BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                      



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          |SENATE RULES COMMITTEE            |                  SB 1186|
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                              UNFINISHED BUSINESS


          Bill No:  SB 1186
          Author:   Steinberg (D) and Dutton (R), et al.
          Amended:  8/30/12
          Vote:     27 - Urgency

           
           SENATE JUDICIARY COMMITTEE  :  4-1, 5/8/12
          AYES:  Evans, Harman, Blakeslee, Leno
          NOES:  Corbett

           SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8

           SENATE FLOOR  :  36-0, 5/29/12
          AYES:  Alquist, Anderson, Berryhill, Blakeslee, Calderon, 
            Cannella, Correa, De León, DeSaulnier, Dutton, Emmerson, 
            Fuller, Gaines, Harman, Hernandez, Huff, Kehoe, La Malfa, 
            Leno, Lieu, Liu, Lowenthal, Negrete McLeod, Padilla, 
            Pavley, Price, Rubio, Simitian, Steinberg, Strickland, 
            Vargas, Walters, Wolk, Wright, Wyland, Yee
          NO VOTE RECORDED:  Corbett, Evans, Hancock, Runner

           NOTE:  Senate votes were to a much narrower bill on the 
                 same subject matter.

            SENATE JUDICIARY COMMITTEE  :  Not available
                  (pursuant to Senate Rule 29.10)
            
           ASSEMBLY FLOOR  :  Not available


          SUBJECT  :    Disability access:  liability

           SOURCE  :     Author
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           DIGEST  :    When this bill left the Senate, it prohibited an 
          attorney or any person from issuing a demand for money to a 
          building owner or tenant for a violation of a 
          construction-related accessibility standard, and prohibits 
          an attorney or any person from receiving any payment, 
          settlement, compensation or other remuneration pursuant to 
          a demand for money in cases alleging a violation of a 
          construction-related accessibility standard.  The bill also 
          defined "demand for money." 

          This bill required a commercial property owner to state on 
          the lease form or rental agreement if the property being 
          leased or rented was inspected by a certified access 
          specialist (CASp).  This bill contains legislative intent 
          language, as specified.

          This bill specifies that the functions and responsibilities 
          of the California Commission on Disability Access (CCDA) 
          includes the concurrent and prospective review of 
          legislative measures, including this bill, and 
          recommendations on any additional ideas or options to 
          promote disability access and reduce unnecessary 
          litigation.

           Assembly Amendments  (1) delete requirement that an attorney 
          provide a document that notifies the recipient of alleged 
          construction related to accessibility violations, as 
          specified, that includes a demand for money to settle or 
          forgo the claim; (2) recast the entire bill with the same 
          intent as it left the Senate plus 14 new provisions.

          This bill reduces statutory damages and provide litigation 
          protections for specified defendants who timely correct 
          construction-related accessibility violations of the Unruh 
          Civil Rights Act.  Specifically, this bill: 

             Caps statutory damages at $1,000, instead for $4,000, 
             for any defendant who corrected all violations in the 
             claim within 60 days of being served the complaint and 
             was either (1) a defendant who had hired a CASp and met 
             all applicable compliance standards, or (2) a person who 
             had new construction or an improvement approved by the 

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             local building department on or after January 2008. 

             Allows a small business defendant, as specified, to 
             have minimum statutory damages reduced to $2,000 when 
             that defendant corrects the violation within 30 days of 
             being served the complaint. 

             Allows any one of these defendants who promises to 
             correct the violation within the specified time period 
             to request an early evaluation conference (EEC) and 
             grant that defendant an immediate stay of the 
             proceedings. 

          Additionally, this bill requires the court, in assessing 
          statutory damages in a construction-related accessibility 
          claim, to consider the reasonableness of the plaintiff's 
          conduct in light of the plaintiff's obligation to mitigate 
          damages in any action alleging multiple claims for the same 
          construction-related accessibility violation on different 
          particular occasions.  
           
