BILL ANALYSIS Ó ----------------------------------------------------------------- |SENATE RULES COMMITTEE | AB 2747| |Office of Senate Floor Analyses | | |1020 N Street, Suite 524 | | |(916) 651-1520 Fax: (916) | | |327-4478 | | ----------------------------------------------------------------- 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 CONTINUED AB 2747 Page 2 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. CONTINUED AB 2747 Page 3 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, CONTINUED AB 2747 Page 4 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. CONTINUED AB 2747 Page 5 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 CONTINUED AB 2747 Page 6 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. CONTINUED AB 2747 Page 7 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 CONTINUED AB 2747 Page 8 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 CONTINUED AB 2747 Page 9 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, CONTINUED AB 2747 Page 10 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 **** END **** CONTINUED