BILL ANALYSIS                                                                                                                                                                                                    Ó






                             SENATE JUDICIARY COMMITTEE
                         Senator Hannah-Beth Jackson, Chair
                              2013-2014 Regular Session


          AB 1657 (Gomez)
          As Amended June 15, 2014
          Hearing Date: June 24, 2014
          Fiscal: Yes
          Urgency: No
          RD


                                        SUBJECT
                                           
                                Courts: interpreters

                                      DESCRIPTION  

          This bill would expressly prohibit a party from being charged a  
          fee for the provision of a court interpreter.  This bill would  
          also clarify that a court may provide an interpreter in any  
          civil action or proceeding at no cost to the parties, regardless  
          of the income of the parties.  The bill would provide that until  
          sufficient funds are appropriated to provide an interpreter to  
          every party who needs one, interpreters must initially be  
          provided in accordance with priorities set forth by the bill.  

                                      BACKGROUND  

          Both federal and state law prohibit any person, on the basis of  
          race, national origin, ethnic group identification, religion,  
          age, sex, sexual orientation (state law only), color, genetic  
          information (state law only) or disability, from being  
          unlawfully excluded from participation in, being denied the  
          benefits of, or being subjected to discrimination under any  
          program or activity that is funded by the state or receives  
          federal financial assistance.  This includes conduct that has a  
          disproportionate effect upon persons of limited-English  
          proficiency.  (42 U.S.C. Sec. 2000d et seq.; Gov. Code Sec.  
          11135.)  

          California is home to a vast number of non-English and  
          limited-English speakers.  Dating back to at least 1992, the  
          State Legislature has statutorily recognized "that the number of  
          non-English-speaking persons in California is increasing, and  
                                                                (more)



          AB 1657 (Gomez)
          Page 2 of ?



          recognizes the need to provide equal justice under the law to  
          all California citizens and residents and to provide for their  
          special needs in their relations with the judicial and  
          administrative law system."  (Gov. Code Sec. 68560(e).)   
          Furthermore, the 2010 census demonstrated that this state is one  
          of the most diverse in the nation with 38 percent of its  
          population being Hispanic, 13 percent Asian, and 6 percent  
          African American.  In addition, the census reflected that 27  
          percent of Californians (9.9 million) are foreign born with 20  
          percent of the population considered to have limited-English  
          proficiency.  Meaningful access to the courts for these  
          individuals, as required under law, hinges on the services of  
          court reporters who possess the requisite skills to accurately  
          translate legal proceedings between the court, the attorney, and  
          the non-English speaker.  

          While California law requires a court interpreter in civil cases  
          for parties who are deaf or have a hearing impairment that  
          prevents them from speaking or understanding English and  
          requires that the courts provide non- or limited-English  
          individuals with court interpreters in criminal matters, the law  
          does not provide a court interpreter for other parties in civil  
          matters who are not proficient in English.  Likewise, existing  
          law does require an interpreter for witnesses who speak a  
          language other than English, but not for the parties in the  
          case.  Also, even though existing law does allow courts to  
          assign interpreters already employed for criminal and juvenile  
          cases to civil cases (for a fee) when their services are not  
          required in criminal or juvenile cases, interpreters in civil  
          cases are not routinely provided, as a matter of right.  This  
          bill is intended to help address the need for interpreters in  
          civil matters.

          Accordingly, this bill, sponsored by the Judicial Council, would  
          provide that notwithstanding any other law, a court may provide  
          an interpreter in any civil action or proceeding at no cost to  
          the parties, regardless of the income of the parties, as  
          specified. The bill would prioritize cases in which interpreters  
          shall be provided first, until sufficient funds are appropriated  
          to provide an interpreter to every party who needs one. 

                                CHANGES TO EXISTING LAW
           
           1.Existing law  provides that a person unable to understand  
            English who is charged with a crime has a right to an  
            interpreter throughout the proceedings.  (Cal. Const., art. I,  
                                                                      



          AB 1657 (Gomez)
          Page 3 of ?



            Sec. 14.)

