BILL ANALYSIS Ó AB 1401 Page 1 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 AB 1401 Page 2 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, AB 1401 Page 3 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." AB 1401 Page 4 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 Page 5 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