BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 402
                                                                  Page  1

          Date of Hearing:  August 30, 2006

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                  Dave Jones, Chair
                   AB 402 (Dymally) - As Amended:  August 28, 2006

                                   FOR CONCURRENCE

           SENATE VOTE  :  35-3

           SUBJECT  :  COLLABORATIVE FAMILY LAW

           KEY ISSUE  :  SHOULD A COLLABORATIVE PROCESS FOR RESOLVING  
          DISPUTES IN FAMILY LAW WITHOUT RESORT TO LITIGATION BE CODIFIED,  
          AND SHOULD A LEGISLATIVE WORKING GROUP PROCESS BE ESTABLISHED TO  
          EXPEDITIOUSLY DEVELOP RECOMMENDATIONS FOR IMPLEMENTATION OF SUCH  
          A PROCESS?

                                      SYNOPSIS
                                          
          This non-controversial bill enacts the Collaborative Family Law  
          Act, which codifies an individual's ability to enter into a  
          collaborative process for resolution of dissolution of marriage  
          issues outside of court.  This bill also requests that the  
          Senate and Assembly Judiciary Committees convene a working group  
          of specified members to study and make recommendations on a  
          comprehensive collaborative law statute, with the goal of  
          enacting legislation in 2007-08 to provide a procedural  
          framework for the practice of collaborative family law.   
          Finally, this bill reiterates that parties to a child custody  
          proceeding can request a written statement from the court of a  
          decision containing its factual and legal basis, and requires  
          the Judicial Council to create an information sheet for parties  
          involved in child custody and visitation matters.  

          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."  
          
           SUMMARY  :  Codifies that individuals may participate in  
          collaborative family law, as specified.  Specifically,  this  








                                                                 AB 402
                                                                  Page  2

          bill  :

          1)Codifies that individuals may, pursuant to a written  
            agreement, participate in a collaborative process, as defined,  
            for dissolution or nullity of marriage or legal separation.

          2)States the intent of the Legislature, during the 2007-08  
            legislative session, to enact legislation setting forth a  
            procedural framework for the practice of collaborative family  
            law.  Requests that the Senate and Assembly Judiciary  
            Committees convene a working group of specified members to  
            study and make recommendations on a comprehensive  
            collaborative law statute by January 1, 2007.

          3)Requires the court, upon request by a party in a proceeding to  
            determine child custody, to issue a statement of decision  
            explaining the factual and legal basis of a decision in a  
            trial on question of fact.

          4)Requires the Judicial Council, by January 1, 2008, to create  
            an information sheet for parties in custody and visitation  
            matters, as specified.

           EXISTING LAW  :

          1)Grants courts, in a dissolution of marriage proceeding,  
            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.  (Family Code Section  
            2010.)

          2)Allows parties to enter into a collaborative process for  
            property division by allowing division of the community estate  
            through arbitration ordered by the court.  (Family Code  
            Section 2554.)

          3)Encourages parties to enter into a collaborative process by  
            presuming that an agreement by the parties for joint custody  
            is in the best interest of the child.  (Family Code Section  
            3080.)

          4)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 Civil Procedure Section 632.)








                                                                  AB 402
                                                                  Page  3


           FISCAL EFFECT  :  The bill as currently in print is keyed fiscal.   


           COMMENTS  :   Resolution of divorce disputes necessarily involves  
          litigation between the parties.  Supporters of the bill content  
          that the adversarial nature of the litigation puts added strain  
          on all parties, including any children of the marriage.  For  
          many years, some members of the legal community have  
          experimented with the use of a more collaborative process to  
          resolve these differences.  The goal of these processes is to  
          reach an 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.  Parties proceed in a form  
          of assisted mediation to attempt to reach an agreement on any  
          disputed issues.   

          This bill enacts the Collaborative Family Law Act, which  
          codifies the parties' ability to enter into a collaborative  
          process for dissolution of marriage, nullity of marriage or  
          legal separation.  This bill also requests that the Senate and  
          Assembly Judiciary Committees convene a working group of  
          specified members to study and make recommendations on a  
          comprehensive collaborative law statute, with the goal of  
          enacting legislation in 2007-08 to provide a procedural  
          framework for the practice of collaborative family law.   
          Finally, this bill reiterates that parties to a child custody  
          proceeding can request a written statement from the court of a  
          decision containing its factual and legal basis, and requires  
          the Judicial Council to create an information sheet for parties  
          involved in child custody and visitation matters.  

          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."  

          Further, the author contends that "[h]aving 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."








                                                                  AB 402
                                                                  Page  4


           This bill validates the collaborative law system for resolving  
          dissolution disputes, but uniform process details must still be  
          developed  .  This bill validates the existence of a collaborative  
          law process for resolving disputes for the dissolution or  
          nullity of marriage or legal separation.  It defines the  
          collaborative law as the process by which the parties, along  
          with any professionals they have engaged to assist them, agree,  
          in writing, to use their best efforts to resolve their family  
          law disputes without resorting to adversarial judicial  
          intervention.  

          This bill does not, however, set out the rules to govern such a  
          collaborative process.  A review of past resolutions of the  
          Conference of Delegates of California Bar Associations -- which  
          disapproved a collaborative law resolution in 2004 and whose  
          Resolutions Committee again recommended disapproval in 2005  
          (although the full committee voted to approve) -- reveals a lack  
          of consensus as to what those rules should be.  As a result,  
          this bill directs the Assembly and Senate Judiciary Committees  
          to convene a working group to study and make recommendations for  
          uniform rules for collaborative law's procedural framework.  The  
          working group must include family lawyers, including members of  
          the State Bar's Family Law Section Executive Committee, as well  
          as representatives from the judicial, executive and legislative  
          branches and members of the public.  It is the intent of the  
          Legislature, as stated by the bill, that legislation be enacted  
          in the 2007-08 legislative session to provide the procedural  
          framework for collaborative law.  The recommendations of the  
          working group, which are requested by January 1, 2007, should  
          help enlighten and develop any such legislation.
           
          The bill also contains two other, more minor family law  
          provisions  .  The bill also contains two other family law  
          provisions.  First, 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 Civil Procedure Section 632.)   
          Family law courts, by their very nature, are superior courts,  
          and included within this provision.  This bill confirms current  
          law by specifically stating 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.








                                                                  AB 402
                                                                  Page  5


          This bill also requires 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, information  
          on accessing court based self-help services, and information  
          regarding other sources of assistance in developing a custody  
          agreement.  The Judicial Council must adopt that sheet on or  
          before January 1, 2008 and must reasonably attempt statewide  
          distribution of the sheet.  Developing a statewide information  
          sheet may prove a challenge to the Judicial Council since local  
          courts do not always have the same services available, but the  
          information should help the estimated 70 percent of litigants in  
          family law proceedings who are unrepresented.

           Prior Legislation  :  SB 1603 (Oller, 2002) would have enacted a  
          collaborative family law process.  The bill was referred to the  
          Senate Judiciary Committee and was never heard.  
           
          REGISTERED SUPPORT / OPPOSITION:   

           Support 
           
          None on file

           Opposition 
           
          None on file
           

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