             Existing law  provides that every written proceeding in a court  
            of justice in this state shall be in the English language, and  
            judicial proceedings shall be conducted, preserved, and  
            published in no other.  Existing law provides that nothing in  
            this section prohibits a court from providing an unofficial  
            translation of a court order issued pursuant to Code of Civil  
            Procedure Sections 527.6 and 527.8 (which pertain to temporary  
            restraining orders and injunctions in harassment and unlawful  
            violence or credible threats of violence cases).  Existing law  
            also requires the Judicial Council to make available to all  
            courts translations of domestic violence protective order  
            forms for protective orders provided pursuant to Sections  
            527.6 and 527.8 in languages other than English, as it deems  
            appropriate.  (Code Civ. Proc. Sec. 185.)

             Existing law  permits the court, in small claims cases, to  
            allow another individual (other than an attorney) to assist a  
            party that does not speak or understand English sufficiently  
            to comprehend the proceedings or give testimony.  (Code Civ.  
            Proc. Sec. 116.550(c).)

             Existing law  requires each small claims court to make  
            reasonable efforts to maintain and make available to the  
            parties a list of interpreters, as specified, and requires the  
            small claims court to postpone a hearing at least once to  
            allow the party to obtain an interpreter.  (Code Civ. Proc.  
            Sec. 116.550(b), (d).)

             Existing law  requires, when a witness is incapable of  
            understanding or expressing him or herself in the English  
            language so as to be understood directly by counsel, court,  
            and jury, an interpreter must be sworn to interpret for him or  
            her.  (Evid. Code Sec. 752(a).)
                                   
             Existing law  provides that the court in counties with  
            populations of 900,000 or over may employ as many foreign  
            language interpreters as may be necessary to interpret in  
            criminal cases, and in juvenile courts, and to translate  
            documents, as specified.  Existing law requires that the court  
            assign interpreters in criminal and juvenile cases when those  
            interpreters are needed.  Existing law permits the court to  
            assign interpreters in civil cases when their services are not  
            required in criminal or juvenile cases and, when so assigned,  
            the court must collect a fee from the litigants.  (Gov. Code  
                                                                      



          AB 1657 (Gomez)
          Page 4 of ?



            Sec. 26806(a)-(c).)

             Existing law  requires that court interpreters' and  
            translators' fees or other compensation be paid (1) in  
            criminal cases, by the court, and (2) in civil cases, by the  
            litigants, as specified.  (Gov. Code Sec. 68092.)
            
             This bill  would provide that notwithstanding any other law,  
            including the Government Code Sections above, relating to the  
            provision of court interpreters in civil cases where available  
            and at the cost of the litigants, a court may provide an  
            interpreter in any civil action or proceeding at no cost to  
            the parties, regardless of the income of the parties. However,  
            until sufficient funds are appropriated to provide an  
            interpreter to every party who needs one, the bill would  
            require that interpreters initially be provided in accordance  
            with specified priorities set forth below. 
                                
          2.    Existing law  provides that in any action or proceeding in  
            specified cases involving domestic violence, parental rights,  
            and marriage dissolution or legal separation involving a  
            protective order, an interpreter must be present to interpret  
            the proceedings in a language that the party understands, and  
            to assist communication between the party and his or her  
            attorney.  (Evid. Code Sec. 755(a).)  Existing law provides  
            that this requirement is contingent upon federal funding.   
            (Evid. Code Sec. 755(e).)

             This bill  would repeal Evidence Code Section 755, above, and  
            would instead enact Section 756 of the Evidence Code requiring  
            the Judicial Council, to the extent required by other state or  
            federal laws, to reimburse courts for court interpreter  
            services provided in civil actions and proceedings to any  
            party who is present in court and who does not proficiently  
            speak or understand the English language for the purpose of  
            interpreting the proceedings in a language the party  
            understands, and assisting communications between the party,  
            his or her attorney, and the court.

             This bill  would provide that if sufficient funds are not  
            appropriated to provide an interpreter to every party that  
            meets the standard of eligibility, court interpreter services  
            in civil cases reimbursed by the Judicial Council, pursuant to  
            the provision above, shall be prioritized by case type by each  
            court in the following order:
             (1)  Actions and proceedings: 
                                                                      



          AB 1657 (Gomez)
          Page 5 of ?



