BILL ANALYSIS                                                                                                                                                                                                    







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

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          AB 2003 (Shelley)                                     3
          As Introduced February 18, 2000
          Hearing date:  June 6, 2000
          Penal Code
          AA:mc


                               DOMESTIC VIOLENCE LAWS:  

                                WARRANTLESS ARRESTS; 

                      EXPANSION TO INCLUDE DATING RELATIONSHIPS  


                                       HISTORY


          Source:  California Alliance Against Domestic Violence

          Prior Legislation: SB 1470 (Thompson) - Ch. 182, Stats. 1998; AB  
                       1767 (Havice) - Ch. 699, Stats. 1998; AB 45  
                       (Murray) - Ch. 847, Stats. 1997 [amended to  
                       unrelated issue]; AB 2116 (Alby) - Ch. 131, Stats.  
                       1996; AB 2231 (Kuehl) - Ch. 1140, Stats. 1996; AB  
                       1850 (Nolan) - Ch. 995, Stats. 1993; AB 238  
                       (Roybal-Allard) - Chap. 191, Stats. 1989

          Support: YWCA of San Diego County; Family Violence Law Center  
                   (Berkeley); City and County of San Francisco Adult  
                   Probation Department; San Francisco Commission on the  
                   Status of Women; Women Escaping a Violent Environment  
                   (Sacramento); Sexual Assault & Domestic Violence Center  
                   (Woodland); California Peace Officers' Association;  




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                   California Police Chiefs Association; Los Angeles  
                   County District Attorney's Office; Men Overcoming  
                   Violence (San Francisco); Nihonmachi Legal Outreach  
                   (San Francisco); Junior Leagues of California State  
                   Public Affairs Committee; National Organization for  
                   Women

          Opposition:California Attorneys for Criminal Justice

          Assembly Floor Vote:  Ayes  76 - Noes  0



                                         KEY ISSUE
           
          SHOULD THE WARRANTLESS ARREST EXCEPTION FOR MISDEMEANOR DOMESTIC  
          VIOLENCE BE EXPANDED TO INCLUDE A DATING RELATIONSHIP, AS SPECIFIED?


                                       PURPOSE
          
          The purpose of this bill is to add dating relationships to the  
          list of specified personal relationships where a peace officer  
          is authorized to make an arrest without a warrant when the  
          officer has probable cause to believe a misdemeanor assault or  
          battery has been committed by a suspect against the other person  
          in that current or former relationship.

           Under current law  , peace officers are authorized to make arrests  
          without a warrant under the following circumstances:

             1.when the officer has probable cause to believe that the  
               person to be arrested has committed a public offense in the  
               officer's presence.

             2.when the person arrested has committed a felony, although  
               not in the officer's presence.

             3.when the officer has probable cause to believe that the  
               person to be arrested has committed a felony, whether or  




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               not a felony, in fact, has been committed.  (Penal Code
                836(a))

          In addition, current law permits warrantless arrests for  
          misdemeanors, whether or not committed in an officer's presence,  
          in certain situations, including the following involving  
          domestic violence:

           If the officer is responding to a call alleging a violation of  
            a  domestic violence protective or restraining order  , as  
            specified, whether or not the violation has occurred in the  
            presence of the officer, and the officer has probable cause to  
            believe that the person against whom the order is issued has  
            notice of the order and has committed an act in violation of  
            the order.  (Penal Code  836(c)(1))

           If a person commits an assault or battery upon his or her  
            current or former spouse, fianc?, fianc?e, a current or former  
            cohabitant, as defined, a person with whom the suspect  
            currently is having, or has previously had, an engagement  
            relationship, or upon the parent of his or her child, as  
            defined, a peace officer may arrest the person without a  
            warrant where both of the following circumstances apply:

                 (1)  The peace officer has reasonable cause to believe  
                 that the person to be arrested has committed the assault  
                 or battery, whether or not it has in fact been committed.

                 (2)  The peace officer makes the arrest as soon as  
                 probable cause arises to believe that the person to be  
                 arrested has committed the assault or battery, whether or  
                 not it has in fact been committed.  (Penal Code  836(d))

           This bill  would expand this provision to include a current or  
          former dating relationship.


