BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 251
                                                                  Page 1

          Date of Hearing:  April 9, 2013

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                Bob Wieckowski, Chair
                     AB 251 (Wagner) - As Amended:  April 2, 2013
                                           
          SUBJECT  :  ELECTRONIC COURT REPORTING: FAMILY LAW

           KEY ISSUES  :  

          1)SHOULD FAMILY LAW PROCEEDINGS BE PERMITTED TO BE  
            ELECTRONICALLY RECORDED IF NO COURT REPORTERS ARE AVAILABLE TO  
            REPORT THE PROCEEDINGS? 

          2)IN ORDER TO HELP ENSURE THE ACCURACY OF THE RECORD IN THESE  
            IMPORTANT AND POTENTIALLY LIFE-CHANGING CASES, MIGHT IT BE  
            PREFERABLE TO HAVE COURT REPORTERS REPORT ALL FAMILY LAW  
            PROCEEDINGS?

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

          SYNOPSIS
          
           Today, as the result of budget cuts and shifting priorities,  
          most family law courts no longer provide court reporters for  
          their proceedings.  If parties wants - and can afford - to have  
          a record of their proceedings, they must bring their own court  
          reporter.  Consequently, there is no record in many, and perhaps  
          most, family law proceedings today.  Lack of court-provided  
          reporting services can substantially frustrate the goals of  
          California's system of justice.  Without a transcript of court  
          proceedings, litigants are unable to appeal decisions, parties  
          may be unable to draft orders effectively, and those attempting  
          to recount what actually happened during proceedings - including  
          judges, parties and their attorneys - are unable to do so  
          accurately.  Additionally, the Commission on Judicial  
          Performance is concerned that lack of court reporters seriously  
          hampers its efforts to investigate and prove judicial  
          misconduct.

          This bill, sponsored by the Conference of California Bar  
          Association, attempts to address these concerns by permitting  
          the use of electronic recording equipment to make a record in a  
          family law proceeding if an official court reporter is  
          unavailable.  While there is universal agreement that family law  








                                                                  AB 251
                                                                  Page 2

          proceedings should have records, there is significant  
          disagreement about how that record is to be produced.

          The author believes, based on budget recommendations from the  
          Legislative Analyst Office (LAO), that electronic recording will  
          save the courts money and guarantee a record in family law  
          matters.  Many family law practitioners argue that while it is  
          best to have a court reporter present at all court proceedings,  
          the reality of budget cuts mean that court reporters are absent  
          from many civil proceedings.  They contend that an electronic  
          record is far better than no record at all.

          Court reporters and other labor organizations strongly oppose  
          the bill, however, arguing that the asserted cost savings are  
          not accurate and they do not include the loss of user fees or  
          membership dues.  In addition, they argue, electronic recordings  
          jeopardize the accuracy of the record because they are prone to  
          flaws and errors, could violate privacy laws, and may violate  
          the court's compliance with the Americans with Disabilities Act.  
           The analysis suggests an alternative that both supporters and  
          opponents might be willing to support - a requirement that court  
          reporters report all family law proceedings, just as they are  
          required to do in all juvenile proceedings today.

           SUMMARY  :  Adds family law to the list of court proceedings that  
          can be electronically recorded if no court reporter is available  
          for the proceeding.  Specifically,  this bill  allows a court, if  
          an official court reporter or an official reporter pro tempore  
          is unavailable, to use electronic recording equipment in a  
          family law case.

           EXISTING LAW  :

          1)Requires court reporters in all death penalty proceedings,  
            juvenile court proceedings, hearings on a motion to withdraw  
            consent to a step-parent adoption; or in any felony or civil  
            case when ordered by the court or requested by a party.  (Code  
            of Civil Procedure Section 269; Family Code Section 9000(d);  
            Penal Code Section 190.9; Welfare & Institutions Code Sections  
            347 and 677.)

          2)Permits a judge to have a court reporter in felony, unlimited  
            civil, probate, juvenile and selected family law proceedings.   
            (Code of Civil Procedure Section 274a.)  









                                                                  AB 251
                                                                  Page 3

          3)Allows a court, if an official court reporter or an official  
            reporter pro tempore is unavailable, to use electronic  
            recording equipment only in a limited civil case, a  
            misdemeanor or infraction case, or for the internal purpose of  
            monitoring the performance of subordinate judicial officers,  
            hearing officers and temporary judges.  (Government Code  
            Section 69957(a)-(b).)

