BILL ANALYSIS                                                                                                                                                                                                    






                             SENATE JUDICIARY COMMITTEE
                           Senator Ellen M. Corbett, Chair
                              2009-2010 Regular Session


          SB 690
          Senator Leno
          As Introduced
          Hearing Date: April 28, 2009
          Business & Professions Code
          BCP:jd
                    

                                        SUBJECT
                                           
                                 Outdoor Advertising

                                      DESCRIPTION  

          Existing law requires compensation to be paid to owners of  
          lawfully erected advertising displays, and creates a rebuttable  
          presumption that a display has been lawfully erected if it has  
          been in existence for at least five years and no notice was  
          received stating that the display was not lawfully erected.   
          This bill would revise that presumption to, instead, provide  
          that a display is lawfully erected if it was in existence prior  
          to January 1, 1984.

          This bill would additionally:
                 revise the definition of "lawfully erected" by removing  
               the inclusion of properties later brought into compliance  
               and exempt signs that were illegally modified with respect  
               to use, height, orientation, or size; and
                 provide that compensation provisions shall not apply to  
               an advertising display that was altered in violation of its  
               building permit. 

          (This analysis reflects author's amendments to be offered in  
          Committee.)

                                     BACKGROUND  

          The Outdoor Advertising Act generally regulates the placement of  
          advertising displays (billboards) within specified distances of  
          highways that are part of the national system of highways.  That  
          Act requires cities to pay compensation to the owner of a  
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          lawfully erected display, as defined, if they compel the removal  
          of a billboard.  The requirement of compensation results in a  
          significant cost (urban billboards are valued at over $1  
          million) to government entities that seek to remove advertising  
          displays that are deemed lawful under the Act.  

          That compensation requirement was enacted as the result of a  
          1978 amendment to the federal Highway Beautification Act (the  
          Outdoor Advertising Act implements that Act), which required  
          government entities to pay just compensation for the removal of  
          a lawfully erected sign.  The Legislature implemented that  
          requirement, but after enactment, concerns arose that a sign  
          owner who could not produce an original building or sign permit  
          would be deemed to have an unlawful sign.  Subsequent  
          legislation, sponsored by the outdoor advertising industry,  
          established a rebuttable presumption to address the issue of  
          older signs for which documentation was not available.  That  
          rebuttable presumption, the main subject of this bill, states  
          that an advertising display is lawfully erected if it has been  
          in existence for a period of five years or longer without the  
          owner having received written notice from a government entity  
          that the display was not lawfully erected.  

          In response to increased concern about the proliferation of  
          unlawful advertising displays, this bill would, among other  
          things, revise the rebuttable presumption to apply to displays  
          erected prior to January 1, 1984, narrow the definition of  
          "lawfully erected," and provide that compensation requirements  
          would not apply to an advertising display that was subsequently  
          altered in violation of the terms of the building permit.  Those  
          changes would have the likely effect of reducing the number of  
          displays deemed "lawfully erected," thereby allowing removal  
          without compensation.

          This bill was approved by the Senate Transportation and Housing  
          Committee on April 21, 2009.

                                CHANGES TO EXISTING LAW
           
          1.    Existing law  , the Outdoor Advertising Act, regulates  
            placement of advertising displays adjacent to and within  
            specified distances of highways that are part of the national  
            system of interstate and defense highways and federal-aid  
            highways. (Bus. & Prof. Code Sec. 5200 et seq.)

             Existing law  defines "lawfully erected" as advertising  
                                                                      



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            displays which were erected in compliance with state laws and  
            local ordinances at the time of their erection or which were  
            subsequently brought into full compliance with state laws and  
            local ordinances.  That term does not include displays that  
            were modified after erection in a manner which caused them to  
            be illegal.  (Bus. & Prof. Code Sec. 5216.1.)

             Existing law creates a rebuttable presumption that an  
            advertising display is lawfully erected if it has been in  
            existence for a period of five years or longer without the  
            owner having received written notice during the time period  
            from a governmental entity stating that the display was not  
            lawfully erected. (Bus. & Prof. Code Sec. 5216.1.)

