BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 1401
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          Date of Hearing:  April 23, 2013

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                Bob Wieckowski, Chair
                   AB 1401 (Judiciary) - As Amended: April 16, 2013
                                           
          SUBJECT  :  JURY ELIGIBILITY

           KEY ISSUE  :  SHOULD ALL NON-CITIZENS BE INHERENTLY EXCUSED FROM  
          JURY DUTY AS UNDER EXISTING LAW, OR SHOULD THE POOL OF ELIGIBLE  
          PERSONS BE BROADENED TO INCLUDE LAWFULLY PRESENT IMMIGRANTS WHO  
          ARE DOMICILED IN CALIFORNIA AND OTHERWISE MEET ALL OTHER  
          CRITERIA FOR PERFORMING THIS DUTY?

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

                                      SYNOPSIS
          
          Jury service is understood to be a democratizing force and a  
          societal obligation.  But many people see it as an inconvenience  
          at best, and often a burden to be avoided if possible.   
          Accordingly, the Legislature has frequently seen proposals to  
          exempt various groups from jury duty, and courts often struggle  
          to find sufficient numbers of jurors to meet their needs.  This  
          bill seeks to expand the obligation of jury duty to lawful  
          immigrants who are currently exempt as the result of the  
          statutory requirement that all jurors must be U.S. citizens - a  
          restriction that is unique to jurors and does not apply to  
          lawyers, parties, witnesses or court personnel.  All other  
          criteria for jury eligibility, including domicile and  
          proficiency in English would remain unchanged.  Eliminating this  
          exclusion promises to assist the courts in their efforts to  
          provide qualified jurors and to more fully integrate lawful  
          immigrants into the fabric of our communities.

           SUMMARY  :  Expands jury duty obligations to lawfully present  
          immigrants.  Specifically,  this bill  provides that persons who  
          are lawfully present immigrants and are not otherwise  
          disqualified are eligible to be called as prospective trial  
          jurors. 

           EXISTING LAW  :  

          1)Provides that all persons are eligible and qualified to be  








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            prospective trial jurors, except the following:

             a)   Persons who are not citizens of the United States.
             b)   Persons who are less than 18 years of age.
             c)   Persons who are not domiciliaries of the State of  
               California, as determined pursuant to Article 2 (commencing  
               with Section 2020) of Chapter 1 of Division 2 of the  
               Elections Code.
             d)   Persons who are not residents of the jurisdiction they  
               are summoned to serve.
             e)   Persons who have been convicted of malfeasance in office  
               or a felony, and whose civil rights have not been restored.
             f)   Persons who are not possessed of sufficient knowledge of  
               the English language, provided that no person shall be  
               deemed incompetent solely because of the loss of sight or  
               hearing in any degree or other disability that impedes the  
               person's ability to communicate or that impairs or  
               interferes with the person's mobility.
             g)   Persons who are serving as grand or trial jurors in any  
               court of this state.
             h)   Persons who are the subject of conservatorship.  (Code  
               of Civil Procedure section 203(a).)

          2)Provides that no person shall be excluded from eligibility for  
            jury service in the State of California, for any reason other  
            than those reasons provided by this section.  (Code of Civil  
            Procedure section 203(b).)

          COMMENTS  :  Under current law, jury duty is required only for  
          U.S. citizens.  All lawful immigrants, no matter their duration  
          of residence, are automatically excused from jury duty,  
          regardless of their capacity or willingness to serve.  Many  
          immigrants, of course, reside for many years before becoming  
          citizens.  Former Governor Schwarzenegger, for example, came to  
          the United States in 1968 but did not become a naturalized  
          citizen until 1983.  (See  
          http://en.wikipedia.org/wiki/Arnold_Schwarzenegger.)  This bill  
          would expand the jury obligation to lawfully present immigrants,  
          provided that they otherwise satisfy the criteria for  
          eligibility, including, domicile in California, residence in the  
          jurisdiction, and English language proficiency.  

           Immigrants Currently Participate In The Judicial Process In Many  
          Ways; They Are Excluded Only From Jury Duty.   Lawful immigrants  
          are entitled to be parties and witnesses in court proceedings,  








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          may represent parties as attorneys, and serve as judges or in  
          other positions in the courts.  The only role from which they  
          are excluded is juror.  

          Of all the democratizing forces of the United States, de  
          Tocqueville was particularly impressed with jury duty: "The  
          civil jury, is a powerful force in society; its influence  
          extends well beyond the individual case that is being decided.   
          Juries, especially civil juries, instill some of the habits of  
          the judicial mind into every citizen, and just those habits are  
          the very best way of preparing people to be free.  It spreads  
          respect for the courts' decisions and for the idea of right  
          throughout all classes.  Juries teach men equity in practice.   
          Each man, when judging his neighbor, thinks that he may be  
          judged himself."  (Alexis de Tocqueville, Democracy in America,  
          270-76 (1850).)