          4)Requires each court to obtain advance approval from the  
            Judicial Council for purchases or leasing of electronic  
            recording technology.  Requires each superior court to report  
            semiannually to the Judicial Council, and the Judicial Council  
            to report semiannually to the Legislature, regarding all  
            purchases and leases of electronic recording equipment that  
            will be used to record superior court proceedings.   
            (Government Code Sections 69957(c) 69958.)

           COMMENTS  :  Today court reporters are mandated in certain  
          important court proceedings, such as death penalty cases and  
          juvenile court proceedings.  On the other end of the spectrum,  
          electronic recording is permitted in cases that used to be heard  
          in the old Municipal Courts - limited civil cases (cases under  
          $25,000), infractions and misdemeanors - if no court reporter is  
          available.  This bill would put potentially life-changing family  
          law cases on par with those latter cases, and permit electronic  
          recording if no court reporter is available.

          In support of the bill, the author writes:

               Many family law courtrooms no longer have court reporters.   
               Wealthier parties can hire private reporters.  Indigent  
               parties and those without attorneys cannot always do so.   
               When a hearing has no record, there can be no appeal, no  
               clarity about what orders were made, and no accountability  
               for judges.  In many respects, without a record, there  
               cannot be due process.  We have reached the point when  
               electronic reporting is reliable and needs to begin to be  
               implemented.

           Electronic Recording in Court Proceedings Today  :  As of 2010,  
          according to Committee research, 46 of the 50 states utilized  
          some form of electronic recording, mostly in their trial courts.  
           The majority of states use a combination of court reporters and  
          electronic recording, including California.  









                                                                  AB 251
                                                                  Page 4

          California:  An unknown number of superior courts currently have  
          electronic reporting equipment installed.  Trial courts in  
          California may use electronic recording equipment in a limited  
          civil case, a misdemeanor or infraction case, but only if a  
          court reporter is unavailable.  In addition, California Rules of  
          Court, Rule 2.952(j) allows an electronic recording be the  
          official record of the proceedings to be used as the record on  
          appeal, if stipulated to by the parties and approved by the  
          reviewing court.  The record is not required to be transcribed  
          for appeal.  Unfortunately, the extent to which this equipment  
          is used, and the experience of the courts that use it, is not  
          known.  Neither supporters of the bill, nor the opponents, argue  
          that the current use of this equipment favors their argument.

          The California courts of appeal and the Supreme Court rely  
          exclusively on electronic recording of the proceedings, but it  
          is important to note that those proceedings are not part of the  
          record for appeal.  Moreover, since these proceedings do not  
          involve trial courts, there is less likelihood that participants  
          may be talking over each other and thus difficult to understand.

          Other Jurisdictions:  New Hampshire, New Mexico, Oregon, Alaska,  
          Minnesota, Utah and Vermont rely primarily on digital audio  
          recording proceedings.  New Mexico has reportedly demonstrated a  
          preference for court reporters but discovered that sufficient  
          reporters could not be found to staff district courts outside of  
          Albuquerque.  As a result, ninety percent of the cases on appeal  
          within the state are reviewed on the audio record.  Oregon  
          relies primarily on digital recordings for its state courts.  It  
          reported having only seven stenographic court reporters located  
          in three counties.  Minnesota has taken advantage of a digital  
          recording system that allows one staff person to monitor  
          proceedings in four courtrooms simultaneously.  (Conference of  
          State Court Administrators, Digital Recording: Changing Times  
          for Making the Record, White Paper, p .6 (2009).)

          Utah and Vermont switched exclusively to digital in 2009 due to  
          budget constraints, with an exception for death penalty cases.   
          Alaska uses audio recording in lieu of a stenographer or video  
          record and uses the audio recording to verify the subsequent  
          transcript.  Additionally, due to budget constraints, other  
          states are reportedly considering transitioning to electronic  
          recording.
           
