BILL ANALYSIS                                                                                                                                                                                                    






                           SENATE JUDICIARY COMMITTEE
                         Senator Joseph L. Dunn, Chair
                           2005-2006 Regular Session


          AB 402                                                 A
          Assembly Member Dymally                                B
          As Amended June 19, 2006
          Hearing Date: June 27, 2006                            4
          Family Code                                            0
          BCP:rm                                                 2
                                                                  

                                     SUBJECT

                           Collaborative Family Law Act

                                   DESCRIPTION  

          This bill would enact the Collaborative Family Law Act,  
          which both: (1) codifies the ability for individuals to  
          participate in a collaborative process for dissolution or  
          nullity of marriage or legal separation; and (2) prevents a  
          court from setting hearings, trials, imposing discovery  
          deadlines, requiring compliance with pretrial orders or  
          dismissing the case if parties notify the court of their  
          participation in a collaborative process 30 days prior to  
          trial.

          This bill would also enact provisions to allow parties to a  
          child custody proceeding to request a written statement of  
          the decision containing its factual and legal basis, define  
          penalties for violation of a custody order, and require the  
          Judicial Council to create an information sheet for parties  
          involved in child custody and visitation matters.

                                    BACKGROUND  

          Traditionally, resolution of divorce disputes necessarily  
          involved litigation between the parties.  The adversarial  
          nature of the litigation puts added strain on all parties,  
          including any children of the marriage.  For many years, a  
          segment of the legal community has experimented with the  
          use of a more collaborative process to resolve these  
          differences.  The goal of these processes is to reach an  
                                                                 
          (more)



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          agreement between the parties without resorting to an  
          adversarial posture.

          Although not currently governed by statute in California,  
          many practitioners offer their services for a collaborative  
          resolution to divorces.  The basic idea is that all parties  
          agree to fully disclose all information; each party  
          generally is represented by an attorney.  Parties then  
          proceed in a form of mediation to attempt to reach an  
          agreement on any disputed issues.  Any involved attorney  
          must agree to withdraw should no agreement be reached  
          between the parties.  

          AB 402 would codify the parties' ability to enter into a  
          collaborative process for dissolution of marriage, nullity  
          of marriage or legal separation.  This bill is modeled  
          after a Texas statute whose primary rationale in enactment  
          was "to allow parties to participate in a collaborative  
          process for seeking settlement without interference of the  
          court for up to two years." [Larry R. Spain, Collaborative  
          Law: A Critical Reflection on Whether a Collaborative  
          Orientation Can be Ethically Incorporated into the Practice  
          of Law, 56 Baylor L. Rev. 141, 151.]  Like its Texas  
          counterpart, AB 402 would absolutely bar a court from  
          setting a divorce action for hearing or trial, imposing  
          discovery deadlines, requiring compliance with pretrial  
          orders or dismissing the case for a period of two years,  
          absent party action. 

          Language similar to this bill was introduced to the  
          Conference of Delegates of State Bar Associations, who  
          disapproved of the resolution in 2004 and approved of the  
          resolution in 2005 (Resolution 1-16-05; 06-01-04).  Cited  
          problems by the Resolution Committee, both in 2004 and  
          2005, included failure to define consequences for failing  
          to act in good faith, unclear attorney liability and that  
          collaborative law did not require codification.  

          Recent amendments to AB 402 would add three provisions to  
          the Family Code that relate to child custody and the  
          ability of parties to request a written statement of facts  
          behind a decision, penalties for violation of custody  
          orders, and the Judicial Council's creation of an  
          information sheet. 

                                                                       




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                             CHANGES TO EXISTING LAW
           
          1.    Existing law  grants courts jurisdiction to inquire  
            into and render judgments and orders concerning the  
            status of marriage, custody of minor children, child and  
            spousal support, settlement of property rights, and  
            awards of attorney's fees and costs. [Fam. Code  2010.]

             This bill  would prevent a court from setting hearings,  
            imposing discovery deadlines, requiring compliance with  
            pretrial orders or dismissing the case when notified 30  
            days before trial that the parties are using a  
            collaborative law process. 