          Those thought fit to serve on juries have varied over time.   
          California law originally excluded all civil officers of the  
          state, attorneys, ministers of the gospel and priests, teachers,  
          practicing physicians, officers of a charitable institution  
          created under the laws of the state, and captains of steamers or  
          boats.  (Stats 1851, Chap. 30, sec.2.)  Of course, African  
          Americans, Asians and others who were not eligible to vote were  
          also once disqualified from jury service.  (Id., sec. 1.)   
          Indeed, the California Supreme Court held that a person of  
          Chinese national origin was even unqualified to testify as a  
          witness at trial, fearing that "the same rule which would admit  
          them to testify would admit them to all the equal rights of  
          citizenship, and we might soon see them at the polls, in the  
          jury box, upon the bench and in our legislative halls."  (People  
          v. Hall (1854) 4 Cal. 399.)  

          Persons over the age of 60 were originally ineligible (Stats  
          1851, Chap. 30, sec.2), as were women until 1911.  (See Ex parte  
          Mana (1918) 178 Cal. 213.)  Even then, change came slowly.  See  
          People v. Lensen (1917) 34 Cal. App. 336 where six years after  
          revision of the state constitution in 1911 the court awarded a  
          new trial to a defendant convicted by a jury composed of 11 men  
          and 8 women, because at the time of indictment section 192 of  
          the Code of Civil Procedure read "a grand jury is a body of  
          men," the court noting that "from the earliest period in the  
          history of common law, juries, have been composed exclusively of  
          men."









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           Expanding The Pool Of Prospective Jurors Would Assist Courts In  
          Meeting Their Needs For Qualified Jurors.   Jury duty is a  
          societal obligation that many see as an inconvenience, if not a  
          burden, and it is well known that courts regularly struggle to  
          find enough prospective jurors to meet their needs.  The  
          Legislature has regularly entertained proposals to exempt  
          certain groups from jury service on the basis of hardship, as  
          well as proposals to further penalize those who improperly seek  
          to avoid their obligation.  This is a longstanding problem.  Ten  
          years ago the Committee observed, "Though the Judicial Council  
          does not maintain an updated list of jury service delinquency  
          rates across the state, numerous articles have noted over the  
          years the very high rates of non-participation.  In addition,  
          the compensation paid to those who fulfill their jury service  
          obligations remains extremely low."  (Assembly Judiciary  
          Committee report on AB 1180 (Harman) of 2003.)

           U.S. Citizenship Is Not Constitutionally Mandated For Jurors.    
          The limitation of jury duty to citizens is a product of statute,  
          not of the Constitution which does not specify or restrict the  
          qualifications of jurors.  While the exclusion of immigrants  
          from jury duty is constitutionally permissible (Rubio v.  
          Superior Court of San Joaquin County (1979) 24 Cal. 3d 93), it  
          is not constitutionally mandated.  Jury lists are drawn in part  
          from DMV records, which include many non-citizens. Prospective  
          jurors are not required to produce evidence of citizenship, and  
          immigrants do periodically serve on juries - if only because  
          they do not exclude themselves and are not disqualified by a  
          party.  The participation of immigrants on a jury is permissible  
          and does not invalidate the proceedings.  "Alienage of a juror  
          is cause of challenge, but is not per se sufficient to set aside  
          a verdict, and this whether the complaining party knew of the  
          fact or not. ? The disqualification of alienage is a cause of  
          challenge propter defectum, on account of personal objection  
          and, if voluntarily, or through negligence, or want of  
          knowledge, such objection fails to be insisted on, the  
          conclusion that the judgment is thereby invalidated is wholly  
          inadmissible.  (Kohl v. Lehlback, 160 U.S. 293, 302 (1895)."

          While the exclusion of immigrants from juries may be  
          constitutionally acceptable, many have noted that  
          "[d]iscrimination against any group makes participation less  
          universal and detracts from the jury as a democratizing  
          institution."  (See Rubio v. Superior Court of San Joaquin  
          County (1979) 24 Cal. 3d 93, 106. (Torbiner, dissent, quoting  








                                                                  AB 1401
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          Adams v. Superior Court (1974) 12 Cal. 3d 55, 67 (Mosk,  
          dissent).)  

          Unquestionably, just as citizenship does not automatically  
          correlate with knowledge of the laws or success as a juror,  
          non-citizens may perform jury service appropriately.  Individual  
          qualifications would of course continue to be determined by voir  
          dire, and judges would continue to exercise supervision and  
          control of juries that include non-citizen jurors as they do  
          now.  This bill would simply substitute individual decisions for  
          broad assumptions.  As the U.S. Supreme Court has observed,  
          "Jury competence is an individual rather than a group or class  
          matter.... To disregard it is to open the door to class  
          distinctions and discriminations which are abhorrent to the  
          democratic ideals of trial by jury."  (Thiel v. Southern Pac.  
          Co., (1946) 328 U.S. 217, 220.)




           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          None on file

           Opposition 
           
          None on file
           
          Analysis Prepared by :  Kevin G. Baker / JUD. / (916) 319-2334