Legislature(2005 - 2006)CAPITOL 120

05/06/2005 01:00 PM House JUDICIARY


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* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
-- Recessed to a Call of the Chair --
= SB 135 ASSAULT & CUSTODIAL INTERFERENCE
Moved Out of Committee
= SB 132 HUMAN RIGHTS COMMISSION
Heard & Held
= SB 130 WORKERS' COMPENSATION/ INSURANCE
Moved HCS CSSB 130(JUD) Out of Committee
+ Bills Previously Heard/Scheduled TELECONFERENCED
SB 135 - ASSAULT & CUSTODIAL INTERFERENCE                                                                                     
                                                                                                                                
1:44:50 PM                                                                                                                    
                                                                                                                                
CHAIR McGUIRE  announced that the  first order of  business would                                                               
be CS FOR  SENATE BILL NO. 135(JUD)(efd am), "An  Act relating to                                                               
the crimes  of assault and custodial  interference; and providing                                                               
for an effective date."                                                                                                         
                                                                                                                                
JASON  HOOLEY,  Staff  to  Senator  Fred  Dyson,  Senate  Health,                                                               
Education and  Social Services  Standing Committee,  Alaska State                                                               
Legislature, presented SB  135 on behalf of  the sponsor, Senator                                                               
Dyson.  He relayed that the concept  of SB 135 was brought to the                                                               
sponsor by the Criminal Division,  Department of Law, in response                                                               
to  a couple  of  Alaska  Court of  Appeals  cases  in which  the                                                               
defendants  escaped being  held  accountable  for their  actions.                                                               
The   bill  addresses   two  crimes:     assault   and  custodial                                                               
interference.                                                                                                                   
                                                                                                                                
MR. HOOLEY explained  that currently an adult  person commits the                                                               
crime of assault in the  third degree if he/she recklessly causes                                                               
injury  to  a  child  under  10  years  of  age  and  the  injury                                                               
reasonably  requires medical  attention.   The bill  would modify                                                               
that language such that the crime  of assault in the third degree                                                               
would  apply  in  instances  where   the  injury  would  cause  a                                                               
reasonable  caregiver to  seek medical  attention  from a  health                                                               
care  professional in  the form  of diagnosis  or treatment.   He                                                               
also  explained that  Section  2  of the  bill  would  add a  new                                                               
subsection to  AS 11.41.330  such that  if a  noncustodial parent                                                               
takes or  holds a child  without proper permission  or authority,                                                               
he/she cannot  claim the affirmative  defense of  necessity under                                                               
AS 11.81.320 unless he/she releases  the child within the shorter                                                               
of either  24 hours or  the time necessary  to report to  a peace                                                               
officer or social service agency  that the child has been abused,                                                               
neglected, or is in eminent physical danger.                                                                                    
                                                                                                                                
REPRESENTATIVE GARA,  referring to the proposed  change regarding                                                               
custodial interference, asked for a description of current law.                                                                 
                                                                                                                                
1:47:01 PM                                                                                                                    
                                                                                                                                
DEAN  J.   GUANELI,  Chief  Assistant  Attorney   General,  Legal                                                               
Services  Section-Juneau, Criminal  Division,  Department of  Law                                                               
(DOL), said  that it is  the DOL's view  that there really  is no                                                               
affirmative  defense of  necessity  in  a custodial  interference                                                               
case.  In  Perrin v. State, however, the Alaska  Court of Appeals                                                             
created a form of an  affirmative defense for situations in which                                                               
a parent  takes a child  and then  later claims that  he/she took                                                               
the child because he/she thought  that the child was being abused                                                               
or  neglected by  the custodial  parent.   In Perrin,  he opined,                                                             
there  was  no  evidence  that  the child  was  being  abused  or                                                               
neglected,  and that  presumably the  claim of  such was  just an                                                               
attempt to  get custody of  the child.  After  one court-approved                                                               
visitation,  the defendant  took his  child and  left the  state,                                                               
changing his  appearance and name.   The defendant was  gone from                                                               
the state for  over three months, and when he  was finally caught                                                               
by authorities, he argued that he  only took the child because he                                                               
felt that the child was being neglected.                                                                                        
                                                                                                                                
MR.  GUANELI  said  that  the  DOL doesn't  think  that  such  an                                                               
argument ought to  be what state policy provides  for, and thinks                                                               
that such a  defense should not be tolerated.   He then described                                                               
the  language change  being proposed  in Section  2 of  the bill,                                                               
adding his belief that if a  person is really concerned about the                                                               
health and  welfare of a child,  then he/she should speak  to the                                                               
authorities about it or take the matter to court.                                                                               
                                                                                                                                
1:50:20 PM                                                                                                                    
                                                                                                                                
REPRESENTATIVE GARA, after offering  his understanding of how the                                                               
affirmative  defense of  necessity  currently works  and how  the                                                               
proposed  change  would work,  opined  that  the proposed  change                                                               
doesn't seem  to be a  good policy  unless the current  system is                                                               
being  abused,  particularly  given  how  hard  it  is  to  prove                                                               
affirmative defense of necessity to a jury.                                                                                     
                                                                                                                                
