BILL ANALYSIS                                                                                                                                                                                                    Ó






                             SENATE JUDICIARY COMMITTEE
                             Senator Noreen Evans, Chair
                              2013-2014 Regular Session


          SB 406 (Evans)
          As Amended January 6, 2014
          Hearing Date: January 14, 2014
          Fiscal: Yes
          Urgency: No
          RD


                                        SUBJECT
                                           
                        Tribal Court Civil Money Judgment Act

                                      DESCRIPTION  

          This bill would establish the Tribal Court Civil Money Judgment  
          Act to govern the process by which a party could seek  
          recognition of a tribal court money judgment in California state  
          courts.
           
                                      BACKGROUND  

          Native American tribes are "domestic dependent nations that  
          exercise inherent sovereign authority over their members and  
          territories."  (Cal. Jur. 3d. Indians Sec. 2.)  For a tribal  
          court to hear a case, it must have both subject matter  
          jurisdiction (the power to hear the specific kind of claim that  
          is brought to that court), and personal jurisdiction (the  
          requirement that a defendant have certain minimum contacts with  
          the forum in which the court sits) over the defendant.  

          At times, just as a party may seek to enforce another state's  
          judgment against a resident of California by bringing their  
          judgment to a California court, a party who has obtained a  
          tribal court judgment may turn to California courts to seek  
          recognition and enforcement of his or her tribal court judgment  
          against a California resident.  In contrast to the full faith  
          and credit that is constitutionally required to be given to the  
          judgments rendered by sister states' courts, under existing law,  
          California state courts generally recognize tribal court  
          judgments under the principles of comity, as they do the  
          judgments of foreign country tribunals.  
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          Comity, as described by the Ninth Circuit in Wilson v.  
          Marchington (9th Cir. 1997) 127 F.3d 805, 809-810, "'is neither  
          a matter of absolute obligation, on the one hand, nor of mere  
          courtesy and good will, upon the other.'  As a general policy,  
          'comity should withheld only when its acceptance could be  
          contrary or prejudicial to the nation called upon to give it  
          effect.'  At its core, comity involves a balancing of interests.  
           'It is the recognition which one nation allows within its  
          territory to the legislative, executive or judicial acts of  
          another nation, having due regard both to international duty and  
          convenience, and to the rights of its own citizens, or of other  
          persons who are under the protection of its laws.'  Although the  
          status of Indian tribes as 'dependent domestic nations' presents  
          some unique circumstances, comity still affords the best general  
          analytical framework for recognizing tribal judgments" (internal  
          citations omitted).  The Ninth Circuit also made clear in Wilson  
          that "Comity does not require that a tribe utilize judicial  
          procedures identical to those used in the United States Courts."  
          (Id. at 811).

          Currently, claims to recognize money judgments of foreign  
          country tribunals, including of tribal courts, are governed by  
          the Uniform Foreign Country Money Judgment Act (UFCMJRA, Code  
          Civ. Proc. Sec. 1713 et seq.)  That process, however, is  
          reportedly costly and time-consuming. In 2012, the Judicial  
          Council, upon recommendation of several of its committees,  
          including the California Tribal Court/State Court Forum and the  
          Civil and Small Claims Advisory Committee, adopted a proposal  
          that would provide "a discrete procedure for recognizing and  
          enforcing tribal court civil judgments, providing for swifter  
          recognition of such judgments while continuing to apply the  
          principles of comity appropriate to judgments of sovereign  
          tribes." (Report to the Judicial Council: Judicial  
          Council-sponsored Legislation: Tribal Court Civil Judgment Act,  
          October 26, 2012.)  

          This bill, based on that proposal, would establish a new legal  
          framework known as the Tribal Court Civil Money Judgment Act,  
          governing the rules and procedures for seeking recognition of a  
          tribal court money judgment in California state courts. The Act  
          would, among other things: (1) provide timelines for both  
          submitting an application for recognition and timely objecting  
          to recognition; (2) provide rules for proper venue; (3) specify  
          notice requirements; (4) list the requisite contents of an  
          application and supporting documentation; (5) mandate grounds  
                                                                      



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          for declining recognition and provide discretionary grounds for  
          declining recognition; and (6) specify grounds for staying  
          enforcement of a judgment.  

