BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                      AB 1519


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          ASSEMBLY THIRD READING


          AB  
          1519 (Committee on Judiciary)


          As Introduced  March 10, 2015


          Majority vote


           ------------------------------------------------------------------- 
          |Committee       |Votes |Ayes                 |Noes                 |
          |----------------+------+---------------------+---------------------|
          |Judiciary       |10-0  |Mark Stone, Wagner,  |                     |
          |                |      |Alejo, Chau, Chiu,   |                     |
          |                |      |Gallagher, Cristina  |                     |
          |                |      |Garcia, Holden,      |                     |
          |                |      |Maienschein,         |                     |
          |                |      |O'Donnell            |                     |
          |                |      |                     |                     |
          |----------------+------+---------------------+---------------------|
          |Appropriations  |17-0  |Gomez, Bigelow,      |                     |
          |                |      |Bonta, Calderon,     |                     |
          |                |      |Chang, Daly, Eggman, |                     |
          |                |      |Gallagher,           |                     |
          |                |      |                     |                     |
          |                |      |                     |                     |
          |                |      |Eduardo Garcia,      |                     |
          |                |      |Gordon, Holden,      |                     |
          |                |      |Jones, Quirk,        |                     |
          |                |      |Rendon, Wagner,      |                     |
          |                |      |Weber, Wood          |                     |
          |                |      |                     |                     |
          |                |      |                     |                     |
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                                                                      AB 1519


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          SUMMARY:  Seeks to improve the handling of family and juvenile law  
          cases in our courts.    Specifically, this bill:  


          1)In a legal separation proceeding, requires the petitioner to  
            serve the other party with the required preliminary declaration  
            of disclosure either concurrently with the petition for  
            dissolution, or within 60 days of filing the petition.  Requires  
            the respondent to serve the other party with the preliminary  
            declaration of disclosure either concurrently with the response  
            to the petition, or within 60 days of filing the response.   
            Allows the time periods to be extended by written agreement of  
            the parties or by court order.  
          2)Provides that the Department of Child Support Services (DCSS)  
            has no obligation, when electronically depositing a child  
            support recipient's support into an account of the recipient's  
            choice, to determine whether the account meets specified  
            qualifications. 


          3)Ratifies the authority of the Judicial Council to convert 10  
            subordinate judicial officer (SJOs) positions to judgeships in  
            2015 to 2016, provided the conversion of these positions will  
            result in judges being assigned to family or juvenile law  
            assignments previously presided over by a subordinate judicial  
            officer.  Provides that this authority is in addition to the  
            existing authority provided to convert 16 SJOs to judges.


          EXISTING LAW:  


          1)In order to provide full and accurate disclosure of all assets  
            and liabilities in which one or both parties may have an  
            interest, requires each party to a dissolution or legal  
            separation proceeding to serve the other party with a  
            preliminary declaration of disclosure and a final declaration of  
            disclosure, as provided.  








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          2)In a dissolution proceeding, requires the petitioner to serve  
            the other party with the preliminary declaration of disclosure  
            either concurrently with the petition for dissolution, or within  
            60 days of filing the petition.  Requires the respondent to  
            serve the other party with the preliminary declaration of  
            disclosure either concurrently with the response to the  
            petition, or within 60 days of filing the response.  Allows the  
            time periods to be extended by written agreement of the parties  
            or by court order.  


          3)Existing federal law, the Electronic Funds Transfer Act,  
            provides a basic framework establishing the rights, liabilities,  
            and responsibilities of participants in electronic fund and  
            remittance transfer systems.  


          4)Requires that child support payments, deposited directly into an  
            account of the recipient's choice, only be deposited into a  
            "qualifying account," defined as a) a demand deposit or savings  
            account at an insured financial institution in the name of the  
            person entitled to the child support, or b) a prepaid card  
            account that meets specified criteria, including that the  
            account is held at an insured financial institution, not  
            attached to any credit or overdraft feature that is  
            automatically repaid from the account, and the issuer provides  
            the holder with specified consumer protections.  


          5)Prohibits entities which do not comply with the qualifying  
            provisions in 4) above, from accepting or facilitating the  
            direct deposits of child support payments.  Exempts DCSS from  
            liability for authorizing a direct deposit of child support  
            payments into an account that is not "qualifying."  


          6)Requires that unemployment compensation benefit payments  








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            deposited into an account or prepaid card account of the  
            recipient's choice must be deposited into a "qualifying  
            account," as defined.  Provides that the Employment Development  
            Department (EDD) has no obligation to determine whether the  
            account is a "qualifying account."  Exempts EDD from liability  
            for authorizing a direct deposit into a prepaid card account  
            that is not "qualifying."  


          7)Requires that public assistance payments, as defined, deposited  
            into an account or prepaid card account of the recipient's  
            choice must be deposited into a "qualifying account," as  
            defined.  Provides that the county treasurer has no obligation  
            to determine whether the account is a "qualifying account."   
            Exempts the county treasurer and the county welfare department  
            from liability for authorizing a direct deposit into an account  
            that is not "qualifying."  


          8)Provides that the Legislature shall prescribe the number of  
            judges and provide for the officers and employees of each  
            superior court.  Provides that the Legislature may allow the  
            trial courts to appoint officers such as commissioners to  
            perform subordinate judicial duties.  


          9)Authorizes the courts to appoint subordinate judicial officers,  
            and sets forth their duties and titles.  


          10)Authorizes the conversion of 16 SJO positions in eligible  
            superior courts to judgeships each fiscal year as specified.   
            Authorizes the Judicial Council to convert up to an additional  
            10 SJOs to judgeships each year, upon vacancy and subsequent  
            legislative authorization, if the conversion of these additional  
            positions will result in judges being assigned to family or  
            juvenile law assignments previously presided over by subordinate  
            judicial officers, but requires that such authority be ratified  
            by the Legislature by statutory enactment.  








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          FISCAL EFFECT:  According to the Assembly Appropriations analysis,  
          annual costs of up to $300,000 for conversion of up to 10 SJOs to  
          judgeships.  For each conversion of an SJO position to a  
          judgeship, the additional annual cost, based on salary differences  
          between the two positions, is approximately $27,000.  The Judicial  
          Council indicates that these additional costs will be funded  
          through a reallocation of monies in the Trial Court Trust Fund.


          COMMENTS:  This Judiciary Committee bill makes three  
          non-controversial changes to family law.  First, it clarifies  
          that, in a legal separation proceeding, preliminary disclosure  
          declarations must be served on the other party within the  
          timeframe required in dissolution proceedings.  Second, it  
          clarifies the duty of the Department of Child Support Services  
          with respect to prepaid card accounts, consistent with the duty of  
          the EDD issuing unemployment compensation benefits and county  
          treasurers issuing public benefit payments.  Finally, as required  
          by statute, this bill ratifies the Judicial Council's authority to  
          convert 10 SJOs to judgeships in the next year, provided those  
          judges replace SJOs in family or juvenile law cases.  This last  
          provision seeks to improve family and juvenile law cases by  
          increasing the likelihood that these matters are presided over by  
          more directly accountable judges.




          Analysis Prepared by:                                               
                          Leora Gershenzon / JUD. / (916) 319-2334  FN:  
          0000561














                                                                      AB 1519


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