          Court Budget Reductions in California Have Dramatically Reduced  








                                                                 AB 251
                                                                  Page 5

          Civil Courtrooms with Court Reporters  :  As a result of the  
          recession and the state budget crisis, trial courts budgets have  
          been reduced, although, as a result of backfills and one-time  
          fixes, the full impact of the reductions has yet to be felt.  In  
          order to better understand the impacts of budget reductions on  
          the trial courts, this Committee independently surveyed the 58  
          trial courts to assess what measures the courts have taken to  
          address the cuts, including any reduction in court reporters.   
          Responses were received from 55 of 58 trial courts.  Of those  
          trial courts, 6 have reduced expenditures for court reporters,  
          and fully 30 courts report they have ceased providing court  
          reporters for civil, family and probate proceedings.  In those  
          courts, parties who wish to have an official record of  
          proceedings must hire and pay the substantial cost of providing  
          their own private court reporter.  Without a transcript of court  
          proceedings, litigants are unable generally to appeal decisions,  
          parties may be unable to draft orders effectively, and those  
          attempting to recount what actually happened during proceedings  
          are unable to so with any degree of accuracy.  

           The Commission on Judicial Performance Believes Elimination of  
          Court Reporters Impairs Its Ability to Protect the Public  :   
          While electronic reporting can be used for monitoring  
          subordinate judicial officers, it specifically cannot be used to  
          monitor judges.  The CJP Director-Chief Counsel writes that she  
          is concerned that the significant reduction in court reporters  
          impairs the Commission's "ability to fulfill its mandate to  
          protect the public, and undermines the administration of justice  
          in court proceedings in California."  (Letter from Victoria  
          Henley to Governor Brown, Supreme Court Chief Justice Cantil-  
          Sakauye, Speaker Pérez and Senate President Pro Tempore  
          Steinberg (Feb. 29, 2012).)  Without a record of court  
          proceedings, CJP states:

               [I]t can be difficult, if not impossible, to establish what  
               occurred in the courtroom, where 95% of the complaints to  
               the Commission each year originate  In December 2011, there  
               were transcripts or recordings in only half of the  
               Commission's pending investigations that involve courtroom  
               conduct.  . . .  The absence of transcripts or recordings  
               thus impedes the commission in determining that misconduct  
               has occurred and in protecting the public from abusive  
               judges.  Equally important, the absence of a record of  
               court proceedings prevents the swift and complete  
               exoneration of judges by the commission when appropriate.








                                                                  AB 251
                                                                  Page 6


          (Id. (footnote omitted).)

           Judicial Council Task Force Has Highlighted the Need For Better  
          Access To Records In Family Law Proceedings:   As discussed  
          above, currently it appears that the vast majority of family  
          court proceedings in California do not have a court reporter.   
          As a result, there is no official record of the proceeding and  
          little ability to appeal a ruling, even a grossly unjust one.   
          There is also all too frequent confusion by unrepresented  
          litigants about the basic nature of the court's orders as they  
          attempt to fend for themselves, and there is no recording or  
          reporting of any kind for them to review after the hearing.  Yet  
          family law matters arguably include some of the most important  
          matters facing children and families:  dissolution, domestic  
          violence, child custody and child support cases.  As a result,  
          the Judicial Council's Elkins Family Law Task Force has  
          recommended: 

               Legislation should be enacted to provide that  
               cost-effective options for creating an official record be  
               available in all family law courtrooms in order to ensure  
               that a complete and accurate record is available in all  
               family law proceedings.  These options would include court  
               reporters, high quality electronic audio recording, or  
               other available mechanisms to create an accurate, timely,  
               and cost-effective official record.  Access to the record  
               in family law is a serious access-to-justice issue and must  
               be significantly improved both to ensure that parties  
               understand and can finalize the court's orders and to  
               ensure that the parties' right to appeal is protected.   
               Parties' current inability to access the record in their  
               family law proceedings is an area of long-standing concern.  
                This inability to have an accurate record of their family  
               law cases makes the ability of family law litigants to  
               appeal too often illusory.

          (Judicial Council's Elkins Family Law Task Force, Final Report  
          and Recommendations, p. 80 (April 2010.))