MR.  GUANELI   suggested  that  the   policy  decision   for  the                                                               
legislature  to make  is whether  "these  kinds of  allegations,"                                                               
made without  evidence, warrant turning  a criminal trial  into a                                                               
re-litigation of  all the issues  that have already  been decided                                                               
with regard  to a  child custody  matter.   He opined  that doing                                                               
such would  be improper.   He  offered his  belief that  if there                                                               
really  is evidence  of  abuse  or neglect,  a  peace officer  or                                                               
social service agency is going to take action.                                                                                  
                                                                                                                                
REPRESENTATIVE GARA  referred to  an Anchorage  newspaper article                                                               
which  he said  illustrates that  40 percent  of all  child abuse                                                               
cases  have  been "sitting  at  the  Anchorage Police  Department                                                               
(APD) for close  to a year."  Therefore, he  said he is concerned                                                               
with  the idea  that it's  a  crime to  take child  away from  an                                                               
abusive situation when no one responds to requests for help.                                                                    
                                                                                                                                
1:53:53 PM                                                                                                                    
                                                                                                                                
MR. GUANELI, in  response to a question, said  that the defendant                                                               
in  the  Perrin  case  was convicted  without  being  allowed  to                                                             
present evidence  to the  jury, and the  Alaska Court  of Appeals                                                               
ruled that  the defendant ought to  have been allowed do  so.  He                                                               
offered  his belief  that the  question before  the committee  is                                                               
whether state  policy should  allow child  custody matters  to be                                                               
litigated in a criminal court.                                                                                                  
                                                                                                                                
REPRESENTATIVE  ANDERSON  asked  Representative Gara  whether  he                                                               
would  be   amenable  to  changing  the   timeframe  proposed  AS                                                               
11.41.330(c)(1) from 24 hours to 48 hours.                                                                                      
                                                                                                                                
REPRESENTATIVE GARA  indicated that he  would be, though  he also                                                               
indicated  that he  would be  amenable to  having an  affirmative                                                               
defense  of necessity  not be  accepted in  situations where  the                                                               
case isn't reported  to a peace officer or  social service agency                                                               
within   "a   reasonably  necessary   amount   of   time".     He                                                               
characterized "24 hours" as an arbitrary timeframe.                                                                             
                                                                                                                                
MR. GUANELI  predicted that the  question would then  become what                                                               
amount  of time  would  be considered  reasonably necessary,  and                                                               
that there may be jurors who  would find the timeframe of several                                                               
months,  as  occurred  in  the Perrin  case,  to  be  "reasonably                                                             
necessary."   He  relayed that  he has  received many  calls from                                                               
custodial  parents saying  that  their children  have been  taken                                                               
away  and  have   been  missing  for  months,  and   that  it  is                                                               
heartbreaking to  have to say  to them  that nothing can  be done                                                               
until the  children are  found.   Then, when  they are  found, to                                                               
have  the person  who took  them use  the affirmative  defense of                                                               
necessity by claiming  in court that the  children were neglected                                                               
or abused,  even though there  is no  evidence to support  such a                                                               
claim, is  a shame and  denies a custodial parent  his/her court-                                                               
granted   custodial   rights.      Mr.   Guaneli   concluded   by                                                               
characterizing the  change proposed  via SB  135 as  a reasonable                                                               
one.                                                                                                                            
                                                                                                                                
1:57:44 PM                                                                                                                    
                                                                                                                                
REPRESENTATIVE  GARA reiterated  that an  affirmative defense  of                                                               
necessity  is  difficult   to  prove  -  the   courts  require  a                                                               
specifically high  burden of proof  before allowing one  to offer                                                               
such a defense.   He said he doesn't buy  the argument that there                                                               
might be  some jurors  who could  consider a few  months to  be a                                                               
reasonably necessary amount of time,  adding that he doesn't have                                                               
any  fear that  such  will  occur.   He  again characterized  "24                                                               
hours" as an arbitrary timeframe.                                                                                               
                                                                                                                                
REPRESENTATIVE GRUENBERG  mentioned that he has  been involved in                                                               
cases wherein  a noncustodial parent  has taken the  children and                                                               
never returned  or has  taken the children  and then  killed them                                                               
before committing suicide.  He  offered his understanding that at                                                               
least  in Alaska  one can  obtain an  ex parte  domestic violence                                                               
protective order, giving one emergency custody of a child.                                                                      
                                                                                                                                
MR. GUANELI concurred.                                                                                                          
                                                                                                                                
REPRESENTATIVE GRUENBERG  predicted that allowing a  person a 48-                                                               
hour "head start" may make it  impossible to find him/her and the                                                               
children he/she took.                                                                                                           
                                                                                                                                
