BILL ANALYSIS                                                                                                                                                                                                    






                             SENATE JUDICIARY COMMITTEE
                           Senator Ellen M. Corbett, Chair
                              2009-2010 Regular Session


          SB 786
          Senator Yee
          As Amended May 6, 2009
          Hearing Date: May 12, 2009
          Code of Civil Procedure
          KB:jd
                    

                                        SUBJECT
                                           
                     Civil Procedure: Attorney's Fees and Costs

                                      DESCRIPTION  

          Existing anti-SLAPP law provides that a cause of action against  
          a person arising from any act of that person in furtherance of  
          the person's right of petition or free speech under the United  
          States or California Constitution in connection with a public  
          issue shall be subject to a special motion to strike, unless the  
          court determines that the plaintiff has established that there  
          is a probability that the plaintiff will prevail on the claim.   
          A prevailing defendant on that special motion to strike is  
          entitled to recover his or her attorney's fees and costs.

          This bill would prohibit prevailing government bodies or  
          entities from recovering attorney's fees and costs on an  
          anti-SLAPP special motion to strike for specified actions  
          brought pursuant to the California Public Records Act,  
          Bagley-Keene Open Meetings Act, and Ralph M. Brown Act. 

                                      BACKGROUND  

          Strategic Lawsuits Against Public Participation (SLAPP suits),  
          were first defined by University of Denver Law School Professor  
          George Pring and University of Denver Sociology Professor  
          Penelope Canan in their seminal article, Strategic Lawsuits  
          Against Public Participation, (Social Problems, 35(5):506-519  
          (1988)), as "civil lawsuits ? that are aimed at preventing  
          citizens from exercising their political rights or punishing  
          those who have done so."  

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          While SLAPP suits "masquerade as ordinary lawsuits" such as  
          defamation and interference with prospective economic advantage,  
          they are generally suits without merit brought primarily to  
          chill the exercise of free speech or petition rights through the  
          threat of severe economic sanctions against the defendant, and  
          not to vindicate a legally cognizable right.  (See Pring and  
          Canan, SLAPP:  Getting Sued for Speaking Out, Temple University  
          Press, 1996.)

          In 1992, the California Legislature enacted Code of Civil  
          Procedure Section 425.16 (SB 1264, Lockyer, Chapter 726,  
          Statutes of 1992) to provide a "special motion to strike" for  
          use by defendants in SLAPP lawsuits to obtain an early judicial  
          ruling and termination of a SLAPP suit arising out of the  
          defendant's exercise of his or her constitutional rights of  
          petition and free speech in connection with a public issue.  The  
          anti-SLAPP statute also stays the discovery process until the  
          court has ruled on the motion.  Thus, the statute is designed to  
          terminate SLAPP suits early on without a significant cost to the  
          defendant.  A prevailing defendant on a special motion to strike  
          is also entitled to attorney's fees and costs.

          In enacting the anti-SLAPP law, the Legislature expressly found  
          that "there has been a disturbing increase in lawsuits primarily  
          to chill the valid exercise of the constitutional rights of  
          freedom of speech and petition for the redress of grievances ?  
          that it is in the public interest to encourage continued  
          participation in matters of public significance, and that this  
          participation should not be chilled through abuse of the  
          judicial process."   

          This bill, sponsored by the First Amendment Coalition, seeks to  
          correct a perceived abuse of the anti-SLAPP law by government  
          bodies or entities that use the special motion to strike to  
          defend against actions brought pursuant to laws intended to  
          promote open government.   Specifically, this bill would  
          prohibit prevailing government bodies or entities from  
          recovering attorney's fees and costs on an anti-SLAPP special  
          motion to strike for specified actions brought pursuant to the  
          California Public Records Act, Bagley-Keene Open Meetings Act,  
          and Ralph M. Brown Act.

