BILL ANALYSIS                                                                                                                                                                                                    �



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          Date of Hearing:   March 15, 2011

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                  Mike Feuer, Chair
                  AB 259 (Smyth) - As Introduced:  February 7, 2011
           
          SUBJECT  :  COUNTY PUBLIC DEFENDERS

           KEY ISSUE  :  SHOULD THE ELIGIBILITY CRITERIA FOR OFFICE OF PUBLIC 
          DEFENDER, WHICH CURRENTLY REQUIRE ONLY THAT A PERSON HAS BEEN A 
          PRACTICING ATTORNEY IN THE STATE FOR AT LEAST ONE YEAR PRIOR TO 
          APPOINTMENT OR ELECTION, BE EXPANDED TO INCLUDE ELIGIBLE SITTING 
          OR RETIRED JUDGES AND OTHER JUDICIAL OR ELECTED OFFICIALS WHO 
          MEET SPECIFIED QUALIFICATIONS?

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

                                      SYNOPSIS
          
          This bill, sponsored by the Los Angeles County Board of 
          Supervisors, seeks to expand the pool of persons who are 
          eligible for the office of county public defender to include 
          sitting or retired judges, judicial commissioners, magistrates, 
          referees, and elected officials, who are not eligible under 
          existing law, no matter what qualifications or expertise for the 
          job they may possess, because they have not been a practicing 
          attorney for at least one year prior to appointment or election 
          to the office.  To address this, the bill would make a judge or 
          other specified official eligible for the office of public 
          defender provided that (1) the person was a practicing attorney 
          for at least one year preceding the date of his or her election 
          or appointment to judicial or elected office; and (2) on or 
          before the date of election or appointment, the person resigns 
          from the judicial or elected office and is an active member of 
          the State Bar.  The proponents of this bill question the 
          continued wisdom of the one-year practice requirement for 
          eligibility to the office of public defender when other 
          comparable positions do not have such limitations, even though, 
          as they contend, the positions require the same basic knowledge 
          and understanding of the practice of law in California.  They 
          note that the current narrow practice requirement disqualifies a 
          large number of attorneys who may otherwise be highly qualified 
          for the office of public defender, unnecessarily limiting the 
          pool of qualified applicants who may be considered.  The 








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          California Public Defenders Association strongly opposes this 
          bill.  They contend that even a minimal practice requirement for 
          public defenders is necessary to ensure that they uphold their 
          constitutional obligation to zealously and expertly represent 
          indigent defendants-a special obligation they note does not 
          burden either the district attorney or county counsel.

           SUMMARY  :  Expands the criteria for eligibility to the office of 
          county public defender.  Specifically,  this bill  :   

          1)Makes eligible a sitting or retired judge, provided that the 
            judge:

             a)   Was a practicing attorney in all of the courts of the 
               state for at least the year preceding the date of his or 
               her election or appointment to the judicial office; and

             b)   On or before the date of his or her election or 
               appointment to the office of public defender, resigns his 
               or her judicial office, the current term of his or her 
               office has expired, and he or she is an active member of 
               the State Bar.

          2)Makes eligible a judicial commissioner, magistrate, referee, 
            or elected public official, provided that person:

             a)   Was a practicing attorney in all of the courts of the 
               state for at least one year preceding the date of his or 
               her election or appointment to judicial or elected office; 
               and 

             b)   On or before the date of his or her election or 
               appointment to the office of public defender, resigns his 
               or her judicial or elected office and is an active member 
               of the State Bar.

           EXISTING LAW  :  

          1)Permits the board of supervisors of any county to establish 
            the office of public defender for the county, and allows any 
            county to join with one or more counties to establish and 
            maintain the office of public defender to serve such counties. 
             (Government Code Section 27700.  All other references are to 
            this code unless otherwise noted.)









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          2)Provides that a person is not eligible to the office of public 
            defender unless he has been a practicing attorney in all of 
            the courts of the State for at least the year preceding the 
            date of his election or appointment.  (Section 27701.)

          3)Requires the board of supervisors, at the time of establishing 
            the office, to determine whether the public defender is to be 
            appointed or elected.  (Section 27702.)

          4)Provides that if the public defender of any county is to be 
            appointed, he shall be appointed by the board of supervisors 
            to serve at its will, and that the public defender of any two 
            or more counties shall be appointed by the boards of 
            supervisors of such counties.  (Section 27703.)

