BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                    AB 1766


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          ASSEMBLY THIRD READING


          AB  
          1766 (Mark Stone)


          As Amended  March 30, 2016


          2/3 vote


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          |Committee       |Votes|Ayes                  |Noes                |
          |                |     |                      |                    |
          |                |     |                      |                    |
          |                |     |                      |                    |
          |----------------+-----+----------------------+--------------------|
          |Judiciary       |9-0  |Mark Stone, Alejo,    |                    |
          |                |     |Chau, Chiu,           |                    |
          |                |     |Gallagher, Cristina   |                    |
          |                |     |Garcia, Holden,       |                    |
          |                |     |Maienschein, Ting     |                    |
          |                |     |                      |                    |
          |                |     |                      |                    |
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          SUMMARY:  Provides how the court or parties' counsel may address  
          prospective jurors during voir dire in a criminal matter.   
          Specifically, this bill:


          1)Requires the court to determine the manner in how the court  
            and counsel shall uniformly address each panel of prospective  
            jurors.  The court and counsel shall address a prospective  
            juror by either an identification number assigned by the  
            court, the first name and the first initial of the juror's  








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            last name, or by a title and the juror's last name. 
          2)Requires the court, in criminal cases, to provide to counsel  
            for each party the complete names of the prospective jurors,  
            both alphabetically and in the order in which they will be  
            called, similar to the information usually provided to parties  
            in civil cases.


          3)Requires the court to advise prospective jurors that, in  
            accordance with state law, the court and counsel for each  
            party are prohibited, in all criminal cases, from addressing  
            prospective jurors by their full names during the jury  
            selection process, and are required to address them by either:  
            an identification number; their first name and the first  
            initial of their last name; or their last name.


          4)Provides that the bill, as it relates to voir dire in criminal  
            trials, shall not be construed as affecting existing law that  
            allows the public access to juror information.


          5)Makes other technical and conforming changes.


          EXISTING LAW:  


          1)Allows a court, in a criminal case, to conduct an initial  
            examination of prospective jurors.


             a)   Provides that after a court's initial examination,  
               counsel for each party shall have the right to examine, by  
               oral and direct questioning, any or all of the prospective  
               jurors.
             b)   Provides that voir dire of any prospective jurors shall,  
               where practicable, occur in the presence of other jurors in  
               all criminal cases, including death penalty cases.








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          FISCAL EFFECT:  None


          COMMENTS:  Juries are selected by a court process (that is open  
          to the public) known as voir dire.  During voir dire,  
          prospective jurors are seated in the jury box and are asked - in  
          front of other prospective jurors and the public - a series of  
          questions to determine their competence and fitness to serve as  
          jurors.  Usually, these questions help to ferret out bias; but  
          sometimes, these questions can touch on subjects that are very  
          personal, such as whether the juror lives alone, whether the  
          juror has children, and where the juror lives.


          To address these concerns, this bill simply provides that during  
          voir dire in a criminal manner, a court or counsel must address  
          a prospective juror by a jury number, the juror's first name and  
          last initial, or the juror's title and last name.


          Additionally, the author has taken a number of amendments to  
          address concerns raised by the California Attorneys for Criminal  
          Justice by requiring the court to advise prospective jurors that  
          California law prohibits the court and counsel in criminal cases  
          from addressing prospective jurors by their full names during  
          the jury selection process.


          To address concerns raised by the Judicial Council and others,  
          the bill is limited to criminal cases only.  However, this bill  
          does not prevent a civil court from addressing jurors in a  
          manner it deems appropriate and that is in accordance with law.


          This bill maintains the court's discretion in determining how  
          the court and counsel shall address each panel of prospective  
          jurors.  This bill also ensures that within a particular panel,  








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          the court address each prospective juror uniformly.  Given that  
          a court's decision is still subject to abuse of discretion  
          review, this does not change the existing practice which allows  
          the attorneys to object a court's determination.


          This bill does not prevent the court or counsel from having  
          access to the prospective juror's full name.  This bill requires  
          a court in a criminal case to provide to each party's counsel a  
          complete list of the names of prospective jurors, both in  
          alphabetical and examination calling order - similar to lists  
          usually provided to a party's counsel in civil cases.  This fair  
          approach allows attorneys, like prosecutors and defense  
          attorneys, to continue to assess jurors for other conflicts  
          without resorting to open questioning during voir dire.


          The California Supreme Court has recently considered whether  
          trial courts have the discretion to address jurors by a number  
          throughout a jury trial, rather than their full names.  In  
          People v. Thomas (2012) 53 Cal. 4th 771, the trial court ordered  
          that prospective jurors and trial jurors be referred to by  
          number only.  There, the defendant contended, among other  
          things, that the use of the jury numbers violated his rights to  
          be presumed innocent and to a fair and public trial.  (Id.)


          The California Supreme Court held that the trial court did not  
          err, and that, "the procedure did not violate the defendant's  
          right to a public trial because the trial was open and the  
          jurors' faces were visible to anyone present."  (Id.)  In  
          addition, the Court held that, "any risk that the jury would  
          speculate that the use of numbers related to the defendant's  
          dangerousness was diminished because the trial court indicated  
          it would admonish the jury that the procedure was required in  
          all criminal cases and had nothing to do with the defendant."   
          (Id.)










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          Given the public nature of criminal trials, and the fact that  
          this bill only applies to voir dire, allows courts and counsel  
          to address prospective jurors by their first or last names,  
          requires the court to provide counsel with access to the full  
          names of prospective jurors, and requires the court to advise  
          jurors about this new criminal procedure, this bill would  
          certainly survive the test under People v. Thomas, supra, at  
          771.




          Analysis Prepared by:                                             
          Eric Dang / JUD. / (916) 319-2334  FN: 0002673