                                CHANGES TO EXISTING LAW
           
           Existing law  , the Uniform Foreign-County Money Judgments  
          Recognitions Act (the UFCMJRA), governs the enforcement of  
          judgments of foreign countries within California courts, and  
          provides the grounds for nonrecognition.  (Code Civ. Proc. Sec.  
          1713 et seq.)   The UFCMJRA does not apply to a judgment for  
          taxes; a fine or other penalty; or a judgment for divorce,  
          support, or maintenance, or other judgment rendered in  
          connection with domestic relations.  (Code Civ. Proc. Sec.  
          1715(b)(1)-(3)(A).)

           Existing law  , the UFCMJRA, defines "foreign-country judgment" to  
          mean a judgment of a court of a foreign country, as otherwise  
          defined, including a judgment by any Indian tribe recognized by  
          the government of the United States. (Code Civ. Proc. Sec.  
          1714(b); see Code Civ. Proc. Sec. 1714(a) for definition of  
          "foreign country.")

           Existing federal case law  provides that, as a general rule, the  
          recognition of a tribal court order within U.S. federal courts  
          is governed by the principles of comity. (Wilson v. Marchington  
          (9th Cir. 1997) 127 F.3d 805.) 

           Existing federal case law  provides that federal courts must  
          neither recognize nor enforce tribal judgments, as follows: (1)  
          if the tribal court did not have both personal and subject  
          matter jurisdiction; or (2) if the defendant was not afforded  
          due process of the law.  (Id. at 810, 811.)

           Existing federal case law  provides that a federal court may, in  
          its discretion, decline to recognize and enforce a tribal  
          judgment on equitable grounds, including in the following  
          circumstances: (1) the judgment was obtained by fraud; (2) the  
          judgment conflicts with another final judgment entitled to  
          recognition; (3) the judgment is inconsistent with the parties'  
          contractual choice of forum; or (4) recognition of the judgment,  
          or the cause of action upon which it is based, is against the  
          public policy of the United States or the forum state in which  
          recognition is sought.  (Id.)

           This bill  would establish the Tribal Court Civil Money Judgment  
                                                                      



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          Act to govern the procedures for applying and objecting to an  
          application for the recognition of tribal court money judgments  
          of federally recognized Indian tribes in California state  
          courts. The Act would not apply to the following types of tribal  
          court money judgments:
           for taxes, fines, or other penalties; 
           for which federal law requires that states grant full faith  
            and credit recognition, including child support orders, as  
            specified; 
           for which state law provides for recognition, including child  
            support orders recognized under specified state law; or 
           for decedent's estates, guardianships, conservatorships,  
            internal affairs of trusts, powers of attorney, or other  
            tribal court money judgments that arise in proceedings that  
            are or would be governed by the Probate Code. 

           This bill  would specify that the proper county for the filing of  
          an application is either the county in which any respondent  
          resides or owns property and if no respondent is a resident, any  
          county in this state. 

           This bill  would require specific the information to be included  
          in the application, to be signed under penalty of perjury,  
          including:
           the applicant's name and address;
           the amount of the award granted in the tribal court money  
            judgment that remains unpaid; and
           specified information relating to any accrued interest,  
            including a citation to the supporting authority.

           This bill  would specify documents that must be attached to the  
          application, including: 
           a copy of the tribal court rules of procedure pursuant to  
            which the money judgment was entered; and
           a declaration under penalty of perjury by the tribal court  
            clerk, applicant, or applicant's attorney stating, based on  
            personal knowledge, that the case that resulted in the entry  
            of the judgment was conducted in compliance with those rules. 

           This bill  would provide for the service of notice upon the  
          respondent of the filing of the application to recognize and  
          enter the tribal court money judgment.

           This bill  would provide that, if no objections are timely filed,  
          the clerk must certify that no objections were timely filed, and  
          a judgment shall be entered.  This bill would provide that the  
                                                                      



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          judgment entered by the superior court must be based on and  
          contain the provisions and terms of the tribal court money  
          judgment and entered in the same manner, have the same effect,  
          and be enforceable in the same manner as any civil judgment,  
          order, or decree of a court of this state. 

           This bill  would provide timelines for service and filing of an  
          objection (within 30 days of service of the notice of filing),  
          replies to the objection (to be set by the superior court), and  
          for a hearing upon the matter (within 45 days from the date the  
          objection is filed absent good cause for a later hearing).  The  
          bill would also specify the permissible grounds for objection. 

