BILL ANALYSIS Ó SENATE JUDICIARY COMMITTEE Senator Hannah-Beth Jackson, Chair 2015-2016 Regular Session AB 439 (Bloom) Version: April 8, 2015 Hearing Date: June 9, 2015 Fiscal: Yes Urgency: No NR SUBJECT Protective orders: batterer's program DESCRIPTION This bill, would require a restrained party, who has been ordered to participate in a batterer's program, to register for the program by the deadline ordered by the court, or within 30 days if no deadline is indicated. This bill would require that at the time of enrollment, the restrained party sign all necessary program consent forms for the program to release specified documents, including attendance records, to the court and the protected party, and to provide the court and the protected party with specified information regarding the program. This bill would additionally require the Judicial Council, by July 1, 2016, revise or promulgate forms as necessary to effectuate the above provisions. BACKGROUND With the establishment of pro-arrest policies in the 1980s, increasing numbers of batterers were seen in criminal courts across the country. Initially, many batterers were sentenced to jail. Many victims began complaining that while they wanted the domestic violence to stop, they did not want their partners incarcerated. Thus, today most District Attorneys prosecute domestic violence cases as misdemeanors, rather than as felonies. In order to hold batterers accountable without sentencing them to jail time, many batterers are ordered to AB 439 (Bloom) Page 2 of ? participate in batterer's intervention programs. These 52-week programs are at the center of California's criminal justice response to domestic violence. Although early evaluations suggested that batterer's intervention programs reduced domestic violence, subsequent studies showed little to no reduction. This is, in part, because so many participants fail to complete their programs. Estimates of non-completion offered by probation officers is somewhere between 30 and 50 percent, and the only county that tracks this data reported a non-completion rate of 89 percent. ("Reducing Domestic Violence and Other Criminal Recidivism: Effectiveness of multilevel batterers intervention program." Coulter, Martha; VandeWeerd, Carla Source: Violence and Victims, Volume 24, Number 2, 2009, p. 6.) However, when batterers complete the assigned programs, the risk of arrest, for both domestic violence and other crimes, is lowered. (Id. at 139-152.) Accordingly, the law now requires, that when a defendant is convicted of criminal domestic violence, the court and the probation department are notified when the defendant enrolls in a court-ordered batterer's intervention program and also notified if the defendant fails to complete the program. However, when courts issue civil domestic violence prevention orders, there is no corresponding requirement that the court be informed of the batterer's enrollment in, or completion of, the program. To help ensure that batterers complete court-ordered programs in a timely manner, this bill would require a restrained party register for a court-ordered program by the deadline provided by the court, or within 30 days if no deadline is indicated. This bill would also aid in data collection by requiring that the restrained party sign all necessary program consent forms for the program to release information, including attendance records, to the court and the protected party. CHANGES TO EXISTING LAW Existing law authorizes a court, under the Domestic Violence Prevention Act, to issue and enforce a domestic violence restraining order, including an emergency protective order, a temporary restraining order, and a permanent restraining order. (Fam. Code Sec. 6300 et seq.) Existing law provides that after notice and a hearing, a court AB 439 (Bloom) Page 3 of ? may require a restrained party to participate in a batterer's program approved by the probation department, as provided. (Fam. Code Sec. 6343.) This bill would provide, commencing July 1, 2016, that if the court orders a restrained party to participate in a batterer's program pursuant, the restrained party shall do all of the following: register for the program by the deadline ordered by the court, but if no deadline is ordered by the court, the restrained party shall register no later than 30 days from the date the order was issued; at the time of enrollment, sign all necessary program consent forms for the program to release proof of enrollment, attendance records, and completion or termination reports to the court and the protected party, or his or her attorney; and provide the court and the protected party with the name, address, and telephone number of the program. This bill would require, by July 1, 2016, the Judicial Council to revise or promulgate forms as necessary to effectuate the provisions above. COMMENT 1.Stated need for the bill According to the author: Courts do not always get accurate participation or attendance information on a restrained party's 52-week batterer's intervention program. Confidentiality provisions of batterer's intervention programs prevent these programs from providing records directly to the court absent a release signed by the retrained party. Batterer's' intervention programs have no explicit authority to share information with