BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2102
                                                                  Page  1

          Date of Hearing:   May 4, 2010
          Counsel:        Gabriel Caswell


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Tom Ammiano, Chair

                     AB 2102 (Lieu) - As Amended:  April 19, 2010
           

          SUMMARY  :  Specifies that a defendant may appear in court by  
          video conferencing in specified cases when the defendant  
          consents so long as the matter does not involve the taking of  
          testimony.  Specifically,  this bill  :  

          1)Permits a defendant to elect to appear in court by video  
            conferencing technology at any court appearance not involving  
            testimonial evidence.  

          2)States that the Legislature finds and declares the following:

             a)   Video appearances increase courtroom efficiencies  
               resulting in lower costs, fewer delays associated with  
               transporting inmates and staffing courtrooms, and safer  
               conditions for defendants by utilizing technology;

             b)   Advances in videoconferencing technology have created  
               cost-effective alternatives to in-person proceedings with  
               secure privacy protection;

             c)   Video appearances enhance peace officer and public  
               safety and reduce risks associated with transporting  
               inmates between the jail and the courtroom; and,

             d)   Appearing via video is often a preferred option for  
               defendants.

           EXISTING LAW  :

          1)States in all cases in which the accused is charged with a  
            misdemeanor only, he or she may appear by counsel only, except  
            in specified domestic violence related or driving under the  
            influence matters.  If the accused agrees, the initial court  
            appearance, arraignment, and plea, may be by video, as  
            provided.  [Penal Code Section 977(a)(1).]  








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          2)The court may permit the initial court appearance and  
            arraignment of defendants held in any state, county, or local  
            facility within the county on felony or misdemeanor charges,  
            except for those defendants who were indicted by a grand jury,  
            to be conducted by two-way electronic audiovideo communication  
            between the defendant and the courtroom in lieu of the  
            physical presence of the defendant in the courtroom.  If the  
            defendant is represented by counsel, the attorney shall be  
            present with the defendant at the initial court appearance and  
            arraignment, and may enter a plea during the arraignment.   
            However, if the defendant is represented by counsel at an  
            arraignment on an information in a felony case, and if the  
            defendant does not plead guilty or nolo contendere to any  
            charge, the attorney shall be present with the defendant or if  
            the attorney is not present with the defendant, the attorney  
            shall be present in court during the hearing.  The defendant  
            shall have the right to make his or her plea while physically  
            present in the courtroom if he or she so requests.  If the  
            defendant decides not to exercise the right to be physically  
            present in the courtroom, he or she shall execute a written  
            waiver of that right.  A judge may order a defendant's  
            personal appearance in court for the initial court appearance  
            and arraignment. In a misdemeanor case, a judge may, pursuant  
            to this subdivision, accept a plea of guilty or no contest  
            from a defendant who is not physically in the courtroom.  In a  
            felony case, a judge may, pursuant to this subdivision, accept  
            a plea of guilty or no contest from a defendant who is not  
            physically in the courtroom if the parties stipulate thereto.   
            [Penal Code Section 977(c).]  

          3)If the accused is charged with a misdemeanor offense involving  
            domestic violence, as defined, or a misdemeanor violation a  
            restraining order, the accused shall be present for  
            arraignment and sentencing, and at any time during the  
            proceedings when ordered by the court for the purpose of being  
            informed of the conditions of a protective order issued  
            pursuant to Section 136.2.  [Penal Code Section 977(a)(2).]  

          4)Provides if the accused is charged with a misdemeanor offense  
            involving driving under the influence, in an appropriate case,  
            the court may order a defendant to be present for arraignment,  
            at the time of plea, or at sentencing.  For purposes of this  
            paragraph, a misdemeanor offense involving driving under the  
            influence shall include a misdemeanor violation of specified  








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            offenses.  [Penal Code Section 977(a)(3).]  

          5)States in all cases in which a felony is charged, the accused  
            shall be present at the arraignment, at the time of plea,  
            during the preliminary hearing, during those portions of the  
            trial when evidence is taken before the trier of fact, and at  
            the time of the imposition of sentence.  The accused shall be  
            personally present at all other proceedings unless he or she  
            shall, with leave of court, execute in open court, a written  
            waiver of his or her right to be personally present.  If the  
            accused agrees, the initial court appearance, arraignment, and  
            plea   may be by video.  [Penal Code Section 977(b)(1).]

          6)Provides that the accused may execute a written waiver of his  
            or her right to be personally present, approved by his or her  
            counsel, and the waiver shall be filed with the court.  
            However, the court may specifically direct the defendant to be  
            personally present at any particular proceeding or portion  
            thereof.  [Penal Code Section 977(b)(2).]   

