Legislature(2007 - 2008)BUTROVICH 205

04/03/2008 08:00 AM Senate JUDICIARY


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* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
-- Recessed to 1:30 pm --
+= HB 65 PERSONAL INFORMATION & CONSUMER CREDIT TELECONFERENCED
Moved SCS CSHB 65(JUD) Out of Committee
+= HB 307 DOMESTIC VIOLENCE OFFENSES TELECONFERENCED
Moved SCS CSHB 307(JUD) Out of Committee
+= HB 359 PROBATION AND MINOR CONSUMING TELECONFERENCED
Heard & Held
+= HB 88 TVS AND MONITORS IN MOTOR VEHICLES TELECONFERENCED
Moved SCS CSHB 88(JUD) Out of Committee
+ Bills Previously Heard/Scheduled TELECONFERENCED
               HB 307-DOMESTIC VIOLENCE OFFENSES                                                                            
                                                                                                                                
8:27:36 AM                                                                                                                    
CHAIR FRENCH announced the consideration  of HB 307 and asked for                                                               
a motion to adopt Version \O as the working document.                                                                           
                                                                                                                                
SENATOR McGUIRE  moved the Senate  CS for CSHB  307, 25-LS1236\O,                                                               
Luckhaupt, as the working document.                                                                                             
                                                                                                                                
8:27:58 AM                                                                                                                    
REPRESENTATIVE LINDSEY HOLMES, Sponsor of  HB 307, said this bill                                                               
is known colloquially as a  three strikes domestic violence bill.                                                               
It responds  to the fact that  Alaska ranks at the  top on nearly                                                               
every  indicator for  violence  against women  and  first in  the                                                               
nation for  rape of female  victims killed by  male perpetrators.                                                               
In 2005 there were 6,000  reported cases of domestic violence. HB
307 is  not a  one-stop solution;  it tries to  chip away  at the                                                               
problem, but  education and a  change in attitude are  also vital                                                               
components.                                                                                                                     
                                                                                                                                
REPRESENTATIVE HOLMES  explained that  HB 307 seeks  an increased                                                               
penalty for  an offender  convicted of  a fourth  degree physical                                                               
assault   involving  domestic   violence,  who   has  two   prior                                                               
convictions in  the last ten  years. The predicate priors  can be                                                               
either a  fourth degree assault  or a list of  felonies including                                                               
sexual  assault,   stalking,  and  manslaughter.  Upon   a  third                                                               
conviction, a class  A misdemeanor crime is increased  to a class                                                               
C  felony. The  bill is  prospective so  all three  strikes would                                                               
have to  occur after the effective  date and within ten  years of                                                               
each other. She noted the letters of support.                                                                                   
                                                                                                                                
8:30:12 AM                                                                                                                    
REPRESENTATIVE HOLMES  explained that the Senate  CS [Version \O]                                                               
makes two  changes. The first  is the intent language  in Section                                                               
1. The intent  is that the bill is aimed  at perpetrators and not                                                               
innocent victims. It was brought  to the sponsors' attention that                                                               
the old intent  language required the court to  make a particular                                                               
finding that  would interfere with plea  agreements. The sponsors                                                               
understand that this new intent language fixes that problem.                                                                    
                                                                                                                                
SENATOR THERRIAULT  questioned the  need for the  intent section.                                                               
"With  any of  our laws  we want  to get  the bad  guys, not  the                                                               
innocent victims so we don't need to say that."                                                                                 
                                                                                                                                
CHAIR  FRENCH welcomed  the sponsor  to  the judiciary  committee                                                               
where  Senator Therriault  sits  and patiently  waits for  intent                                                               
language to come along.                                                                                                         
                                                                                                                                
REPRESENTATIVE HOLMES  agreed that it's  not as important  as the                                                               
rest  of the  bill. She  explained that  it was  inserted at  the                                                               
request of provider communities and serves as a reminder.                                                                       
                                                                                                                                
8:32:27 AM                                                                                                                    
REPRESENTATIVE HOLMES  relayed that  the second  change addresses                                                               
proof of the  domestic violence element. Originally it  had to be                                                               
proved  on all  three strikes,  but she  has been  convinced that                                                               
that would  be too  unwieldy. Now  the domestic  violence element                                                               
needs only be proved on the third strike.                                                                                       
                                                                                                                                
