BILL ANALYSIS                                                                                                                                                                                                    �







                      SENATE COMMITTEE ON PUBLIC SAFETY
                            Senator Loni Hancock, Chair              S
                             2013-2014 Regular Session               B

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          SB 298 (Wyland)                                             
          As Amended  April 10, 2013
          Hearing date:  April 30, 2013
          Government Code
          SM:jr

                             SUPPLEMENTAL POLICE SERVICES:

                          PRIVATE HOMEOWNERS' ASSOCIATIONS  


                                       HISTORY

          Source:  Orange County Board of Supervisors

          Prior Legislation: AB 1643 (Dickenson) Chapter 48, Statutes of  
          2012
                       AB 2626 (Jones) (2010) - vetoed

          Support: California State Sheriffs' Association

          Opposition:Taxpayers for Improving Public Safety



                                             
                                        KEY ISSUE
           
          SHOULD THE BOARD OF SUPERVISORS OF A COUNTY BE AUTHORIZED TO  
          CONTRACT ON BEHALF OF THE SHERIFF OF THAT COUNTY, AND THE  
          LEGISLATIVE BODY OF A CITY BE AUTHORIZED TO CONTRACT ON BEHALF OF  
          THE CHIEF OF POLICE OF THAT CITY, TO PROVIDE SUPPLEMENTAL LAW  
          ENFORCEMENT SERVICES TO HOMEOWNERS' ASSOCIATIONS, AS DEFINED, ON AN  




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          OCCASIONAL OR ONGOING BASIS TO ENFORCE THE VEHICLE CODE ON A  
          HOMEOWNERS' ASSOCIATION'S PRIVATELY OWNED AND MAINTAINED ROAD, AS  
          SPECIFIED?


                                          

                                       PURPOSE

          The purpose of this bill is to authorize the board of  
          supervisors of any county to contract on behalf of the sheriff  
          of that county, and the legislative body of any a city to  
          contract on behalf of the chief of police of that city, to  
          provide supplemental law enforcement services to homeowners'  
          associations, as defined, on an occasional or ongoing basis to  
          enforce the Vehicle Code on a homeowners' association's  
          privately owned and maintained road, as specified.

           Current law  provides that the board of supervisors of any county  
          may contract on behalf of the sheriff of that county, and the  
          legislative body of any city may contract on behalf of the chief  
          of police of that city, to provide supplemental law enforcement  
          services to:

                 Private individuals or private entities to preserve the  
               peace at special events or occurrences that happen on an  
               occasional basis.
                 Private nonprofit corporations that are recipients of  
               federal, state, county, or local government low-income  
               housing funds or grants to preserve the peace on an ongoing  
               basis.
                 Private entities at critical facilities on an occasional  
               or ongoing basis. A "critical facility" means any building,  
               structure, or complex that in the event of a disaster,  
               whether natural or manmade, poses a threat to public  
               safety, including, but not limited to, airports, oil  
               refineries, and nuclear and conventional fuel powerplants.
                 Contracts entered into pursuant to this section shall  
               provide for full reimbursement to the county or city of the  




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               actual costs of providing those services, as determined by  
               the county auditor or auditor-controller, or by the city,  
               as the case may be.
                 Such services, except as specified, shall be rendered by  
               regularly appointed full-time peace officers, as defined in  
               Section 830.1 of the Penal Code.
                 Peace officer rates of pay shall be governed by a  
               memorandum of understanding.
                 A contract entered into pursuant to this section shall  
               encompass only law enforcement duties and not services  
               authorized to be provided by a private patrol operator, as  
               defined in Section 7582.1 of the Business and Professions  
               Code.
                 Contracting for law enforcement services, as authorized  
               by this section, shall not reduce the normal and regular  
               ongoing service that the county, agency of the county, or  
               city otherwise would provide.
                 Prior to contracting for ongoing services, the board of  
               supervisors or legislative body, as applicable, shall  
               discuss the contract and the requirements of this section  
               at a duly noticed public hearing.

          (Government Code section 53069.8.)

           


          Current law  provides:

                 Any city or county may, by ordinance or resolution, find  
               and declare that there are privately owned and maintained  
               roads as described in the ordinance or resolution within  
               the city or county that are not generally held open for use  
               of the public for purposes of vehicular travel but, by  
               reason of their proximity to or connection with highways,  
               the interests of any residents residing along the roads and  
               the motoring public will best be served by application of  
               the provisions of this code to those roads. No ordinance or  
               resolution shall be enacted unless it is first filed with  




