BILL ANALYSIS ------------------------------------------------------------ |SENATE RULES COMMITTEE | AB 1800| |Office of Senate Floor Analyses | | |1020 N Street, Suite 524 | | |(916) 651-1520 Fax: (916) | | |327-4478 | | ------------------------------------------------------------ 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, CONTINUED AB 1800 Page 2 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 CONTINUED AB 1800 Page 3 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) CONTINUED AB 1800 Page 4 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 CONTINUED AB 1800 Page 5 NO VOTE RECORDED: Blumenfield, Caballero, Huber, Huffman, Norby, Vacancy RJG:do 8/4/10 Senate Floor Analyses SUPPORT/OPPOSITION: SEE ABOVE **** END **** CONTINUED