CHAIR FRENCH characterized the change as wise.                                                                                  
                                                                                                                                
8:33:10 AM                                                                                                                    
RICK   SVOBODNY   Deputy   Attorney  General,   Civil   Division,                                                               
Department of Law , said he is  here to speak in opposition to HB
307. The Senate Judiciary Committee  has already heard and passed                                                               
SB 234,  and DOL views it  as a better approach  for dealing with                                                               
repeat assaultive domestic violence  offenders. This bill creates                                                               
unforeseen   consequences  that   can  be   detrimental  to   the                                                               
prosecution of domestic  violence cases and the  entire scheme of                                                               
domestic violence protective  laws in this state.  He agreed with                                                               
the sponsor that this is a  special problem in the state. And, he                                                               
said, it's a particular problem  because of its prevalent and the                                                               
inherent difficulties  in prosecuting domestic  violence assaults                                                               
that  don't  exist in  other  crimes.  Special problems  involved                                                               
include: emotions, relationships, the  prevalence of recanting by                                                               
the victim,  and the  need to  give immunity.  A huge  problem is                                                               
that  domestic violence  is  intergenerational;  kids learn  this                                                               
behavior. He  understands the sponsor's  commitment to  the issue                                                               
and he  agrees completely,  but in  his view SB  234 is  a better                                                               
approach for a number of reasons.                                                                                               
                                                                                                                                
8:35:50 AM                                                                                                                    
MR.  SVOBODNY relayed  that this  body  has created  a system  of                                                               
intentional  laws. Title  18 has  protective  orders that  aren't                                                               
very expensive  to the  victim of  domestic violence,  they occur                                                               
fast, and lawyers generally aren't  involved. You've made arrests                                                               
mandatory and you've required the DOL  to look at the primary and                                                               
the initial aggressor  and you've dealt with  sentencing laws, he                                                               
said.  You've made  it  a  mandatory minimum  for  a second  time                                                               
misdemeanor offense  of 60 days  in jail, and for  felony matters                                                               
you've  made  two  aggravating  factors  to  allow  for  enhanced                                                               
sentencing if  the case is  domestic violence. If HB  307 passes,                                                               
those felony  aggravators go away  because the law  doesn't allow                                                               
two  bites at  the apple.  If a  crime is  enhanced because  it's                                                               
domestic violence,  the fact that domestic  violence was involved                                                               
won't allow, in a felony sentence, an enhanced sentence.                                                                        
                                                                                                                                
CHAIR FRENCH pointed out that you  never get to use an aggravator                                                               
on a misdemeanor assault.                                                                                                       
                                                                                                                                
MR. SVOBODNY clarified that he's talking about felonies.                                                                        
                                                                                                                                
CHAIR  FRENCH responded  that  he understands  that,  but HB  307                                                               
talks  about just  one kind  of felony,  a fourth  degree assault                                                               
that will become a felony.                                                                                                      
                                                                                                                                
     Absent that aggravation, absent  that elevation, it's a                                                                    
     fourth   degree   assault.  It's   recklessly   causing                                                                    
     physical injury and you're  stuck in misdemeanor court.                                                                    
     We  frequently use  the  aggravators--we'll talk  about                                                                    
     the aggravators  in misdemeanor court  as a way  to get                                                                    
     the  judge to  impose a  little more  time--but legally                                                                    
     you've got  nothing on the  fourth degree  assault with                                                                    
     an aggravator.                                                                                                             
                                                                                                                                
8:38:07 AM                                                                                                                    
MR.  SVOBODNY  said that's  correct,  but  this bill  makes  that                                                               
fourth degree assault, if it's the third time, a felony.                                                                        
                                                                                                                                
CHAIR FRENCH said he understands  his point. If domestic violence                                                               
isn't an  element of the  crime, if  it's just three  strikes you                                                               
can use it. It's made a felony  by the fact that it's an assault,                                                               
but then this says that it's the aggravator.                                                                                    
                                                                                                                                
