BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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                                 THIRD READING


          Bill No:  AB 2303
          Author:   Assembly Judiciary Committee
          Amended:  8/23/06 in Senate
          Vote:     21

           
           SENATE JUDICIARY COMMITTEE  :  4-0, 8/8/06
          AYES:  Dunn, Escutia, Harman, Kuehl
          NO VOTE RECORDED:  Morrow
           
          SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8

           ASSEMBLY FLOOR  :  80-0, 5/31/06 - See last page for vote


           SUBJECT  :    Omnibus bill:  civil, commercial, government  
          law

           SOURCE  :     Author
                      Board of Equalization
                      California Alliance of Paralegal Associations 
                      California Association of Photocopiers and  
                      Process Servers  
                      California RV Dealers Association 
                      California Sierra Club 
                      Children's Advocacy Institute 
                      Conference of Delegates of California Bar  
                      Associations 
                      Directors Guild of America, Inc. 
                      Judicial Council of California 
                      Law Offices of Dianne M. Fetzer 
                      Office of the Attorney General 
                      Screen Actors Guild, Inc. 
                                                           CONTINUED





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                      Writers Guild of America, west, Inc. 


           DIGEST  :    This bill enacts assorted changes in 32 various  
          provisions of the law.  The changes range from modifying  
          and clarifying the mandatory continuing education  
          requirements for paralegals, to revising rules for the  
          Attorney Generals (AGs) regulation of charitable  
          fundraisers, to allowing the Supreme Court to increase the  
          limit of allowable costs for habeas corpus investigations  
          in capital cases.  The assorted changes additionally (1)  
          grant the Commission on Judicial Performance access to  
          confidential court files and records to investigate  
          judicial misconduct, (2) extend the sunset for the court's  
          authority to issue monetary sanctions for jurors who fail  
          to respond to summons, (3) extend the time period for  
          service of written notice when seeking a review of a  
          court's determination of disqualification, (4) increase the  
          period for notice of a hearing from two to five days in  
          elder abuse cases, (5) revise procedures for petitions and  
          applications for a change of name proceeding, (6) empower  
          the AG to adopt regulations to implement a proposed law  
          requiring initial registration forms for charity  
          solicitations, and to determine what manner of payment  
          would be acceptable for payment of registration or renewal  
          fees under the Uniform Supervision of Trustees for  
          Charitable Purposes Act, (7) authorize electronic  
          submission of notice to appear citations, (8) extend the  
          sunset for Commercial Code provisions concerning "general  
          intangibles," (9) allow status review hearings for  
          dependent children to be held earlier than every six  
          months, (10) extend term limits for California non-profit  
          public benefit corporations' board of directors, and (11)  
          enact technical amendments concerning construction defects,  
          the Car Buyer's Bill of Rights, service of summons for  
          corporations, and dismissals based upon forum non  
          conveniens.

           Senate Floor Amendments  of 8/23/06 add two clarifying  
          changes to existing law and add chaptering out language.

           ANALYSIS  :    Existing law requires all paralegals, as  
          defined, to certify completion every three years of four  
          hours of mandatory continuing legal education in legal  







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          ethics.

          This bill instead requires all paralegals to certify  
          completion every two years of four hours of mandatory  
          continuing legal education in legal ethics and four hours  
          of mandatory continuing legal education in general law or  
          an area of specialized law.

          Existing law sets forth standards for determining liability  
          in an action seeking the recovery of damages arising out  
          of, or related to, deficiencies in residential construct,  
          design, and related issues, as specified, including  
          standards governing shower and bath enclosures and ceramic  
          tile with respect to water issues.

          This bill instead sets forth standards governing showers,  
          baths, and related waterproofing systems, and governing the  
          waterproofing system behind or under ceramic tile, as  
          specified.

          The Car Buyer's Bill of Rights requires a conditional sale  
          contract for a motor vehicle to include, and a dealer to  
          display, a specified notice to inform the buyer of a used  
          vehicle with a purchase price of less than $40,000 of  
          his/her right to obtain a contract cancellation option  
          agreement.  Existing law excepts specified vehicles from  
          that contract cancellation option requirement, including  
          motorcycles and recreational vehicles.

          This bill requires the notice provisions in a conditional  
          sale contract, or displayed by a dealer, to provide that a  
          recreational vehicle is excepted from that contract  
          cancellation option requirement.  This bill also makes a  
          technical, nonsubstantive change to a related provision.

