BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                     AB 2612
                                                                      Page 1


          Date of Hearing:  April 24, 2012 

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                  Mike Feuer, Chair
                  AB 2612 (Achadjian) - As Amended:  March 29, 2012

           SUBJECT  :  COURTS: WITNESS FEES FOR PUBLIC EMPLOYEE ATTENDANCE

           KEY ISSUE  :  SHOULD THE DEPOSIT OWED TO A PUBLIC ENTITY WHEN ITS 
          EMPLOYEE IS SUBPOENAED BE INCREASED FOR THE FIRST TIME IN 
          TWENTY-FIVE YEARS TO REFLECT THE INCREASE IN COSTS SINCE THAT 
          TIME?
           
            FISCAL EFFECT  :  As currently in print this bill is keyed fiscal.

                                      SYNOPSIS

          This bill seeks to increase the amount that parties to a legal 
          proceeding must deposit with public entities when a specified 
          employee is required to remain in attendance in court pursuant 
          to a civil subpoena.  Under current law, when a party requests a 
          peace officer, firefighter, state employee, or county employee 
          to appear at a civil trial, the party must reimburse the 
          employee for costs associated with the appearance - including 
          salary, travel, expenses, administrative costs, and benefits.  
          In order to secure the reimbursement, at least in part, the 
          subpoenaing party must currently deposit a $150 witness fee when 
          issuing a subpoena.  This deposit fee has not been increased 
          since 1986, despite the increase in salaries and travel expenses 
          since that time.  According to the author, the average cost of 
          such appearances hovers around approximately $400.  This bill 
          seeks to increase the deposit amount for public employee civil 
          trial attendance one hundred percent, from $150 to $300 per day, 
          in order to better reflect the current average cost to the 
          public entity.  

          Consumer Attorneys is opposed to the measure unless it is 
          amended to an amount which is less than the proposed one hundred 
          percent increase from the existing amount.  They state they are 
          concerned that access to justice will be harmed by such a large 
          proposed increase in the deposit, noting that this proposed 










                                                                     AB 2612
                                                                      Page 2


          increase in "up front" costs to go to court must be considered 
          in the context of the escalating burden of fees and deposits 
          that has occurred across the board in the past few years.

          The Committee may thus wish to explore with the author and the 
          opponent if there is some amount between the proposed one 
          hundred percent increase and the current deposit fee of $150 
          that may meet the author's objective of increasing the CSD and 
          also address the opponent's concerns about its potential impact 
          on access to justice.

           SUMMARY  :  Seeks to increase the amount of the deposit owed by 
          parties who subpoena public employees to attend a civil trial 
          one hundred percent in order to more reasonably reflect the 
          current cost to the public entity.  Specifically,  this bill  
          seeks to increase the amount that a party must deposit with a 
          public entity when the party requests a peace officer, 
          firefighter, state employee, or county employee to appear in 
          civil court pursuant to a civil subpoena from $150 to $300.     

           EXISTING LAW  :  

           1)Provides for subpoenaing the attendance of certain public 
            employees, including peace officers and firefighters, with 
            regard to events or transactions they have perceived or 
            investigated in the course of their duties, and for the 
            payment and reimbursement of the public employee's 
            compensation and traveling expenses.  (Government Code Section 
            68097.2.)

          2)Requires the party at whose request the subpoena is issued to 
            reimburse the employing public entity for these costs by 
            tendering the amount of $150 to the person accepting the 
            subpoena for each day the public employee is required to 
            remain in attendance pursuant to the subpoena.  (Government 
            Code Section 68097.2.)

          3)Requires the public entity to refund any excess amount paid, 
            and the party at whose request the subpoena is issued to pay 
            any shortfall, relative to the actual expenses incurred by the 
            public entity in connection with the public employee complying 










                                                                     AB 2612
                                                                      Page 3


            with the subpoena.  (Government Code Section 68097.2.)

