BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1932
                                                                  Page  1

          Date of Hearing:  April 1, 2014

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                Bob Wieckowski, Chair
                 AB 1932 (Jones) - As Introduced:  February 19, 2014

                                  PROPOSED CONSENT
           
          SUBJECT  :  Appellate Division Decisions 

           KEY ISSUE  :  Should judgments rendered by the appellate division  
          of the superior courts contain a brief statement of the reasons  
          for the judgment?  

                                      SYNOPSIS 
          
          This non-controversial bill would require that, when a case is  
          appealed to the appellate division of the superior court, the  
          judgment of the appellate division shall contain "a brief  
          statement of the reasons for the judgment."  Under this bill,  
          merely stating that the decision on appeal is either "affirmed"  
          or "reversed" will be "insufficient."  The appellate division of  
          the superior court - not to be confused with the District Courts  
          of Appeal - takes appeals from limited civil cases, infractions,  
          and some misdemeanors.  (The Courts of Appeal, on the other  
          hand, generally take appeals from civil cases involving greater  
          amounts in controversy or more serious crimes.)  Existing  
          statutory law says very little about how the appellate division  
          should operate, but instead requires the Judicial Council to  
          promulgate rules of court governing the practice and procedures  
          of the appellate division.  One of the rules - Rule 8.887 -  
          expressly states that appellate division judges "are  not   
          required" to prepare a written opinion "but  may  do so when they  
          deem it advisable or in the public interest."  The author and  
          sponsor, the Conference of the California Bar Associations,  
          claim that too often these orders simply state that the decision  
          has been "affirmed" or "reversed," leaving litigants with little  
          understanding of why they won or lost their case. There is no  
          registered opposition to this bill. 

           SUMMARY  :  Requires a judgment of the appellate division (of  
          superior court) in an appeal to contain a brief statement of the  
          reasons for the judgment.  Specifies that a judgment stating  
          only "affirmed" or "reversed" is insufficient. 









                                                                  AB 1932
                                                                  Page  2

           EXISTING LAW  :  

           1)Establishes in every county, and city and county, an appellate  
            division of the superior court that has jurisdiction on appeal  
            in all cases in which an appeal may be taken to the superior  
            court or the appellate division of the superior court, except  
            where the appeal is a retrial in the superior court.   
            Authorizes the presiding judge to convene the appellate  
            division as necessary.  (Code of Civil Procedure Section 77.) 

          2)Requires the Judicial Council to promulgate rules concerning  
            the practices and procedures of the appellate division.  (Code  
            of Civil Procedure Section 77(g); California Rules of Court,  
            Rules 8.800-8.1125.) 

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

           COMMENTS  :  Sponsored by the Conference of California Bar  
          Associations, this bill would require that a judgment rendered,  
          on appeal, by the appellate division of the superior court must  
          contain "a brief statement of the reasons for the judgment."   
          The bill expressly states that merely stating that the decision  
          is either "affirmed" or "reversed" will not be sufficient.  The  
          appellate division of the superior court - not to be confused  
          with the District Courts of Appeal - takes appeals from limited  
          civil cases with small amounts in controversy, infractions, and  
          some misdemeanors.  (The Courts of Appeal, on the other hand,  
          generally take appeals from civil cases involving greater  
          amounts in controversy or more serious crimes.)  Existing  
          statutory law says very little about how the appellate division  
          should operate, and nothing about the content of the decision.   
          Instead, the existing statute requires the Judicial Council to  
          promulgate rules to govern the practice, procedure, and business  
          of the appellate division.  

          Of particular relevance to this bill, California Rule of Court  
          8.887 expressly states that appellate division judges "are  not   
          required" to prepare a written opinion in any case "but  may  do  
          so when they deem it advisable or in the public interest."   
          [Emphasis added.] The author and sponsor, however, contend that  
          too often these orders simply state that the decision has been  
          "affirmed" or "reversed," and has provided the Committee with an  
          example of such an order.  Apparently, judges in the appellate  
          division already issue tentative rulings to help the parties  








                                                                 AB 1932
                                                                  Page  3

          focus their oral arguments in court.  Based on the sample of  
          tentative rulings that the author provided to the Committee,  
          these brief explanations range from not less than two lines to  
          not more than eight lines.  Most were about two sentences long  
          and none were more than a short paragraph.  However brief, these  
          concise, to-the-point statements explain why the appellate  
          division either affirmed or reversed.  For example, the shortest  
          simply reads:  

             "AFFIRM: The information provided to the officer from an  
             eyewitness justified a temporary detention to investigate  
             whether the appellant was intoxicated."   

          If the tentative rulings can provide a brief statement, the  
          author and sponsor contend, the final order could, and should,  
          similarly explain why the superior court ruling was affirmed or  
          reversed.  It is not entirely clear to the Committee whether or  
          not the one-word example provided by the author and sponsor are  
          representative of what most appellate division judges do, or if  
          most judges already provide a brief explanation of their  
          decisions.  If judges typically already provide a brief  
          statement, then this bill will have little effect.  Presumably,  
          however, this measure may require the Judicial Council to amend  
          Rule 8.887, which expressly states that a written opinion is not  
          required. 
           
           Additional Burden on Courts Seemingly Not Great  :  When the  
          sponsor circulated this proposal to its members, most  
          acknowledged the usefulness and fairness of the proposal but  
          some questioned whether it is wise, in these times of budget  
          constraints, to impose an additional burden on the courts.  The  
          author contends, however, that burdens of time and cost will be  
          negligible.  First, even the one-word decisions must be printed  
          and mailed, and a few sentences will not increase this cost  
          substantially, if at all.  Second, the author points out that  
          judges already prepare tentative rulings and, in most cases,  
          will have already written notes and statements of their  
          reasoning during the course of considering the matter.  The  
          benefit to the litigants and enhanced public respect for the  
          courts, the author maintains, will more than offset these  
          relatively minor costs. 

          Although the California Judicial Council has not taken an  
          official position on this bill, it has informed the Committee  
          that it is "supportive of the underlying rationale for the bill,  








                                                                  AB 1932
                                                                  Page  4

          and agrees that providing a brief statement of reasons for  
          judgments issued by the appellate divisions of superior courts  
          should help increase the public's trust and confidence in the  
          judicial system."  However, the Judicial Council "also  
          recognizes the potential for increased workload for at least  
          some of the trial courts, which comes at an especially difficult  
          time for our justice system in light of the ongoing and severe  
          budget constraints the courts are facing.  In addition, the  
          Judicial Council is mindful of the fact that not all trial  
          courts have dedicated judicial officers or permanent judges  
          assigned to their appellate divisions, and that in at least one  
          court, judges volunteer to sit on the appellate division to hear  
          those cases in addition to their usual assignments."

           ARGUMENTS IN SUPPORT  :  According to author, a significant number  
          of litigants in the smaller cases that are appealed to the  
          appellate division "are self-represented, and have no idea how  
          or why the appellate division reached its decision.  Decisions  
          without explanation tend to make these litigants believe the  
          court did not give them due consideration because of their  
          self-represented status.  While the appeals in question don't  
          necessarily involve the most serious cases, they do have  
          considerable implications for the individuals involved."  As to  
          any potential concern that this bill will impose an additional  
          burden on the court, the author believes that "the value of any  
          additional time or effort expended in providing even a cursory  
          explanation of the decision should be more than offset by  
          enhanced public respect for the courts." 
           
          REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Conference of California Bar Associations 

           Opposition 
           
          None on file 
           
          Analysis Prepared by  :   Thomas Clark / JUD. / (916) 319-2334