          This bill also: 

             bans prelitigation "demands for money" and create rules 
             for demand letters and complaints in claims involving 
             construction-related accessibility violations;  

             requires any demand letter or complaint asserting a 
             construction related accessibility claim to contain 
             facts sufficient to allow the defendant to identify the 
             basis for the claim, including an explanation of the 
             specific access barrier the claimant encountered, and 
             the date(s) of the violation(s);

             requires any demand letter alleging a 
             construction-related accessibility violation to be sent 
             to the State Bar and the CCDA, as specified;   

             allows either party to request a mandatory evaluation 
             conference to be conducted by the court within 120 to 
             180 days of the request;  

             requires a property owner and/or lessor to notify the 
             tenant, for any property leased after January 1, 2013, 

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             if the property has undergone a CASp inspection, and if 
             so, whether the property meets all applicable 
             construction-related standards;

             requires the CCDA to promote and facilitate 
             accessibility compliance, as specified; and

             requires cities and counties to inform business 
             licensees of their responsibilities to comply with 
             accessibility laws, as specified, and promote compliance 
             by sharing information regarding how to comply. 

          Finally, this bill adds $1 to business license fees and 
          similar instruments to pay for more local CASp, reduce 
          costs of CASp testing and certification, and strengthen the 
          CASp program, as specified.  These collected monies would 
          be split between local public entities and the Division of 
          the State Architect (DSA), as specified.  This bill 
          contains Legislative intent language, as specified.

           ANALYSIS  :    Existing federal law, the Americans with 
          Disabilities Act (ADA), provides that no individual shall 
          be discriminated against on the basis of disability in the 
          full and equal enjoyment of the goods, services, 
          facilities, privileges, advantages, or accommodations of 
          any place of public accommodation by any person who owns, 
          leases, or leases to, or operates a place of public 
          accommodation. (42 U.S.C. Sec. 12182.)

          Existing law provides that individuals with disabilities or 
          medical conditions have the same right as the general 
          public to the full and free use of the streets, highways, 
          sidewalks, walkways, public buildings, medical facilities, 
          including hospitals, clinics and physicians' offices, 
          public facilities and other public places.  It also 
          provides that a violation of an individual's rights under 
          the ADA constitutes a violation of state law.  (Civil Code 
          (CIV) Section 54)

          Existing law provides that individuals with disabilities 
          shall be entitled to full and equal access to public 
          accommodations, subject only to the conditions and 
          limitations established by law, or state or federal 
          regulation, and applicable alike to all persons.  It 

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          further provides that individuals with disabilities shall 
          be entitled to full and equal access to all housing 
          accommodations offered for rent or lease, subject to 
          conditions and limitations established by law.  (CIV 
          Section 54.1)  

          Existing law provides that a violation of the ADA also 
          constitutes a violation of CIV Section 54.1.  A violation 
          of Section 54.1 subjects a person to actual damages, plus 
          treble actual damages but not less than $1,000, and 
          attorney's fees as the court deems proper.  (CIV Section 
          55)

          Existing law, the Unruh Civil Rights Act, declares that all 
          persons, regardless of sex, race, color, religion, 
          ancestry, national origin, disability or medical condition, 
          are entitled to the full and equal accommodations, 
          advantages, facilities, privileges, or services in all 
          business establishments of every kind whatsoever.  A 
          violation of the ADA also constitutes a violation of Unruh. 
           A violation of this section subjects a person to actual 
          damages incurred by an injured party, treble actual damages 
          but not less than $4,000, and any attorney's fees as the 
          court may determine to be proper. (CIV Section 51 et seq.)  


          Existing law establishes the CCDA, an independent state 
          agency composed of 19 members, with the general 
          responsibility for monitoring disability access compliance 
          in California, and making recommendations to the 
          Legislature for necessary changes in order to facilitate 
          implementation of state and federal laws on disability 
          access.  (Government Code Section 8299 et seq.)

