Civil Procedure
Jan. 31, 2025
New rules make peremptory challenges trickier (and pricier)
Changes to California's jury selection rules aim to reduce bias in peremptory challenges, introducing greater fairness, complexity, and potential costs for litigators.





Robert D. Foiles
Hon. Robert D. Foiles (Ret.) is an arbitrator, mediator, special master/referee and neutral evaluator at JAMS, where he handles business/commercial, construction defect, employment, government/public agency, personal injury/torts, professional liability, real estate/real property, and probate, trusts and estates cases.

Civil
litigators, beware! Beginning in 2026, the rules regarding peremptory
challenges will become fairer, more complicated and potentially more costly. Following
the perceived shortcomings of the Batson/Wheeler framework, which failed to
preclude purposeful peremptory challenges against cognizable classes of
citizens, legislators in California took action to eliminate conscious and
unconscious bias in allowing such challenges.
In California, this led to the enactment of Code of Civil Procedure (CCP) section 231.7.
The new law places a greater burden on the striking party to provide a
class-neutral reason for the peremptory. As a result of section 231.7, the
courts now engage several steps in assessing the challenge. First, the court is
to consider only counsel's articulated reasons for the challenge. Next, from
the totality of circumstances, the judge must determine whether there is a
substantial likelihood that an objectively reasonable person would view the
class of juror as a factor in the use of a peremptory. Finally, section
231.7(e) sets forth 13 reasons that will be presumed invalid unless rebutted by
clear and convincing evidence. They are:
(1) Expressing a distrust of or having a negative experience with law
enforcement or the criminal legal system.
(2) Expressing a belief that law enforcement officers engage in racial
profiling or that criminal laws have been enforced in a discriminatory manner.
(3) Having a close relationship with people who have been stopped,
arrested, or convicted of a crime.
(4) A prospective juror's neighborhood.
(5) Having a child outside of marriage.
(6) Receiving state benefits.
(7) Not being a native English speaker.
(8) The ability to speak another language.
(9) Dress, attire, or personal appearance.
(10) Employment in a field that
is disproportionately occupied by members listed in subdivision (a) or that
serves a population disproportionately comprised of members of a group or
groups listed in subdivision (a).
(11) Lack of employment or
underemployment of the prospective juror or prospective juror's family member.
(12) A prospective juror's
apparent friendliness with another prospective juror of the same group as
listed in subdivision (a).
(13) Any justification that is
similarly applicable to a questioned prospective juror or jurors, who are not
members of the same cognizable group as the challenged prospective juror, but were not the subject of a peremptory challenge by
that party. The unchallenged prospective juror or jurors need not share any
other characteristics with the challenged prospective juror for peremptory
challenge relying on this justification to be considered presumptively invalid.
CCP section
231.7 has been in place for criminal proceedings since 2022 and will be
applicable in civil cases starting January 1, 2026. The implications of this
statute in civil cases is worth consideration.
Implications
for lawyers making peremptory challenges in civil cases
Civil litigators will have a new set of rules regarding
peremptory challenges to consider. Depending upon the venire of the jury, the
client, your opponent's client and the type of case one is handling, a whole
new host of considerations must be contemplated. The burden of proof has
shifted. Under the previous Batson/Wheeler standard, the objector made a prima facie showing of purposeful discrimination.
The judge would evaluate the argument and rule. If, in the judge's mind, the
showing was insufficient, the court would deny the motion and state its
findings. If there was a sufficient showing, the court would require the
challenged party to explain their reasons, and the judge would apply a
subjective test of the challenged party's actual (conscious) motivations.
Studies showed that Batson/Wheeler objections were rarely granted. The new
standard will likely change that. CCP 231.7 eliminates the initial step of
judicial review and instead requires the attorney who executed the peremptory
to explain their reasons for the challenge. The court then evaluates the stated
reasons using an objective standard that includes the objectively reasonable
person who is aware of implicit and institutional biases. The objection to the
peremptory is sustained if there exists a substantial likelihood that an
objectively reasonable person would view the juror's membership in the
cognizable class as a factor for the challenge.
It is important to note that the rules underlying challenges for
cause remain intact. In People v. Aranda (2023) 95 Cal.App.5th 311, the
court found that CCP 231.7 applies
only to peremptory challenges, not challenges for cause. Thus, jurors of a
perceived cognizable class who demonstrate an inability to be fair and
impartial should be challenged for cause. Peremptory challenges all too often
find their way into one of the presumptively invalid reasons and, unless the
court finds otherwise, result in sustained objections. Such was the case in People
v. Caparrotta (2024) 103 Cal.App.5th 874. There the trial court sustained
the prosecutor's objection, explaining that it "didn't really see" the body
language that defense counsel described. Id. at 889. Without the trial
court's confirmation of the juror's alleged conduct, the presumptive invalidity
under 231.7 could not be rebutted. People v. Ortiz (2023) 96 Cal.App.5th
768 resulted in the opposite finding when the judge observed and made findings
supporting the challenge. There the prosecutor executed a challenge to the only
black juror who had been called to the jury box. When the defense objected, the
prosecutor explained that the prospective juror seemed easily confused or
unable to answer questions. After a significant colloquy, the trial judge concurred and the Court of Appeal affirmed. People v.
Gonzalez (2024) 104 Cal.App.5th 1 is interesting because the prosecutor's
challenge survived notwithstanding its appearing to fall within one of the 13
presumptive categories. After losing his challenge for cause, the prosecutor
exercised a peremptory, arguing that the juror's negative feelings toward law
enforcement and his equivocation as to being fair to both sides necessitated
the challenge. In finding clear and convincing evidence that the challenge was race-neutral,
the court noted that this prosecutor had made no previous attempts to remove
other African Americans and thus ruled in his favor. This was affirmed on
appeal.
These fact summaries are cursory at best, and it is strongly suggested
that trial lawyers familiarize themselves with the facts of these reported
cases, as well as People v. Uriostegui (2024) 101 Cal.App.5th 271, People
v. San Miguel (2024) 105 Cal.App.5th 880, People v. Jaime (2023) 91
Cal.App.5th 941 and People v. Barnes (2024) 107 Cal.App.5th 560. A review of the case law
makes it clear that purposeful peremptory challenges against cognizable classes
will not be tolerated. "A party shall not use a peremptory challenge to remove
a prospective juror on the basis of the prospective juror's race, ethnicity,
gender, gender identity, sexual orientation, natural origin, or religious
affiliation, or the perceived membership of the prospective juror in any of those
groups." (CCP 2317(a)).
The cost calculation of the new statute
While CCP section 231.7 does present a promising new set of
rules designed to overcome conscious and unconscious bias surrounding
peremptory challenges in the jury selection process, the consequences could
have a significant monetary impact. The reality is, there will be more
sustained objections, and the remedy for the sustained objections, more often than not, will be a mistrial. The risk of a
mistrial from a failed peremptory challenge has a cost calculation, which may
influence attorneys, who may choose to make fewer challenges in close calls. At
the same time, if attorneys fear exercising peremptories because of the
potential objection under 231.7, the result may end up favoring one side over
another. And this provides one more reason to hire a competent mediator well
before a case goes to trial.
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