             This bill  would define termination of the collaborative  
            law process as execution of a written settlement  
            agreement by the parties that solves the dispute,  
            notification by a party in writing that the collaborative  
            process is terminated, or by the filing of an adversary  
            judicial intervention.

          2.    Existing law  allows parties to enter into a  
            collaborative process for property division by allowing  
            division of the community estate through written  
            agreement or oral stipulation in open court. [In re  
            Marriage of Cream (1993) 13 Cal.App.4th 81, 87; Fam. Code  
             2554.]

             This bill  would codify the ability for parties to enter  
            into an agreement to utilize a collaborative law process  
            to resolve any matter relating to dissolution or nullity  
            of marriage or legal separation, including custody,  
            support, property division and attorneys' fees.  That  
            collaborative law agreement would include provisions  
            that:
                 suspend court intervention in the dispute;
                 jointly hire mental health, financial, or other  
               professionals;
                 full, candid disclosure of all information  
               including assets and liabilities
                 attorneys, and all other professionals involved,  
               must withdraw if the dispute is not settled through  
               the process; and
                 expectation that parties and attorneys proceed in  
               good faith.
                                                                       




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             This bill  would deem written agreements entered into by  
            the parties to be admissible in court.  All other  
            statements, communications, and work product would be  
            inadmissible in arbitration, administrative adjudication,  
            other collaborative law processes, or other non-criminal  
            proceeding in which testimony can be compelled, except by  
            written agreement.   This bill  would additionally provide  
            that any statement, admission, or writing that is  
            inadmissible, protected from disclosure and confidential  
            under the bill during the collaborative law process  
            remains confidential and protected from disclosure after  
            termination of the process. 

             This bill  would require the Judicial Council to create an  
            information sheet for parties involved in child custody  
            and visitation matters that informs them of their options  
            regarding mediation, court involvement, and resources.

          3.    Existing law  allows a family law court to make an  
            order for the custody of a child, as necessary and  
            proper, during the pendency of a proceeding.  [Fam. Code  
             3022.]   Existing law  requires a superior court, upon  
            the request of either party, to issue a statement  
            explaining the factual and legal basis for its decision.  
            [Code of Civ. Proc.  632.]

             This bill  would require a family law court, upon the  
            request of either party, to issue a statement explaining  
            the factual and legal basis for its decision.  

             This bill  would state that violation of a child custody  
            order issued by a family law court may be contempt of  
            court and subject to imprisonment, a fine, or both  
            imprisonment and a fine.   This bill  would specifically  
            allow the court to take other actions within the scope of  
            its authority regarding custody and visitation, to  
            enforce that order.



                                     COMMENT
           
          1.    Stated need for the bill  

                                                                       




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            According to the author, this bill would "recogniz[e] and  
            encourage[e] the process of collaborative law as a  
            legitimate means by which to resolve and complete  
            dissolution proceedings."  The collaborative law process,  
            according to the author, seeks to "maximize settlement  
            options for the benefit of both parties and children and  
            to minimize or eliminate the negative economic, social  
            and emotional consequences of litigation."  

            Accordingly, the author contends that if AB 402 is  
            enacted:

               more practitioners will look to the collaborative  
               model and the judiciary will put their weight of  
               approval behind the process.  Having such a  
               statute in California will give this method of  
               resolving a dissolution legitimacy, which will  
               insure judges support it and encourage more  
               practitioners to use it.

            Echoing those same comments, one supporter states that  
            "[t]hose of us who use [Collaborative Practice] to  
            resolve conflict had hoped that this statute would help  
            to normalize and legitimize [Collaborative Practice], in  
            much the same way as the adoption of mandatory mediation  
            of custody disputes helped make mediation a well-accepted  
            dispute resolution mode."  The Family Law Section of the  
            State Bar, supporter, further states that "[i]t is  
            believed that if this statute was in place, more  
            practitioners will look to the collaborative model and  
            the judiciary will put their weight of approval behind  
            the process."

          2.   Concerns raised by the Resolution Committee of the  
            Conference of Delegates  

            As discussed above, similar proposals were introduced at  
            the annual Conference of Delegates of California Bar  
            Associations (Conference). According to their website,  
            the Conference contains "approximately 500 authorized  
            delegates from participating bar associations. The  
            delegates draft, analyze, lobby and vote on more than 100  
            resolutions."  In 2004, that Conference disapproved of a  
            similar proposal to add guidelines and procedures for  
            collaborative law to the Family Code. While the  
                                                                       




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            Conference's Resolution Committee recommended disapproval  
            of the 2005 resolution, the Conference approved that  
            resolution.