MR. SVOBODNY  agreed. For repeat  domestic violence  offenders we                                                               
want to  be able to  go above the  zero to two  year [sentencing]                                                               
range, but under  this bill we won't have  the aggravating factor                                                               
that it was  a domestic violence case because it  was an element,                                                               
he said. That wasn't an issue in SB 234.                                                                                        
                                                                                                                                
CHAIR  FRENCH asked  how many  aggravators potentially  apply and                                                               
Mr. Svobodny said there are two.                                                                                                
                                                                                                                                
MR.  SVOBODNY continued  to articulate  his concern  with HB  307                                                               
explaining that the legislature has  also dealt with the criminal                                                               
laws  related  to  assaultive behavior,  violating  a  protective                                                               
order, and  interfering with a  report of domestic  violence. But                                                               
no Title  11 law requires  the state to  prove that any  of those                                                               
are  a domestic  violence  offense.  This is  a  new element  for                                                               
prosecutors  and there  is an  unintended  consequence. When  the                                                               
legislature  created  the  definition of  domestic  violence  the                                                               
intention was  to make  it as  broad as  possible because  it's a                                                               
civil matter  dealing with emergency situations  and protecting a                                                               
person.                                                                                                                         
                                                                                                                                
8:40:40 AM                                                                                                                    
MR. SVOBODNY highlighted  that his concern is that  the state has                                                               
never  had  to  deal  with  that  broad  definition  of  domestic                                                               
violence in  criminal cases  because it  isn't an  element. Twice                                                               
it's  come up  in  the court  of  appeals and  two  of the  three                                                               
justices clearly signaled there  is a constitutional problem with                                                               
using that  definition in  criminal cases.  Either it's  void for                                                               
vagueness or  it's over  broad. If  HB 307 passes  it will  be an                                                               
element of the  offense and those judges will have  to decide the                                                               
constitutionality  of that  definition. "I  am concerned  that an                                                               
unintended  consequence  is  that   the  definition  of  domestic                                                               
violence  is  going  to be  declared  unconstitutional  and  that                                                               
really has a huge problem  for the issues of obtaining protective                                                               
orders," he  said. That unintended  consequence doesn't  arise in                                                               
the  approach taken  in SB  234., because  it's not  necessary to                                                               
prove the element of domestic violence.                                                                                         
                                                                                                                                
8:43:09 AM                                                                                                                    
MR.  SVOBODNY expressed  concern with  the core  drafting of  the                                                               
definition  of domestic  violence.  Under Section  3  it will  be                                                               
necessary  to  prove: two  or  more  predicate offenses;  that  a                                                               
person  recklessly  caused  physical   injury  or  with  criminal                                                               
negligence they  caused physical injury  by means of  a dangerous                                                               
instrument;  and domestic  violence. The  definition of  domestic                                                               
violence  is:   arson,  criminal  trespass,   criminal  mischief,                                                               
murder, and assaults  so the elements will be that  the state has                                                               
to prove  there was reckless  physical injury. Now the  state has                                                               
to again  prove recklessly  caused physical  injury and  then the                                                               
household relationship.  The point  is that it's  repetitious and                                                               
doesn't make logical sense, he said.                                                                                            
                                                                                                                                
8:45:00 AM                                                                                                                    
CHAIR FRENCH asked if it isn't  a question of a prosecutor having                                                               
to prove  that a husband  beat his wife  or a boyfriend  beat his                                                               
girlfriend.                                                                                                                     
                                                                                                                                
MR. SVOBODNY replied he absolutely believes that.                                                                               
                                                                                                                                
CHAIR FRENCH agreed that it may  be a bit fuzzy when it's written                                                               
down, but when  a prosecutor says it's a  case involving domestic                                                               
violence that is a phrase that jurors understand.                                                                               
                                                                                                                                
MR.  SVOBODNY agreed.  He understands  that the  actual proof  of                                                               
domestic violence  isn't going to  be that difficult, but  he has                                                               
some concern with things like what is a dating relationship.                                                                    
                                                                                                                                
