BILL ANALYSIS                                                                                                                                                                                                    �




                     SENATE GOVERNANCE & FINANCE COMMITTEE
                            Senator Lois Wolk, Chair
          

          BILL NO:  SB 450                      HEARING:  5/1/13
          AUTHOR:  Galgiani                     FISCAL:  No
          VERSION:  4/1/13                      TAX LEVY:  No
          CONSULTANT:  Lui                      

                      LOCAL REGULATION OF COLLECTION BOXES
          

          Authorizes a city or county to provide immunity to a  
          property owner when an owner, or his or her authorized  
          agent, removes a collection box from private property. 


                           Background and Existing Law  

          The California Constitution allows cities and counties to  
          adopt local police, sanitary, and other ordinances that  
          don't conflict with the state's general laws.  Using this  
          power to regulate private behavior to achieve public goals,  
          cities and counties can adopt zoning ordinances.  Some  
          local zoning ordinances require property owners to obtain  
          use permits for certain land uses. 

          For 50 years, state law has regulated how organizations  
          solicit and sell "salvageable personal property" by  
          telephone, advertising, or placing boxes on public property  
          or abutting public sidewalks, streets, or in businesses  
          open to the public.  State law doesn't limit cities and  
          counties from imposing additional requirements on  
          soliciting and selling salvageable personal property (SB  
          928, McBride, 1959).

          Charitable organizations collect salvageable property such  
          as clothes, books, and furniture for resale and  
          distribution to the poor.  Some groups operate from  
          storefronts, while others collect goods from unattended  
          collection boxes.  In 2011, the Legislature required owners  
          of unattended collection boxes to inform donors about where  
          their donations go.  Boxes must display the name, address,  
          telephone number, and Internet Web address of the  
          collection box's owner and operator, plus a statement in  
          two-inch type that the collection box is owned by either a  
          for-profit or a nonprofit organization.  If a nonprofit  
          organization owns the collection box, the box's front must  




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          also display a statement describing the charitable cause  
          that will benefit from the donations (AB 918, Adams, 2010).  


          With constrained budgets, some cities and counties may not  
          be able to respond to a private property owner's request to  
          remove an unattended collection box from his or her  
          property.  The author wants to give local governments the  
          option of providing immunity to private property owners, or  
          their authorized agents, who remove an unattended  
          collection box from their property.
                                   Proposed Law  

          Senate Bill 450 authorizes a city, county, or city and  
          county, by ordinance or resolution, to provide civil  
          liability immunity to a private property owner, or his or  
          her authorized agent, who removes a collection box placed  
          on an owner's private property, if the ordinance or  
          resolution includes all of the following:
                 A property owner, or his or her agent, who causes  
               removal of a collection box must send a written notice  
               to the address displayed on the front of every  
               collection box.  The note must be mailed five days  
               prior to removal and include the box's current  
               location.  If there is no address on the front of the  
               box, no notice must be mailed.
                 A property owner, or his or her agent, who has  
               given written consent for a collection box's placement  
               on the owner's private property, may rescind consent  
               by giving written notice to the collection box owner  
               or operator.  Consent is rescinded ten calendar days  
               after the property owner deposits a written notice via  
               certified mail, postage pre-paid, and addressed to the  
               address on the collection box.  A property owner, or  
               his or her agent, who has given written consent for  
               the collection box but does not follow the rescission  
               process, as described, is not immune from civil  
               liability. 
                 A property owner, or his or her agent, who causes  
               the removal of a collection box to a storage facility,  
               or disposes of a collection box, despite valid written  
               consent from the property owner at the time of the  
               removal is liable to the collection box's owner or  
               operator for four times the amount of the towing and  
               storage charges, or $1,000, whichever is greater.   
               This does not apply where removal is necessary to  





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               comply with zoning, permitting, or other local  
               ordinance enforcement.


                               State Revenue Impact
           
          No estimate. 


                                     Comments  

          1.   Purpose of the bill  .  Existing law regulates  
          information displayed on a collection box.  It does not  
          address the problem of box operators placing unattended  
          boxes on private property without first obtaining a  
          property owner's consent.  Proponents point to a recent  
          surge of unattended collection boxes placed on private  
          property, and property owners have no recourse to remove  
          the unwanted boxes.  Under SB 450, a local government,  
          after adopting an ordinance, provides civil liability  
          immunity to owners or their authorized agents, who remove  
          an unattended collection box under specified due process.   
          At a time when a city or county may not be able to afford  
          public nuisance and abatement enforcement activities, SB  
          450 gives property owners their own remedy. 

