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