BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 405
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          Date of Hearing:  June 21, 2011

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                  Mike Feuer, Chair
                 SB 405 (Corbett) - As Introduced:  February 16, 2011

           SENATE VOTE:   26-12
           
          SUBJECT  :  Judgeships

           KEY ISSUE  :  should THE LEGislatURE ratify an additional 10 
          subordinate judicial officer converSIONS to judgeships PURSUANT 
          TO ab 2763 (FEUER) OF 2010 TO HELP ADDRESS ONGOING SHORTAGES OF 
          juvenile and family law JUDICIAL OFFICERS?

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

                                      SYNOPSIS

          This non-controversial bill implements AB 2763 (Feuer) of last 
          year by ratifying an additional 10 subordinate judicial officer 
          conversions into family and juvenile law judgeships during the 
          2011-2012 fiscal year.  Existing law authorizes the Judicial 
          Council to convert up to 16 subordinate judicial officer 
          positions to judgeships annually.  Additionally, the Council can 
          specially appoint an additional 10 judges per year to fill 
          vacancies of subordinate judicial officer positions in family 
          and juvenile court positions to address ongoing shortages of 
          judges in family and juvenile courts.  This bill is supported by 
          the Judicial Council and the Executive Committee of the Family 
          Law Section of the State Bar (FLEXCOM) and has no known 
          opposition.

           SUMMARY  :  Seeks to ratify an additional 10 subordinate judicial 
          officer conversions to judgeships pursuant to AB 2763 (Feuer) of 
          2010 to help address ongoing shortages of juvenile and family 
          law judicial officers.  Specifically,  this bill  :

          1)Ratifies the authority of the Judicial Council to convert 10 
            subordinate judicial officer positions into judgeships in the 
            2011-12 fiscal year.

          2)Provides that the conversion must result in a judge being 
            assigned to a family or juvenile law department previously 
            presided over by a subordinate judicial officer.








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          3)Provides that this conversion shall be in addition to any 
            action taken under existing law to convert up to 16 SJO 
            positions per fiscal year to judgeships.

           EXISTING LAW  :

          1)Provides that the Legislature shall prescribe the number of 
            judges and provide for the officers and employees of each 
            superior court.  (Cal. Const., art. VI, Sec. 4.)  Under 
            existing law, the Legislature may provide for the trial courts 
            to appoint officers such as commissioners to perform 
            subordinate judicial duties.  (Cal. Const., art. VI, Sec. 22.) 
             Existing law also authorizes the courts to appoint 
            subordinate judicial officers, and sets forth their duties and 
            titles.  (Gov. Code Sec. 71622.)

          2)Permits the conversion of as many as 162 subordinate judicial 
            officer positions into judgeships in eligible courts, not to 
            exceed 16 conversions each fiscal year, based on specified 
            criteria developed by the Judicial Council.  (Gov. Code Sec. 
            69615.) 

          3)Authorizes the Judicial Council to also convert annually, in 
            eligible superior courts, up to 10 additional subordinate 
            judicial officer positions to judgeships, upon vacancy, where 
            the conversions will result in a judge being assigned to a 
            family or juvenile law assignment previously presided over by 
            an SJO.  (Gov. Code Sec. 69615.)  Existing law requires that 
            these conversions must be ratified by the Legislature by 
            statutory enactment other than the annual Budget Act.  (Id.)
                
            COMMENTS  :  This non-controversial bill seeks to ratify the 
          conversion of ten SJO positions to judgeships for juvenile and 
          family law positions.  The author notes:
               
               Seeking to improve the handling of family and juvenile law 
               cases by increasing the likelihood that these matters are 
               presided over by judges and not subordinate judicial 
               officers, SB 405 (Corbett) ratifies the authority of the 
               Judicial Council to convert 10 subordinate judicial officer 
               positions to judgeships in the 2011-12 fiscal year where 
               the conversion will result in a judge being assigned to a 
               family law or juvenile law assignment previously presided 
               over by a subordinate judicial officer.  

               For the past four years since the conversions of SJO 







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               positions began, more than 16 SJO vacancies occurred in 
               courts eligible for conversion of these positions to 
               judgeships.  The annual cap of 16 conversions in each 
               fiscal year has resulted in courts either keeping the 
               vacancy for an extended period, impacting the ability to 
               serve the public, or filling the vacant position with a new 
               SJO, impacting the ability to convert positions consistent 
               with the stated intent of the Legislature that these 
               positions be converted to judgeships in order to ensure 
               that critical case types, including family, probate, and 
               juvenile law matters, can be heard by judges.  
               
               While the cases coming before the Judicial Branch have 
               increased as a result of population growth, trial court 
               judgeships have not kept pace with demand. Authorized trial 
               courts judgeships have grown by 8.5 percent while the 
               population in California has grown by more than 33 percent. 
               Family law and juvenile law cases are among the courts' 
               most sensitive and often most complex cases.  

           The Need for More Judges:   In a 2010 report the Judicial Council 
          analyzed the need for more judges in California's courts.  The 
          Council compared the amount of judges necessary for court 
          operation with the amount of judicial positions currently 
          authorized and funded and determined, "�t]he total statewide 
          need for judicial officers is currently equivalent to 2,352 
          positions.  Including 50 statutorily authorized but not yet 
          funded and therefore unfilled judicial positions, the number of 
          authorized judicial positions is currently 2,022.  Thus, the net 
          need for new judgeships is 330 or, as a percentage of the total 
          need, the judicial branch has a 14 percent shortfall."  