          Existing law requires an attorney, when serving a demand 
          for money letter or a complaint on a defendant, to include 
          a written advisory to the defendant of the defendant's 
          rights and obligations, including the right of a qualified 
          defendant to request a stay and an EEC regarding the 
          allegations in the complaint.  This written advisory is not 
          required from a pro per plaintiff.  (CIV Section 55.3)

          Existing law defines terms for a disability access action, 
          specifically, existing law:

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             defines a qualified defendant as a defendant in an 
             action that includes an accessibility claim against a 
             place of public accommodation that has been inspected by 
             a CASp, and determined to meet applicable 
             construction-related accessibility standards, or is 
             pending a determination by a CASp;

             defines a CASp whose inspection report would be the 
             basis for a defendant to qualify for the EEC;

             defines the construction-related accessibility standard 
             that a CASp would use to inspect and prepare a report on 
             the place of public accommodation.  With respect to this 
             standard, this bill provides that standards adopted in 
             state law would be used unless standards under federal 
             law are higher; and

             enumerates the duties of the CASp with respect to the 
             inspection, the corrections that may need to be made to 
             the site, written inspection report, and the statement 
             of compliance, including the issuance, upon completion 
             of the inspection and a determination that the site 
             meets applicable construction-related accessibility 
             standards, of a specified, watermarked, and sequentially 
             numbered disability access certificate that may be 
             displayed at the site.  (Civ. Code Sec. 55.52.)

          Existing law provides that if a CASp determines that a site 
          meets all applicable construction-related accessibility 
          claims the CASp must provide a written inspection report to 
          the requesting party that includes specified information.  
          If the CASp determines that corrections are needed to the 
          site in order for it to meet all applicable 
          construction-related accessibility standards, the CASp must 
          provide a written inspection report to the requesting party 
          that identifies the needed corrections and a schedule for 
          completion.  (CIV Section 55.53)

          Existing law requires every CASp who completes an 
          inspection of a site to provide the owner or tenant with a 
          disability access inspection certificate if the site either 
          meets applicable construction-related accessibility 
          standard or is a CASp determination pending site.  Existing 

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          law permits the building owner or tenant to post the 
          certificate on the premises unless, after the date of 
          inspection, the inspected site has been modified or 
          construction has commenced to modify the inspected site in 
          a way that may impact compliance with construction-related 
          accessibility standards.  (CIV Section 55.53)
           
          Existing law outlines the specific process to be followed 
          when filing a disability access claim:

             specifies the contents of the request and includes a 
             link to the Judicial Council of California's Web site to 
             access the appropriate court forms;

             provides that a qualified defendant may file an 
             application requesting an EEC after the defendant is 
             served with the summons and complaint within 30 days of 
             receiving the summons and complaint;

             grants qualified defendants a 90-day stay of the 
             proceedings with respect to the construction-related 
             accessibility claims, unless the plaintiff has obtained 
             temporary injunctive relief;

             requires a mandatory EEC to be scheduled no later than 
             50 days after issuance of the order but no earlier than 
             21 days after the request is filed;

             directs the parties to appear in person at the time set 
             for the conference;

             directs the defendant to file with the court and serve 
             on the plaintiff a copy of any relevant CASp inspection 
             report at least 15 days prior to the date of the EEC;

             directs the plaintiff to file with the court and serve 
             on the defendant, at least 15 days prior to the date of 
             the EEC, a statement containing, to the extent 
             reasonably known, an itemized list of the alleged 
             violations, the amount of damages claimed, the amount of 
             attorney's fees and costs claimed, and any demand for 
             settlement of the case in its entirety;

             specifies that the court shall lift the stay when 

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             defendant has failed to file and serve the CASp 
             inspection report when required and also did not produce 
             the report at the EEC, unless good cause for the failure 
             is shown;

             specifies that the court may lift the stay at the 
             conclusion of the EEC upon a showing of good cause by 
             the plaintiff;

             specifies the court's authority to schedule additional 
             conferences or to extend the stay for no more than an 
             additional 90 days, upon a showing of good cause; and

             specifies the determinations the court would make at 
             the EEC.  (CIV Section 55.54)