          2.   Skirting the issue  .  Although the bill's proponents  
          argue that property owners face months of difficulty trying  
          to remove unwanted collection boxes, it remains unclear how  
          removing a collection box rises to the level of providing  
          civil liability immunity.  Proponents allege that private  
          property owners face legal risk from box operators for  
          damages or trespass to chattels, where a private property  
          owner has intentionally interfered with another's  
          possession.  However, to date, there is no known case of an  
          organization -- nonprofit or for-profit -- suing a private  
          property owner in California court for disposing of a  
          collection box and its contents.  SB 450 appears to respond  
          to a perceived risk that is not yet a problem in  
          California. 

          3.   Local authority  .  Local officials already have the  
          authority to regulate collection boxes through zoning  
          enforcement, trespass laws, and nuisance statutes.  Charter  
          cities can constitutionally control their own "municipal  
          affairs," including permit programs for collection boxes.   





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          The proliferation of unwanted collection boxes reflects  
          local enforcement priorities, not flaws in state statutes  
          concerning civil liability.  Is statutory intervention  
          justified when local jurisdictions have the option of  
          addressing collection boxes but exercise discretion? 

          4.   Unintended consequences  .  Charities, charitable  
          fundraisers, and for-profit companies compete for donations  
          of clothes, books, furniture, and other salvageable  
          property.  If a local government adopts an immunity  
          ordinance, it could make it easier for a charity to ask a  
          property owner for exclusive access to private property.   
          An unintended consequence of SB 450 may be to heighten  
          competition among charitable sector organizations.  

          5.   Legislative history  .  SB 450 is not the first bill  
          addressing unattended collection boxes.
                 AB 1978 (2011) would have required a person to  
               obtain a private property owner's written consent  
               before a collection box is placed or maintained on  
               that property.  The bill would have provided liability  
               immunity to property owners who remove a collection  
               box.  Governor Brown vetoed the bill, citing concerns  
               for unintended consequences to local charities and  
               nonprofits.  
                 AB 2610 (Davis, 2008) tackled the problems posed by  
               unattended collection boxes with a combination of  
               state standards, local enforcement, and defined  
               penalties.  Governor Schwarzenegger vetoed the bill,  
               saying that it was not a priority.
           
           6.   Double-referred  .  Because SB 450's provisions deal with  
          liability and immunity, Senate Rules Committee has ordered  
          a double referral to the Senate Judiciary Committee. 
           



                        Support and Opposition  (4/25/13)

            Support  :  Goodwill Industries of San Joaquin Valley, Inc.;  
          Andreini & Company; Caught in the Moment Photography;  
          California Association of Realtors; California Retailers  
          Association; California Waste Recovery Systems, LLC; Cities  
          of Patterson, Riverbank, Sacramento, and Waterford; City of  
          Manteca Mayor Willie W. Weatherford; City of Stockton  





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          Council Member Moses Zapien; Council of California Goodwill  
          Industries; Croce & Company; County of Sacramento; Giving;  
          Children Hope; Goodwill Industries of the Greater East Bay;  
          Good Industries of the Redwood Empire; Goodwill Industries  
          of Sacramento Valley & Northern Nevada, Inc.; Goodwill  
          Industries of San Diego County; Goodwill Industries of San  
          Francisco, San Mateo, and Marin Counties; Goodwill  
          Industries of Santa Cruz, Monterey & San Luis Obispo  
          Counties; Goodwill of Orange County; Goodwill Serving the  
          People of Southern Los Angeles County; Goodwill Southern  
          California; Greater Stockton Chamber of Commerce; Gregory  
          D. Bynum and Associates, Inc.; Grupe Commercial Company; HR  
          NETwork, Inc.; Keegan & Coppin Real Estate; Long Beach Area  
          Chamber of Commerce; New Directions Alcohol and Drug  
          Awareness Programs; New Image Emergency Shelter for the  
          Homeless, Inc.; Power Marketing; Robert Ellis Leasing &  
          Investment, Inc.; SCL Company; VERVE Networks; 12  
          individuals.

           Opposition  :  7th Generation Recycling; AIDS Healthcare  
          Foundation; American Textile Recycling Services; The  
          Bargain; California Narcotics Association; California  
          Police Chiefs Association; Cigarettes & 98 Cts. Mart;  
          Consumer Attorneys of California; Cottonwood Food & Gas;  
          D.A.R.E. America; EJ Automotive; Express Mart; Gaia  
          Movement USA; Leaning Tree; Northern California Recycling  
          Association; Planet Aid, Inc.; Secondary Materials and  
          Recycled Textiles; South Port Deli; St. John's School;  
          USAgain, LLC; Village Food Mart; 200 individuals.