BILL ANALYSIS Ó AB 2372 Page 1 CONCURRENCE IN SENATE AMENDMENTS AB 2372 (Hill) As Amended June 11, 2012 Majority vote ----------------------------------------------------------------- |ASSEMBLY: |73-0 |(April 30, |SENATE: |36-0 |(June 28, | | | |2012) | | |2012) | ----------------------------------------------------------------- Original Committee Reference: JUD. ----------------------------------------------------------------- | | | | | ----------------------------------------------------------------- SUMMARY : Modifies responsibilities for the timely payment of deposition-related services. Specifically, this bill provides that, upon written request of a deposition officer who has obtained a final judgment for payment of deposition services rendered, the attorney or pro per party must provide the deposition officer with an address that can be used to effectuate service for the purpose of Code of Civil Procedure (CCP) Section 708.110 in the manner specified in CCP Section 415.10 (i.e., personal service). The Senate amendments clarify that the address required to be provided is one that can be used to effectuate personal service of an order of examination pursuant to CCP Section 708.110. EXISTING LAW : 1)Requires the party noticing the deposition to bear the cost of that transcription, unless the court, on motion and for good cause shown, orders that the cost be borne or shared by another party. 2)Requires the requesting attorney or party appearing in propria persona to timely pay the deposition officer or the entity providing the services of the deposition officer for the transcription or copy of the transcription, and any other deposition products or services that were requested either orally or in writing. 3)Allows a judgment creditor to apply to the court for an order requiring the judgment debtor to appear before the court to furnish information to aid in enforcement of the money AB 2372 Page 2 judgment. 4)Requires the judgment creditor, if an order is made by the court, to personally serve a copy of the order on the judgment debtor not less than 10 days before the date set for the examination in the manner specified in CCP Section 415.10 (i.e., personal service). AS PASSED BY THE ASSEMBLY , this bill was substantially similar to the version approved by the Senate. FISCAL EFFECT : None COMMENTS : This bill, sponsored by a professional association of deposition reporters, seeks to improve the reporters' ability to collect payment for services they commonly provide at the request of attorneys and pro per litigants. According to the author, it is a relatively infrequent but unfortunate problem when a lawyer requests and receives the finished deposition transcript, but avoids payment by evading service of process even after a final judgment is obtained against him or her. The author explains: "Licensed reporters who have a valid and final court judgment against an attorney are too often frustrated in collecting the judgment. Using expensive process servers, deposition reporters too often must expend considerable sums chasing down these few attorneys adept at avoiding service to collect on small claims judgments (under $7,500). The inability to collect on these judgments hurts deposition officers because they are either unable to collect or because it is too expensive to collect and this, by extension, harms those lawyers who in fact pay their bills." Existing law often requires the judgment creditor to personally serve collection-related documents upon the judgment debtor, understandably, because of important due process concerns. For example, an order of examination made by a court to furnish information to aid in enforcement of a money judgment must be personally served upon the judgment debtor, pursuant to CCP Section 708.110. Proponents of the bill contend that not having an address other than a P.O. Box can stymie this and other constructive efforts to collect on the judgment. To address this problem, the bill seeks to require attorneys or pro per parties, upon request by a deposition officer who has obtained a final judgment for payment, to provide a business or AB 2372 Page 3 mailing address that can be used to effectuate personal service of an order of examination "in the manner specified in ÝCCP] Section 415.10." An attorney that responds to this request by providing a post office box or private mailbox address would not be satisfying the statutory requirement because CCP Section 415.10 does not allow personal service to be made to a post office box. Importantly, this bill does not alter nor create any special exception to long-standing service of process rules that apply to all creditors in California seeking to collect on a valid judgment. According to the author, State Bar authorities have recently signaled that they will, for the first time, consider an attorney's willful or intentional failure to obey statutes, court orders, or court rules as potential grounds for disciplinary action against the attorney's license. For this reason, the author believes that the simple statutory requirement proposed by this amendment will help improve deposition reporters' ability to collect payment for their services because, in part, of the State Bar's recent change in disciplinary policy. Analysis Prepared by : Anthony Lew / JUD. / (916) 319-2334 FN: 0004198