)

As explained above, California law currently prohibits  
persons subject to domestic violence protection orders from  
owning or possessing a firearm; the penalty for violating  
this section is a misdemeanor.<16>  California law applies  
only to firearms; this bill would extend to both firearms  
and ammunition.

The California Rifle and Pistol Association, which opposes  
this bill, submits that the federal law upon which this  
proposed new felony is based recently was struck down as  
unconstitutional by a U.S. District Court in Texas.  

In  United States v. Timothy Joe Emerson  (N.D.Tx. March 30,  
1999) ___ F.Supp. ___ [1999 U.S. Dist. LEXIS 4122], the  
defendant was indicted for possession of a firearm while  
being under a restraining order, in violation of 18 U.S.C.  
section 922(g)(8).<17>  

The court granted the defendant's motion to dismiss the  
indictment, concluding:

     18 U.S.C. section 922(g)(8) is unconstitutional  
     because it allows a state court divorce  
     proceeding, without particularized findings of  
     the threat of future violence, to automatically  
     deprive a citizen of his Second Amendment  
     rights.  The statute allows, but does not  


     ------------------------
<16>   Family Code  6389.
<17>   See fn. 1, supra.



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     require, that the restraining order include a  
     finding that the person under the order  
     represents a credible threat to the physical  
     safety of the intimate partner or child.  18  
     U.S.C.  922(g)(8)(C)(i).  If the statute only  
     criminalized gun possession based upon court  
     orders with particularized findings of the  
     likelihood of violence, then the statute would  
     not be so offensive, because there would be a  
     reasonable nexus between gun possession and the  
     threat of violence.  However, the statute is  
     infirm because it allows one to be subject to  
     federal felony prosecution if the order merely  
     "prohibits the use, attempted use, or  
     threatened use of physical force against [an]  
     intimate partner." . . . 

     All that is required for prosecution under the  
     Act is a boilerplate order with no  
     particularized findings.  Thus, the statute has  
     no real safeguards against an arbitrary  
     abridgement of Second Amendment rights.   
     Therefore, by criminalizing protected Second  
     Amendment activity based upon a civil state  
     court order with no particularized findings,  
     the statute is over-broad and in direct  
     violation of an individual's Second Amendment  
     rights. . . .

     Because section 922(g)(8) is an obscure, highly  
     technical statute with no mens rea requirement,  
     it [also] violates Emerson's Fifth Amendment  
     due process rights to be subject to prosecution  
     without proof of knowledge that he was  
     violating the statute.<18>
   
SHOULD THE POSSESSION OF A FIREARM OR AMMUNITION BY A  

------------------------------
<18>    United States v. Timothy Joe Emerson  (N.D.Tx. March  
30, 1999) ___ F.Supp. ___ [1999 U.S. Dist. LEXIS 4122,  
4139-4140; 4145]. 



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PERSON SUBJECT TO A DOMESTIC VIOLENCE RESTRAINING OR  
PROTECTIVE ORDER BE A FELONY?

SHOULD THIS PROVISION BE AMENDED TO BE LIMITED TO FIREARMS  
ALONE?

HOW WOULD THIS PROVISION INTERRELATE WITH CURRENT FAMILY  
LAW SECTION 6389?

IF THE FEDERAL LAW UPON WHICH THIS PROVISION IS BASED IS  
CONSTITUTIONALLY SUSPECT, SHOULD THE ENACTMENT OF A  
CALIFORNIA VERSION BE DELAYED UNTIL THE OUTSTANDING  
CONSTITUTIONAL ISSUES ARE RESOLVED?

5."  Three-Strikes  "  
  
By creating a new felony, this bill raises a  
"Three-Strikes" issue.  California's "Three Strikes" law,  
AB 971 (Jones/Costa) Chapter 12, Statutes of 1994, provides  
that the conviction of any felony with a prior conviction  
of a violent or serious felony must result in twice the  
term otherwise provided as punishment.  

In addition, probation may not be  granted, there is no  
aggregate term limitation, conduct credits are limited to  
20% of the term (instead of the usual 50%) and any  
additional convictions must be imposed  consecutively.