          Existing law provides that the stay and EEC shall not be 
          deemed to make any inspection report or opinion of a CASp 
          binding on the court or to abrogate the court's authority 
          to make appropriate findings of fact and law. (CIV Section 
          55.54)

          Existing law provides that the stay and EEC shall not be 
          construed to invalidate or limit any California 
          construction-related accessibility standard that provides 
          greater or equal protection for the rights of persons with 
          disabilities than is afforded by the ADA and the federal 
          regulations adopted pursuant to that act.  (CIV Section 
          55.54)

          Existing law provides that, notwithstanding the requirement 
          that offers of compromise are privileged and protected 
          under Evidence Code Section 1152, the court may consider, 
          along with other relevant information, settlement offers 
          made and rejected by the parties, in determining an award 
          of reasonable attorney's fees and recoverable costs in any 
          construction-related accessibility claim.  (CIV Section 
          55.55)

          Existing law provides that statutory damages may be 
          recovered in a construction-related accessibility claim 
          only if a violation or violations of one or more 
          construction-related accessibility standards denied the 
          plaintiff full and equal access to the place of public 

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          accommodation on a particular occasion.  Existing law 
          specifies that a plaintiff is denied full and equal access 
          only if he or she personally encountered the violation on a 
          particular occasion or was deterred from accessing the 
          public accommodation on a particular occasion.  (CIV 
          Section 55.56)

          This bill reduces a defendant's minimum liability for 
          statutory damages in a construction-related accessibility 
          claim against a place of public accommodation as follows: 

             to $1,000 for each violation if the defendant has 
             corrected all construction-related violations that are 
             the basis of the claim within 60 days of being served 
             with the complaint and is either determined to be 
             "CASp-inspected" or to "meet applicable standards", and 
             there were no modifications or alterations that impacted 
             compliance after the date of that determination; or 

             to $1,000 for each violation if the defendant has 
             corrected all construction-related violations that are 
             the basis of the claim within 60 days of being served 
             with the complaint and the structure or area of alleged 
             violation was new construction or improvement that was 
             approved and passed by the local building department 
             after January 1, 2008, as specified; or 

             to $2,000 for each offense if the defendant has 
             corrected all construction-related violations that are 
             the basis of the claim within 30 days of being served 
             with the complaint and the defendant is a small 
             business, as specified.

          This bill provides that defendants who meet the above 
          criteria would be eligible for a mandatory stay of the 
          proceedings and an EEC. 

          This bill requires the court, in assessing liability in any 
          action alleging multiple claims for the same 
          construction-related accessibility violation on different 
          particular occasions, to consider the reasonableness of the 
          plaintiff's conduct in light of the plaintiff's obligation, 
          if any, to mitigate damages.


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          This bill requires an allegation of a construction-related 
          accessibility claim in a demand letter or complaint to 
          state facts sufficient to allow the defendant to identify 
          the basis for the claim, including a plain language 
          explanation of the specific access barrier(s) encountered 
          or by which the plaintiff was deterred, with sufficient 
          information to enable the defendant to identify that 
          barrier. 

          This bill requires that the plaintiff verify any complaint 
          asserting a construction-related accessibility claim. 

          This bill defines "demand letter" and require an attorney 
          to provide a written advisory informing the potential 
          defendant of his/her obligations and rights under the law 
          with each demand letter or complaint, as defined, sent to 
          or served upon a defendant for any construction-related 
          accessibility claim.  This bill requires the Judicial 
          Council to update the form containing the advisory notice 
          by July 1, 2013.

