BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                            



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                                    THIRD READING


          Bill No:  SB 1222
          Author:   Block (D)
          Amended:  As introduced
          Vote:     21

           
          SENATE PUBLIC SAFETY COMMITTEE  :  5-1, 4/29/14
          AYES:  Hancock, Knight, Liu, Mitchell, Steinberg
          NOES:  Anderson
          NO VOTE RECORDED:  De León


           SUBJECT  :    Dismissal:  criminal action

           SOURCE  :     Judicial Council


           DIGEST  :    This bill allows a judge to state the reasons for a  
          dismissal on the record.

           ANALYSIS  :    Existing law provides that the judge or magistrate  
          may, either of his/her own motion or upon the application of the  
          prosecuting attorney, and in furtherance of justice, order an  
          action to be dismissed.  The reasons for dismissal must be set  
          forth in an order entered upon the minutes.  

          This bill provides that the reasons for a dismissal shall be  
          stated on the record or set forth in an order entered upon the  
          minutes.

           Comments
           
          Current law authorizes trial courts to dismiss cases in the  
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          interest of justice and requires that the reasons for dismissal  
          be set forth only in the minutes of the court proceeding.   
          Statute does not authorize the court to enter the reasons for  
          dismissal on the record. 

          Relying only on the minutes is problematic and has resulted in  
          unnecessary automatic reversals when courts do not enter the  
          dismissals in the minutes, even though they state the reasons on  
          the record.  Minutes are typically a brief summary of a clerk's  
          interpretation of what was actually stated by the court, which  
          raises concerns about accuracy and lack of thorough explanation.  
           Prosecutors often times do not rely exclusively on the minutes  
          to determine the reasons for a dismissal; instead, they  
          typically review transcripts and case files for notes that  
          explain the reasons. 
           
          The requirement to state the reasons serves two main purposes,  
          to promote judicial accountability by requiring courts to  
          explain why such a power was exercised and to facilitate  
          appellate review of the reasons for dismissal.  However, due to  
          the lack of flexibility to the courts, this mandate has led to  
          costly and extraneous proceedings, when a simple solution is  
          known. 

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

           SUPPORT  :   (Verified  4/30/14)

          Judicial Council (source) 
          Taypayers for Improving Public Safety

           OPPOSITION  :    (Verified  4/30/14)

          California District Attorneys Association
          California State Sheriffs' Association

           ARGUMENTS IN SUPPORT  :    Judicial Council states:

               Stating reasons for dismissal either on the record is  
               effective because, as a practical matter, there are often  
               multiple reasons not easily summarized in the minutes.   
               Minutes are typically a brief summary of a clerk's  
               interpretation of what was actually stated by the court,  

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               which raises concerns about accuracy and lack of thorough  
               explanation.  Prosecutors seldom rely exclusively on the  
               minutes to determine the reasons for a past dismissal, and  
               instead typically review transcripts and case files for  
               notes and that explain the reasons.

           ARGUMENTS IN OPPOSITION  :    The California District Attorneys  
          Association states:

               The existing requirement that reasons for dismissal be set  
               forth in the minutes ensures that there is always a written  
               record of those reasons, which is readily available to  
               parties who may need to access that information in a future  
               hearing.  Not all courts are able to provide a court  
               reporter in all proceedings, leaving no transcription of  
               the oral record, which creates problems when parties later  
               attempt to determine why a particular criminal proceeding  
               was dismissed.

               The change sought by SB 1222 would give the court the sole  
               discretion to decide whether to state the reasons for  
               dismissal on the record, or in the minute order, regardless  
               of whether a court reporter is available to provide a  
               transcript.  There is nothing in the language of the bill  
               that would give the prosecution or the defense an  
               opportunity to object to the court's decision or where the  
               reasons for dismissal must be stated forth.


          JG:nl  5/1/14   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

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