BILL ANALYSIS                                                                                                                                                                                                    �



                                                                            



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                                    THIRD READING


          Bill No:  AB 2727
          Author:   Frazier (D)
          Amended:  As introduced
          Vote:     21

           
           SENATE JUDICIARY COMMITTEE  :  7-0, 6/10/14
          AYES:  Jackson, Anderson, Corbett, Lara, Leno, Monning, Vidak

           ASSEMBLY FLOOR  :  76-0, 4/7/14 - See last page for vote


           SUBJECT  :    Courts:  witness:  local agency employees

           SOURCE  :     Author


           DIGEST  :    This bill increases the amount that a subpoenaing  
          party must advance, together with the subpoena, from $150 to  
          $275 for each day that a local agency employee is required to  
          remain in attendance pursuant to the subpoena.  

           ANALYSIS  :    Existing law:  

           1.Allows for employees of local agencies to be subpoenaed in a  
            civil action or proceeding as a witness with regard to events  
            or transactions they perceived or investigated in the course  
            of their duties, to which that local agency is not a party.   
            Specifies that the employee shall receive the salary of other  
            compensation to which he or she is normally entitled from that  
            local agency during the time that he or she prepares for his  
            or her response and appearance, the time spent traveling to  
            and from the place where the court or other tribunal is  
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            located, and while he or she is required to remain at that  
            place pursuant to the subpoena, as well as the actual  
            necessary and reasonable traveling expenses incurred in  
            complying with the subpoena.

          2.Defines "local agency" for these purposes to mean a city,  
            county, city and county, special district, redevelopment  
            agency, or any other political subdivision of the state. 

          3.Requires that the party at whose request the subpoena is  
            issued to reimburse the local agency for the full cost  
            incurred by the local agency in paying for the employee's  
            salary or other compensation and traveling expenses, as  
            provided, for each day that the employee is required to remain  
            in attendance pursuant to the subpoena. 

          4.Requires that the local agency refund any excess amount paid  
            if the actual expenses later prove to be less than the amount  
            tendered, and that the party at whose request the subpoena is  
            issued pay the difference between the amount tendered and the  
            actual expenses incurred by the local agency if the amount  
            proves to be more than the amount tendered. 

          5.Requires that the amount of $150, together with the subpoena,  
            must be tendered to the local agency for each day that the  
            employee is required to remain in attendance pursuant to the  
            subpoena. 
           
           This bill increases the amount that a subpoenaing party must  
          advance, together with the subpoena, from $150 to $275 for each  
          day that a local agency employee is required to remain in  
          attendance pursuant to the subpoena.  

           Background
           
          California law acknowledges that there is a cost when local  
          agency employees are subpoenaed as witnesses in civil trials  
          with regard to events or transactions they perceived or  
          investigated in the course of their duties.  To offset that  
          cost, the subpoenaing party, however, is required to provide, at  
          the same time that the subpoena is provided, an advance of a fee  
          (advance deposit) for each day that the employee is required to  
          remain in attendance pursuant to that subpoena.  The local  
          agency must return any amount later proven to have been in  

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          excess, while the subpoenaing party must pay any difference  
          between the amount advanced and the actual amount.  

          Under California law, similar provisions exist with respect to  
          other (non-local agency) public entity employees, including  
          peace officers, firefighters, trial court employees, and state  
          and county employees.  When the statute pertaining to these  
          public entity employees was first passed in 1963, the amount of  
          the advance deposit was $25 for each day.  By 1969, it was  
          raised to $45, followed by $75 in 1974, $125 by 1980, and $150  
          by 1986.  That amount stayed static from 1986 until 2012,  
          despite increases seen in salaries and travel costs.  Then, in  
          2012, AB 2612 (Achadjian, Chapter 377, Statutes of 2012) was  
          enacted to raise the rate for public entity employees, including  
          county employees, to $275.  

          With respect to local agency employees, the $150 advance deposit  
          rate has not been raised since it was first implemented in 1991  
          by SB 109 (Kopp, Chapter 230, Statutes of 1991).   As a result,  
          the amount paid in advance is necessarily a smaller portion than  
          the actual cost and is more likely to be inadequate to cover the  
          actual expenses as the years pass without any increase.  While  
          the local agency is entitled to demand payment for the remaining  
          portion, it has proven difficult at times and invoices can go  
          unpaid.  

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  No   Local:  
           No

           SUPPORT  :   (Verified  6/12/14)

          American Federation of State, County and Municipal Employees,  
          AFL-CIO
          California Law Enforcement Association of Records Supervisors
          California State Association of Counties
          California State Sheriffs' Association
          City of Vista
          League of California Cities
          Peace Officers Research Association
          Vacaville City Council

           ARGUMENTS IN SUPPORT  :    According to the author: 

               Local agencies are required to pay an employee's regular  

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               salary and other compensation when the employee is required  
               by subpoena to attend a civil action or proceeding as a  
               witness in litigation in a matter regarding an event or  
               transaction that he or she perceived or investigated, in  
               the course of his or her duties, when the public entity is  
               not a party. Under current law, the party that requests the  
               subpoena must pay local agencies a $150 deposit for each  
               day that an employee is required to remain in attendance  
               under subpoena. Additionally, the requesting party must  
               reimburse the local agency for the actual employee costs  
               beyond the $150 (and local agencies are responsible for  
               returning deposit funds if actual employee expenses are  
               less than the deposit). 

               However, in practice, local governments have found that  
               collecting amounts beyond the $150 deposit can sometimes be  
               challenging and administratively difficult. Generally, a  
               local government's legal remedy for non-payment is to sue  
               in small claims court. Except for in egregious cases, the  
               work to prepare for such litigation might not justify what  
               the local agency would expect to recover.

               The purpose of this bill is to treat local governments  
               fairly and consistently, and protect them from covering  
               expenses for which they may not receive required  
               reimbursements.

           ASSEMBLY FLOOR  :  76-0, 4/7/14
          AYES: Achadjian, Alejo, Allen, Ammiano, Atkins, Bigelow,  
            Bocanegra, Bonilla, Bonta, Bradford, Brown, Buchanan, Ian  
            Calderon, Campos, Chau, Ch�vez, Chesbro, Cooley, Dababneh,  
            Dahle, Daly, Dickinson, Donnelly, Eggman, Fong, Fox, Frazier,  
            Beth Gaines, Garcia, Gatto, Gomez, Gonzalez, Gordon, Gorell,  
            Gray, Grove, Hagman, Hall, Harkey, Roger Hern�ndez, Holden,  
            Jones, Jones-Sawyer, Levine, Linder, Logue, Maienschein,  
            Mansoor, Medina, Melendez, Mullin, Muratsuchi, Nazarian,  
            Nestande, Olsen, Pan, Patterson, Perea, V. Manuel P�rez,  
            Quirk, Quirk-Silva, Rendon, Ridley-Thomas, Rodriguez, Salas,  
            Skinner, Stone, Ting, Wagner, Waldron, Weber, Wieckowski,  
            Wilk, Williams, Yamada, John A. P�rez
          NO VOTE RECORDED: Bloom, Conway, Lowenthal, Vacancy


          AL:nl  6/12/14   Senate Floor Analyses 

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                           SUPPORT/OPPOSITION:  SEE ABOVE

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