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) **************