BILL ANALYSIS                                                                                                                                                                                                    �



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          Date of Hearing:  April 26, 2011

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                  Mike Feuer, Chair
                  AB 803 (Wagner) - As Introduced: February 17, 2011
                                           
          SUBJECT  :  ELECTRONIC COURT REPORTING: CONVERSION FROM COURT 
          REPORTING TO ELECTRONIC RECORDING

           KEY ISSUES  :  

          1)SHOULD SUPERIOR COURT PROCEEDINGS GRADUALLY BE RECORDED BY 
            RECORDING DEVICES RATHER THAN BY COURT REPORTERS? 

          2)HOW MUCH RISK IS THERE THAT ELECTRONIC REPORTING MAY VIOLATE 
            PRIVACY AND ACTUALLY INCREASE COSTS TO THE COURTS AND TO THE 
            PARTIES?

          3)MIGHT THIS BILL INADVERTENTLY RISK LOSING COURT REPORTER JOBS?

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

          SYNOPSIS
           
           This controversial bill requires the Judicial Council to 
          "implement" electronic recording in 20 percent of all superior 
          courtrooms currently not utilizing that technology by July 1, 
          2012, and continue" implementing" such technology in additional 
          courtrooms at a rate of 20 percent each year thereafter.  The 
          bill does not state whether "implement" means "use" or simply 
          "install" such equipment, i.e., it is not clear whether the bill 
          intends to require that electronic recording gradually 
          substitute for court reporters, or simply be available in all 
          courtrooms as a back-up recording opportunity when court 
          reporters are not available.  This is obviously a very important 
          distinction, though either way it is clear that unless the bill 
          prohibits the machines from replacing human transcription when 
          court reporters are available, courts would have the authority 
          to make that decision using their own discretion.  Under the 
          bill, the Judicial Council would be required to report to the 
          Governor and the Legislature on the program.  The author 
          believes, based on budget recommendations from the Legislative 
          Analyst Office (LAO), the program will have initial savings of 
          $13 million the first year after the startup costs, with an 
          eventual annual savings of $100 million once fully implemented.  








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          Court reporters and other labor organizations strongly oppose 
          the bill, however, arguing that the cost savings are not 
          accurate and they do not include the loss of user fees or 
          membership dues.  In addition, they argue, electronic recordings 
          could violate privacy laws, are prone to flaws and errors, 
          cannot replace the accuracy of a court reporter and may violate 
          the court's compliance with the Americans with Disabilities Act. 
           

           SUMMARY  :  Requires the Judicial Council to "implement" 
          electronic court reporting in all trial courts, and ends the 
          prohibition on use of electronic recording.  However the bill 
          does not define what is meant by "implementation."  
          Specifically,  this bill  :

          1)Repeals existing limitations that allow the court to order an 
            electronic recording of the proceeding  only  when an official 
            court reporter is unavailable, and then  only  in a limited 
            civil case, or a misdemeanor or infraction case, subject to 
            the availability of approved electronic recording equipment.

          2)Requires the Judicial Council to implement electronic 
            recording in 20 percent of all superior court courtrooms 
            lacking the technology by July 1, 2012, and at least an 
            additional 20 percent of the total number of courtrooms 
            annually thereafter.  Allows the Judicial Council to implement 
            electronic recording in more courtrooms if it will result in 
            additional savings.  Provides that this provision does not 
            apply in felony cases.  However it is not clear in the bill 
            whether "implement" means "use" or simply "install."

          3)Repeals existing limitations that advance approval from the 
            Judicial Council is required to purchase or lease any 
            electronic recording equipment, except as specified.

          4)Requires the Judicial Council, by January 1, 2014, to report 
            to the Governor and Legislature on the efforts undertaken to 
            implement electronic court reporting, the costs incurred, 
            types of cases affected, savings achieved and plans to 
            complete implementation.

          5)Repeals the existing requirement that each superior court 
            report to the Judicial Council semiannually and that the 
            Judicial Council report to the Legislature semiannually 
            regarding all purchases and leases of electronic recording 








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            equipment that would be used to record superior court 
            recordings.

