Section § 630.20

Explanation

This law states that certain small-scale civil cases in California, known as limited civil cases, must generally go through a fast-track jury trial process unless specific exceptions apply. These exceptions include situations where punitive damages are sought, insurance policies are exceeded, or complex claims involve government reporting or professional licensing issues. Cases can also opt-out if they involve moral misconduct, intentional wrongdoing, or if more time is needed to present the case. Additionally, the rules don't apply to eviction-related proceedings.

Judgments from these expedited trials can be appealed in the superior court's appellate division.

(a)CA Civil Procedure Code § 630.20(a) Except as provided in subdivisions (b) and (c), an action or special proceeding treated as a limited civil case pursuant to Article 1 (commencing with Section 85) of Chapter 5.1 of Title 1 of Part 1, including an action or special proceeding initially filed as a limited civil case or remanded as one thereafter, shall be conducted as a mandatory expedited jury trial pursuant to this chapter.
(b)CA Civil Procedure Code § 630.20(b) Either party may opt out of the mandatory expedited jury trial procedures if any of the following criteria is met:
(1)CA Civil Procedure Code § 630.20(b)(1) Punitive damages are sought.
(2)CA Civil Procedure Code § 630.20(b)(2) Damages in excess of insurance policy limits are sought.
(3)CA Civil Procedure Code § 630.20(b)(3) A party’s insurer is providing a legal defense subject to a reservation of rights.
(4)CA Civil Procedure Code § 630.20(b)(4) The case involves a claim reportable to a governmental entity.
(5)CA Civil Procedure Code § 630.20(b)(5) The case involves a claim of moral turpitude that may affect an individual’s professional licensing.
(6)CA Civil Procedure Code § 630.20(b)(6) The case involves claims of intentional conduct.
(7)CA Civil Procedure Code § 630.20(b)(7) The case has been reclassified as unlimited pursuant to Section 403.020.
(8)CA Civil Procedure Code § 630.20(b)(8) The complaint contains a demand for attorney’s fees, unless those fees are sought pursuant to Section 1717 of the Civil Code.
(9)CA Civil Procedure Code § 630.20(b)(9) The judge finds good cause exists for the action not to proceed under the rules of this chapter. Good cause includes, but is not limited to, a showing that a party needs more than five hours to present or defend the action and that the parties have been unable to stipulate to additional time.
(c)CA Civil Procedure Code § 630.20(c) This chapter does not apply to a proceeding in forcible entry or forcible or unlawful detainer.
(d)CA Civil Procedure Code § 630.20(d) A judgment in a limited civil case conducted as a mandatory expedited jury trial may be appealed to the appellate division of the superior court in which the case was tried.

Section § 630.21

Explanation

This section explains two key terms in the context of jury trials. A 'mandatory expedited jury trial' is a faster jury trial with fewer jurors and is conducted following specific rules. A 'high/low agreement' is a deal between the parties where they set a minimum and maximum amount of money the defendant will pay the plaintiff, regardless of what the jury decides. Importantly, details of this agreement cannot be shared with the jury.

For purposes of this chapter:
(a)CA Civil Procedure Code § 630.21(a) “Mandatory expedited jury trial” means a jury trial before a reduced jury panel and a judge, conducted pursuant to this chapter.
(b)CA Civil Procedure Code § 630.21(b) “High/low agreement” means a written agreement entered into by the parties that specifies a minimum amount of damages that a plaintiff is guaranteed to receive from the defendant, and a maximum amount of damages that the defendant will be liable for, regardless of the ultimate verdict returned by the jury. Neither the existence of, nor the amounts contained in, any high/low agreements may be disclosed to the jury.

Section § 630.22

Explanation

This law outlines the use of mandatory expedited jury trials for limited civil cases. These trials follow specific procedures unless all involved parties agree to do things differently, and the court approves. Anything not specifically covered by these rules will follow the general rules for civil cases.

(a)CA Civil Procedure Code § 630.22(a) The procedures in this chapter and in the implementing rules of court shall apply to mandatory expedited jury trials conducted in limited civil cases, unless the parties agree otherwise, as permitted under subdivision (d) of Section 630.23, and the court so orders.
(b)CA Civil Procedure Code § 630.22(b) Any matters not expressly addressed in this chapter, in the implementing rules of court, or in an agreement authorized by this chapter and the implementing rules, are governed by applicable statutes and rules governing civil actions.