           This bill  would require the superior court to decline  
          recognition and entry of a tribal court money judgment in any of  
          the following circumstances: 
           the tribal court did not have personal jurisdiction over the  
            respondent;
           the tribal court did not have subject matter jurisdiction over  
            the subject matter; 
           the tribal court judge was not impartial; or
           the tribal court did not provide procedures compatible with  
            the requirements of due process of law. 

           This bill  would permit the superior court, in its discretion, to  
          decline to recognize and enter a tribal court money judgment on  
          any of the following grounds: 
           the defendant in the proceeding in the tribal court did not  
            receive notice of the proceeding in sufficient time to enable  
            the defendant to defend; 
           the judgment was obtained by fraud that deprived the losing  
            party of an adequate opportunity to present its case; 
           the judgment or the cause of action or claim for relief on  
            which the judgment is based is repugnant to the public policy  
            of the state or of the United States; 
           the judgment conflicts with another final and conclusive  
            judgment; 
           the proceeding in the tribal court was contrary to an  
            agreement between the parties under which the dispute in  
            question was to be determined otherwise than by proceedings in  
            that tribal court; 
           in the case of  jurisdiction based on personal service only  
            the tribal court was a seriously inconvenient forum for the  
            trial of the action; 
           the judgment was rendered under circumstances that raise  
            substantial doubt about the integrity of the rendering court  
                                                                      



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            with respect to the judgment; 
           the specific proceeding in the tribal court leading to the  
            judgment was not compatible with the due process of law; or
           the judgment includes recovery for a claim of defamation,  
            unless the court determines that the defamation law applied by  
            the tribal court provided at least as much protection for  
            freedom of speech and the press as provided by both the U.S.  
            and California Constitutions. 

           This bill  would provide that, if objections have been timely  
          filed, the applicant has the burden of establishing that the  
          tribal court money judgment is entitled to recognition. If the  
          applicant has met the burden, the burden shifts to the party  
          resisting recognition to establish that a ground for  
          nonrecognition, as listed above, exists. 

           This bill  would require the superior court to grant a stay of  
          enforcement, as specified, if the respondent demonstrates any of  
          the following: 
           an appeal form the tribal court judgment is pending or may be  
            taken in the tribal court; 
           a stay of enforcement of the tribal court money judgment has  
            been granted by the tribal court; or
           any other circumstances exists where the interest of justice  
            require a stay of enforcement. 

          This bill  would specify the time period for commencing an action  
          to recognize a tribal court judgment as the earlier of either:  
          (1) the time during which the tribal court money judgment is  
          effective within the territorial jurisdiction of the tribal  
          court; or (2) ten years from the date that the tribal court  
          money judgment became effective in the tribal jurisdiction. 

           This bill  would permit the superior court, after notice to all  
          parties, to attempt to resolve any issues raised regarding a  
          tribal court money judgment by contacting the tribal court judge  
          who issued the judgment, as specified.  

           This bill  would specify that the UFCMJRA applies to all actions  
          commenced in superior court before the effective date of this  
          bill in which the issue of recognition of a tribal court money  
          judgment is raised, and that the provisions of this Act apply to  
          all actions commenced in superior court on or after the  
          effective date of this bill. 

           This bill  would specify that a judgment entered under this Act  
                                                                      



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          shall not limit the right of a party to seek enforcement of any  
          part of a judgment, order or decree entered into a tribal court  
          that is not encompassed by the judgment entered under this act. 

           This bill  would define various terms for the purpose of the Act,  
          including:
           "Due process" includes, but is not limited to, the right to be  
            represented by legal counsel, to receive reasonable notice and  
            an opportunity for a hearing, to call and cross-examine  
            witnesses, and to present evidence and argument to an  
            impartial decision. 
           "Tribal court" means any court or other tribunal of any  
            federally recognized Indian nation, tribe, pueblo, band, or  
            Alaska Native village, duly established under tribal or  
            federal law, including Courts of Indian Offenses organized  
            under the Code of Federal Regulations, as specified.  
           "Tribal court money judgment" means any written judgment,  
            decree, or order of a tribal court for a specified amount of  
            money that was issued in a civil action or proceeding that is  
            final, conclusive, and enforceable by the tribal court in  
            which it was issued and is duly authenticated in accordance  
            with the laws and procedures of the tribe or tribal court. 

