BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 590
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           REPLACE 09/10/09- PER COMMITTEE CONSULTANT
           
          CONCURRENCE IN SENATE AMENDMENTS
          AB 590 (Feuer)
          As Amended  September 4, 2009
          Majority vote 
           
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          |ASSEMBLY:  |50-29|(June 1, 2009)  |SENATE: |23-13|(September 9,  |
          |           |     |                |        |     |2009)          |
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           Original Committee Reference:    JUD.  

           SUMMARY  :  Promotes access to justice for low-income  
          Californians.  Specifically,  this bill  :  

          1)Combats fraudulent and deceptive misuse of the term "legal  
            aid" unless the entity is a bona fide nonprofit organization  
            that provides civil legal services for the poor without charge  
            by prohibiting such conduct and providing a mechanism by which  
            injured consumers and legal aid organizations may obtain  
            relief. 

          2)Establishes a fully self-supported pilot project by the  
            Judicial Council (JC) for the appointment of legal  
            representation for unrepresented low-income parties in civil  
            matters involving critical issues, such as domestic violence,  
            child custody and elder abuse so that judicial decisions are  
            made on the basis of the necessary information and the parties  
            have an adequate understanding of the orders to which they are  
            subject.  Expanding representation will not only improve  
            access to the courts and the quality of justice obtained by  
            these individuals, but will allow court calendars that  
            currently include many unrepresented litigants to be handled  
            more effectively and  efficiently.

          3)Finds that the absence of representation not only  
            disadvantages parties, but has a negative effect on the  
            functioning of the judicial system.  When parties lack legal  
            counsel, courts must cope with the need to provide guidance  
            and assistance to ensure that the matter is properly  
            administered and the parties receive a fair trial or hearing.   
            Such efforts, however, deplete scarce court resources and  
            negatively affect the court's ability to function as intended,  








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            including causing erroneous and incomplete pleadings,  
            inaccurate information, unproductive court appearances,  
            improper defaults, unnecessary continuances, delays in  
            proceedings for all court users and other problems that can  
            ultimately subvert the administration of justice.

          4)Provides that JC shall report to the Governor and the  
            Legislature regarding the effectiveness and continued need for  
            the pilot program along with other findings and  
            recommendations, including the impact of counsel on equal  
            access to justice and the effect on court administration and  
            efficiency, such as reduced courtroom time for hearings,  
            increased compliance with orders and court schedules, reduced  
            case delays, and enhanced coordination between courts and  
            other government service providers and community resources.  

          5)States the intent of the Legislature to encourage the legal  
            profession to make further efforts to meet its professional  
            responsibilities and other obligations by providing pro bono  
            legal services and financial support of nonprofit legal  
            organizations that provide free legal services to underserved  
            communities in light of the large and ongoing justice gap  
            between the legal needs of low-income Californians and the  
            legal resources available to meet those needs.

           The Senate amendments  delay implementation of the project for  
          two years, impose a sunset on the pilot program and on existing  
          fees, allow greater support for family law cases to the extent  
          funding is available, and clarify the process for subsequent  
          distributions, if any, as well as the content of the JC's  
          report.

           AS PASSED BY THE ASSEMBLY  , this bill was substantially the same  
          as described above.
           
          FISCAL EFFECT  :  According to the Assembly Appropriations  
          Committee, estimated annual revenues to the Trial Court Trust  
          Fund from the existing $10 fee is $11 million.  The scope and  
          size of the pilot project, including all of JC's administrative  
          costs will be determined by the actual fee revenues.  JC  
          indicates that there could be future savings in court  
          case-processing costs to the extent the pilot projects  
          illuminate improved practices and increase case-management  
          efficiencies.
           








