California Legislature—2013–14 Regular Session

Assembly BillNo. 2256


Introduced by Assembly Member Garcia

February 21, 2014


An act to amend Sections 415.21, 415.95, 491.160, 684.115, 700.140, 708.170, and 1993 of, and to add Section 415.35 to, the Code of Civil Procedure, to amend Sections 6103.2, 6103.3, 6103.9, 26720.9, 26721, 26721.2, 26722, 26723, 26725.1, 26726, 26727, 26728.1, 26729, 26730, 26731, 26733.5, 26736, 26738, 26740, 26741, 26744.5, 26746, 26746.1, and 26750 of, to add Section 26725.2 to, and to repeal Section 26744 of, the Government Code, and to amend Section 166 of, and to amend, repeal, and add Section 1214.2 of the Penal Code, relating to civil procedure.

LEGISLATIVE COUNSEL’S DIGEST

AB 2256, as introduced, Garcia. Civil procedure: service and fees: sheriffs.

(1) Existing law establishes the procedures by which a person or business organization may be served a summons and complaint in a civil action. Existing law authorizes service on a business organization, form unknown, by leaving a copy of the summons and complaint during usual office hours and by mailing a copy of the summons and complaint, as specified.

This bill would additionally authorize a sheriff or marshal to serve a summons and complaint by mail, as specified, and would allow the person or business organization to accept service by mail by executing a written acknowledgment of receipt of summons, upon which date service would be deemed complete. The bill also would prohibit a sheriff or marshal from serving a summons on a business organization without ascertaining the form of the organization.

(2) Existing law requires, when a gated community is staffed by a guard or other security personnel assigned to control access to the community, that a person be granted access to the gated community for a reasonable period of time to perform service of process or service of a subpoena, as specified.

This bill would delete those provisions and instead require a county sheriff, marshal, registered process server, or licensed private investigator to be granted access to a gated community for a reasonable period of time to perform service of process or service of a subpoena, regardless of whether there is a guard or other security personnel present.

(3) Existing law establishes procedures for service of various legal processes on financial institutions, and establishes procedures for service of process and execution of levies at a financial institution’s central locations and other branches. Existing law prohibits service of legal process at a location other than a central location unless the financial institution elects to act upon the process as if it were effective, and authorizes a financial institution to respond to the legal process in the absence of an election, as specified. Existing law also requires a levying officer to personally serve specified documents on the financial institution in order to levy upon a deposit account.

This bill would instead require the financial institution to respond to the legal process, as specified, if service of legal process is ineffective. The bill also would permit a levying officer to serve specified documents on a central bank location in another county either by authorizing service by a sheriff in that county on behalf of the levying officer, as specified, or by electronic service, as specified.

(4) Existing law permits a court, in specified circumstances in civil actions for attachment and enforcement of judgments, to issue a warrant when a person fails to appear for an examination as ordered by the court and permits the court to punish that person for contempt. Existing law establishes fees for serving and executing these bench warrants. Existing law establishes procedures, as specified, as an alternative to issuing a warrant for contempt, pursuant to which a court may issue an arrest warrant for a witness who failed to appear pursuant to a subpoena or a person who failed to appear pursuant to a court order. Existing law specifies the contents of the arrest warrant, including a command to bring the person to be arrested before the court for the setting of bail in the amount of the warrant, or to release on the person’s own recognizance.

This bill would allow a bench warrant to be directed to any peace officer, and would delete the provision establishing fees for serving or executing a bench warrant. The bill also would remove the requirement that bail be set in the amount of the arrest warrant.

(5) Existing law authorizes a sheriff or marshal, for any order or injunction relating to harassment, workplace violence, domestic violence, or elder abuse, for which the sheriff or marshal provides service of process, to notify the protected person by electronic or telephonic means that the order or injunction has been served on the restrained person, as specified.

This bill would remove the requirement that an order or injunction be related to harassment, workplace violence, domestic violence, or elder abuse, and would authorize the sheriff to, in lieu of or in addition to providing notice by electronic or telephonic means, to publish notice of service of process on the sheriff’s Internet Web site.

(6) Existing law prescribes fees for serving, executing, and processing required court notices, writs, orders, and other services provided by sheriffs and marshals. Under existing law, a sheriff or marshal, in connection with the service of process or notices, is authorized to require prepayment of all fees that a person or entity is required to pay under specified provisions of law, except as to the district attorney’s office or local child support agency, as specified.

This bill would revise and increase the fees for services provided by sheriffs or marshals, as specified, and would authorize a sheriff or marshal to submit a billing to a local child support agency for payment of fees for services rendered.

(7) Existing law authorizes the enforcement of an order to pay a fine as a condition of a defendant’s probation, as specified.

This bill would authorize a sheriff, upon the request of a prosecutor, to access criminal record offender information for the purpose of identifying the defendant’s employer to assist the prosecutor in seeking to obtain a levy on the defendant’s wages, as specified, and would authorize the sheriff or marshal to assess a fee of $100 for accessing the criminal record offender information. These provisions would remain in effect only until January 1, 2016.

(8) Under existing law, a willful and knowing violation of a protective order or stay-away court order issued relating to a victim or witness in a pending criminal proceeding involving domestic violence, issued as a condition of probation after a conviction in a criminal proceeding involving domestic violence or elder or dependent adult abuse, or issued under other specified conditions, constitutes contempt of court, a misdemeanor, punishable by imprisonment in a county jail not exceeding one year, a fine not exceeding $1,000, or by both the imprisonment and the fine, except as specified.

This bill would authorize a court to order a person convicted of contempt of court for willfully resisting or delaying a sheriff or marshal during the execution of any pre-judgment or post-judgment writ or other court order to pay restitution to the county for any extraordinary costs necessarily incurred by the sheriff or marshal to overcome resistance to the process of the court, as specified.

Vote: majority. Appropriation: no. Fiscal committee: no. State-mandated local program: no.

The people of the State of California do enact as follows:

P4    1

SECTION 1.  

Section 415.21 of the Code of Civil Procedure
2 is amended to read:

begin delete
3

415.21.  

(a) Notwithstanding any other law, any person shall
4be granted access to a gated community for a reasonable period
5of time for the sole purpose of performing lawful service of process
6or service of a subpoena, upon identifying to the guard the person
7or persons to be served, and upon displaying a current driver’s
8license or other identification, and one of the following:

9(1) A badge or other confirmation that the individual is acting
10in his or her capacity as a representative of a county sheriff or
11marshal.

12(2) Evidence of current registration as a process server pursuant
13to Chapter 16 (commencing with Section 22350) of Division 8 of
14the Business and Professions Code or of licensure as a private
15 investigator pursuant to Chapter 11.3 (commencing with Section
167512) of Division 3 of the Business and Professions Code.

17(b) This section shall only apply to a gated community that is
18staffed at the time service of process is attempted by a guard or
19other security personnel assigned to control access to the
20community.

end delete
21begin insert

begin insert415.21.end insert  

end insert
begin insert

Notwithstanding any other law, a county sheriff,
22marshal, process server registered pursuant to Chapter 16
23(commencing with Section 22350) of Division 8 of the Business
P5    1and Professions Code, or private investigator licensed pursuant
2to Chapter 11.3 (commencing with Section 7512) of Division 3 of
3the Business and Professions Code shall be granted access to a
4gated community for a reasonable period of time for the purpose
5of performing lawful service of process or service of a subpoena.

end insert
6

SEC. 2.  

Section 415.35 is added to the Code of Civil Procedure,
7to read:

8

415.35.  

(a) A sheriff or marshal may serve a summons by mail
9as provided in this section. A copy of the summons and of the
10complaint shall be mailed by first-class mail to the person to be
11served, together with two copies of the notice and acknowledgment
12provided for in subdivision (b) and a return envelope, postage
13prepaid, addressed to the sheriff, marshal, or constable.