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               the city or county a petition requesting it by a majority  
               of the owners of any privately owned and maintained road,  
               or by at least a majority of the board of directors of a  
               common interest development, as defined, that is  
               responsible for maintaining the road, and without a public  
               hearing thereon and 10 days' prior written notice to all  
               owners of the road or all of the owners in the development.  
               Upon enactment of the ordinance or resolution, the  
               provisions of this code shall apply to the privately owned  
               and maintained road if appropriate signs are erected at the  
               entrance to the road of the size, shape, and color as to be  
               readily legible during daylight hours from a distance of  
               100 feet, to the effect that the road is subject to the  
               provisions of this code. The city or county may impose  
               reasonable conditions and may authorize the owners, or  
               board of directors of the common interest development, to  
               erect traffic signs, signals, markings, and devices which  
               conform to the uniform standards and specifications adopted  
               by the Department of Transportation.
                 The department shall not be required to provide patrol  
               or enforce any provisions of this code on any privately  
               owned and maintained road subjected to the provisions of  
               this code under this section, except those provisions  
               applicable to private property other than by action under  
               this section.
                 As used in this section, "privately owned and maintained  
               roads" includes roads owned and maintained by a city,  
               county, or district that are not dedicated to use by the  
               public or are not generally held open for use of the public  
               for purposes of vehicular travel.

          (Vehicle Code � 21107.7.)

           This bill  would authorize the board of supervisors of any a  
          county to contract on behalf of the sheriff of that county, and  
          the legislative body of any a city to contract on behalf of the  
          chief of police of that city, to provide supplemental law  
          enforcement services to homeowners' associations, as defined, on  
          an occasional or ongoing basis to enforce the Vehicle Code on a  




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          homeowners' association's privately owned and maintained road,  
          as specified.

                    RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION

          For the last several years, severe overcrowding in California's  
          prisons has been the focus of evolving and expensive litigation  
          relating to conditions of confinement.  On May 23, 2011, the  
          United States Supreme Court ordered California to reduce its  
          prison population to 137.5 percent of design capacity within two  
          years from the date of its ruling, subject to the right of the  
          state to seek modifications in appropriate circumstances.   

          Beginning in early 2007, Senate leadership initiated a policy to  
          hold legislative proposals which could further aggravate the  
          prison overcrowding crisis through new or expanded felony  
          prosecutions.  Under the resulting policy known as "ROCA" (which  
          stands for "Receivership/ Overcrowding Crisis Aggravation"), the  
          Committee held measures which created a new felony, expanded the  
          scope or penalty of an existing felony, or otherwise increased  
          the application of a felony in a manner which could exacerbate  
          the prison overcrowding crisis.  Under these principles, ROCA  
          was applied as a content-neutral, provisional measure necessary  
          to ensure that the Legislature did not erode progress towards  
          reducing prison overcrowding by passing legislation which would  
          increase the prison population.  ROCA necessitated many hard and  
          difficult decisions for the Committee.

          In January of 2013, just over a year after the enactment of the  
          historic Public Safety Realignment Act of 2011, the State of  
          California filed court documents seeking to vacate or modify the  
          federal court order issued by the Three-Judge Court three years  
          earlier to reduce the state's prison population to 137.5 percent  
          of design capacity.  The State submitted in part that the, ". .  
          .  population in the State's 33 prisons has been reduced by over  
          24,000 inmates since October 2011 when public safety realignment  
          went into effect, by more than 36,000 inmates compared to the  
          2008 population . . . , and by nearly 42,000 inmates since 2006  
          . . . ."  Plaintiffs, who opposed the state's motion, argue in  




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          part that, "California prisons, which currently average 150% of  
          capacity, and reach as high as 185% of capacity at one prison,  
          continue to deliver health care that is constitutionally  
          deficient."  In an order dated January 29, 2013, the federal  
          court granted the state a six-month extension to achieve the  
          137.5 % prisoner population cap by December 31st of this year.  

          In an order dated April 11, 2013, the Three-Judge Court denied  
          the state's motions, and ordered the state of California to  
          "immediately take all steps necessary to comply with this  
          Court's . . . Order . . . requiring defendants to reduce overall  
          prison population to 137.5% design capacity by December 31,  
          2013."         

          The ongoing litigation indicates that prison capacity and  
          related issues concerning conditions of confinement remain  
          unresolved.  However, in light of the real gains in reducing the  
          prison population that have been made, although even greater  
          reductions are required by the court, the Committee will review  
          each ROCA bill with more flexible consideration.  The following  
          questions will inform this consideration:

                 whether a measure erodes realignment;
                 whether a measure addresses a crime which is directly  
               dangerous to the physical safety of others for which there  
               is no other reasonably appropriate sanction; 
                 whether a bill corrects a constitutional infirmity or  
               legislative drafting error; 
                 whether a measure proposes penalties which are  
               proportionate, and cannot be achieved through any other  
               reasonably appropriate remedy; and
                 whether a bill addresses a major area of public safety  
               or criminal activity for which there is no other  
               reasonable, appropriate remedy.
                                      COMMENTS

          1.  Need for the Bill  

          According to the author:




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               State law currently limits the options available to  
               homeowner's associations for law enforcement services.  
                Traditionally, unincorporated areas are patrolled by  
               local law enforcement for general law enforcement  
               services, such as responding to crimes or criminal  
               complaints.  General law enforcement services do not  
               usually cover traffic enforcement, leaving most  
               homeowners' associations with no one to actively  
               patrol their roads for vehicle code infractions.