          Existing law sets forth the procedures for filing a writ of  
          mandate to review the question of the disqualification of a  
          judge.  Existing law requires that petition to be filed  
          within 10 days of notice to the parties of the decision.

          This bill instead requires that petition to be filed and  
          served within 10 days after service of written notice of  
          entry of the court's order determining the question of  
          disqualification, or as specified if served by mail.







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          Under existing law, a prospective trial juror who has been  
          summoned for jury service and fails to attend as directed  
          or respond to the court may be compelled to attend, as  
          specified. In addition, after an order to show cause  
          hearing, the court may find the prospective juror in  
          contempt of court, which is punishable by fine,  
          incarceration, or both.  Until January 1, 2007, existing  
          law permits the court, in lieu of imposing penalties for  
          contempt, to impose reasonable monetary sanctions of no  
          more than $250 for a first violation, $750 for a second  
          violation, and $1,500 for the third and any subsequent  
          violation, upon a prospective juror who has failed to  
          respond and who has not been excused, after first providing  
          the prospective juror with notice and an opportunity to be  
          heard, as specified.  Existing law also requires the  
          Judicial Council, by December 31, 2005, to report to the  
          Legislature regarding the effects of the implementation of  
          these provisions.

          This bill extends the operative date of those provisions to  
          January 1, 2010, and also provides that the Judicial  
          Council report to the Legislature by December 31, 2008,  
          regarding that implementation.

          Existing law prescribes procedures for serving a summons on  
          a corporation and specifies the persons to whom a copy of  
          the summons and the complaint may be delivered.

          This bill includes among those persons who may receive that  
          service and delivery a chief executive officer, a  
          controller, and a chief financial officer.

          Existing law provides that an appeal is to the court of  
          appeal, and, in a limited civil case, to the appellate  
          division of the superior court.  Existing law provides that  
          an appeal may be taken from an order granting a motion to  
          quash service of summons or granting a motion to stay or  
          dismiss the action on the ground of inconvenient forum.

          This bill provides that an appeal may be taken from a  
          written order of dismissal following the order granting a  
          motion to dismiss the action on the ground of inconvenient  
          forum.







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          Existing law sets forth the procedures for a change of  
          name, including requiring an application for a name change  
          to be made to the superior court of the county where the  
          person whose name is proposed to be changed resides, by  
          petition signed by the person, or if the person is under 18  
          years of age, signed by one of the person's parents, if  
          living, or if both parents are dead, then by the guardian  
          of the person.

          This bill revises and recasts these provisions to, among  
          other things, modify the procedures for persons objecting  
          to a name change and notice thereto, as specified.

          Until January 1, 2007, existing law provides that a  
          licensee in ordinary course of business, as defined, takes  
          its rights under a nonexclusive license free of a security  
          interest in the intangible created by the licensor and  
          takes its leasehold interest free of a security interest in  
          the goods created by the lessor, as specified.

          This bill extends the operation of that provision to  
          January 1, 2010.

          The Nonprofit Public Benefit Corporation Law prohibits a  
          director of a nonprofit public benefit corporation from  
          being elected for terms greater than three years, as fixed  
          in the articles or bylaws.

          This bill allows those directors to be elected for terms no  
          greater than four years, as fixed in the articles or  
          bylaws. 

          Existing law requires a charitable organization,  
          unincorporated association, or a trustee holding property  
          for charitable purposes to register its articles of  
          incorporation with the AG's Registry of Charitable Trusts  
          within 30 days of receiving the property.

          This bill requires these entities to file an initial  
          registration form with the AG, and requires the AG to adopt  
          rules and regulations as to the contents of that form and  
          related procedures.  This bill makes other procedural  
          changes relating to the means of payment of the annual  







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          registration or renewal fee by other entities required to  
          register with the AG's Registry of Charitable Trusts. 

          Existing law authorizes the Commission on Judicial  
          Performance to, among other things, disqualify, suspend,  
          retire, or censure a judge for specified reasons.  Existing  
          law authorizes the commission to exercise discretionary  
          jurisdiction with regard to the oversight and discipline of  
          subordinate judicial officers.

          This bill provides the Commission on Judicial Performance  
          access to nonpublic and confidential records relevant to  
          the performance of judges, former judges, and subordinate  
          judicial officers, and provides a mechanism for the public  
          disclosure thereof, as specified. 

