Legislature(2005 - 2006)SENATE FINANCE 532

01/19/2006 09:00 AM Senate FINANCE


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* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
= SB 54 PROTECTIVE ORDERS FOR SEXUAL ASSAULT
Heard & Held
HB 283 AK HOUSING FINANCE CORP BOARD COMP.
Heard & Held
= SB 55 AGRICULTURAL LAND
Moved CSSB 55(FIN) Out of Committee
Bills Previously Heard/Scheduled
                                                                                                                                
     CS FOR SENATE BILL NO. 54(JUD)                                                                                             
     "An  Act relating  to protective  orders  for crimes  involving                                                            
     sexual  assault or  stalking,  to notifications  to victims  of                                                            
     sexual  assault, and to mandatory  arrest for crimes  involving                                                            
     violation  of protective orders and violation  of conditions of                                                            
     release;   and  amending  Rule   65,  Alaska  Rules   of  Civil                                                            
     Procedure."                                                                                                                
                                                                                                                                
                                                                                                                                
This  was the first  hearing  for this  bill in  the Senate  Finance                                                            
Committee.                                                                                                                      
                                                                                                                                
[Note: A motion  to adopt CS SB 54 (FIN), 24-LS0132\U,  as a working                                                            
document, was made by Senator  Dyson at the previous hearing on this                                                            
bill. No action was taken and the motion was still active.]                                                                     
                                                                                                                                
Senator  Dyson, sponsor  of the bill,  removed his  motion to  adopt                                                            
Version "U"  as a working document.  No further action was  required                                                            
to remove the motion.                                                                                                           
                                                                                                                                
Senator Dyson moved for  adoption of CS SB 54 (FIN), 24-LS1032\N, as                                                            
a working document.                                                                                                             
                                                                                                                                
Without  objection,  the  committee   substitute  Version  "N",  was                                                            
ADOPTED as a working document.                                                                                                  
                                                                                                                                
Senator Dyson  testified to the bill. He had been  approached by the                                                            
Anchorage  Police Department  to participate  on  a team to  address                                                            
sexual  assault  issues.  He  learned  that  some  judges  were  not                                                            
allowing  victims of sexual  assault to obtain  a restraining  order                                                            
against the suspected  perpetrator during the criminal  proceedings.                                                            
These judges  have ruled  in this manner  because sexual assault  is                                                            
not listed  among the crimes in which  a restraining order  could be                                                            
authorized; only stalking and domestic violence are specified.                                                                  
                                                                                                                                
Senator  Dyson remarked  that this  legislation  would clarify  that                                                            
judges do have  authority to issue a restraining order  in instances                                                            
involving sexual assault.                                                                                                       
                                                                                                                                
Senator  Dyson  reported  that this  bill  has  undergone  extensive                                                            
review and rewrites since its introduction.                                                                                     
                                                                                                                                
DAVE  PARKER,  Detective Sergeant,  Crimes  Against  Children  Unit,                                                            
formerly  in charge  of the Sexual  Assault  Unit, Anchorage  Police                                                            
Department,  testified via teleconference  from an offnet  location,                                                            
about  the difficulty  in  obtaining  restraining orders  in  sexual                                                            
assault  cases.  Currently,  statute   provides  no  positive  legal                                                            
guidance  to judges  and magistrates  to grant these  orders  in the                                                            
absence of stalking or domestic violence.                                                                                       
                                                                                                                                
Mr. Parker  stated  that this  legislation would  "afford  immediate                                                            
protection"  to  the victim  of  a  sexual assault  to  prevent  the                                                            
necessitation  that  they  become  a victim  of  stalking  before  a                                                            
restraining  order  could be  attained. It  would  provide the  same                                                            
degree  of protection  to victims  of sexual assault  as victims  of                                                            
domestic violence or stalking.                                                                                                  
                                                                                                                                
Mr. Parker remarked  this legislation is particularly  important for                                                            
law enforcement  throughout  the investigative  phase  and prior  to                                                            
charges being filed. During  this time, the victim has no true legal                                                            
protection.  With the passage of this  bill, victims could  obtain a                                                            
restraining order and receive police protection.                                                                                
                                                                                                                                