               In 1985, the California Attorney General (opinion  
               84-204) opined that "neither cities, counties, nor  
               their heads of law enforcement have the authority to  
               contract with private parties for regular private  
               security services."  This opinion was based on the  
               fact that the Legislature at the time had only allowed  
               local government officials to contract with private  
               entities to provide supplemental law enforcement  
               services connected to a special event or occurrence.  

               Since this opinion was written, the Legislature has  
               expanded the code section governing supplemental law  
               enforcement contracting to explicitly allow local  
               governments to contract with the owners or operators  
               of "critical facilities" such as power plants,  
               airports, oil refineries, etc to provide occasional or  
               ongoing law enforcement.

               SB 298 will provide statutory authority for a county  
               or city to enter into a contract with a homeowners'  
               association that owns and maintains their own private  
               roads for the purpose of providing vehicle code  
               enforcement on an occasional or ongoing basis. 

               Homeowner associations would be required to fully  
               reimburse the local government for all costs  
               associated with the additional services provided by  
               law enforcement officials.  Additionally, current law  




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               requires that no contract entered into can reduce the  
               normal and regular public safety services that the  
               county or city should already provide.

          2.  Private Homeowner Association Contracts for Supplemental Law  
          Enforcement Services  

          Under current law the board of supervisors of any county may  
          contract on behalf of the sheriff of that county, and the  
          legislative body of any city may contract on behalf of the chief  
          of police of that city, to provide supplemental law enforcement  
          services to:

                 Private individuals or private entities to preserve the  
               peace at special events or occurrences that happen on an  
               occasional basis.
                 Private nonprofit corporations that are recipients of  
               federal, state, county, or local government low-income  
               housing funds or grants to preserve the peace on an ongoing  
               basis.
                 Private entities at critical facilities on an occasional  
               or ongoing basis."  A "critical facility" means any  
               building, structure, or complex that in the event of a  
               disaster, whether natural or manmade, poses a threat to  
               public safety, including, but not limited to, airports, oil  
               refineries, and nuclear and conventional fuel powerplants."  
                (Gov. Code section 53069.8.)  
















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          In general, existing law specifies that these services shall be  
          rendered by full-time peace officers, as defined, and shall  
          encompass only "law enforcement duties" and not "services  
          authorized to be provided by a private patrol operator" (i.e.,  
          private security guards).  (Ibid.)  Last session 
          AB 1643 (Dickenson) (Chapter 48, statutes of 2012) authorized  
          the Sacramento County Sheriff or Sacramento Police Chief to  
          provide the services of sheriff's or police security officers,  
          who are not peace officers, to provide security services at  
          properties owned publicly or privately, "whose primary business  
          supports national defense, or whose facility is qualified as a  
          national critical infrastructure under federal law or by a  
          federal agency, or that stores or manufactures material that, if  
          stolen, vandalized, or otherwise compromised, may compromise  
          national security or pose a danger to residents within the  
          County of Sacramento."

          This bill would expand existing law in a different way.  It  
          would authorize local governments to enter contracts on behalf  
          of their police or sheriff's department with private homeowner's  
          associations to enforce the Vehicle Code on the homeowner's  
          associations' "privately owned and maintained roads," as defined  
          by Vehicle Code � 21107.7.  These are roads, closed to the  
          public, but where the Vehicle Code nonetheless applies.  The  
          California Highway Patrol is not required to patrol those  
          streets to enforce the vehicle code but would treat them as any  
          other private property.  (Vehicle Code � 21107.7(b).)

          Because these roads are located on private property, the extent  
          to which local law enforcement agencies would be regularly  
          patrolling those roads for vehicle code violations is unclear.   
          This bill would allow those private homeowners to contract with  
          the local government for supplemental police services from their  
          local law enforcement agency to enforce the Vehicle Code on  
          those private roads.

          The question this bill raises is whether it is appropriate for  
          private homeowners who have chosen to live in areas where their  
          privately owned roads are not open to the public, should be  




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          permitted to pay local government for additional police services  
          to enforce the Vehicle Code on those roads.  Current Government  
          Code section 53069.8., which this bill would amend, contains a 



          provision which states: "Contracting for law enforcement  
          services, as authorized by this section, shall not reduce the  
          normal and regular ongoing service that the county, agency of  
          the county, or city otherwise would provide."  Members may wish  
          to consider whether that provision would be measurable or  
          enforceable and whether, in practice, private, gated communities  
          who would be paying local law enforcement agencies for these  
          supplemental services, might in fact receive better police  
          services than non-paying neighborhoods.  Regardless of whether  
          that proves to be true, this bill also raises the question of  
          whether residents of neighborhoods who do not pay for  
          supplemental police services might perceive it to be true.



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