                 in which a protective order has been granted or is being  
               sought, and for dissolution or nullity of marriage or legal  
               separation of the parties in which a protective order has  
               been granted or is being sought; 
                 relating to a petition that alleges that a person has  
               inflicted or threatened violence against the petitioner, or  
               stalked the petitioner, or acted or spoken in any other  
               manner that has placed the petitioner in reasonable fear of  
               violence, and that seeks a protective or restraining order  
               or injunction restraining stalking or future violence or  
               threats of violence; and
                 for physical abuse or neglect under the Elder Abuse and  
               Dependent Adult Civil Protection Act.
             (1)  Actions and proceedings relating to unlawful detainer.
             (2)  Actions and proceedings to terminate parental rights.
             (3)  Actions and proceedings relating to conservatorship or  
               guardianship, including the appointment or termination of a  
               probate guardian or conservator.
             (4)  Actions and proceedings by a parent to obtain sole legal  
               or physical custody of a child or rights to visitation.
             (5)  All other actions and proceedings under Section 527.6 of  
               the Code of Civil Procedure relating to protective orders  
               or the Elder Abuse and Dependent Adult Civil Protection  
               Act.
             (6)  All other actions and proceedings related to family law.
             (7)  All other civil actions or proceedings.

             This bill  would require, if funds are not available to provide  
            an interpreter to every party that meets the standard of  
            eligibility, that preference be given for parties proceeding  
            in forma pauperis pursuant to existing law in any civil action  
            or proceeding described in provisions (3), (4), (5), (6), (7),  
            or (8) above.

             This bill  would authorize courts to provide an interpreter to  
            a party outside the priority order above when a qualified  
            interpreter is present and available at the court location and  
            no higher priority action is taking place at that location  
            during the period of time for which the interpreter has  
            already been compensated.

             This bill  would prohibit a party from being charged a fee for  
            the provision of a court interpreter.

             This bill  would require the court, in seeking reimbursement  
            for court interpreter services, to identify to the Judicial  
                                                                      



          AB 1657 (Gomez)
          Page 6 of ?



            Council the case types for which the interpretation to be  
            reimbursed was provided.

             This bill  would provide that its provisions shall not be  
            construed to alter, limit, or negate any right to an  
            interpreter in a civil action or proceeding otherwise provided  
            by state or federal law, or the right to an interpreter in  
            criminal, traffic, or other infraction, juvenile, or mental  
            competency actions or proceedings.  

             This bill  also provides that the above provisions shall not  
            result in a reduction in staffing or compromise the quality of  
            interpreting services in criminal, juvenile, or other types of  
            matters in which interpreters are provided.

                                        COMMENT
           
          1.    Stated need for the bill  

          According to the author: 

            Current law is ambiguous as to whether or not a court may  
            assign interpreters at no cost to the parties where the  
            parties are not indigent.  Courts are required to provide sign  
            language interpreters in all cases, and to provide spoken  
            language interpreters in criminal and juvenile cases.  Some  
            [c]ourts also use employee interpreters [to] provide limited  
            interpreter services in civil matters without requiring  
            parties to pay where the use and cost of these interpreters is  
            incidental to their use in criminal or juvenile proceedings.

            There is an ongoing investigation of the Superior Court of Los  
            Angeles County and the Judicial Council by the federal  
            Department of Justice [U.S. DOJ] on civil rights matters  
            relating to language access.  As noted above, U.S. DOJ is in  
            support of the council seeking the proposed clarification.

            The bill makes it clear that courts can provide interpreters  
            in all civil matters, regardless of the income of the parties  
            involved.  As amended, the bill creates an order of priority  
            by case type if there is insufficient funding appropriated to  
            provide interpreters for all parties in all cases.

          In support of the bill, numerous individuals write that, "[t]he  
          stakes are high on this issue.  Any person or company can use  
          you, in civil court, for money they claim you owe.  The person  
                                                                      



          AB 1657 (Gomez)
          Page 7 of ?



          or company suing you . . . can be a credit card company, a  
          hospital, a bank or any other person or company that says you  
          did not pay money you owed.  If you lose a case in civil court,  
          you could end up owing many thousands of dollars.  You could  
          lose your home.  And all the institutions listed above can  
          afford to pay high priced, very skilled, lawyers to sue you.  [  
          . . . ]  An essential key to defending yourself is the ability  
          to understand the proceedings in the court, and these  
          proceedings are usually conducted in English.  The problem is,  
          according to the U.S. Census Bureau, there are roughly 7 million  
          Californians who speak limited English.  Many of them are on  
          limited income as well.  For them, hiring an interpreter is  
          beyond their means."   