14(b) The notice specified in subdivision (a) shall be in
15substantially the following form:
16

17(Title of court and cause, with action number, to be inserted by
18the sender prior to mailing)
19

20NOTICE  

21To: (Insert name and legal capacity of the defendant.)

22The enclosed summons and complaint have been referred to the
23(insert name and address of sheriff) for service. You may accept
24service by mail by completing this form acknowledging receipt of
25the summons and complaint and returning it to the above-named
26sheriff no later than (insert date). If you prefer not to accept service
27by mail by timely completing and returning this form, the sheriff,
28marshal, or constable will attempt to locate and personally serve
29you at your residence, place of employment, or other location
30within the jurisdiction of the sheriff. If you are served on behalf
31of a corporation, unincorporated association (including a
32partnership), or other entity, this form must be signed in the name
33of that entity by you or by a person authorized to receive service
34of process on behalf of the entity. In all other cases, this form must
35be signed by you personally or by a person authorized by you to
36acknowledge receipt of summons.


37

 

 
   (Name of deputy)   

  (Name of sheriff or marshal)  
   (Address)   
   (Telephone)   

P6    318

 

4ACKNOWLEDGMENT OF RECEIPT OF SUMMONS
5

 

I hereby acknowledge receipt of this summons and complaint.


Date:
   (Date this acknowledgment is executed)        

        

      Signature of person acknowledging receipt

        

      Print name of person acknowledging receipt


The defendant is a ______________(insert type of entity such as corporation, defunct corporation, association or partnership) for which I am the ___________ (insert title) and authorized to accept service. (If applicable.)

 

19(c) Service of a summons pursuant to this section is deemed
20complete on the date that the written acknowledgment of receipt
21of summons is executed, if the acknowledgment thereafter is
22returned to the sender.

23

SEC. 3.  

Section 415.95 of the Code of Civil Procedure is
24amended to read:

25

415.95.  

(a) A summons may be served on a business
26organization, form unknown, by leaving a copy of the summons
27and complaint during usual office hours with the person who is
28apparently in charge of the office of that business organization,
29and by thereafter mailing a copy of the summons and complaint
30by first-class mail, postage prepaid, to the person to be served at
31the place where a copy of the summons and complaint was left.
32Service of a summons in this manner is deemed complete on the
3310th day after the mailing.

34(b) Service of a summons pursuant to this section is not valid
35for a corporation with a registered agent for service of process
36listed with the Secretary of State.

begin insert

37(c) This section shall not apply to service of a summons and
38complaint on a business organization, form unknown, by a sheriff
39or marshal.

end insert
P7    1

SEC. 4.  

Section 491.160 of the Code of Civil Procedure is
2amended to read:

3

491.160.  

(a) If an order requiring a person to appear for an
4examination was served by a sheriff, marshal, a person specially
5appointed by the court in the order, or a registered process server,
6and the person fails to appear:

7(1) The court may do either of the following:

8(A) Pursuant to a warrantbegin insert directed to any peace officerend insert, have
9the person brought before the court to answer for the failure to
10appear and may punish the person for contempt.

11(B) Issue a warrant for the arrest of the person who failed to
12appear as required by the court order, pursuant to Section 1993.

13(2) If the person’s failure to appear is without good cause, the
14plaintiff shall be awarded reasonable attorney’s fees incurred in
15the examination proceeding.

16(b) A person who willfully makes an improper service of an
17order for an examination which subsequently results in the arrest
18pursuant to subdivision (a) of the person who fails to appear is
19guilty of a misdemeanor.

20

SEC. 5.  

Section 684.115 of the Code of Civil Procedure is
21amended to read:

22

684.115.  

(a) A financial institution may, and if it has more
23than nine branches or offices at which it conducts its business
24within this state shall, designate one or more central locations for
25service of legal process within this state. Each designated location
26shall be referred to as a “central location.” If a financial institution
27elects or is required to designate a central location for service of
28legal process, the financial institution shall file a notice of its
29designation with the Department of Financial Institutions, which
30filing shall be effective upon filing and shall contain all of the
31following:

32(1) The physical address of the central location.

33(2) The days and hours during which service will be accepted
34at the central location.

35(3) If the central location will not accept service of legal process
36directed at deposit accounts maintained or property held at all of
37the financial institution’s branches or offices within this state, or
38if the service accepted at the central location will not apply to
39safe-deposit boxes or other property of the judgment debtor held
40by or for the judgment debtor, the filing shall also contain sufficient
P8    1information to permit a determination of the limitation or
2limitations, including, in the case of a limitation applicable to
3certain branches or offices, an identification of the branches or
4offices as to which service at the central location will not apply
5and the nature of the limitation applicable to those branches or
6offices. If the limitation will apply to all branches or offices of the
7financial institution within this state, the filing may indicate the
8nature of the limitation and that it applies to all branches or offices,
9in lieu of an identification of branches or offices as to which the
10limitation applies. To the extent that a financial institution’s
11designation of a central location for service of legal process covers
12the process directed at deposit accounts, safe-deposit boxes, or
13other property of the judgment debtor held by or for the judgment
14debtor at a particular branch or office located within this state, the
15branch or office shall be a branch or office covered by central
16process.

17(b) begin deleteShould end deletebegin insertIf end inserta financial institution required to designate a central
18locationbegin delete failend deletebegin insert failsend insert to do so, each branch of that institution located
19in this state shall be deemed to be a central location at which
20service of legal process may be made, and all of the institution’s
21branches or offices located within this state shall be deemed to be
22a branch or office covered by central process.

23(c) Subject to any limitation noted pursuant to paragraph (3) of
24subdivision (a), service of legal process at a central location of a
25financial institution shall be effective against all deposit accounts
26and all property held for safekeeping, as collateral for an obligation
27owed to the financial institution or in a safe-deposit box if the same
28is described in the legal process and held by the financial institution
29at any branch or office covered by central process and located
30within this state. However, while service of legal process at the
31central location will establish a lien on all property, if any property
32other than deposit accounts is physically held by the financial
33institution in a county other than that in which the designated
34central location is located, the financial institution shall include in
35its garnishee’s memorandum the location or locations of the
36property, and the judgment creditor shall obtain a writ of execution
37covering the property and directed to the levying officer in that
38county to accomplish the turnover of the property and shall forward
39the writ and related required documentation to the levying officer
40in the county in which the property is held.

P9    1(d) A financial institution may modify or revoke any designation
2made pursuant to subdivision (a) by filing the modification or
3revocation with the Department of Financial Institutions. The
4modification or revocation shall be effective when the Department
5of Financial Institutions’ records have been updated to reflect the
6modification or revocation, provided that the judgment creditor
7may rely upon the superseded designation during the 30-day period
8following the effective date of the revocation or modification.

9(e) (1) The Department of Financial Institutions shall update its
10online records to reflect a filing by a financial institution pursuant
11to subdivision (a) or a modification or revocation filed by a
12financial institution pursuant to subdivision (d) within 10 business
13days following the filing by the financial institution. The
14Department of Financial Institutions’ Internet Web site shall reflect
15the date its online records for each financial institution have most
16recently been updated.

17(2) The Department of Financial Institutions shall provide any
18person requesting it with a copy of each current filing made by a
19financial institution pursuant to subdivision (a). The Department
20of Financial Institutions may satisfy its obligation under this
21subdivision by posting all current designations of a financial
22institution, or the pertinent information therein, on an Internet Web
23site available to the public without charge, and if that information
24is made available, the Department of Financial Institutions may
25impose a reasonable fee for furnishing that information in any
26other manner.

