BILL ANALYSIS                                                                                                                                                                                                    



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          Date of Hearing:  August 29, 2006

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                  Dave Jones, Chair
                     SB 56 (Dunn) - As Amended:  August 24, 2006

           SENATE VOTE  :  36-2
           
          SUBJECT  :  TRIAL COURT JUDGES:  AUTHORIZATION OF NEW JUDICIAL  
          POSITIONS

           KEY ISSUES  :

          1)Should the Legislature authorize an additional 50 superior  
            court judgeships to help address the current "judicial needs"  
            gap?

          2)SHOULD ADDITIONAL REFORMS BE CONSIDERED TO IMPROVE THE  
            SUBSTANTIAL "DIVERSITY GAP" CURRENTLY IN THE STATE'S  
            JUDICIARY?

                                      SYNOPSIS

          According to the Judicial Council, this bill is necessary in  
          order to help close a substantial "judicial gap" that portends a  
          number of disturbing long term consequences for our justice  
          system: a significant decrease in Californians' access to the  
          courts; compromised public safety; an unstable business  
          environment; and, in some courts, enormous backlogs that inhibit  
          fair, timely, and equitable justice.  According to the Judicial  
          Council, this judicial gap arises because the number of trial  
          court judges has not at all kept pace with population growth,  
          and the resulting increased demand on the courts.  The bill also  
          clarifies the method that the Judicial Council shall employ  
          objectively and uniformly in assessing needs and determining  
          priorities in allocating judgeships.  The bill authorizes an  
          additional 50 superior court judgeships to help address this  
          "judicial needs" gap.  The analysis notes recent amendments that  
          have been added to the bill to encourage greater diversity in  
          the make-up of the judiciary, and also raises the possibility of  
          additional amendments for the Committee's and Assembly's  
          consideration to further this important objective. 

          SUMMARY  :  Seeks to authorize 50 new superior court judgeships  
          pursuant to objective criteria.  Specifically,  this bill  :   








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          1)Provides that, with the requisite appropriation made by the  
            Legislature, there shall be 50 additional judges allocated to  
            the various county superior courts pursuant to specified  
            uniform criteria for determining the need for additional  
            judges.

          2)Specifies that the new judges authorized in the bill shall be  
            allocated in accordance with the uniform standards for  
            factually determining additional judicial need in each county,  
            as approved by the Judicial Council in August 2001, and as  
            modified in August 2004.  This determination shall be based on  
            the following criteria: a) court filings data averaged over a  
            period of three years; b) workload standards that represent  
            the average amount of time of bench and non-bench work  
            required to resolve each case type; and c) a ranking  
            methodology that provides consideration for courts that have  
            the greatest need relative to their current complement of  
            judicial officers.

          3)Requires the Judicial Council to report to the Legislature and  
            the Governor on or before November 1 of every even-numbered  
            year on the factually determined need for new judgeships in  
            each superior court using the uniform criteria for allocation  
            of judgeships described above, as updated and applied to the  
            average of the prior three calendar years' filings.

          4)Provides that on or before November 1, 2007, the Judicial  
            Council shall adopt, and shall report to the Legislature  
            annually thereafter, specified judicial administration  
            standards and measures that promote the fair and efficient  
            administration of justice.

          5)Requires the State Bar to adopt procedures to facilitate  
            reporting of mandatory and voluntary information by providing  
            members with a centralized mechanism for reporting information  
            online at the State Bar Internet Web site, including, but not  
            limited to, data required to be provided pursuant to the State  
            Bar Act, or by other statutes, rules, and case law, and  
            demographic information.  Any demographic data collected shall  
            be used only for general purposes and shall not be identified  
            to any individual member or his or her State Bar record. 
           
          EXISTING LAW  provides that the Legislature shall prescribe the  
          number of judges and provide for the officers and employees of  








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          each superior court.  (California Constitution, Article VI,  
          Section 4.)
           
          FISCAL EFFECT  :  According to the Assembly Appropriations  
          analysis, according to the Judicial Council, the average cost  
          for each new judgeship is $755,000 annually, with variations by  
          county depending on costs of support staff and facility needs.   
          This amount includes the salary and benefits for a new judge  
          ($172,000) and for 5 support staff and 1.1 bailiffs ($389,000),  
          and associated office space, operating expenses and equipment  
          (including facilities and court security costs) for the judge  
          and staff ($194,000).