            In recommending disapproval of Resolution 1-16-05,  
            introduced at the 2005 Conference of Delegates, the  
            Conference's Resolution Committee stated:

               . . . The down side [of collaborative law] is  
               that if the matter is not completely resolved  
               through collaboration, the parties are required  
               to start completely over, including retaining new  
               counsel or proceeding in propria persona. All  
               forensic work will be disregarded. Arguably, the  
               loss of all work product associated with the  
               collaborative law process and the requirement  
               that litigants must retain new counsel, or self  
               represent, if the process fails, provides  
               tremendous incentive to succeed. The concern is  
               that parties may feel coerced into an outcome  
               less favorable than that would have otherwise  
               [been] achieved due to financial and emotional  
               exhaustion.

               Despite continued interest in this subject among  
               some family law practitioners, this resolution  
               does not overcome the significant adverse  
               consequences to litigants who fail in the  
               process. These consequences do not attach to  
               other forms of alternative dispute resolution.  
               Moreover, the proposed resolution creates an  
               exemption from court case management, without  
               clearly identifying a problem, if any, within the  
               system. It is well settled that parties cannot  
               validly waive the Court's subject matter  
               jurisdiction through contract. Since other forms  
               of alternative dispute resolution are not  
               codified, there is no reason to attempt to do so  
               with collaborative law. Further, to codify a  
               procedure would take away discretion from the  
               parties and their counsel on how the process  
               should proceed.

            Additionally, the Alternative Dispute Resolution (ADR)  
            section of the Conference expressed support for "the  
                                                                       




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            adoption of alternative dispute resolution procedures, in  
            general, and not to the specific legal requirements set  
            forth in the proposed Act."  

            Similarly, the previous year, the Conference's Resolution  
            Committee's statement recommending disapproval of  
            Resolution 6-01-04 stated:

               While collaborative law provides litigants a new  
               process which should not be discouraged, this  
               procedure need not be codified. First, it is  
               still in its infancy. There are no statistics to  
               provide an insight whether this process will be  
               successful and available in the future. Second,  
               at this point the collaborative law practitioners  
               should be free to develop and establish their  
               techniques
               in this area without having to follow  
               pre-described rules and regulations. Third,  
               collaborative law raises concerns regarding the  
               ethical considerations of attorneys. Part of the  
               collaborative law concept is the waiver of the  
               attorney-client privilege and the change in the  
               attorney's traditional role as an advocate for  
               his client. Finally, other procedures which  
               remove actions from the court process have not  
               been codified in the past.
            Accordingly, AB 402 would seek to codify this practice.

            SHOULD A STATEWIDE TASKFORCE BE CONVENED TO STUDY  
            COLLABORATIVE LAW, AND GENERATE A PROPOSAL REFLECTING  
            CURRENT AND RECOMMENDED FUTURE PRACTICES?

          3.    Removing court jurisdiction over parties participating  
            in the collaborative law process  

            This bill, according to the author, is modeled after a  
            Texas collaborative law statute.  One of the major goals  
            in enacting that statute was to allow parties in the  
            collaborative process to remain free from court  
            intervention for a period of time. While court  
            intervention, such as requiring that a trial be held  
            within a certain time period, could disrupt an otherwise  
            fruitful collaborative process, AB 402 would absolutely  
            bar a court from setting a hearing, among other things,  
                                                                       




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            even if absolutely necessary, when parties are  
            participating in the collaborative process.  Parties,  
            either through an agreement, or unilateral choice could  
            end the collaborative process, and thus avail themselves  
            of the court.  

            In response to concerns about restrictions on courts,  
            supporters state that "[s]ince the point of  
            [Collaborative Practice] is, like mediation, for the  
            parties to find self-determined solutions outside of the  
            court process, [it is] unclear as to why there is any  
            concern at all.  Parties mediate agreement outside of the  
            court process all the time and while there are some  
            differences between mediation and [Collaborative  
            Practice], the principle is the same."  

