Archive for September, 2011

State-by-State 2011 Legislative Year in Review: Tennessee

September 30th, 2011

New laws or resolutions affecting the courts enacted or adopted by the Tennessee legislature in 2011 include the following:

HB 2039 /SB 1775 Authorizes judges who complete certain firearms training to carry a weapon in courtrooms.

HB 1877 / SB 1798 Provides for revocation of driver license for nonpayment of litigation taxes, court costs or fines in certain circumstances. Provides payment plan option and hardship exemption.

HR 33 / SR 11 Approves amendments and revisions to the Tennessee Rules of Evidence promulgated by the Supreme Court of Tennessee.

HR 34 / SR 12 Approves amendments and revisions to the Tennessee Rules of Civil Procedure promulgated by the Supreme Court of Tennessee

HR 35 / SR 13 Approves amendments and revisions to the Tennessee Rules of Appellate Procedure promulgated by the Supreme Court of Tennessee.

HR 36 / SR 14 Approves amendments and revisions to the Tennessee Rules of Criminal Procedure promulgated by the Supreme Court of Tennessee.

Florida and Virginia: Letting retired judges/justices appear as counsel & practice law in state courts

September 30th, 2011

Mandatory retirement ages plus increasing life expectancy is meaning more judges having years of potential active practice after they forced to relinquish their robes. In some states they may be potentially recalled as senior judges or appointed as hearing officers. However, in several states, retired judges and justices who are taking state retirement may not appear in a state court at all representing a client. Two states in particular, Florida and Virginia, have seen legislative activity to loosen the restriction.

Prior to the 2011 General Assembly session, Virginia retirement law (51.1-309) included the following:

§ 51.1-309. Appearance as counsel in certain forums prohibited.

A. No former justice or judge of a court of record of the Commonwealth and no former full-time judge of a court not of record of the Commonwealth, who is retired and receiving retirement benefits under the provisions of the Judicial Retirement System, shall appear as counsel in any case in any court of the Commonwealth. (bolding added)

The general prohibition in 51.1-309(A) remains, but SB 902 of 2011 added a limited exception for retired judges/justices doing pro bono work:

C. The provisions of subsection A shall not be applicable if (i) the retired justice or judge has been retired for at least two years and is not authorized for temporary recall by the Chief Justice of the Supreme Court, (ii) the retired justice or judge is appearing as counsel, pro bono, for an indigent person in a civil matter, (iii) such civil matter is assigned or referred to the retired justice or judge by a nonprofit legal aid program organized under the auspices of the Virginia State Bar, and (iv) the retired justice or judge is not an employee, officer, or board member of such nonprofit legal aid program. Nothing herein shall relieve the retired justice or judge from having obtained any license or meeting any requirement in connection with the appearance as counsel as required by law, rule, or regulation.

Florida’s current law is even more restrictive. Under 25.151 “No justice of the Supreme Court of Florida drawing retirement compensation as provided by any law shall engage in the practice of law.” In 2011, HB 7113  and HB 7199 would have outright repealed this ban. HB 7199 was the implementation legislation for HJR 7111 as originally introduced. That HJR, as readers may recall, would have divided up the state’s supreme court into civil & criminal panels, changed the court’s rule making powers, etc. (click here for posts on the subject)

HB 7113, however, had nothing to do with HJR. While it was approved by the full House it nevertheless but died in Senate Messages. HB 7113 has already been reintroduced and prefiled for 2012 as HB 4055 but not yet assigned to a committee.

 

Issue 5:39 is out with a focus on Legislative Redistricting Courts of Last Resort

September 29th, 2011

Issue 5:39 (September 23) is here.

  • Focus Trend: Legislative Redistricting Courts of Last Resort
  • New Hampshire House seeks to “repudiate” state Supreme Court advisory opinion

Pennsylvania House Interim Judiciary Committee to examine settlements for small estates, HIV-testing sex offenders

September 29th, 2011

The Pennsylvania House’s interim Judiciary Committee will meet next week to review three bills:

  • HB 1324 providing for settlement of small estates on petition, for estates not exceeding $25,000 and for when guardian unnecessary
  • HB 1596 authorizing and directing the Pennsylvania State Police to establish and maintain the Pennsylvania Officer Down Advisory
  • HB 1794 providing for HIV-related testing for certain sex offenders

Florida Senate Judiciary Commitee meets October 4, will examine mortgage foreclosures

September 28th, 2011

The Florida Senate Judiciary Committee will be meeting October 4 on top on its agenda is the issue of mortgage foreclosures. Media reports indicate the legislature may remove mortgages out of the courts and the state’s Supreme Court is considering mandatory mediation. Presentations will be made by the Office of Economic and Demographic Research, the Florida Bar, the Office of the Attorney General, and the State Courts System.

Also set to be discussed are issues in evidence law and review of the sunshine in litigation act.