          This bill defines "demand for money" and prohibits 
          prelitigation demands for money from, or at the direction 
          of, an attorney including requests or demands for money, or 
          offers/agreements to accept money.  With respect to 
          potential monetary damages, this bill provides that a 
          demand letter may only state, "The property owner or 
          tenant, or both, may be civilly liable for actual and 
          statutory damages for a violation of a construction-related 
          accessibility requirement."

          This bill requires an attorney to include his/her State Bar 
          license number in a demand letter, and, with the exception 
          of legal services providers, to submit copies of the demand 
          letter and complaints to the CCDA and demand letters to the 
          State Bar, until January 1, 2016.  This bill provides that 
          a violation of this requirement may subject the attorney to 
          disciplinary action by the State Bar commencing on January 
          1, 2013.  

          This bill requires the State Bar, commencing July 31, 2013, 
          and annually each July 31 thereafter, to report specified 
          information to the Legislature regarding the types and 
          frequencies of the demand letters it receives. 

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          This bill modifies the duties and powers of the CCDA, as 
          specified, and eliminates the biennial reporting 
          requirement.  This bill instead provides that a priority of 
          the CCDA is the development and dissemination of 
          educational materials and information to promote and 
          facilitate disability access compliance, including a 
          requirement that the CCDA work with the DSA and the 
          Department of Rehabilitation to develop educational 
          materials for use by businesses. 

          This bill requires the CCDA to compile data with respect to 
          any demand letter or complaint and post that information on 
          its Web site.  This bill also requires the CCDA to post 
          educational materials and information to assist business 
          owners with compliance on its Web site.  This bill requires 
          the CCDA to report findings and data to the Legislature.

          This bill requires the Department of General Services to 
          make a biannual adjustment to financial criteria defining a 
          small business for these purposes, and to post those 
                                                               adjusted amounts on its Web site.

          This bill requires a commercial property owner to state on 
          a lease form or rental agreement executed on or after July 
          1, 2013, if the property being leased or rented has 
          undergone inspection by a CASp and the results of that 
          inspection.

          This bill authorizes a defendant who does not qualify for 
          an EEC pursuant to these provisions, or who forgoes those 
          provisions, to request a mandatory evaluation conference, 
          as specified.  This bill authorizes a plaintiff to make 
          that request if the defendant does not make that request.

          This bill requires the State Architect, in administering 
          CASp program, to periodically review its schedule of fees 
          for certification under the program to ensure that the fees 
          are not excessive.  This bill prohibits the State Architect 
          from charging a California licensed architect, landscape 
          architect, civil engineer, or structural engineer, an 
          application fee for certification that exceeds $250.

          This bill requires cities and counties to collect a $1 fee 

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          upon issuance or renewal of a business license or similar 
          instrument to pay for more CASp in local building 
          departments, reduce costs of CASp testing and 
          certification, encourage more private CASp, and strengthen 
          the CASp program by enabling the DAS to develop procedures 
          to maintain quality controls and develop best practices for 
          the CASp program.  The monies collected would be divided 
          between local public entities and the DAS, as specified.  


          This bill also makes legislative declarations and findings.

           Background
           
          Since 1969, persons with disabilities have enjoyed 
          protection under CIV Sections 54 and 54.1, which entitle 
          individuals with disabilities and medical conditions to 
          full and free access to and use of roadways, sidewalks, 
          buildings and facilities open to the public, hospitals and 
          medical facilities, and housing.  After Congress enacted 
          the ADA in 1990, the state made a violation of the ADA also 
          a violation of Section 54 or 54.1.  The state protections 
          provided to disabled persons are comparatively higher than 
          those provided under the ADA and are independent of the 
          ADA.  