           COMMENTS  :  According to the Judicial Council, this bill is  
          necessary in order to help close a substantial "judicial gap"  
          that portends a number of disturbing long term consequences for  
          our justice system: a significant decrease in Californians'  
          access to the courts; compromised public safety; an unstable  
          business environment; and, in some courts, enormous backlogs  
          that inhibit fair, timely, and equitable justice.  According to  
          the Judicial Council, this judicial gap arises because the  
          number of trial court judges has not at all kept pace with  
          population growth, and the resulting increased demand on the  
          courts.

          The bill also clarifies the method that the Judicial Council  
          shall employ objectively and uniformly in assessing needs and  
          determining priorities in allocating judgeships.  Specifically,  
          this bill defines the objective criteria used by the Judicial  
          Council to include the following: 1) court filings data averaged  
          over a three-year period; 2) workload standards based upon  
          average bench and non-bench time required for each case type;  
          and 3) a ranking method that provides consideration for courts  
          with the greatest need relative to their current complement of  
          judicial officers.

          The bill also contains a provision which seeks to address  
          continuing concerns by many policy-makers about the demographic  
          makeup of the state's judiciary.  In this vein, the bill  
          requires the State Bar to adopt procedures to facilitate  
          reporting of mandatory and voluntary information by providing  
          members with a centralized mechanism for reporting information  
          online at the State Bar Internet Web site, including information  
          required to be provided pursuant to the State Bar Act and  
          demographic information.  The bill carefully sets forth that any  








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          demographic data collected under its provisions shall be used  
          only for general purposes, and shall not be identified to any  
          individual member or his or her State Bar record. 

           ARGUMENTS IN SUPPORT  :  The sponsors, Judicial Council of  
          California state, "California is suffering from a severe  
          shortage of trial court judgeships."  According to the sponsors,  
          trial court judicial positions have not kept pace with  
          California's population growth:  "Between 1990 and 2000,  
          California's population grew by over 16 percent while the number  
          of new judgeships created by the Legislature grew by less than  
          three percent."

          According to the California Judges Association (CJA), "The  
          shortage of trial court judgeships greatly diminish  
          Californians' ability to receive court services."  CJA explains  
          that public safety is in jeopardy when there are not enough  
          judges to hear the large number of criminal cases within the  
          court system.

          In support of this bill, the California District Attorneys  
          Association explains that SB 56 promotes public safety and helps  
          ensure equal access to California's court system.

          The Consumer Attorneys of California state, "SB 56 is based upon  
          a solid empirical assessment of California's judicial needs and  
          SB 56 would work to reduce overwhelming backlogs in California's  
          courts, provides a more stable environment for state business,  
          and would work to increase public safety."

          According to the Legal Aid Association of California (LAAC),  
          "Our member programs report to us that lack of sufficient  
          judgeships result in long delays, repeated continuances, and  
          even civil caseloads being forced to shut down for periods of  
          time."  LAAC further explains that the lack of judges further  
          exacerbates the difficulties already facing members of  
          low-income and other vulnerable populations.  

           Letter from the Governor to the Chief Justice  :   In support of  
          this legislation, the Judicial Council shared a letter dated  
          August 16, 2006, that the Chief Justice apparently received from  
          the Governor, where the Governor notes his desire to address the  
          current lack of sufficient diversity in the judiciary.  In the  
          letter, the Governor writes, among other things, that:  









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               I am pleased to know that the judicial branch will  
               continue its outreach efforts.  I appreciate learning  
               that you have suggested a review of the judicial  
               application process, and have expressed support for  
               consideration of out-of-area applicants if than might  
               help to identify candidates who can enhance the  
               courts' ability to meet the needs of the communities  
               they serve? I have asked Appointments Secretary  
               Timothy Simon to lead expanded outreach efforts to  
               identify and encourage qualified individuals to apply  
               for judicial office.  In addition, my office is  
               reviewing the judicial application forms, along with  
               the applicant review process, to determine if  
               improvements in the application and the review process  
               might remove unnecessary obstacles and lead to greater  
               access and improved diversity. We are also considering  
               ways to provide better communication with applicants  
               regarding the application process and the status of  
               their application. I have asked the members of my  
               administration to reaffirm, in public communications  
               and engagements, my strong commitment to increased  
               diversity in the judicial branch. I also know that  
               leaders in the legislative branch share, and support,  
               our common goal.