2:01:19 PM                                                                                                                    
                                                                                                                                
CHAIR  McGUIRE, after  ascertaining that  no one  else wished  to                                                               
testify, closed public testimony on SB 135.                                                                                     
                                                                                                                                
REPRESENTATIVE GARA,  after offering a hypothetical  example of a                                                               
situation for  which Section 2  of the  bill would apply,  made a                                                               
motion to  adopt Conceptual Amendment  1, to delete  the language                                                               
on page  2, line 18,  and to then  stipulate the timeframe  to be                                                               
that which is  reasonably necessary.  He  again characterized the                                                               
24-hour timeframe  as arbitrary and  opined that juries  will see                                                               
through an illegitimate affirmative defense of necessity.                                                                       
                                                                                                                                
REPRESENTATIVE ANDERSON objected.   He indicated a preference for                                                               
keeping the language in Section 2 as is.                                                                                        
                                                                                                                                
A roll call  vote was taken.  Representative Gara  voted in favor                                                               
of Conceptual  Amendment 1.   Representatives  McGuire, Anderson,                                                               
Coghill, Dahlstrom,  and Gruenberg voted against  it.  Therefore,                                                               
Conceptual Amendment 1 failed by a vote of 1-5.                                                                                 
                                                                                                                                
2:04:47 PM                                                                                                                    
                                                                                                                                
CHAIR  McGUIRE,  remarking  that she  understands  Representative                                                               
Gara's concern,  said she  would like to  receive an  update next                                                               
year from the department regarding  whether the proposed language                                                               
actually addresses  the perceived  problem or whether  it instead                                                               
causes more harm.                                                                                                               
                                                                                                                                
2:05:58 PM                                                                                                                    
                                                                                                                                
REPRESENTATIVE  GRUENBERG suggested  that members  might find  it                                                               
worthwhile to read the dissenting opinion in the Perrin case.                                                                 
                                                                                                                                
REPRESENTATIVE GARA [suggested a  possible second] amendment that                                                               
would alter the language such that  it would refer to the shorter                                                               
of either  "72 hours or  the time necessary  ...".  Under  such a                                                               
language change, he  predicted, one must still  prove that taking                                                               
a child saved the child from harm.                                                                                              
                                                                                                                                
REPRESENTATIVE GRUENBERG predicted, though,  that the argument in                                                               
such cases  will then become  what amount of time  was necessary.                                                               
He remarked that as a practical  matter having a bright line such                                                               
as is  currently in  the bill  will make  it easier  to determine                                                               
whether  too much  time  has  elapsed.   He  also predicted  that                                                               
having a 72-hour timeframe will complicate such cases.                                                                          
                                                                                                                                
REPRESENTATIVE ANDERSON concurred.                                                                                              
                                                                                                                                
REPRESENTATIVE  GARA said  he would  be shocked  if the  DOL ever                                                               
returned to the  legislature to complain that  a particular piece                                                               
of legislation made it too easy to convict someone.                                                                             
                                                                                                                                
REPRESENTATIVE  GRUENBERG asked  how many  custodial interference                                                               
cases are prosecuted in a year.                                                                                                 
                                                                                                                                
2:09:05 PM                                                                                                                    
                                                                                                                                
MR. GUANELI said  less than 20.   He agreed that it  is very hard                                                               
to locate people  who take a child and flee,  and that some never                                                               
return or return  only after the children are all  grown, such as                                                               
occurred in a  case wherein the father took his  four children to                                                               
Australia.   He said that  in this heartbreaking case,  the woman                                                               
pointed out  that she had  essentially lost her  children because                                                               
the father  went out of  his way to turn  them against her.   Mr.                                                               
Guaneli  said  he  respects   Representative  Gara's  views,  but                                                               
pointed out that in custodial  interference cases the DOL takes a                                                               
careful look  to see  whether there  is a  reasonable explanation                                                               
for why  a child  was held too  long.  If  there is  a reasonable                                                               
explanation then  the DOL won't  convict, because the DOL  is not                                                               
interested in  prosecuting such  cases.  The  DOL's fear  is that                                                               
someone  who is  taking  a child  for the  wrong  reason will  be                                                               
unjustly acquitted.                                                                                                             
                                                                                                                                
REPRESENTATIVE GRUENBERG  said he is more  interested in focusing                                                               
on  "pre-trial."   He asked  whether there  is anything  that the                                                               
legislature can do to help  locate noncustodial parents that take                                                               
their children and flee the state.                                                                                              
                                                                                                                                
CHAIR  McGUIRE   suggested  that  that  issue   could  be  better                                                               
addressed at another time.                                                                                                      
                                                                                                                                
2:11:37 PM                                                                                                                    
                                                                                                                                
REPRESENTATIVE  ANDERSON moved  to report  CSSB 135(JUD)(efd  am)                                                               
out  of   committee  with  individual  recommendations   and  the                                                               
accompanying zero fiscal  notes.  There being  no objection, CSSB
135(JUD)(efd am)  was reported from the  House Judiciary Standing                                                               
Committee.                                                                                                                      
                                                                                                                                

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