            As stated above, the 2005 Conference's Resolution  
            Committee questioned the removal of the court's ability  
            to manage cases "without clearly identifying a problem,  
            if any, within the system.  It is well settled that  
            parties cannot validly waive the Court's subject matter  
            jurisdiction through contract."  The effect of AB 402  
            would be to remove the Court's jurisdiction over the  
            collaborative process, provided the statutory conditions  
            are met.  Thus, allowing parties to contract around a  
            court's jurisdiction would constitute a significant legal  
            change.

            SHOULD NOT COURTS RETAIN THE JURISDICTION, AS NECESSARY,  
            OVER INDIVIDUALS IN THE COLLABORATIVE PROCESS?

          4.    Counter arguments raised by the Santa Clara County Bar  
            Association in response to the 2005 proposal to the  
            Conference of Delegates 

            Two county bar associations, Santa Clara and San Diego,  
            raised counter arguments to the collaborative law  
            proposal at the 2005 Conference of Delegates.  That  
            proposal is substantially similar to AB 402.

             A.   Failure to identify what happens to the parties when  
               one party fails to use his/her best efforts or fails  
               to act in good faith  

               AB 402 would require, consistent with current  
                                                                       




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               collaborative practices, that "parties and their  
               attorneys agree in writing to use their best efforts  
               and to make a good faith attempt to resolve disputes."  
                In response, the Santa Clara County Bar Association  
               questions:

                 ?what happens to the parties when one party  
                 fails to use his/her best efforts or fails to  
                 act in good faith, whether or not sanctions,  
                 for example, are issued, and how the failure to  
                 act in good faith or use best efforts would be  
                 adjudicated, or not adjudicated[?]

               AB 402 is silent on this issue. Therefore, it is  
               unclear whether the collaborative process would  
               immediately stop, whether any agreement would be  
               valid, or whether the parties would have to litigate  
               any allegations of bad faith.  

               Considering the emotional nature of these cases,  
               dissolution of marriage, nullity of marriage, and  
               legal separation, allegations of bad faith would not  
               seem to be uncommon.  The Santa Clara County Bar  
               Association additionally points out that the similar  
               language submitted to the Conference, like AB 402,  
               "fails to address the method in which to prove a party  
               failed to use good faith efforts in light of the  
               collaborative process falling apart."

               SHOULD AB 402 CONTAIN PENALTIES FOR BAD FAITH ACTIONS  
               OR THE FAILURE TO USE BEST EFFORTS AND ACT IN GOOD  
               FAITH?

            B.   Screening for the collaborative process  

               The Santa Clara County Bar Association, in their  
               counter argument, questioned "how parties will be  
               screened for the collaborative process."  Akin to the  
               Resolution 1-16-05, AB 402 contains no language  
               setting out a screening procedure.  

               As several supporters of AB 402 have admitted, the  
               collaborative process is not for everyone. One  
               supporter states,

                                                                       




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                 . . . I would hope that you can consider that  
                 private mediation also has a place in the  
                 system.  Collaborative law is a great option  
                 when one or both parties are in great need of  
                 legal [counsel] or when there are high conflict  
                 cases.  Private mediation is useful for some  
                 less contentious divorce cases.  Private  
                 mediation encourages the use of lawyers to  
                 advise on final decisions[;] however mediators  
                 help the parties come to agreements on their  
                 own terms and [are] much more cost effective. 

               In contrast to the provisions of AB 402, the above  
               described benefits of mediation are achieved without  
               tying the hands of the court.  

               A related concern articulated by the Santa Clara  
               County Bar Association concerns the lack of language  
               "identify[ing] what liability the collaborative  
               attorneys inherit for failure to evaluate the parties  
               effectively as proper for the collaborative process."   
               This returns to the above point, if attorneys are, in  
               fact, supposed to screen parties for the collaborative  
               process, what should be the penalty for failure to  
               properly screen prospective participants?