           Possible Additional Amendments for the Committee's, and  
          Assembly's, Consideration As This Measure Moves Forward  :   
          Recently this measure was amended to appropriately seek new  
          tools for improving the demographic diversity of the state's  
          judiciary.  As has been widely reported, many observers of the  
          state's judiciary have expressed concern that the judiciary  
          woefully lacks appropriate representation of women and persons  
          of color.  According to one news report this week, since taking  
          office in November 2003, Governor Schwarzenegger has appointed  
          178 judges.  Three percent of the seats reportedly went to  
          African-Americans, who represent 7.4 percent of the state's  
          population; 6 percent to Latinos, who make up 35.2 percent of  
          the population; and 7 percent to Asian-Americans, who comprise  
          13.4 percent of Californians.  While those appointments are  
          obviously very far from representative, administration officials  
          reportedly state that the Governor has appointed  
          African-Americans, Latinos and Asian-Americans in proportions  
          higher than the groups' share of the state bar membership.









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          However judiciary observers appear to agree that there remains  
          inadequate statistical data about the individuals available for  
          consideration for judicial appointment.  As this bill moves  
          forward  the Committee may therefore wish  to discuss the merits  
          of securing additional data sources to have better tools for  
          addressing this diversity challenge, including the possibility  
          of some or all of the following:   

             1.   Requiring the Governor to continue to collect and  
               disclose demographic (including gender and ethnicity) data  
               annually of judicial applicants.  

             2.   Requiring the State Bar's Judicial Nomination Evaluation  
               Committee to collect and release data annually demographic  
               (including ethnicity and gender) data relative to those  
               judicial applicants reviewed and the evaluation that they  
               received by ethnicity and gender. 

             3.   Requiring the AOC to collect and release annually  
               demographic date on all Article 6 judges for each specific  
               jurisdiction.

           ARGUMENTS IN OPPOSITION  :  The California Court Reporters  
          Association states in opposition (emphasis in original):

               It has come to our attention that the Governor's current  
               appointment practices have not reflected the current  
               ethnicity of Californians.  It our position that the  
               Administration should not appoint any individual to the  
               Bench without giving consideration to all qualified  
               individuals.

               CCRA is supportive of the 50 new judgeships, if protections  
               are put into place to make sure  all qualified individuals   
               are given the right to go through the interview process.

           Double-Referral  :  In the event the Committee wishes to pursue  
          the enactment of some or all such amendments, the amendments  
          ideally would be addressed, and formally taken, in the Assembly  
          Appropriations Committee in order to expedite the passage of  
          this legislation. 
           










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          REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          Judicial Council of California (Sponsor)
          Alameda County Bar Association 
          Beverly Hills Bar Association
          Best Best & Krieger LLP
          Desert Bar Association
          California Judges Association
          California District Attorneys Association
          Consumer Attorneys of California
          Contra Costa County Bar Association
          Judicial Council of California
          Kinkle, Rodiger and Spriggs
          Legal Aid Asociation of Claifornia
          Los Angeles County Bar Association
          Redwine and Sherrill
          Riverside County Bar Association 
          San Bernardino County Bar Association
          San Diego County Bar Association
          Superior Court of California, County of Alameda
          Superior Court of California, County of Contra Costa
          Superior Court of California, County of Fresno
          Superior Court of California, County of Humboldt
          Superior Court of California, County of Los Angeles
          Superior Court of California, County of Merced
          Superior Court of California, County of Monterey
          Superior Court of California, County of Orange
          Superior Court of California, County of Riverside
          Superior Court of California, County of Sacramento
          Superior Court of California, County of San Bernardino
          Superior Court of California, County of San Joaquin
          Superior Court of California, County of Shasta
          Superior Court of California, County of Sonoma
          Superior Court of California, County of Tulare
          Superior Court of California, County of Ventura
          Superior Court of California, County of Yolo
          Thompson & Colegate LLP

           Opposition 
           
          California Court Reporters Association










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           Analysis Prepared by  :  Drew Liebert / JUD. / (916) 319-2334