BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 1274
                                                                  Page  1

          Date of Hearing:  June 15, 2010

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                  Mike Feuer, Chair
                  SB 1274 (Judiciary) - As Amended:  March 23, 2010

                                  PROPOSED CONSENT
           
          SENATE VOTE  :  33-0

           SUBJECT  :  ELECTRONIC SERVICE OF PROCESS

           KEY ISSUE  :  SHOULD EXISTING LAW BE UPDATED TO REFLECT ADVANCES  
          IN MODERN TECHNOLOGY AND PROVIDE A MORE EFFICIENT, PAPERLESS  
          OPTION OF SERVING NOTICE?

           FISCAL EFFECT  :  As currently in print this bill is keyed fiscal.

                                      SYNOPSIS

          This non-controversial bill, sponsored by the Judicial Council  
          and the Conference of California Bar Associations, amends  
          Section 1010.6 of the Government Code, which authorizes  
          electronic service of documents, to re-define electronic service  
          to include both methods of electronic transmission and  
          electronic notification.  Parties may only consent to electronic  
          service for documents which are not currently required to be  
          served personally.  There is no known opposition to the bill.
           
          SUMMARY  :  Seeks to improve the law governing electronic filing  
          and service of documents.  Specifically,  this bill  :   

          1)Allows parties to consent to electronic service of documents,  
            pursuant to filing rules mandated by the local trial court and  
            service rules mandated by the Judicial Council of California.   


          2)Requires the Judicial Council to adopt uniform rules relating  
            to the integrity of electronic filing and service of documents  
            in the trial courts of the state.   

          3)Provides that documents cannot be served electronically if  
            they are required to be served personally.  Documents that can  
            be served electronically may include documents which may be  
            served by mail, express mail, overnight mail, or facsimile  








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            transmission.  

          4)Provides that the court may also electronically serve court  
            issued documents, provided that the documents are not required  
            to be personally served.

          5)Defines "electronic service" to include both electronic  
            notification and electronic transmission as follows:

             a)   Electronic notification - occurs when a party receives  
               notification through an electronic message specifying the  
               exact name of the document being served, and is provided a  
               hyperlink at which the document may be viewed and  
               downloaded.

             b)   Electronic transmission - occurs when a document is sent  
               through electronic means to an electronic address that has  
               been provided by the receiving party.  

          6)Provides that electronic service of documents would be  
            considered complete at the time the electronic transmission or  
            the electronic notification is sent. 

           EXISTING LAW  permits a trial court to adopt local rules  
          regarding electronic filing and service of documents.  Documents  
          which may be sent by mail, express mail, overnight delivery, or  
          facsimile transmission, may also be served electronically as  
          long as both parties have agreed to electronic service for that  
          action.  Documents that are filed electronically have the same  
          legal implications as the original document and must be filed in  
          compliance with specified conditions.  (Code of Civil Procedure  
          Section 1010.6(a) et seq.)

           COMMENTS  :  This non-controversial bill, sponsored by the  
          Judicial Council and the Conference of California Bar  
          Associations, amends Section 1010.6 of the Government Code,  
          which authorizes electronic service of documents, to re-define  
          electronic service to include both methods of electronic  
          transmission and electronic notification.  Parties may only  
          consent to electronic service for documents which are not  
          currently required to be served personally.  As technology  
          continues to advance, the usage of electronic methods for  
          service of documents has become increasingly widespread.  The  
          two primary methods in use for electronic service are the  
          "electronic transmission" method and the "electronic  








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          notification" method.  The electronic transmission method  
          electronically sends the document to the person being served.   
          Under the electronic notification method, instead of  
          electronically sending the document, the recipient is  
          electronically notified of the document and given a hyperlink  
          where the document may be accessed.  

           Background  :  In January 2009, the California Court of Appeals,  
          4th District, examined the issue of valid electronic service  
          under California law.  In InSyst, Ltd. v. Applied Materials,  
          Inc. (2009) 170 Cal.App.4th 1129, a party was electronically  
          given instructions to access a document on the internet and  
          given a hyperlink leading to a description of the document.   
          That description also included an additional hyperlink that  
          opened a file-stamped copy of the judgment.    
                    
          Citing to California's Rules of Court Rule 2.250(6), the court  
          said that "[e]lectronic service is the electronic transmission  
          of a document to a party's electronic notification address."   
          (InSyst., Ltd. v. Applied Materials, Inc., at p. 1139.)  The  
          court reasoned that neither Rule 2.250(6) of the California  
          Rules of Court, nor Section 1010.6 of California's Code of Civil  
          Procedure, authorized a party to electronically serve another  
          party by providing a hyperlink.  Therefore, the court rejected  
          the defendant's argument and found that notifying the recipient  
          electronically about the availability of a document, and  
          including a hyperlink at which the document could be accessed,  
          would not be considered valid electronic service under  
          California law.

          As a result, current law only authorizes service by the  
          electronic transmission method, but not the electronic  
          notification method.  Prior to InSyst, both electronic  
          transmission and electronic notification were being used  
          increasingly in civil cases, as they perform the same goal in a  
          slightly different way.  This bill simply seeks to re-define  
          electronic service to include both methods of electronic  
          transmission and electronic notification.

           Additional considerations  :  Under current law, parties may  
          consent to being served electronically but only if the local  
          trial court has authorized electronic service.  (Code Civ. Proc.  
          Sec. 1010.6.)  This bill will allow parties to opt into  
          receiving electronic service, as long as both parties consent  
          and the document is not required to be personally served; a  








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          local rule authorizing electronic service would no longer be  
          required.  Instead, the bill will require the Judicial Council  
          to adopt rules to ensure that electronic notification using  
          hyperlinks is a reliable and cost effective means of service,  
          and to maintain the integrity of the document served and the  
          process of the service.  These rules would provide uniformity of  
          electronic service throughout the state, instead of having each  
          county develop its own rules.  It is important to note, however,  
          that the bill will have no effect on documents which are  
          required to be served personally.  It will only affect those  
          documents which may be sent by mail, express mail, over night  
          delivery, or facsimile transmission.  

           ARGUMENT IN SUPPORT  :  The Judicial Council, sponsor of this  
          bill, states that the measure "expands the court's ability to  
          serve certain documents electronically, which promotes its use  
          and increases the overall efficiency of the service process."   
          In further support, the author states:

            Under current law, if a document may be served by mail,  
            express mail, overnight delivery, or a facsimile transmission,  
            electronic service of the notice and its attached documents  
            may be utilized [if] the parties have consented to accept the  
            service electronically.  (Code of Civ. Proc. Sec.  
            1010.6(a)(6).)  A document that is filed electronically is  
            said to have the same legal effect as an original paper  
            document.  (Code of Civ. Proc. Sec. 1010.6(a).)  However,  
            current California statutes authorize for [electronic] service  
            by electronic transmission, but not by electronic  
            notification.  

            ?  This bill would update California statutes to reflect  
            advances in modern technology and provide a more efficient,  
            paperless option of serving notice.  Code of Civil Procedure  
            Section 1010.6 would be amended to redefine electronic service  
            to include both electronic transmission and electronic  
            notification ? .  The party to be served must have consented  
            to being served electronically?

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          Judicial Council (sponsor)
          Conference of California Bar Associations (co-sponsor)








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            Opposition 
           
          None on file

           Analysis Prepared by  :  Drew Liebert / JUD. / (916) 319-2334