             This bill  would revise the definition of "lawfully erected" by  
            removing the inclusion of properties that were subsequently  
            brought into full compliance with state laws and local  
            ordinances, and additionally provide that the term does not  
            include displays whose height, orientation, or size were  
            modified after erection in a manner that causes the display to  
            become illegal.

             This bill  would replace the above presumption with a  
            rebuttable presumption that an advertising display is lawfully  
            erected if it was in existence prior to January 1, 1984.
            
          2.    Existing law  provides that no lawfully erected advertising  
            display shall be compelled to be removed, nor shall its  
            customary maintenance or use be limited, without payment of  
            just compensation, except as specified.  (Bus. Prof. Code Sec.  
            5412.)

             Existing law  applies the above requirement of compensation to  
            displays that were lawfully erected in compliance with state  
            laws and local ordinances in effect when the displays were  
            erected if the displays were in existence on November 6, 1978,  
            or lawfully erected after November 6, 1978, regardless of  
            whether the displays have become nonconforming or have been  
            provided an amortization period.  (Bus. Prof. Code Sec. 5412.)

             This bill  would remove the above requirement for compensation  
            if an advertising display was subsequently altered in  
            violation of the terms of the building permit.

                                        COMMENT
           
                                                                      



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          1.   Stated need for the bill  

          According to the author:

            The proliferation of illegal outdoor advertising has gone  
            unchecked for too long.  Limited compliance and inspection  
            resources force municipalities to accept the blight that  
            illegal signs bring to neighborhoods.  Building and safety  
            codes exist to protect people from unsafe and unfair  
            construction.  Yet existing laws do little to allow cities and  
            counties to force illegal advertising into compliance.

            There is a need to ensure that our laws protecting the visual  
            landscape can be enforced in a manner that will dissuade sign  
            companies from failing to comply with permitting requirements  
            that exist to protect the public. . . .

            Unfortunately, loopholes in existing law prevent proper  
            enforcement of local building and safety codes.  This bill is  
            necessary to close those loopholes and to kick start the  
            process of protecting the visual integrity of our communities.

          The Los Angeles City Attorney's Office, sponsor, states that  
          "[t]his measure is important to protect the visual integrity of  
          cities and counties.  In particular, the rebuttable presumption  
          has been asserted by outdoor advertising companies to try and  
          thwart attempts by government entities to try to bring outdoor  
          advertising displays into compliance with local laws."

          2.    Rebuttable presumption modified by author's amendments in  
            Senate Transportation and Housing Committee

           Existing law provides a rebuttable presumption that an  
          advertising display is lawfully erected if it has been in  
          existence for at least five years and the owner has not received  
          notice that the sign was unlawful.  If an advertising display is  
          determined to be lawfully erected, compensation must be paid if  
          it is compelled to be removed, or if its maintenance or use is  
          limited.  Since the presumption itself is rebuttable, it acts to  
          shift the burden of proof on to the government entity who must  
          then demonstrate that it is not lawfully erected.  As with any  
          presumption, it can rebutted if evidence is produced that  
          demonstrates that the sign was not, in fact, lawfully erected.  
          (Evid. Code Sec. 606.)

          While the introduced version of the bill would have removed the  
                                                                      



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          rebuttable presumption, the author accepted amendments in the  
          Senate Transportation and Housing Committee to, instead,  
          establish a rebuttable presumption that an advertising display  
          is lawfully erected if it was in existence prior to January 1,  
          1984 (the date the rebuttable presumption went into effect).   
          That amendment acknowledges that older signs (those erected  
          prior to the presumption) may not have documentation as to their  
          lawfulness.  At the same time, the amendment would require  
          somewhat newer signs (post 1983) to demonstrate their lawfulness  
          in order to trigger the compensation requirement.  It is unclear  
          how owners of signs erected after 1983 would demonstrate their  
          sign is lawfully erected (ie., in compliance with state laws and  
          ordinances at that time) if the records for the sign have been  
          lost after multiple transfers of ownership, or are not available  
          from the city. 

