BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  SB 371
                                                                  Page  1

          Date of Hearing:   May 24, 2013

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                  Mike Gatto, Chair

                   SB 371 (De Leon) - As Amended:  April 10, 2013 

          Policy Committee:                              
          AppropriationsVote:NA

          Urgency:     Yes                  State Mandated Local Program:   
          No     Reimbursable:               

           SUMMARY  

          This bill appropriates $15,557,808 (GF) to the Department of  
          Justice (DOJ) to pay two settlements. Any funds appropriated in  
          excess of the amounts required for payment of these claims  
          revert to the GF.

           FISCAL EFFECT
           
          One-time GF appropriation of $15,557,808 to DOJ in 2012-13 as  
          follows:

          $15,517,808 to pay the settlement in Ragatz v. State of  
          California (CalFire), Solano Superior Court.

          $40,000 to pay the settlement in Doe v. State of California, Los  
          Angeles Superior Court.  

           COMMENTS
           
           1)Rationale.  This bill is one of several bills carried by the  
            chairs of the Appropriations Committees each year to provide  
            appropriation authority for legal settlements approved by DOJ  
            and the Department of Finance (DOF). These settlements were  
            entered into lawfully by the state upon advice of counsel  
            (DOJ). They are binding state obligations.

           2)Case Background
           
             a)   Ragatz v. State of California (CalFire).  

               This is a personal injury claim arising from a traffic  








                                                                  SB 371
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               accident where plaintiff Rachel Ragatz struck the rear end  
               of a Cal Fire truck. Photographs of the accident scene show  
               the Cal Fire truck's rear tires were three feet into the  
               roadway at the time of the collision, supporting a finding  
               of full liability. The Cal Fire truck's brake lights were  
               activated, however the hazard lights on the vehicle were  
               not activated. The impact was substantial, as Ms. Ragatz's  
               small SUV's hood was crushed and the jaws-of-life were used  
               to extricate her from her vehicle.  Ms. Ragatz sustained  
               permanent, life-altering brain injuries when her vehicle  
               collided with the state fire vehicle, which may have been  
               obscured by smoke. The plaintiff is young, faces uncertain  
               employment prospects, and a lifetime of care. She further  
               cannot drive a car, vote, or live independently due to her  
               conservatorship.

               DOJ believes this settlement is fair based on future  
               medical care, loss of earning capacity and the need for  
               future daily living assistance. 

             b)   Doe v. State of California. 

               On September 10, 2010, the plaintiffs filed suit, alleging  
               state had failed to ensure public school districts do not  
               charge impermissible pupil fees.  Governor Brown's signing  
               of AB 1575 (Lara), Chap 776/2012, on September 29, 2012,  
               provided the plaintiffs with the relief they sought by  
               their amended complaint, with the exception of attorney's  
               fees. 

               (AB 1575 prohibits the assessment of fees by public schools  
               on pupils for specified educational activities, requires  
               the State Department of Education to distribute guidance to  
               public schools regarding pupil fees, and establishes a  
               complaint process to address allegations of the imposition  
               of unlawful pupil fees.)

               Plaintiffs' counsel, the American Civil Liberties Union,  
               billed approximately $192,000 in fees and costs in  
               litigating this case.  Plaintiffs  requested $95,000 in  
               attorney's fees to settle the case, $47,500 from the State,  
               and $47,500 from the education defendants.  To avoid the  
               expense of litigating the attorney's fees issue, the  
               parties have agreed to resolve the attorney's fees. The  
               State Department of Education and the State Board of  








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               Education have agreed to the proposed settlement and have  
               made payment from existing resources, while DOJ negotiated  
               a reduced amount of $40,000.  

               DOJ contends the petitioners had a strong basis for an  
               attorney's fees claim based on the catalyst theory of  
               recovery.

           3)The Motor Vehicle Insurance Account (MVIA)  is essentially a  
            state insurance fund into which state departments pay a  
            premium, based on a five-year rolling average of the  
            department's costs, to cover the costs of vehicle accident  
            liability and settlements. For example, over the past three  
            years, including 2013-14 as projected, the MVIA averaged $38  
            million per year in expenditures, and $45 million in revenue. 

            Generally accident settlements involving a state vehicle would  
            be paid from the MVIA. Due to the size of the Ragatz claim,  
            however, and with two more large settlements looming, the  
            Department of Finance recommended the Ragatz claim be paid  
            straight from the GF since the MVIA cannot bear the cost of  
            these large settlements in one year, and the CalFire's  
            increased premium would require a GF increase to its budget to  
            cover the drain on the MVIA.

             a)   SB 1558, (Kehoe), chaptered 2012, appropriated $2.6  
               million to pay for one settlement.

             b)   SB 730 (Kehoe), chaptered in February 2012, appropriated  
               $13 million to DOJ to pay for six settlements. 

           Analysis Prepared by  :    Geoff Long / APPR. / (916) 319-2081