BILL ANALYSIS                                                                                                                                                                                                    �




                     SENATE GOVERNANCE & FINANCE COMMITTEE
                            Senator Lois Wolk, Chair
          

          BILL NO:  SB 450                      HEARING:  5/8/13
          AUTHOR:  Galgiani                     FISCAL:  No
          VERSION:  5/1/13                      TAX LEVY:  No
          CONSULTANT:  Lui                      

                      LOCAL REGULATION OF COLLECTION BOXES
          

          Requires a city or county, if it removes an unattended  
          collection box, to charge a box owner or operator for its  
          removal and storage costs.  


                           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 placing  
          boxes on public property, abutting public sidewalks or  
          streets, or in businesses open to the public.  State law  
          allows cities and counties to impose 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  
          also display a statement describing the charitable cause  




          SB 450 -- 5/1/13 -- Page 2



          that will benefit from the donations (AB 918, Adams, 2010).  


          Different state laws govern the circumstances under which  
          public officials and private property owners can tow  
          vehicles. "Public tows" occur when a peace officer, traffic  
          control officer, or parking control officer have a vehicle  
          towed in various circumstances, like when a vehicle impedes  
          traffic flow.  Charges for the towing and storage related  
          to a public tow are set by the law enforcement agency that  
          requested the tow (AB 1589, Duvall, 2007).  "Private  
          property tows" occur when private property owners have  
          vehicles towed when they are illegally or improperly parked  
          on their property, with specified conditions and procedures  
          in state law.  Current law limits what a towing company can  
          charge for towing and storage to the rate approved by the  
          law enforcement agency or the California Highway Patrol's  
          approved rate for the towing company (AB 515, Hagman,  
          2009).  For these types of tows, the towing company has a  
          lien against a vehicle for costs related to the towing,  
          storage, or labor.  

          State law defines a nuisance as anything that is injurious  
          to health, indecent or offensive to the senses, obstructs  
          the free use of property, or unlawfully obstructs free  
          passage.  Counties and cities can adopt ordinances that  
          establish local procedures for abating nuisances (AB 2593,  
          Veysey, 1965) and can charge the property owner for any  
          costs to remove or abate a nuisance.  Some charitable  
          organizations worry that property owners would be held  
          financially responsible for removing collection boxes that  
          were placed on their property without consent.  The author  
          wants to require local governments to recover the costs for  
          removing and storing a collection box, from the box's owner  
          or operator. 


                                   Proposed Law  

          Senate Bill 450 requires a city or county that has adopted  
          a local ordinance regulating or permitting the placement of  
          unattended collection boxes, which includes a provision  
          that authorizes the city or county to remove a collection  
          box that is in violation of the ordinance, to impose a  
          charge on the collection box's owner or operator for the  
          reasonable costs of its removal and storage, if the county  





          SB 450 -- 5/1/13 -- Page 3



          or city removes the collection box pursuant to the local  
          ordinance. 

          SB 450 requires a city or county that causes the removal of  
          a collection box to send a written notice of removal and  
          charge to the address displayed on the box, pursuant to  
          state law.  The notice must be mailed five days before the  
          removal and must include the current location of the box.   
          The written notice requirement does not apply if no address  
          appears on the front of the box. 

          SB 450 authorizes a city or county, if the collection box's  
          owner or operator does not pay the reasonable costs of  
          removal and storage to the city or county, to sell the  
          collection box and its contents and dispose of it in any  
          other manner.


                               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.  
          SB 450's proponents point to a recent surge of unattended  
          collection boxes placed on private property, and worry that  
          property owners have no recourse to remove the unwanted  
          boxes.  When property owners call a city or county  
          enforcement line, a city or county may not prioritize  
          abating these collection boxes.  If they do, a property  
          owner may be responsible for the costs of abating the box.   
          SB 450 requires a local government, that has adopted an  
          ordinance regulating the placement of these unattended  
          collection boxes, to charge a box owner or operator for the  
          cost of a county or city removing or storing the box.  At a  
          time when a city or county may not be able to afford or may  
          not prioritize public nuisance and abatement enforcement  
          activities, SB 450 allows local governments to remove and  





          SB 450 -- 5/1/13 -- Page 4



          store these boxes at the box operator's expense. 

          2.   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.   
          The proliferation of unwanted collection boxes reflects  
          local enforcement priorities, not flaws in state statutes  
          concerning nuisance and abatement laws.  It is unknown how  
          many California cities and counties have adopted collection  
          box ordinances.  Is statutory intervention justified when  
          local jurisdictions that have already exercised discretion  
          in adopting these ordinances can amend those same  
          ordinances to address local needs?  