           This bill  would specify that nothing in this Act shall be deemed  
          or construed to expand or limit the jurisdiction of either the  
          state or any Indian tribe. 

           This bill  would also strike reference to judgments by any Indian  
          tribe recognized by the government of the United States from the  
          definition of foreign-county judgment in the UCFMJRA. 

                                        COMMENT
           
          1.   Stated need for the bill  

          According to the author: 

            Oftentimes, our state courts are asked to enforce the judgment  
            of a non-California court, which can include judgments of  
            tribal courts.  Because tribes are sovereign, their status is  
            similar to that of foreign countries.  Accordingly, California  
            courts recognize tribal court judgments under the principles  
            of comity, as they would judgments of foreign countries.  (See  
            Wilson v. Marchington (1997) 127 F.3d 805.)  As such, as long  
            as the tribal court issuing the decision had fair procedures,  
            state courts generally respect the decision and will enforce  
                                                                      



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            them upon request.  

            Under existing law, a party seeking enforcement of a civil  
            tribal court money judgment in a state superior court  
            currently must do so under the Uniform Foreign-Country Money  
            Judgments Recognition Act (UFCMJRA).  The UFCMJRA process can  
            be costly and time-consuming for both the parties and the  
            court, in some cases even causing parties to unnecessarily  
            re-litigate what the tribal court has already decided.

            This bill proposes to establish the Tribal Court Civil Money  
            Judgment Act, a new legal framework for seeking enforcement of  
            tribal court money judgments under procedures that are modeled  
            upon the simpler procedures applicable to judgments from the  
            courts of other states, while still applying the principles of  
            comity currently required for judgments from sovereign  
            nations.  The framework would not alter the legal standards  
            that state courts apply in recognizing and enforcing tribal  
            court money judgments, but merely clarify and consolidate the  
            procedures for doing so into a uniform and streamlined  
            statutory scheme.  

          The Judicial Council, co-sponsor of this bill, adds that:

            California is home to more people of Indian ancestry than any  
            other state in the nation. At this time, there are  
            approximately 110 federally recognized tribes in California,  
            second only to the number of tribes in the state of Alaska.  
            Each tribe is sovereign, with powers of internal  
            self-government, including the authority to develop and  
            operate a court system. Currently, approximately 22 tribal  
            courts are operating in California, and several other courts  
            are under development. [ . . . ]  

            SB 406 applies only to civil judgments and orders by tribal  
            courts for money judgments. The bill does not apply to  
            judgments in actions that already have specific recognition  
            under federal law, or for judgments or order for possession of  
            real or personal property, or judgments for specific  
            performance or injunctive relief. SB 406 also exempts money  
            judgments for taxes, fines, and proceedings that would be  
            subject to the Probate Code.  [ . . . ]  

            The establishment of this process and timeline for considering  
            these applications will make enforcement of existing rights  
            more efficient and economical for both litigants and the  
                                                                      



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            courts without altering any party's substantive rights under  
            current law.  Thus, SB 406 will ensure appropriate recognition  
            of tribal court civil money judgments in state courts in a  
            manner that will benefit both court systems. 

          2.    This bill provides procedure for enforcement without  
            altering substantive law with respect to the enforceability of  
            tribal court money judgments  

          This bill establishes the Tribal Court Civil Money Judgment Act,  
          a new legal framework for seeking enforcement of tribal court  
          money judgments under procedures that are modeled upon the  
          procedures applicable to judgments from the courts of other  
          states, while still applying the principles of comity consistent  
          with existing law and the Ninth Circuit Wilson v. Marchington  
          (9th Cir. 1997) 127 F.3d 805 decision.  In doing so, the bill  
          would arguably make the enforcement of these rights more  
          efficient and economical for both litigants and the courts.  

          Co-sponsor of this bill, the Judicial Council argues that "this  
          bill would not change the legal standards state courts apply in  
          recognizing and enforcing specified civil tribal court  
          judgments, but only clarify the procedures for doing so and  
          consolidate them into a single, streamlined statutory scheme."   
          Essentially:

            A party seeking enforcement of a tribal court money judgment  
            in a California superior court under SB 406 must file an  
            application that includes all the information about the case  
            required in an application for recognition of a sister state  
            judgment, plus a copy of the tribal court rules of procedure  
            and a declaration that the case was tried in compliance with  
            those rules. The party seeking enforcement must give notice to  
            the party against whom the tribal court judgment was entered,  
            and that party has an opportunity to oppose enforcement. If  
            there is no opposition within 30 days, a superior court  
            judgment based on the tribal court civil money judgment is  
            entered automatically. If there is opposition, the superior  
            court holds a hearing on the issue within 45 days.