State-by-State 2011 Legislative Year in Review: Colorado

September 27th, 2011

New laws or resolutions adopted affecting the courts enacted by the Colorado legislature in 2011 include the following:

HB 1018 Permits a seal to be electronically attached to or logically associated with an electronic record or document, including court records and warrants.

HB 1076 Clarifies that the time payment fee and late fees in judicial actions when the fees, costs, and fines are not paid in full on the date of assessment apply to all
criminal cases and traffic infractions. Provides the time payment fee is reimposed annually if all costs, fees, and fines have not been paid in full.

SB 82 Specifically authorizes state auditor for assess, confirm, and report on security practices of all IT systems, including those of the judicial branch.

SJR 7 Requests Chief Justice and Governor review, assess, and study the operation of state government in order to identify opportunities for improving its efficiency and effectiveness. Specifies use of “kaizen” or lean-government principles in review.

New Hampshire House Speaker, Majority Leader pressing resolution “repudiating” state supreme court advisory opinion regarding AG participation in Obamacare lawsuit

September 26th, 2011

Welcome Miscellany: Blue readers!

Last week I noted that New Hampshire’s legislature is considering a resolution unilaterally declaring some state supreme court decisions on school funding nonbinding. This week, the desired outcome is to ignore and void an advisory opinion of the state supreme court the legislature had asked for.

The House Speaker and Majority Leader are prime sponsors of HR 13, a resolution “repudiating” a New Hampshire Supreme Court advisory opinion issued June 15 about whether the legislature can compel the state’s attorney general join the suit lodged by the Florida Attorney General and other states against the Patient Protection and Affordable Care Act (aka “Obamacare”).

Some background:

New Hampshire, like several other states, grants its legislature (or a single chamber) the power to request advisory opinions of its state supreme court. As reflected in Issue 5:23‘s review of recent advisory opinion questions, New Hampshire’s legislature is especially prolific in asking, having asked for an advisory opinion every year since 2008.

SR 9 of 2011 requested an advisory opinion as to the constitutionality of HB 89 of 2011. The House bill provides that a resident of New Hampshire shall not be required to obtain, or be assessed a fee or fine for failure to obtain, health insurance coverage. It also declares that the Attorney General should join the lawsuit challenging the constitutionality of the Patient Protection and Affordable Care Act. (SB 148, a similar but not identical Senate version, also contained a similar directive to the Attorney General but changed the language “requiring” the AG join the suit to saying the AG “should”). It was that second portion about compelling the Attorney General that was at issue in SR 9, which was adopted immediately after the Senate tabled HB 89.

Resolved by the Senate:

That the justices of the supreme court be respectfully requested to give their opinion upon the following questions of law:
1. Does the requirement in HB 89 that the attorney general move to have the state of New Hampshire join as a plaintiff in the lawsuit, violate Part I, Article 37 of the New Hampshire constitution?

2. Does the requirement in HB 89 that the attorney general move to have the state of New Hampshire join as a plaintiff in the lawsuit, fall within the broad grant of authority to the general court set forth in Part II, Article 5 of the New Hampshire constitution?

3. Does HB 89 as adopted by the house of representatives and presently pending before the senate violate any other provision of the New Hampshire constitution?

The Supreme Court issued its opinion on June 15 answering Question 1 (violation of Part I, Article 37) in the affirmative, Question 2 (Legislature’s power to compel AG under Part II, Article 5) in the negative, and declining to answer Question 3. By June 17, the provision of SB 148 related to the Attorney General was stripped from the final version of the bill. The remaining portion, providing that a resident of New Hampshire shall not be required to obtain, or be assessed a fee or fine for failure to obtain, health insurance coverage, became law without the Governor’s signature in July.

Meanwhile, the House Speaker and Majority Leader moved for reconsideration and prepared HR 13, a resolution “repudiating” the Court’s opinion. While the memo focuses on the June 2011 advisory opinion, the resolution gives a list of cases going back to 1983 that purport to prove the supreme court’s “demonstrated hostility to representative government”. Moreover, it cites cases as far back as the 1800s, including Merrill v. Sherburne 1 N.H. 199 (1818), which members of the House had previously tried in early 2011 to declare void using a similar resolution. HR 13 concludes, in effect, that the Senate should just ignore the advisory opinion:

Resolved by the House of Representatives:

That the decision of the supreme court in Opinion of the Justices, 162 N.H. 160 (2011) is incorrect and a further manifestation of the court’s demonstrated hostility to representative government and its propensity unconstitutionally to interfere with the political process, and should be and hereby is repudiated and utterly rejected; and

That the senate, in order to reflect the will of the people expressed in the most recent election, to uphold the authority of the legislative branch conferred by the New Hampshire constitution, and to protect the federal system established by the United States constitution, is respectfully called upon and urged to remove from the table and pass HB 89 of the 2011 legislative session.