           EXISTING LAW  :

          1)Allows a court, if an official court reporter or an official 
            reporter pro tempore is unavailable, to use electronic 
            recording equipment only in a limited civil case, a 
            misdemeanor or infraction case, or for the internal purpose of 
            monitoring the performance of subordinate judicial officer, 
            hearing officers and temporary judges.  (Government Code 
            Section 69957(a)-(b).  Unless states otherwise, all further 
            references are to that code.)

          2)Requires each court to obtain advance approval from the 
            Judicial Council for purchases or leasing of electronic 
            recording technology.  (Section 69957(c).)

          3)Requires each superior court to report semiannually to the 
            Judicial Council, and the Judicial Council to report 
            semiannually to the Legislature, regarding all purchases and 
            leases of electronic recording equipment that will be used to 
            record superior court proceedings.  (Section 69958.)

           COMMENTS  :  According to the author, this bill, which requires 
          the Judicial Council to "implement" electronic recording in all 
          trial courts over a period of years, is designed to enact the 
          recommendations from the Legislative Analyst Office (LAO) and 
          Governor Schwarzenegger's proposed 2009-2010 budget for an 
          appropriate transition to the use of electronic recording 
          equipment.  Since 2003, writes the author, the LAO, with some 
          reservations, has viewed there to be merit in establishing 
          electronic court reporting in order to save the state money.  
          The bill does not however state whether "implement" means "use" 
          or simply "install" such equipment, i.e., it is not clear 
          whether the bill intends to require that electronic recording 
          gradually substitute for court reporters, or simply be available 
          in all courtrooms as a back-up recording opportunity when court 
          reporters are not available.  This is obviously a very important 
          distinction, though either way it is clear that unless the bill 
          prohibits the machines from replacing human transcription when 
          court reporters are available, courts would have the authority 
          to make that decision using their own discretion.

          Current California Data on Court Reporters  :  According to the 








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          California Court Reporters Association (CCRA), court reporters 
          currently produce and deliver transcripts acting as independent 
          contractors using privately purchased hardware, software, 
          computer networks, supplies, shipping costs and labor.  There 
          are over 7,000 certified court reporters in the state, including 
          the freelance and official markets.  Freelance court reporters 
          are used in the private sector for closed captioning, 
          depositions or out of court proceedings.  Official court 
          reporters work in the courts and receive a base salary and 
          benefits.  All official court reporters are paid extra for 
          producing transcripts.  

          Since the early 1990's, California's courts have experienced a 
          steady decline in the number of available qualified shorthand 
          reporters.  In 2001, 40 applicants passed the California 
          Certified Shorthand Reporter Exam, compared to a high of 309 
          persons in November 1995.  In March 2004, a total of 28 
          applicants passed the exam.  In July 2004, 21 individuals were 
          successful in passing the exam.  (Judicial Council, Final Report 
          of the Reporting of the Record Task Force, (Feb. 18, 2005).)
           
          The Availability and Use of Electronic Recording in Court 
          Proceedings  :  As of 2009, according to Committee research, 46 of 
          the 50 states utilized some form of electronic recording, mostly 
          in their trial courts.  The majority of states use a combination 
          of court reporters and electronic recording, including 
          California.  

          California:  An unknown number of superior courts currently have 
          electronic reporting equipment installed.  Trial courts in 
          California may use electronic recording equipment in a limited 
          civil case, a misdemeanor or infraction case, but only if a 
          court reporter is unavailable.  In addition, California Rules of 
          Court, Rule 2.952(j) allows an electronic recording be the 
          official record of the proceedings to be used as the record on 
          appeal, if stipulated to by the parties and approved by the 
          reviewing court.  The record is not required to be transcribed 
          for appeal.  Unfortunately, despite the arguments for and 
          against this bill, the extent to which this equipment is used, 
          and the experience of the courts that use it, is not known.  
          Neither supporters of the bill, nor the opponents, argue that 
          the current use of this equipment favors their argument.

          The California courts of appeal and the Supreme Court rely 
          exclusively on electronic recording of the proceedings, but it 








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          is important to note those proceedings are not part of the 
          record for appeal.  

