BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                   AB 159|
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                                 THIRD READING


          Bill No:  AB 159
          Author:   Jones (D), et al
          Amended:  9/5/07 in Senate
          Vote:     21

           
           SENATE JUDICIARY COMMITTEE  :  5-0, 7/10/07
          AYES:  Corbett, Harman, Ackerman, Kuehl, Steinberg

          SENATE APPROPRIATIONS COMMITTEE  :  17-0, 8/30/07
          AYES:  Torlakson, Cox, Aanestad, Ashburn, Battin, Cedillo,  
            Corbett, Dutton, Florez, Kuehl, Oropeza, Ridley-Thomas,  
            Runner, Simitian, Steinberg, Wyland, Yee
           
          ASSEMBLY FLOOR  :  78-1, 6/6/07 - See last page for vote


           SUBJECT  :    New judgeships:  new and converted judicial  
          positions: 
                      collection of applicants and nominees  
          demographic data

           SOURCE  :     Judicial Council of California


           DIGEST  :    This bill, upon legislative appropriation in the  
          2007-08 fiscal year, authorizes 50 new superior court  
          judgeships.  Allocation of the new positions would be  
          determined pursuant to uniform criteria as updated and  
          approved by the Judicial Council on February 23, 2007, for  
          assessing the need for additional trial court judges.  This  
          bill, upon subsequent legislative authorization, permits  
          the conversion of 146 existing subordinate judicial officer  
                                                           CONTINUED





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          (SJO) positions to judgeships in eligible superior courts  
          upon a vacancy of a SJO position, provided that no more  
          than 16 subordinate judicial officer positions may be  
          converted in any fiscal year.  Eligibility for conversion  
          would be determined by the Judicial Council pursuant to  
          uniform criteria for determining the need for converting  
          SJO positions to judgeships.  The Governor may fill by  
          appointment the new vacant judicial position.  Candidates  
          for appointment would be subject to review by the State  
          Bar's Commission on Judicial Nominees Evaluation.  

          Finally, this bill revises the existing demographic data  
          collection requirement and instead requires the Governor to  
          collect and release, on an aggregate statewide basis,  
          demographic data provided by all judicial applicants  
          relative to ethnicity, race, and gender, and demographic  
          data on all judicial appointments or nominations relative  
          to ethnicity, race, and gender, as provided by the  
          appointee or nominee.

           ANALYSIS  :    Existing law, Article VI, Section 4 of the  
          California Constitution, provides that the Legislature  
          shall prescribe the number of judges and provide for the  
          officers and employees of each superior court.

          Existing law, Article VI, Section 22 of the California  
          Constitution, provides that the Legislature may provide for  
          a court's appointment of officers such as commissioners to  
          perform subordinate judicial duties.

          This bill, upon appropriation of the Legislature, creates  
          an additional 50 superior court judges to be appointed by  
          the Governor in the 2007-08 fiscal year to the various  
          county superior courts as determined by the Judicial  
          Council pursuant to uniform criteria.  

          This bill states it is the intent of the Legislature in  
          enacting this bill to restore an appropriate balance  
          between subordinate judicial officers and judges in the  
          trial courts by providing for the conversion, as needed, of  
          subordinate judicial officer positions to judgeships in  
          courts that assign subordinate judicial officers to act as  
          temporary judges.  The Legislature finds that these  
          positions must be converted to judgeships in order to  







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          ensure that critical case types, including family, probate,  
          and juvenile law matters can be heard by judges.

          Sixteen subordinate judicial officer positions in eligible  
          superior courts, as determined by the Judicial Council  
          pursuant to uniform criteria for determining the need for  
          converting existing subordinate judicial officer positions  
          to superior court judgeships, shall be converted to  
          judgeships.

          Upon subsequent authorization by the Legislature, 146  
          subordinate judicial officer positions in eligible superior  
          courts, as determined by the Judicial Council pursuant to  
          uniform criteria for determining the need for converting  
          existing subordinate judicial officer positions to superior  
          court judgeships, shall be converted to judgeships, except  
          that no more than 16 subordinate judicial officer positions  
          may be converted in any fiscal year.

