Evidence: production of business records.
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SB 1087 — Evidence: production of business records.
Last action — Chaptered by Secretary of State. Chapter 85, Statutes of 2016.
No card. One bill, free forever — alerts when it moves.
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✓Introduced
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✓In Committee
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✓Passed Senate
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✓Passed Assembly
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✓To Executive
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6Enacted
This bill has been enacted into law. Introduced February 17, 2016. Enacted.
Prognosis
Where this bill stands today.
Odds of enactment
HighHow often bills like it became law.
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Enacted
Current position in the legislative process.
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1 sponsor
1 primary, 0 co-sponsors signed on.
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Cleared a recorded vote
Passed 6 recorded votes so far.
Prognosis reads this bill's own signals — stage, sponsorship breadth, committee status, recorded votes and cross-state momentum. Odds come from a model trained on which bills have become law.
Summary
Existing law provides that when a subpoena duces tecum is served upon the custodian of records or other qualified witness of a business in a criminal action in which the business is neither a party nor the place where any cause of action is alleged to have arisen, and the subpoena requires the production of all or any part of the records of the business, it is sufficient compliance therewith if the custodian or other qualified witness, within 5 days after the receipt of the subpoena or within a time otherwise agreed upon, delivers a copy of all the records described in the subpoena to the clerk of the court, the judge, or another person, as specified. Existing law requires that the records be accompanied with an affidavit from the custodian attesting to specified information. Existing law also provides for the service of search warrants for the seizure of business records, as specified. This bill would authorize a custodian of business records to comply with a search warrant for certain business records by delivering a true, legible, and durable copy of all of the records described in the search warrant to the law enforcement agency ordered to execute the search warrant, if the warrant provides for compliance in that manner. The bill would require that the records be delivered within 5 days of receipt of the search warrant or such other time as is specified in the search warrant. The bill would require that the records be accompanied by an affidavit of the custodian of records attesting to the same information that is required with respect to a subpoena duces tecum. Existing law authorizes all reasonable costs, as specified, incurred by a nonparty witness to be charged against the party serving the subpoena duces tecum. This bill would make technical, nonsubstantive changes to those provisions.
Bill Text
- Chaptered 07/22/16 - Chaptered Current pdf July 22, 2016
- Enrolled 07/05/16 - Enrolled pdf July 05, 2016
- Amended 05/26/16 - Amended Assembly pdf May 26, 2016
- Amended 04/19/16 - Amended Senate pdf April 19, 2016
- Introduced 02/17/16 - Introduced pdf February 17, 2016
- SB1087 View text html
Action History
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Chaptered by Secretary of State. Chapter 85, Statutes of 2016.
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Approved by the Governor.
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Enrolled and presented to the Governor at 4 p.m.
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Assembly amendments concurred in. (Ayes 37. Noes 0. Page 4653.) Ordered to engrossing and enrolling.
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Ordered to special consent calendar.
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In Senate. Concurrence in Assembly amendments pending.
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Read third time. Passed. (Ayes 78. Noes 0. Page 5402.) Ordered to the Senate.
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Read second time. Ordered to consent calendar.
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From committee: Do pass. Ordered to consent calendar. (Ayes 9. Noes 0.) (June 8).
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From committee with author's amendments. Read second time and amended. Re-referred to Com. on JUD.
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Referred to Com. on JUD.
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In Assembly. Read first time. Held at Desk.
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Read third time. Passed. (Ayes 39. Noes 0. Page 3631.) Ordered to the Assembly.
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Read second time and amended. Ordered to consent calendar.
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From committee: Do pass as amended. Ordered to consent calendar. (Ayes 6. Noes 0. Page 3520.) (April 12).
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Set for hearing April 12.
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From committee: Do pass and re-refer to Com. on JUD. with recommendation: To consent calendar. (Ayes 7. Noes 0. Page 3314.) (March 29). Re-referred to Com. on JUD.
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Set for hearing March 29.
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Referred to Coms. on PUB. S. and JUD.
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From printer. May be acted upon on or after March 19.
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Introduced. Read first time. To Com. on RLS. for assignment. To print.
Sponsors
- Anderson · Primary
Sponsorship breakdown
Export CSV (upgrade) →1 sponsors · 0 co-sponsors · 121 not signed on
Sponsors (1)
- Anderson
Co-sponsors (0)
None.
Not signed on (121)
121 members have not signed on to this bill.
Show all 121 →"Not signed on" means a member has not sponsored or co-sponsored this bill — it does not imply opposition. Members flagged Voted No have a recorded No vote on this bill.