27(f) As to deposit accounts maintained or property held for
28safekeeping, as collateral for an obligation owed to the financial
29institution or in a safe-deposit box at a branch or office covered
30by central process, service of legal process at a location other than
31a central location designated by the financial institution shall not
32be effective unless the financial institution, in its absolute
33discretion, elects to act upon the process at that location as if it
34were effective.begin delete In the absence of an election,end deletebegin insert If the service of legal
35process is ineffective,end insert
the financial institutionbegin delete mayend deletebegin insert shallend insert respond
36to the legal process by mailing or delivery of the garnishee’s
37memorandum to the levying officer within the time otherwise
38provided therefor, with a statement on the garnishee’s
39memorandum that the legal process was not properly served at the
40financial institution’s designated location for receiving legal
P10   1process, and, therefore, was not processed, and the address at which
2the financial institution is to receive legal process.

3(g) If any legal process is served at a central location of a
4financial institution pursuant to this section, all related papers to
5be served on the financial institution shall be served at that location,
6 unless agreed to the contrary between the serving party and the
7financial institution.

8(h) This subdivision shall apply whenever a financial institution
9operates within this state at least one branch or office in addition
10to its head office or main office, as applicable, or a financial
11institution headquartered in another state operates more than one
12branch or office within this state, and no central location has been
13designated or deemed to have been designated by the institution
14for service of legal process relating to deposit accounts maintained
15at the financial institution’s head office or main office, as
16applicable, and branches located within this state. If a judgment
17creditor reasonably believes that, pursuant to Section 700.140 and,
18if applicable, Section 700.160, any act of enforcement would be
19effective against a specific deposit account maintained at a financial
20institution described in this subdivision, the judgment creditor may
21 file with the financial institution a written request that the financial
22institution identify the branch or office within this state at which
23a specified account might be maintained by the financial institution.
24The written request shall contain the following statements or
25information:

26(1) The name of the person reasonably believed by the judgment
27creditor to be a person in whose name the specified deposit account
28stands.

29(2) If the name of the person reasonably believed by the
30judgment creditor to be a person in whose name the specified
31deposit account stands is not a judgment debtor identified in the
32writ of execution, a statement that a person reasonably believed
33by the judgment creditor to be a person in whose name the specified
34deposit account stands will be appropriately identified in the legal
35process to be served pursuant to Section 700.160, including any
36supplementary papers, such as a court order or affidavit if the same
37will be required by Section 700.160.

38(3) The specific identifying number of the account reasonably
39believed to be maintained with the financial institution and standing
40in the name of the judgment debtor or other person.

P11   1(4) The address of the requesting party.

2(5) An affidavit by the judgment creditor or the judgment
3creditor’s counsel stating substantially the following:

4

5I hereby declare that this deposit account location request
6complies with Section 684.115 of the Code of Civil Procedure,
7that the account or accounts of the judgment debtor or other person
8or persons appropriately identified in the legal process and
9specified herein are subject to a valid writ of execution, or court
10order, that I have a reasonable belief, formed after an inquiry
11reasonable under the circumstances, that the financial institution
12receiving this deposit account location request has an account
13standing in the name of the judgment debtor or other person or
14persons appropriately identified in the legal process, and that
15information pertaining to the location of the account will assist the
16judgment creditor in enforcing the judgment.

17

18(i) The affidavit contemplated by subdivision (h) shall be signed
19by the judgment creditor or the judgment creditor’s counsel and
20filed at the financial institution’s head office located within this
21state or, if the financial institution’s head office is in another state,
22at one of its branches or offices within this state. Failure to comply
23with the requirements of subdivision (h) and this subdivision shall
24be sufficient basis for the financial institution to refuse to produce
25the information that would otherwise be required by subdivision
26(j).

27(j) Within 10 banking days following receipt by a financial
28institution at the applicable location specified in subdivision (i) of
29a request contemplated by subdivision (h), as to each specific
30deposit account identified in the request contemplated by
31subdivision (h), the financial institution shall respond by mailing,
32by first-class mail with postage prepaid, to the requester’s address
33as specified in the request a response indicating the branch or office
34location of the financial institution at which the specified deposit
35account might be maintained, or, if the specified deposit account,
36if it exists, would not be maintained at a specific location, at least
37one place within this state at which legal process relating to the
38deposit account should or may be served. The response to be
39furnished pursuant to this subdivision shall not require the financial
40institution to determine whether an account exists or, if an account
P12   1does exist, whether it would be reached by the legalbegin delete process, rather,end delete
2begin insert process. Rather,end insert the branch or office location shall be determined
3and reported by the financial institution based solely upon its
4determination that an account with the identifying number provided
5by the requester would be maintained at that branch if an account
6did exist, and the response shall not contain any information about
7the name in which the account stands or any other information
8concerning the account, if it exists. If more than one account
9number is specified in the request, the financial institution’s
10responses as to some or all of those account numbers may be
11combined in a single writing.

12(k) A response furnished in good faith by the financial institution
13pursuant to subdivision (j) shall not be deemed to violate the
14privacy of any person in whose name the specified deposit account
15stands nor the privacy of any other person, and shall not require
16the consent of the person in whose name the account stands nor
17that of any other person.

18(l) A financial institution shall not notify the person in whose
19name the specified deposit account stands or any other person
20related to the specified account of the receipt ofbegin delete anyend deletebegin insert aend insert request made
21pursuant to subdivision (h)begin delete and affectingend deletebegin insert that affectsend insert that person’s
22or persons’ accounts at the financial institution, provided that the
23financial institution shall have no liability for its failure to comply
24with the provisions of this subdivision.

25

SEC. 6.  

Section 700.140 of the Code of Civil Procedure is
26amended to read:

27

700.140.  

(a) Subject to Sections 684.115 and 700.160, to levy
28upon a deposit account, the levying officer shall personally serve
29a copy of the writ of executionbegin delete and aend deletebegin insert,end insert notice of levybegin insert, and
30memorandum of garnisheeend insert
on the financial institution with which
31the deposit account is maintained.

begin insert

32(b) In the case of service on a central bank location in another
33county pursuant to Section 684.115, the levying officer may do
34either of the following:

end insert
begin insert

35(1) Forward the documents identified in subdivision (a) to the
36sheriff or marshal of that county, who shall, as the agent of the
37levying officer, personally serve the central bank location and,
38promptly after service, mail a copy of the writ of execution, notice
39of levy, and list of exemptions from the enforcement of judgments
40to the judgment debtor and any third party listed in the notice of
P13   1levy. The levying officer shall perform all other duties associated
2with the levy, including processing claims of exemption, third party
3claims, bankruptcy stays, and collecting and disbursing levied
4moneys. The sheriff or marshal shall charge a fee as provided by
5Article 7 (commencing with Section 26720) of Chapter 2 of Part
63 of Division 2 of Title 3 of the Government Code for making the
7service and submitting a proof of service as the levying officer’s
8agent.

end insert
begin insert

9(2) Electronically transmit the documents identified in
10subdivision (a) to the financial institution. Service by electronic
11transmission shall be deemed complete on the date and time of
12receipt as indicated in an acknowledgment of receipt electronically
13submitted to the levying officer by the financial institution.

end insert
begin insert

14(A) After receipt of an acknowledge of receipt of the levy by the
15financial institution, the levying officer shall promptly mail a copy
16of the writ of execution, notice of levy, and list of exemptions from
17the enforcement of judgments to the judgment debtor and any third
18party listed in the notice of levy.

end insert
begin insert

19(B) Compliance with this paragraph shall be contingent on the
20levying officer and the financial institution having agreed to
21effectuate service electronically and having jointly determined
22that they have the resources and the technological capacity to do
23 so.

end insert

24begin insert(c)end insert The execution lien that arises upon service of abegin insert copy of theend insert
25 writ of executionbegin delete andend deletebegin insert,end insert notice of levybegin insert, and memorandum of
26garnisheeend insert
reaches only amountsbegin insert that areend insert in a deposit account at
27the time of service on the financial institution, including the amount
28of any deposit not yet finally collected unless the deposit is returned
29unpaid to the financial institution.

begin delete

30(c)

end delete

31begin insert(d)end insert The levying officer shall serve a copy of the writ of execution
32and a notice of levy on any third person in whose name any deposit
33account described therein stands. Service shall be made personally
34or by mail as follows:

35(1) At the time of levy or promptly thereafter, if the party
36seeking the levy informs the levying officer of the person and his,
37her, or its residence or business address.