          The positions for conversion shall be allocated each fiscal  
          year pursuant to uniform allocation standards to be  
          developed by the Judicial Council for factually determining  
          the relative judicial need for conversion of a subordinate  
          judicial officer position that becomes vacant to a superior  
          court judgeship position.

          This bill provides that beginning in the 2008-09 fiscal  
          year, a subordinate judicial officer position shall be  
          converted to a judgeship when all of the following  
          conditions are met:

          1. A vacancy occurs in a subordinate judicial officer  
             position in an eligible superior court as determined by  
             the uniform allocation standards, as specified.

          2. The Judicial Council files notice of the vacancies and  
             allocations with the Chair of the Senate Rules  
             Committee, the Speaker of the Assembly, and the  
             respective chairs of the Senate and Assembly Judiciary  
             Committees.

          3. The proposed action is ratified by the Legislature,  
             either in the annual Budget Act or other legislative  
             measure.







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          Existing law requires the Governor to submit to a  
          designated agency of the State Bar of California the names  
          of all potential nominees for a vacant judicial office for  
          evaluation of their judicial qualifications.  Existing law  
          also requires the Governor, on or before March 1, 2007, and  
          annually on or before each March 1 thereafter, to disclose  
          aggregate statewide demographic data provided by all  
          judicial applicants relative to ethnicity and gender. 

          This bill revises that data disclosure requirement to  
          instead require the Governor to collect and release, on an  
          aggregate statewide basis, all of the following:  

          1. Demographic data provided by all judicial applicants  
             relative to ethnicity, race, and gender.

          2. Demographic data relative to ethnicity, race, and gender  
             as provided by all judicial applicants who have not been  
             submitted to the State Bar for evaluation.

          3. The names of all persons who have been provided judicial  
             application materials or related documentation on one or  
             more judicial applicants by the Governor or his/her  
             representatives to assist in the decision whether to  
             submit an applicant to the State Bar for evaluation,  
             other than employees of the Governor, including, but not  
             limited to, the Governor's Legal Affairs Secretary and  
             Appointments Secretary.

          4. Demographic data relative to ethnicity, race, and gender  
             of all judicial appointments or nominations as provided  
             by the judicial appointee or nominee.

          5. Data regarding the general category of legal practice  
             and employment of all judicial applicants on or after  
             the time they applied to become a judge.

          6. Data regarding the general category of legal practice  
             and employment of all judicial appointees and nominees.

          This bill provides that the designated agency of the State  
          Bar responsible for evaluation of judicial candidates shall  
          collect and release both of the following on an aggregate  







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          statewide basis:

          1. Statewide demographic data provided by all judicial  
             applicants reviewed relative to ethnicity, race, gender,  
             and areas of legal practice and employment.

          2. The statewide summary of the recommendations of the  
             designated agency of the State Bar by ethnicity, race,  
             gender, and areas of legal practice and employment.

          The Judicial Council's assessed judicial need reflects a  
          three percent increase over the need calculated in 2004,  
          due to the fact that 46 courts experienced a growth in  
          judicial workload from 2004 to 2007.  Generally, the report  
          found some modest growth in filings statewide since 2004,  
          and concluded that 76 of the 100 judicial positions in the  
          2004 plan would go to the same courts assigned in 2004, and  
          all but one of the 27 courts in the 2004 allocation remain  
          on the 2007 allocation plan.

          The 2007 report changes can be summarized, as follows:

          The Del Norte, Humboldt, and Yolo courts would each receive  
          one new position, up from zero in the 2004 report.

          The allocations of the following courts would be increased,  
          as noted:

          1. Fresno, by one, from six (in 2004) to seven (in 2007).
          2. Monterey, by one, from one to two.
          3. Placer, by one, from three to four. 
          4. Riverside, by one, from 12 to 13. 
          5. Sacramento, by two, from nine to 11. 
          6. San Joaquin, by one, from five to six.  

          The allocations of the following courts would be decreased  
          as noted:
               
          1. Butte, by one, from two (in 2004) to one (in 2007).
          2. Los Angeles, by three, from five to two.
          3. Madera, by one, from two to one.
          4. San Bernardino, by one, from 15 to 14.
          5. San Diego, by one, from two to one.
          6. Shasta, by one, from three to two.