Votes
| Party | Yea | Nay | Present | Not Voting |
|---|---|---|---|---|
| Unaffiliated | 34 | 0 | 0 | 3 |
| Democratic | 3 | 0 | 0 | 0 |
| Total | 37 | 0 | 0 | 3 |
| % of votes cast | 93% | 0% | 0% | 8% |
How each member voted (40)
| Member | Party | Vote |
|---|---|---|
| Anderson | — | Yea |
| Bates | — | Yea |
| Lara | — | Yea |
| Leyva | — | Yea |
| Mendoza | — | Not Voting |
| Moorlach | — | Yea |
| Morrell | — | Yea |
| Nielsen | — | Yea |
| Pavley | — | Yea |
| Roth | — | Yea |
| Vidak | — | Yea |
| Fuller | — | Yea |
| Cannella | — | Yea |
| Galgiani | — | Yea |
| Glazer | — | Yea |
| Allen | — | Yea |
| Mitchell | — | Yea |
| De León | — | Yea |
| Block | — | Yea |
| Hernandez | — | Yea |
| Hertzberg | — | Yea |
| Hill | — | Yea |
| Leno | — | Yea |
| Pan | — | Yea |
| Runner | — | Not Voting |
| Hancock | — | Yea |
| Hueso | — | Yea |
| Beall | — | Yea |
| Huff | — | Yea |
| Liu | — | Yea |
| Monning | — | Yea |
| Wieckowski | — | Yea |
| Wolk | — | Not Voting |
| Hall | — | Yea |
| Beth Gaines | — | Yea |
| Bill Berryhill | — | Yea |
| Mark Stone | — | Yea |
| Jackson, Corey A. | Democratic | Yea |
| McGuire, Mike | Democratic | Yea |
| Nguyen, Stephanie | Democratic | Yea |
| Party | Yea | Nay | Present | Not Voting |
|---|---|---|---|---|
| Unaffiliated | 68 | 0 | 0 | 2 |
| Democratic | 5 | 0 | 0 | 0 |
| Republican | 5 | 0 | 0 | 0 |
| Total | 78 | 0 | 0 | 2 |
| % of votes cast | 98% | 0% | 0% | 3% |
How each member voted (80)
| Member | Party | Vote |
|---|---|---|
| Achadjian | — | Yea |
| Alejo | — | Yea |
| Baker | — | Yea |
| Bigelow | — | Yea |
| Bloom | — | Yea |
| Brough | — | Not Voting |
| Brown | — | Yea |
| Low | — | Yea |
| Maienschein | — | Yea |
| Mathis | — | Yea |
| Mullin | — | Yea |
| Obernolte | — | Yea |
| Quirk | — | Yea |
| Rodriguez | — | Yea |
| Thurmond | — | Yea |
| Wagner | — | Yea |
| Wilk | — | Yea |
| Eggman | — | Yea |
| Cooper | — | Yea |
| Frazier | — | Yea |
| Gatto | — | Yea |
| Burke | — | Yea |
| Chang | — | Yea |
| Salas | — | Yea |
| Gomez | — | Yea |
| Gordon | — | Yea |
| Harper | — | Yea |
| Chau | — | Yea |
| Chiu | — | Yea |
| Chu | — | Yea |
| Cooley | — | Yea |
| Kim | — | Yea |
| Levine | — | Yea |
| Linder | — | Yea |
| Mayes | — | Yea |
| McCarty | — | Yea |
| Nazarian | — | Yea |
| O'Donnell | — | Yea |
| Olsen | — | Yea |
| Rendon | — | Yea |
| Ridley-Thomas | — | Yea |
| Steinorth | — | Yea |
| Waldron | — | Yea |
| Weber | — | Yea |
| Williams | — | Yea |
| Gray | — | Yea |
| Atkins | — | Yea |
| Bonilla | — | Yea |
| Lopez | — | Yea |
| Holden | — | Yea |
| Jones-Sawyer | — | Yea |
| Campos | — | Yea |
| Chávez | — | Yea |
| Medina | — | Yea |
| Dababneh | — | Yea |
| Daly | — | Yea |
| Dodd | — | Yea |
| Melendez | — | Yea |
| Santiago | — | Yea |
| Ting | — | Yea |
| Wood | — | Yea |
| Hadley | — | Yea |
| Beth Gaines | — | Yea |
| Cristina Garcia | — | Yea |
| Eduardo Garcia | — | Yea |
| Jim Patterson | — | Yea |
| Lorena Gonzalez | — | Yea |
| Mark Stone | — | Yea |
| Roger Hernández | — | Not Voting |
| Travis Allen | — | Yea |
| Arambula, Joaquin | Democratic | Yea |
| Bonta, Mia | Democratic | Yea |
| Calderon, Lisa | Democratic | Yea |
| Gipson, Mike A. | Democratic | Yea |
| Irwin, Jacqui | Democratic | Yea |
| Dahle, Megan | Republican | Yea |
| Gallagher, James | Republican | Yea |
| Grove, Shannon | Republican | Yea |
| Jones, Brian W. | Republican | Yea |
| Lackey, Tom | Republican | Yea |
| Party | Yea | Nay | Present | Not Voting |
|---|---|---|---|---|
| Unaffiliated | 8 | 0 | 0 | 1 |
| Republican | 1 | 0 | 0 | 0 |
| Total | 9 | 0 | 0 | 1 |
| % of votes cast | 90% | 0% | 0% | 10% |
How each member voted (10)
| Member | Party | Vote |
|---|---|---|
| Holden | — | Yea |
| Ting | — | Yea |
| Wagner | — | Yea |
| Burke | — | Yea |
| Chau | — | Yea |
| Chiu | — | Yea |
| Maienschein | — | Not Voting |
| Cristina Garcia | — | Yea |
| Mark Stone | — | Yea |
| Gallagher, James | Republican | Yea |
| Party | Yea | Nay | Present | Not Voting |
|---|---|---|---|---|
| Unaffiliated | 36 | 0 | 0 | 1 |
| Democratic | 3 | 0 | 0 | 0 |
| Total | 39 | 0 | 0 | 1 |
