BILL ANALYSIS                                                                                                                                                                                                    







                      SENATE COMMITTEE ON PUBLIC SAFETY
                             Senator Mark Leno, Chair                A
                             2009-2010 Regular Session               B

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          AB 2217 (Fuentes)                                          7
          As Amended  March 25, 2010 
          Hearing date:  June 29, 2010
          Code of Civil Procedure; Penal Code
          MK:dl

                           JURORS: ELECTRONIC COMMUNICATIONS  

                                       HISTORY

          Source:  Author

          Prior Legislation: None

          Support: Judicial Council of California; Civil Justice  
                   Association of California; California District  
                   Attorneys Association

          Opposition:None known

          Assembly Floor Vote:  Ayes 71 - Noes 0



                                         KEY ISSUE
           
          SHOULD SEVERAL CHANGES BE MADE TO JURY INSTRUCTIONS TO PROVIDE  
          STATUTORY CLARIFICATION REGARDING IMPROPER USE OF ELECTRONIC OR  
          WIRELESS DEVICES TO COMMUNICATE, RESEARCH OR DISSEMINATE INFORMATION  
          CONCERNING AN ONGOING CASE?


                                       PURPOSE




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                                                          AB 2217 (Fuentes)
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          The purpose of this bill is to make it clear that admonishments  
          by the court to juries regarding communications include  
          communication by means of electronic and wireless devices to  
          communicate, research, or disseminate information about an  
          ongoing case.

           Existing law  requires the court in a civil proceeding during a  
          jury trial to admonish the jury that it is their duty not to  
          converse with, or permit themselves to be addressed by, any  
          other person on any subject of the trial.  The court is required  
          to provide the admonishment when the jurors are permitted to  
          separate during the trial, and when the case is submitted to the  
          jury.  (Civil Code s 611.)

           This bill  provides that the courts shall clearly explain, as  
          part of the admonishment that the prohibition on research,  
          dissemination of information, and conversation applies to all  
          forms of electronic and wireless communication.
           
          Existing law  requires that an officer in a civil proceeding,  
          having the jury under his or her charge, shall not permit any  
          communication to be made to them, or make any himself or  
          herself.  (Civil Code  613.)

           This bill  provides that communication includes any type of  
          communication including any form of electronic or wireless  
          communication.

           Existing law   provides that specified acts or omissions in  
          respect to a court of justice are contempts of the authority of  
          the court.  (Code of Civil Procedure  1209)

           This bill  provides that the willful disobedience by a juror of a  
          court admonishment related to the prohibition on any form of  
          communication or research about the case, including all forms of  
          electronic or wireless communication or research is contempt of  
          court.

           Existing law  specifies that specified contempts of court are a  




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                                                          AB 2217 (Fuentes)
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          misdemeanor.

           This bill  provides that the willful disobedience by a juror of a  
          court admonishment related to the prohibition on any form of  
          communication or research about the case, including all forms of  
          electronic or wireless communication or research is a contempt  
          of court that is a misdemeanor.

           Existing law  requires the court in a criminal proceeding during  
          a jury trial to admonish the jury that it is their duty not to  
          converse with, or permit themselves to be addressed by, any  
          other person on any subject of the trial.  The court is required  
          to provide the admonishment after the jury has been sworn and  
          before the people's opening address, at each adjournment of the  
          court, and when the jurors are permitted by the court to  
          separate after the case is submitted to the jury. (Penal Code   
          1122.)
           
           This bill  provides also that jurors shall not converse among  
          themselves, or with anyone else, conduct research or disseminate  
          information on any subject connected with the trial.  

           This bill  provides that the court shall clearly explain, as part  
          of the admonishment that the prohibition on conversation  
          research, and dissemination of information applies to all forms  
          of electronic and wireless communication.

           Existing law  requires that an officer in a criminal proceeding,  
          having the jury under his or her charge, shall not permit any  
          communication to be made to them, or make any himself or  
          herself.  (Penal Code  1128.)
           
           This bill  clarifies that communication means any form of  
          electronic or wireless communication.
           
           

              RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION IMPLICATIONS
          
          The severe prison overcrowding problem California has  




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                                                          AB 2217 (Fuentes)
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          experienced for the last several years has not been solved.  In  
          December of 2006 plaintiffs in two federal lawsuits against the  
          Department of Corrections and Rehabilitation sought a  
          court-ordered limit on the prison population pursuant to the  
          federal Prison Litigation Reform Act.  On January 12, 2010, a  
          federal three-judge panel issued an order requiring the state to  
          reduce its inmate population to 137.5 percent of design capacity  
          -- a reduction of roughly 40,000 inmates -- within two years.   
          In a prior, related 184-page Opinion and Order dated August 4,  
          2009, that court stated in part:

