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Federal Courts Improvement Act of 1994 : hearing before the Subcommittee on Intellectual Property and Judicial Administration of the Committee on the Judiciary, House of Representatives, One Hundred Third Congress, second session, on H.R. 4357 ... June 30 PDF

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Preview Federal Courts Improvement Act of 1994 : hearing before the Subcommittee on Intellectual Property and Judicial Administration of the Committee on the Judiciary, House of Representatives, One Hundred Third Congress, second session, on H.R. 4357 ... June 30

V 4 ,-^ SI/I ^'^^/.rv • AQ FEDERAL COURTS IMPROVEMENT OF 1994 i 1 .-^ I / • / -J T FEDERAL COURTS IMPROVEMENT ACT OF 1994 COMMITTEE ON THE JUDICIARY JACK BROOKS, Texas, Chairman DON EDWARDS, California HAMILTON FISH, JR., New York JOHN CONYERS, JR., Michigan CARLOS J. MOORHEAD, California ROMANO L. MAZZOLI, Kentucky HENRYJ. HYDE, Illinois WILLIAM J. HUGHES, New Jersey F. JAMES SENSENBRENNER, JR., MIKE SYNAR, Oklahoma Wisconsin PATRICIA SCHROEDER, Colorado BILL McCOLLUM, Florida DAN GLICKMAN, Kansas GEORGE W. GEKAS, Pennsylvania BARNEY FRANK, Massachusetts HOWARD COBLE. North Carolina CHARLES E. SCHUMER, New York LAMAR S. SMITH, Texas HOWARD L. BERMAN, California STEVEN SCHIFF, New Mexico RICK BOUCHER, Virginia JIM RAMSTAD, Minnesota JOHN BRYANT, Texas ELTON GALLEGLY, California GEORGE E. SANGMEISTER, Illinois CHARLES T. CANADY, Florida CRAIG A. WASHINGTON, Texas BOB INGLIS, South Carolina JACK REED, Rhode Island BOB GOODLATTE, Virginia JERROLD NADLER, New York ROBERT C. SCOTT, Virginia DAVID MANN, Ohio MELVIN L. WATT, North Carolina XAVIER BECERRA, California Jonathan R. Yakowsky, General Counsel Robert A. LembO, Counsel/Administrator ALAN F. Coffey, Jr., Minority ChiefCounsel Subcommittee on Intellectual Property and Judicial Administration WILLIAM J HUGHES, New Jersey, Chairman DON EDWARDS, California CARLOS J. MOORHEAD. California JOHN CONYERS, Jr., Michigan HOWARD COBLE, North Carolina RAMANO L. MAZZOLI, Kentucky HAMILTON FISH, Jr., New York MIKE SYNAR, Oklahoma F. JAMES SENSENBRENNER, Jr., BARNEY FRANK, Massachusetts Wisconsin \ HOWARD L. BERMAN, California BILL McCOLLUM, Florida JACK REED, Rhode Island STEVEN SCHIFF, New Mexico XAVIER BECERRA, California Hayden W. Gregory, Counsel Edward O'Connelx., Assistant Counsel \ William F. Patry, Assistant Counsel JarILYN DUPONT,Assistant Counsel Thomas E. Mooney, Minority Counsel Joseph V. Wolfe,Minority Counsel \ Xp.*-^' (II) CONTENTS HEARING DATE Page June 30, 1994 1 TEXT OF BILL H.R. 4357 3 OPENING STATEMENT Hughes, Hon. William J., a Representative in Congress from the State of New Jersey, and chairman, Subcommittee on Intellectual Property and Judicial Administration • 1 WITNESSES Tacha, Deanell Reece, judge, U.S. Court of Appeals for the Tenth Circuit, and Chair, Committee on the Judicial Branch, Judicial Conference of the United States, on behalfofthe Judicial Conference ofthe UnitedStates 53 Wray, Henry R., Director, Administration ofJustice Issues, General Govern- ment Division, U.S. General Accounting Office, accompanied by Linda D. Koontz, Associate Director, Information Resource Management Division; William O. Jenkins, Assistant Director, Administration of Justice Issues, General Government Division; and Brian C. Spencer, Assistant Director, Information Resource Management, Accounting and Information Manage- ment Division •• •• ^^^ Zobel, Rya W., judge, U.S. District Court for the District of Massachusetts, and Chair, Committee on Automation and Technology, Judicial Conference of the United States, on behalf of the Judicial Conference of the United States, accompanied by Roy Carter, Assistant Director for Automation and Technology, Administrative Office ofthe U.S. Courts 102 LETTERS, STATEMENTS, ETC., SUBMITTED FOR THE HEARING Tacha, Deanell