          Additionally, under the Unruh Civil Rights Act, all 
          persons, regardless of sex, race, color, religion, 
          ancestry, national origin, disability or medical condition, 
          are entitled to the full and equal accommodations, 
          advantages, facilities, privileges, or services in all 
          business establishments of every kind whatsoever.  (CIV 
          Section 51.)  A violation of the ADA also constitutes a 
          violation of Section 51.  A violation of this section 
          subjects a person to actual damages incurred by an injured 
          party, plus treble actual damages, but in no event less 
          than $4,000, and any attorney's fees as the court may 
          determine to be proper.  (CIV Section 52)

          The California Legislature has taken further steps to 
          ensure disability access laws are complied with.  SB 262 
          (Kuehl), Chapter 872, Statutes of 2003, established in the 
          DSA, a voluntary "access specialist certification program" 
          in order to assist business and property owners to comply 

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          with ADA and state access laws.  The bill also authorized 
          an enforcement action with civil penalties for 
          noncompliance with the ADA and state access laws, after 
          notification of the business owner or operator by a 
          government agency.  The authority to institute a civil 
          action was extended to county counsels (in addition to the 
          Attorney General, district attorney, and city attorney). 

          In 2003 and 2005, several bills were introduced after 
          multiple lawsuits were filed in state court by a few 
          plaintiffs and attorneys against business owners and 
          operators for allegedly technical violations of the state's 
          access or ADA regulations. (SB 69 (Oller, 2003), AB 209 
          (Leslie, 2003), AB 20 (Leslie, 2005), SB 855 (Poochigian, 
          2005).)  Three of those bills would have required 
          pre-litigation procedures for a plaintiff to undertake 
          prior to the filing of a complaint, including notice to the 
          owner of the property or business of the alleged 
          violations, and would have provided a specified time period 
          for the owner or business to cure the violations.  One bill 
          (AB 20) would have precluded an action for damages for a de 
          minimus violation, allowing only injunctive relief and 
          attorney's fees.  All of those bills failed passage in the 
          Judiciary Committees of their respective houses.

          In 2008, two bills were introduced relating to disability 
          access.  AB 2533 (Keene, 2008) and SB 1766 (McClintock, 
          2008) would have both imposed prelitigation hurdles on 
          plaintiffs claiming violations of construction-related 
          disability access laws.  Both of these bills failed in the 
          Judiciary Committees of their respective houses.  In 2011, 
          SB 783 (Dutton, 2011) would have established notice 
          requirements for an aggrieved party to follow before he or 
          she can bring a disability access suit and given the 
          business owner a 120-day time period to remedy the 
          violation.  SB 783 failed passage in the Senate Judiciary 
          Committee. 

          Alternatively, SB 1608 (Corbett), Chapter 549, Statutes of 
          2008, which took effect January 1, 2009, did not create any 
          pre-litigation hurdles for a person with a disability but 
          instead, among other things, provided for an early 
          evaluation of a filed complaint if the defendant is a 
          qualified defendant who had the identified place of public 

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          accommodation inspected and determined to meet applicable 
          physical access standards by a state CASp prior to the 
          filing of the complaint.  

          This bill seeks to further address the issue by enacting a 
          comprehensive package of disability litigation reforms.  
          When first heard in the Senate Judiciary Committee, this 
          bill also contained language indicating the intent of the 
          Legislature to examine the state and federal access laws, 
          to facilitate compliance with these laws through increased 
          education, and to examine measures that would lead to 
          greater compliance to the benefit of both the business and 
          the disability communities.  Accordingly, the contents of 
          this bill relating to disability access that were heard and 
          passed by the Senate Judiciary Committee on May 8, 2012 
          have been largely amended to effectuate that Legislative 
          intent.  

           Comments
           
          Brief background on disability access laws  .  For over 40 
          years, persons with disabilities have had the legal right 
          to full and free access to and use of roadways, sidewalks, 
          buildings and facilities open to the public, hospitals and 
          medical facilities, and housing pursuant to the Disabled 
          Persons Act.  (CIV Sections 54 and 54.1.)  After President 
          Bush signed the ADA in 1990, the state made a violation of 
          the ADA also a violation of Section 54 or 54.1.  The state 
          protections provided to disabled persons are comparatively 
          higher than those provided under the ADA and are 
          independent of the ADA. 