SHOULD A NEW "STRIKEABLE" OFFENSE BE ENACTED?


6.  Felony Domestic Violence
  
This bill would recast three current statutes pertaining to  
felony domestic violence - Penal Code section 273.5, 273.55  
and 273.56 - by essentially collapsing them into one  
provision.  Proponents submit the current structure is  
confusing and inconsistent, which is illustrated in the  
following table:





                                                      (More)






                                              SB 218 (Solis)
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   Current Felony Domestic Violence Statutes: Punishment

 --------------------------------------------------------------- 
|Offense       |Imprisonment |Probation    |Mandatory Minimum   |
|              |             |             |Jail Term           |
|--------------+-------------+-------------+--------------------|
|1st time      |current law: |Current law: |Current law: (no    |
|felony        | wobbler:    |If granted,  |mandatory minimum   |
|domestic      |jail up to   |batterer's   |jail term for       |
|violence      |one year, or |program      |misdemeanor)        |
|("DV")<19>    |prison       |mandatory;   |                    |
|              |(2/3/4) &/or |good cause   |                    |
|              |fine         |exception    |                    |
|--------------+-------------+-------------+--------------------|
|Felony DV     |current law: |Current law: |Current law: If     |
|within 7 yrs. |(same)       |If granted,  |probation granted,  |
|of a prior    |             |batterer's   |mandatory minimum   |
|felony DV<20> |             |program      |jail term of not    |
|              |             |mandatory;   |less than 96        |
|              |             |good cause   |hours<21>; good     |
|              |             |exception    |cause exception.    |
|--------------+-------------+-------------+--------------------|
|Felony DV     |current law: |Current law: |Current law: If     |
|within 7 yrs. |(same)       |If granted,  |probation granted,  |
|of 2 or more  |             |batterer's   |mandatory minimum   |
|prior felony  |             |program      |jail term of not    |
|DVs<22>       |             |mandatory;   |less than 30        |
|              |             |good cause   |days<23>; good      |
|              |             |exception    |cause exception     |
|--------------+-------------+-------------+--------------------|
|Felony DV     |current law: |Current law: |Current law: If     |
|within 7      |wobbler,     |If granted,  |probation granted,  |
|years of one  |jail up to 1 |batterer's   |mandatory minimum   |
|prior felony  |yr., or      |program      |jail term of not    |
------------------------------
<19>   Penal Code  273.5.
<20>   Penal Code  273.5(a).
<21>   Penal Code  273(f).
<22>   Penal Code  273(a).
<23>   Penal Code  273.5(g).










                                              SB 218 (Solis)
                                                      Page 22


|DV or         |state prison |mandatory;   |less than 15 days;  |
|additional    |(2/4/5) or   |good cause   |good cause          |
|crimes<24>    |both         |exception    |exception<27>       |
|against       |imprisonment |             |                    |
|felony DV     |& fine<26>   |             |                    |
|victim<25>    |             |             |                    |
|--------------+-------------+-------------+--------------------|
|Felony DV     |current law: |Current law: |Current law: If     |
|within 7      |(same as     |If granted,  |probation granted,  |
|years of  2   |above)       |batterer's   |mandatory minimum   |
|or more prior |             |program      |jail term of not    |
|felony DV or  |             |mandatory;   |less than 60 days;  |
|additional    |             |good cause   |good cause          |
|crimes<28>    |             |exception    |exception<30>       |
|against       |             |             |                    |
|felony DV     |             |             |                    |
|victim<29>    |             |             |                    |
 --------------------------------------------------------------- 

  This bill  would replace this framework with one statute  
that would retain the current state prison terms and, with  
respect to mandatory minimum jail terms, would enact the  
following:
 1 prior 273.5 violation within 7 years:  not less than 15  
  days; and
 2 or more prior 273.5 violations within 7 years:  not  
------------------------------
<24>   The additional crimes are: battery causing serious  
injury (PC  243(d); sexual battery (PC  243.4); assault  
with caustic chemicals or flammable substances (PC  244);  
assault with a stun gun or taser (PC  244.5); and assault  
with deadly weapon or force likely to cause great bodily  
injury (PC  245).
<25>   Penal Code  273.56(a).
<26>   Penal Code  273.55.
<27>   Penal Code  273.56(a).
<28>   See fn. 24, supra.
<29>   Penal Code  273.56(b).
<30>   Penal Code  273.56(b).












