BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2372
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          ASSEMBLY THIRD READING
          AB 2372 (Hill)
          As Amended April 24, 2012
          Majority vote 

           JUDICIARY           10-0                                        
           
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          |Ayes:|Feuer, Wagner, Atkins,    |     |                          |
          |     |Dickinson, Gorell, Huber, |     |                          |
          |     |Jones, Monning,           |     |                          |
          |     |Wieckowski, Alejo         |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |     |                          |     |                          |
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           SUMMARY  :  Modifies responsibilities for the timely payment of 
          deposition-related services.  Specifically, this bill  provides 
          that, upon written request of a deposition officer who has 
          obtained a final judgment for payment of deposition services 
          rendered, the attorney or pro per party must provide the 
          deposition officer with an address that can be used to 
          effectuate service in the manner specified in Code of Civil 
          Procedure (CCP) Section 415.10 (i.e., personal service).

           EXISTING LAW  :  

          1)Requires the party noticing the deposition to bear the cost of 
            that transcription, unless the court, on motion and for good 
            cause shown, orders that the cost be borne or shared by 
            another party.  

          2)Requires the requesting attorney or party appearing in propria 
            persona to timely pay the deposition officer or the entity 
            providing the services of the deposition officer for the 
            transcription or copy of the transcription, and any other 
            deposition products or services that were requested either 
            orally or in writing.  

          3)Provides that the above requirement:

             a)   Shall apply unless responsibility for the payment is 
               otherwise provided by law or unless the deposition officer 
               or entity is notified in writing at the time the services 
               or products are requested that the party or another 








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               identified person will be responsible for payment; and,

             b)   Does not prohibit or supersede an agreement between an 
               attorney and a party allocating responsibility for the 
               payment of deposition costs to the party.  

          4)Allows a judgment creditor to apply to the court for an order 
            requiring the judgment debtor to appear before the court to 
            furnish information to aid in enforcement of the money 
            judgment.  

          5)Requires the judgment creditor, if an order is made by the 
            court, to personally serve a copy of the order on the judgment 
            debtor not less than 10 days before the date set for the 
            examination in the manner specified in CCP Section 415.10 
            (i.e., personal service).  

           FISCAL EFFECT  :  None

           COMMENTS  :  This bill, sponsored by a professional association of 
          deposition reporters, seeks to improve the reporters' ability to 
          collect payment for services they commonly provide at the 
          request of attorneys and pro per litigants.  According to the 
          author, it is a relatively infrequent but unfortunate problem 
          when a lawyer requests and receives the finished deposition 
          transcript, but avoids payment by evading service of process 
          even after a final judgment is obtained against him or her.  The 
          author explains:  "Licensed reporters who have a valid and final 
          court judgment against an attorney are too often frustrated in 
          collecting the judgment.  Using expensive process servers, 
          deposition reporters too often must expend considerable sums 
          chasing down these few attorneys adept at avoiding service to 
          collect on small claims judgments (under $7,500).  The inability 
          to collect on these judgments hurts deposition officers because 
          they are either unable to collect or because it is too expensive 
          to collect and this, by extension, harms those lawyers who in 
          fact pay their bills."

          Existing law often requires the judgment creditor to personally 
          serve collection-related documents upon the judgment debtor, 
          understandably, because of important due process concerns.  For 
          example, an order of examination made by a court to furnish 
          information to aid in enforcement of a money judgment must be 
          personally served upon the judgment debtor, pursuant to CCP 








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          Section 708.110.  Proponents of the bill contend that not having 
          an address other than a P.O. Box can stymie this and other 
          constructive efforts to collect on the judgment. 
           
          To address this problem, the bill seeks to require attorneys or 
          pro per parties, upon request by a deposition officer who has 
          obtained a final judgment for payment, to provide a business or 
          mailing address that can be used to effectuate personal service 
          "in the manner specified in �CCP] Section 415.10."  An attorney 
          that responds to this request by providing a post office box or 
          private mailbox address would not be satisfying the statutory 
          requirement because CCP Section 415.10 does not allow personal 
          service to be made to a post office box.  Importantly, this bill 
          does not alter nor create any special exception to long-standing 
          service of process rules that apply to all creditors in 
          California seeking to collect on a valid judgment.  

          According to the author, State Bar authorities have recently 
          signaled that they will, for the first time, consider an 
          attorney's willful or intentional failure to obey statutes, 
          court orders, or court rules as potential grounds for 
          disciplinary action against the attorney's license.  For this 
          reason, the author believes that the simple statutory 
          requirement proposed by this amendment will help improve 
          deposition reporters' ability to collect payment for their 
          services because, in part, of the State Bar's recent change in 
          disciplinary policy.

           
          Analysis Prepared by  :    Anthony Lew / JUD. / (916) 319-2334 


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