            C.   Argument that the collaborative law process does not  
            belong in the codes  

               Although the supporters of AB 402 would disagree, the  
               Santa Clara County Bar Association's response to the  
               2005 collaborative law resolution argues that:

                 ?the practice of collaborative law should not  
                 be codified because it is a private practice  
                 that does not belong in the codes  . . . [T]he  
                 authors seem to seek recognition of the  
                 collaborative process as though the practice,  
                 at this time, does not have publicity. However,  
                 I, and many others in the country, have learned  
                 about the process through county bar meetings,  
                 pamphlets that are handed out, speakers that  
                 discuss the topic, through websites, and  
                 through other channels of communication.  A  
                 resolution for the collaborative process  
                                                                       




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                 specifically in regard to the family codes is  
                 not appropriate.

               Furthermore, the Conference Resolution Committee's  
               recommendation for disapproval of the 2005 resolution  
               stated that ". . . codif[ication of] a procedure would  
               take away discretion from the parties and their  
               counsel on how the process should proceed," Similar  
               concerns were relayed in the Conference's disapproval  
               of a related collaborative law resolution in 2004, "at  
               this point the collaborative law practitioners should  
               be free to develop and establish their techniques in  
               this area without having to follow pre-described rules  
               and regulations."  

               Proponents argue that codification is necessary to  
               ensure certain minimum standards, such as maintaining  
               confidentiality, ensuring that attorneys withdraw, and  
               keeping a court from interfering in the collaborative  
               process.  The first two rationales for codification,  
                      maintaining confidentiality, and ensuring the  
               withdrawal of attorneys, are already done through  
               contract by parties in the collaborative process. The  
               last rationale, preventing a court from interfering in  
               the collaborative process, is bad public policy.  As  
               an alternative to removing a court's jurisdiction, the  
               author might consider allowing parties in a  
               collaborative proceeding to jointly petition the court  
               to obtain a 30- or 60-day delay of any court  
               proceeding, upon a showing of good cause. 

               Considering the importance of correct codification of  
               this process, the supporters should consider convening  
               a statewide taskforce to study the collaborative  
               process, and fully vet the proposed standards for  
               collaborative law.

               SHOULD NOT, INSTEAD, A TASKFORCE BE CONVENED TO FULLY  
               VET THE PROPOSED COLLABORATIVE LAW STANDARDS?

          5.    Consumer Attorneys of California's concern about  
            potential unintended consequences as a result of broad  
            language concerning the inadmissibility of statements,  
            communications and work product  

                                                                       




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            AB 402 would apply Evidence Code provisions regarding the  
            confidentiality of information exchanged in mediation to  
            collaborative law proceedings.  Additionally, other  
            language from the mediation section of the Evidence Code  
            was recently added to ensure the confidentiality of  
            admissions and writings after the termination of the  
            collaborative process. Recent amendments also prevent  
            collaborative law attorneys, and any other professionals  
            involved in the collaborative process from testifying in  
            a subsequent proceeding, subject to certain exceptions.   
            [Evid. Code  703.5, 1118 - 24, 1126.]  

            The Consumer Attorneys of California (CAOC), while  
            supporting AB 402's goal of creating a less adversarial  
            family court process, "oppose the [bill's] language . . .  
            that broadly makes information or statements privileged  
            and that makes the information inadmissible in any  
            arbitration or civil action."  Specifically, CAOC points  
            out that "just because a discussion occurs during a  
            family law collaborative law proceeding on an unrelated  
            civil action that one of the litigants may be a party to  
            should not prevent otherwise admissible evidence from  
            being admissible in that civil action or arbitration."    
            Accordingly, CAOC suggests the addition of the following  
            language to proposed Family Code Section 2012 (e):

               However, nothing in this section affects the  
               admissibility of statements, documents, writings,  
               communications or work product in an unrelated  
               civil action.

            As raised in Comment 4(A), parties not using their best  
            efforts and acting in good faith face uncertain  
            consequences. Moreover, if all of the communications  
            occurring within the collaborative law process are  
            inadmissible, it would be extremely difficult to actually  
            prove failure to use best efforts or act in good faith.  

            SHOULD THE CONFIDENTIALITY PROVISIONS CONTAIN AN  
            EXCEPTION FOR CASES WHERE BEST EFFORTS AND GOOD FAITH OF  
            A PARTY IS LITIGATED?