           COMMENTS  :  This bill seeks to provide an increase in the court 
          subpoena deposit (CSD) in order to better keep pace with 
          increases of salaries and travel expenses for public entities.  
          There has not been an increase in the $150 CSD deposit since 
          1986.  In support of the measure, the author states:

               ÝT]he $150 court subpoena deposit has not been increased 
               since 1986 even though salaries and travel expenses have 
               increased dramatically since then.  ÝThis bill will] 
               increase the deposit amount from $150 to $300 per day, to 
               reflect a reasonable amount to cover the current costs to 
               the public entity.

           The Court Subpoena Deposit Has Not Been Increased Since 1986; 
          The Issue Appears to Be What Amount of Increase Is Appropriate  :  
          After making several increases in the CSD between 1963 and 1986, 
          the CSD has not been increased since that time.  According to 
          the author, this gap of more than 25 years represents a 
          significant gap between the increased expenses associated with 
          the specified employees appearing in court and the amount of 
          reimbursements made to their public agencies.

          The Legislature has previously recognized the need to increase 
          the CSD to keep pace with increased expenses by public entities. 
           In 1963, the CSD stood at $25.  However, this was increased to 
          $45 in 1969, $75 in 1974, $125 in 1980, and finally up to $150 
          in 1986.  In light of those relatively higher increases in 
          earlier years, proponents suggest that the proposed increase in 
          the CSD rate to $300 per day appears more than reasonable.  
          Amidst our current financial climate and the increasing strains 
          on public entities, proponents assert this modest increase in 
          the CSD represents a long overdue step to help public entities 
          better afford the costs of their employees required to attend 
          civil trials.

           Opponents Suggest that This Proposed Increase in This Bill Must 
          Be Considered in the Broader Context of the Many Other Fee 
          Increases that Have Occurred in the Court System in Recent 
          Years  :  Consumer Attorneys of California opposes this measure 










                                                                     AB 2612
                                                                      Page 4


          unless it is amended to a lesser amount than the one hundred 
          percent proposed increase in the CSD.  They write in part:

               We are concerned that access to justice will be harmed by 
               the suggested increase in the deposit. People who have been 
               harmed and are seeking justice should be able to go to 
               trial based on the merits, not based on the escalating 
               burden of fees and deposits. For example, the fee for 
               filing an ordinary civil case is now $395, the surcharge 
               for a complex case is $550, there is a $78 charge for the 
               telephonic appearances, and there is a $150 jury fee 
               deposit. This year, the Governor's budget assumes that 
               there will be $50 million in increased fees and deposits, 
               all imposed on civil litigants. This is on top of a series 
               of constant fee hikes in the last few years. We have been 
               working with the civil defense attorneys and the 
               Administrative Office of the Courts to attempt to find a 
               way to raise this enormous amount.  Civil litigants have 
               been on the front lines of fighting for adequate funding 
               for the courts and have been more than willing to absorb 
               fee increases. However, as each new fee or deposit is 
               imposed, we must keep in mind the cumulative effect it has 
               on the ability of people to get their day in court.
           
          The Committee may thus wish to explore with the author and the 
          opponent if there is some amount between the proposed one 
          hundred percent increase and the current deposit fee of $150 
          that may meet the author's objective of increasing the CSD and 
          also address the opponent's concerns about its potential impact 
          on access to justice.  

          ARGUMENTS IN SUPPORT  :  In support, the California Highway Patrol 
          (CHP) states:

               ÝThe] increase Ýproposed by this measure] allows public 
               entities to recover more of the cost up front decreasing 
               the need for these agencies to spend time and effort with 
               the collection process.  AB 2612 would benefit all public 
               entities involved with the civil subpoena deposit process.
           
          REGISTERED SUPPORT / OPPOSITION  :   










                                                                     AB 2612
                                                                      Page 5



           Support 

           California Highway Patrol (CHP)
           
          Opposition (unless amended)

           Consumer Attorneys of California
           

          Analysis Prepared by:     Drew Liebert & Zachary Baron / JUD. / 
          (916) 319-2334