BILL ANALYSIS                                                                                                                                                                                                    Ó




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          |SENATE RULES COMMITTEE            |                        AB 536|
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                                      CONSENT 


          Bill No:  AB 536
          Author:   Bloom (D)
          Amended:  4/8/15 in Assembly
          Vote:     21  

           SENATE JUDICIARY COMMITTEE:  7-0, 6/9/15
           AYES:  Jackson, Moorlach, Anderson, Hertzberg, Leno, Monning,  
            Wieckowski

           SENATE APPROPRIATIONS COMMITTEE:  Senate Rule 28.8

           ASSEMBLY FLOOR:  77-0, 4/30/15 (Consent) - See last page for  
            vote

           SUBJECT:   Domestic violence: protective orders


          SOURCE:    Executive Committee of the Family Law Section of the  
          State Bar


          DIGEST:  This bill prohibits a court from issuing a mutual  
          restraining order unless each party presents written evidence of  
          abuse or domestic violence in an application for relief using a  
          mandatory Judicial Council restraining order application form,  
          as specified.  This bill also requires, by July 1, 2016, the  
          Judicial Council to modify forms as necessary to provide notice  
          of this information. 


          ANALYSIS:   Existing federal law prohibits, under the federal  
          Violence Against Women Act, a restraining order from being  
          issued against a party who has petitioned for a restraining  
          order against a spouse or intimate partner to full faith and  
          credit if either: 








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          1)No cross or counter petition was filed seeking such a  
            protection order; or 


          2)A cross or counter petition had been filed but the court did  
            not make specific findings that each party was entitled to  
            such an order.  (18 U.S.C. Section 2265(c).)


          Existing state law: 


          1)Establishes the Domestic Violence Prevention Act (DVPA), and  
            authorizes a court to issue a domestic violence protective  
            order enjoining a party from molesting, attacking, striking,  
            stalking, threatening, sexually assaulting, battering,  
            harassing, telephoning, destroying personal property, and  
            other specified behaviors.  (Fam. Code Sec. 6200 et seq.)


          2)Authorizes the court to issue a protective order to prevent  
            recurrence of domestic violence based on information in an  
            affidavit, or, if necessary, an affidavit and any additional  
            information provided to the court regarding specified criminal  
            convictions.  (Fam. Code Sec. 6300.)


          3)Provides that a court shall not issue a mutual protective  
            order unless both parties appear and present written evidence  
            of abuse, and the court makes detailed findings indicating  
            that both parties acted primarily as aggressors, and neither  
            party acted primarily in self-defense.  (Fam. Code Sec. 6305.)


          4)Requires the court, in determining if both parties acted  
            primarily as aggressors, to consider the provisions concerning  
            dominant aggressors set forth in the Penal Code, which define  
            a dominant aggressor as the person determined to be the most  
            significant, rather than the first, aggressor, as specified.  
            (Fam. Code Sec. 6305(c); Pen. Code Secs. 836(c) and 13701(b).)








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          This bill: 


          1)Prohibits a court from issuing a mutual restraining order  
            unless each party presents written evidence of abuse or  
            domestic violence in an application for relief using a  
            mandatory Judicial Council restraining order application form.  



          2)Provides that written evidence of abuse or domestic violence  
            in a responsive pleading does not satisfy the party's  
            obligation to present written evidence of abuse or domestic  
            violence. 


          3)Requires, by July 1, 2016, the Judicial Council to modify  
            forms as necessary to provide notice of this information. 


          Background


          California authorizes a court to issue mutual protective orders  
          in situations where both parties appear before the court, and  
          the court makes detailed findings of fact that both parties  
          acted primarily as aggressors, and neither acted primarily in  
          self-defense.  Victims' advocates claim that mutual protective  
          orders are based on misconceptions about domestic violence, and  
          encourage society to trivialize abuse or consider abuse too  
          minor to determine the identity of the "real" abuser.  (Joan  
          Zorza, What is Wrong with Mutual Orders of Protection?, Family  
          and Intimate Partner Violence Quarterly, Vol. 1 No. 2, Fall  
          2008.) 

          In response to concerns regarding mutual restraining orders, the  
          Legislature enacted AB 2089 (Quirk, Chapter 635, Statutes of  
          2014) which required the court, in determining if both parties  
          acted primarily as aggressors, to consider the definition of  
          "dominant aggressor" set forth in the Penal Code, which defines  








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          a dominant aggressor as the person determined to be the most  
          significant, rather than the first, aggressor, and requires the  
          court to consider:  (1) the intent of the law to protect victims  
          of domestic violence from continuing abuse; (2) threats creating  
          fear of physical injury; (3) any history of domestic violence  
          between the persons involved; and (4) whether either person  
          involved acted in self-defense. (Fam. Code Sec. 6305(c); Pen.  
          Code Secs. 836(c) and 13701(b).)