          3.   Implementation issues  .  SB 450's provisions appear to  
          replicate state laws governing vehicle abatement and  
          towing, but the bill omits key provisions, which could  
          complicate implementation and lead to unintended  
          consequences.  In the case of vehicle tows, a towing  
          company can take a lien against the vehicle for related  
          towing, storage, and labor costs.  Proponents of the bill  
          estimate the value of a collection box around $2,000 to  
          $3,000.  It is unclear whether a towing company would find  
          enough value in a box and its contents to place a lien.   
          The Committee may wish to consider whether the boxes have  
          any inherent value to justify a change in law.

            Further, unlike state laws governing vehicle tows, SB 450  
          does not specify:  
                 A notice of removal and indication to where the  
               item has been moved;
                 Specified responsibilities of a tow truck operator  
               removing the item from private property; 
                 Towing and storage charges and rates; 
                 The authorization to inspect the box at the storage  
               yard; or, 
                 An itemized invoice of charges to the owner, or to  
               his or her agent.  
          The Committee may wish to consider amending the bill to  
          fill in these blanks. 

          4.   Due process  .  Under the State Constitution, when a  
          government takes private property, it cannot do so without  
          due process.  SB 450 does not address the length of time a  





          SB 450 -- 5/1/13 -- Page 5



          city or county must wait before it can sell or dispose of a  
          box.  The bill also does not specify if the written notice  
          is to be mailed five calendar days or five business days  
          prior to a box's removal.  SB 450 is silent on due process  
          procedures that would allow a box owner or operator to  
          contest towing and storage charges.  The Committee may wish  
          to recommend including due process procedures in the bill's  
          next policy committee, Senate Judiciary.  

          5.   Inconsistencies  .  SB 450 requires a city or county to  
          charge a box's owner or operator the reasonable costs of a  
          collection box's removal and storage, if the county or city  
          removes the box pursuant to the local ordinance.  But, the  
          bill also contains language that reads a "city or county  
          that causes the removal," indicating the potential for a  
          city to contract with a private towing company to remove  
          the collection box.  If a towing company -- not the city or  
          county -- removes the box, can the local government still  
          recover its costs from the box operator?  The Committee may  
          wish to clarify what entity is responsible for physically  
          removing the box and if that entity is authorized to  
          recover its costs. 

          6.   Market shares  .  Charities, charitable fundraisers, and  
          for-profit companies compete for donations of clothes,  
          books, furniture, and other salvageable property.  If a  
          local government has adopted an ordinance that contains a  
          provision authorizing a city or county to remove a  
          collection box, SB 450 could facilitate the ease of towing  
          a competitor's collection box, if a charity asked a  
          property owner for exclusive access to private property.   
          An unintended consequence of SB 450 may be to heighten  
          competition among charitable sector organizations.  

          7.   What's mine isn't yours  .  To protect donations and  
          ensure that the charitable donations are not misapplied or  
          squandered through fraud, the Attorney General's Office  
          regulates charities and professional fundraisers, who  
          solicit on their behalf, by administering the Registry of  
          Charitable Trusts.  Attorneys and auditors of the  
          Charitable Trusts Section also investigate and bring legal  
          action against charities that misuse charitable assets.   
          Once an individual donates an item to an organization's  
          unattended collection box, the item becomes a charitable  
          asset and the organization's property.  If a city or county  
          removes a box, the Attorney General may no longer be able  





          SB 450 -- 5/1/13 -- Page 6



          to establish direct ownership of the box, which compromises  
          the disposition of charitable assets.  By authorizing a  
          city or county to sell or dispose of the box's contents in  
          any manner, the bill directly contradicts the Attorney  
          General's practice in establishing chain of ownership of a  
          charitable asset.  Further, the city can't sell a donated  
          good because it has been legally donated to a specific  
          program or organization.  Because disposing of the box's  
          contents may be considered misuse of charitable assets, SB  
          450 may place these charities in jeopardy of litigation.

          8.   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.
           
           9.   Double-referred .  Senate Rules Committee has ordered a  
          double referral of SB 450 to the Senate Judiciary  
          Committee.


                         Support and Opposition  (5/2/13)

            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 Manteca, Patterson, Riverbank, Sacramento, Stockton, and  
          Waterford; City of Manteca Mayor Willie W. Weatherford;  
          City of Stockton Council Member Moses Zapien; Council of  
          California Goodwill Industries; Croce & Company; County of  
          Sacramento; 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  





          SB 450 -- 5/1/13 -- Page 7



          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; 10  
          individuals.

           Opposition  :  7th Generation Recycling; AIDS Healthcare  
          Foundation; American Textile Recycling Services; The  
          Bargain; California Narcotics Officers' Association;  
          California Police Chiefs Association; Cigarettes & 98 Cts.  
          Mart; Cottonwood Food & Gas; County of Los Angeles;  
          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 (SMART); South Port Deli; St. John's  
          School; USAgain, LLC; Village Food Mart; 200 individuals.