          The California State Outdoor Advertising Association (CSOAA)  
          previously objected to the removal of the presumption due to the  
          "unfair burden on sign companies to find documentation that  
          could date back to the early 1900's," and remains opposed due to  
          similar concerns about the difficulty of locating documentation  
          for older signs. CSOAA suggests, among other things, amending  
          the bill to have the rebuttable presumption apply to signs  
          erected prior to January 1, 2000, rather than January 1, 1984.  

          Given the reported lack of documentation for older signs, the  
          Committee may wish to consider whether the proposed rebuttable  
          presumption strikes the proper balance, or if a later date, such  
          as 1995, would be more appropriate.  The Committee may also want  
          to consider restoring language from existing law stating that  
          the presumption does not apply if the owner has received written  
          notice that the display was not lawfully erected.

             Suggested amendment:  

               On page 2, line 10, after the period, insert:

            There shall be a rebuttable presumption pursuant to Section  
            606 of the Evidence Code that an advertising display is  
            lawfully erected if it was erected prior to January 1, 1995  
            without the owner having received written notice during that  
            period from a governmental entity stating that the display was  
            not lawfully erected.

          3.   Just compensation  

                                                                      



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          Existing law provides that no lawfully erected display shall be  
          removed, or its maintenance or use be limited, without payment  
          of just compensation.  That compensation, the fair market value  
          of the property, can be around $1 million for a billboard in an  
          urban area.  Accordingly, the fundamental policy question raised  
          by this bill is under what circumstances a city should be  
          allowed to remove a sign without payment of compensation.

            a)  Displays whose height, orientation, or size were modified  
             
             Specifically, the bill would revise the definition of  
            "lawfully erected" to exclude displays whose height,  
            orientation, or size is modified in a manner that causes the  
            display to become illegal. The California State Outdoor  
            Advertising Association (CSOAA), in opposition, contends that  
            this provision is a "clear attempt to circumvent the Fifth  
            Amendment rights of sign owners."  Although the Fifth  
            Amendment of the United States Constitution provides that  
            private property shall not be taken for public use without  
            just compensation, the entire section amended by this bill  
            details the criteria for when compensation is, and is not,  
            required.  For example, the existing definition of "lawfully  
            erected" excludes displays whose use was modified after  
            erection in a manner that cause them to become illegal.  No  
            case has been presented to the Committee that demonstrates  
            that the existing structure of compensation for lawfully  
            erected signs (based on federal law) violates the Fifth  
            Amendment of the Constitution.  

            The sponsor contends that adding specific language to the  
            definition of a "lawfully erected" sign does not violate the  
            Fifth Amendment, and that the exemption only applies when the  
            sign owner has engaged in an illegal act.  The sponsor further  
            asserts that they are not aware of any interpretation of the  
            Takings Clause of the Fifth Amendment that treats as  
            "property" the ability to engage in an illegal act while  
            retaining the protected status that a statute gives to signs  
            that are "lawfully erected," and that:

               [a]s early as 1951 the California Supreme Court aligned  
               itself with "courts throughout the country" that  
               "generally follow a strict policy against the extension  
               or enlargement" of nonconforming uses.  [San Diego County  
               v. McClurken (1951) 37 Cal.2d 683, 687, 234 P.2d 972,  
               975].  The test . . . is "whether the nonconforming use  
               was the same before and after the passage of a zoning  
                                                                      



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               ordinance . . . ." [Edmonds v. Los Angeles County (1953)  
               40 Cal.2d 642, 651, 255 P.2d 772, 777-78].  The Fifth  
               Amendment did not require the State to enact a statutory  
               right of compensation available in such settings, so the  
               fact that the bill would clarify the word "use" in a way  
               that might prevent an abuse of the compensation statute  
               by lawbreakers hardly constitutes a "taking" within the  
               meaning of the Fifth Amendment.

             b)   Displays subsequently brought into compliance with state  
               laws and local ordinances 

             Existing law specifically defines "lawfully erected" as  
            including signs that are not in compliance when erected but  
            were subsequently brought into full compliance with state laws  
            and local ordinances.  That requirement was arguably intended  
            to encourage owners of those signs to bring those signs into  
            full compliance. This bill would delete those signs from the  
            definition of lawfully erected, thus requiring a lawfully  
            erected advertising display to be in compliance with state  
            laws and local ordinances in effect at the time it is erected.  
             