Senator  Dyson  asked if  during  the investigation  phase,  in  the                                                            
witness'  experience,  the  alleged perpetrator  could  contact  the                                                            
victim  in an  attempt  to intimidate  or  otherwise  influence  the                                                            
victim to change testimony.                                                                                                     
                                                                                                                                
Mr.  Parker affirmed  this  is a common  occurrence.  Sometimes  the                                                            
alleged perpetrator  is aware that  an investigation is proceeding.                                                             
In  any event,  the  police  must  guard against  the  victim  being                                                            
intimidated  into changing  his  or her  story. Authorization  of  a                                                            
restraining  order  would  assist   in preventing   this.  In  other                                                            
instances,  the  alleged  sexual  assault   offender  has  seriously                                                            
threatened or inflicted violence upon the victim.                                                                               
                                                                                                                                
Senator Dyson asked if  similar attempts are made in cases involving                                                            
a child victim  and who would request a restraining  order on behalf                                                            
of the child in these situations.                                                                                               
                                                                                                                                
Mr. Parker  responded  that if  a child  is the victim  of a  sexual                                                            
assault,  law   enforcement  could   assist  the  parent   or  Child                                                            
Protective  Services in obtaining  the restraining  order.  In these                                                            
cases, the  Anchorage Police Department  (APD) works in conjunction                                                             
with the Office of Children's  Services to take custody of the child                                                            
if deemed  necessary  for the protection  of  the child.  Sufficient                                                            
protections are  therefore available for child victims  that are not                                                            
provided for adult victims of sexual assault.                                                                                   
                                                                                                                                
Senator Stedman asked if  charges of sexual assault are misdemeanors                                                            
or felonies.  He also asked the current  discretion given  to judges                                                            
to bar an alleged felony perpetrator from contacting the victim.                                                                
                                                                                                                                
Mr. Parker replied that  most sexual assault offenses are classified                                                            
as felonies.                                                                                                                    
                                                                                                                                
Mr. Parker continued  that the judge could establish  as a condition                                                            
of bail, an order  that the defendant could not contact  the victim.                                                            
This order  could be enforced. However,  this would occur  after the                                                            
alleged  perpetrator  is  charged   with  the  crime.  In  addition,                                                            
"officers  on the street"  do not  have access  to bail conditions,                                                             
whereas  restraining  orders  and  domestic  violence  and  stalking                                                            
orders  are  readily  available.   The concern   addressed  in  this                                                            
legislation  is the period between  the sexual assault incident  and                                                            
when the suspect is charged. This could be weeks or months.                                                                     
                                                                                                                                
Senator  Stedman  recalled  that  the  legislature   "tightened  up"                                                            
provisions  relating to restraining  orders several years  prior, an                                                            
action he supported. However,  he has since been contacted regarding                                                            
abuse  of that  system. He  exampled divorce  and  custody cases  in                                                            
which an ensuing "race  to the judge" occurs to obtain a restraining                                                            
order  in an attempt  to  gain leverage  in the  proceedings.  These                                                            
unintended  consequences should  be addressed.  He wanted  assurance                                                            
that this legislation could  not further allow for these activities.                                                            
                                                                                                                                
Senator  Dyson  shared  this concern.  However,  sexual  assault  is                                                            
primarily "stranger  assault" and  not committed by family  members.                                                            
The  Division  of  Legal and  Research  Services  pointed  out  that                                                            
restraining  orders  are  included  in civil  code,  whereas  sexual                                                            
assault crimes  are addressed under criminal code  and are therefore                                                            
not  related.  The   intent  of  this  legislation   is  to  provide                                                            
protection  for victims from  the time in  which the crime  occurred                                                            
until charges are filed against the alleged perpetrator.                                                                        
                                                                                                                                
Senator Dyson  relayed that most of the instances  involving alleged                                                            
misuse of restraining  orders are attempts to "tilt"  the custody or                                                            
property dissolution in  a marriage or business relationship. In the                                                            
case of  sexual assault,  custody and property  settlements  are not                                                            
involved and thus no benefit  would be achieved from the issuance of                                                            
a  restraining  order.  As  a  further  prevention  of  abuse,  this                                                            
legislation stipulates  that a victim must declare  to the judge any                                                            
pending  legal actions.  The judge  would then be  able to  consider                                                            
whether a restraining order  could be an attempt to gain leverage in                                                            
those proceedings.                                                                                                              
                                                                                                                                