          Other Jurisdictions:  New Hampshire, New Mexico, Oregon, Alaska, 
          Minnesota, Utah and Vermont rely primarily on digital audio 
          recording proceedings.  New Mexico has reportedly demonstrated a 
          preference for court reporters but discovered that sufficient 
          reporters could not be found to staff district courts outside of 
          Albuquerque.  As a result, ninety percent of the cases on appeal 
          within the state are reviewed on the audio record.  Oregon 
          relies primarily on digital recordings for its state courts.  It 
          reported having only seven stenographic court reporters located 
          in three counties.  Minnesota has taken advantage of a digital 
          recording system that allows one staff person to monitor 
          proceedings in four courtrooms simultaneously.  (Conference of 
          State Court Administrators, Digital Recording: Changing Times 
          for Making the Record, White Paper, p .6 (2009).)

          Utah and Vermont switched exclusively to digital in 2009 due to 
          budget constraints, with an exception for death penalty cases.  
          Alaska uses audio recording in lieu of a stenographer or video 
          record and uses the audio recording to verify the subsequent 
          transcript.  

          In Florida, supporters of electronic reporting note, digital 
          recording has become widespread and firmly ingrained into the 
          culture of trial courts, according to Sharon Buckingham, Senior 
          Court Operations Consultant, Florida Office of the State Courts 
          Administrator: 

               �T]here is a cost savings with the release of audio/video 
               recordings because it is less time consuming (uses less 
               court resources) than producing a transcript.  It is also 
               less expensive to the requestor ($15-$25 per CD or DVD vs. 
               $4-$7 per transcript page).  This increases access to the 
               court system, a main goal of the Florida Judicial Branch.  
               With less than 2% of cases appealed in Florida, the need 
               for transcription for the purposes of appeal is very low in 
               comparison to the millions of proceedings that are 
               recorded.  Further, I would point out that cost savings is 
               also achieved during the recording of a proceeding.  With 
               stenography, you have to have one court reporter for each 
               courtroom.  With digital, you can have one court reporter 
               monitor multiple courtrooms.  So you save money not just 
               with reducing transcripts, but also with reducing court 








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               monitoring costs. 

          (National Association for Court Management, State Responses to 
          the "Courts Bring Back Court Reporters After Electronic 
          Recording Use" Document, p. 4 (2010).)

          Additionally, due to budget constraints, other states are 
          reportedly considering transitioning to electronic recording:  

               Courts in Iowa, Minnesota and New York are considering 
               replacing at least some court reporters with digital 
               recording systems to cut costs. . . . 

               "The budget crisis since January 2009 is behind the push 
               now," �SueLynn Morgan, president of the National Court 
               Reporters Association (NCRA)] said.


               Utah was the most recent state to go digital in July, 
               laying off 18 court reporters, with expected savings of 
               more than $1 million per year, courts spokeswoman Nancy 
               Volmer said.

          (Lisa Rajala, More courts swear by digital technology, USA Today 
          (March 16, 2010).)  Most recently, Baltimore County, Maryland 
          will move to all electronic reporting by summer, with four court 
          reporters monitoring the electronic recording equipment, in 
          place of 14 court reporters now in the courtrooms.  (Associated 
          Press, End of an era for court reporters at Baltimore County 
          Circuit Court, Washington Post (April 10, 2011).)

           LAO Forecasts Cost Savings By Using Electronic Recording Of 
          Court Proceedings In Place Of Court Reporters  .  A 2011 LAO 
          report estimates savings from courts instituting electronic 
          recording.  According to the LAO, after factoring in one-time 
          costs for audio and video equipment and updating the figures 
          from a prior demonstration program (discussed below), the 
          transition could lead to a first year savings of $13 million.  
          According to the LAO (though challenged by the California Court 
          Reporters Association), upon full implementation of court 
          electronic reporting there could be an annual savings thereafter 
          exceeding $100 million.  The numbers for the projected savings 
          are based on an earlier demonstration project that installed 
          electronic recording equipment in a sample group of courtrooms, 
          discussed below.  In addition:








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               Under current law, trial courts use certified shorthand 
               reporters to create and transcribe the official record of 
               many court proceedings.  The prepared transcripts are 
               effectively "owned" by the court reporters and, for certain 
               types of cases, are purchased by the court.  However, 
               electronic court reporting systems involving audio and/or 
               video devices could be used instead of court reporters to 
               record the statements and testimony delivered in the 
               courtroom.  The actual recordings created during the 
               proceedings could be used in a manner similar to a 
               transcript, and the sales of these recordings could 
               generate additional revenue for the court. 