CHAIR FRENCH  responded that's something the  prosecutor makes in                                                               
every  case. You  don't, for  example, bring  a case  between two                                                               
guys on a crab boat and try to  make it a felony, he said. You'll                                                               
bring a case that looks like a husband, again, beat up his wife.                                                                
                                                                                                                                
MR. SVOBODNY said that's correct.                                                                                               
                                                                                                                                
ANNE  CARPENETI, Assistant  Attorney General,  Department of  Law                                                               
(DOL) said  it wouldn't be  difficult to prove  domestic violence                                                               
in the case  of a husband beating  his wife, but the  irony of HB
307  is that  in  the fringe  cases it  doesn't  help victims  of                                                               
domestic  violence as  much  as  SB 234.  It  will  be much  more                                                               
difficult  to  prove  domestic violence  in  cases  of  recanting                                                               
victims in  a dating or  sexual relationship because  there won't                                                               
be a victim,  there won't be a defendant and  nobody will testify                                                               
that they had a physical or dating relationship.                                                                                
                                                                                                                                
8:47:03 AM                                                                                                                    
SENATOR WIELECHOWSKI  asked if the administration  views domestic                                                               
violence abuse  as worse  from a  societal standpoint  than other                                                               
assaults, such as a bar fight.                                                                                                  
                                                                                                                                
MR. SVOBODNY  said you can't  make that societal  distinction. If                                                               
you're the victim you're hurting  just like any other victim, but                                                               
domestic  violence  is  a  greater  problem  for  other  reasons.                                                               
Domestic violence  is done  in front of  children and  it teaches                                                               
that behavior. That  isn't the case in a  barroom fight. Domestic                                                               
violence  cases  aren't  public  so  they're  more  difficult  to                                                               
prosecute;  barroom  fights  generally have  witnesses.  Domestic                                                               
violence victims recant, barroom fight  victim are less likely to                                                               
later say  their black  eye was  the result  of running  into the                                                               
door.                                                                                                                           
                                                                                                                                
SENATOR WIELECHOWSKI agreed that the  victim won't care about the                                                               
type  of relationship  they have  with the  abuser. Unfortunately                                                               
though, he  said, ours is a  system that has great  cost attached                                                               
to putting  people in  jail. He  asked the  amount of  the fiscal                                                               
note on SB 234.                                                                                                                 
                                                                                                                                
MR. SVOBODNY deferred to Mr. Peeples.                                                                                           
                                                                                                                                
8:49:28 AM                                                                                                                    
DWAYNE  PEEPLES, Deputy  Commissioner, Department  of Corrections                                                               
(DOC), said  the last cost that  was projected to 2014  was $20.8                                                               
million.  It builds  up over  a period  of 5  years because  it's                                                               
prospective.                                                                                                                    
                                                                                                                                
CHAIR FRENCH  asked if DOC  had accounted for the  latest changes                                                               
in HB 307.                                                                                                                      
                                                                                                                                
MR.  PEEPLES  replied  that  based on  the  most  recent  numbers                                                               
supplied the court  system, implementation at 2014  would be $8.9                                                               
million, rounded up.                                                                                                            
                                                                                                                                
CHAIR  FRENCH  noted  that  that was  taking  into  account  only                                                               
domestic  violence priors  and this  version  takes into  account                                                               
nearly all assaults.                                                                                                            
                                                                                                                                
8:50:54 AM                                                                                                                    
MR. PEEPLES said he'd have to  wait for an updated court analysis                                                               
before he could give new numbers.                                                                                               
                                                                                                                                
8:51:07 AM                                                                                                                    
DOUGLAS WOOLIVER,  Administrative Attorney, Alaska  Court System,                                                               
relayed  that the  court has  been  running numbers  for all  the                                                               
various versions of both bills.  He received the current draft CS                                                               
yesterday and expects to have new numbers sometime today.                                                                       
                                                                                                                                
SENATOR WIELECHOWSKI  commented that  the legislature  could make                                                               
the  policy choice  to spend  $20 million  or it  could make  the                                                               
policy choice to spend $8.9 million  to target a different set of                                                               
offenders. You understand that policy call, she said.                                                                           
                                                                                                                                
