BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2475
                                                                  Page  1

          Date of Hearing:   May 19, 2010

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Felipe Fuentes, Chair

                     AB 2475 (Beall) - As Amended:  May 11, 2010 

          Policy Committee:                              JudiciaryVote:8-1

          Urgency:     No                   State Mandated Local Program:  
          No     Reimbursable:               

           SUMMARY  

          This bill establishes a statewide complaint process regarding  
          family law experts employed or appointed by the courts.   
          Specifically, this bill:

             1)   Requires the Judicial Council, by January 1, 2012, to  
               adopt a rule of court establishing a uniform procedure for  
               handling and responding to complaints regarding family law  
               experts, including mediators, evaluators, special masters,  
               and minor's council, and to develop a complaint form,  
               information sheets, and other resources as needed to make  
               the complaint process easily accessible.

             2)   Requires each trial court to have a complaint  
               coordinator to investigate all complaints that cannot be  
               resolved informally.

             3)   Requires the final decision on a complaint to be made by  
               the presiding judge or their designee.

             4)   Requires the Judicial Council to develop a list of  
               appropriate responses to substantiated complaints and a  
               timetable for completion of the complaint process.

             5)   Requires the complaint coordinator to report annually on  
               complaints received and their disposition, and requires the  
               Council to report specified summary information about the  
               complaint procedure to the Legislature by February 1, 2013  
               and annually thereafter until January 1, 2017.

           FISCAL EFFECT  









                                                                  AB 2475
                                                                  Page  2

          Each court is currently required to have developed a process to  
          address complaints against child custody mediators, child  
          custody evaluators, and minor's counsel. This bill increases  
          workload in this area by exposing all other types of family  
          court experts to this process, requiring personal interviews  
          with the complainant, and providing the person subject to a  
          complaint an opportunity to respond. According to the  
          Administrative Office of the Courts (AOC), most courts handle  
          complaints using a written procedure only. The new procedures  
          would, on average, add a few more hours to a process that  
          currently takes two to three hours.

          Based on previous studies, the AOC estimates about 100,000  
          mediations occur annually, and about 10% of clients were unhappy  
          with the mediation. The increase time to process complaints  
          under the new procedure is equivalent to about 10 full-time  
          positions statewide.  While this added workload could probably  
          be absorbed at many of the smaller courts, it would likely  
          require additional personnel at the larger courts. Factoring the  
          impact of broadening the pool of those potentially subjected to  
          complaints, the statewide impact on the courts would exceed $1  
          million annually. [Trial Court Trust Fund, of which about 50%  
          comes from the General Fund]

          The AOC will incur minor one-time costs to develop the rule of  
          court and minor ongoing costs for five years to complete the  
          statewide report regarding the complaint procedure.

           COMMENTS  

           Background and Purpose  .  Judicial immunity dates back to English  
          common law and bars, absolutely, all civil actions against  
          judges for their judicial acts, no matter how erroneous or  
          malicious those acts may be. (Tupen v. Booth (1880) 56 Cal. 65,  
          68.) Absolute immunity is necessary to protect the independence  
          of the judiciary, by preventing disgruntled litigants from  
          relitigating their cases against judges in civil tort actions.  
          For the same policy objectives of promoting uninhibited and  
          independent decisionmaking, California courts have long extended  
          absolute judicial immunity to non-judges who act in a judicial  
          or quasi-judicial capacity, through the concept of  
          quasi-judicial immunity. The limited group of individuals  
          entitled to quasi-judicial immunity includes commissioners,  
          referees, administrative law judges, and prosecutors. 









                                                                  AB 2475
                                                                  Page  3

          This list of those provided quasi-judicial immunity was expanded  
          20 years ago, in Howard v. Drapkin (1990) 222 Cal.App.3d 843, to  
          include a narrow group of neutral third-parties acting in a  
          judicial capacity, in order to protect the courts' access to  
          independent and impartial information. Noting the important  
          policy of attracting independent and impartial services and  
          expertise to an overburdened judiciary, the court held that all  
          "nonjudicial persons who fulfill quasi-judicial functions  
          intimately related to the judicial process should be given  
          absolute quasi-judicial immunity for damage claims arising from  
          their performance of duties in connection with the judicial  
          process."

          In it prior version, AB 1275 sought to eliminate quasi-judicial  
          immunity from private third-parties appointed by the court in  
          family law proceedings for their expertise, including special  
          masters, minor's counsel, investigators, therapists, evaluators,  
          receivers, bankruptcy trustees, experts, and factfinders. (Not  
          all of these groups actually enjoy quasi-judicial immunity  
          today, and some of them, like bankruptcy trustees, are not  
          appointed by the family court.) 

          Due to significant concerns that this approach would abrogate  
          well-settled case law and dissuade some court-appointed experts  
          from participating in family law proceedings, making it more  
          likely that the courts would have less information on which to  
          make decisions in family law cases, the Assembly Judiciary  
          Committee deleted all provisions of the bill.  The committee's  
          amendments instead require the Judicial Council and the courts  
          to implement a uniform complaint process regarding such  
          court-appointed experts.

           Analysis Prepared by  :    Chuck Nicol / APPR. / (916) 319-2081