          5)Provides, except as specified, that a person is not eligible 
            to a county or district office, unless he or she is a 
            registered voter of the county or district in which the duties 
            of the office are to be exercised at the time that nomination 
            papers are issued to the person or at the time of the 
            appointment of the person.  Authorizes the board of 
            supervisors or any other legally constituted appointing 
            authority in a county or district to waive these requirements 
            for an appointed county or district office if it finds that 
            the best interests of the county or district will be served.  
            (Section 24001.)

          6)Provides that a person is not eligible to the office of 
            district attorney unless he has been admitted to practice in 
            the Supreme Court of the State.  (Section 24002.)

          7)Provides that no person shall be eligible to the office of 
            Attorney General unless he shall have been admitted to 
            practice before the Supreme Court of the state for a period of 
            at least five years immediately preceding his election or 
            appointment to such office.  (Section 12503.)

          8)Provides that a judge of a court of record may not practice 
            law, and during the term for which the judge was selected is 
            ineligible for public employment or public office other than 
            judicial employment or judicial office, except a judge of a 
            court of record may accept a part-time teaching position that 
            is outside the normal hours of his or her judicial position 
            and that does not interfere with the regular performance of 
            his or her judicial duties while holding office.  (Article VI, 








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            Section 17 of the California Constitution.)

           COMMENTS  :  This bill, sponsored by the Los Angeles County Board 
          of Supervisors, seeks to expand the pool of persons who are 
          eligible for the office of county public defender to include 
          sitting or retired judges, judicial commissioners, magistrates, 
          referees, and elected officials, who are not eligible under 
          existing law, no matter what qualifications or expertise for the 
          job they may possess, because they have not been a practicing 
          attorney for at least one year prior to appointment or election 
          to the office.  To address this, the bill would make a judge or 
          other specified official eligible for the office of public 
          defender provided that (1) the person was a practicing attorney 
          for at least one year preceding the date of his or her election 
          or appointment to judicial or elected office; and (2) on or 
          before the date of election or appointment, the person resigns 
          from judicial or elected office and is an active member of the 
          State Bar.

           Need for the bill  :  The author asserts that the longstanding 
          eligibility requirement of at least one year prior practice of 
          law is antiquated, inconsistent with requirements for comparable 
          legal offices, and no longer serves the needs of the county and 
          public defender's office.  According to the author:

               �In 1913] the Los Angeles County Board of Supervisors 
               established the position of Public Defender in 
               response to the fact that many indigent defendants did 
               not have adequate access to qualified legal counsel.  
               When the post of Public Defender was codified (by the 
               Legislature) in 1921, the Public Defender was the 
               person who walked into court and represented 
               defendants.  Today the Los Angeles Public Defender 
               oversees over 1,000 employees and an office that 
               represents over 300,000 yearly, and the needs of the 
               Office have changed.  AB 259 is a recognition that 
               current law is so narrow that it unnecessarily 
               excludes a large group of potentially qualified 
               applicants.

           Appointment of the public defender from qualified applicants  .  
          In California, the office of public defender is an appointed 
          position in every county except for San Francisco, where the 
          public defender is publicly elected but subject to the same 
          eligibility requirement under state law.  As head of the public 








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          defender's office, this individual may represent clients 
          directly in court, but is also generally responsible for 
          administrative functions of the office, including managing and 
          supervising attorneys and other subordinates.  Because the 
          public defender is almost always appointed by the county board 
          of supervisors to serve at the board's will, it stands to reason 
          that a board will desire to have the widest pool of qualified 
          applicants from which to choose the person it concludes is the 
          best appointee for the office. The bill does not favor 
          appointment of any particular category of applicant, but 
          continues the authority of the county board of supervisors to 
          evaluate and ultimately appoint who it feels is the best of the 
          qualified candidates for the office.
           