                                CHANGES TO EXISTING LAW
           
           Existing law  provides that a cause of action against a person  
          arising from any act of that person in furtherance of the  
                                                                      



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          person's right of petition or free speech under the United  
          States or California Constitution in connection with a public  
          issue shall be subject to a special motion to strike, unless the  
          court determines that the plaintiff has established that there  
          is a probability that the plaintiff will prevail on the claim.   
          (Code of Civ. Proc. Sec. 425.16.)

           Existing law  provides that a prevailing defendant on the special  
          motion to strike shall be entitled to attorney's fees and costs.  
           (Code of Civ. Proc. Sec. 425.16.)

           Existing law  , the Ralph M. Brown Act, requires that all meetings  
          of a legislative body of a local agency be open and public and  
          all persons be permitted to attend unless a closed session is  
          authorized. (Gov. Code Sec. 54950 et seq.)

           Existing law  , the California Public Records Act (CPRA) requires  
            all state and local
          agencies to make their records available for public inspection  
          and copying upon request
          and payment of fees, unless those records are exempt from  
          disclosure.  (Gov. Code Sec. 6250 et seq.)
           
          Existing law  , the Bagley-Keene Open Meeting Act, covers all  
          state boards and commissions and generally requires these bodies  
          to publicly notice their meetings, prepare agendas, accept  
          public testimony, and conduct their meetings in public unless  
          specifically authorized by the Act to meet in closed session.   
          (Gov. Code Secs. 11120-11132.)

           This bill  would prohibit a prevailing defendant from recovering  
          attorney's fees and costs in the following actions: (1) whenever  
          it is made to appear by verified petition that certain public  
          records are improperly being withheld from a member of the  
          public; (2) specified actions involving meeting provisions of  
          the legislative body of a local agency or a state body, or (3)  
          an action to obtain a judicial determination that an action  
          taken by a legislative body of a local agency or a state body is  
          null and void, as specified.

                                        COMMENT
           
          1.   Stated need for the bill  

          The author states:

                                                                      



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            Litigation to enforce the open government laws that is  
            dismissed on the motion to strike creates a palpable chilling  
            impact on a citizen's willingness to attempt to enforce the  
            basic civil rights the laws are intended to protect.  Open  
            government laws like the Brown Act and the California Public  
            Records Act provide that a plaintiff suing to enforce them can  
            be required to pay a prevailing (government agency)  
            defendant's attorney's fees only upon a court finding that the  
            plaintiff's case was irresponsible:  "clearly frivolous and  
            totally lacking in merit (Brown Act - Government Code Section  
            54960.5 or 6259(d)).  These good faith plaintiff protections  
            allow citizens to go to court if necessary with what they  
            believe to be meritorious litigation to correct unlawful  
            government secrecy without the chill of being saddled with  
            crippling fee exposure as the cost of losing.

            This is not a speculative risk.  In Californians Aware et al.  
            v. Orange Unified School District, No. G038499 (Cal.App. Dist.  
            4 09/04/2008,) the plaintiff nonprofit organization and its  
            then president, a community college professor, brought an  
            action under the Brown Act, the California Public Records Act  
            and the First Amendment seeking a declaration that the rights  
            of a school trustee under these laws were violated when the  
            board majority sanctioned him for critical comments made  
            during a public meeting and when those comments were edited  
            out of the district's publicly distributed and cablecast video  
            recording of the meeting.  The case was dismissed and an  
            anti-SLAPP motion by the defendant school district, and the  
            dismissal was upheld by the California Court of Appeal.  The  
            plaintiffs were ordered to pay the district's attorney fees  
            totaling more than $80,000.  Since the nonprofit  
            organization's resources were minimal, its co-plaintiff  
            president was required to pay almost this entire amount, which  
            meant a substantial depletion of his retirement funds.  

            If this experience continues as even a remote risk, no prudent  
            person will use the courts to enforce open government rights  
            that recently were given fundamental constitutional status,  
            along with speech, press and privacy by the voters in the  
            passage of Proposition 59 of 2004 (Article 1, Section 3(b)).