                                              SB 218 (Solis)
                                                      Page 23


  less than 60 days.<31>

The bill's approach essentially would bump up the mandatory  
minimum jail term for a 273.5 violation with one prior,  
from 96 hours to 15 days under section 273.5(a), but would  
duplicate the current 15 day mandatory minimum for 1 prior  
under section 273.56, which includes a 273.5 violation.   
Similarly, this approach would bump up the mandatory  
minimum jail term for two or more 273.5 violations, from 30  
days to 60 days, but would duplicate the current 60 day  
maximum minimum for 2 or more priors under section 273.6,  
which also includes a 273.5 violation.  

One complexity built into the law as a result of piecemeal  
changes is the distinction of priors:  some categories  
require a 273.5 prior, while others include a broader range  
of crimes that would count as a prior.<32>   The author  
and/or the Committee may wish to consider collapsing these  
two categories of priors to provide some additional clarity  
to these provisions.  It appears this kind of a revision  
could be structured in the following manner:


 ----------------------------------------------------------- 
|Offense       |Imprisonment  |Probation     |Mandatory     |
|              |              |              |Minimum Jail  |
|              |              |              |Term          |
|--------------+--------------+--------------+--------------|
|1st time      |(no change)   |(no change)   |(no change)   |
|felony        |              |              |              |
|domestic      |              |              |              |
|violence      |              |              |              |
------------------------------
------------------------------
<31> The bill in its current form does not include a  
mandatory minimum jail term for repeat 273.55 offenses;  
this appears to be an oversight on the part of the  
drafters.
<32>   See fn. 24, supra.










                                              SB 218 (Solis)
                                                      Page 24





















































                                              SB 218 (Solis)
                                                      Page 25


|("DV")<33>    |              |              |              |
|--------------+--------------+--------------+--------------|
|felony DV     | (no          |(no change)   |If probation  |
|within 7      |change)<36>   |              |granted,      |
|years of one  |              |              |mandatory     |
|prior felony  |              |              |minimum jail  |
|DV or         |              |              |term of not   |
|additional    |              |              |less than 15  |
|crimes<34>    |              |              |days; good    |
|against       |              |              |cause         |
|felony DV     |              |              |exception.<37>|
|victim<35>    |              |              |              |
|--------------+--------------+--------------+--------------|
|felony DV     | (no change)  | (no change)  |If probation  |
|within 7      |              |              |granted,      |
|years of 2 or |              |              |mandatory     |
|more prior    |              |              |minimum jail  |
|felony DV or  |              |              |term of not   |
|additional    |              |              |less than 60  |
|crimes<38>    |              |              |days; good    |
|against       |              |              |cause         |
|felony DV     |              |              |exception.<40>|
               ------------------------------
<33>   Penal Code  273.5.
<34>   Under current law, this is Penal Code  273.55.
<35>   The additional crimes would be the same as those  
cited in current Penal Code section 273.55: battery causing  
serious injury (PC  243(d); sexual battery (PC  243.4);  
assault with caustic chemicals or flammable substances (PC  
 244); assault with a stun gun or taser (PC  244.5); and  
assault with deadly weapon or force likely to cause great  
bodily injury (PC  245).
<36>   Under current law, this is Penal Code  273.56(a).
<37>   Under current law, this is Penal Code  273.56(a).
<38>   See fn. 24, supra.
<39>   Under current law, this is Penal Code  273.56(b).












                                              SB 218 (Solis)
                                                      Page 26


|victim<39>    |              |              |              |
 ----------------------------------------------------------- 








































               ------------------------------
<40>   Under current law, this is Penal Code  273.56(b).