          Eligibility criteria for positions comparable to the Public 
          Defender, such as the District Attorney and the Attorney General 
          -- where they even exist -- do not include an immediate practice 
          requirement.   Existing law provides that a person is not 
          eligible to the office of public defender unless he has been a 
          practicing attorney in all of the courts of the State for at 
          least the year preceding the date of his election or 
          appointment.  (Section 27701.)  However, state law governing 
          county officers (Division 2 of Title 3 of the Government Code) 
          does not impose any such practice requirement as a condition of 
          eligibility for other comparable positions, such as the District 
          Attorney or county counsel.  By contrast, pursuant to Section 
          24002, the only eligibility requirement specific to the office 
          of district attorney is that the person has been admitted to 
          practice in the Supreme Court of the state, not that the person 
          has been a practicing attorney for any specified prior period of 
          time.  Even the State Attorney General is not required to have 
          been a practicing attorney for at least one year preceding his 
          or her date of election or appointment.  In order to be eligible 
          to the office of Attorney General, a person need only to have 
          been admitted to practice before the Supreme Court for a period 
          of at least five years immediately preceding his election or 
          appointment to the office. (Section 12503.)  In short, the 
          office of public defender is the only one of these positions 
          that restricts eligibility to individuals based on the immediate 
          prior practice of law, rather than admission to practice in the 
          courts.

          Supporters of this bill question the continued wisdom of the 
          one-year practice requirement for eligibility to the office of 
          public defender when other comparable positions do not have such 








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          limitations, even though, as they contend, the positions require 
          the same basic knowledge and understanding of the practice of 
          law in California.  They contend that the practice requirement 
          disqualifies a large number of attorneys who are otherwise 
          highly qualified for the office of public defender, 
          unnecessarily limiting the pool of qualified applicants who may 
          be considered.

          Opponents of the bill, primarily the California Public Defenders 
          Association, contend that the unique constitutional obligation 
          of the public defender's office to defend indigent criminal 
          defendants against possible deprivation of liberty by the state 
          justifies what they view as a minimal competency standard for 
          public defenders.  They contend that even a minimal practice 
          requirement for public defenders is necessary to ensure that 
          they uphold their constitutional obligation to zealously and 
          expertly represent indigent defendants-an obligation that does 
          not burden either the district attorney or county counsel.

           The one-year practice requirement applies differently to judges 
          than it does to other judicial and elected public officials.   
          This bill does not do away with the longstanding one-year 
          practice requirement for most applicants to the office of public 
          defender.  Instead, it creates additional criteria that apply to 
          sitting or retired judges, judicial commissioners, magistrates, 
          referees, or elected public officials that would make them 
          eligible despite not having practiced law in the year 
          immediately preceding election or appointment to the public 
          defenders' office.  

          Under this bill, a sitting or retired judge is eligible only if 
          he or she had been a practicing attorney "for at least the year 
          preceding" the date he or she was elected or appointed to the 
          judicial office-the most recent possible year that the judge 
          could have satisfied the existing one-year practice requirement 
          before holding his or her judicial office.  

          In contrast, this bill provides that with respect to judicial 
          commissioners, magistrates, referees, or elected public 
          officials, the person is eligible if he or she was a practicing 
          attorney in all of the courts of the state "for at least one 
          year preceding" the date of his or her appointment or election 
          to the judicial or elected office.  Therefore, it appears that, 
          at least for non-judge officials, this bill allows the one-year 
          prior practice requirement to be satisfied by experience in any 








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          year before appointment to the public defender's office, not 
          necessarily the immediate preceding year.  

          This is an important distinction that further helps expand the 
          pool of applicants that a county board may consider.  For 
          example, according to a 2004 Judicial Council report, 48 percent 
          of referees appointed during the study period (July 2001 to 
          September 2003) were retired judicial officers. ("Use and Cost 
          of References in General Civil Cases," August 2004.)  Under this 
          bill, a referee who immediately prior to refereeing was a 
          retired judicial officer is still eligible as long as he or she 
          had been a practicing attorney for one year during his or her 
          career prior to working as a judicial officer or referee, and in 
          addition, is an active member of the State Bar on or before the 
          date of appointment to public defender.

           Constitutional requirement for expiration of office  .  Article 
          VI, Section 17 of the California Constitution provides that a 
          judge of a court of record may not practice law and during the 
          term for which the judge was selected is ineligible for public 
          employment or public office other than judicial employment or 
          judicial office, with an exception for a part-time teaching 
          position, as provided.  In order to avoid violating this 
          constitutional provision, this bill necessarily provides an 
          additional eligibility condition for sitting or retired judges, 
          namely that "the current term of his or her office has expired."