38(2) Promptly following the levying officer’s receipt of a
39garnishee’s memorandum if service was not accomplished pursuant
P14   1to paragraph (1)begin insert,end insert if the garnishee’s memorandum identifies the
2person and his, her, or its residence or business address.

begin delete

3(d)

end delete

4begin insert(e)end insert The financial institution shall not honor a withdrawal request
5or a check or other order for the payment of money from the deposit
6account if presentment of the withdrawal request or item to the
7financial institution occurs during the time the execution lien is in
8effect unless, following the withdrawal or payment, sufficient
9funds are available to cover the levy. For these purposes, a
10withdrawal from the deposit account to cover the financial
11institution’s standard fee or charge for processing the levy shall
12not be considered a payment of money from the account in
13violation of this subdivision.

begin delete

14(e)

end delete

15begin insert(f)end insert During the time the execution lien is in effect, the financial
16institutionbegin delete isend deletebegin insert shallend insert notbegin insert beend insert liable to any person for any of the
17following:

18(1) Performance of the duties of a garnishee under the levy.

19(2) Nonpayment of a check or other order for the payment or
20transfer of money drawn or presented against the deposit accountbegin insert,end insert
21 if the nonpayment is pursuant to the requirements of subdivision
22begin delete (d).end deletebegin insert (e).end insert

23(3) Refusal to pay a withdrawal from the deposit accountbegin insert,end insert if the
24refusal is pursuant to the requirements of subdivisionbegin delete (d).end deletebegin insert (e).end insert

begin delete

25(f)

end delete

26begin insert(g)end insert When the amount levied upon pursuant to this section is
27paid to the levying officer, the execution lien on the deposit account
28levied upon terminates.

begin delete

29(g)

end delete

30begin insert(h)end insert Forbegin delete theend delete purposes of this section, none of the following is a
31third person in whose name the deposit account stands:

32(1) A person who is only a person named as the beneficiary of
33a Totten trust account.

34(2) A person who is only a payee designated in a pay-on-death
35provision in an account pursuant to Section 18318.5 of the
36Financial Code or Section 5140 of the Probate Code, or other
37similar provision.

38(3) A person who is only acting in a representative or custodial
39capacity with respect to benefits paid or payable by the United
40States government. Rather, accounts maintained by the
P15   1representative or custodian shall be deemed to stand in the
2beneficiary’s name, and the amounts therein shall be covered by
3a levy against the beneficiary.

begin delete

4(h)

end delete

5begin insert(i)end insert For purposes of this section, final payment of a deposit shall
6be deemed to have occurred in accordance with Section 4215 or
711210 of the Commercial Code or with automated clearinghouse
8or Federal Reserve System rule, regulation, operating circular, or
9similar governing document, as applicable to the deposit. If, for
10any reason, a deposit is returned by the financial institution upon
11which it is drawn, the deposit shall not be deemed finally collected
12for purposes of this subdivision regardless of any later payment
13by the financial institution upon which the deposit is drawn.

14

SEC. 7.  

Section 708.170 of the Code of Civil Procedure is
15amended to read:

16

708.170.  

(a) If an order requiring a person to appear for an
17examination was served by a sheriff, marshal, a person specially
18appointed by the court in the order, or a registered process server,
19and the person fails to appear:

20(1) The court may do either of the following:

21(A) Pursuant to a warrantbegin insert directed to any peace officerend insert, have
22the person brought before the court to answer for the failure to
23appear and may punish the person for contempt.

24(B) Issue a warrant for the arrest of the person who failed to
25appear as required by the court order, pursuant to Section 1993.

26(2) If the person’s failure to appear is without good cause, the
27judgment creditor shall be awarded reasonable attorney’s fees
28incurred in the examination proceeding. Attorney’s fees awarded
29against the judgment debtor shall be added to and become part of
30the principal amount of the judgment.

31(b) A person who willfully makes an improper service of an
32order for an examination which subsequently results in the arrest
33pursuant to subdivision (a) of the person who fails to appear is
34guilty of a misdemeanor.

35

SEC. 8.  

Section 1993 of the Code of Civil Procedure is
36amended to read:

37

1993.  

(a) (1) As an alternative to issuing a warrant for
38contempt pursuant to paragraph (5) or (9) of subdivision (a) of
39Section 1209, the court may issue a warrant for the arrest of a
40witness who failed to appear pursuant to a subpoena or a person
P16   1who failed to appear pursuant to a court order. The court, upon
2proof of the service of the subpoena or order, may issue a warrant
3to the sheriff of the county in which the witness or person may be
4located and the sheriff shall, upon payment of fees as provided in
5Section 26744.5 of the Government Code, arrest the witness or
6person and bring him or her before the court.

7(2) Before issuing a warrant for a failure to appear pursuant to
8a subpoena pursuant to this section, the court shall issue a “failure
9to appear” notice informing the person subject to the subpoena
10that a failure to appear in response to the notice may result in the
11issuance of a warrant. This notice requirement may be omitted
12only upon a showing that the appearance of the person subject to
13the subpoena is material to the case and that urgency dictates the
14person’s immediate appearance.

15(b) The warrant shall contain all of the following:

16(1) The title and case number of the action.

17(2) The name and physical description of the person to be
18arrested.

19(3) The last known address of the person to be arrested.

20(4) The date of issuance and county in which it is issued.

21(5) The signature or name of the judicial officer issuing the
22warrant, the title of his or her office, and the name of the court.

23(6) A command to arrest the person for failing to appear pursuant
24to the subpoena or court order, and specifying the date of service
25of the subpoena or court order.

26(7) A command to bring the person to be arrested before the
27issuing court, or the nearest court if in session, for the setting of
28bailbegin delete in the amount of the warrantend delete or to release on the person’s own
29recognizance.begin delete Anyend deletebegin insert Aend insert person so arrested shall be released from
30custody if he or she cannot be brought before the court within 12
31hours of arrest, and the person shall not be arrested if the court
32will not be in session during the 12-hour period following the
33arrest.

34(8) A statement indicating the expiration date of the warrant as
35determined by the court.

36(9) The amount of bail.

37(10) An endorsement for nighttime service if good cause is
38shown, as provided in Section 840 of the Penal Code.

39(11) A statement indicating whether the person may be released
40upon a promise to appear, as provided by Section 1993.1. The
P17   1court shall permit release upon a promise to appear, unless it makes
2a written finding that the urgency and materiality of the person’s
3appearance in court precludes use of the promise to appear process.

4(12) The date and time to appear in court if arrested and released
5pursuant to paragraph (11).

6

SEC. 9.  

Section 6103.2 of the Government Code is amended
7to read:

8

6103.2.  

(a) Section 6103 does not apply to any fee or charge
9or expense for official services rendered by a sheriff or marshal
10in connection with the levy of writs of attachment, execution,
11possession, or sale. The fee, charge, or expense may be advanced
12to the sheriff or marshal, as otherwise required by law.

13(b) (1) Notwithstanding Section 6103, the sheriff or marshal,
14in connection with the service of process or notices, may require
15that all fees which a public agency, or any person or entity, is
16required to pay under provisions of law other than this sectionbegin delete,end delete be
17prepaid by a public agency named in Section 6103, or by any
18person or entity, prior to the performance of any official act. This
19authority to require prepayment shall include fees governed by
20Section 6103.5.