          Existing law allows a criminal prosecution to be commenced  
          by filing an accusatory pleading in electronic form with  
          the magistrate, or in a court having authority to receive  
          it, under specified conditions.  Existing law also  
          authorizes a court to receive and file a notice of parking  
          violation or a notice to appear in electronic form under  
          certain conditions.

          This bill revises and recasts those conditions for the  
          receipt and filing of an accusatory pleading or a notice to  
          appear in electronic form. 

          Existing law requires the juvenile court to conduct  
          periodic status review hearings every six months, and, in  
          certain cases, to terminate the parental rights to, and to  
          order a permanent plan of adoption or legal guardianship  
          for, a dependent child of the juvenile court.

          This bill allows the court to conduct those status review  
          hearings at any time earlier than six months, if in the  
          best interest of the child. 

          Existing law provides for emergency protective orders with  
          respect to elder abuse, as specified.  For those purposes,  
          existing law requires the respondent to be personally  
          served at least two days before the hearing on the  
          protective order.








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          This bill requires at least five days service before that  
          hearing.

          Last year, the Car Buyer's Bill of Rights excluded  
          motorcycles, and off-highway vehicles from the scope of its  
          provisions.  This bill clarifies that a seller's obligation  
          to provide written disclosures under the Car Buyer's Bill  
          of Rights does not apply to the sale of a motorcycle or  
          off-highway vehicle.  (The Senate Judiciary Committee  
          approved the addition of that technical amendment.)

          Also, last year, SB 13 (Bowen, 2005) prevented agencies  
          from disclosing personal information to the University of  
          California (UC) or nonprofit educational institutions  
          unless the request is approved by the Committee for the  
          Protection of Human Subjects (CPHS) (the state's  
          Institutional Review Board (IRB)). The purpose of that  
          review is to ensure that personal information is actually  
          needed and the identities of individuals are adequately  
          protected.  That bill allowed CPHS to use its "existing  
          authority" to enter into written agreements to enable other  
          IRBs to approve projects according to those data security  
          requirements.  The bill specifies that CPHS's "existing  
          authority" only extends to the Health and Human Services  
          Agency (HHSA) and not beyond.  This bill clarifies that  
          CPHS may delegate the data security review of research  
          projects involving personal information to other  
          institutional review boards, including those outside of  
          HHSA.  

          Finally, this bill contains chaptering out language to  
          prevent a conflict with SB 1743 (Bowen).  
          
           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  No

           SUPPORT  :   (Verified  8/24/06)

          Board of Equalization (co-source)
          California Alliance of Paralegal Associations (co-source)
          California Association of Photocopiers and Process Servers  
          (co-source) 
          California RV Dealers Association (co-source)
          California Sierra Club (co-source)







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          Children's Advocacy Institute (co-source)
          Conference of Delegates of California Bar Associations  
          (co-source)
          Directors Guild of America, Inc. (co-source)
          Judicial Council of California (co-source)
          Law Offices of Dianne M. Fetzer (co-source)
          Office of the Attorney General (co-source)
          Screen Actors Guild, Inc. (co-source)
          Writers Guild of America, west, Inc. (co-source)
          California Association of Homes and Services for the Aging
          California Association of Nonprofits
          Family Law Section of the State Bar
          National Conference of Commissioners on Uniform State Laws


           ASSEMBLY FLOOR  : 
          AYES:  Aghazarian, Arambula, Baca, Bass, Benoit, Berg,  
            Bermudez, Blakeslee, Bogh, Calderon, Canciamilla, Chan,  
            Chavez, Chu, Cogdill, Cohn, Coto, Daucher, De La Torre,  
            DeVore, Dymally, Emmerson, Evans, Frommer, Garcia,  
            Goldberg, Hancock, Harman, Haynes, Jerome Horton, Shirley  
            Horton, Houston, Huff, Jones, Karnette, Keene, Klehs,  
            Koretz, La Malfa, La Suer, Laird, Leno, Leslie, Levine,  
            Lieber, Lieu, Liu, Matthews, Maze, McCarthy, Montanez,  
            Mountjoy, Mullin, Nakanishi, Nation, Nava, Negrete  
            McLeod, Niello, Oropeza, Parra, Pavley, Plescia, Richman,  
            Ridley-Thomas, Sharon Runner, Ruskin, Saldana, Salinas,  
            Spitzer, Strickland, Torrico, Tran, Umberg, Vargas,  
            Villines, Walters, Wolk, Wyland, Yee, Nunez


          RJG:mel  8/24/06   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

                                ****  END  ****