          Further, the American Bar Association instructs lawyers to  
          understand the power dynamics between two parties prior to  
          seeking a mutual restraining order and cautions that such orders  
          may be federally preempted under the Violence Against Women Act:  


            The lawyer should be aware of the dangers of mutual protection  
            orders. A mutual order is an order issued against both parties  
            (i.e., both the client and the respondent) on the basis of  
            only one petition. Because mutual orders are issued sua  
            sponte, without a petition by the respondent and a finding  
            that the respondent is entitled to protection, some  
            jurisdictions prohibit mutual orders, pursuant to statute.  
            Mutual orders are generally discouraged because they often  
            serve to further embolden the perpetrator to abuse and  
            discourage the victim from seeking legal assistance. Mutual  
            orders lack a finding of the predominant aggressor, and  
            frequently lead to unfair mutual arrest in any future incident  
            of abuse. 

            Lawyers should also be aware that according to the federal  
            Violence Against Women Act (VAWA), mutual orders are not  
            entitled to full faith and credit in other jurisdictions, and  
            the lawyer should counsel the client accordingly. If the  
            lawyer discovers that there is a mutual order in place, the  
            lawyer needs to identify who the original petitioner is. If  
            the original petition was filed by the perpetrator, the lawyer  
            should counsel the client to file an independent petition to  
            avoid the mutual protection order problem. The lawyer should  
            have a solid understanding of the dynamics of power and  
            control in order to effectively counsel clients about the  
            risks of agreeing to mutual orders. (Standards of Practice for  
            Lawyers Representing Victims of Domestic Violence, Sexual  








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            Assault and Stalking in Civil Protection Order Cases, American  
            Bar Association, (2007) pp. 9-10.)

          This bill, seeking to ensure that mutual restraining orders are  
          only issued when appropriate and when both parties have a chance  
          to respond to allegations of abuse, authorizes a court to issue  
          mutual restraining orders only when parties present written  
          evidence of abuse or domestic violence in an application for  
          relief using a mandatory Judicial Council restraining order  
          application form. 

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


          SUPPORT:   (Verified6/22/15)


          Executive Committee of the Family Law Section of the State Bar  
          (source)
          California Partnership to End Domestic Violence


          OPPOSITION:   (Verified6/22/15)


          None received


          ARGUMENTS IN SUPPORT:     The author writes: 


            Family Code Section 6305 is not sufficiently specific with  
            regards to the type of written evidence of abuse that would  
            satisfy the requirements of this section.  Some courts have  
            accepted a request for mutual restraining orders and  
            supporting written evidence of abuse presented in domestic  
            violence restraining order responsive declaration forms, which  
            creates potential due process and fairness issues as the other  
            party will not have proper notice and due process protections  
            provided through domestic violence restraining order  
            application forms.








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          ASSEMBLY FLOOR:  77-0, 4/30/15
          AYES:  Achadjian, Alejo, Travis Allen, Baker, Bigelow, Bloom,  
            Bonilla, Bonta, Brough, Brown, Burke, Calderon, Chang, Chau,  
            Chiu, Chu, Cooley, Cooper, Dababneh, Dahle, Daly, Dodd,  
            Eggman, Frazier, Beth Gaines, Gallagher, Cristina Garcia,  
            Eduardo Garcia, Gatto, Gipson, Gonzalez, Gordon, Gray, Grove,  
            Hadley, Harper, Roger Hernández, Holden, Irwin, Jones,  
            Jones-Sawyer, Kim, Lackey, Levine, Linder, Lopez, Low,  
            Maienschein, Mathis, Mayes, McCarty, Medina, Melendez, Mullin,  
            Nazarian, Obernolte, O'Donnell, Olsen, Patterson, Perea,  
            Quirk, Rendon, Ridley-Thomas, Rodriguez, Salas, Santiago,  
            Steinorth, Mark Stone, Thurmond, Ting, Wagner, Waldron, Weber,  
            Wilk, Williams, Wood, Atkins
          NO VOTE RECORDED:  Campos, Chávez, Gomez


          Prepared by:Nichole Rapier / JUD. / (916) 651-4113
          6/23/15 8:59:07


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