BILL ANALYSIS                                                                                                                                                                                                    



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          ASSEMBLY THIRD READING
          AB 1742 (Judiciary Committee)
          As Amended April 18, 2005
          Majority vote 

           JUDICIARY           9-0         APPROPRIATIONS      18-0        
           
           ----------------------------------------------------------------- 
          |Ayes:|Jones, Harman, Evans,     |Ayes:|Chu, Sharon Runner, Bass, |
          |     |Haynes, Laird, Leslie,    |     |Berg, Calderon, Emmerson, |
          |     |Levine, Lieber, Montanez  |     |Mullin, Haynes,           |
          |     |                          |     |Karnette, Klehs, Leno,    |
          |     |                          |     |Nakanishi, Nation,        |
          |     |                          |     |Oropeza, Ridley-Thomas,   |
          |     |                          |     |Saldana, Walters, Yee     |
          |-----+--------------------------+-----+--------------------------|
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           SUMMARY  :  Seeks to improve court operations and practice by  
          making a variety of changes to civil law and procedure, as well  
          as several technical statutory changes.  Specifically,  this  
          bill  :  

          1)Conforms the liability standards for arrests made through an  
            Automated Warrant System (AWS) with those of the traditional,  
            paper warrant process by providing that the term "warrant of  
            arrest regular upon its face" includes both a paper arrest  
            warrant issued pursuant to a judicial order and a judicial  
            order entered into an automated warrant system by authorized  
            law enforcement or court personnel, as specified.

          2)Clarifies and streamlines small claims court procedures by:
           
             a)   Providing that, when a claim is filed in the small  
               claims court, the case shall be scheduled for hearing no  
               earlier than 20 days and not more than 70 days from the  
               date of the order;

             b)   Requiring that proof of service of the claim and order  
               be filed at least five days before the hearing; 

             c)   Authorizing a party to make only one motion to correct a  
               clerical error or set aside and vacate a judgment, and  
               allowing a party 30 days after the clerk mails notice of  








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               entry of judgment to make that motion; and,

             d)   Deleting the 10-day waiting period before a small claims  
               appeal and judgment can be transferred to the small claims  
               court for enforcement proceedings.

          3)Deletes the repeal date of January 1, 2006, in Code of Civil  
            Procedure (CCP) Section 128.7, which authorizes sanctions for  
            the filing of frivolous lawsuits, thereby continuing  
            indefinitely the courts' sanctioning authority in this area.

          4)Authorizes access by law enforcement officials and registered  
            process servers to a staffed gated community for the purpose  
            of serving a subpoena, consistent with their current access  
            for the purpose of performing lawful service of process.

          5)Makes a technical, non-substantive correction to CCP Section  
            425.115 regarding service of punitive damages statements in  
            order to correct typographical errors by changing the word  
            "motion" to "statement."

          6)Requires that acceptance of an offer to compromise a claim,  
            whether made on the document containing the offer or on a  
            separate document of acceptance, be in writing and signed.

          7)Extends until June 30, 2006, the court security fee that will  
            expire on June 30, 2005, or until the Uniform Civil Fee  
            proposal is implemented, whichever happens first.

          8)Slightly broadens existing law on disqualification where an  
            attorney in one case is or was representing a court, a judge  
            or justice, or any other judicial branch entity in an  
            unrelated matter to provide that disqualification is not  
            mandated solely because of that representation.

          9)Harmonizes the procedures for presenting a claim against a  
            judicial branch entity with the procedures under the Tort  
            Claims Act for presenting a claim against a statewide public  
            entity by:

               a)     Clarifying the kinds of claims that need to be  
                 presented to the Judicial Council (JC) before a lawsuit  
                 can be filed to make the section consistent with the  
                 provisions governing claims against the state; 








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               b)     Clarifying that the judicial branch, like the state  
                 and local government entities, is not required to present  
                 claims against local government entities before  
                 commencing a lawsuit; and,

               c)     Allowing JC, like the state, to require claimants to  
                 present their claims on a mandated claim form.

          1)Allows courts to make temporary custody and visitation orders  
            before a venue change, as they currently can for support  
            orders, and adds actions under the Uniform Parentage Act to  
            the existing authority to make these temporary orders in  
            separation and dissolution cases.

          2)Deletes an obsolete reference to the California Judges  
            Association in the reference to the code of judicial ethics  
            contained in Labor Code Section 123.6.

          3)Provides that the provisions of this bill apply prospectively  
            only.

           EXISTING LAW  :

          1)Provides that no liability or cause of action arises against a  
            peace officer making an arrest pursuant to a warrant of arrest  
            regular upon its face, if the peace officer acts without  
            malice and in reasonable belief that the person arrested is  
            the one referred to in the warrant.  
             
          2)Establishes procedures in small claims court governing time  
            periods for scheduling cases for hearing and methods for  
            service of the claim and order on a defendant.  Authorizes a  
            court to correct a clerical error in a judgment or set aside  
            and vacate a judgment on the ground of an incorrect or  
            erroneous legal basis for the decision.  Provides for a 10-day  
            waiting period before a small claims appeal and judgment can  
            be transferred to the small claims court for enforcement  
            proceedings.  

          3)Requires, until January 1, 2006, that all pleadings filed with  
            a court be signed, except as specified, and that the filing of  
            any paper with a court certifies that specified conditions  
            have been satisfied.  Specifies sanctions for violation of  








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            these requirements. 
            
          4)Requires a person to be granted access to a staffed gated  
            community for a reasonable time period for the purpose of  
            performing lawful service of process, as specified.    
            
          5)Governs offers by a party to compromise a claim, and requires  
            such offers to be in writing.  

          6)Imposes a surcharge of $20 for court security in addition to  
            the total court fees collected pursuant to specified  
            provisions and also authorizes the collection of an additional  
            surcharge in certain cases filed from January 1, 2004 to June  
            30, 2005, inclusive.  

          7)Requires the JC to provide for the representation or defense  
            of judicial officers and employees by the county counsel or  
            Attorney General, and authorizes such representation or  
            defense of the JC.  Provides that this representation or  
            defense shall not be the sole basis for the disqualification  
            of a judicial officer or employee in an unrelated action.  

          8)Sets forth the procedure for filing a claim against a  
            statewide public entity, as specified. 

          9)Authorizes a court in a proceeding for dissolution of marriage  
            or legal separation and prior to the determination of a motion  
            for a change of venue, to consider and make all necessary and  
            proper orders in connection with motions for allowance of  
            temporary spousal support, support of children, and counsel  
            fees and costs.  

          10)Requires workers' compensation administrative law judges, as  
            specified, to subscribe to the Code of Judicial Ethics and to  
            not engage in conduct contrary to that code or to the  
            commentary to the Code of Judicial Ethics made by the  
            California Judges Association. 
               
           FISCAL EFFECT  :  According to the Assembly Appropriations  
          analysis, revenue gain to the Trial Court Trust Fund of $14  
          million by extending the sunset on the filing fee surcharge -  
          which is generally $20 - by one year.

           COMMENTS  :  This bill seeks to make a variety of  








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          non-controversial changes to civil law and procedure, as well as  
          several technical statutory changes that will improve court  
          operations and practice.  JC is sponsoring all but three of the  
          provisions.  The remaining three are technical proposals  
          sponsored by the County of San Mateo and the Conference of  
          Delegates of California Bar Associations.

           
          Analysis Prepared by  :    Cindy Fischer / JUD. / (916) 319-2334 


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