           ARGUMENTS IN SUPPORT  :  The Committee did not receive any letters 
          of support other than that from the Los Angeles County Board of 
          Supervisors (Board), the sponsor of this bill.  However, as part 
          of its supporting materials submitted to the Committee, the 
          author provided a transcript from the August 10, 2010 meeting of 
          the Board which reflects the testimony of several stakeholders 
          and commentators in support of amending state law to expand 
          eligibility to the office of public defender as reflected in 
          this bill.  For example, according to the provided transcript, 
          Sherry Correalba, on behalf of the Latino Prosecutors' 
          Association and the Latino City Attorneys' Association 
          testified:

               Under this antiquated law, a variety of experienced 
               professionals are precluded from seeking this position 
               (of Public Defender).  As seen across the state, 
               individuals who have previously served as judges, for 
               instance, have gone on to serve in distinction as 








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               District Attorney, county counsel, and Attorney 
               General.  Why should the Office of Public Defender be 
               denied equal access to these same highly qualified 
               individuals?  We should embrace a more diverse and 
               experienced pool of applicants, not seek to limit it.

          In addition, Erwin Chemerinsky, a prominent constitutional law 
          scholar and dean at UC Irvine School of Law, testified through a 
          prepared statement read in his behalf:

               What is crucial is having a public defender with 
               substantial legal and administrative experience.  This 
               is best accomplished by having the widest possible 
               pool of qualified individuals to choose from.  It 
               makes no sense to exclude all commissioners and judges 
               when there may be an individual leaving the bench who 
               has exactly the knowledge and experience that would be 
               ideal for this position.

           ARGUMENTS IN OPPOSITION  :  The California Public Defenders 
          Association vigorously opposes this bill for multiple reasons as 
          stated in their letter of opposition as follows: 

               As currently written, Government Code section 27701 
               requires a minimal guarantee that the person appointed 
               or elected public defender at least be a practicing 
               attorney for a year prior to becoming public defender. 
               This minimal requirement should not be undone as the 
               unintended consequence may be that the rights of 
               indigent defendants are not upheld, and our 
               Constitutional Obligation to uphold those rights goes 
               unmet. 

               Why does this admittedly minimal requirement make a 
               difference? While it is usually in the smaller offices 
               where chief public defender representation may be 
               "hands on," in larger offices the chief public 
               defender is often consulted on legal issues that may 
               arise during a case, including discussions on tactics. 
               Even in larger offices, the chief public defender may 
               choose to try certain cases himself.  Ultimately, the 
               public defender may be required to decide if, in a 
               given case, there is a legal conflict that would 
               require the public defender to withdraw as attorney of 
               record. Experience and knowledge of the law is 








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               required to do all of this. The most important job of 
               the chief public defender of course is to defend the 
               rights of indigent criminal defendants. If we have no 
               statutory guarantee, however minimal, that candidates 
               are qualified, then we have no guarantee that this 
               most important role will be carried out as the 
               Constitution intended.

               The attempt to remove even the minimal requirement for 
               one to be appointed or elected public defender is 
               misguided. Under the proposed change, a person who has 
               not been engaged in the actual practice of law for 
               twenty or thirty years could be appointed or elected 
               as a public defender. Practicing attorneys every year 
               are required to complete a certain number of hours of 
               mandatory continuing legal education. This requirement 
               is not present for elected officers, or even judges, 
               who resisted requirements for mandatory continuing 
               legal education. Thus, under the provisions of this 
               measure, it may be possible that a person who has not 
               practiced law for years, and has had no requirement 
               for continuing legal education, who only knows the law 
               as it was written and interpreted in the years long 
               ago, could be appointed or elected as the public 
               defender for a county. 

               The reverse concern also applies as the proposal would 
               allow appointment or election of an individual who had 
               been a judge the year prior. This measure even 
               authorizes this where the candidate was a judge in 
               criminal court-deciding cases which may be argued on 
               appeal once appointed or elected chief public 
               defender. Setting aside for a moment the question of 
               legal ethics, we must ask, during these economic 
               times, would expenditure on conflict counsel to appeal 
               those cases be the wisest allocation of public 
               resources? 

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Los Angeles County Board of Supervisors (sponsor)

           Opposition 








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          California Public Defenders Association
          Black Public Defenders' Association
          Gay and Lesbian Public Defender Employee Association
          Latino Public Defenders Association
           
          Analysis Prepared by  :    Anthony Lew / JUD. / (916) 319-2334