BILL ANALYSIS                                                                                                                                                                                                    �



                                                                            



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          |SENATE RULES COMMITTEE            |                        SB 794|
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                                    THIRD READING


          Bill No:  SB 794
          Author:   Evans (D)
          Amended:  1/21/14
          Vote:     21


           SENATE PUBLIC SAFETY COMMITTEE  :  5-1, 1/14/14
          AYES:  Hancock, De Le�n, Liu, Mitchell, Steinberg
          NOES:  Knight
          NO VOTE RECORDED:  Anderson


           SUBJECT  :    Juries:  criminal trials:  peremptory challenges

           SOURCE  :     California Judges Association


           DIGEST  :    This bill, until January 1, 2017, reduces the number  
          of peremptory challenges the prosecution and defense get in  
          misdemeanor trials.

           ANALYSIS  :    

          Existing law:

          1.Permits each party (prosecution and defense) in criminal cases  
            10 peremptory challenges.  There are an additional five  
            peremptory challenges in criminal matters to each defendant  
            and five additional challenges, per defendant, to the  
            prosecution when defendants are jointly charged.

          2.Specifies 20 peremptory challenges per party in criminal  
            matters when the offenses charged are punishable with death,  
                                                                CONTINUED





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            or life in prison.  There are an additional five peremptory  
            challenges in criminal matters to each defendant and five  
            additional challenges, per defendant, to the prosecution when  
            defendants are jointly charged.
          3.Allows parties in criminal matters punishable with a maximum  
            term of imprisonment of 90 days or less six peremptory  
            challenges each.  When two or more defendants are jointly  
            tried, their challenges shall be exercised jointly, but each  
            defendant shall be also entitled to two additional challenges  
            which may be exercised separately, and the state shall also be  
            entitled to additional challenges equal to the number of all  
            the additional separate challenges allowed to the defendants. 

          This bill:

          1.Provides that in any criminal case where the offense is  
            punishable with a maximum term of imprisonment of one year or  
            less, the defendant is entitled to five preemptory challenges.

          2.Provides that if two or more defendants are jointly tried each  
            defendant shall also be entitled to two additional challenges  
            which may be exercised separately, and the state shall also be  
            entitled to additional challenges equal to the number of all  
            the additional separate challenges allowed the defendants.

          3.Sunsets the provisions of this bill January 1, 2017.

           Background

          The jury selection process  .  The current jury selection process  
          permits the parties to remove jurors from the panel in a  
          criminal case by exercising both challenges for "cause" and  
          "peremptory" challenges.  These challenges are made during the  
          voir dire phase of the trial during which the court, with the  
          assistance of the attorneys, inquires of the prospective jurors  
          to determine the suitability of individuals to render a fair  
          judgment about the facts of the case.  At the commencement of  
          voir dire, the jurors are asked to reveal any facts which may  
          show they have a disqualification (such as hearing loss) or a  
          relationship with one of the parties or witnesses.  Some of  
          these facts (such as employment by one of the parties) may  
          amount to an "implied" bias which causes the juror to be excused  
          from service.  Other facts (such as having read about the case  
          in the newspapers) may lead to questioning of the juror to  







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          establish whether an actual bias exists.  A party usually  
          demonstrates that a juror has an actual bias by eliciting views  
          which show the juror has prejudged some element of the case.

          After any jurors have been removed from the panel for  
          disqualification and bias, the parties may remove jurors without  
          giving any reason by exercising peremptory challenges.  In  
          general, the number of peremptory challenges available to each  
          side is:

           20 in capital and life imprisonment cases;
           10 in criminal cases where the sentence may exceed 90 days in  
            jail;
           6 in criminal cases with sentences less than 90 days in jail;  
            and
           6 in civil cases.

          In addition, if one or more defendant is tried, the peremptory  
          challenges shall be exercised jointly but each individual  
          defendant is given five additional challenges or four additional  
          challenges if the maximum term is less than 90 days, and the  
          prosecutor is entitled to a proportional number of challenges.

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

           SUPPORT  :   (Verified  1/22/14)

          California Judges Association (source)
          Contra Costa Superior Court
          Fresno County Superior Court
          Glenn County Superior Court
          Judicial Council
          Kern County Superior Court
          Kings County Superior Court
          Lake County Superior Court
          Lassen County Superior Court
          Orange County Superior Court
          Plumas Superior Court
          Riverside County Superior Court
          San Benito County Superior Court
          San Bernardino Superior Court
          San Francisco Superior Court
          Santa Clara County Superior Court







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          Santa Cruz Superior Court
          Shasta County Superior Court
          Solano County Superior Court
          Tulare County Superior Court

           OPPOSITION  :    (Verified  1/22/14)