           Family Law Practitioners Strongly Support the Need For a Record  
          in Family Law Proceedings  : Many family law practitioners contend  
          that having any record of such important proceedings for  
          litigants, so many of whom are without counsel, is better than  
          no record at all.  They argue that equal access to justice  








                                                                  AB 251
                                                                  Page 7

          necessitates an official record in all family law proceedings.   
          Writes the Association of Certified Family Law Specialists:

               We have considered and duly note the advantages of a  
               certified shorthand reporter, but the reality is that an  
               electronic record is preferable to none, and no record is  
               currently being experienced in family law courtrooms  
               throughout California, even when such weighty matters as  
               child custody and property division are litigated.

          Individual practitioners add that if the courts are not going to  
          staff their courtrooms with reporters, then the Legislature must  
          "open the doors to electronic recording" in family law.

           While a Record is Critical, Opponents Argue That a Court  
          Reporter Provides a Far Superior Record Than an Electronic  
          Recording  :  The California Court Reporters Association (CCRA)  
          agrees that court reporters are lacking in many family law  
          proceedings and that, as a result, there is currently no  
          official record in these proceedings.  CCRA also agrees that  
          family law matters are important, and deal with serious and  
          complex issues.  Indeed, the importance and complexity of these  
          cases, CCRA contends, is a strong argument against electronic  
          reporting in these cases because a verbatim record is regularly  
          needed for clarification and resolution of issues.  Moreover, a  
          court reporter can ensure appropriate protection of confidential  
          information.  "A court reporter in a family case is keenly aware  
          of what is and what is not appropriate for public disclosure."  

          Judge Matthew Gray of the Sacramento Superior Court disagrees  
          that electronic recording works in family court:  "Sacramento  
          Superior Court did use electronic recording in family law  
          proceedings in the past.  The assertion [from an editorial in  
          the Sacramento Bee] that, 'The system worked just fine back  
          then,' is historical fiction. . . . In family law courts and  
          elsewhere, only skilled court reporters can be trusted to create  
          a reliable record of trial court proceedings."  (Another View:   
          Court reporters needed in family court," Sacramento Bee (March  
          8, 2013).)  The California Official Court Reporters Association  
          adds:  "Given what's at stake in family law proceedings, we  
          should require that an official court reporter be available for  
          every proceeding like we do in criminal court."

           LAO Forecasts Cost Savings By Using Electronic Recording Of  
          Court Proceedings In Place Of Court Reporters  .  A 2011 LAO  








                                                                  AB 251
                                                                  Page 8

          report estimates savings from courts instituting electronic  
          recording.  According to the LAO, after factoring in one-time  
          costs for audio and video equipment and updating the figures  
          from a prior demonstration program (discussed below), a  
          transition could lead to savings the very first year.  According  
          to the LAO (though challenged by the California Court Reporters  
          Association), upon implementation of electronic reporting in all  
          trial courts in California, annual savings could exceed $100  
          million.  The numbers for the projected savings are based on an  
          earlier demonstration project that installed electronic  
          recording equipment in a sample group of courtrooms, discussed  
          below.  In addition:

               Under current law, trial courts use certified shorthand  
               reporters to create and transcribe the official record of  
               many court proceedings.  The prepared transcripts are  
               effectively "owned" by the court reporters and, for certain  
               types of cases, are purchased by the court.  However,  
               electronic court reporting systems involving audio and/or  
               video devices could be used instead of court reporters to  
               record the statements and testimony delivered in the  
               courtroom.  The actual recordings created during the  
               proceedings could be used in a manner similar to a  
               transcript, and the sales of these recordings could  
               generate additional revenue for the court. 

          (LAO, The 2011-2012 Budget: Making Targeted Reductions to the  
          Judicial Branch, LAO Policy Brief, 3 (Jan. 24, 2011).)  Last  
          year, the author attempted to do just that with AB 803 (Wagner),  
          which failed passage in this Committee on a vote of 2-7.

          Alternatively, the LAO suggests that the Legislature could  
          simply give courts the authority to permit electronic recording  
          when the judge determined that was appropriate.  (LAO, The  
          2013-14 Budget:  Governor's Criminal Justice Proposals, 16 (Feb  
          15, 2013.)  This bill would do just that for family law  
          proceedings if no court reporter were available.