          (LAO, The 2011-2012 Budget: Making Targeted Reductions to the 
          Judicial Branch, LAO Policy Brief, p. 3 (Jan. 24, 2011).)

           The California Court Reporters Association Vehemently Disputes 
          The Accuracy Of The LAO's Reported Savings, And Contends That 
          Use Of Court Reporters Will Not Be Cost-Effective And Will In 
          Fact Result In Inaccurate Records Of Court Proceedings .  CCRA 
          analyzed the LAO report and states strongly that implementation 
          of electronic recording as this bill proposes clearly would not 
          be cost-effective.  CCRA states that implementation in Los 
          Angeles County, with 550 courtrooms, would cost almost $13 
          million in upfront costs.  Since Los Angeles represents 30 
          percent of the courts in California, statewide implementation 
          would, CCRA states, cost upwards of $48.6 million.  
          
               The cost to purchase a single ER �electronic recording] 
               unit is approximately $2,800, hardwire installation is 
               approximately $20,000, and a one-year maintenance agreement 
               is approximately $200.  As with all technology, ER 
               equipment must have a life-cycle replacement, which we 
               estimate to be every five years. 

          (Chris Crawford, A Cost Study of the Legislative Analyst's 
          Office Proposal To Expand Use of Digital Recording in California 
          Courts, Justice Served (2009).)

          The CCRA also stresses that electronic recording does not ensure 
          accuracy.  

               �T]here is a false belief that recording technology has 
               advanced to the stage where mechanical problems are few and 








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               voice-recognition software will produce cost effective 
               transcript.  . . .  A recording device is only as good as 
               the operator who turns it on, it records only what a 
               microphone 'hears,' and is subject to system failure.  
               (Id.)

          To support its concerns about inaccurate transcripts, the CCRA 
          has provided the Committee with several examples of inaudible or 
          indiscernible moments on transcripts and highlighted several 
          cases, including a 2008 case from Newark, NJ where a civil 
          $800,000/$280,000 high-low settlement inadvertently triggered 
          the low-end amount when a mistrial was declared after a jury 
          requested a reading back of a digital recording of crucial 
          testimony that was found to be blank.  

           CCRA Also Notes That Income Currently Generated By User Fees 
          Will Be Substantially Impacted By This Bill  :  Under existing 
          law, litigants pay a user fee for court reporters in civil cases 
          lasting more than one hour on the first day and each succeeding 
          judicial day of the proceeding.  (Sections 68086 and 68086.1.)

          The LAO analysis on user fees found that:

               Trial courts spent about $80 million for court reporting 
               services in civil cases (including for those proceedings 
               that lasted less than an hour) in 2009-10.  However, the 
               total fee revenue collected that year to offset these costs 
               was only $30 million-resulting in a $50 million shortfall 
               that was essentially funded by the state General Fund 
               budget for the courts.  (LAO, The 2011-2012 Budget: Making 
               Targeted Reductions to the Judicial Branch, LAO Policy 
               Brief, p. 4 (Jan. 24, 2011).)

          The reasons presented for the shortfall included fee waivers for 
          indigent parties; numerous cases lasting less than an hour; and 
          fourteen trial courts that reported not receiving any revenue 
          from the fee which may be a result of either smaller courts not 
          having cases that exceed an hour or courts not imposing or 
          collecting the fee.  LAO found that while the court user fee 
          income would be further reduced by greater reliance on 
          electronic recording, the total court reporting services costs 
          would also be reduced.  

          The CCRA counters, however, that the loss of the user fee would 
          result in decreased revenue for the state.  "If official court 








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          reporters were eliminated in civil courts, the state would lose 
          revenue of $40 million per year."  Also, CCRA argues that court 
          reporters are licensed and certified through the Court Reporters 
          Board (CRB) to which they pay an annual fee.  This fee 
          self-funds their board and the Transcript Reimbursement Fund 
          (TRF) for indigent parties, enabling their access to justice.  
          "Elimination of court reporters would mean less funding for the 
          TRF and diminish the meaningful and timely access to justice for 
          all litigants."  