           2.Limitations on the award of attorney's fees and costs for  
            specified actions brought to enforce the California Public  
            Records Act, Bagley-Keene Act, or the Brown Act
           
          California currently has a number of statutes that are intended  
                                                                      



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          to increase transparency and promote greater public  
          participation in government.  This bill seeks to prohibit the  
          award of attorney's fees and costs to a prevailing defendant on  
          an anti-SLAPP special motion to strike if the cause of action  
          was brought to enforce specified provisions of these open  
          government laws.

              a)   Actions pursuant to the California Public Records Act
           
            The California Public Records (CPRA) Act was enacted in 1968  
            with the primary purpose of providing the public with an  
            opportunity to monitor the functioning of their government.   
            In enacting the CPRA, the Legislature declared that "access to  
            information concerning the conduct of the people's business is  
            a fundamental and necessary right of every person in this  
            state."  (Gov. Code Sec. 6250.)  Pursuant to the CPRA, all  
            governmental records must be disclosed to the public, upon  
            request, unless there is a specific reason not to do so, such  
            as preserving an individual's right to privacy.  If an agency  
            improperly withholds records, a member of the public may  
            enforce his or her right to do so through a civil action, and  
            is entitled to recover attorney's fees and costs.  (Id.)  

            This bill would provide that attorney's fees and costs would  
            not be available to a prevailing defendant under the  
            anti-SLAPP law in actions brought to compel disclosure of  
            public records that are improperly being withheld from a  
            member of the public. 

            b)   Actions brought pursuant to the Bagley-Keene Open Meeting  
            Act
           
            The Bagley-Keene Open Meeting Act (Bagley-Keene), set forth in  
            Government Code Sections 11120-11132, covers all state boards  
            and commissions.  Generally, it requires these bodies to  
            publicly notice their meetings, prepare agendas, accept public  
            testimony and conduct their meetings in public unless  
            specifically authorized by the Act to meet in closed session.   
             Essentially, Bagley-Keene, in recognition of the fact that  
            "[t]he people of this state do not yield their sovereignty to  
            the agencies which serve them," (Gov. Code Sec. 11120)  
            provides the public with the ability to monitor and  
            participate in decision-making processes.  Bagley-Keene  
            provides for remedies and penalties in situations where  
            violations have allegedly occurred.   Depending on the  
            particular circumstances, the decision of the body may be  
                                                                      



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            overturned (Gov. Code Sec. 11130.3), violations may be stopped  
            or prevented (Gov. Code Sec. 11130), and costs and fees may be  
            awarded (Gov. Code Sec. 11130.5).

            This bill would provide that attorney's fees and costs would  
            not be available to a prevailing defendant under the  
            anti-SLAPP law in actions brought to stop or prevent  
            violations of the Bagley-Keene Act or to void actions taken by  
            a state body in violation of Bagley-Keene's open meeting  
            requirements.  

            c)    Actions brought pursuant to the Ralph M. Brown Act 

            The Ralph M. Brown Act (Gov. Code Sec. 54950 et seq.)  also  
            requires all meetings of a local agency's legislative body to  
            be open and public, all persons to be permitted to attend, and  
            any closed session to be held only if the subject matter to be  
            discussed is authorized, previously announced, and the results  
            of any action taken during the closed session announced to the  
            public.  The Brown Act, like Bagley-Keene, is based on the  
            underlying public policy that "public agencies in this State  
            exist to aid in the conduct of the people's business" and  
            their actions and deliberations should be taken and conducted  
            openly."  (Gov. Code Sec. 54950.)  Individuals may file civil  
            lawsuits for injunctive, mandatory, or declaratory relief, or  
            to void action taken in violation of the Brown Act.  (Gov.  
            Code Secs. 54960-54960.1.)  A court may award attorney's fees  
            and costs to a prevailing plaintiff if it finds that the  
            legislative body of a local agency violated provisions of the  
            Brown Act.  (Gov. Code Sec. 54960.5.)

            This bill would provide that that attorney's fees and costs  
            would not be available to a prevailing defendant under the  
            anti-SLAPP law in actions to stop or prevent violations of the  
            Brown Act by a legislative body of a local agency, and in  
            actions to obtain a judicial determination that an action  
            taken in violation of the Brown Act is null and void.