           FISCAL EFFECT  :   Unknown

          COMMENTS  :   

           1)Author's Statement  :  According to the author, "[v]ideo  
            appearances are an interactive way for defendants to appear in  
            front of a judge while not being physically present in the  
            courtroom.  Video appearances have many benefits for counties  
            through cost savings, for the courts with increased efficiency  
            and courtroom safety and for the defendants by reduced  
            security risk during transportation. 

            "With the advent of video technology allowing families and  
            friends to communicate over the Internet, the benefits for  
            California can be realized through expanding the use of video  
            appearances.  AB 2102 will provide for more proceedings during  
            a criminal trial where a defendant could be present in the  
            courtroom via video." 

           2)Background  :  According to the background provided by the  
            author, "[c]urrent law states that the initial court  
            appearance, arraignment and plea may be done by video under  
            certain circumstances, if the defendant elects this  
            alternative.  However, the law limits the eligible proceedings  
            for video appearances to just those three proceedings for  








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            specific misdemeanor cases.  This lack of flexibility for  
            proceedings prevents the real cost savings and courtroom  
            safety and efficiency realized by video technology.  AB 2102  
            is a vehicle to expand the use of video technology in court  
            proceedings.  

            "There are many instances throughout criminal proceedings,  
            where the defendant must be transported to and from the county  
            jail facility.  Yet, many times the defendant does not even  
            appear in front of the judge.  These inmates often have to  
            wake up very early, lose their sleeping placement in a cell,  
            eat cold meals and wait in the holding cell all day.   
            Transporting these inmates back and forth not only cost the  
            sheriff department's thousands of dollars, but also puts the  
            defendant in severe risk of danger.  As experienced by many  
            sheriff departments, it is during transport where severe  
            injuries and deaths have occurred to inmates following attacks  
            by other inmates.  For these reasons, many defendants have  
            generally preferred to appear by video.  

            "Some counties throughout the nation have used video  
            appearances with great success.  For example, Clark County in  
            the State of Washington has used videoconferencing as an  
            alternative to transporting an inmate to and from the  
            courtroom.  Through this technology, Clark County has saved  
            thousands while increasing courtroom and jail efficiencies.   
            Although only 31 percent of the county's district court  
            arraignments were done by video in 2008, the county saved  
            $43,617 in costs.  California could also see this cost savings  
            by reducing the expenses associated with providing security  
            and supervision for inmates during transport.  

            "Video appearances have other benefits in addition to fiscal  
            savings.  Video appearances also increase courtroom efficiency  
            through cutting the delay caused by waiting for inmates to be  
            transported to the courtroom.  With fewer delays, the court is  
            more efficient and can better manage its docket.  Video  
            appearances also reduce the security risks of transporting  
            inmates through many California's courtrooms where inmates are  
            transported in the open public and near adverse witnesses. 

            "AB 2102 will help California realize the benefits of video  
            technology by expanding on the type of appearances."

           3)Expansion of Appearances by Video  :  Under current law, a  








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            defendant may appear by video conferencing at the first  
            appearance of the case, instruction and arraignment, or at the  
            time of a plea.  For the most part, a defendant waives  
            instruction and arraignment and enters a plea of not guilty.   
            Appearance by video creates a number of problems for a defense  
            attorney in effectively represent his or her client.  A  
            defense attorney is not afforded an opportunity to consult  
            with his or her client in person prior to appearing on the  
            client's behalf.  Any consultation would be in public and all  
            confidentiality would be compromised.  Arguably, resources are  
            wasted by video conference appearances as attorneys can often  
            resolve matters quickly once they have an opportunity to  
            consult with their clients in private.  The vast majority of  
            criminal defendants meet their attorney on the first  
            appearance.  Generally, arraignments must be conducted within  
            72 hours of arrest.  Public defenders are not assigned to a  
            case until the arraignment; in many counties, the arraignment  
            is handled by an arraignment deputy and assigned to counsel at  
            a later date.  By not permitting a private consultation at the  
            first appearance of a case, quick resolutions of matters are  
            impossible and further unnecessary court appearances become  
            necessary.  Fortunately, this bill maintains an existing  
            "opt-in" provision so that defendants must appear in court  
            unless they specifically choose not to attend in writing.  

            This bill expands the use of video conferencing to any court  
            appearance which does not involve the taking of testimony.   
            Matters such as motions to continue a trial or a hearing, case  
            conferences, and other routine scheduling matters would now be  
            covered by this legislation.   
             