          In this regard it should be noted that the TRF is supported by 
          fees paid by all licensed shorthand reporters, including those 
          that work outside the court system as deposition reporters.  The 
          impact on the TRF therefore may depend on whether persons who 
          are currently employed as court reporters decide not to renew 
          their licenses. 

           The Findings of the Demonstration Project of 1986-1994  :  In 
          1986, AB 825 (Harris) Chap. 373, Stats. 1986, required the 
          Judicial Council to establish a demonstration project to assess 
          the costs, benefits, and acceptability of utilizing audio and 
          video recording as a means of producing a verbatim record of 
          proceedings.  Equipment was installed in several counties 
          including Los Angeles, Alameda and Sacramento.  As a result of 
          the demonstration project, approximately fifteen percent of 
          superior court courtrooms were equipped for video and audio 
          recording by May 1996.  The final report from the Judicial 
          Council to the Legislature in 1992 found:  "The use of 
          electronic recording as an alternative method to produce and 
          preserve the verbatim court record has been successfully 
          demonstrated in the current pilot project."

          According to the LAO report reviewing the Judicial Council's 
          final report, the project was cost-effective.  Between 1991 and 
          1994, the study found significant savings of $28,000 per 
          courtroom per year in using audio reporting and $42,000 per 
          courtroom per year using video, compared to using a court 
          reporter.  The current LAO estimates of saving, presented above, 
          are based on those Judicial Council findings.

          The CCRA, however, strongly contends the LAO reliance on the 
          1992 study seriously omits two major findings.  The final report 
          does not recommend use of electronic recording "in courtrooms 
          with regular testimony or regular production of transcripts, 
          preferring the increased productivity and lower cost of using 








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          court reporters."  Secondly, the report did recommend use of a 
          dedicated monitor, without other duties, on a 
          one-person-per-courtroom basis.  The cost of this person was 
          not, argues CCRA, included in the LAO's cost projections.

           Litigation, Based On Court Interpretation Of Legislative Intent, 
          Has Limited The Use Of Electronic Recording  .  During the 
          demonstration project's final years, the superior courts in Los 
          Angeles, Sacramento and Orange Counties expanded electronic 
          recording equipment into courtrooms not under the demonstration 
          program, exceeding the number of courtrooms permitted by AB 825. 
           In Los Angeles, the practice in those courtrooms was to provide 
          a court reporter if requested.  If one was not requested, the 
                                                                                   court could electronically record the proceedings without 
          requiring explicit agreement of the parties even though the 
          courtroom was not operating under the demonstration project.  
          The Los Angeles County Court Reporters Association (LACCRA) 
          brought suit against the Los Angeles court.  

          The Fifth District Court of Appeal, in a narrow holding, found 
          for the court, holding that "the court is not prohibited, by any 
          explicit or implicit legislative command contained in those 
          specific statutes cited by the association, from choosing to 
          maintain a record of general civil proceedings by means of 
          electronic recording devices where neither the court nor any 
          party requests that a verbatim record be taken by an official 
          shorthand reporter pursuant to the provisions of section 269."  
          (Los Angeles County Court Reporters Ass'n v.  Superior Court 
          (1995) 31 Cal. App. 4th 403, 415.)   

          While that initial suit was pending, the Judicial Council 
          promulgated the Electronic Recording Rules, effective January 1, 
          1994, which authorized all superior courts to use electronic 
          recording to make the verbatim record under either of two 
          circumstances: (1) when an official reporter is "unavailable," 
          or (2) when the parties proceed in the absence of an official 
          reporter "without objection."  These rules would have given the 
          superior courts greater discretion than the Los Angeles rules by 
          also allowing use of electronic recording over one party's 
          objections.  The CCRA filed suit against the Judicial Council.  

          The First District Court of Appeal, which issued its decision 
          nine months after the LACCRA case was decided, found that there 
          was no statute expressly prohibiting a superior court from 
          making an official record by electronic means, rather than by 








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          using certified shorthand reporters or expressly mandating that 
          the official superior court record be made by shorthand 
          reporters.  However, the court determined that the legislative 
          intent was to authorize electronic recording only when a 
          statutory exception was provided, not in all superior courts.  
          The court found that the normal practice was for a court 
          reporter to be used unless a statutory exemption was provided, 
          such as exemptions that allowed for electronic court recording 
          in municipal and justice court proceedings, superior courts that 
          were part of the demonstration projects and depositions.  Based 
          on its interpretation of these limited exceptions, the court 
          found that the Judicial Council's rules "inconsistent with 
          statute."  (Ca. Court Reporters Assn. v. Judicial Council (1995) 
          39 Cal. App. 4th 15, 34.) 