           1.Bill appears to be consistent with original purpose of the  
            anti-SLAPP law
           
          Although the anti-SLAPP law was designed to protect a citizen's  
          rights of petition and free speech from the chilling effect of  
          retaliatory litigation, there have been instances where the law  
          has been abused and also used as a litigation weapon.  For  
          example, after the statute was enacted, corporations began to  
                                                                      



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          use the special motion to strike to challenge actions brought  
          against them pursuant to California's unfair competition laws  
          (Bus. & Prof. Code Secs. 17200-17210.)   In order to correct  
          this abuse, the Legislature enacted Code of Civil Procedure  
          Section 425.17 (SB 515, Kuehl, Chapter 338, Statutes of 2003)  
          which prohibits anti-SLAPP motions in response to (1) public  
          interest and class actions when certain conditions are met, and  
          (2) actions against a business that arise from commercial  
          statements or conduct of the business. 

          This bill seeks to remedy a different perceived abuse of the  
          anti-SLAPP law, this time by government bodies and entities that  
          use the special motion to strike to challenge actions brought  
          against them pursuant to laws intended to promote governmental  
          transparency and public participation.  Notably, this bill would  
          not prevent government entities or bodies from using the  
          anti-SLAPP law to challenge these cases with a special motion to  
          strike; rather they would not be entitled to an automatic award  
          of attorney's fees and costs.

          As evident in the Legislature's findings and declarations for  
          the Public Records Act, Bagley-Keene Open Meetings Act, and the  
          Brown Act, the public has an interest in maintaining access to  
          information regarding the public's business and the opportunity  
          to participate in matters regarding the public's business.  The  
          overarching question for this committee is whether it is  
          consistent with the purpose of the anti-SLAPP law for government  
          entities and bodies to collect attorney's fees upon prevailing  
          on a special motion to strike against members of the public  
          seeking to enforce laws promoting transparency and integrity in  
          the democratic process.  In light of the fact that government  
          entities often have more resources at their disposal than the  
          average citizen or non-profit organization, allowing them to  
          recover attorney's fees and costs on an anti-SLAPP special  
          motion to strike could arguably serve to subvert the original  
          intent of the anti-SLAPP law; to avoid chilling participation on  
          matters of important public interest.  

           2.Attorney's fees and costs would still be available where suits  
            are frivolous or lacking in merit

           The California Public Records Act, the Bagley-Keene Open  
          Meetings Act, and the Brown Act each contain provisions allowing  
          the court to award a prevailing public agency reasonable  
          attorney's fees and costs if the court finds the plaintiff's  
          action is clearly frivolous or lacking in merit.  (Gov. Code  
                                                                      



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          Secs. 6259, 11130.5, 54960.5.)  Thus, although this bill would  
          prohibit an award of attorney's fees and costs to a prevailing  
          public entity on a special motion to strike for specified causes  
          of actions brought pursuant to these Acts, a public agency would  
          still be able to recover attorney's fees and costs when it  
          prevails in a final determination of the action, and the court  
          finds the action was frivolous or lacking in merit.   This  
          higher standard for the recovery of attorney's fees and costs is  
          arguably more appropriate for open government laws in order to  
          protect the public's ability to enforce these laws through civil  
          actions.

           Support  :  Californians Aware; California Newspaper Publishers  
          Association; American Civil Liberties Union


           Opposition  :None Received 
                                        HISTORY
           
           Source  :  California First Amendment Coalition

           Related Pending Legislation  :  None Known

           Prior Legislation  :  

          AB 229 of the 2008 Legislative Session would have provided that  
          a special motion to strike, pursuant to California's anti-SLAPP  
          law, shall not apply to a cause of action brought to enjoin  
          violations of, or to compel compliance with specified provisions  
          of the Political Reform Act of 1974.  This bill was passed by  
          this committee, but was subsequently placed on the inactive file  
          on the Senate Floor.

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