21(2) begin deleteThis subdivision end deletebegin insert(A)end insertbegin insertend insertbegin insertThe requirement for prepayment of a
22fee end insert
does not apply to the service of process or notices in any action
23by the district attorney’s officebegin insert or local child support agencyend insert for
24the establishment or enforcement of a child support obligation.

begin insert

25(B) Notwithstanding subparagraph (A), a sheriff or marshal
26may submit a billing to a local child support agency for payment
27of fees for services rendered.

end insert

28(3) This subdivision does not apply to a particular jurisdiction
29unless the sheriff or marshal, as the case may be, imposes the
30requirement of prepayment upon public agencies and upon all
31persons or entities within the private sector.

32(4) begin insert(A)end insertbegin insertend insert The requirement for prepayment of a fee deposit does
33not apply to orders or injunctions described in paragraph (1) of
34subdivision (x) of Section 527.6, paragraph (1) of subdivision (w)
35of Section 527.8, or paragraph (1) of subdivision (w) of Section
36527.85 of the Code of Civil Procedure, Division 10 (commencing
37with Section 6200) of the Family Code begin delete (Prevention of Domestic
38Violence),end delete
begin insert (Domestic Violence Prevention Act),end insert and Chapter 11
39(commencing with Section 15600) of Part 3 of Division 9 of the
P18   1Welfare and Institutions Code (Elder Abuse and Dependent Adult
2Civil Protection Act).

begin delete

3 However,

end delete

4begin insert(B)end insertbegin insertend insertbegin insertNotwithstanding subparagraph (A),end insert a sheriff or marshal
5may submit a billing to the superior court for payment of fees in
6the manner prescribed by the Judicial Council irrespective of the
7in forma pauperis status of any party under Rules 3.50 tobegin delete 3.63,end delete
8begin insert 3.58,end insert inclusive, of the California Rules of Court. The fees for
9service, cancellation of service, and making abegin delete not foundend deletebegin insert not-foundend insert
10 returnbegin delete mayend deletebegin insert shallend insert not exceed the amounts provided in Sections
1126721, 26736, and 26738, respectively, and are subject to the
12provisions of Section 26731.

13

SEC. 10.  

Section 6103.3 of the Government Code is amended
14to read:

15

6103.3.  

(a) begin insert(1)end insertbegin insertend insert For any order or injunctionbegin delete for which the
16sheriff or marshal provides service of process and is prohibited
17underend delete
begin insert described in subparagraph (A) ofend insert paragraph (4) of
18subdivision (b) of Section 6103.2begin delete from requiring payment of a feeend delete,
19the sheriff or marshal may notify the protected person by electronic
20or telephonic means within 24 hours after service of process that
21the order or injunction has been served on the restrained person,
22including the date and time when the order or injunction was
23served, if the protected person has requested this notification and
24has registered a telephone number or e-mail address at which the
25protected person may be contacted for this purpose.

begin delete

26(b)

end delete

27begin insert(2)end insert The sheriff may provide the notification described in
28subdivision (a) via an automated statewide victim information and
29notification system if the sheriff has access to that system, his or
30her county participates in that system, and local, state, or federal
31funds are made available for the operation of that system.

begin insert

32(b) A sheriff may, in lieu of or in addition to providing the
33notification described in subdivision (a), publish notice of service
34of process on the sheriff’s Internet Web site.

end insert

35(c) If the sheriff participates in the notification program
36authorized under this section and the service of process is provided
37by a marshal, the marshal shall promptly inform the sheriff of the
38date and time when the order or injunction was served, and the
39sheriff shall provide the notice described in subdivision (a) to the
40protected person.

begin delete

P19   1(d) This section applies only to orders or injunctions described
2in paragraph (1) of subdivision (q) of Section 527.6 and Section
3527.8 of the Code of Civil Procedure, Division 10 (commencing
4with Section 6200) of the Family Code (Prevention of Domestic
5Violence), and Chapter 11 (commencing with Section 15600) of
6Part 3 of Division 9 of the Welfare and Institutions Code (Elder
7Abuse and Dependent Adult Civil Protection Act).

end delete
8

SEC. 11.  

Section 6103.9 of the Government Code is amended
9to read:

10

6103.9.  

(a) Notwithstanding any otherbegin delete provision ofend delete law, except
11as provided in this section, the local child support agency and the
12district attorney shall be exempt from the payment of any fees,
13includingbegin delete fees for service of process andend delete filing fees, inbegin delete anyend deletebegin insert anend insert
14 action or proceeding brought for the establishment of a child
15support obligation or the enforcement of a child or spousal support
16obligation.

17(b) A court or county may be reimbursed forbegin delete thoseend deletebegin insert theend insert direct
18costs related to the establishment of a child support obligation or
19the enforcement of a child or spousal support obligation which
20have been agreed to pursuant to a plan of cooperation.begin delete Any
21reimbursementend delete
begin insert Reimbursementend insert pursuant to a plan of cooperation
22shall not include any amount which is payable as a filing fee.

23(c) For purposes of this section, a “plan of cooperation” includes
24an agreement entered into by a court and the Administrative Office
25of the Courts of the California Judicial Council which provides
26for reimbursement for the cost of providing clerical and
27administrative support furnished by the court.

28

SEC. 12.  

Section 26720.9 of the Government Code is amended
29to read:

30

26720.9.  

Notwithstanding any otherbegin delete provision ofend delete law, the
31amounts set forth in Sections 26721, 26721.1, 26725, 26728,
3226734, 26742, and 26743 shall bebegin delete thirty-fiveend deletebegin insert fiftyend insert dollarsbegin delete ($35).end delete
33begin insert ($50).end insert

begin delete

34This section shall become operative on January 1, 2011.

end delete
35

SEC. 13.  

Section 26721 of the Government Code is amended
36to read:

37

26721.  

begin insert(a)end insertbegin insertend insert Except as provided in this article, the fee for
38serving or executing any process or notice required by law or the
39litigants to be served shall be the amount described in Section
P20   126720.9, and there shall be no additional fee for substitute service
2when substitute service is authorized.

begin delete

3However, no fee shall be charged for serving an emergency
4protective order, protective order, or restraining order issued
5pursuant to Division 10 of the Family Code (the Domestic Violence
6Prevention Act) on a respondent who is in custody.

end delete
begin delete

7 In

end delete

8begin insert(b)end insertbegin insertend insertbegin insertInend insert any case where property has been levied upon and,
9pursuant to the levy, a copy of the writ of execution and a notice
10of levy are required by statute to be served either personally or by
11mail upon the judgment debtor or other person,begin delete noend deletebegin insert aend insert fee shallbegin insert notend insert
12 be charged for that service.

13

SEC. 14.  

Section 26721.2 of the Government Code is amended
14to read:

15

26721.2.  

(a) For any action commenced in the superior court,
16the fee for the service of the summons, the complaint for which
17the summons is issued, and all other documents or notices required
18to be served with the summons and complaint, isbegin delete thirty-five dollars
19($35).end delete
begin insert fifty dollars ($50).end insert

begin delete

20(b) This section shall become operative on January 1, 2008.

end delete
begin insert

21(b) The fee for cancellation of the service of a summons prior
22to its completion is fifty dollars ($50).

end insert
begin insert

23(c) The fee for making a not-found return on a summons
24certifying that the person cannot be found at the address specified
25is fifty dollars ($50).

end insert
26

SEC. 15.  

Section 26722 of the Government Code is amended
27to read:

28

26722.  

The fee for serving, executing, or processing any writ
29or order where the levying officer is required to take immediate
30possession of the property levied upon isbegin delete eighty-five dollars ($85).end delete
31begin insert one hundred dollars ($100).end insert

32

SEC. 16.  