           The California Court Reporters Association Vehemently Disputes  
          The Accuracy Of The LAO's Reported Savings, And Contends That  
          Use Of Electronic Recording Will Not Be Cost-Effective And Will  
          In Fact Result In Inaccurate Records Of Court Proceedings  .  CCRA  
          analyzed the LAO 2011 report and states strongly that  
          implementation of electronic recording would not be  
          cost-effective since the cost to purchase the equipment and  








                                                                  AB 251
                                                                  Page 9

          hardwire the courtrooms would outweigh any personnel cost  
          savings. 

          The CCRA also stresses that electronic recording does not ensure  
          accuracy:  

               [T]here is a false belief that recording technology has  
               advanced to the stage where mechanical problems are few and  
               voice-recognition software will produce cost effective  
               transcript.  . . .  A recording device is only as good as  
               the operator who turns it on, it records only what a  
               microphone "hears," and is subject to system failure.   
               (Chris Crawford, A Cost Study of the Legislative Analyst's  
               Office Proposal To Expand Use of Digital Recording in  
               California Courts, Justice Served (2009).)

          To support its concerns about inaccurate transcripts, the CCRA  
          has provided the Committee with several examples of inaudible or  
          indiscernible moments on transcripts and highlighted several  
          cases, including a 2008 case from Newark, NJ where a civil  
          $800,000/$280,000 high-low settlement inadvertently triggered  
          the low-end amount when a mistrial was declared after a jury  
          requested a reading back of a digital recording of crucial  
          testimony that was found to be blank.  

           A Brief History of Electronic Recording in California Courts  :   
          The Findings of the Demonstration Project of 1986-1994:  In  
          1986, AB 825 (Harris) Chap. 373, Stats. 1986, required the  
          Judicial Council to establish a demonstration project to assess  
          the costs, benefits, and acceptability of utilizing audio and  
          video recording as a means of producing a verbatim record of  
          proceedings.  Equipment was installed in several counties  
          including Los Angeles, Alameda and Sacramento.  As a result of  
          the demonstration project, approximately fifteen percent of  
          superior court courtrooms were equipped for video and audio  
          recording by May 1996.  The final report from the Judicial  
          Council to the Legislature in 1992 found:  "The use of  
          electronic recording as an alternative method to produce and  
          preserve the verbatim court record has been successfully  
          demonstrated in the current pilot project."

          According to the LAO report reviewing the Judicial Council's  
          final report, the project was cost-effective.  Between 1991 and  
          1994, the study found significant savings of $28,000 per  
          courtroom per year in using audio reporting and $42,000 per  








                                                                  AB 251
                                                                  Page 10

          courtroom per year using video, compared to using a court  
                                                                            reporter.  The current LAO estimates of saving, presented above,  
          are based on those Judicial Council findings.

          The CCRA, however, strongly contends the LAO reliance on the  
          1992 study seriously omits two major findings.  The final report  
          does not recommend use of electronic recording "in courtrooms  
          with regular testimony or regular production of transcripts,  
          preferring the increased productivity and lower cost of using  
          court reporters."  Secondly, the report did recommend use of a  
          dedicated monitor, without other duties, on a  
          one-person-per-courtroom basis.  The cost of this person was  
          not, argues CCRA, included in the LAO's cost projections.

          Litigation, Based On Court Interpretation Of Legislative Intent,  
          Has Limited The Use Of Electronic Recording:  During the  
          demonstration project's final years, the superior courts in Los  
          Angeles, Sacramento and Orange Counties expanded electronic  
          recording equipment into courtrooms not under the demonstration  
          program, exceeding the number of courtrooms permitted by AB 825.  
           In Los Angeles, the practice in those courtrooms was to provide  
          a court reporter if requested.  If one was not requested, the  
          court could electronically record the proceedings without  
          requiring explicit agreement of the parties even though the  
          courtroom was not operating under the demonstration project.   
          The Los Angeles County Court Reporters Association (LACCRA)  
          brought suit against the Los Angeles court.  

          The Fifth District Court of Appeal, in a narrow holding, found  
          for the court, holding that "the court is not prohibited, by any  
          explicit or implicit legislative command contained in those  
          specific statutes cited by the association, from choosing to  
          maintain a record of general civil proceedings by means of  
          electronic recording devices where neither the court nor any  
          party requests that a verbatim record be taken by an official  
          shorthand reporter pursuant to the provisions of section 269."   
          (Los Angeles County Court Reporters Ass'n v.  Superior Court  
          (1995) 31 Cal. App. 4th 403, 415.)   