Section § 630.23

Explanation

This law outlines the specific rules for conducting mandatory expedited jury trials. Each side has five hours to question potential jurors (voir dire) and present their case. The jury normally consists of eight jurors and one alternate, but fewer can be agreed upon by the parties. Each side can dismiss up to four jurors without giving a reason (peremptory challenges), but additional challenges may be allowed if there are more than two sides involved. The parties can also agree to change these rules if the court approves.

The following rules and procedures apply to mandatory expedited jury trials conducted pursuant to this chapter:
(a)CA Civil Procedure Code § 630.23(a) Each side shall have up to five hours in which to complete voir dire and to present its case.
(b)CA Civil Procedure Code § 630.23(b) The jury shall be composed of eight jurors and one alternate, unless the parties have agreed to fewer jurors.
(c)CA Civil Procedure Code § 630.23(c) Each side shall be limited to four peremptory challenges, unless the court permits an additional challenge in cases with more than two sides. If there are more than two parties in a case and more than two sides, as determined by the court under subdivision (c) of Section 231, the parties may request one additional peremptory challenge each, which is to be granted by the court as the interests of justice may require.
(d)CA Civil Procedure Code § 630.23(d) The parties may agree to modify the rules and procedures specified in this chapter and the implementing rules of court, subject to the court’s approval.

Section § 630.24

Explanation

This law clarifies that there is no time limit imposed on how long a jury can discuss and decide on a case. They can take as much time as they need.

Nothing in this chapter is intended to preclude a jury from deliberating as long as needed.

Section § 630.25

Explanation

In small civil cases with quick jury trials in California, normal evidence rules apply unless everyone involved agrees to different rules. Even if they agree to relax the rules, this won’t change any protections about confidentiality or privileges for witnesses. Also, you can still use subpoenas and notices to get people or documents to the trial.

(a)CA Civil Procedure Code § 630.25(a) The rules of evidence apply to mandatory expedited jury trials conducted in limited civil cases, unless the parties stipulate otherwise.
(b)CA Civil Procedure Code § 630.25(b) Any stipulation by the parties to use relaxed rules of evidence shall not be construed to eliminate, or in any way affect, the right of a witness or party to invoke any applicable privilege or other law protecting confidentiality.
(c)CA Civil Procedure Code § 630.25(c) The right to issue subpoenas and notices to appear to secure the attendance of witnesses or the production of documents at trial shall be in accordance with this code.

Section § 630.26

Explanation

In an expedited jury trial with eight jurors, at least six must agree on the verdict unless everyone involved decides differently. Any verdict reached can be appealed, and any set agreements about the award's amount will still apply.

(a)CA Civil Procedure Code § 630.26(a) A vote of six of the eight jurors is required for a verdict, unless the parties stipulate otherwise.
(b)CA Civil Procedure Code § 630.26(b) The verdict in a limited civil case following a mandatory expedited jury trial case shall be appealable under subdivision (d) of Section 630.20 and subject to any written high/low agreement or other stipulations concerning the amount of the award agreed upon by the parties.

Section § 630.27

Explanation

This law says that in smaller civil cases that go through a faster jury trial process, the usual rules about costs and attorney’s fees still apply. However, if both parties agree, they can choose to follow different rules.

All statutes and rules governing costs and attorney’s fees shall apply in limited civil cases that are conducted as mandatory expedited jury trials, unless the parties stipulate otherwise.

Section § 630.28

Explanation

This law requires the Judicial Council to create rules and forms by July 1, 2016, for establishing consistent procedures related to certain legal processes. These include how parties should exchange information before trial, conduct pretrial conferences, follow procedures to opt-out of certain processes, present evidence and testimony, and any other needed procedures to carry out the chapter's provisions.

The Judicial Council shall, on or before July 1, 2016, adopt rules and forms to establish uniform procedures implementing the provisions of this chapter, including, rules for the following:
(a)CA Civil Procedure Code § 630.28(a) Pretrial exchanges and submissions.
(b)CA Civil Procedure Code § 630.28(b) Pretrial conferences.
(c)CA Civil Procedure Code § 630.28(c) Opt-out procedures pursuant to subdivision (b) of Section 630.20.
(d)CA Civil Procedure Code § 630.28(d) Presentation of evidence and testimony.
(e)CA Civil Procedure Code § 630.28(e) Any other procedures necessary to implement the provisions of this chapter.

Section § 630.29

Explanation

This section states that the rules and provisions described in Sections 630.20 to 630.27 officially took effect starting on July 1, 2016.

Sections 630.20 to 630.27, inclusive, shall become operative on July 1, 2016.