Section 26723 of the Government Code is amended
33to read:

34

26723.  

The fee for opening a safe-deposit box pursuant to
35Sections 488.460 and 700.150 of the Code of Civil Procedure is
36one hundredbegin delete twenty-fiveend deletebegin delete dollars ($125).end deletebegin insert seventy five dollars ($175).end insert

37

SEC. 17.  

Section 26725.1 of the Government Code is amended
38to read:

P21   1

26725.1.  

The fee forbegin delete theend delete serving or postingbegin delete ofend delete any additionally
2required notices or orders on other parcelsbegin delete is ten dollars ($10)end delete
3begin insert twenty dollars ($20)end insert each.

4

SEC. 18.  

Section 26725.2 is added to the Government Code,
5to read:

6

26725.2.  

(a) In addition to any other fee provided for by this
7article, the sheriff or marshal may assess a fee of one hundred
8dollars ($100) for accessing criminal record offender information
9in order to identify the employer of a defendant pursuant to Section
101214.2 of the Penal Code. The fee described in this section shall
11be collected from the defendant’s withheld wages and shall not be
12paid in advance by the prosecutor.

13(b) This section shall remain in effect only until January 1, 2016,
14and as of that date is repealed, unless a later enacted statute, that
15is enacted before January 1, 2016, deletes or extends that date.

16

SEC. 19.  

Section 26726 of the Government Code is amended
17to read:

18

26726.  

(a) The fee for keeping and caring for property under
19a writ of attachment, execution, possession, or salebegin delete shall be one
20hundred forty dollars ($140)end delete
begin insert is two hundred dollars ($200)end insert when
21necessarily employed for any eight-hour period or any part thereof.
22If an additional keeper or keepers are required during these periods,
23the fee for the additional keeper or keepers shall be the same as
24fixed, but, in no event shall any one keeper receive more thanbegin delete two
25hundred eighty dollars ($280)end delete
begin insert four hundred dollars ($400)end insert during
26any 24-hour period when so employed.

27(b) In addition to the fees provided by Section 26721, the fee
28for maintaining custody of property under levy by the use of a
29keeper is begin delete thirty-five dollars ($35)end delete begin insert fifty dollars ($50)end insert for each day
30custody is maintained after the first day.

31(c) Notwithstanding any other fee charged, a keeper shall receive
32begin delete fifty dollars ($50)end deletebegin insert seventyend insertbegin insert-five dollars ($75)end insert when, pursuant to
33Section 26738, a levying officer prepares a not-found return.

begin delete

34(d) This section shall become operative on January 1, 2011.

end delete
35

SEC. 20.  

Section 26727 of the Government Code is amended
36to read:

37

26727.  

The fee for a copy of any writ, process, paper, order,
38or notice actually made by him or her when required or demanded
39isbegin delete fifty cents ($0.50)end deletebegin insert two dollars ($2)end insert a page, except that when
P22   1correct copies are furnished to him or her for use no charge shall
2be made for those copies.

3

SEC. 21.  

Section 26728.1 of the Government Code is amended
4to read:

5

26728.1.  

The fee for preparing and posting additionally required
6notices of personal property sales isbegin delete ten dollars ($10)end deletebegin insert twenty dollars
7($20)end insert
each.

8

SEC. 22.  

Section 26729 of the Government Code is amended
9to read:

10

26729.  

The fee for furnishing a notice for publication isbegin delete ten
11dollars ($10).end delete
begin insert twenty dollars ($20).end insert

12

SEC. 23.  

Section 26730 of the Government Code is amended
13to read:

14

26730.  

The fee for conducting or postponing the sale of real
15or personal property as required by law or the litigant isbegin delete eighty-five
16dollars ($85).end delete
begin insert one hundred dollars ($100).end insert

17

SEC. 24.  

Section 26731 of the Government Code is amended
18to read:

19

26731.  

begin deleteFifteen dollars ($15)end deletebegin insert(a)end insertbegin insertend insertbegin insertTwenty-five dollars ($25)end insert of
20any fee collected by the sheriff’s civil division or marshal under
21Sections 26721, 26722, 26725, 26726, 26728, 26730, 26733.5,
2226734, 26736, 26738, 26742, 26743, 26744, and 26750begin delete of the
23Government Codeend delete
shall be deposited in a special fund in the county
24treasury. A separate accounting of funds deposited shall be
25maintained for each depositor, and funds deposited shall be for
26the exclusive use of the sheriff’s civil division or marshal.

begin delete

27 Ninety-five

end delete

28begin insert(b)end insertbegin insertend insertbegin insertNinety-fiveend insert percent of the moneys in the special fund shall
29be expended to supplement the costs of the depositor for the
30implementation, maintenance, and purchase of auxiliary equipment
31and furnishings for automated systems or other nonautomated
32operational equipment and furnishings deemed necessary by the
33sheriff’s civil division or marshal. Five percent of the moneys in
34the special fund shall be used to supplement the expenses of the
35sheriff’s civil division or marshal in administering the funds.

begin delete

36This section shall become operative on January 1, 2011.

end delete
37

SEC. 25.  

Section 26733.5 of the Government Code is amended
38to read:

39

26733.5.  

The fee for serving a writ of possession of real
40property on an occupant or the occupants or for posting and serving
P23   1a copy on the judgment debtor isbegin delete seventy-five dollars ($75).end deletebegin insert one
2hundred dollars ($100).end insert
The additional fee for removing an
3occupant or occupants from the premises and putting a person in
4possession of the premises isbegin delete fifty dollars ($50).end deletebegin insert one hundred
5dollars ($100).end insert
The fee for repostingbegin delete ofend delete a notice to vacate shall be
6pursuant to Section 26721.

7

SEC. 26.  

Section 26736 of the Government Code is amended
8to read:

9

26736.  

The fee for cancellation of the service or execution of
10any process or noticebegin insert, other than a summons,end insert prior to its completion
11begin delete shall be thirty-fiveend deletebegin insert end insertbegin delete dollars ($35).end deletebegin insert is fifty dollars ($50).end insert The fee
12provided by this section shall not be chargedbegin delete whereend deletebegin insert ifend insert abegin delete chargeend deletebegin insert feeend insert
13 isbegin delete madeend deletebegin insert chargedend insert pursuant to any other section of this article in
14attempting to serve or execute the process or notice.

begin delete

15This section shall become operative on January 1, 2011.

end delete
16

SEC. 27.  

Section 26738 of the Government Code is amended
17to read:

18

26738.  

The fee for making a not-found return onbegin delete a summons,end delete
19begin insert anend insert affidavit and order, order for appearance, subpoena, writ of
20attachment, writ of execution, writ of possession, order for delivery
21of personal property, or other process or notice required to be
22served, certifying that the person or property cannot be found at
23the address specified isbegin delete thirty-five dollars ($35).end deletebegin insert fifty dollars ($50).end insert

begin delete

24This section shall become operative on January 1, 2011.

end delete
25

SEC. 28.  

Section 26740 of the Government Code is amended
26to read:

27

26740.  

The fee for the execution and delivery of a deed or
28certificate of redemption isbegin delete ten dollars ($10).end deletebegin insert twenty dollars ($20).end insert

29

SEC. 29.  

Section 26741 of the Government Code is amended
30to read:

31

26741.  

The fee for executing and delivering a certificate or
32deed of sale isbegin delete tenend deletebegin delete dollars ($10).end deletebegin insert twenty dollars ($20).end insert

33

SEC. 30.  

Section 26744 of the Government Code is repealed.

begin delete
34

26744.  

