BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 976
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          Date of Hearing:   May 8, 2013

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                  Mike Gatto, Chair

                    AB 976 (Atkins) - As Amended:  April 4, 2013 

          Policy Committee:                              Natural  
          ResourcesVote:6-3
                                           Judiciary              6-2 
                       
          Urgency:     No                   State Mandated Local Program:  
          No     Reimbursable:
                 
           SUMMARY  

          This bill authorizes the California Coastal Commission  
          (commission) to impose administrative penalties upon violators  
          of the California Coastal Act.  Specifically, this bill:

          1)Authorizes the commission, by majority vote, to impose  
            administrative penalties, not to exceed 75 % of the maximum  
            civil penalty that may be imposed in superior court for  
            certain Coastal Act violations . The penalties referenced in  
            PRC Section 30820 are between $1,000 and $15,000 per day,  
            which equates to $750 and $12,500 respectively.

          2)Allows the commission to file a lien against property of a  
            violator for failure to pay the penalty.

          3)Provides up to $1.5 million of the funds annually derived from  
            penalties associated with a violation of the Coastal Act to be  
            deposited in the Violation Remediation Account of the State  
            Coastal Conservancy Fund.  Additional funds, if any, would be  
            deposited in the Coastal Act Services Fund administered by the  
            commission.  
                 
           4)States that, in enacting this bill, it is not the intent of  
            the Legislature that unintentional, minor violations that only  
            cause de minimis harm should lead to civil penalties, if the  
            violator has acted expeditiously to correct the violation,  
            consistent with this act.  

          FISCAL EFFECT  









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          1)Potential penalty revenues to the conservancy, in the range of  
            $500,000 to $2,000,000 a year.  If penalty revenues exceed  
            $1.5 million, the additional revenues will fund the  
            commission.

          2)Minor savings, to the commission in avoided staffing and other  
            expenses related to pursuing Coastal Act violations in court.

          3)Potential minor savings to the AG's office from representing  
            the commission before court.

           COMMENTS  

           1)Rationale.    According to Coastal commission staff and  
            supporters, AB 976 would allow the Coastal Commission to  
            impose administrative civil penalties for a knowing,  
            intentional violation of the Coastal Act.  Currently, only a  
            court can impost civil penalties for Coastal Act violations,  
            and the Commission and the Attorney General's Office do not  
            have the resources to prosecute any but the most egregious  
            cases (four in the last 10 years).
           
            At least 21 other state agencies have Administrative Civil  
            Penalty authority including the San Francisco Bay Conservation  
            and Development Commission (BCDC), a comparable regulatory  
            agency. 

           2)Background.  The Coastal Act established the commission to  
            protect the coast's natural and scenic resources and to  
            regulate development along the coastal zone.   

            Under the Coastal Act, all development in the coastal zone  
            requires a permit unless statutorily exempt. The permitting  
            process allows the commission and local governments to review  
            proposed projects to ensure they will not have impacts  
            inconsistent with the environmental protection policies of the  
            Coastal Act and local coastal plans.  

            In order to develop property in the coastal zone, a CDP must  
            be obtained.  The commission determines if the development is  
            consistent with the Coastal Act and state and local coastal  
            plans.  

            The commission has several enforcement options to address  
            violations of the Coastal Act.  The commission generally uses  








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            cease and desist orders to halt ongoing violations, to order  
            removal of unpermitted development, and to obtain compliance  
            with requirements of the Coastal Act or local costal plans.   
            An order may be issued only after failure to respond to verbal  
            and written notice.

            The commission generally uses restoration orders to bring  
            about removal of unpermitted development and/or restoration of  
            damaged coastal resources.  The commission may only issue a  
            restoration order after a noticed public hearing.

            The executive director of the commission can also issue cease  
            and desist orders when someone has undertaken, or is  
            threatening may undertake, development without a CDP or  
            inconsistent with a CDP.  The executive director orders stay  
            in effect for 90 days and are followed by public hearings and  
            commission-issued orders if needed.

            A superior court may impose civil penalties between $500 and  
            $30,000 per violation of the Coastal Act.  Additional civil  
            penalties between $1,000 and $15,000 may be imposed for each  
            day in which the violation persists.  

           3)LAO Recommendations.   The Legislative Analyst's Office (LAO),  
            in the 2011-12 Budget Analysis, recommended that the  
            Legislature grant the commission the authority to levy  
            administrative penalties in order to reduce the costs  
            associated with enforcing compliance.  

          4)Opposition.   A coalition of business, construction,  
            manufacturing and other regulated entities are concerned the  
            bill will incentivize the imposition of fines and penalties at  
            the expense of due process, rather than pursuing those fines  
            and penalties through the judicial branch.

           5)Suggested Amendments.   The Committee may wish to consider  
            including a sunset provision in the bill, directing all the  
            penalty revenue to the Coastal Conservancy, and clarifying  
            legislative intent.
          Analysis Prepared by  :    Jennifer Galehouse / APPR. / (916)  
          319-2081 












                                                                  AB 976
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