          A violation of the Disabled Persons Act subjects the 
          violator to liability for actual damages plus a maximum of 
          three times the actual damages (but not less than $1,000), 
          plus attorney's fees and costs.  In a private right of 
          action under the ADA, a plaintiff may obtain injunctive 
          relief and attorney's fees, while an action by the U.S. 
          Attorney may bring equitable relief, monetary damages on 
          behalf of the aggrieved party, and a civil penalty of up to 
          $100,000.

          Likewise, persons with disabilities have long been among 
          the groups covered by the Unruh Civil Rights Act entitling 

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          all persons, regardless of sex, race, color, religion, 
          ancestry, national origin, disability or medical condition, 
          to the full and equal accommodations, advantages, 
          facilities, privileges, or services in all business 
          establishments of every kind whatsoever.  (CIV Section 51.) 
           A violation of the ADA also constitutes a violation of 
          Section 51.  A violation of this section subjects a person 
          to actual damages incurred by an injured party, plus treble 
          actual damages but not less than $4,000, and any attorney's 
          fees as the court may determine to be proper.  (CIV Section 
          52)

          SB 262 (Kuehl), Chapter 872, Statutes of 2003, established 
          in the DSA a voluntary "access specialist certification 
          program" in order to assist business and property owners to 
          comply with ADA and state access laws.  The bill also 
          authorized an enforcement action with civil penalties for 
          noncompliance with ADA and state access laws, after 
          notification of the business owner or operator by a 
          government agency.  The authority to institute a civil 
          action was extended to county counsels (in addition to the 
          Attorney General, district attorney, and city attorney).

           Related Legislation 
           
          SB 1163 (Walters) establishes notice requirements for an 
          aggrieved party to follow before he/she can bring a 
          disability access suit and give the business owner a 
          120-day time period to remedy the violation.  If the 
          property owner cures the violation, the aggrieved party 
          cannot receive any damages or attorney's fees, except for 
          special damages.  The bill failed passage in the Senate 
          Judiciary Committee. 

          AB 1878 (Gaines), which is substantially similar to SB 1163 
          but applies to "microbusinesses" as defined by the bill, 
          failed passage in the Assembly Judiciary Committee. 

          AB 2282 (Berryhill) authorizes an aggrieved person to bring 
          a disability access suit only if (1) the person has 
          suffered an injury in fact; (2) the injury in fact was 
          caused by the violation; and (3) the violation is 
          redressable.  


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           Prior Legislation
           
          SB 384 (Evans), Chapter 419, Statutes of 2011, clarified 
          that attorneys who file complaints or send demand letters 
          related to disability access violations must provide a 
          written notice of legal rights and obligations whether or 
          not the attorney intends to file an action in state or 
          federal court.  

          SB 209 (Corbett and Harman), Chapter 569, Statutes of 2009, 
          required a CASp inspection report, to remain confidential 
          rather than be under seal and subject to protective order.

          SB 1608 (Corbett, et al.), Chapter 549, Statutes of 2008, 
          provided for an early evaluation of a filed complaint if 
          the defendant is a qualified defendant who had the 
          identified place of public accommodation inspected and 
          determined to meet applicable physical access standards by 
          a state CASp prior to the filing of the complaint.  