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          7. Sonoma, by one, from three to two.
          8. Ventura, by two, from three to one. 
          9. Tehama, by one, from one to zero.  

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

          According to the Senate Appropriations Committee:

                          Fiscal Impact (in thousands)

             Major Provisions                2007-08     2008-09     
             2009-10               Fund  

            New judgeships      unknown, major costs           
            General*
                                (See comment below)

            Subordinate judicial          (See comment  
            below)General*
              conversions

            * Trial Court Trust Fund

          50 additional judgeships:  Appropriates $40.575 million for  
          the new judgeships and includes $6 million in one-time  
          costs (for furniture and equipment) and $6 million in  
          ongoing costs (for construction, new leases and facility  
          modifications).

           SUPPORT  :   (Verified  9/6/07)

          Judicial Council of California (source)
          California District Attorneys Association
          California Judges Association
          California Public Defenders Association
          Civil Justice Association of California
          Consumer Attorneys of California
          Crime Victims United of California
          Legal Aid Association of California


           ARGUMENTS IN SUPPORT  :    According to the Judicial Council,  
          the bill's sponsor, "California is suffering from a severe  







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          shortage in the number of trial court judgeships.  The  
          ramifications are serious and far-reaching, and include a  
          significant decrease in Californians' access to the courts,  
          compromised public safety, an unstable business climate,  
          and enormous backlogs in some courts that inhibit fair,  
          timely, and equitable justice."  The Judicial Council  
          writes:

            "Access to courts is fundamentally compromised by  
            judicial shortages.  Every citizen is constitutionally  
            entitled to impartial and timely dispute resolution  
            through the courts.  With a judicial gap, civil  
            proceedings and family law hearings are routinely  
            rescheduled, with courts reporting delays of up to 18  
            months from filing to trial.  This culture of  
            continuation keeps parents, children, victims, and  
            defendants in limbo.  In the face of these delays, an  
            unknown number of citizens simply decide that the court  
            has no time for their problems.

            "The public is endangered when there are too few judicial  
            officers to hear criminal cases.  Significant backlogs in  
            criminal cases have serious repercussions.  County jails  
            have had to release inmates early as a result of  
            overcrowding caused by multi-months delays in processing  
            criminal commitments.  Heavy caseloads force liberal  
            plea-bargains that favor criminal defendants, because  
            criminal cases must be dismissed if they are not heard  
            within specified time frames.  Delays occur in both the  
            issuing and recalling of bench and arrest warrants.

            "Criminal cases must be heard within 90 days of filing  
            and thus take priority over all other legal matters.  As  
            a result, civil justice suffers, creating uncertainty in  
            the business community--which cannot rely on timely  
            resolution of contract disputes."


           ASSEMBLY FLOOR  : 
          AYES:  Adams, Aghazarian, Arambula, Bass, Beall, Benoit,  
            Berg, Berryhill, Blakeslee, Brownley, Caballero, Charles  
            Calderon, Carter, Cook, Coto, Davis, De La Torre, De  
            Leon, DeSaulnier, DeVore, Duvall, Dymally, Emmerson, Eng,  
            Evans, Feuer, Fuentes, Fuller, Gaines, Galgiani, Garcia,  







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            Garrick, Hancock, Hayashi, Hernandez, Horton, Houston,  
            Huff, Huffman, Jeffries, Jones, Karnette, Keene,  
            Krekorian, La Malfa, Laird, Leno, Levine, Lieber, Lieu,  
            Ma, Maze, Mendoza, Mullin, Nakanishi, Nava, Niello,  
            Parra, Plescia, Portantino, Price, Richardson, Sharon  
            Runner, Ruskin, Salas, Saldana, Silva, Smyth, Solorio,  
            Spitzer, Strickland, Swanson, Torrico, Tran, Villines,  
            Walters, Wolk, Nunez
          NOES:  Anderson
          NO VOTE RECORDED:  Soto


          RJG:mw  9/6/07   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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