BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                            



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                                    THIRD READING


          Bill No:  AB 2747
          Author:   Assembly Judiciary Committee
          Amended:  8/19/14 in Senate
          Vote:     21


           SENATE JUDICIARY COMMITTEE  :  5-2, 6/24/14
          AYES:  Jackson, Corbett, Lara, Leno, Monning
          NOES:  Anderson, Vidak

           SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8

           ASSEMBLY FLOOR  :  53-19, 5/23/14 - See last page for vote


           SUBJECT  :    Civil law:  omnibus bill

           SOURCE  :     Author


           DIGEST  :    This is the Assembly Committee on Judiciary's civil  
          omnibus bill, which enacts assorted changes in various  
          provisions of law.  In order to be included in this bill, each  
          provision is not so substantive as to be more appropriate for a  
          stand-alone bill.

           Senate Floor Amendments  of 8/19/14 add double-jointing language  
          to prevent chaptering out issues with AB 1981 (Brown).

           ANALYSIS  :    Existing law, the Uniform Electronic Transactions  
          Act, generally allows parties to contract to conduct  
          transactions by electronic means, imposes specified requirements  
          on electronic transactions, but does not apply to specific  
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          transactions, including a transaction regarding security for a  
          rental agreement for residential property that is used as the  
          dwelling of the tenant.

          This bill removes those security transactions from the list of  
          transactions to which the Uniform Electronic Transactions Act  
          does not apply.

          Existing law governs contracts between vehicle rental companies  
          and their customers and, until January 1, 2015, requires a  
          rental company or its registered agent to accept service of a  
          summons and complaint and any other required documents against a  
          renter who resides out of this country for an accident or  
          collision resulting from the operation of the rental vehicle in  
          this state, if the rental company provides liability insurance  
          coverage as part of, or associated with, the rental agreement.   
          Requires any plaintiff who elects to serve the foreign renter by  
          delivering the summons and complaint and any other required  
          documents to the rental company pursuant to these provisions to  
          agree to limit his/her recovery against the foreign renter and  
          rental company to the limits of the protection of the liability  
          insurance.

          This bill extends these requirements until January 1, 2020.

          Existing law authorizes a tenant who has made a payment to a  
          public utility or publicly owned utility to deduct the amount of  
          the payment from the rent when due, as specified.

          This bill additionally authorizes a tenant who has made a  
          payment to a district for public utility service to deduct the  
          amount of the payment from the rent when due, as specified.

          Existing law authorizes a tenant or subtenant, in any action for  
          unlawful detainer resulting from a foreclosure sale of a rental  
          housing unit pursuant to specified provisions, to file a  
          prejudgment claim of right of possession or to object to  
          enforcement of a judgment for possession, regardless of whether  
          the tenant or subtenant was served with a prejudgment claim of  
          right to possession, as specified.

          This bill makes conforming changes to statutory provisions and  
          statutory forms regarding claim of right to possession and  
          prejudgment claim of right to possession.

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          Existing law, known as the Unclaimed Property Law, provides for  
          the escheat to the state of, among other property, certain  
          personal property held or owing in the ordinary course of the  
          holder's business.  Declares the intent of the Legislature, to  
          adopt a more expansive notification component as part of the  
          unclaimed property program that has a waiting period of not less  
          than 18 months from delivery of property to the state prior to  
          disposal of any unclaimed property deemed to have no commercial  
          value.

          This bill modifies the declaration of legislative intent to  
          provide for a seven-year waiting period from delivery of  
          property to the state prior to the disposal of unclaimed  
          property.  This bill also updates an obsolete reference.

          Existing law requires the party noticing a deposition to bear  
          the cost of stenographically transcribing the deposition, unless  
          the court, on motion and for good cause shown, orders that the  
          cost be borne or shared by another party.  Provides that any  
          other party or the deponent is authorized to obtain a copy of  
          the transcript at the expense of that party or deponent.   
          Existing law also requires the requesting attorney or party  
          appearing in propria persona to timely pay the deposition  
          officer or the entity providing the services of the deposition  
          officer for the transcription or copy of the transcription and  
          any other requested deposition product or service, as defined.