          In other words, any money judgments that are non-enforceable  
          under existing law would continue to be non-enforceable under SB  
          406-the bill merely specifies the procedures for seeking  
          enforcement, as well as for objecting to enforcement, of a  
          tribal court judgment.  To this end, this bill tracks the  
          grounds upon which a court must deny recognition and  
                                                                      



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          enforcement, as well as the grounds under which the court may,  
          in its discretion, decline recognition and enforcement under the  
          existing Uniform Foreign Country Money Judgment Recognition Act  
          (UFCMJRA), which currently applies to (money) judgments of any  
          Indian tribe recognized by the government of the United States.   
          (See Code Civ. Proc. Secs. 1714, 1716.)  Namely, the court must  
          decline recognition if the tribal court: (1) did not have  
          personal jurisdiction; (2) did not have subject matter  
          jurisdiction; (3) the tribal court judge was not impartial; or  
          (4) the tribal court did not provide procedures compatible with  
          the requirements of due process of law. Additionally, under both  
          this bill and the UCFMJRA, the courts of this state have the  
          discretion to decline recognition on any one of the following  
          grounds: 
           the defendant in the proceeding in the tribal/foreign court  
            did not receive notice of the proceeding in sufficient time to  
            enable the defendant to defend; 
           the judgment was obtained by fraud that deprived the losing  
            party of an adequate opportunity to present its case; 
                                            the judgment or the cause of action or claim for relief on  
            which the judgment is based is repugnant to the public policy  
            of the state or of the United States; 
           the judgment conflicts with another final and conclusive  
            judgment; 
           the proceeding in the tribal/foreign court was contrary to an  
            agreement between the parties under which the dispute in  
            question was to be determined otherwise than by proceedings in  
            that tribal/foreign court; 
           in the case of  jurisdiction based on personal service only  
            the tribal/foreign court was a seriously inconvenient forum  
            for the trial of the action; 
           the judgment was rendered under circumstances that raise  
            substantial doubt about the integrity of the rendering court  
            with respect to the judgment; 
           the specific proceeding in the tribal/foreign court leading to  
            the judgment was not compatible with the due process of law;  
            or
           the judgment includes recovery for a claim of defamation,  
            unless the court determines that the defamation law applied by  
            the tribal/foreign court provided at least as much protection  
            for freedom of speech and the press as provided by both the  
            U.S. and California Constitutions. 

          Moreover, as to any concerns that this bill might inadvertently  
          expand or limit the jurisdiction of either tribal or state  
          courts over matters, this bill would preclude the Act from being  
                                                                      



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          deemed or construed in any way that expands or limits the  
          jurisdiction of either the state or of any Indian tribe.  This  
          bill would not create any new right to seek recognition or  
          enforcement of a money judgment in California state courts.  

          As a matter of public policy, insofar as California courts  
          already recognize the judgments of tribal courts under the  
          UCFMJRA, it would appear reasonable to provide clear, distinct,  
          streamlined, and uniform procedures throughout the state as to  
          the process for bringing such claims.  Moreover, this bill would  
          arguably provide parties clear notice of the procedures with  
          which they must comply to bring an application or object to  
          recognition.  In doing so, the bill also could make the process  
          more efficient and economical for both the parties and the  
          courts-the courts would obtain the information they need in a  
          timely fashion, the parties would receive notice of claims and  
          objections in a timely fashion, and all involved would avoid the  
          added expense of unnecessary delays.  

          3.    Opposition concerns
           
          Staff notes that several individuals, as well as Stand Up for  
          California, and West Bank Homeowners Association have written in  
          opposition to this bill.  As the January 6, 2014 amendments  
          substantially narrowed the scope of this bill to more closely  
          mirror the substantive requirements of the UCFMJRA, the  
          following description of opposition arguments is focused upon  
          those letters discussing the bill's current provisions.   