          California Attorneys for Criminal Justice
          California District Attorneys Association
          California Public Defenders Association
          Taxpayers for Improving Public Safety

          ARGUMENTS IN SUPPORT  :    The sponsor believes that reducing the  
          number of peremptory challenges will save the courts money  
          without reducing justice.  Specifically, the California Judges  
          Association states that this bill is important for the following  
          reasons:

             1.   Cost savings:  While savings are difficult to quantify  
               precisely, reducing peremptory challenges by one-half will  
               greatly reduce the number of jurors who must be called for  
               service.  This is because sufficient potential jurors must  
               be present in case the full numbers of potential jurors are  
               dismissed.  Fewer juror summons' result in less paper, less  
               postage, fewer jurors to pursue for not appearing, less  
               physical infrastructure to hold potential jurors, etc.

             2.   Personnel efficiencies:  Fewer people appearing for jury  
               service will permit personnel resources involved in calling  
               jurors for service to be redeployed in areas where layoffs  
               and furloughs have severely hampered court operations.

             3.   Shorter trials:  Fewer peremptory challenges will mean  
               shorter jury selection and thus shorter trials, allowing  
               judges and overburdened staff to handle more matters.

             4.   Improved juror satisfaction:  Judges report that  
               potential jurors frequently express frustration when they  
               watch otherwise eligible jurors be dismissed for no  
               apparent reason.  The willingness of potential jurors to  
               serve is critical to the constitutional right to jury, and  
               judges are convinced that this simple change will help  
               improve juror attitudes.








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             5.   More productive employees in work force:  Calling fewer  
               potential jurors means that more people will be working  
               productively in their jobs, benefitting private businesses  
               which we ask to pay for jury service and public agencies as  
               well.  In the public sector, for example, having police  
               officers in court for shorter periods of time while jury  
               selection unfolds will permit officers to spend more  
               productive time in police work.  The Judicial Council  
               estimates that the one change proposed in SB 794 could  
               result in community and employer savings of between $30  
               million and $60 million annually.

           ARGUMENTS IN OPPOSITION  :    The California Public Defenders  
          Association opposes this bill stating:

               Prior to the passage of Proposition 115 in 1990, both  
               attorneys and judges conducted the questioning of jurors,  
               commonly referred to as "voir dire."

               Sections 6 and 7.5 of Proposition 115 repealed then  
               existing code provisions governing the conduct of voir dire  
               in criminal cases so that attorney-conducted voir dire was  
               essentially eliminated unless there was a showing of good  
               cause.  What seemed to be a key rationale for the changes  
               was that it would achieve some economy in time.  While it  
               is unclear whether this objective was achieved, what is  
               clear is that the measure has affected trial counsel's  
               ability in criminal cases to effectively assess the  
               prospective jurors' capacity for fairness and the absence  
               of bias.

               In 2000, the Legislature realized the excesses of  
               Proposition 115 and passed AB 2406 (Migden, Chapter 192,  
               Statutes of 2000).  AB 2406 amended the Proposition 115 to  
               instead require the court to conduct an initial examination  
               and thereafter give the counsel for each party the right to  
               examine, by oral and direct questioning, any or all of the  
               prospective jurors.  But since AB 2406 did not specify any  
               particular length of time to be accorded to counsel to  
               conduct their examination, while some judges accord a  
               reasonable length of time for the examination of jurors,  
               empirical evidence suggests that the time accorded for the  
               examination of jurors in many misdemeanor cases is still  
               very brief.







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               SB 749 again attempts yet another assault on the effective  
               selection of jurors by counsel.  As noted in the Assembly  
               Public Safety Committee analysis of AB 2406 for the hearing  
               on that legislation on April 4, 2000, the authors of that  
               bill noted, among other things, "Judges are not in a  
               position to know the nuances of a case or case-specific  
               issues related to juror bias.  The attorneys are."  Yet, as  
               noted, AB 2406 did not truly restore the right to  
               attorney-conducted voir dire in a meaningful way, because  
               time constraints often lead to the perfunctory  
               acknowledgement of the right sought to be granted by that  
               legislation.

               The fact is, given the contraction of the voir dire process  
               in California, attorneys in criminal cases are left with  
               little recourse but to use peremptory challenges in  
               doubtful situations where a fuller examination of a  
               prospective juror might have unquestionably qualified the  
               juror or disqualified the juror "for cause."  Thus a  
               reduction in the number of peremptory challenges - as  
               proposed by SB 749 - would work to further erode fairness  
               in our jury system.  Experienced criminal lawyers know that  
               one result of truncating the juror selection process in the  
               wake of Proposition 115 has been an increase in the number  
               of mistrials occasioned by "hung juries," which is really  
               no time savings at all.


          JG:e  1/22/14   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

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