Reece, judge, U.S. Court of Appeals for the Tenth Circuit, and Chair, Committee on the Judicial Branch, Judicial Conference of the United States, on behalf of the Judicial Conference of the United States: Prepared statement 57 Wray, Henry R., Director, Administration ofJustice Issues, General Govern- ment Division, U.S. General Accounting Office: Prepared statement 144 Zobel, Rya W., judge, U.S. District Court for the District of Massachusetts, and Chair, Committee on Automation and Technology, Judicial Conference of the United States, on behalf of the Judicial Conference of the United States: Prepared statement 106 APPENDIXES Appendix 1.—Section-by-section analysis of H.R., 4357, the Federal Courts Improvement Act of1994 "••• 167 Appendix 2.—Letter from R. William Ide III, past president, American Bar Association, to Hon. William J. Hughes, chairman. Subcommittee on Intel- lectualProperty andJudicial Administration,June 29, 1994 202 (111) FEDERAL COURTS IMPROVEMENT ACT OF 1994 THURSDAY, JUNE 30, 1994 House of Representatives, Subcommittee on Intellectual Property AND JUDICL\L ADMESflSTRATION, Committee on the Judicl\ry, Washington, DC. The subcommittee met, pursuant to notice, at 10 a.m., in room 2237, Rayburn House Office Building, Hon. William J. Hughes (chairman ofthe subcommittee) presiding. Present: Representatives William J. Hughes, Don Edwards, Romano L. Mazzoli, Xavier Becerra, Carlos J. Moorhead, and Howard Coble. Also present: Hayden Gregory, counsel; Edward O'Connell, as- sistant counsel; Phyllis Henderson, secretary; and Joseph Wolfe, minority counsel. OPENING STATEMENT OF CHAIRMANHUGHES Mr. Hughes. The Subcommittee on Intellectual Property and Ju- dicial Administration will come to order. Good morning and welcome to this morning's hearing. The Chair has received a request to cover this hearing in whole or in part by television broadcast, radio broadcast, still photog- raphy or by any of such methods, in accordance with committee rule 5(a). Permission will be granted, unless there is objection. Hearing none, permission will be granted. Let me just advise those that are here for our markup on the performance rights bill, that there will not be a markup today. Un- fortunately, the House late last night indicated that there would be no legislative session today, just a pro forma session. For that rea- son, I am putting off the markup of that legislation until we get back in mid-July. Welcome to the subcommittee's hearing this morning on H.R, 4357, the Federal Courts Improvement Act of 1994. H.R. 4357 con- sists of over 40 legislative proposals adopted by the Judicial Con- ference ofthe United States over a number ofyears. A few ofthe provisions are within the responsibility ofother sub- committees, and we will not be focusing on those particular provi- sions. We also have previously discussed the in-State plaintiff di- versity portion of H.R. 4357 in a prior hearing. Today we will dis- cuss the remaining sections of that bill which the Judicial Con- ference characterizes as being primarily housekeeping in nature. (1) My judgment, however, is that many of these proposals rise to a Httle higher level than housekeeping, and I would encourage our witnesses from the judicial branch to spell out those provisions which are their priorities so we can expedite our consideration of these matters in the waning days ofthe Congress. In my memo to the subcommittee members, I have identified two such proposals which I believe need special attention. They are sec- tion 202, dealing with the judicial automation fund, and section 401, which would revise the "rule of 80" to permit a judge with 20 years ofjudicial service who has reached the age of60 to take sen- ior status. I highlighted the judicial automation fund since it is only author- ized until September 30 ofthis year, and some congressional action needs to be taken in