          This bill prohibits a specified court ruling from being  
          construed to alter the standards by which a court acquires  
          personal jurisdiction over a nonparty to an action.

          Existing law governs the admissibility of evidence in court  
          proceedings and permits a person to claim an evidentiary  
          privilege for confidential communications between that person  
          and a specified individual, including, but not limited to, a  
          lawyer, physician, clergy member, sexual assault counselor, and  
          domestic violence counselor, among others, and the communication  
          is presumed to have been made in confidence with the burden  
          lying with the opponent of the claim of privilege to rebut the  
          presumption.

          Existing law recognizes a lawyer referral service-client  
          privilege and a human trafficking caseworker-victim privilege,  

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          but does not extend the presumption of confidentiality to  
          communications between those parties.  Provides that the right  
          to claim the evidentiary privilege for confidential  
          communications is waived if, any holder of the privilege has,  
          without coercion, disclosed a significant part of the  
          communication or consented to disclosure of the communication,  
          as specified.

          This bill provides that the communications made between a client  
          and a lawyer referral service, and between a victim and a human  
          trafficking counselor, are also presumed to be confidential,  
          such that the opponent of the privilege would have the burden to  
          rebut the presumption.

          This bill provides that the evidentiary privilege for  
          confidential communications made between a victim, as defined,  
          and a human trafficking counselor are presumed to have been made  
          in confidence, and applies the above-described waiver provision  
          to the disclosure of those communications.

          This bill makes technical, non-substantive changes related to  
          these provisions.

          Existing law authorizes the county clerk to issue a confidential  
          marriage license upon the personal appearance together of the  
          parties to be married, except as specified, and their payment of  
          certain fees.  Provides that a confidential marriage license is  
          valid only for a period of 90 days after its issuance by the  
          county clerk, and requires that it be used, only in the county  
          in which it was issued.

          This bill deletes the requirement that a confidential marriage  
          license only be used in the county in which it was issued.

          Existing law governs the tort liability and immunity of, and  
          claims and actions against, a public entity.  Existing law  
          provides that neither a public entity nor a public employee is  
          liable to a person who participates in a hazardous recreational  
          activity, defined to include, among other things, bicycle racing  
          or jumping and mountain bicycling.

          This bill includes bicycle motocross within the definition of a  
          hazardous recreational activity.


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          Existing law requires the official bond of the Secretary of  
          State (SOS) to be filed in the office of the Treasurer after it  
          is recorded.

          This bill repeals that provision.

          Existing law exempts the state, any county, city, district, or  
          other political subdivision, any public officer or body, acting  
          in his/her official capacity on behalf of the state, county,  
          city, district, or other district or other political  
          subdivision, from paying or depositing any fee for the filing of  
          any document or paper, for the performance of any official  
          service, or for the filing of any stipulation or agreement which  
          may constitute an appearance in any court by any other party to  
          the stipulation or agreement, except as specified.

          This bill exempts a probate referee acting in his/her official  
          capacity upon designation by the court and who performs any act  
          authorized or required pursuant to the Probate Code from paying  
          or depositing a fee for the filing of any document, paper,  
          report, supplemental report, or objection in any proceeding that  
          may constitute an appearance by a party to a legal proceeding.

          Existing law authorizes the SOS to refuse to appoint any person  
          as a notary public or may revoke or suspend the commission of  
          any notary public upon a list of specified grounds, including  
          failure to discharge fully and faithfully any of the duties or  
          responsibilities required of a notary public.

          Existing law provides that a violation of specified acts  
          committed by a notary public is punishable by a civil penalty  
          not to exceed $1,500, and a violation of other specified acts,  
          including a negligent violation of the failure to discharge  
          fully and faithfully any of the duties or responsibilities  
          required of a notary public is punishable by a civil penalty not  
          to exceed $750.

          This bill adds to the list of acts punishable by a civil penalty  
          of not more than $1,500 a willful violation of the failure to  
          discharge fully and faithfully any of the duties or  
          responsibilities required of a notary public.