According to the resolution’s docket, the House Constitutional Review and Statutory Recodification Committee was to have taken up the bill September 20. No word on the outcome.

State-by-State 2011 Legislative Year in Review: Florida

September 26th, 2011

New laws affecting the courts enacted by the Florida legislature in 2011, plus a constitutional amendment to appear on the 2012 ballot, include the following:

HJR 7111 (Constitutional Amendment)

  • Selection: Retains judicial nomination commissions but requires for Supreme Court justices only nominees selected by the governor be subject to senate confirmation.
  • Rule Making: Allows legislature able to repeal any rule adopted by the Supreme Court by a majority vote (currently, requires two-thirds of legislature). Allows court to readopt the rule, so long as it was in conformance with the expressed policy expressed in the repeal bill or resolution. Provides if rule is repealed a second time, the Supreme Court could not readopt it without legislative permission.
  • Other: Removes the power of the Supreme Court and District Courts of Appeal to name its Clerks and Marshals. Removes the Governor’s power to ask the judicial qualifications commission for all information investigations/complaints against judges. Provides commission would still be obligated to turn such information over, on request, to the House of Representatives. Provides all information so turned over would remain confidential during any investigation and until such information is used in the pursuit of any impeachment.

HB 19 Authorizes each county commissioner, circuit court clerk, county comptroller, sheriff, supervisor of elections, property appraiser, & tax collector to reduce his or her salary on voluntary basis.

HB 563 Requires Florida Association of Court Clerks and Comptrollers, subject to available funding, develop an automated process by which a petitioner may request notification that a respondent has been served with a protective injunction against domestic violence, repeat violence, dating violence, or sexual violence.

HB 849 Repeals requirement state court buildings meet certain named energy efficiency and sustainable materials rating standards. Requires state court buildings “comply with a sustainable building rating system or a national model green building code.”

HB 4067 Repeals requirement that the clerk of the circuit court, or a deputy, shall reside at the county seat or within 2 miles thereof

HB 5405 Redirect moneys generated from filing fees from the state courts’™ Mediation and Arbitration Trust Fund to the State Courts Revenue Trust Fund. Provides moneys credited to the trust fund include fees for trial and appellate proceedings, filing fees from any civil action, suit, or proceeding in county court, clerk of district court filing fees, and a filing fee of $1 on all proceedings in the circuit or county courts.

SB 170 Requires that each state attorney and public defender implement a system by which the state attorney and public defender can electronically file court documents with the clerk of the court. Requires that the Florida Prosecuting Attorneys Association and the Florida Public Defender Association report to the President of the Senate and the Speaker of the House of Representatives by a specified date on the progress made in implementing the electronic filing system, etc.

SB 1018 Re-creates the State Courts Revenue Trust Fund within the state courts system without modification. Abrogates provisions relating to the termination of the trust fund to conform.

SB 1314 Requires judicial branch and each state agency provide certain contract information in its Legislative Budget Request when granting a concession contract. Requires judicial branch and state agencies identify the specific appropriation in the contract that will be used to make payment for the first year of the contract with a $5 million threshold, unless the Legislature specifically authorizes otherwise.

SB 2110 Allows Auditor General conduct operational audits of the Florida Clerks of Court Operations Corporation every three years (currently required annually).

Should Washington State Municipal Court Judges be elected or appointed by the municipal government?

September 23rd, 2011

In her January 12, 2011 State of the Judiciary Address, Washington State Chief Justice Barbara Madsen elaborated on her concerns regarding the practice in the state of municipalities appointing municipal court judges, suggesting that perhaps election would be preferable and help protect municipal court judges from being pressured to rule in favor of the municipality or to find people guilty in order to balance local budgets.

Shortly thereafter, SB 5630 was introduced, to make all municipal court judges elected by their respective localities. A hearing before the Senate Judiciary Committee was held on February 18. Video of the hearing is below. For those not wanting to watch all 40 minutes of video, a summary of the testimony can be found here.

Speakers (in order of appearance):

Panel 1: Juliana Roe, Senate Judiciary committee staff; Chief Justice Barbara Madsen, Washington State Supreme Court

Panel 2: Doug Haake, former municipal court judge for City of Bonney Lake; Chief Judge Stephen Brown, District and Municipal Court Judges Association

Panel 3: Candice Bock, Association of Washington Cities; Jim Haggerton, City of Tukwila; Diane Suprey, City of Sumner

 

Pennsylvania Senate Interim Judiciary Committee to examine death sentences in cases of mental retardation

September 23rd, 2011

The Pennsylvania Senate’s interim Judiciary Committee will meet on September 27 to review three bills:

  • SB 397 Prohibiting the imposition of the death sentence in cases of mental retardation
  • SB 775 Regarding collection and DNA samples from criminal defendants and the processing of the samples once collected
  • SB 1220 Expungement of criminal history records