The fee for serving or executing a bench warrant arising
35from an order of appearance issued under subparagraph (A) of
36paragraph (1) of subdivision (a) of Section 491.160 or subparagraph
37(A) of paragraph (1) of subdivision (a) of Section 708.170 of the
38Code of Civil Procedure is fifty dollars ($50).

end delete
39

SEC. 31.  

Section 26744.5 of the Government Code is amended
40to read:

P24   1

26744.5.  

(a) The fees for processing a warrant issued pursuant
2to Section 1993 of the Code of Civil Procedure shall be paid by
3the moving party, as follows:

4(1) begin deleteThirty-five dollars ($35) end deletebegin insertFifty dollars ($50) end insertto receive and
5process the warrant, which shall include the issuance and mailing
6of a notice advising the person to be arrested of the issuance of
7the warrant and demanding that the person appear in court.

8(2) begin deleteThirty-five dollars ($35) end deletebegin insertFifty dollars ($50) end insertto cancel the
9service of the warrant.

10(3)  begin deleteSeventy-five dollars ($75) end delete begin insertOne hundred dollars ($100) end insertif
11unable to find the person at the address specified using due
12diligence.

13(4)  begin deleteEighty-five dollars ($85) end delete begin insertOne hundred dollars ($100) end insertto
14arrest the person, which shall include the arrest and release of the
15person on a promise to appear pursuant to Section 1993.2 of the
16Code of Civil Procedure.

17(b) The in forma pauperis fee waiver provisions under Rules
183.50 tobegin delete 3.63,end deletebegin insert 3.58,end insert inclusive, of the California Rules of Court shall
19apply to the collection of fees under this section.

begin delete

20(c) This section shall become operative on January 1, 2011.

end delete
21

SEC. 32.  

Section 26746 of the Government Code is amended
22to read:

23

26746.  

begin insert(a)end insertbegin insertend insert In addition to any other fees required by law, a
24processing fee ofbegin delete twelve dollars ($12)end deletebegin insert fifteen dollars ($15)end insert shall
25be assessed for each disbursement of money collected under a writ
26of attachment, execution, possession, or sale, but excluding any
27action by the local child support agency for the establishment or
28enforcement of a child support obligation. The fee shall be
29collected from the judgment debtor in addition to, and in the same
30manner as, the moneys collected under the writ. All proceeds of
31this fee shall be deposited in a special fund in the county treasury.
32A separate accounting of funds deposited shall be maintained for
33each depositor, and funds deposited shall be for the exclusive use
34of the depositor.

begin delete

35 The

end delete

36begin insert(b)end insertbegin insertend insertbegin insertTheend insert special fund shall be expended to supplement the
37county’s cost for vehicle fleet replacement and equipment,
38maintenance, and civil process operationsbegin insert, including data systems
39and consultant servicesend insert
.

begin delete

40 A

end delete

P25   1begin insert(c)end insertbegin insertend insertbegin insertA processingend insert feebegin delete mayend deletebegin insert shallend insert not be chargedbegin insert pursuant to this
2sectionend insert
if the only disbursement is the return of the judgment
3creditor’s deposit for costs.

4

SEC. 33.  

Section 26746.1 of the Government Code is amended
5to read:

6

26746.1.  

begin deleteA seventeen-dollar ($17) end deletebegin insert(a)end insertbegin insertend insertbegin insertA twenty-five dollar
7($25)end insert
fee shall be assessed by the sheriff or marshal for certification
8of correction on each citation that requires inspection for proof of
9correction of any violation pursuant to Section 40616 of the Vehicle
10Code.

begin delete

11 All

end delete

12begin insert(b)end insertbegin insertend insertbegin insertAllend insert proceeds of the fee shall be deposited in a special fund
13in the county treasury. A separate accounting of funds deposited
14shall be maintained for each depositor, and funds deposited shall
15be for the exclusive use of the sheriff’s civil division or marshal.

begin delete

16 Ninety-five

end delete

17begin insert(c)end insertbegin insertend insertbegin insertNinety-fiveend insert percent of the moneys in the special fund shall
18be expended to supplement the costs of the depositor for the
19implementation, maintenance, and purchase of auxiliary equipment
20and furnishings for automated systems or other nonautomated
21operational equipment and furnishings deemed necessary by the
22sheriff’s civil division or marshal. Five percent of the moneys in
23the special fund shall be used to supplement the expenses of the
24sheriff’s civil division or marshal in administering the funds.

begin delete

25This section shall become operative on January 1, 2011.

end delete
26

SEC. 34.  

Section 26750 of the Government Code is amended
27to read:

28

26750.  

(a) The fee for serving an earnings withholding order
29under the Wage Garnishment Law (Chapter 5 (commencing with
30Section 706.010) of Division 2 of Title 9 of Part 2 of the Code of
31Civil Procedure), including, but not limited to, the costs of postage
32or traveling, and for performing all other duties of the levying
33officer under that law with respect to the levy shall bebegin delete thirty dollars
34($30).end delete
begin insert fifty dollars ($50).end insert

35(b) Except as provided in Section 26746,begin delete no additional fees,
36costs, or expenses may be charged byend delete
the levying officerbegin insert shall not
37charge additional fees, costs, or expensesend insert
for performing the duties
38under the Wage Garnishment Law (Chapter 5 (commencing with
39Section 706.010) of Division 2 of Title 9 of Part 2 of the Code of
40Civil Procedure).

begin delete

P26   1(c) This section shall become operative on January 1, 2008.

end delete
2

SEC. 35.  

Section 166 of the Penal Code is amended to read:

3

166.  

(a) Except as provided in subdivisions (b), (c), and (d),
4a person guilty of any of the following contempts of court is guilty
5of a misdemeanor:

6(1) Disorderly, contemptuous, or insolent behavior committed
7during the sitting of a court of justice, in the immediate view and
8presence of the court, and directly tending to interrupt its
9proceedings or to impair the respect due to its authority.

10(2) Behavior specified in paragraph (1) that is committed in the
11presence of a referee, while actually engaged in a trial or hearing,
12pursuant to the order of a court, or in the presence of any jury while
13actually sitting for the trial of a cause, or upon an inquest or other
14proceeding authorized by law.

15(3) A breach of the peace, noise, or other disturbance directly
16tending to interrupt the proceedings of the court.

17(4) Willful disobedience of the terms as written of any process
18or court order or out-of-state court order, lawfully issued by a
19court, including orders pending trial.

20(5) Resistance willfully offered by any person to the lawful
21order or process of a court.

22(6) Willful disobedience by a juror of a court admonishment
23related to the prohibition on any form of communication or research
24about the case, including all forms of electronic or wireless
25communication or research.

26(7) The contumacious and unlawful refusal of a person to be
27sworn as a witness or, when so sworn, the like refusal to answer
28a material question.

29(8) The publication of a false or grossly inaccurate report of the
30proceedings of a court.

31(9) Presenting to a court having power to pass sentence upon a
32prisoner under conviction, or to a member of the court, an affidavit,
33testimony, or representation of any kind, verbal or written, in
34aggravation or mitigation of the punishment to be imposed upon
35the prisoner, except as provided in this code.

36(10) Willful disobedience of the terms of an injunction that
37restrains the activities of a criminal street gang or any of its
38members, lawfully issued by a court, including an order pending
39trial.

P27   1(b) (1) A person who is guilty of contempt of court under
2paragraph (4) of subdivision (a) by willfully contacting a victim
3by telephone or mail, or directly, and who has been previously
4convicted of a violation of Section 646.9 shall be punished by
5imprisonment in a county jail for not more than one year, by a fine
6of five thousand dollars ($5,000), or by both that fine and
7imprisonment.

8(2) Forbegin delete theend delete purposes of sentencing under this subdivision, each
9contact shall constitute a separate violation of this subdivision.

10(3) The present incarceration of a person who makes contact
11with a victim in violation of paragraph (1) is not a defense to a
12violation of this subdivision.