Mr. Parker agreed  Senator Stedman's point is valid,  informing that                                                            
he has  witnessed  such attempts.  Stalking and  sexual assault  are                                                            
usually  crimes against  unrelated people  and no  benefit would  be                                                            
gotten  from filing  a "false  order".  Magistrates  have been  more                                                            
willing  to  modify   domestic  violence  restraining   orders  when                                                            
approached  by the  other party.  The APD therefore  encourages  the                                                            
party to  whom the order  was issued to present  his or her  case to                                                            
the  court.  Modifications   have  been  made  immediately  in  some                                                            
instances.                                                                                                                      
                                                                                                                                
Senator  Stedman  noted that  in  child custody  cases,  charges  of                                                            
sexual assault  against the  child are sometimes  made as a  "gaming                                                            
mechanism".  He was therefore  cautious with  regard to restraining                                                             
orders.                                                                                                                         
                                                                                                                                
Mr. Parker  reiterated that  this bill  includes safeguards  against                                                            
abuse of restraining  orders in cases of sexual assault.  The Office                                                            
of Children's  Services is involved  in addressing crimes  committed                                                            
against children.  He stated that  several cases occur annually,  in                                                            
which a  party levies false  accusations of  sexual abuse against  a                                                            
child in  anticipation that  the party  would automatically  receive                                                            
custody of  the child in  question. Investigations  of child  sexual                                                            
abuse are handled carefully  with this possibility in mind. However,                                                            
these  instances   are   usually  included   in  domestic   violence                                                            
situations rather than sexual assault.                                                                                          
                                                                                                                                
Senator Dyson added that  during the drafting process for this bill,                                                            
the provision  allowing for issuance of restraining  orders in cases                                                            
of  sexual  assault  was  originally  included   in  the  provisions                                                            
relating to domestic  violence. The language was amended  to include                                                            
the  sexual   assault  provision   with   the  stalking   provisions                                                            
specifically  to avoid  abuse of  the restraining  order process  to                                                            
accomplish other goals.                                                                                                         
                                                                                                                                
Senator  Olson  asked  what  changes  were  made  in  the  committee                                                            
substitute Version "N" from earlier versions.                                                                                   
                                                                                                                                
JASON HOOLEY,  Staff to Senator Dyson,  testified that Section  5 of                                                            
Version  "N" deleted  a remedy  that  "requires the  respondents  to                                                            
reimburse the petitioner for counseling and medical expenses".                                                                  
                                                                                                                                
Senator Olson  asked the reason for  the removal of this  provision.                                                            
                                                                                                                                
Senator  Dyson  replied   that  the  requirement  for   the  alleged                                                            
perpetrator  to  provide these  services  to  the victim  should  be                                                            
determined after the case  is adjudicated and the defendant has been                                                            
found guilty.                                                                                                                   
                                                                                                                                
Senator Olson noted that the remedy was provided as an option.                                                                  
                                                                                                                                
Senator Dyson  answered that  the language  provides the judge  with                                                            
the discretion  to award  reimbursement for  counseling and  medical                                                            
expenses.                                                                                                                       
                                                                                                                                
ANNE CARPENETI, Assistant  Attorney General, Legal Services Section-                                                            
Juneau,  Criminal  Division,  Department  of  Law,  testified  to  a                                                            
question posed at the last  hearing held on this bill on May 7, 2005                                                            
asking  whether  the  Central  Registry  of  Protective  Orders  was                                                            
available  for  any use  beyond  that  of peace  officers  making  a                                                            
determination  for arrest. She had since verified  that the registry                                                            
is private and access is restricted to the aforementioned use.                                                                  
                                                                                                                                
Ms. Carpeneti stated that  the Department supports this legislation.                                                            
                                                                                                                                
Ms. Carpeneti  proposed  an amendment  to the title  of the  bill to                                                            
include reference  to sexual  abuse in addition  to sexual  assault.                                                            
The provisions of this  legislation cover sexual abuse victims where                                                            
a protective order is appropriate,  although the bill title does not                                                            
reflect  this.  Such  clarification  would  strengthen  the  State's                                                            
position in the event the law was later challenged in court.                                                                    
                                                                                                                                
Co-Chair Green asked if the bill title is this important.                                                                       
                                                                                                                                