                                      COMMENTS

          1.  Stated Need for This Bill




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                 This measure is very important to myself, the  
                 people of my district, and statewide domestic  
                 violence organizations.  One out of three teen  
                 relationships are violent.  Domestic violence  
                 often occurs in dating relationships where the  
                 parties do not live together, or have a child  
                 together.  When a person in this type of  
                 relationship is greatly injured, the police do not  
                 have the power to arrest the abuser, without a  
                 warrant, because the relationship requirement is  
                 not met.  This change in the law will help victims  
                 escape further injury, and, in cases where the  
                 perpetrator is young, help teen perpetrators learn  
                 that domestic violence is a serious crime and  
                 benefit from the early intervention to stop the  
                 cycle of violence.  

          2.  Relationships Included in Current Law
           
          Prior to 1998, the warrantless arrest statute applicable to  
          domestic violence was limited to a spouse, a person with whom  
          the perpetrator was cohabiting, or the parent of the  
          perpetrator's child.  In 1998, the Legislature expanded this  
          category to include all of the following categories of  
          relationships:  a current or former spouse, fianc?e, fianc?, a  
          current or former cohabitant as defined in Section 6209 of the  
          Family Code, a person with whom the suspect currently is having  
          or has previously had an engagement relationship, a person with  
          whom the suspect has parented a child, or is presumed to have  
          parented a child pursuant to the Uniform Parentage Act, a child  
          of the suspect, a child whose parentage by the suspect is the  
          subject of an action under the Uniform Parentage Act, a child of  
          a person in one of the above categories, or any other person  
          related to the suspect by consanguinity or affinity within the  
          second degree.  (Penal Code  836(d), as amended by SB 1470  
          (Thompson) and AB 1767 (Havice) - Stats. of 1998.







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          3.  Prior Legislation to Include Dating Relationships  

          This Committee considered the change proposed by this bill  
          during the 1997-98 session.  Both AB 1767 (Havice) and SB 1470  
          (Thompson) proposed including dating relationships in the  
          warrantless arrest statute.  Dating relationships were amended  
          out of both of these bills when they were heard in this  
          Committee.  As discussed above, these bills added many of the  
          relationships contained in the statute now reflected in current  
          law.

          4.  Background:  Warrantless Arrests for Misdemeanors; Exceptions  
          to the General Rule  

          "The right to arrest for a misdemeanor is generally declared to  
          be dependent upon actual commission of the offense in the  
          presence of the officer."  (Witkin, California Criminal Law  
          (Vol. 4, sec. 1928, 2nd Ed. 1989))  The general rule is that a  
          peace officer needs a warrant to arrest a person for a  
          misdemeanor that was not committed in the officer's presence.

          There have been limited exceptions to this rule which allow the  
          peace officer to arrest a person for a misdemeanor which the  
          officer has reason to believe was committed even if it was not  
          done in the officer's presence.  The majority of these  
          exceptions involve the possibility of physical harm to another  
          person.  They include the arrest of someone for a misdemeanor  
          DUI (when the officer observes the person near a vehicle, with  
          other factors present); the arrest of someone carrying a loaded  
          firearm in a public place (Penal Code  12031 (2)); an assault  
          committed on school property during school hours when school  
          activities are taking place (section 243.5); arrest in a  
          domestic violence situation when the peace officer reasonably  
          believes a protective order has been filed (section 836 (c)(1));  
          and arrest of someone for assault or battery on a firefighter or  
          emergency medical technician, as specified.  (Penal Code   
          836.1)   

          The only exception which does not recognize a physical danger to  











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          others is the arrest of a probationer or parolee believed to be  
          in violation of their probation or parole.  This is based in  
          part on the fact that someone on probation or parole has fewer  
          rights than the ordinary individual.

          Because arrest is an extraordinary intrusion upon the personal  
          rights of the individual, it is traditionally exercised without  
          warrant only when the activity observed or believed to have  
          occurred poses an extraordinary threat to public safety, i.e., a  
          felony.  A lesser misdemeanor offense requires a warrant, an  
          initial due process provision requiring a showing of cause to a  
          magistrate.  
            
          5.  What This Bill Would Do
           
          As explained above, this bill would add current and former  
          dating relationships to the existing warrantless arrest statute  
          applicable in domestic violence circumstances.

          SHOULD DATING RELATIONSHIPS BE INCLUDED IN THE WARRANTLESS  
          ARREST STATUTE APPLICABLE IN DOMESTIC VIOLENCE CIRCUMSTANCES?



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