          The Judicial Council, sponsor of this bill, writes: 

             Courts must provide interpreters to non-English speaking  
             defendants in all criminal cases, including juvenile  
             delinquency cases and traffic cases. In civil cases, however,  
             interpreters must be provided in some cases, are provided by  
             some courts, and are not in others. Statutory and case law  
             require courts to provide interpreters in juvenile dependency  
             cases, certain family law cases where the parties are  
             indigent, and in some small claims cases where no volunteer  
             or other free interpreters are available. In other cases,  
             whether or not an interpreter is provided can depend on the  
             size of the county, the availability of funds, and the local  
             rules of the specific court.

             These local rules, coupled with various interpretations of  
             Government Code requirements, have led to some courts  
             providing civil interpreters in some cases where they are not  
             explicitly required, and other courts not providing them. The  
             income of the parties can impact the ultimate decision as  
             well. The Federal Department of Justice believes that courts  
             are already required to provide these services. Without a  
             clarification in the Government Code, however, individual  
             courts are left to their own devices to decide how to  
             interpret the Government Code's requirements. It is in the  
             interest of Californians statewide to have a consistent  
             application of the Government Code in every region of the  
             state, which AB 1657 will provide.

          2.    U.S. DOJ warnings and the removal any statutory impediments  
            to the provision of court interpreters in civil matters and  
            free of cost to the parties   
                                                                      



          AB 1657 (Gomez)
          Page 8 of ?




          As recognized by the author in Comment 1 above, adequate access  
          to interpreters has also been the subject of attention from the  
          U.S. DOJ in an attempt to ensure compliance with Title VI of the  
          Civil Rights Act of 1964.  In February 2011, the Civil Rights  
          Division of the U.S. DOJ, prompted by a complaint by the Legal  
          Aid Foundation of Los Angeles alleging discrimination against  
          limited-English proficient (LEP) individuals on the basis of  
          national origin, initiated an investigation of the Los Angeles  
          County Superior Court (LASC) and the Judicial Council of  
          California.  As a result of that investigation, the U.S. DOJ  
          issued a letter in May 2013 to the Chief Justice, Administrative  
          Director of the Courts for the Administrative Office of the  
          Courts (AOC), and the Presiding Judge of LASC, making various  
          observations and recommendations primarily aimed at achieving  
          voluntary compliance to ensure that LEP individuals have  
          meaningful access to court proceedings and court operations.  

          In its letter, the U.S. DOJ noted several major areas of concern  
          for California. Most relevant to this bill is that Title VI  
          requires that interpreter services in all court proceedings be  
          provided free of charge, yet, limitations on providing free  
          court-certified or qualified interpreters for LEP litigants in  
          non-criminal and non-juvenile proceedings in California are  
          codified under statute, and reflected in Rules of Court and AOC  
          guidelines and policy.  This "disproportionately and negatively  
          impacts national origin minorities, resulting in, among other  
          things, great costs, delays, and lack of full participation  
          because of the use of family and friends, or similar volunteers,  
          with untested language and interpreting skills serving as  
          interpreters." 

          Relatedly, the U.S. DOJ letter noted "an area of great concern"  
          with respect to the underutilization and transfer of funds  
          appropriated for court interpreters.  The U.S. DOJ confirmed  
          that in each of the last three fiscal years, the Trial Court  
          Trust Fund (also known as TCTF 45.45) has received an annual  
          $92.794 million appropriation as part of the state budget but  
          has been consistently underused, leaving a total of over $8  
          million in reserve-funds that, as noted by the U.S. DOJ, could  
          have been used to cover thousands of hours of interpreter  
          services without costs to LEP litigants.  The U.S. DOJ also took  
          special notice of the fact that the Judicial Council has in the  
          past diverted $3 million of the unused funds from TCTF 45.45 to  
          fund trial court operations, and in July 2012 considered a  
          recommendation to transfer another $6.5 million of the unused  
                                                                      



          AB 1657 (Gomez)
          Page 9 of ?



          funds for other uses-a recommendation that was ultimately  
          withdrawn. While under the current Chief Justice, the Judicial  
          Council has taken efforts to protect these funds from another  
          transfer, those funds still remain unused and "at risk of being  
          diverted to uses other than the interpreter services for which  
          they were intended."  (Id. at pp. 6-7.) 