MS.  CARPENETI  referred to  the  comment  about bar  fights  and                                                               
explained that  when those  are prosecuted  it's a  mutual combat                                                               
disorderly conduct  prosecution. It's a class  B misdemeanor that                                                               
carries a  maximum sentence of  10 days. We're not  talking about                                                               
bar  fights here;  we're talking  about  people who  aggressively                                                               
hurt  other  people, she  said.  Bar  fights  don't get  class  A                                                               
misdemeanors.                                                                                                                   
                                                                                                                                
DOL continues to  believe that SB 234 is a  better protection for                                                               
domestic violence  victims in areas  where the  domestic violence                                                               
relationship isn't  as clear. Also,  once it's an element  of the                                                               
offense, it's lost as an  aggravating factor in sentencing at the                                                               
felony  level. If  cost  is  part of  the  concern, DOL  suggests                                                               
limiting  the look-back  or limiting  the  predicate offences  to                                                               
assault and stalking.  As a practical matter  homicide and sexual                                                               
offenses tend  to have very  long sentences anyway, so  it's less                                                               
likely that somebody  in 10 years would have  two predicates that                                                               
would include  sex offenses or homicide  offenses. She reiterated                                                               
that once you take away  the proof of domestic violence, domestic                                                               
violence victims have a lot more protection.                                                                                    
                                                                                                                                
8:54:29 AM                                                                                                                    
SENATOR McGUIRE  asked what  the policy  was when  the governor's                                                               
bill was first introduced.                                                                                                      
                                                                                                                                
MS. CARPENETI  relayed that the  policy in  SB 234 is  to address                                                               
bullies  who  repeatedly beat  up  people.  She reminded  members                                                               
about the crime summit testimony  that highlighted that there are                                                               
people  in Anchorage  who have  12 to  15 convictions  for fourth                                                               
degree  assault.   Those  crimes   are  repeatedly   charged  and                                                               
prosecuted  at the  class A  misdemeanor level.  SB 234  seeks to                                                               
stop that  chain of  violence at  a felony  level. The  tools are                                                               
better;  there's   a  five  year  maximum   sentence  and  felony                                                               
probation,  which is  actual supervised  probation. DOL's  intent                                                               
was to  get perpetrators of  domestic violence and  other people,                                                               
too,  who are  dangerous  and  hurt people  on  a  basis that  is                                                               
consistent enough to  qualify for the three  convictions and ten-                                                               
year look-back. Bar fights don't get class A misdemeanors.                                                                      
                                                                                                                                
8:56:51 AM                                                                                                                    
RODNEY  DIAL, Lieutenant,  Alaska State  Troopers, Department  of                                                               
Public Safety  (DPS), echoed the  concerns expressed by  DOL with                                                               
respect to  HB 307.  DPS has  a goal to  put the  worst offenders                                                               
away for as long as possible.  We appreciate the intent of HB 307                                                               
and see the  need for enhanced penalties, but we  believe that it                                                               
could make  prosecutions and longer sentences  more difficult, he                                                               
said. We instead encourage support of SB 234.                                                                                   
                                                                                                                                
CHAIR  FRENCH asked  if DOL  made this  same presentation  to the                                                               
other body.                                                                                                                     
                                                                                                                                
MR. SVOBODNY replied yes and no.  The argument he did not make to                                                               
that body  was about the  unintended consequences. He  noted that                                                               
Peggy  Brown with  the Network  on Domestic  Violence and  Sexual                                                               
Assault  testified that  the domestic  violence community  wasn't                                                               
united  in support  or  opposition  to the  bill  because of  the                                                               
unintended consequences.                                                                                                        
                                                                                                                                
CHAIR FRENCH  asked if  he has  a major  concern about  having to                                                               
prove domestic violence with each predicate prior.                                                                              
                                                                                                                                
MR. SVOBODNY said yes; that becomes a huge problem.                                                                             
                                                                                                                                
CHAIR  FRENCH observed  that Version  \O represents  a tremendous                                                               
change from  the original  bill. It gives  up all  those domestic                                                               
violence priors and makes the district attorney's job easier.                                                                   
                                                                                                                                
