BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  SB 326
                                                                  Page  1

          Date of Hearing:   June 21, 2011

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                  Mike Feuer, Chair
                       SB 326 (Yee) - As Amended:  May 10, 2011

                                  PROPOSED CONSENT

           SENATE VOTE  :  39-0
           
          SUBJECT  :  Court Records: Public Access

           KEY ISSUE  :  IN ORDER TO INCREASE TIMELY ACCESS TO COURT RECORDS, 
          SHOULD COURTS THAT HAVE IMPLEMENTED THE STATE CASE MANAGEMENT 
          SYSTEM PROVIDE THE PUBLIC WITH SAME-DAY ACCESS TO CERTAIN COURT 
          RECORDS, TO THE EXTENT POSSIBLE AND PRACTICAL? 

           FISCAL EFFECT  :  As currently in print this bill is keyed fiscal.

                                      SYNOPSIS
          
          This bill, sponsored by Californians Aware, Courthouse News 
          Service and First Amendment Coalition, requires the Judicial 
          Council, in consultation with stakeholder groups and within 18 
          months of the date of enactment of this bill, to adopt a rule of 
          court to require courts that have fully implemented the 
          California Case Management System (CCMS) to provide to the 
          public, to the extent possible and practicable, with same-day 
          access to specified court records.  Although the public has a 
          well-founded right of access to court records, the author 
          reports increasing delays in public access to court records, 
          with some courts apparently delaying public access for as much 
          as several weeks for newly filed complaints.  This bill should 
          help improve timely access to court records.  The bill is 
          supported by, among others, American Federation of State, County 
          and Municipal Employees, AFL-CIO and the California Newspaper 
          Publishers Association.  There is no known opposition.

           SUMMARY  :  Requires the Judicial Council to adopt a rule of court 
          regarding same-day access to specified court records.  
          Specifically,  this bill  : 

          1)Requires the Judicial Council, in consultation with 
            stakeholder groups, to adopt, within 18 months of the date of 
            enactment of this bill, a rule or rules of court to require 








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            courts that have fully implemented CCMS to provide the public, 
            to the extent possible and practicable, with same-day access 
            to case-initiating civil and criminal court records.

          2)Defines "case-initiating civil and criminal court records" to 
            mean:  (1) any complaint or petition filed in an unlimited 
            civil case; (2) any petition for writ of review; and (3) any 
            indictment, information, or complaint in felony and 
            misdemeanor criminal actions.  Includes both electronic and 
            nonelectronic records.  Does not include records sealed or 
            proposed to be sealed by court order or otherwise 
            confidential, including, but not limited to, certain juvenile 
            court, adoption, and family law records. 

          3)Provides that the Legislature specifically recognizes the 
            importance of timely access not just to case-initiating civil 
            and criminal court records, but to all court records and 
            documents. Provides that nothing in this bill or in the rule 
            or rules of court to be adopted pursuant to this bill may be 
            construed to limit or otherwise negatively affect the public's 
            right of timely access to court records as a general matter.

           EXISTING LAW  :

          1)Declares the people's right of access to information 
            concerning the conduct of the people's business.  (Cal. 
            Const., Article I, Section 3.)

          2)Provides that, unless access is otherwise restricted by law, 
            court records shall be made reasonably accessible to all 
            members of the public for viewing and duplication in paper or 
            electronic form.  (Government Code Section 68150(l).)

          3)Provides that, unless confidentiality is required by law, 
            court records are presumed to be open.  Provides that court 
            records sealed by court order are not open to public 
            inspection.  (Cal. Rules of Court, Rule 2.550.)

           COMMENTS  :  Courts have long held that the public has a right of 
          access to court records.  The California Supreme Court stated 
          that "it is a first principle that the people have the right to 
          know what is done in their courts."  (In re Shortridge (1893) 99 
          Cal. 526, 530.)  Public access is necessary because "if public 
          court business is conducted in private, it becomes impossible to 
          expose corruption, incompetence, inefficiency, prejudice, and 








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          favoritism."  (Estate of Hearst v. Trustees of Hearst 
          Testamentary Trust (1977) 67 Cal.App.3d 777, 784.)  

          The right of public access to court records begins when the 
          court record is filed with the court.  (Bank of America National 
          Trust & Savings Association v. Hotel Rittenhouse Associates 
          (1986) 800 F.2d 339, 345.)  Further, "Ýw]hile the courts have an 
          inherent right to control their own records, preclusion from 
          public inspection is permitted only upon a showing that 
          revelation would tend to undermine individual security, personal 
          liberty, or private property, or injure the public or the public 
          good."  (Copley Press, Inc. v. Superior Court (1992) 6 
          Cal.App.4th 106, 111.)

          This bill, sponsored by Californians Aware, Courthouse News 
          Service, and the First Amendment Coalition, requires the 
          Judicial Council to adopt a rule of court requiring courts that 
          are using CCMS to provide the public, to the extent possible and 
          practicable, with same-day access to case-initiating civil and 
          criminal court records.