                                                                 AB 590
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          COMMENTS  :  As Chief Justice Ronald George noted in his 2009  
          State of the Judiciary Speech, the current economic downturn has  
          increased court caseloads in a number of civil areas, including  
          many of the areas where unrepresented parties predominate, such  
          as domestic violence, family law, probate conservatorships and  
          guardianships of the person, housing, elder abuse and civil  
          harassment restraining orders.  Tragically, however, as the  
          current economic recession has increased the need for assistance  
          it has caused funding for nonprofit legal centers to dwindle as  
          interest rates on lawyer trust accounts for which legal aid  
          organizations largely depend have dropped to near zero, while  
          law firms and other private funding sources have scaled back  
          their support.  

          According to the old proverb, a lawyer who represents himself in  
          court has a fool for a client.  This principle is so well  
          established by experience that it has been cited by the U.S.  
          Supreme Court in support of the holding that a lawyer who  
          represents himself cannot collect attorney's fees because he is  
          unlikely to offer effective prosecution of meritorious claims.  

          If lawyers are unfit to represent themselves, what are we to  
          make of non-lawyers who do so?  Yet millions of people in  
          California and across the nation now appear in court every year  
          without legal representation - a trend that began in the 1990s  
          after federal limits were imposed on legal aid programs, and one  
          that has worsened with the current economic recession.  As these  
          unrepresented parties attempt to navigate our civil justice  
          system they encounter an open secret known to every judge and  
          lawyer: even if the law is on your side, if you don't have a  
          lawyer you may have no rights at all.  Even greater numbers of  
          people may simply be forced to give up their rights without  
          attempting to represent themselves, knowing the odds are  
          hopeless.

          Over 45 years ago the U.S. Supreme court in Gideon v. Wainwright  
          (1963) 372 U.S. 335 recognized the "obvious truth" that any  
          person hauled into court who is too poor to hire a lawyer cannot  
          be assured a fair trial unless legal counsel is provided.  Of  
          course, it's not that judges favor lawyers; it's that in our  
          adversarial system of justice, judges largely rely on the  
          parties to present the case.  Not surprisingly, studies show  
          that unrepresented parties are likely to lose - even if their  
          case is meritorious, and particularly if their opponent is  
          represented by a lawyer.  








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          Expanding representation will not only improve access to the  
          courts and the quality of justice obtained by these individuals,  
          but will allow court calendars that currently include many  
          self-represented litigants to be handled more effectively and  
          efficiently.  Increasing the availability of legal  
          representation for litigants who must currently represent  
          themselves or face loss of heir legal rights is a key priority  
          of the Judicial Council and Chief Justice Ronald M. George.  As  
          the Chief Justice noted in his 2007 State of the Judiciary  
          Speech to the Legislature, the large and growing number of  
          self-represented litigants is one of the most challenging issues  
          in the coming decade, imposing significant costs on the judicial  
          system and the public by impairing the ability of the courts to  
          efficiently process heavy caseloads, and eroding the public's  
          confidence in our judicial system.

          Moreover, the fair resolution of conflicts through the legal  
          system offers financial and economic benefits by reducing the  
          need for many state services.  There are significant social and  
          governmental fiscal costs of depriving unrepresented parties of  
          vital legal rights affecting basic human needs, particularly  
          with respect to indigent parties, including the elderly and  
          people with disabilities and these costs may be avoided or  
          reduced by providing the assistance of counsel where parties  
          have a reasonable possibility of achieving a favorable outcome.   


          This bill would authorize a self-supported demonstration project  
          that would develop methods to address the manifest need for  
          increased access to civil counsel in critical cases when parties  
          are too poor to afford a lawyer and the issues at stake are so  
          fundamental to any system of justice that they must be decided  
          based on the law and the evidence, not by supposition or  
          default.  The pilot is intended to address the discrepancy and  
          risk of error that arises when one party is represented by  
          counsel and the other is not, a recurrent disparity that  
          according to data characterizes particular types of cases,  
          creates the greatest challenges to the essential and appropriate  
          operation of the judicial system, and for which there are no  
          effective alternatives to provide counsel.

          The bill also carries forward a separate recommendation of the  
          Access Commission to outlaw legal aid fraud.









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           Analysis Prepared by  :  Kevin G. Baker / JUD. / (916) 319-2334 

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