          6.    Ethical problems associated with parties agreeing to  
            the disqualification of their attorneys  

                                                                       




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            While the goals of using a collaborative law process for  
            resolution are noble, those goals do not easily integrate  
            into our current adversarial system.  For example,  
            attorneys are generally required to act as a "zealous  
            advocate" for their client's interest.  The traditional  
            adversarial process places two zealous advocates against  
            each other, leaving a neutral fact finder or arbiter to  
            find the middle ground.  The collaborative law process,  
            by its very nature, requires attorneys to temper their  
            zealousness in favor of a more neutral position.   
            Accordingly, while "the basic [collaborative law] model  
            can be consistent with norms of zealous advocacy . . . ,  
            some variations of the . . .  model do not comply with  
            those professional norms because some of the models  
            define lawyers' roles as somewhat neutral and they are  
            structured in ways that inhibit lawyers from giving  
            candid advice." [John Lande, Possibilities for  
            Collaborative Law: Ethics and Practice of Lawyer  
            Disqualification and Process Control in a New Model of  
            Lawyering (2003) 64 Ohio St. L.J. 1315, 1336-1338;  see  
            also 56 Baylor L. Rev. 141, 167.]  

            A potential ethical problem may be raised by the  
            attorneys' obligation to withdraw should the  
            collaborative process not result in agreement.  As stated  
            by one commentator:

               Many clients-especially in divorce cases-are in a  
               weak position in dealing with their lawyers, who  
               generally have much greater technical expertise,  
               social status, access to the legal system, and  
               emotional detachment. Ethical rules generally  
               restrict lawyers' authority to withdraw because  
               lawyers' threats to withdraw can coerce or  
               manipulate clients, especially given clients'  
               vulnerability.
               [64 Ohio St. L.J. at 1344-45.]

            AB 402 would prevent either party's attorney in the  
            collaborative law process from acting as litigation  
            counsel for either party.  Supporters state that this is  
            one of the important features of AB 402 by "ensur[ing]  
            compliance by attorneys with mandatory disqualification  
            by making it statutory . . ."  California's Rules of  
            Professional Conduct do not address an attorney's ethical  
                                                                       




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            duty in these cases.  Rule 3-700, which covers an  
            attorney's ethical obligations upon withdrawal, states  
            that "[a] member shall not withdraw from employment until  
            the member has taken reasonable steps to avoid reasonably  
            foreseeable prejudice to the rights of the client . . ."  
            AB 402 does not specifically allow any time for that  
            attorney to take any necessary reasonable steps. 

            Moreover, one party could unilaterally force the  
            withdrawal of the other party's attorney, which would be  
            a significant shift in control over that attorney.  The  
            situation would arise as follows:  A husband and wife  
            enter into a collaborative process to resolve their  
            divorce.  A year into the process, the husband decides  
            that they are not going to reach any agreement, even  
            though his wife has employed an extremely highly  
            acclaimed and talented attorney.  The wife, resistant to  
            losing her attorney, begs with her husband to continue  
            discussions.  Despite her pleas, the husband notifies the  
            court that the collaborative law process did not end in  
            settlement.  The wife's attorney, despite her objections,  
            is required to withdraw, along with the husband's  
            attorney.  Under that situation, the husband would be  
            able to force the withdrawal of a trusted attorney, over  
            the objections of his wife.

            All of the issues demonstrate the need for a statewide  
            study of collaborative law, including input from the  
            State Bar regarding any appropriate changes to the Rules  
            of Professional Conduct that should accompany any  
            codification.

            SHOULD NOT A STATEWIDE TASKFORCE EXAMINE WHETHER THE  
            BENEFITS OF WITHDRAWAL OUTWEIGH ANY DETRIMENT TO THE  
            CLIENT, IN ADDITION TO WHETHER THE RULES OF PROFESSIONAL  
            RESPONSIBILITY SHOULD BE ALTERRED TO ACCOMMODATE THE  
            COLLABORATIVE PROCESS?

          7.    Potential for coercion and unfair bargaining power  

            Although the supporters and sponsors of AB 402 all tout  
            the benefits of a non-adversarial method for resolving  
            these family law disputes, the process may be subject to  
            abuse. 