           4)Opt-In  :  This bill provides a defendant the right to appear in  
            court if he or she chooses to do so.  The defendant must  
            specifically opt-in to the video conference appearance in  
            writing.  The following language is maintained in Penal Code  
            Section 977(c):  "[i]f the defendant decides not to exercise  
            the right to be physically present in the courtroom, he or she  
            shall execute a written waiver of that right."  Providing an  
            option to opt-in to the video conferencing rather than  
            requiring defendants to opt-out of an actual court appearance  
            better protects a defendant's right to counsel and due  
            process.  

           5)Waiver of Personal Appearance  :  A defendant may waive his or  
            her appearance in court if he or she executes a written waiver  








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            of appearance.  The waiver must be approved by the counsel of  
            record and filed with the court.  However, the court may order  
            the defendant present in court when required.  The waiver  
            should follow the basic format below.  

          "Waiver of Defendant's Personal Presence.  The undersigned  
            defendant, having been advised of his or her right to be  
            present at all stages of the proceedings, including, but not  
            limited to, presentation of and arguments on questions of fact  
            and law, and to be confronted by and cross-examine all  
            witnesses, hereby waives the right to be present at the  
            hearing of any motion or other proceeding in this cause. The  
            undersigned defendant hereby requests the court to proceed  
            during every absence of the defendant that the court may  
            permit pursuant to this waiver, and hereby agrees that his or  
            her interest is represented at all times by the presence of  
            his or her attorney the same as if the defendant were  
            personally present in court, and further agrees that notice to  
            his or her attorney that his or her presence in court on a  
            particular day at a particular time is required is notice to  
            the defendant of the requirement of his or her appearance at  
            that time and place."

           6)Argument in Support  :  According to the  California State  
            Sheriffs' Association  , "[c]urrent law states that the initial  
            court appearance, arraignment and plea may be done by video  
            under certain circumstances, if the defendant elects this  
            alternative. However, the law limits the eligible proceedings  
            for video appearances to these proceedings for specific  
            misdemeanor cases. This lack of flexibility for proceedings,  
            particularly where the defendants and parties involved would  
            otherwise elect to use video conferencing, prevents the real  
            cost savings and courtroom safety and efficiencies realized by  
            video technology. 

          "AB 2102 would expand the use of video appearances by  
            authorizing, only if the defendant agrees, any court  
            appearance not involving testimonial evidence including, but  
            not limited to, the initial court appearance, arraignment, or  
            plea to be by video. 

          "New advances in videoconferencing technology and equipment have  
            enabled a more cost-effective and comparable alternative to  
            in-person proceedings while maintaining secure privacy  
            protection for the user.  Proceedings by video offer increased  








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            safety, comfort, and security of inmates in many cases as  
            transportation times and length of holding for a hearing are  
            significantly minimized. 

          "Video arraignment also increases courtroom efficiencies  
            resulting in lower costs and fewer delays associated with  
            transporting inmates and staffing courtrooms. As defendants  
            are not being transported to and from proceedings, and  
            sometimes multiple appearances, peace officer safety is  
            increased as well as the public safety risks posed by  
            transporting inmates between the jail and the courtroom.  
            Further, as video arraignment expedites proceedings and the  
            number of cases that can be heard, jail release efficiencies  
            can be realized.

          "Several other states utilize video technology to conduct a wide  
            array of hearings including Washington, Missouri, Georgia,  
            Oregon, and Arizona. Their experiences show that video  
            appearances not only provide significant cost savings when  
            usage is maximized, but there are significant advantages in  
            the levels of safety and comfort for defendants that cannot be  
            quantified as well as the increased security for the public  
            and the custody officer."

           7)Prior Legislation  :  

             a)   AB 2174 (Villines), Chapter 744, Statutes of 2006,  
               provided that the court may order a person charged with a  
               misdemeanor driving under the influence offense to be  
               personally present at arraignment, plea, or sentencing.

             b)   AB 678 (Gaines), Chapter 747, Statues of 2007, made a  
               series of technical conforming amendments to numerous code  
               sections related to penalty enhancements, victim   
               compensation, license suspension, license revocation,  
               insurance rates, waiver of personal appearance through  
               counsel, chemical test refusal, commercial licensing, prior  
               offense enhancements, and vehicle impoundment.  AB 678 made  
               technical corrections to conform 2006 legislative  
               amendments to provisions relating to vehicular  
               manslaughter.
           
          REGISTERED SUPPORT / OPPOSITION  :   

           Support 








                                                                 AB 2102
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          California District Attorneys Association
          California Probation, Parole and Correctional Association 
          California State Sheriffs' Association 
          Chief Probation Officers of California 
          County of Los Angeles 

           Opposition 
           
          None
           

          Analysis Prepared by  :    Gabriel Caswell / PUB. S. / (916)  
          319-3744