BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2729
                                                                  Page  1

          ASSEMBLY THIRD READING
          AB 2729 (Leno)
          As Amended May 11, 2004
          Majority vote 

           JUDICIARY           9-0                                         
           
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          |Ayes:|Corbett, Harman, Laird,   |     |                          |
          |     |Lieber, Longville,        |     |                          |
          |     |Montanez, Maddox,         |     |                          |
          |     |Steinberg, Levine         |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |     |                          |     |                          |
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           SUMMARY  :  Seeks to allow judges facing investigations by the  
          Commission on Judicial Performance (CJP) the same ability to  
          issue subpoenas and depose witnesses as CJP itself currently  
          has.  Specifically,  this bill  : 

          1)Amends provisions in the Government Code to authorize CJP to  
            "take testimony" in the conduct of investigations and formal  
            proceedings involving potential judicial misconduct.  

          2)Permits deposition orders issued by CJP upon a showing by the  
            judicial officer being investigated by CJP that the proposed  
            deponent is a material witness, and there is standard "good  
            cause" for the taking of the requested deposition.

          3)States the intent of the Legislature to encourage CJP to adopt  
            rules pursuant to this bill's provisions.

          4)Contains a severability clause.

           EXISTING LAW  :

          1)Vests, constitutionally, CJP with the authority to make rules  
            regarding CJP procedures including, but not limited to, rules  
            and procedures for the investigation of judges, for handling  
            the confidentiality of complaints to, and investigations by,  
            CJP.  Vests CJP with the duty to make rules regarding formal  
            proceedings against judges when there is cause to believe  
            either the judge has a serious disability that interferes with  
            the performance of the judge's duties or the judge has engaged  
            in wrongdoing. 








                                                                  AB 2729
                                                                  Page  2


          2)Permits CJP to publicly or privately admonish a judge or  
            former judge found to have engaged in an improper action or  
            dereliction of duty (California Constitution Article 6,  
            section 18(d)) and provides that when CJP institutes formal  
            proceedings, the notice of charges, the answer, and all  
            subsequent papers and proceedings shall be open to the public.

          3)Gives, effectively, CJP the ability to obtain sworn discovery  
            of witnesses in investigating alleged judicial misconduct  
            while denying judges this right.

          4)Provides, in CJP's "Rule 122" regarding discovery procedures,  
            that, amongst other things, "discovery may be obtained only  
            after a written notice of formal proceedings is issued" and  
            that discovery requests may be made in writing at any time  
            only after the filing of the notice of formal proceedings.   
            Depositions may be taken only after initiation of formal  
            charges against the judge, and "the commission or the masters  
            shall order the taking of the deposition of any person upon a  
            showing by the side requesting the deposition that the  
            proposed deponent is a material witness who is unable or  
            cannot be compelled to attend the hearing.  If a deposition is  
            ordered, the procedures stated in Government Code section  
            68753 shall be followed.  The side requesting the deposition  
            shall bear all costs of the deposition."  

           FISCAL EFFECT  :  None

           COMMENTS  :  This bill raises important legal and policy issues  
          about the powers of CJP and about how much "process should be  
          due" judges facing investigations by CJP for possible  
          misconduct.  In support of this bill, the author writes that the  
          purpose of this bill is to assure that judges facing  
          investigations by CJP are accorded sufficient due process, by  
          providing judges the same ability to issue subpoenas and depose  
          witnesses as has CJP itself.


           Analysis Prepared by  :    Drew Liebert / JUD. / (916) 319-2334


                                                                FN: 0005290