9:00:22 AM                                                                                                                    
MR.  SVOBODNY  concluded  his comments  first  by  restating  the                                                               
suggestion about  potential cost  savings in  SB 234  by limiting                                                               
the  predicate crimes  and  reducing the  look  back. Second,  he                                                               
agreed with  the sponsor that  it's time-consuming for  judges to                                                               
make a  factual finding in  each case. Removing  that requirement                                                               
improves the bill.                                                                                                              
                                                                                                                                
9:01:58 AM                                                                                                                    
SENATOR THERRIAULT  asked if DOL  was asked to hold  its concerns                                                               
until the bill was heard in this body.                                                                                          
                                                                                                                                
MS. CARPENETI  replied that  is correct. She  added that  DOL has                                                               
worked cooperatively with  the sponsor so its  opposition isn't a                                                               
surprise to  anyone. The concern  about importing  civil language                                                               
into  criminal prosecution  language hasn't  been stated  because                                                               
DOL, too, is evolving in its understanding of the bill.                                                                         
                                                                                                                                
SENATOR THERRIAULT  said that  if the  Network has  concerns with                                                               
the bill and the potential  for unintended consequences, he wants                                                               
to know about that.                                                                                                             
                                                                                                                                
CHAIR FRENCH  noted that  no one  from the  Network signed  up to                                                               
testify, but there's another chance this afternoon.                                                                             
                                                                                                                                
9:03:20 AM                                                                                                                    
CHAIR FRENCH recessed the meeting until 1:30.                                                                                   
                                                                                                                                
1:44:01 PM                                                                                                                    
CHAIR FRENCH  reconvened the  meeting and  asked the  sponsor her                                                               
view of the testimony she heard this morning.                                                                                   
                                                                                                                                
REPRESENTATIVE  HOLMES said  she took  exception to  a number  of                                                               
things  that  were  said  this  morning,  but  in  light  of  the                                                               
testimony and subsequent discussion there is an amendment.                                                                      
                                                                                                                                
1:45:08 PM                                                                                                                    
SENATOR McGUIRE moved to adopt Amendment 1.                                                                                     
                                                                                                                                
                          AMENDMENT 1                                                                                       
                                                                                                                                
     OFFERED IN THE SENATE              BY SENATOR MCGUIRE                                                                      
          TO: SCS CSHB 307(JUD)(25-LS1236\O)                                                                                    
                                                                                                                                
     Page 1, line 1:                                                                                                            
          Delete "domestic violence"                                                                                            
                                                                                                                                
     Page 2, line 18:                                                                                                           
          Delete: "involving domestic violence"                                                                                 
                                                                                                                                
     Page 3, line 2-12:                                                                                                         
          Delete all material                                                                                                   
                                                                                                                                
CHAIR FRENCH objected for discussion purposes.                                                                                  
                                                                                                                                
SENATOR McGUIRE  explained that  the amendment  deletes reference                                                               
to domestic violence because it  has been shown to be problematic                                                               
in this  bill. DOL  and DPS  have committed  to support  the bill                                                               
with this amendment.                                                                                                            
                                                                                                                                
CHAIR  FRENCH  removed  his  objection  and  finding  no  further                                                               
objection, announced that Amendment 1  is adopted. Finding no one                                                               
else who wished to testify,  he closed public testimony. He noted                                                               
that a title change may be required.                                                                                            
                                                                                                                                
1:47:04 PM                                                                                                                    
SENATOR McGUIRE motioned to report  the amended Version \O Senate                                                               
CS  for CSHB  107 and  attached forthcoming  fiscal note(s)  from                                                               
committee with individual recommendations.                                                                                      
                                                                                                                                
CHAIR FRENCH  announced that without objection  SCS CSHB 107(JUD)                                                               
is moved from committee.                                                                                                        
                                                                                                                                
At ease from 1:47:28 PM to 1:48:23 PM.                                                                                      
                                                                                                                                
SENATOR  McGUIRE motioned  to forward  a conforming  title change                                                               
resolution along with HB 307. There  being no objection it was so                                                               
ordered.                                                                                                                        
                                                                                                                                

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