               "California's correctional system is in a tailspin,"  
               the state's independent oversight agency has reported.  
               . . .  (Jan. 2007 Little Hoover Commission Report,  
               "Solving California's Corrections Crisis: Time Is  
               Running Out").  Tough-on-crime politics have increased  
               the population of California's prisons dramatically  
               while making necessary reforms impossible. . . .  As a  
               result, the state's prisons have become places "of  
               extreme peril to the safety of persons" they house, .  
               . .  (Governor Schwarzenegger's Oct. 4, 2006 Prison  
               Overcrowding State of Emergency Declaration), while  
               contributing little to the safety of California's  
               residents, . . . .   California "spends more on  
               corrections than most countries in the world," but the  
               state "reaps fewer public safety benefits." . . .  .   
               Although California's existing prison system serves  
               neither the public nor the inmates well, the state has  
               for years been unable or unwilling to implement the  
               reforms necessary to reverse its continuing  
               deterioration.  (Some citations omitted.)

               . . .

               The massive 750% increase in the California prison  
               population since the mid-1970s is the result of  
               political decisions made over three decades, including  
               the shift to inflexible determinate sentencing and the  
               passage of harsh mandatory minimum and three-strikes  
               laws, as well as the state's counterproductive parole  




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                                                          AB 2217 (Fuentes)
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               system.  Unfortunately, as California's prison  
               population has grown, California's political  
               decision-makers have failed to provide the resources  
               and facilities required to meet the additional need  
               for space and for other necessities of prison  
               existence.  Likewise, although state-appointed experts  
               have repeatedly provided numerous methods by which the  
               state could safely reduce its prison population, their  
               recommendations have been ignored, underfunded, or  
               postponed indefinitely.  The convergence of  
               tough-on-crime policies and an unwillingness to expend  
               the necessary funds to support the population growth  
               has brought California's prisons to the breaking  
               point.  The state of emergency declared by Governor  
               Schwarzenegger almost three years ago continues to  
               this day, California's prisons remain severely  
               overcrowded, and inmates in the California prison  
               system continue to languish without constitutionally  
               adequate medical and mental health care.<1>

          The court stayed implementation of its January 12, 2010 ruling  
          pending the state's appeal of the decision to the U.S. Supreme  
          Court.  On Monday, June 14, 2010, The U.S. Supreme Court agreed  
          to hear the state's appeal in this case.   

           This bill  does not appear to aggravate the prison overcrowding  
          crisis described above.










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          <1>   Three Judge Court Opinion and Order, Coleman v.  
          Schwarzenegger, Plata v. Schwarzenegger, in the United States  
          District Courts for the Eastern District of California and the  
          Northern District of California United States District Court  
          composed of three judges pursuant to Section 2284, Title 28  
          United States Code (August 4, 2009).










                                      COMMENTS

          1.  Need for This Bill  

          According to the author:


              Existing law requires that at specified intervals, the  
              court in a jury trial to admonish the jury that it is  
              their duty not to converse with, or permit themselves to  
              be addressed by, any other person on any subject of the  
              trial.

              Although this admonition arguably includes the use of  
              electronic communications, the fact that this kind of  
              communication is not expressly included has resulted in  
              increased problems in courts across the country.  For  
              example, in one case the conviction of a state senator  
              in Pennsylvania is being appealed because jurors  
              discussed the case on Facebook and Twitter.  In another  
              case, a $12.6 million verdict was appealed because a  
              juror's Twitter messages sent before and after the trial  
              showed that he was biased against the Defendant.   
              "Tweeting" and "Googling" jurors have caused numerous  
              mistrials.  
          
          2.    Communication Includes Wireless Communication and Research  

          It is standard procedure for a court to admonish jurors of their  
          duty not to converse with others or conduct independent research  
          until a verdict is rendered.  While communication and research  
          implicitly include wireless communication, there have been  
          incidents in California and other places where jurors have used  
          Facebook or twitter to communicate with each other or have been  
          found to have done independent electronic research during the  
          course of a trial.  This bill takes the implicit inclusion of  
          electronic communications and statutorily makes such  
          communications explicitly included in the admonishments. It also  
          makes clear that a violation of an admonishment against using  




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                                                          AB 2217 (Fuentes)
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          electronic communications is punishable as misdemeanor contempt.

          In support the Judicial Council states:

              Jurors' use of electronic devices during the course of a  
              trial is becoming an increasingly significant threat to  
              the integrity of the justice system. While existing law  
              may indeed cover the improper use of electronic  
              communications by jurors, the council welcomes the clear  
              statutory directive that the admonition address the  
              issue. In addition, given the importance of the  
              admonition, the statutory clarification that violators  
              may be held in contempt of court is also important, and  
              would provide the court with necessary enforcement tools  
              for use in appropriate cases.


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