          The opponents' chief arguments appear to center on the perceived  
          inequality between tribal courts and state courts, and  
          particularly on issues of due process and fairness, as well as  
          the impartiality and accountability of tribal court judges.  The  
          opponents argue that even where tribal courts' written protocols  
          appear consistent with federal and state rules, they are not  
          always adhered to in practice and that tribal court judges are  
          not necessarily independent and are often hired, paid, and  
          influenced by the tribal council.  Moreover, opponents assert  
          that tribal court judges face no accountability in California  
          courts for the judgments they hand down.  

          Additionally, the opponents argue, among other things, that:
           It is unfair to place the burden and financial cost on the  
            respondent to prove that grounds for objection to recognition  
            of a tribal court money judgment existed.  
           This bill allows for the denial of constitutional rights in  
                                                                      



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            tribal courts in violation of California's status as a Public  
            Law 280 state. 
           This bill allows tribes to go back 10 years and enforce  
            judgments, even though there is no assurance that the  
            judgments were handed down in a fair and equitable manner in  
            parity with state courts.  Moreover, the tribal court may not  
            have been the appropriate court of jurisdiction and there also  
            is no current "process to ensure that citizens have the right  
            to be heard in the correct jurisdictional court."
           The bill does not recognize boundary disputes with some tribes  
            that have yet to be determined by an act of Congress.
           The grounds for objection fail to provide adequate protections  
            for respondents and should be included among the mandatory  
            grounds for declining recognition. 
           A tribe presenting its tribal court money judgment in state  
            courts should be required to "consider and accept presentation  
            of the tribal court money judgment as a waiver of its  
            sovereign immunity to suit." 
           The bill should limit the amount of interest to be accrued to  
            be identical to that allowed under California law (opponents  
            cite the issue of pay day loans).
           A condition of comity should be reciprocity and for the tribe  
            to allow suit for violations under the United States or state  
            constitutions.   

          The Judicial Council notes that the concerns can essentially be  
          characterized by the viewpoint that tribal court judgments  
          should not be enforced by the state courts unless tribal courts  
          can be shown to apply the same standards and due process that  
          the state courts do.  The Judicial Council responds that this is  
          simply not the standard reflected by current law:

            Tribes, whether the opponents approve or not, are treated as  
            sovereigns by the United States.  As such, they do not receive  
            the same rights as states, but also do not have to order  
            themselves or their courts in the same way as states do.  [ .  
            . . ] There is general consensus (but no United States Supreme  
            Court authority) that tribes are not covered by the federal  
            full faith and credit statute (28 U.S.C. Sec. 1738), but that  
            instead the principles of comity do apply.  In Wilson v.  
            Marchington (9th Cir. 1997) 127 F.3d 805, the Ninth Circuit  
            Court of Appeal determined that, as a general rule, the  
            recognition of a tribal court order within the United States  
            federal courts was governed by the principles of comity.  [ .  
            . . ] It is to these judgments and orders -those recognized  
            under the principles of comity - that the proposed legislation  
                                                                      



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            is directed.
             
            Currently in California, parties seeking to have a tribal  
            court judgment recognized by a state court must proceed under  
            the Uniform Foreign-Country Money Judgments Recognition Act  
            (UFCMJRA), found at sections 1713 - 1724 of the Code of Civil  
            Procedure, which codifies the principles of comity in  
            enforcing sovereign court judgments for money.  The proposed  
            legislation is intended to simplify and streamline the  
            procedures to be used in recognizing tribal court civil  
            judgments for money, clarifying the state court procedures,  
            including clarifying what the holder of the judgment must file  
            with the court.  But it does so without changing the legal  
            standards the courts are to apply under the current law.   

            [ . . . ] The objections that may be considered by the  
            court-dealing with matters of due process and unfairness in  
            the proceedings at the tribal court-are set out in proposed  
            sections 1735(b) and (c). The opponents object that the  
            factors to be considered are not sufficient, that all that are  
            in the law should be mandatory reasons for refusing to enforce  
            the judgment (rather than some leaving discretion for  
            enforcement with the court), and that the burden should not  
            lie with the judgment debtor to prove that the various grounds  
            for the objections-especially the unfairness of the proceeding  
            at the tribal court--exist. (See Sec. 1734(d).)  However all  
            those provisions are currently the law.  All are in the  
            Uniform Foreign County Money Judgments Recognition Act.  So if  
            the Legislature should decide not to enact this statute, the  
            objections raised by the opponents will not be resolved.   
            Their complaints will simply apply to current [Code of Civil  
            Procedure] sections 1713-1724, rather than to new sections  
            1730 et seq.  