          Although the public has a well-founded right of access to court 
          records, the author reports increasing delays in public access 
          to court records, with some courts apparently delaying public 
          access for as much as several weeks for newly filed complaints.  
          Writes the author:
          
               Delays in public access to case-initiating documents have a 
               special significance because those documents are the means 
               by which the public becomes aware that the powers of the 
               judiciary have been invoked with respect to a particular 
               controversy or crime.  However, the use of electronic 
               technologies for filing court actions and modernizing 
               access to court records have in many instances had the 
               unintended consequence of increasing delays in access to 
               those case-initiating court records.  

               These delays in access are an obvious matter of concern to 
               the news media, who are deprived of the ability to inform 
               other interested members of the public on the new business 
               of the courts while it is still newsworthy.  They are also 
               a problem for the parties to the proceeding, who may not be 
               able to learn about a court controversy that directly 
               impacts them until they receive service of the filing days 
               - or even weeks -  later.  And delays in access may also 








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               impact those in the business and legal community who may be 
               indirectly affected by a new legal proceeding.  Finally, 
               delays in access hinder the public's ability to oversee the 
               activities of an important branch of government while those 
               activities are still current, thus impairing the 
               self-government that is so essential to the functioning of 
               our democratic form of government.    

               Getting news about what is happening in California's courts 
               even a day late is not qualitatively different from getting 
               stock quotes a day late.  Delays make the information less 
               useful, and hurt the public's ability to react 
               appropriately to it.  Given the fundamental role that an 
               informed public plays in the healthy functioning of our 
               government, this decline in timely information about our 
               courts is a serious problem for Californians.

           This Bill Seeks to Provide Same-Day Access to Certain Court 
          Records  :  Existing law provides the public with reasonable 
          access to court records, but "reasonable access" is not defined. 
           Proponents of this bill argue that, while some courts are 
          providing same-day access to court records, many other courts 
          have failed and refused to provide a system whereby the public 
          has access to court record information in a timely manner.  The 
          sponsors report that courts are claiming that the use of 
          electronic technologies for filing court actions and modernizing 
          access to court records have in many instances increased delays 
          in access to such case-initiating court records.

          While the author and the proponents no doubt would prefer a bill 
          that requires same-day access to all court records, the bill, 
          recognizing the courts' fiscal constraints, requires the 
          Judicial Council, in consultation with stakeholder groups, to 
          adopt, within 18 months of the date of enactment of this bill, a 
          rule of court that requires courts that have fully implemented 
          the CCMS to provide, to the extent possible and practicable, 
          with same-day access to case-initiating civil and criminal court 
          records.  Given the acknowledged problems with CCMS, it is not 
          at all clear when, or even if, CCMS will be implemented in all 
          counties.  Thus, it remains to be seen when the mandates of the 
          rule required by this bill will go into effect in most courts.  
          However, when it does, this bill will help increase timely 
          public access to court records.  

          The Judicial Council is neutral on the bill as amended, writing 








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          that the "council recognizes the importance of timely public 
          access to court records.  The only issue has been establishing 
          reasonable parameters for providing such access.  In its current 
          form, SB 326 strikes a balance and will require timely public 
          access without placing undue burdens on the courts that must 
          provide this access."

           ARGUMENTS IN SUPPORT  :  In support of this bill, Courthouse News 
          Service, a sponsor of this bill, writes:

            Courthouse News has directly experienced the deterioration of 
            timely access to the civil court record.  Its reporters make 
            regular (in many cases, daily) in-person visits to courthouses 
            throughout California to review newly filed civil complaints 
            and determine which ones merit news coverage.  When Courthouse 
            News has encountered access delays, its first step has always 
            been to try to resolve those delays through cooperative 
            discussions with court staff.  In the past, these efforts have 
            worked well, usually leading to solutions that ensured that 
            interested persons could review and report on new civil 
            complaints in a timely manner without imposing any significant 
            cost or burden on courts.

            In the last few years, however, Courthouse News has seen a 
            fundamental shift in the landscape.  Procedures that 
            traditionally promoted timely access are unceremoniously 
            dismantled or scaled back.  And while Courthouse News has 
            continued its attempts to resolve these problems through 
            discussions with court staff, these efforts are becoming 
            increasingly unproductive.  Repeatedly, a solution reached 
            after months of work with a particular court administrator 
            disintegrates as soon as he or she leaves the court, and the 
            delays return.  Other courts have simply refused to improve 
            access altogether.
            
           REGISTERED SUPPORT / OPPOSITION  :   

           Support  

          Californians Aware (co-sponsor)
          Courthouse News Service (co-sponsor)
          First Amendment Coalition (co-sponsor)
          American Federation of State, County and Municipal Employees 
          (AFSCME), AFL-CIO
          California Newspaper Publishers Association








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          California Protective Parents Association
          Center for Judicial Excellence
          Pacific Media Workers Guild

           Opposition 

           None on file
           

          Analysis Prepared by  :  Leora Gershenzon / JUD. / (916) 319-2334