          Existing law provides that whenever a district, as defined,  
          furnishes residential light, heat, water, or power through a  

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          master meter, or furnishes individually metered service in a  
          multiunit residential structure, mobilehome park, or farm labor  
          camp where the owner, manager, or farm labor employer is listed  
          by the district as the customer of record, the district is  
          required to make every good faith effort to inform the actual  
          users of the services, by means of a specified notice, when the  
          account is in arrears, that service will be terminated at least  
          10 days prior to termination and further provides for the  
          district to make service available to actual users who are  
          willing and able to assume responsibility for the entire  
          account.

          This bill additionally requires a district to provide that  
          notice to actual users in a single-family dwelling.

          This bill requires that the notice be written in English,  
          Spanish, Chinese, Tagalog, Vietnamese, and Korean.

          Existing law directs, as specified, superior courts to deposit  
          fees and fines into a bank account established by the  
          Administrative Office of the Courts.

          This bill makes minor technical revisions to those provisions.

          Existing law requires a court to grant an initial fee waiver at  
          any stage of the proceedings at both the appellate and trial  
          court levels if an applicant meets the standards of eligibility  
          and application requirements, and excuses the applicant from  
          paying fees for the first pleading or other paper, and other  
          courts fees, as specified.

          Existing law requires a court to initially grant permission to  
          proceed without paying court fees and costs because of an  
          applicant's financial condition to a specified list of persons.

          This bill also authorizes a fee waiver for assessments for court  
          investigations regarding guardianship and conservatorship  
          proceedings, and authorizes the court to collect all or part of  
          any fees waived from the estate of the conservatee or ward, if  
          the court finds that the estate has the ability to pay the fees,  
          or a portion thereof, immediately, over a period of time, or  
          under some other equitable agreement, without using monies that  
          normally would pay for the common necessaries of life for the  
          applicant and the applicant's family.

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          This bill further provides that a conservatee, ward, or person  
          for whom a conservatorship or guardianship is sought, be deemed  
          the "applicant," and the conservator, guardian, or person or  
          persons seeking to establish the conservatorship or  
          guardianship, be deemed the "petitioner."  In those cases, this  
          bill requires the petitioner to complete all forms and provide  
          all information required to in connection with a fee waiver.

          This bill also makes conforming changes to the list of  
          applicants that qualify for fee waivers.

          Existing law authorizes a residential care facility for the  
          elderly that cares for people with dementia, upon the filing of  
          emergency regulations with the SOS, to utilize secured perimeter  
          fences or locked exit doors, if it meets the requirements for  
          additional safeguards required by those regulations.

          This bill makes non-substantive and technical changes to those  
          provisions.

          Existing law authorizes a county to establish an interagency  
          domestic violence death review team to assist local agencies in  
          identifying and reviewing domestic violence deaths, and  
          authorizes the confidential disclosure by an individual or  
          agency of written or oral information, including those that are  
          subject to the evidentiary privilege for confidential  
          communications, as specified.

          This bill authorizes the confidential disclosure of  
          communications protected by the human trafficking  
          caseworker-victim privilege.  This bill also revises a  
          cross-reference in this provision.

          Existing law provides for the nomination of a conservator for a  
          proposed conservatee by a spouse, domestic partner, or an adult  
          child, parent, brother, or sister of the proposed conservatee.

          This bill updates cross-references in these provisions and makes  
          other minor technical corrections.

          Existing law governs the disposal of a decedent's estate by  
          intestate succession and declares that the surviving spouse or  
          surviving domestic partner is entitled to a specified share of  

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          the decedent's separate property that is not effectively  
          disposed of by will.

          This bill updates this provision by deleting the cross-reference  
          to a surviving domestic partner.