           FISCAL EFFECT  :    Appropriation:  Yes   Fiscal Com.:  Yes   
          Local:  Yes

           SUPPORT  :   (Verified  8/30/12)

          American Institute of Architects, California Council
          Building Owners and Managers Association of California
          California Apartment Association
          California Building Industry Association
          California Building Officials
          California Business Properties Association
          California Chamber of Commerce
          California Citizens Against Law Suit Abuse
          California Council of the Blind
          California Grocers Association
          California Restaurant Association
          County Building Officials Association of California
          International Council of Shopping Centers
          NAIOP of California, the Commercial Real Estate Development 
          Association
          Regional Council of Rural Counties

           OPPOSITION  :    (Verified  8/30/12)


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          California for Disability Rights, Inc.
          California Foundation for Independent Living Centers
          Disability Rights California
          Disability Rights Education and Defense Fund
          Independent Living Center of Southern California

           ARGUMENTS IN SUPPORT  :    Senator Steinberg, joint author of 
          this bill writes, "SB 1186 is a compromise that applies a 
          common sense approach to resolve difficult issues.  It 
          maintains the hard-fought civil rights of the disabled 
          community while helping to protect California businesses 
          from predatory demand for money letters and lawsuits. 
          Support for important laws like the Unruh Act and the 
          Americans with Disabilities Act are weakened when those 
          laws are abused for personal gain.  This measure bans the 
          unscrupulous practice of 'demand for money' letters, stops 
          the stacking of claims based on alleged repeat violations 
          to force a business into a quick settlement, while 
          encouraging businesses to fix their violations to comply 
          with the law.  Thus, SB 1186 provides some relief to 
          businesses who show good faith in trying to follow the law 
          and are willing to correct the violation, which ultimately 
          promotes compliance and brings greater access to the 
          disabled community."

          Senator Dutton, joint author of this bill writes, "SB 1186 
          is the culmination of months of hard work with staff and 
          all the various stakeholders in the community.  ÝThe bill] 
          will not only provide a reasonable amount of time for small 
          businesses to fix minor infractions, but will also help 
          expand the California Access Specialist Program in 
          California and provide any more tools for businesses to 
          comply with this vital civil rights law."

           ARGUMENTS IN OPPOSITION  :    A number of disability rights 
          organizations and advocates have written in opposition to 
          this bill.  The majority of the opponents are supportive of 
          many provisions of this bill, but stand strongly opposed to 
          reduced statutory damages, especially for businesses who 
          have seemingly taken no prior steps to be in compliance 
          with existing accessibility laws.  

          Disability Rights California writes, "We believe there are 
          many provisions in SB 1186 that advance the good public 

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          policy of promoting access to places of public 
          accommodation. ? However, our Board does not support 
          providing damage reductions to businesses that have not 
          made any proactive attempts to make their facilities 
          accessible.  We believe this is poor public policy and 
          gives incentives to businesses to wait until they are sued 
          to make corrections.  California access laws and policies 
          have been in effect for decades and we are troubled that 
          full compliance by businesses still falls significantly 
          short of what is required. Because compliance is so often 
          dependent on individual complaints and lawsuits, provisions 
          that restrict damages for businesses that wait until they 
          are sued to comply does not meaningfully advance our mutual 
          public policy goal of full, free use, and enjoyment of 
          public facilities and accommodations."

          Many opponents have also pointed to the distinction between 
          the small business qualified defendants and the other two 
          types.  These opponents note that while there may be some 
          justification for lowering the statutory damages for the so 
          called "good actors," or businesses who have made prior 
          compliance efforts, that justification does not necessarily 
          extend to all small businesses.  The Certified Access 
          Specialist Institute argues that "offering reduced 
          statutory damages and litigation protections to small 
          businesses that do not hold a CASp report at the time the 
          suit is filed undermines the Construction Related 
          Accessibility Standards Compliance Act and does not 
          encourage a small business to proactively comply with the 
          ADA.  SB 1186 proposes measures to inform a small business 
          owner of the responsibility for a compliant facility 
          (information received upon issuance or renewal of a 
          business license and CASp report disclosure upon rent or 
          lease). Accordingly, if the small business owner chooses 
          not to proactively identify and correct compliance issues 
          after being properly informed, then reduced statutory 
          damages and litigation protections should not be a reward."


          RJG:k  8/31/12   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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