BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                   AB 402|
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                                 THIRD READING


          Bill No:  AB 402
          Author:   Dymally (D)
          Amended:  8/7/06 in Senate
          Vote:     21

           
           SENATE JUDICIARY COMMITTEE  :  3-0, 6/27/06
          AYES:  Dunn, Escutia, Harman
          NO VOTE RECORDED:  Morrow, Kuehl

           SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8 

           ASSEMBLY FLOOR  :  Not relevant


           SUBJECT  :    Collaborative Family Law Act

           SOURCE  :     Author


           DIGEST  :    This bill enacts 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 also enacts provisions to allow parties to a  
          child custody proceeding to request a written statement of  
          the decision containing its factual and legal basis, define  
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          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.

           ANALYSIS  :    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.

          This bill prevents a court, except for good cause, from  
          setting hearings, imposing discovery deadlines, requiring  
          compliance with pretrial orders or dismissing the case when  
          notified at least 30 days before trial that the parties are  
          using a collaborative law process. 

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

          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 Section 2554.]

          This bill codifies 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:

          1.Suspend court intervention in the dispute;
          2.Jointly hire mental health, financial, or other  
            professionals;
          3.Full, candid disclosure of all information including  
            assets and liabilities
          4.attorneys, and all other professionals involved, must  
            withdraw if the dispute is not settled through the  
            process; and







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          5.Expectation that parties and attorneys proceed in good  
            faith.

          This bill deems 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 additionally provides 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 requires the Judicial Council to create a  
          statewide information sheet for parties involved in child  
          custody and visitation matters that informs them of their  
          options regarding mediation, court involvement, and  
          resources.

          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.  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.

          This bill requires 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 specifically allows the court to  
          take any other actions within the scope of its authority  
          regarding custody and visitation, to enforce that order.

          This bill provides that nothing in this bill shall be  
          construed to restrict the jurisdiction of the court,  
          including any local rules of court over this matter.








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          The court may impose sanctions under any applicable law if  
          any party or any attorney has done any of the following:

          1.Used the collaborative law process in bad faith for the  
            purpose of unilateral delay.

          2.Engaged in any concealment, misrepresentation, or  
            perpetuation of the collaborative law process in any way  
            that materially adversely affected the right of the other  
            party.

          3.Engaged in conduct that comes within the provisions of  
            any law providing for the imposition of sanctions.

           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.

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

           SUPPORT  :   (Verified  8/9/06)

          Collaborative Council of the Redwood Empire 
          Collaborative Divorce Solutions
          Collaborative Practice California
          Executive Committee of the Family Law Section of the Los  
          Angeles County  Bar Association
          Family Law Section of the State Bar of California
          Los Angeles Collaborative Family Law Association
          Sacramento Collaborative Practice Group


           ARGUMENTS IN SUPPORT  :    According to the author's office,  
          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  







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          litigation."  

          Accordingly, the author contends that if this bill 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."



          RJG:nl  8/10/06   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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