          While that initial suit was pending, the Judicial Council  
          promulgated the Electronic Recording Rules, effective January 1,  
          1994, which authorized all superior courts to use electronic  
          recording to make the verbatim record under either of two  
          circumstances: (1) when an official reporter is "unavailable,"  
          or (2) when the parties proceed in the absence of an official  








                                                                  AB 251
                                                                  Page 11

          reporter "without objection."  These rules would have given the  
          superior courts greater discretion than the Los Angeles rules by  
          also allowing use of electronic recording over one party's  
          objections.  The CCRA filed suit against the Judicial Council.  

          The First District Court of Appeal, which issued its decision  
          nine months after the LACCRA case was decided, found that there  
          was no statute expressly prohibiting a superior court from  
          making an official record by electronic means, rather than by  
          using certified shorthand reporters or expressly mandating that  
          the official superior court record be made by shorthand  
          reporters.  However, the court determined that the legislative  
          intent was to authorize electronic recording only when a  
          statutory exception was provided, not in all superior courts.   
          The court found that the normal practice was for a court  
          reporter to be used unless a statutory exemption was provided,  
          such as exemptions that allowed for electronic court recording  
          in municipal and justice court proceedings, superior courts that  
          were part of the demonstration projects and depositions.  Based  
          on its interpretation of these limited exceptions, the court  
          found that the Judicial Council's rules "inconsistent with  
          statute."  (Ca. Court Reporters Assn. v. Judicial Council (1995)  
          39 Cal. App. 4th 15, 34.) 

          Previous Legislation:  Historically, most bills to allow for  
          electronic recording of court proceedings have been unsuccessful  
          in the Legislature.  AB 626 (Filante), 1982, for example, would  
          have allowed electronic recording upon the stipulation of both  
          parties.  AB 2034 (Bradley), 1983, would have authorized  
          electronic recording of administrative hearings upon consent of  
          all the parties.  AB 586 (Frazee), 1984, would have allowed  
          electronic recording in judicial proceedings.  All were not  
          successful.

          AB 825 (Harris), Chap. 373, Stats. 1986, required the Judicial  
          Council to "establish a demonstration project to assess the  
          costs, benefits, and acceptability of utilizing audio and video  
          recording as a means of producing a verbatim record of  
          proceedings" in a limited number of superior court departments.   
          The project contained a sunset provision, terminating on January  
          1, 1992.  AB 1854 (Speier), Chap. 678, Stat. 1989, extended the  
          demonstration project to up to 75 superior court departments,  
          and extended the termination date to January 1, 1994.  

          AB 2937 (Isenberg), 1992, anticipating the January 1, 1994  








                                                                  AB 251
                                                                  Page 12

          sunset of the demonstration project, would have given any court,  
          including superior courts, the discretion to "utilize audio or  
          video recording as the means of making a verbatim record of any  
          hearing or proceedings."  SB 211 (Marks), 1993, would have  
          allowed Marin County courts to use electronic recording in all  
          judicial proceedings except death penalty cases.  AB 721  
          (Horcher), 1993, would have required the use of official court  
          reporters that use computer-aided transcription equipment to  
          make the verbatim record of all pretrial motions and trial  
          proceedings in superior court civil cases, and all felony  
          proceedings in justice, municipal, and superior court.  AB 2113  
          (Miller), 1996, would have authorized the Judicial Council to  
          promulgate rules of court providing unqualified authorization to  
          superior courts to produce a verbatim record of proceedings.  AB  
          128 (Morrow), 1998, would have expressly authorized the Judicial  
          Council to promulgate rules of court providing unqualified  
          authorization to any court to produce a verbatim record of  
          proceedings.  AB 1023 (Margett), 1999, would have expressly  
          authorized the Judicial Council to promulgate rules of court  
          providing unqualified authorization to any court to produce a  
          verbatim record of proceedings.  AB 1354 (Lampert), 1999, would  
          have stated the intent of the Legislature to enact provisions  
          permitting the use of electronic recording of court proceedings  
          in participating counties.  All of these bills were  
          unsuccessful.   