           Judicial Council Task Force Has Highlighted the Need For Better 
          Access To Records In Family Law Proceedings Where Court 
          Reporters Are Apparently Lacking.   Currently, there regrettably 
          appear to be many family court proceedings in California that do 
          not have a court reporter.  As a result, there is no official 
          record of the proceeding and no ability to appeal a ruling, even 
          a grossly unjust one.  There is also all too frequent confusion 
          by litigants about the basic nature of the court's orders as 
          they financially must fend for themselves, and there is no 
          recording or reporting of any kind for them to review after the 
          hearing.  Yet family law matters arguably include some of the 
          most important matters facing children and families:  
          dissolution, domestic violence, child custody and child support 
          cases.  As a result of the lack of court reporters in some 
          family law courts, the Judicial Council's Elkins Family Law Task 
          Force recently recommended: 

               Legislation should be enacted to provide that 
               cost-effective options for creating an official record be 
               available in all family law courtrooms in order to ensure 
               that a complete and accurate record is available in all 
               family law proceedings.  These options would include court 
               reporters, high quality electronic audio recording, or 
               other available mechanisms to create an accurate, timely, 
               and cost-effective official record.  Access to the record 
               in family law is a serious access-to-justice issue and must 
               be significantly improved both to ensure that parties 
               understand and can finalize the court's orders and to 
               ensure that the parties' right to appeal is protected.  
               Parties' current inability to access the record in their 








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               family law proceedings is an area of long-standing concern. 
                This inability to have an accurate record of their family 
               law cases makes the ability of family law litigants to 
               appeal too often illusory.

          (Judicial Council's Elkins Family Law Task Force, Final Report 
          and Recommendations, p. 80 (April 2010.))

          CCRA agrees that court reporters are lacking in some family law 
          proceedings and that, as a result, there is currently no record 
          in these proceedings.  CCRA also agrees that family law matters 
          are important, and deal with serious and complex issues.  
          Indeed, the importance and complexity of these cases, CCRA 
          contends, is a strong argument against electronic reporting in 
          these cases because a verbatim record is regularly needed for 
          clarification and resolution of issues:  "The relatively high 
          volume of transcript production in family cases justifies 
          continued use of court reporters to report that record. . . . A 
          court reporter in a family or juvenile case is keenly aware of 
          what is and what is not appropriate for public disclosure."  
          Nevertheless, some family law judicial officers and family law 
          practitioners contend that having any record of such important 
          proceedings for litigants, so many of whom are without counsel, 
          is better than no record at all, which, they believe, continues 
          to be the case in many of the state's family courts.

           Previous Legislation  :  Historically, most bills to allow for 
          electronic recording of court proceedings have been unsuccessful 
          in the Legislature.  AB 626 (Filante), 1982, for example, would 
          have allowed electronic recording upon the stipulation of both 
          parties.  AB 2034 (Bradley), 1983, would have authorized 
          electronic recording of administrative hearings upon consent of 
          all the parties.  AB 586 (Frazee), 1984, would have allowed 
          electronic recording in judicial proceedings.  All were not 
          successful.

          AB 825 (Harris), Chap. 373, Stats. 1986, required the Judicial 
          Council to "establish a demonstration project to assess the 
          costs, benefits, and acceptability of utilizing audio and video 
          recording as a means of producing a verbatim record of 
          proceedings" in a limited number of superior court departments.  
          The project contained a sunset provision, terminating on January 
          1, 1992.  AB 1854 (Speier), Chap. 678, Stat. 1989, extended the 
          demonstration project to up to 75 superior court departments, 
          and extended the termination date to January 1, 1994.  