Ms. Carpeneti  affirmed  and told of  a brief  she was preparing  in                                                            
which the Department was  attempting to determine legislative intent                                                            
for legislation  adopted  in the  1980s. She  stressed, "Everything                                                             
helps."                                                                                                                         
                                                                                                                                
Co-Chair  Green  asked what  language  of  the bill  specifies  that                                                            
sexual abuse is included in the provisions.                                                                                     
                                                                                                                                
Ms. Carpeneti  cited  Section 10  on page  5, lines  3 and 4,  which                                                            
inserts a new paragraph to AS 18.65.870 to read as follows.                                                                     
                                                                                                                                
                (4) "sexual assault" has the meaning given in AS                                                                
     18.66.990.                                                                                                                 
                                                                                                                                
Ms.  Carpeneti explained  this  provides a  cross  reference to  the                                                            
statute that defines sexual assault as including sexual abuse.                                                                  
                                                                                                                                
Ms. Carpeneti  assured Senator Stedman  that this legislation  would                                                            
not apply to cases  in which individuals were fighting  over custody                                                            
of children. This legislation  would apply to individuals not of the                                                            
same household,  with no children  in common and are not  married to                                                            
each other.                                                                                                                     
                                                                                                                                
Senator  Olson referenced  notations  he  made during  the  previous                                                            
hearing  on  this  bill in  which  he  reported  that  the  language                                                            
pertaining to reimbursement  for counseling and medical expenses was                                                            
included to allow this remedy.                                                                                                  
                                                                                                                                
Ms. Carpeneti  responded that the current language  of Section 5 (4)                                                            
is a "catch all section"  that would allow courts to order relief in                                                            
a particular situation  if deemed appropriate. She expressed general                                                            
concern that  a suspect could  be required  to pay compensation  for                                                            
actions in which no charges were filed.                                                                                         
                                                                                                                                
Senator Dyson  appreciated the assistance  of Ms. Carpeneti  in this                                                            
and other matters  relating to addressing crimes of  sexual assault.                                                            
                                                                                                                                
Co-Chair  Green called  on  Anna Fairclough  to give  testimony  via                                                            
teleconference   from  Anchorage.   It  was   determined  that   Ms.                                                            
Fairclough was unavailable.                                                                                                     
                                                                                                                                
Co-Chair Green asked if the sponsor had updated the sectional                                                                   
analysis for this bill to reflect the changes made in the committee                                                             
substitute Version "N".                                                                                                         
                                                                                                                                
Mr. Hooley reported he was in the process of doing so.                                                                          
                                                                                                                                
[Note: Timestamps available and operable for the remainder of the                                                               
meeting.]                                                                                                                       
                                                                                                                                
AT EASE until 9:47:54 AM                                                                                                      
                                                                                                                                
9:48:35 AM                                                                                                                    
                                                                                                                                
Co-Chair Green requested the sponsor provide an updated sectional                                                               
analysis directed to the committee substitute.                                                                                  
                                                                                                                                
9:48:58 AM                                                                                                                    
                                                                                                                                
Amendment #1: This amendment inserts "sexual abuse" in the title of                                                             
the committee substitute on page 1, line 2 following "sexual                                                                    
assault". The amended language reads as follows.                                                                                
                                                                                                                                
     An Act amending protective  order statutes for crimes involving                                                            
     stalking to include  crimes involving sexual assault and sexual                                                            
     abuse,  to provide for  other relief order  by a court,  to add                                                            
     the protective  orders to a centralized agency,  and to require                                                            
     notification  of the court of  known civil or criminal  actions                                                            
     involving   the   petitioner   or   respondent;   relating   to                                                            
     notifications  to victims  of sexual  assault and to  mandatory                                                            
     arrest for crimes  involving violation of protective orders and                                                            
     violation  of  conditions  of  release;  and amended  Rule  65,                                                            
     Alaska Rules of Civil Procedure.                                                                                           
                                                                                                                                
Senator Dyson moved for adoption.                                                                                               
                                                                                                                                
The amendment was ADOPTED without objection.                                                                                    
                                                                                                                                
9:49:50 AM                                                                                                                    
                                                                                                                                
Co-Chair Green ordered the bill HELD in Committee.                                                                              
                                                                                                                                

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