BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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                                 THIRD READING


          Bill No:  AB 1090
          Author:   Monning (D)
          Amended:  5/12/09 in Assembly
          Vote:     21

           
           SENATE JUDICIARY COMMITTEE  :  4-1, 6/9/09
          AYES:  Corbett, Harman, Florez, Leno
          NOES:  Walters

           ASSEMBLY FLOOR  :  71-0, 5/14/09 - See last page for vote


          SUBJECT  :    Arbitration

           SOURCE  :     Author


           DIGEST :    This bill provides that existing ethical  
          standards and requirements for neutral arbitrators are not  
          subject to negotiation and may not be waived. 

           ANALYSIS  :    Existing law provides that anyone may waive  
          the advantage of a law intended solely for his benefit, but  
          a law established for a public reason cannot be contravened  
          by a private agreement.  (Civ. Code Section 3513.)  Thus, a  
          waiver of statutory rights is unenforceable where the  
          "public benefit [of the statute] is one of its primary  
          purposes."  (  DeBerard Properties, Ltd. v. Lim  (1999) 20  
          Cal.4th 659, 668-669.)

          Existing law requires a person serving as a neutral  
          arbitrator pursuant to an arbitration agreement to comply  
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          with the ethics standards for arbitrators adopted by the  
          Judicial Council.  These provisions do not apply to an  
          arbitration conducted pursuant to the terms of a public or  
          private sector collective bargaining agreement.  (Code Civ.  
          Proc. Sec. 1281.85.)

          Existing law, under the Judicial Council's "Ethics  
          Standards for Neutral Arbitrators in Contractual  
          Arbitration," requires covered arbitrators to make basic  
          disclosures regarding potential conflicts of interest.  The  
          standards also require compliance with certain standards of  
          conduct such as requirements that the arbitrator has a duty  
          to refuse to accept a gift from a party to the arbitration  
          and the arbitrator may not, during the arbitration,  
          entertain or accept any offers of employment from a party.   
          (Ethics Standards for Neutral Arbitrators in Contractual  
          Arbitration.)

          Existing case law provides that the federal Securities  
          Exchange Act of 1934 preempts the foregoing obligations as  
          applied to arbitrations conducted by "self-regulatory  
          organizations" in the securities industry.  (  Jevne v.  
          Superior Court  (2005) 35 Cal.4th 935.)

          Existing law, the California Arbitration Act, requires a  
          proposed neutral arbitrator to make specified disclosures  
          and allows a party to disqualify the arbitrator. (Code Civ.  
          Proc. 1281.9.)

          Existing case law provides that a party may not waive its  
          statutory rights to disqualify an arbitrator under Code of  
          Civil Procedure Sections 1281.9 and 1281.91. (  Azteca  
          Construction, Inc. v. ADR Consulting, Inc.  (2004) 121  
          Cal.App.4th 1156.)

          This bill provides that existing ethical standards and  
          requirements for neutral arbitrators are nonnegotiable and  
          shall not be waived.

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

           SUPPORT  :   (Verified  6/10/09)


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          California Dispute Resolution Council
          Consumer Attorneys of California
          Consumers Union


           ARGUMENTS IN SUPPORT  :    According to the author's office,  
          this bill "protects consumers in the event of arbitration,  
          by ensuring California's ethics standards are nonnegotiable  
          and shall not be waived.  This bill allows for proper  
          disclosure of any conflict of interest to be accessible and  
          transparent between the parties and the arbitration  
          provider."  Furthermore, "[l]etting arbitration providers  
          or arbitrators waive their ethical duties undermines the  
          legislative intent in establishing these rules and puts the  
          arbitration consumer in the unintended position of either  
          postponing their arbitration indefinitely or waiving their  
          statutory rights under the ethical guidelines." 

          The California Dispute Resolution Council supports the  
          bill, arguing that it codifies the court's decision in  
           Azteca Construction v. ADR Consulting, Inc., supra,  121  
          Cal.App.4th 1156.  Supporter Consumers Union writes that  
          "[b]y specifically making the adherence to high ethical  
          standards non-waivable, every individual who submits to the  
          arbitration process is guaranteed that all arbitrators are  
          required to conform to the highest standards of conduct  
          with respect to how arbitrations are handled."


           ASSEMBLY FLOOR  :
          AYES:  Adams, Anderson, Arambula, Beall, Bill Berryhill,  
            Tom Berryhill, Blakeslee, Block, Blumenfield, Brownley,  
            Buchanan, Caballero, Charles Calderon, Carter, Chesbro,  
            Conway, Cook, Coto, Davis, De La Torre, De Leon, DeVore,  
            Duvall, Emmerson, Eng, Evans, Feuer, Fletcher, Fong,  
            Fuller, Furutani, Galgiani, Gilmore, Hall, Harkey,  
            Hayashi, Hernandez, Hill, Huber, Huffman, Jeffries,  
            Jones, Knight, Krekorian, Lieu, Logue, Bonnie Lowenthal,  
            Ma, Mendoza, Miller, Monning, Nava, Nestande, Niello,  
            John A. Perez, V. Manuel Perez, Portantino, Price,  
            Ruskin, Salas, Silva, Skinner, Solorio, Audra Strickland,  
            Swanson, Torlakson, Torres, Torrico, Tran, Villines,  
            Yamada
          NO VOTE RECORDED:  Ammiano, Fuentes, Gaines, Garrick,  

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            Hagman, Nielsen, Saldana, Smyth, Bass


          RJG:nl  6/10/09   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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