          Staff also notes the following with respect to the above  
          arguments:  
           When a party objects to recognition, the burden is first on  
            the applicant to establish that the tribal court money  
            judgment is entitled to recognition. Unfortunately, while the  
            law can require elements such as fairness and impartiality,  
            the court must hear evidence to determine whether or not those  
            elements are met in a particular case. As such, costs to the  
            parties are unavoidable.  
           The issue raised with respect to the lack of a current process  
            to ensure the tribal court was the "correct jurisdictional  
            court" is arguably addressed by the bill's requirement that  
                                                                      



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            the tribal court had both subject matter jurisdiction and  
            personal jurisdiction.  
           The bill does not grant tribes a new right to go back 10 years  
            to enforce judgment.  The provision referenced in the bill  
            provides that an action to recognize a tribal court money  
            judgment or any renewal thereof must be commenced within the  
            earlier of either: (1) the time during which the judgment is  
            effective within the territorial jurisdiction of the tribal  
            jurisdiction; or (2) 10 years from the date that the judgment  
            became effective in the tribal jurisdiction. This provision is  
            identical to the UFCMJRA (Code Civ. Proc. Sec. 1721).  A 10  
            year statute of limitations also exists for actions upon a  
            judgment or decree from other state courts under Section 337.5  
            of the Code of Civil Procedure.  This bill, thus, appears  
            consistent with existing law.     
           Despite concerns about boundary disputes, the January 6, 2014  
            amendments limit this bill to money judgments; it does not  
            apply to property judgments. 
           The proposals to require reciprocity, to limit the interest  
            accrued on judgments, to make the discretionary grounds to  
            decline recognition mandatory, and to require tribes to waive  
            sovereign immunity in order to allow for recognition of their  
            tribal court judgments in California state courts are all  
            arguably outside of the scope of this bill because they go  
            beyond mere procedure changes.  The issues raised by opponents  
            are equally applicable to existing law. 

          Finally, Stand Up for California also argues that the revised  
          language provides no opportunity for the respondent to challenge  
          or for the superior court to take into consideration the  
          underlying merits supporting the money judgment, and that while  
          the principles of comity do not call for re-examination of the  
          underlying merits of a claim, "there are unique factors relating  
          to federal Indian law that require the declination of comity in  
          on-going federal-state-tribal disputes."  To that end, their  
          letter urges consideration of an amendment to add that: 

            Nothing in this title shall authorize the recognition of a  
            tribal court money judgment if the money judgment is based in  
            whole or in part upon an asserted possessory interest in real  
            property that is the subject of dispute as to whether such  
            real property is tribally-owned land, land held in trust by  
            the United States for the benefit of an individual Indian or  
            Indian tribe, a tribally-held or individually-held Indian  
            allotment subject to a restriction against alienation by the  
            United States, where such dispute is pending in any federal,  
                                                                      



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            state or tribal court, whether civil or criminal, or before  
            any officer or administrative agency of federal, state or  
            tribal government. A pending dispute is one where a final  
            determination of the status of the real property has not been  
            determined and pursuant to processes or procedures in place,  
            is the subject of review by the tribunal or officer or agency  
            at issue.

          Again, this bill would not apply to property judgments and as  
          such is outside the scope of this bill.  Furthermore, only final  
          and conclusive judgments can be enforced under both this bill.   
          (See proposed Section 1738 which requires a stay of enforcement  
          of a tribal court money judgment where an appeal from the tribal  
          court money judgment is pending or may be taken from in the  
          tribal court.) 
           

           Support  :  None Known

           Opposition  :  Stand Up for California; West Bank Homeowners  
          Association; several individuals 

                                        HISTORY
           
           Source  :  Judicial Council; Blue Lake Rancheria

           Related Pending Legislation  :  None Known

           Prior Legislation  :  SB 639 (Harman, Ch. 212, Stats. 2007)  
          repealed the Uniform Foreign Money-Judgments Recognition Act  
          (enacted in 1967) and enact the current Uniform Foreign-Country  
          Money Judgments Recognition Act.

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