| % of votes cast | 98% | 0% | 0% | 3% |
How each member voted (40)
| Member | Party | Vote |
|---|---|---|
| Bates | — | Yea |
| Block | — | Yea |
| Hill | — | Yea |
| Liu | — | Yea |
| Monning | — | Yea |
| Moorlach | — | Yea |
| Vidak | — | Yea |
| Wolk | — | Yea |
| Cannella | — | Yea |
| Fuller | — | Yea |
| Galgiani | — | Yea |
| Glazer | — | Yea |
| Hernandez | — | Yea |
| Allen | — | Yea |
| Lara | — | Yea |
| Mitchell | — | Yea |
| De León | — | Yea |
| Anderson | — | Yea |
| Leno | — | Yea |
| Pan | — | Yea |
| Runner | — | Not Voting |
| Hall | — | Yea |
| Hancock | — | Yea |
| Hertzberg | — | Yea |
| Hueso | — | Yea |
| Huff | — | Yea |
| Leyva | — | Yea |
| Beall | — | Yea |
| Mendoza | — | Yea |
| Morrell | — | Yea |
| Nielsen | — | Yea |
| Pavley | — | Yea |
| Roth | — | Yea |
| Wieckowski | — | Yea |
| Beth Gaines | — | Yea |
| Bill Berryhill | — | Yea |
| Mark Stone | — | Yea |
| Jackson, Corey A. | Democratic | Yea |
| McGuire, Mike | Democratic | Yea |
| Nguyen, Stephanie | Democratic | Yea |
| Party | Yea | Nay | Present | Not Voting |
|---|---|---|---|---|
| Unaffiliated | 5 | 0 | 0 | 1 |
| Democratic | 1 | 0 | 0 | 0 |
| Total | 6 | 0 | 0 | 1 |
| % of votes cast | 86% | 0% | 0% | 14% |
How each member voted (7)
| Member | Party | Vote |
|---|---|---|
| Anderson | — | Not Voting |
| Moorlach | — | Yea |
| Hertzberg | — | Yea |
| Leno | — | Yea |
| Monning | — | Yea |
| Wieckowski | — | Yea |
| Jackson, Corey A. | Democratic | Yea |
| Party | Yea | Nay | Present | Not Voting |
|---|---|---|---|---|
| Unaffiliated | 7 | 0 | 0 | 0 |
| Total | 7 | 0 | 0 | 0 |
| % of votes cast | 100% | 0% | 0% | 0% |
How each member voted (7)
| Member | Party | Vote |
|---|---|---|
| Leno | — | Yea |
| Liu | — | Yea |
| Hancock | — | Yea |
| Monning | — | Yea |
| Anderson | — | Yea |
| Glazer | — | Yea |
| Mark Stone | — | Yea |
Subjects
Frequently asked questions
- What does SB 1087 do?
- Existing law provides that when a subpoena duces tecum is served upon the custodian of records or other qualified witness of a business in a criminal action in which the business is neither a party nor the place where any cause of action is alleged to have arisen, and the subpoena requires the production of all or any part of the records of the business, it is sufficient compliance therewith if the custodian or other qualified witness, within 5 days after the receipt of the subpoena or within a time otherwise agreed upon, delivers a copy of all the records described in the subpoena to the clerk of the court, the judge, or another person, as specified. Existing law requires that the records be accompanied with an affidavit from the custodian attesting to specified information. Existing law also provides for the service of search warrants for the seizure of business records, as specified. This bill would authorize a custodian of business records to comply with a search warrant for certain business records by delivering a true, legible, and durable copy of all of the records described in the search warrant to the law enforcement agency ordered to execute the search warrant, if the warrant provides for compliance in that manner. The bill would require that the records be delivered within 5 days of receipt of the search warrant or such other time as is specified in the search warrant. The bill would require that the records be accompanied by an affidavit of the custodian of records attesting to the same information that is required with respect to a subpoena duces tecum. Existing law authorizes all reasonable costs, as specified, incurred by a nonparty witness to be charged against the party serving the subpoena duces tecum. This bill would make technical, nonsubstantive changes to those provisions.
- Who sponsors SB 1087?
- SB 1087 is sponsored by Anderson.
- What is the current status of SB 1087?
- This bill has been enacted into law. Introduced February 17, 2016. Enacted.
- Where can I track SB 1087?
- Track SB 1087 free on One Click Politics — get push/email alerts when it moves.
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