          SB 1102 (Committee on Budget and Fiscal Review), Chap. 277,  
          Stats. 2004, prohibited courts from expending funds for  
          electronic recording technology to make an unofficial record of  
          an action or proceeding or to make an official record of action  
          or proceeding in circumstances not authorized in current law,  
          and required each superior court to report to the Judicial  
          Council semiannually and the Judicial Council to report to the  
          Legislature semiannually on all purchases and leases of  
          electronic recording equipment.  

          SB 13 (Ducheny) (4th Ex. Sess.), Chap. 22, Stats. 2009,  
          prevented a court from using electronic recording technology for  
          notetaking, but allows a court to use such equipment for  
          monitoring subordinate judicial officer performance, as  
          specified.  That bill also required advance Judicial Council  
          approval prior to purchasing or leasing any electronic recording  
          equipment.

          AB 803 (Wagner), 2011, would have required the Judicial Council  








                                                                  AB 251
                                                                  Page 13

          to implement electronic court reporting in all trial courts.   
          That bill failed passage in this Committee.

           ARGUMENTS IN SUPPORT  :  The bill's sponsor, Conference of  
          California Bar Associations, writes that the bill does not seek  
          to replace court reporters with electronic recording.  Rather,  
          it places "the rights of family law litigants foremost,  
          demanding that they have the ability to produce a record by any  
          reasonable means available.  If the court is able to provide a  
          certified court reporter to all family law litigants, in all  
          family law proceedings, great.  But if the court does not, or  
          cannot, provide litigants with a live court reporter in all  
          family law proceedings, we believe that the interests at stake -  
          such important issues as with whom a child will reside, the  
          safety of the parties, child and spousal support, and the  
          division of a family's assets and debts, which can affect  
          families for a lifetime - are far too important to sacrifice  
          simply because one disagrees with the means of making the  
          record.  Denying these litigants the right to a record rather  
          than permit one to be produced using electronic technology is  
          cynical and wrong."  

          The sponsor also challenges opponents' arguments about the  
          quality of electronic recordings:  "Judicial officers who have  
          actually had the opportunity to use electronic recording  
          technology in their courtrooms in recent years can testify to  
          the effectiveness and quality of the process and end product.   
          We may not have yet reached the point where electronic  
          recordings of judicial proceedings are invariably better than  
          those produced by court reporters, but to allege that the  
          opposite is true denies reality." 

          Family law practitioners strongly concur in the need for a  
          record in family law proceedings.  Writes one practitioner:

               Due to budgetary restraints, many family law hearings and  
               trials are taking place without any record at all.  Without  
               a record there can be no meaningful appellate review, nor  
               oversight of the family law judiciary.  This situation also  
               complicates preparation of written orders.  This situation  
               has a special impact in family law because these cases  
               routinely involve fundamental constitutional rights; the  
               vast majority of family law litigants represent themselves  
               without counsel; and a large proportion of family law  
               litigants are indigent.  The courts are making orders  








                                                                  AB 251
                                                                  Page 14

               regarding child custody and visitation, child support,  
               spousal support and the division of assets and debts and  
               there is often no written record.  Access to justice should  
               not be based on one's ability to pay for a court reporter.

          Another adds:  "No one wants a court reporter to lose his or her  
          job.  However, courts across the state have already laid off  
          numerous court reporters and many court rooms do not have court  
          reports at all (unless the litigants can afford a private  
          reporter.)  Permitting electronic reporting in family law will  
          assist in bridging the justice gap and providing litigants,  
          particularly self-represented low-income litigants, with due  
          process rights of access to justice afforded to them under the  
          Constitution."  

           ARGUMENTS IN OPPOSITION  :  In addition to the concerns discussed  
          above, the CCRA believes that the distribution of electronic  
          recordings could violate privacy and security of health  
          information and increase the possibility of identity theft as  
          well as distribution of sensitive material related to minors in  
          family law proceedings.

          The Orange County Superior Court Reporters Association writes of  
          its concerns about this bill actually costing the courts money:

               In the current economic climate in which state courts are  
               being stripped of their funding at every turn, now is not  
               the time to shift from utilizing professional court  
               reporters in the family law setting to a prohibitively  
               expensive and less reliable system of electronic recording  
               to capture the record of highly sensitive court  
               proceedings.  After examining all the costs - direct,  
               hidden, and shifting - electronic recording is far more  
               costly than the continued utilization of a licensed  
               official court reporter.