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          AB 2937 (Isenberg), 1992, anticipating the January 1, 1994 
          sunset of the demonstration project, would have given any court, 
          including superior courts, the discretion to "utilize audio or 
          video recording as the means of making a verbatim record of any 
          hearing or proceedings."  SB 211 (Marks), 1993, would have 
          allowed Marin County courts to use electronic recording in all 
          judicial proceedings except death penalty cases.  AB 721 
          (Horcher), 1993, would have required the use of official court 
          reporters that use computer-aided transcription equipment to 
          make the verbatim record of all pretrial motions and trial 
          proceedings in superior court civil cases, and all felony 
          proceedings in justice, municipal, and superior court.  AB 2113 
          (Miller), 1996, would have authorized the Judicial Council to 
          promulgate rules of court providing unqualified authorization to 
          superior courts to produce a verbatim record of proceedings.  AB 
          128 (Morrow), 1998, would have expressly authorized the Judicial 
          Council to promulgate rules of court providing unqualified 
          authorization to any court to produce a verbatim record of 
          proceedings.  AB 1023 (Margett), 1999, would have expressly 
          authorized the Judicial Council to promulgate rules of court 
          providing unqualified authorization to any court to produce a 
          verbatim record of proceedings.  AB 1354 (Lampert), 1999, would 
          have stated the intent of the Legislature to enact provisions 
          permitting the use of electronic recording of court proceedings 
          in participating counties.  All of these bills were 
          unsuccessful.   

          SB 1102 (Committee on Budget and Fiscal Review), Chap. 277, 
          Stats. 2004, prohibited courts from expending funds for 
          electronic recording technology to make an unofficial record of 
          an action or proceeding or to make an official record of action 
          or proceeding in circumstances not authorized in current law, 
          and required each superior court to report to the Judicial 
          Council semiannually and the Judicial Council to report to the 
          Legislature semiannually on all purchases and leases of 
          electronic recording equipment.  

          SB 13 (Ducheny) (4th Ex. Sess.), Chap. 22, Stats. 2009, 
          prevented a court from using electronic recording technology for 
          notetaking, but allows a court to use such equipment for 
          monitoring subordinate judicial officer performance, as 
          specified.  That bill also required advance Judicial Council 
          approval prior to purchasing or leasing any electronic recording 
          equipment.








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           ARGUMENTS IN SUPPORT  :  The Association of Certified Family Law 
          Specialists (ACFLS) expressed their support for the intent of 
          this bill, stating:

               ACFLS proposes that family law courts immediately be 
               provided with electronic recording capability.  Currently, 
               in some family law courts in the state, there is no 
               recording of the proceedings.  This bill would allow every 
               litigant in a family law matter throughout the state to 
               have his or her proceedings recorded.  Parties' ability to 
               record proceedings will no longer be dependent upon the 
               practice of the county in which their litigation is filed.  
               This bill will allow for equal treatment and access to 
               justice to all litigants in the state. 

          The ACFLS also stressed the importance of ensuring the record 
          made by electronic recording is clear.  Monitoring, they 
          suggest, will be needed to insure that individuals are not 
          speaking over each other and that the record is not garbled or 
          otherwise distorted.

           ARGUMENTS IN OPPOSITION  :  In addition to the concerns discussed 
          above, the CCRA believes that the distribution of electronic 
          recordings could violate privacy and security of health 
          information and increase the possibility of identity theft as 
          well as distribution of sensitive material related to minors in 
          family law and juvenile proceedings.

          The California Official Court Reporters Association (COCRA) and 
          the Professional and Technical Engineers (PTE) both oppose the 
          bill because it fails "to save money and, on a policy level, 
          jeopardizes the integrity of court proceedings, eliminates 
          efficiencies in making the record available in a timely fashion, 
          and makes compliance with the Americans with Disabilities Act 
          (ADA) much more difficult and expensive."

          The COCRA and the PTE believe that the move to electronic 
          recording "would require the courts to spend a significant 
          amount of money to purchase the recording equipment.  The courts 
          would likely have to purchase the existing court reporters' 
          equipment to make this work as well.  With computer assisted 
          technology (CAT), it isn't uncommon for a court reporter to have 
          $25,000 or more worth of equipment.  The equipment purchases 
          alone make savings in the near future illusory." 








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          Moreover, they argue that "electronic recording is simply not as 
          reliable.  It is not uncommon for gaps to appear in the 
          recording.  For example, in one of the Oklahoma City Bombing 
          trials, whole days of the proceeding were blank.  Unfortunately, 
          you can't have a do-over in court."