                                                                       




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            The Conference of Delegate's Resolution Committee that  
            recommended disapproval of the 2005 collaborative law  
            resolution voiced "concern . . . that parties may feel  
            coerced into an outcome less favorable than that would  
            have otherwise [been] achieved due to financial and  
            emotional exhaustion."  As discussed above, if the  
            process does not result in an agreement, all attorneys,  
            and all other involved professionals must withdraw and  
            all discussions are inadmissible.  Aside from any  
            agreements that were entered into, parties are left  
            without anything to show for their years of discussions,  
            including any official opinions by any jointly hired  
            professionals.  Accordingly, parties must seek new  
            attorneys, and hire new professionals, if they have  
            sufficient funds remaining for those services. The  
            situation would be even worse in cases of unequal  
            finances. 

            Although supporters correctly state that a party may be  
            drained of their resources through general litigation, or  
            any other form of dispute resolution, further study of  
            possible solutions to address the potential for abuse  
            would be beneficial.  As stated above, the sponsor should  
            consider convening a statewide taskforce to study ways to  
            minimize the potential for abuse of the collaborative  
            process.

          8.    Additional provisions not directly to the  
          collaborative law process  

            Recent amendments to the bill include several changes to  
            the Family Code relating to child custody.  

             A.  Allowing party to request a statement explaining  
               factual and legal basis for its custody  

               Current law does not require a superior court to issue  
               written findings of fact and conclusions of law for  
               trials of a question of fact. Upon request, that court  
               "shall issue a statement of decision explaining the  
               factual and legal basis for its decision as to each of  
               the principal controverted issues     . . ." [Code  
               Civ. Proc.  632.] Family law courts, by their very  
               nature, are superior courts, and included within this  
               provision.  
                                                                       




          AB 402 (Dymally)
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               Accordingly, AB 402 would specifically state that Code  
               of Civil Procedure Section 632 applies to trials of a  
               question of fact in a proceeding to determine the  
               custody of a minor child.

             B.   Specifically stating the penalty for failure to  
               comply with a child custody order entered by the  
               family court  

               According to supporters, the penalties for violation  
               of a child custody order issued by a family court are  
               spread throughout the code sections.  Thus, AB 402  
               would specifically state that failure to comply with a  
               child custody order may be subject to fine or  
               imprisonment for contempt of court, pursuant to Code  
               of Civil Procedure Section 1218, or pursuant to Penal  
               Code Section 278.5, if the individual "takes, entices  
               away, keeps, withholds, or conceals a child and  
               maliciously deprives a lawful custodian of a right to  
               custody, or a person of a right to visitation." 

             C.   Judicial Council information sheet for parties  
               involved in child custody and visitation matters  

               AB 402 would additionally require the Judicial Council  
               to create an information sheet for parties involved in  
               child custody and visitation matters.  That sheet  
               would inform parties as to their options, including  
               ways to avoid court involvement, attorneys practicing  
               collaborative law, information on accessing court  
               based self-help services, and information regarding  
               other sources of assistance in developing a custody  
               agreement.

               The Judicial Council would be required to adopt that  
               sheet on or before January 1, 2008 and reasonably  
               attempt statewide distribution of the sheet.

          Support:   Collaborative Council of the Redwood Empire (in  
                 support of Sections 1 & 2); Collaborative Divorce  
                 Solutions; Collaborative Practice California (in  
                 support of Sections 1 & 2); Family Law Section of  
                 the State Bar of California; Executive Committee of  
                 the Family Law Section of the Los Angeles County Bar  
                                                                       




          AB 402 (Dymally)
          Page 17



                 Association; Los Angeles Collaborative Family Law  
                 Association (LACFLA); Sacramento Collaborative  
                 Practice Group; 5 individuals

          Opposition: None Known

                                     HISTORY
           
          Source: Unknown (the alleged sponsor stated in the  
                 background materials disavowed sponsorship of the  
                 bill).

          Related Pending Legislation: None Known

          Prior Legislation: SB 1603 (Oller, 2002), would have  
                       enacted similar provisions concerning the  
                       collaborative law process.  (This bill was  
                       referred to the Senate Judiciary Committee and  
                       was never heard.)

          Prior Vote:  Not relevant.  Bill was gutted and amended.  
           
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