          In order to remedy the shortfall the Legislature has authorized 
          100 new judges since 2006.  However, because of budget 
          constraints only 50 of the judges have been funded.  In 2007 the 
          Legislature passed AB 159 (Jones, 2007) which authorized the 
          conversion of 162 SJO positions into judgeships at the rate of 
          16 per year, subject to annual Legislative authorization.  All 
          16 positions have been authorized every year since 2007.  
          Despite adding 114 judges to the bench since 2007 (an increase 
          of 8.5 percent), the Judicial Council notes these increases are 
          failing to keep pace with population growth (population grew 33 
          percent over the same time period).  Until the rate of new 
          judges meets the rate of population growth (and accompanying 
          increase in litigation) the state court will continue to see its 
          work load per judge grow and the judicial process continue to 







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          slow.  While not eliminating the problem, the author notes that 
          this bill will increase the amount of judges on the bench and 
          lessen some of the backlog in the family and juvenile 
          departments of the Superior Court. 

           Increased Reliance on Subordinate Judicial Officers:   According 
          to the Judicial Council, SJOs were originally created to assist 
          the courts with needs for judicial-like functions when new 
          judgeships were pending and not yet authorized.  SJOs, unlike 
          judges, are appointed by county courts and are not directly 
          accountable to the public through the electoral process.  
          Nonetheless, in recent years as caseloads increased without a 
          corresponding increase in sitting judges, the SJO's role has 
          grown.  Between 1989 and 1999 the number of SJOs increased 60 
          percent while the number of judges on the bench grew one 
          percent.  To address the chronic shortage in sitting judges, 
          Superior Courts began appointing SJOs as temporary judges and 
          allowed them to handle core judicial duties.  SJOs now handle an 
          array of cases from complex litigation to family law.  By 
          converting SJOs to full judgeships the state can ensure that 
          more judicial officers, especially those in the sensitive family 
          and juvenile justice departments, are full time judges.

           Ensuring the Courts with Need Get New Judges:   To determine 
          which courts are eligible to convert SJOs to judges the Judicial 
          Council employs a formula used for the past decade to analyze 
          judicial workload.  The formula takes into account: (1) court 
          filings averaged over a three-year period; (2) workload 
          standards that represent the average amount of time of bench and 
          non-bench work required to resolve each type of case; (3)  a 
          ranking methodology that provides consideration for courts that 
          have the greatest needs relative to their current compliment of 
          judicial officers.  Based on these rankings the Judicial Council 
          determines where and when new judges should be appointed.  These 
          same standards have applied to judgeships created under the 
          current law allowing for the conversion of SJOs into full 
          judgeships in prior years.

           Judges Appointed to Handle Family and Juvenile Law Matters 
          Should Stay Put:   This bill ratifies the Judicial Council's 
          authority to convert 10 SJO positions in the fiscal year 2011-12 
          so long as the conversion "will result in a judge being assigned 
          to a family law or juvenile law assignment previously presided 
          over by a subordinate judicial officer."  Given the detailed 
          language, any SJO position converted into a judgeship should 
          stay in family or juvenile court.  However, no time period was 







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          ever specified to determine the length of a judge's tenure in 
          family or juvenile court.  This issue was addressed in the 
          Senate Judiciary Committee when the prior authorization bill (AB 
          2763, Feuer) was heard.  In those hearings the Judicial Council 
          noted:

               Prior to approving a request for an AB 2763 conversion from 
               an eligible Superior Court, the Judicial Council will 
               require the presiding judge of that court to send a letter 
               attesting to the court's intention to assign a judge to a 
               family or juvenile law assignment as a result of the 
               conversion.  Pursuant to �AB 2763], the Judicial Council 
               will include in its biennial report to the Legislature, 
               beginning with the November 2012 report, a discussion of 
               the implementation and effect of this bill's allowance of 
               10 additional conversions.  The Judicial Council will be 
               able to demonstrate in those reports that the courts are 
               abiding by their commitment to the Council to ensure a 
               judge is assigned to a family law or juvenile law 
               assignment previously assigned to an SJO.  The Judicial 
               Council understands that if it appears that the Council and 
               the courts are not complying with the letter or the spirit 
               of the law, the Legislature could act to remove the 
               authority to convert additional positions.

          Pursuant to the adoption of AB 2763, the Judicial Council 
          enacted guidelines for courts seeking one of the ten approved 
          judgeships.  Under the guidelines a court seeking to convert an 
          SJO into a judge must "confirm in writing that the conversion 
          will result in a judge being assigned to a family law or 
          juvenile law assignment that was previously presided over by an 
          SJO."  The sponsor notes that the Superior Court of Orange 
          County has already submitted such a request for the fiscal year 
          2011-12 should this bill be enacted.  These letters aide the 
          Judicial Council in supervising the Superior Courts and ensuring 
          that the Courts are acting within the spirit of the law.

           Reporting Requirements:   Existing law requires the Judicial 
          Council to report to the Legislature by November 1 of every 
          even-numbered year on the general need for new judgeships based 
          on the aforementioned criteria and method of analysis.  
          Additionally, existing law requires the Judicial Council to 
          issue biennial reports on the effectiveness of the family and 
          juvenile law conversion programs authorized by this bill.  These 
          special assessments will allow the Legislature to continue to 
          monitor the effectiveness of the existing program and need for 







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          future judicial authorizations specifically for family and 
          juvenile law departments.

           Prior Legislation  :  AB 2763 (Feuer, 2010):  Authorized the 
          Judicial Council to convert 10 SJOs into full judges in family 
          or juvenile departments for the fiscal year 2010-11 and required 
          the Judicial Council to submit to the Legislature biennial 
          reports on the effectiveness of the program beginning in 2012.

          AB 159 (Jones, 2007):  Authorized the Judicial Council to 
          convert 16 SJOs into full judges in any department contingent on 
          annual authorization by the Legislature.

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
            Judicial Council 
          Executive Committee of the Family Law Section of the State Bar

           Opposition 
           
          None on file


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