the courts in Domestic Violence Prevention Act (DVPA) matters the way they do in criminal cases. Information about the restrained party's attendance in batterer's intervention programs, including termination, is highly relevant to custody determinations in family court. Currently, the court and the protected party must rely on the restrained party to bring in these records. Often, restrained parties fail to provide records, or may even bring in falsified records. The majority of parties in restraining order cases are self-represented, AB 439 (Bloom) Page 4 of ? and may fail to provide this information on purpose, or simply because they believe the program provides the information to the court directly. Additionally, current law provides no time frame within which a person ordered into batterer's counseling must register for counseling. Some judges routinely include a time by which a person must register, but some do not. 2.Allows courts and victims of domestic violence to monitor compliance with the court's orders A family court that issues a domestic violence protective order may order the restrained party to participate in a batterer's intervention program, but there is no requirement that the court be informed of the defendant's enrollment in, or completion of the program. By requiring the restrained party to sign all necessary paperwork so that the program can release enrollment and attendance information to the court, this bill would ensure that the court has the ability to oversee the defendant's compliance with the protective order. The Executive Committee of the Family Law Section of the State Bar (FLEXCOM), sponsor of this bill, writes: Under existing law, the victim of domestic violence does not have a way of monitoring the restrained party's enrollment and progress in a court ordered batterer's program. The victim and his or her attorney does not have any way of ensuring that the restrained party has timely enrolled and completed the program successfully. Due to confidentiality, the program will not release confirmation of the restrained party's enrollment, attendance and either successful completion or termination of the program. And yet, this information is shared in a criminal domestic violence case. This information is necessary and important as it enables the court and the victim to ascertain if the restrained party is taking steps to address the issues and actions that led to the issuance of a restraining order, and whether the restrained party is making progress in the program. Such information is valuable to the court and the victim as it can provide the court with information to protect the victim and allow the court to continue monitoring the restrained party's progress and any threat to the victim, as well as address any continued restrictions or modifications to a parenting plan, to ensure the protection of the minor children. AB 439 (Bloom) Page 5 of ? The restrained party's enrollment in, and completion of a court-ordered batterer's intervention program is relevant to the parties' ongoing disputes. While it is important to confirm that the defendant complied with the court's order, successful completion of the program should also lead to reduced domestic violence and other crimes. Furthermore, completion of a batterer's program is relevant to custody disputes. Under current law there is a rebuttable presumption against custody to a parent who has committed domestic violence within the past five years. Completion of a batterer's intervention program is one way to overcome that presumption. 3.Time frame for enrolling in a court-ordered batterer's intervention program This bill would require a batterer to register for a court-ordered program within the deadline set by the court or, if no deadline is provided, within 30 days from the date the order was issued. This provision will help ensure that defendants register for the program in a timely fashion. Given that these programs are 52 weeks in length, it is important that defendants begin the process as soon as possible so that the parties may resolve other ongoing disputes. (See Comment 2 above.) Further, because most parties in domestic violence cases are self-represented, this bill would require the Judicial Council to update and/or create forms consistent with the provisions of this bill so that the parties understand what is required, and what information they are entitled to. The California Partnership to End Domestic Violence writes in support, "AB 439 will help keep survivors safe by keeping their abusive partners accountable and providing consistent and reliable information about their progress in the batterer's program." Support : California Police Chiefs Association; California Partnership to End Domestic Violence Opposition : None Known HISTORY Source : Executive Committee of the Family Law Section of the AB 439 (Bloom) Page 6 of ? State Bar Related Pending Legislation : None Known Prior Legislation : SB 218 (2000) authorized the court, after notice and a hearing, to order a restrained person to participate in a batterer's program that has been approved by the probation department, as specified. Prior Vote : Assembly Floor (Ayes 77, Noes 0) Assembly Appropriations Committee (Ayes 17, Noes 0) Assembly Judiciary Committee (Ayes 10, Noes 0) **************