          Existing law, the California Environmental Quality Act (CEQA),  
          requires a lead agency, as defined, to prepare, or cause to be  
          prepared, and certify the completion of, an environmental impact  
          report (EIR) on a project that it proposes to carry out or  
          approve that may have a significant effect on the environment or  
          to adopt a negative declaration if it finds that the project  
          will not have that effect.  CEQA also requires a lead agency to  
          prepare a mitigated negative declaration for a project that may  
          have a significant effect on the environment if revisions in the  
          project would avoid or mitigate that effect and there is no  
          substantial evidence that the project, as revised, would have a  
          significant effect on the environment.

          Existing law, the Jobs and Economic Improvement Through  
          Environmental Leadership Act of 2011(Act), establishes until  
          January 1, 2017, alternative procedures for creating the  
          administrative record and specified judicial review procedures  
          for the judicial review of the EIR and approvals granted for a  
          leadership project related to the development of a residential,  
          retail, commercial, sports, cultural, entertainment, or  
          recreational use project, or clean renewable energy or clean  
          energy manufacturing project.  That Act authorizes the Governor,  
          upon application, to certify a leadership project for  
          streamlining pursuant to the Act if certain conditions are met.   
          That Act also requires the Judicial Council to report to the  
          Legislature on or before January 1, 2015, on the effects of the  
          Act, including specific information on benefits, costs, and  
          detriments.

          This bill requires instead that the Judicial Council report to  
          the Legislature on or before January 1, 2017, on the effects of  
          the Act on the administration of justice.

          Existing law requires each county to provide cash assistance and  
          other social services to needy families through the California  
          Work Opportunity and Responsibility to Kids (CalWORKs) program  
          using federal Temporary Assistance to Needy Families block grant  
          program, state, and county funds.  Under the CalWORKs program, a  

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          county may make a restricted payment directly to a vendor when a  
          recipient of homeless assistance benefits has mismanaged funds  
          or has requested the restricted payment.

          Existing law authorizes a county, or two or more counties, to  
          implement three-year CalWORKs demonstration projects to test  
          alternative methods of service delivery, if the county receives  
          approval from the Director of Social Services.  Existing law  
          limits the duration of this demonstration project to a period of  
          not more than three years.  Existing law authorizes the Director  
          to conduct a demonstration project in Kern County pertaining to  
          restricted payments under the CalWORKs program.

          This bill repeals the provisions authorizing that demonstration  
          project in Kern County.

          This bill makes other changes in various areas of civil law.

          This bill contains double-jointing language to prevent  
          chaptering out issues with AB 1981 (Brown).

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

           SUPPORT  :   (Verified  8/20/14)

          California Secretary of State
          California State Controller
          California Apartment Association
          California Association of Clerks and Election Officials 
          California Association of Joint Powers Authorities 
          California Law Revision Commission
          Conference of California Bar Associations 
          Consumer Attorneys of California
          Deposition Reporters Association of California 
          Judicial Council of California


           ASSEMBLY FLOOR  :  53-19, 5/23/14
          AYES:  Alejo, Ammiano, Bloom, Bocanegra, Bonta, Bradford, Brown,  
            Buchanan, Ian Calderon, Campos, Chau, Chesbro, Cooley,  
            Dababneh, Daly, Dickinson, Eggman, Fong, Fox, Frazier, Garcia,  
            Gatto, Gomez, Gonzalez, Gordon, Gray, Hagman, Hall, Holden,  
            Jones-Sawyer, Levine, Lowenthal, Medina, Mullin, Muratsuchi,  

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            Nazarian, Pan, Perea, John A. Pérez, Quirk, Quirk-Silva,  
            Rendon, Ridley-Thomas, Rodriguez, Salas, Skinner, Stone, Ting,  
            Weber, Wieckowski, Williams, Yamada, Atkins
          NOES:  Allen, Bigelow, Chávez, Conway, Dahle, Donnelly, Beth  
            Gaines, Grove, Jones, Linder, Logue, Maienschein, Mansoor,  
            Melendez, Olsen, Patterson, Wagner, Waldron, Wilk
          NO VOTE RECORDED:  Achadjian, Bonilla, Gorell, Harkey, Roger  
            Hernández, Nestande, V. Manuel Pérez, Vacancy


          AL:e  8/20/14   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

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