BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                            



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                                    THIRD READING


          Bill No:  AB 2586
          Author:   Bloom (D)
          Amended:  6/16/14 in Senate
          Vote:     21

           
           SENATE JUDICIARY COMMITTEE  :  6-0, 6/10/14
          AYES:  Jackson, Anderson, Lara, Leno, Monning, Vidak
          NO VOTE RECORDED:  Corbett

           ASSEMBLY FLOOR  :  77-0, 5/15/14 - See last page for vote


           SUBJECT  :    Family law proceedings

           SOURCE  :     Association of Certified Family Law Specialists


           DIGEST  :    This bill automatically reopens discovery as to the  
          issues raised in the postjudgment pleadings currently before the  
          court when a request for order or other motion is filed and  
          served after entry of judgment in a family law case.

           ANALYSIS  :    

          Existing law:

          1. Establishes the Civil Discovery Act which entitles any party,  
             as a matter of right to complete discovery proceedings on or  
             before the 30th day before the date initially set for trial,  
             and to have motions concerning discovery heard on or before  
             the 15th day before the date initially set for the trial.  

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          2. Allows the court, on the motion of any party, to grant leave  
             to complete discovery proceedings, or to have a motion  
             concerning discovery heard, closer to the initial trial date,  
             or to reopen the discovery date after a new trial date has  
             been set.  

          3. Provides that unless otherwise provided for by rule or  
             statute, the rules of practice and procedure applicable to  
             civil law apply to family law proceedings. 

          4. Provides a simplified discovery method prior to commencement  
             of a proceeding to modify or terminate an order for child,  
             family, or spousal support which allows, up to once a year,  
             either party to a support order to request a completed Income  
             and Expense Declaration from the other party.  

          This bill:

          1. Causes discovery to automatically reopen as to the issues  
             raised in postjudgment pleadings currently before the court  
             when a request for order or other motion is filed and served  
             after entry of judgment in a family law proceeding. 

          3. Provides that the date initially set for trial of an action  
             is also the date the post judgment proceeding is set for  
             hearing on the motion or any continuance thereof, or  
             evidentiary trial, whichever is later.

           Background
           
          Family law cases, which are typically accompanied by support and  
          custody orders, may go on for years after a judgment is entered.  
           Courts retain continuing jurisdiction over many family law  
          orders, in order to allow parties the flexibility to seek  
          modification of support after a change of financial  
          circumstances, or alter a custody order to facilitate relocation  
          of one of the parents.  Continuing jurisdiction and the  
          accompanying availability of discovery also allows parties to  
          prove to the court when one party is hiding assets or otherwise  
          manipulating the court to avoid a support obligation. 

          Generally, rules governing practice and procedure (including  
          discovery) in civil cases apply to family law as well, unless  
          there is a specific rule or statute designed for family law  

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          cases.  One such statute in the Family Code allows for a  
          simplified and inexpensive discovery method which allows parties  
          to request an Income and Expense Declaration up to once a year  
          to facilitate modification of a support order. 

          This practice of "reopening discovery" without a court order  
          after a judgment has been entered has been widely used in family  
          law, until an appellate decision earlier this year upheld a  
          strict statutory analysis of a trial court.  In In re Marriage  
          of Boblitt, the trial court found, and the appellate court  
          affirmed that "although some informality and flexibility have  
          been accepted in marital dissolution proceedings, such  
          proceedings are generally governed by the same statutory rules  
          of evidence and procedure that apply in other civil actions.  No  
          statute or rule of court exempts a marital dissolution  
          proceeding from the application of the Civil Discovery Act (Code  
          Civ. Proc. Sec. 2016.010 et seq.).  Accordingly the provisions  
          of the Civil Discovery Act-including those provisions that  
          govern the time for completion of discovery-apply to such  
          proceedings. ? [A]bsent a court order, continuance or  
          postponement of the trial date does not operate to reopen  
          discovery proceedings. (In re Marriage of Boblitt, 223  
          Cal.App.4th 1004, 1022.)

          The appellate court also invited the Legislature to address the  
          inconsistencies between practice and statute with regards to  
          family law matters and discovery.   

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  No   Local:  
           No

           SUPPORT  :   (Verified  6/16/14)

          Association of Certified Family Law Specialists (source)
          Executive Committee of the Family Law Section of the State Bar

           ARGUMENTS IN SUPPORT  :    According to the author: 

            Unlike most civil actions, a family law case often does not  
            end at the time the case is initially set for trial or a  
            settlement agreement is reached, resulting in a "final  
            judgment."  Because family law has continuing issues, such  
            as child custody, visitation, child support, spousal  
            support, domestic violence, omitted assets or matters over  

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            which the court has retained jurisdiction, there are  
            frequently post judgment motions that are filed addressing  
            significant, substantive issues.  Those issues often require  
            discovery. 

            Family Code Section 3662 already states that methods of  
            discovery other than one specific method laid out in that  
            section are "only" available if a motion for modification or  
            termination of support is pending.  Most family law  
            attorneys have relied on this language to routinely issue  
            and respond to formal discovery during post-judgment support  
            (and other) proceedings.  

            However, this year the Third Appellate District issued a  
            published opinion in the case In re Marriage of Boblitt  
            holding that discovery is not open during family law  
            post-judgment motions, and rather the parties are required  
            to file a separate motion to seek a court order to permit  
            discovery.  Such a motion would increase the cost of the  
            litigation, increase attorney fees, and would significantly  
            delay the hearing on the substantive issue, as a motion for  
            discovery would need to be filed and heard before the  
            discovery could even be issued.


           ASSEMBLY FLOOR  :  77-0, 5/15/14
          AYES:  Achadjian, Alejo, Allen, Ammiano, Bigelow, Bloom,  
            Bocanegra, Bonilla, Bonta, Bradford, Brown, Buchanan, Ian  
            Calderon, Campos, Chau, Chávez, Chesbro, Conway, Cooley,  
            Dababneh, Dahle, Daly, Dickinson, Eggman, Fong, Fox, Frazier,  
            Beth Gaines, Garcia, Gatto, Gomez, Gonzalez, Gordon, Gorell,  
            Gray, Grove, Hagman, Hall, Harkey, Roger Hernández, Holden,  
            Jones, Jones-Sawyer, Levine, Linder, Logue, Lowenthal,  
            Maienschein, Medina, Melendez, Mullin, Muratsuchi, Nazarian,  
            Nestande, Olsen, Pan, Patterson, Perea, John A. Pérez, V.  
            Manuel Pérez, Quirk, Quirk-Silva, Rendon, Ridley-Thomas,  
            Rodriguez, Salas, Skinner, Stone, Ting, Wagner, Waldron,  
            Weber, Wieckowski, Wilk, Williams, Yamada, Atkins
          NO VOTE RECORDED:  Donnelly, Mansoor, Vacancy


          AL:JA:d  6/17/14   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

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