          Ultimately, the U.S. DOJ offered steps to help bring the state  
          into voluntary compliance with federal law.  Among these were  
          recommendations that the Judicial Council "refrain from taking  
          any actions to re-allocate the unspent appropriations in TCTF  
          45.45" and that the AOC provide formal notification to LASC that  
          there is no statutory impediment or Judicial Council authority  
          that prevents the AOC from reimbursing the court for eligible  
          expenditure.  (Notably, under the current Chief Justice, the  
          Judicial Council has taken efforts to protect these funds from  
          another transfer.)

          Seeking to help move the state into voluntary compliance, this  
          bill would not only codify a finding and declaration that it is  
          imperative that the courts provide interpreters to all parties  
          who require one, and that both the legislative and judicial  
          branches of government continue in their joint commitment to  
          carry out this shared goal, but it would also add a provision to  
          the Government Code that would expressly prohibit a party from  
          being charged a fee for the provision of a court interpreter.   
          Significantly, this bill would also resolve an ongoing dispute  
          relating to the interpretation of certain Government Code  
          statutes that are seen by some as precluding the courts from  
          providing interpreters in civil cases at no cost to the parties.  
           As the issue has been described by the California Immigrant  
          Policy Center, a supporter of this bill: 

            Current law, including Government Code [S]ections 26806 and  
            68092, is ambiguous as to whether or not the courts can  
            provide [court interpreter] services, or if parties in civil  
            cases need to pay for interpreter services on their own.   
            Courts are already required to provide  . . .  foreign  
            language interpreters in all criminal, and certain civil,  
            cases.  [ . . . ]  In other cases, whether or not an  
            interpreter is provided can depend on the size of the county,  
            the availability of funds, and the local rules of the specific  
            court.  These local rules, coupled with various  
            interpretations of the Government Code requirements, have led  
            to some courts providing civil interpreters in some cases  
            where they are not explicitly required, and other courts not  
                                                                      



          AB 1657 (Gomez)
          Page 10 of ?



            providing them. The Federal Department of Justice believes  
            that courts are already required to provide these services.  
                                                                                          Without a clarification in the Government Code, however,  
            individual courts are left to their own devices to decide how  
            they view the Government Code's requirements." 
            
          To address that issue, the bill would provide that  
          notwithstanding any other law, including the Government Code  
          sections referenced above, a court may provide an interpreter in  
          any civil action or proceeding at no cost to the parties,  
          regardless of the income of the parties.   Finally, in light of  
          the current budgetary realities that would pose difficulty for  
          the provision of court interpreters in every case across  
          California that involves LEP litigants, this bill would  
          prioritize cases in which interpreters shall be provided first,  
          until sufficient funds are appropriated to provide an  
          interpreter to every party who needs one. The bill would also  
          allow for further prioritization within certain case types, when  
          the budget necessitates, that would give priority to parties  
          proceeding in forma pauperis pursuant to existing law.  At the  
          same time, the bill makes clear that the courts can still  
          provide an interpreter to a party outside the priority order  
          above when a qualified interpreter is present and available at  
          the court location and no higher priority action is taking place  
          at that location during the period of time for which the  
          interpreter has already been compensated.


           Support  :  California Chamber of Commerce; California Immigrant  
          Policy Center; 40 individuals

           Opposition  :  None Known 
                                        HISTORY
           
           Source  :  Judicial Council 

           Related Pending Legislation  :  None Known 

           Prior Legislation  :  

          AB 1127 (Chau, 2013) would have required the Judicial Council to  
          establish a California Language Access Task Force, on or before  
          March 1, 2014, charged with developing a comprehensive statewide  
          Language Access Plan (LAP) for use by courts to address the  
          needs of all limited-English-proficient individuals in  
          conformance with state and federal law, as specified. The bill's  
                                                                      



          AB 1657 (Gomez)
          Page 11 of ?



          implementation would only have been contingent upon  
          appropriation of funding, as specified.  This bill was vetoed by  
          Governor Brown. 

          SB 597 (Lara, 2013) would have created a pilot project to  
          provide for interpreters in civil proceedings in up to five  
          courts, as specified, for the purpose of creating models for  
          effectively providing interpreters in civil matters,  
          implementing best practices, and ascertaining the need for  
          additional interpreter resources and funding to provide  
          interpreters in civil matters on a statewide basis.  The bill  
          died in the Senate Appropriations Committee. 

           Prior Vote  :

          Assembly Floor (Ayes 75, Noes 0)
          Assembly Appropriations Committee (Ayes 17, 0)
          Assembly Judiciary Committee (Ayes 10, Noes 0)

                                   **************