          The COCRA and PTE also raise concerns about whether electronic 
          recording can be done in compliance with the compliance with the 
          ADA:  "Court reporters use CAT to facilitate a real time record 
          in the courtroom.  This helps the hearing impaired because they 
          can read along as the court proceeding progresses.  Likewise, 
          court reporters can produce transcripts in Braille to assist the 
          visually impaired.  This proposal would require the courts to 
          purchase the technology and hire the personnel to perform ADA 
          compliance functions." 

          Other labor organizations, including the Service Employees 
          International Union and the American Federation of State, County 
          and Municipal Employees, share the concerns of other opponents 
          that the bill will not result in cost savings, and could result 
          in violations of privacy and incomplete records.  Adds the 
          California Labor Federation:  "Electronic reporting is bad for 
          workers who lose their jobs, but even worse for the court 
          system.  . . . Electronic reporting simply cannot match the 
          accuracy of a professional court reporter."

          The California Public Defenders opposes the bill's expansion of 
          electronic reporting in misdemeanor cases and its authorization 
          to use felony proceedings because the group is "gravely 
          concerned about the implications of using an electronic recorder 
          in lieu of a trained court reporter in proceedings where 
          individual's liberty interests are at stake."  However, the 
          bill, by its own terms, seeks to exclude felony cases from 
          electronic recording.

          The California Defense Council adds its concerns about 
          electronic recording:  "Timely access to transcripts has been 
          difficult, the record has been filled with unintelligible 
          material, and members have found it difficult to locate and cite 
          to portions of the record in an efficient and precise way.  In 
          short, despite claims of improvement, our members report that 
          the systems simply do not work as advertised."

          The California District Attorneys Association also opposes the 








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          bill over concerns that court reporters may not be available in 
          all courtrooms where felony cases may be heard and that, 
          "although a proper recording can sometimes provide an adequate 
          substitute for a court reporter, with a recording, many problems 
          can arise that are not as likely to occur with a court reporter 
          present."

           Regardless Of One's Position On The Overall Issue, This Measure 
          Clearly Raises Important Cost And Access To Justice Issues Which 
          the Committee May Wish to Explore in Coming Years With All 
          Stakeholders to See What Options May Be Available to Ensure 
          Litigants, and Especially Lower Income Litigants, Have 
          Meaningful Access to Court Reporting  .  In light of the competing 
          concerns raised by this bill, the Committee may wish to consider 
          exploring with all stakeholders in the future the following 
          questions, amongst others:

             1.   What has been the experience of California courts 
               regarding accuracy, cost, and other factors, under the 
               existing authority to use electronic reporting?

             2.   What, if any, are the actual savings, if any, that may 
               be generated by instituting electronic recording in trial 
               courts in California, considering the cost of installing 
               the equipment and the court staff necessary to monitor the 
               equipment and ensure useable recordings of court 
               proceedings?

             3.   How accurate is today's electronic recording equipment 
               and what can be done to ensure an accurate record for all 
               court proceedings?

             4.   How many proceedings in California today occur without a 
               court reporter, and without an appealable record of the 
               proceedings, including in the state's family courts?  What 
               options may be available to increase the availability of an 
               accessible and affordable record for all litigants?

             5.   How if at all can electronic recordings be made 
               compliant with federal and state disability access laws?

             6.   Will litigants, especially those who must represent 
               themselves in family and other important case types, be 
               helped or potentially harmed if electronic recording is 
               made available to them in those courts where court 








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               reporters are not?

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Association of Certified Family Law Specialists

           Opposition 

           American Federation of State, County and Municipal Employees, 
          AFL-CIO
          California Court Reporters Association 
          California Defense Counsel
          California District Attorneys Association
          California Labor Federation
          California Official Court Reporters Association
          California Public Defenders Association
          Laborers' Local 777
          Laborers' Local 792
          Los Angeles County Court Reporters Association
          Professional and Technical Engineers, IFPTE Local 21
          Sacramento Official Court Reporters
          San Diego County Court Employees Association
          San Diego Superior Court Reporters Association
          Service Employees International Union


           Analysis Prepared by  :  Drew Liebert, Kevin Baker and Leora 
          Gershenzon  / JUD.  / (916) 319-2334