13(c) (1) Notwithstanding paragraph (4) of subdivision (a), a
14willful and knowing violation of a protective order or stay-away
15court order described as follows shall constitute contempt of court,
16a misdemeanor, punishable by imprisonment in a county jail for
17not more than one year, by a fine of not more than one thousand
18dollars ($1,000), or by both that imprisonment and fine:

19(A) An order issued pursuant to Section 136.2.

20(B) An order issued pursuant to paragraph (2) of subdivision
21(a) of Section 1203.097.

22(C) An order issued as a condition of probation after a conviction
23in a criminal proceeding involving elder or dependent adult abuse,
24as defined in Section 368.

25(D) An order issued pursuant to Section 1201.3.

26(E) An order described in paragraph (3).

27(2) If a violation of paragraph (1) results in a physical injury,
28the person shall be imprisoned in a county jail for at least 48 hours,
29whether a fine or imprisonment is imposed, or the sentence is
30suspended.

31(3) Paragraphs (1) and (2) apply to the following court orders:

32(A) An order issued pursuant to Section 6320 or 6389 of the
33Family Code.

34(B) An order excluding one party from the family dwelling or
35from the dwelling of the other.

36(C) An order enjoining a party from specified behavior that the
37court determined was necessary to effectuate the orders described
38in paragraph (1).

39(4) A second or subsequent conviction for a violation of an order
40described in paragraph (1) occurring within seven years of a prior
P28   1conviction for a violation of any of those orders and involving an
2act of violence or “a credible threat” of violence, as provided in
3subdivision (c) of Section 139, is punishable by imprisonment in
4a county jail not to exceed one year, or in the state prison for 16
5months or two or three years.

6(5) The prosecuting agency of each county shall have the
7primary responsibility for the enforcement of the orders described
8in paragraph (1).

9(d) (1) A person who owns, possesses, purchases, or receives
10a firearm knowing he or she is prohibited from doing so by the
11provisions of a protective order as defined in Section 136.2 of this
12code, Section 6218 of the Family Code, or Section 527.6 or 527.8
13of the Code of Civil Procedure, shall be punished under Section
1429825.

15(2) A person subject to a protective order described in paragraph
16(1) shall not be prosecuted under this section for owning,
17possessing, purchasing, or receiving a firearm to the extent that
18firearm is granted an exemption pursuant to subdivision (h) of
19Section 6389 of the Family Code.

20(e) (1) If probation is granted upon conviction of a violation of
21subdivision (c), the court shall impose probation consistent with
22Section 1203.097.

23(2) If probation is granted upon conviction of a violation of
24subdivision (c), the conditions of probation may include, in lieu
25of a fine, one or both of the following requirements:

26(A) That the defendant make payments to a battered women’s
27shelter, up to a maximum of one thousand dollars ($1,000).

28(B) That the defendant provide restitution to reimburse the
29victim for reasonable costs of counseling and other reasonable
30expenses that the court finds are the direct result of the defendant’s
31offense.

32(3) For an order to pay a fine, make payments to a battered
33women’s shelter, or pay restitution as a condition of probation
34under this subdivision or subdivision (c), the court shall make a
35determination of the defendant’s ability to pay. In no event shall
36an order to make payments to a battered women’s shelter be made
37if it would impair the ability of the defendant to pay direct
38restitution to the victim or court-ordered child support.

39(4) If the injury to a married person is caused in whole, or in
40part, by the criminal acts of his or her spouse in violation of
P29   1subdivision (c), the community property shall not be used to
2discharge the liability of the offending spouse for restitution to the
3injured spouse required by Section 1203.04, as operative on or
4before August 2, 1995, or Section 1202.4, or to a shelter for costs
5with regard to the injured spouse and dependents required by this
6subdivision, until all separate property of the offending spouse is
7exhausted.

8(5) A person violating an order described in subdivision (c) may
9be punished for any substantive offenses described under Section
10136.1 or 646.9. A finding of contempt shall not be a bar to
11prosecution for a violation of Section 136.1 or 646.9. However, a
12person held in contempt for a violation of subdivision (c) shall be
13entitled to credit for any punishment imposed as a result of that
14violation against any sentence imposed upon conviction of an
15offense described in Section 136.1 or 646.9. A conviction or
16acquittal for a substantive offense under Section 136.1 or 646.9
17shall be a bar to a subsequent punishment for contempt arising out
18of the same act.

begin insert

19(f) A person convicted of contempt of court under paragraph
20(5) of subdivision (a) for willfully resisting or delaying a sheriff
21or marshal during the execution of any pre-judgment or
22post-judgment writ or other court order may be ordered to pay
23restitution to the county for any extraordinary costs necessarily
24incurred by the sheriff or marshal to overcome resistance to the
25process of the court, including costs for personnel, specialized
26services, and specialized equipment. The order for restitution may
27be enforced by the county in the same manner as a money
28judgment. Funds collected pursuant to this subdivision shall be
29remitted to the sheriff or marshal.

end insert
30

SEC. 36.  

Section 1214.2 of the Penal Code is amended to read:

31

1214.2.  

(a) Except as provided in subdivision (c), if a defendant
32is ordered to pay a fine as a condition of probation, the order to
33pay a fine may be enforced during the term of probation in the
34same manner as is provided for the enforcement of money
35judgments.

36(b) Except as provided in subdivision (c), an order to pay a fine
37as a condition of probation may also be enforced as follows:

38(1) With respect to a willful failure to pay during the term of
39probation, in the same manner as a violation of the terms and
40conditions of probation.

P30   1(2) If any balance remains unpaid at the end of the term of
2probation, in the same manner as a judgment in a civil action.

3(c) If an order to pay a fine as a condition of probation is stayed,
4a writ of execution shall not issue until the stay is lifted.

begin insert

5(d) Upon request of the prosecutor, a sheriff may access the
6criminal offender record information of a defendant to identify the
7employer of the defendant. The prosecutor may then seek to obtain
8a writ of execution from the court and file with the sheriff the writ
9and an application to levy on the defendant’s wages, pursuant to
10the Wage Garnishment Law (Chapter 5 (commencing with Section
11706.010) of Division 2 of Title 9 of Part 2 of the Code of Civil
12Procedure).

end insert
begin insert

13(1) The prosecutor is deemed to be the attorney of record and
14the People of the State of California is deemed to be the creditor
15in a wage garnishment levy made pursuant to this subdivision.

end insert
begin insert

16(2) The sheriff shall first deduct from the wages remitted by the
17defendant’s employer the amount specified by Section 26725.2 of
18the Government Code. The balance of withheld wages shall be
19remitted to the prosecutor for disbursement to the court or to the
20court directly, if so instructed by the prosecutor.

end insert
begin insert

21(3) This section shall remain in effect only until January 1, 2016,
22and as of that date is repealed, unless a later enacted statute, that
23is enacted before January 1, 2016, deletes or extends that date.

end insert
24

SEC. 37.  

Section 1214.2 is added to the Penal Code, to read:

25

1214.2.  

(a) Except as provided in subdivision (c), if a defendant
26is ordered to pay a fine as a condition of probation, the order to
27pay a fine may be enforced during the term of probation in the
28same manner as is provided for the enforcement of money
29judgments.

30(b) Except as provided in subdivision (c), an order to pay a fine
31as a condition of probation may also be enforced as follows:

32(1) With respect to a willful failure to pay during the term of
33probation, in the same manner as a violation of the terms and
34conditions of probation.

35(2) If any balance remains unpaid at the end of the term of
36probation, in the same manner as a judgment in a civil action.

37(c) If an order to pay a fine as a condition of probation is stayed,
38a writ of execution shall not issue until the stay is lifted.

P31   1(d) This section is operative on and after January 1, 2016.



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