            While it is unclear why a governmental entity would want to  
            remove a sign currently in compliance with state laws and  
            local ordinances, the sponsor contends that a sign may not be  
            in compliance with its building permit, which may be different  
            from a local ordinance, and argues that "building permits are  
            a critical public safety tool of local governments that the  
            current state law all but encourages owners to ignore."  As  
            the sponsor's concern appears to be with the violation of  
            building permits, the Committee should consider whether the  
            issue could be more specifically addressed by restoring the  
            ability for a sign owner to bring a sign into full compliance  
            with state laws, local ordinances, and building permits,  
            provided that the owner maintains that compliance. 

                Suggested amendment:  

               On page 2, line 7, before the comma, insert:

               or which were subsequently brought into full compliance  
               with state laws, local ordinances, and building permits and  
               that compliance was maintained

            c)   Compensation not required for displays altered in  
                                                                      



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            violation of permit
             
            The bill would additionally provide that the compensation  
            requirements would not apply to advertising displays that were  
            subsequently altered in violation of the terms of their  
            building permit.  The CSOAA, in opposition, contends that this  
            provision would discourage sign companies from improving the  
            appearance and safety of their signs.  In response, the  
            sponsor contends that the Los Angeles Building and Safety  
            Department regularly updates permits for any company that  
            wants to make safety upgrades, and states that no billboard  
            company has ever, to their knowledge, been denied an updated  
            permit for such an improvement.  

            The sponsor further contends that sign owners, upon receiving  
            an order to comply, will bring their sign into compliance only  
            to modify it illegally again within a short period of time,  
            and, that sign owners are aware of and exploit the fact that  
            governmental entities do not have the resources to  
            continuously monitor all signs.  Despite that contention, the  
            language of the bill would allow a minor alteration in  
            violation of the building permit to result in a denial of  
            compensation.

            Similar to the suggested amendment in Comment 3(b), the  
            Committee should consider amending the above provision to,  
            instead, deny compensation to owners with displays altered in  
            violation of the terms of their building permit provided that,  
            after an opportunity to bring the sign into compliance, the  
            sign remains out of compliance, or is brought into compliance  
            and modified again in violation of the building permit.

                Suggested amendment:  

               On page 3, line  10, before the period, insert:

               and, after an opportunity to bring the display into  
               compliance, the display remains out of compliance, or is  
               brought into compliance and modified again in violation of  
               the permit
                             
            It should also be noted that as federal law generally requires  
            payment of just compensation prior to removing an advertising  
            sign that is lawfully erected under state law, as specified.   
            If above limitation on compensation is not stricken, the  
            sponsor should continue to work with committee staff to ensure  
                                                                      



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            that the exemption from compensation for otherwise lawful  
            signs does not conflict with the federal Highway  
            Beautification Act.  (See 23 U.S.C. 131(c), (g).)

          4.  Author's amendment  

          The author agreed to the following amendment in the Senate  
          Committee on Transportation and Housing.  Due to procedural  
          timing requirements, that amendment is to be taken in this  
          committee.

            On page 2, line 10 after "illegal." insert:

            There shall be a rebuttable presumption pursuant to Section  
            606 of the Evidence Code that an advertising display is  
            lawfully erected if it was in existence prior to January 1,  
            1984.




           Support  :  Scenic California; San Francisco Beautiful; Coalition  
          to Ban Billboard Blight

           Opposition  :  California State Outdoor Advertising Association

                                        HISTORY
           
           Source  :  Los Angeles City Attorney's Office

           Related Pending Legislation  :

          AB 109 (Feuer) would prohibit, until January 1, 2012, an  
          advertising display from being constructed as, converted into,  
          or modified as a digital advertising display and prohibits any  
          highway changeable message sign from displaying messages other  
          than official traffic operations or public safety messages.   
          This bill is currently in the Assembly Governmental Organization  
          Committee.

           Prior Legislation  :

          SB 563 (Ridley-Thomas, 2007), was substantially similar to the  
          present bill.  That bill died in the Senate Rules Committee.

           Prior Vote  :  Senate Committee on Transportation and Housing  
                                                                      



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          (Ayes 6, Noes 4)

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