the next few months. The automation fund provides procedures whereby the judiciary can spend funds over multiple fiscal years, which normally must be expended in one fis- cal year. This provides the judiciary with both stability and flexibil- m ity their automation program. Fund obligations in this program have been about $350 million in the last 4 years, and I believe on the whole it served the judici- ary and the public fairly well. However, there are problems with the fund which we should pursue prior to any reauthorization. We have a lot of ground to cover today, so I am not going to say any- thing further. [The bill, H.R. 4357, follows:] 103d congress H. R. 4357 2d Session To make improvementsin theoperation and administration ofthe Federal courts, and forotherpurposes. IN THE HOUSE OF REPRESENTATIVES May 5, 1994 Mr. Hughes (forhimselfand Mr. Moorhead) (both byrequest) introduced the followingbill;whichwas referred to the Committee on the Judiciary A BILL To make improvements in the operation and administration of the Federal courts, and for other purposes. 1 Be it enacted hy the Senate and House ofRepresenta- 2 tives ofthe United States ofAmerica in Congress assembled, 3 SECTION1. SHORTTITLEANDTABLE OFCONTENTS. — 4 (a) Short Title. This Act may be cited as the 5 "Federal Courts ImprovementAct of 1994". — 6 (b) Table of Contents. The following is the table 7 ofcontents for thisAct: Section 1. Shorttitleandtableofcontents. TITLE I—FEDERAL COURTS STUDY COM^HTTEE RECOMMENDATIONS Sec. 101. Diversityjurisdiction. Sec. 102. Prisonercivil rightssuits. Sec. 103. Parties' consent to bankruptcyjudge's findings and conclusions of law. Sec. 104. EnforcementofNationalLaborRelationsBoardorders. Sec. 105. QualificationofdiiefjudgeofCourtofInternationalTrade. Sec. 106. Judicialcost-of-livingii nTLE n—JUDICIAL FINANCIAL ADMINISTRA-nON Sec. 201. Reimbursementofjodidaiyfordvilandcriminal forfeitureexpenses. Sec. 202. Amendmentstothejudidaiyautomationfund. Sec. 203. Increaseincivilactionfilingfee. Sec. 204. Increaseinattorneyadmissionfees. Sec. 205. Transferofretirementfunds. Sec. 206. Consolidationofunclaimedregistiyfunds. Sec. 207. Interpreterperformanceexaminationfees. TITLE in—JUDICIAL PROCESS IMPROVEMENTS Sec. 301. Courtarbitrationauthorization. Sec. 302. Dutiesofmagistratejudgeonemergencyassignment. Sec. 303. Consenttotiialincertaincriminalactions. ^ Sec. 304. Removal of cases under the Employee Retirement Income Security f| Act. Sec. 305. Eliminationofin-stateplaintiffindiversityjurisdictioncases. TITLE IV—JUDICIARY PERSONNEL ADMINISTRATION, BENEFITS, AND PROTECTIONS Sec. 401. Judicialretirementmattov. Sec. 402. Seniorjudgecertification. Sec. 403. Contribution rate forseniorjudgesundertheJudicial Survivors' An- nuitiessystem. Sec. 404. Refund ofcontributions for deceased deferred annuitants under the JudicialSnrvivon'Annuitiessystem. Sec. 405. Disability retirement and cost-of-living ac(justments of annuities for territorialjudges. Sec. 406. FederalJudicialCenterpersonnel matters. Sec. 407. JudicialadministrativeoGBcialsretirementmatters. TITLE V—CRIMINAL LAW Sec. 501. Newauthority forprobationandpretrialservicesofficers. Sec. 502. Transportationexpensesfordefendants. Sec. 503. Federalsubstanceabusetreatmentprogram reauthorization. Sec. 504. TechnicalAmendmentstoFederalRulesofCriminalProcedure. TITLE VI—CRIMINAL JUS^nCE ACT AMENDMENTS Sec. 601. EstablishmentofFederaldefenderorganizations. Sec. 602. Panelattorneysupportoffice. Sec. 603. JudicialConferencetodetermineratesofcompensation forattorneys. Sec. 604. Judicial Conferencetodeterminemaximum amountsofcompensation forservicesotherthancounsel. Sec. 605. Compensationofparalegalsandlawstudents. Sec. 606. Tort Claims Act amendments relating to liability of Federal public defenders. nTLE Vn—PLACES OF HOLDING COURT •HR4S57 IH I

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