SB 17 California Senate · 2019-2020 Regular Session

Civil discovery: sanctions.

Summary
The Civil Discovery Act authorizes a party to a civil action to obtain discovery, as specified, by inspecting documents, tangible things, land or other property, and electronically stored information in the possession of any other party to the action. Existing law authorizes a court, after notice to any affected party, person, or attorney, and after opportunity for hearing, to impose sanctions against anyone engaging in conduct that is a misuse of the discovery process, as specified. (1) This bill would, upon order of the court following stipulation by all parties in a civil action, require a party to, within 45 days of the court order, provide to the other parties an initial disclosure that includes certain information related to discoverable information, as specified. (2) The bill would, except as specified, also require a court, after notice to any party, person, or attorney, and after opportunity for a hearing, to impose a $250 sanction against a party, person, or attorney upon findings that the party, person, or attorney (1) failed to respond in good faith to a document request, (2) produced the requested documents within 7 days of a motion to compel that is filed by the requesting party as a result of the other party, person, or attorney's failure to respond in good faith, or (3) failed to meet and confer in person, by telephone, or by letter to resolve any dispute regarding the request. The bill would authorize the court to require an attorney to report the sanction in writing to the State Bar within 30 days of the imposition of the sanction. The bill would also authorize the court to excuse the imposition of the sanction if the court makes written findings that the person subject to the sanction acted with substantial justification or that other circumstances make the imposition of the sanction unjust.
Bill status signed all 5 stages cleared
Introduction
Dec 2018
Committee Review
Aug 2019
Senate Passage
May 2019
Assembly Passage
Sep 2019
Signed into Law
Oct 2019
Introduced Dec 3, 2018 Signed Oct 12, 2019
Floor votes · Senate May 9, 2019 · Assembly Sep 10, 2019

How they voted

340
Passed
Total votes 34
May 9, 2019
D Democratic26
26 Yea
100% Yea
R Republican8
8 Yea
100% Yea
Vote distribution
All Yea All Nay Mixed No data
Full legislative history

Actions timeline

Total actions
31
Key actions
11
Committee
8
Amendments
3
Oct 12, 2019
Signed into law
Approved by the Governor.
legislature
Sep 10, 2019
Assembly · Passed
Assembly Vote: pass (71-0)
assembly
Sep 10, 2019
Upper · Passed
Assembly amendments concurred in. (Ayes 27. Noes 84. Page 2784.) Ordered to engrossing and enrolling.
upper
Sep 9, 2019
Introduced
In Senate. Concurrence in Assembly amendments pending.
upper
Sep 9, 2019
Lower · Passed
Read third time. Passed. (Ayes 79. Noes 0. Page 3176.) Ordered to the Senate.
lower
Sep 3, 2019
Lower · Passed
Read second time and amended. Ordered to second reading.
lower
Aug 30, 2019
Lower · Passed
From committee: Do pass as amended. (Ayes 18. Noes 0.) (August 30).
lower
Jun 18, 2019
Lower · Passed
From committee: Do pass as amended and re-refer to Com. on APPR. (Ayes 12. Noes 0.) (June 18).
lower
May 29, 2019
Lower · Passed
June 4 hearing postponed by committee.
lower
May 16, 2019
Committee
Referred to Com. on JUD.
lower
May 9, 2019
Upper · Passed
Read third time. Passed. (Ayes 38. Noes 0. Page 1003.) Ordered to the Assembly.
upper
May 6, 2019
Upper · Passed
From committee: Be ordered to second reading pursuant to Senate Rule 28.8 and ordered to consent calendar.
upper
Apr 24, 2019
Upper · Passed
From committee: Do pass and re-refer to Com. on APPR. with recommendation: To consent calendar. (Ayes 9. Noes 0. Page 797.) (April 23). Re-referred to Com. on APPR.
upper
Mar 27, 2019
Committee
Re-referred to Com. on JUD.
upper
Jan 16, 2019
Committee
Referred to Com. on RLS.
upper
Dec 3, 2018
Introduced
Introduced. Read first time. To Com. on RLS. for assignment. To print.
upper
1 primary · 0 co-sponsors

Sponsors

Role
Legislator
Party
State
District
P
Photo of Tom Umberg
Tom Umberg
DDemocratic
CA
34