BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                  AB 1800|
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                                 THIRD READING


          Bill No:  AB 1800
          Author:   Ma (D) & Hagman (R)
          Amended:  7/15/10 in Senate
          Vote:     21

           
           SENATE PUBLIC SAFETY COMMITTEE :  7-0, 6/29/10
          AYES:  Leno, Cogdill, Cedillo, Hancock, Huff, Steinberg,  
            Wright

           SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8

           ASSEMBLY FLOOR  :  73-1, 4/22/10 - See last page for vote


           SUBJECT  :    Renting residence to another without consent of  
          the owner

           SOURCE  :     California State Sheriffs Association


           DIGEST  :    This bill:  (1) increases the penalty from a  
          misdemeanor with a maximum jail term of six months and a  
          maximum fine of $1,000, to a maximum of one year and jail  
          and a fine of up to $2,500, for purporting to rent a  
          residential dwelling to another person under circumstances  
          where the defendant did not have the consent of the owner  
          or the owner's agent; (2) states that prosecution for this  
          act can proceed under any other applicable provision; and  
          (3) states findings that such prosecutions have never been  
          prohibited.

           ANALYSIS  :    Existing law provides that any person who,  
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          without the owner's or owner's agent's consent, claims  
          ownership or claims or takes possession of a residential  
          dwelling for the purpose of renting that dwelling to  
          another is guilty of a misdemeanor punishable by  
          imprisonment in a county jail not exceeding six months, or  
          by a fine not exceeding $1,000, or by both such  
          imprisonment and fine.  Each violation is a separate  
          offense.  (Penal Code Section 602.9, subd. (a).)

          Existing law states that any person who, without the  
          owner's or owner's agent's consent, causes another person  
          to enter or remain in any residential dwelling for the  
          purpose of renting that dwelling to another, is guilty of a  
          misdemeanor punishable by imprisonment in a county jail not  
          exceeding six months, or by a fine not exceeding $1,000, or  
          by both such imprisonment and fine.  Each violation is a  
          separate offense.  (Penal Code Section 602.9, subd. (b).)

          Existing law defines "grand theft" as any theft where the  
          money, labor, or real or personal property taken is of a  
          value exceeding $400, except as specified.  (Penal Code  
          Section 487, subd. (a).)

          Existing law generally defines "trespass" as entering any  
          lands, whether unenclosed or enclosed by fence, for the  
          purpose of injuring any property or property rights or with  
          the intention of interfering with, obstructing, or injuring  
          any lawful business or occupation carried on by the owner  
          of the land, the owner's agent or by the person in lawful  
          possession.  (Penal Code Section 602, subd. (k).)

          This bill increases the misdemeanor penalty for unlawful  
          rental of a residential dwelling under claim of ownership  
          or authority, from a misdemeanor punishable by six months  
          in the county jail, a fine of up to $1,000, or both such  
          imprisonment, to a maximum jail term of one year, a fine of  
          up to $2,500, or both.

          This bill states that a person subject to prosecution under  
          this bill can be prosecuted under any other provision of  
          law.

          This bill states legislative "intent" that prosecution for  
          fraudulent leasing of a residence, as defined in the  

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          statute amended by this bill, preclude the prosecution of a  
          person on grand theft or fraud charges.  The Legislature  
          funds that this section has never precluded prosecution of  
          a person on grand theft or fraud charges.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  Yes

           SUPPORT  :   (Verified  8/4/10)

          California State Sheriffs' Association (source)
          Apartment Association, California Southern Cities
          Association for Los Angeles Deputy Sheriffs
          California Apartment Association
          California Association of Realtors
          California Correctional Supervisors Organization
          California District Attorneys Association
          California Peace Officers Association
          California Police Chiefs Association
          California Rural Legal Assistance
          City of Berkeley Rent Stabilization Board
          Crime Victims United 
          Los Angeles Police Protective League
          Sheriff of the County of Alameda
          Sheriff of the County of El Dorado
          Sheriff of the County of Glenn
          Sheriff of the County of Kern
          Sheriff of the County of Los Angeles
          Sheriff of the County of Marin
          Sheriff of the County of Mariposa
          Sheriff of the County of Mono
          Sheriff of the County of Orange
          Sheriff of the County of Riverside
          Sheriff of the County of San Bernandino
          Sheriff of the County of Santa Barbara
          Sheriff of the County of Santa Clara
          Sheriff of the County of Santa Cruz
          Sheriff of the County of Shasta
          Sheriff of the County of Stanislaus
          Sheriff of the County of Yolo
          Western Center on Law and Poverty

          OPPOSITION  :    (Verified  8/4/10)


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          Legal Services for Prisoners with Children

           ARGUMENTS IN SUPPORT  :    According to the author's office  
          states, "As the State grapples with record foreclosures,  
          more and more families are struggling to keep a roof over  
          their heads.  As more families look at rental options, a  
          wake of housing-related crimes has erupted throughout  
          California.  Scam artists, hoping to prey on potential  
          renters, pose as landlords or as owners of a property, and  
          post attractive rental listings of abandoned homes on the  
          internet.  An unsuspecting renter meets with the imposter,  
          is handed keys, and is asked to pay large cash deposit,  
          completely unaware that he or she is about to become a  
          victim of real estate fraud.  Bank agents, realtors, or the  
          true property owner later arrive at the residence, and the  
          renter is forced to leave the property, losing possibly  
          thousands of dollars of savings, and left with nowhere else  
          to live.

          "Under current law, individuals posing as landlords are  
          subject to a fine of no more than $1000, a jail term of up  
          to 6 months of jail.  Under Penal Code 602.9, a thief could  
          walk away with a slap on the wrist, and leave a family  
          homeless.  With the State's record foreclosures and  
          economic downturn, more and more scammers are taking  
          advantage of innocent people during these difficult times.   
          AB 1800 will simply enhance the current misdemeanor  
          penalties for the crime of posing as a landlord."

           ASSEMBLY FLOOR  : 
          AYES: Adams, Anderson, Arambula, Bass, Beall, Bill  
            Berryhill, Tom Berryhill, Blakeslee, Block, Bradford,  
            Brownley, Buchanan, Charles Calderon, Carter, Chesbro,  
            Conway, Cook, Coto, Davis, De La Torre, De Leon, DeVore,  
            Emmerson, Eng, Evans, Feuer, Fletcher, Fong, Fuentes,  
            Fuller, Furutani, Gaines, Galgiani, Garrick, Gilmore,  
            Hagman, Hall, Harkey, Hayashi, Hernandez, Hill, Jeffries,  
            Jones, Knight, Lieu, Logue, Bonnie Lowenthal, Ma,  
            Mendoza, Miller, Monning, Nava, Nestande, Niello,  
            Nielsen, V. Manuel Perez, Portantino, Ruskin, Salas,  
            Saldana, Silva, Skinner, Smyth, Solorio, Audra  
            Strickland, Swanson, Torlakson, Torres, Torrico, Tran,  
            Villines, Yamada, John A. Perez
          NOES: Ammiano

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          NO VOTE RECORDED: Blumenfield, Caballero, Huber, Huffman,  
            Norby, Vacancy


          RJG:do  8/4/10   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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