          The California Official Court Reporters Association (COCRA) and  
          the Professional and Technical Engineers (PTE) both oppose the  
          bill because it fails "to save money and, on a policy level,  
          jeopardizes the integrity of court proceedings, eliminates  
          efficiencies in making the record available in a timely fashion,  
          and makes compliance with the Americans with Disabilities Act  
          (ADA) much more difficult and expensive."

          The COCRA and the PTE believe that the move to electronic  








                                                                  AB 251
                                                                  Page 15

          recording "would require the courts to spend a significant  
          amount of money to purchase the recording equipment.  The courts  
          would likely have to purchase the existing court reporters'  
          equipment to make this work as well.  With computer assisted  
          technology (CAT), it isn't uncommon for a court reporter to have  
          $25,000 or more worth of equipment.  The equipment purchases  
          alone make savings in the near future illusory." 

          Moreover, they argue that electronic recording is "simply not as  
          reliable [as court reporters].  It is not uncommon for gaps to  
          appear in the recording.  For example, in one of the Oklahoma  
          City Bombing trials, whole days of the proceeding were blank.   
          Unfortunately, you can't have a do-over in court."

          The COCRA and PTE also raise concerns about whether electronic  
          recording can be done in compliance with the ADA:  "Court  
          reporters use CAT to facilitate a real time record in the  
          courtroom.  This helps the hearing impaired because they can  
          read along as the court proceeding progresses.  Likewise, court  
          reporters can produce transcripts in Braille to assist the  
          visually impaired.  This proposal would require the courts to  
          purchase the technology and hire the personnel to perform ADA  
          compliance functions." 

          Other labor organizations, including the Service Employees  
          International Union and the American Federation of State, County  
          and Municipal Employees, share the concerns of other opponents  
          that the bill will not result in cost savings, and could result  
          in violations of privacy and incomplete records.  They argue  
          that "the use of an official reporter is extremely valuable to  
          the legal process and the benefits of using an official far  
          outweigh those provided by electronic recordings."  

           Regardless Of One's Position On Electronic Recording, All  
          Stakeholders Appear to Agree That Court Reporters, When  
          Available, are Superior to Electronic Recording and That This  
          Measure Raises Important Cost And Access To Justice Issues  .  In  
          light of the competing concerns raised by this bill, the  
          Committee may wish to consider exploring with all stakeholders:

             1.   What has been the experience of California courts  
               regarding accuracy, cost, and other factors, under the  
               existing authority to use electronic reporting?

             2.   What are the actual savings, if any, that may be  








                                                                  AB 251
                                                                  Page 16

               generated by instituting electronic recording in trial  
               courts in California, considering the cost of installing  
               the equipment and the court staff necessary to monitor the  
               equipment and ensure useable recordings of court  
               proceedings?

             3.   How accurate is today's electronic recording equipment  
               and what can be done to ensure an accurate record for all  
               court proceedings?

             4.   How if at all can electronic recordings be made  
               compliant with federal and state disability access laws?

             5.   Will family law litigants, especially those who must  
               represent themselves, be helped or potentially harmed if  
               electronic recording is made available to them in those  
               courts where court reporters are not?

          While these questions are explored more fully,  this Committee  
          may wish to discuss with the author  the possibility that, given  
          the importance of family law proceedings, the need for a  
          complete and accurate record in these cases, and the agreement  
          by both supporters and opponents that court reporters are highly  
          desirable in family law proceedings, the bill be amended to  
          require court reporters in all family law proceedings, just as  
          they are required today in, among other matters, all juvenile  
          court proceedings.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Conference of California Bar Associations (sponsor)
          Association of Certified Family Law Specialists
          Association of Family Conciliation Courts
          Bar Association of San Francisco and its Family Law Section
          Individual family law attorneys

           Opposition 

           American Federation of State, County and Municipal Employees,  
          AFL-CIO
          California Court Reporters Association 
          California Official Court Reporters Association
          Deposition Reporters Association of California








                                                                  AB 251
                                                                  Page 17

          Los Angeles County Court Reporters Association
          National Court Reporters Association
          Orange County Superior Court Reporters Association
          Professional and Technical Engineers, IFPTE Local 21
          Sacramento Official Court Reporters
          Service Employees International Union
          Individual court reporters

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