Amended in Senate April 15, 2013

Senate BillNo. 650


Introduced by Senator Lieu

February 22, 2013


An act to amend Sectionbegin delete 25249.13end deletebegin insert 25249.7end insert of the Health and Safety Code, relating to toxic chemicals.

LEGISLATIVE COUNSEL’S DIGEST

SB 650, as amended, Lieu. Toxic chemicals: exposure.

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The existing

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begin insert(1)end insertbegin insertend insertbegin insertTheend insert Safe Drinking Water and Toxic Enforcement Act of 1986 (Proposition 65) prohibits any person, in the course of doing business, from knowingly and intentionally exposing any individual to a chemical known to the state to cause cancer or reproductive toxicity without giving a specified warning, or from discharging or releasing such a chemical into any source of drinking water, except as specified. The act provides that it does not alter or diminish any legal obligation otherwise required in common law or by statute or regulation, or create or enlarge any defense in any action to enforce a legal obligation.begin insert The act requires a person bringing an action in the public interest, or a private person filing an action in which a violation of the act is alleged, to provide to specified entities, including to the Attorney General, a notice of an alleged violation at least 60 days prior to the filing of the action and to report to the Attorney General the results of a settlementend insertbegin insert or judgment and the final disposition of a case brought by the person. The act requires the Attorney General to maintain a record of the notice and report and to make the information available to the public.end insert

This bill wouldbegin delete make nonsubstantive changes to this provisionend deletebegin insert specifically require the Attorney General to post the above information on its Internet Web siteend insert.

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(2) Proposition 65 provides that it may be amended by a statute, passed in each house by a 23 vote, to further its purposes.

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This bill would find and declare that it furthers the purposes of Proposition 65.

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Vote: begin deletemajority end deletebegin insert23end insert. Appropriation: no. Fiscal committee: begin deleteno end deletebegin insertyesend insert. State-mandated local program: no.

The people of the State of California do enact as follows:

P2    1begin insert

begin insertSECTION 1.end insert  

end insert

begin insertSection 25249.7 of the end insertbegin insertHealth and Safety Codeend insert
2begin insert is amended to read:end insert

3

25249.7.  

(a) Any personbegin delete thatend deletebegin insert whoend insert violates or threatens to
4violate Section 25249.5 or 25249.6 may be enjoined inbegin delete anyend deletebegin insert aend insert court
5of competent jurisdiction.

6(b) (1) Any person who has violated Section 25249.5 or 25249.6
7shall be liable for a civil penalty not to exceed two thousand five
8hundred dollars ($2,500) per day for each violation in addition to
9any other penalty established by law. That civil penalty may be
10assessed and recovered in a civil action brought in any court of
11competent jurisdiction.

12(2) In assessing the amount of a civil penalty for a violation of
13this chapter, the court shall consider all of the following:

14(A) The nature and extent of the violation.

15(B) The number of, and severity of, the violations.

16(C) The economic effect of the penalty on the violator.

17(D) Whether the violator took good faith measures to comply
18with this chapter and the time these measures were taken.

19(E) The willfulness of the violator’s misconduct.

20(F) The deterrent effect that the imposition of the penalty would
21have on both the violator and the regulated community as a whole.

22(G) Any other factor that justice may require.

23(c) Actions pursuant to this section may be brought by the
24Attorney General in the name of the people of the State of
25California, bybegin delete anyend deletebegin insert aend insert district attorney, bybegin delete anyend deletebegin insert aend insert city attorney of a
26city having a population in excess of 750,000, or, with the consent
27of the district attorney, by a city prosecutor inbegin delete anyend deletebegin insert aend insert city or city
P3    1and county having a full-time city prosecutor, or as provided in
2subdivision (d).

3(d) Actions pursuant to this section may be brought by any
4person in the public interest if both of the following requirements
5are met:

6(1) The private action is commenced more than 60 days from
7the date that the person has given notice of an alleged violation of
8Section 25249.5 or 25249.6 that is the subject of the private action
9to the Attorney General and the district attorney, city attorney, or
10prosecutor in whose jurisdiction the violation is alleged to have
11occurred, and to the alleged violator. If the notice alleges a
12violation of Section 25249.6, the notice of the alleged violation
13shall include a certificate of merit executed by the attorney for the
14noticing party, or by the noticing party, if the noticing party is not
15represented by an attorney. The certificate of merit shall state that
16the person executing the certificate has consulted with one or more
17persons with relevant and appropriate experience or expertise who
18has reviewed facts, studies, or other data regarding the exposure
19to the listed chemical that is the subject of the action, and that,
20based on that information, the person executing the certificate
21believes there is a reasonable and meritorious case for the private
22action. Factual information sufficient to establish the basis of the
23certificate of merit, including the information identified in
24paragraph (2) of subdivision (h), shall be attached to the certificate
25of merit that is served on the Attorney General.

26(2) Neither the Attorney General,begin delete anyend deletebegin insert aend insert district attorney,begin delete anyend deletebegin insert aend insert
27 city attorney, norbegin delete anyend deletebegin insert aend insert prosecutor has commenced and is diligently
28prosecuting an action against the violation.

29(e) begin deleteAny end deletebegin insertA end insertperson bringing an action in the public interest
30pursuant to subdivision (d) andbegin delete anyend deletebegin insert aend insert person filingbegin delete anyend deletebegin insert anend insert action
31in which a violation of this chapter is alleged shall notify the
32Attorney General that the action has been filed. Neither this
33subdivision nor the procedures provided in subdivisions (f) to (j),
34inclusive, shall affect the requirements imposed by statute or a
35court decision in existence on January 1, 2002, concerning whether
36begin delete anyend deletebegin insert aend insert person filingbegin delete anyend deletebegin insert anend insert action in which a violation of this
37chapter is alleged is required to comply with the requirements of
38subdivision (d).

39(f) (1) begin deleteAny end deletebegin insertA end insertperson filing an action in the public interest
40pursuant to subdivision (d),begin delete anyend deletebegin insert aend insert private person filingbegin delete anyend deletebegin insert anend insert
P4    1 action in which a violation of this chapter is alleged, orbegin delete anyend deletebegin insert aend insert
2 private person settlingbegin delete anyend deletebegin insert aend insert violation of this chapter alleged in a
3notice given pursuant to paragraph (1) of subdivision (d), shall,
4after the action or violation is subject either to a settlement or to
5a judgment, submit to the Attorney General a reporting form that
6includes the results of that settlement or judgment and the final
7disposition of the case, even if dismissed. At the time of the filing
8ofbegin delete anyend deletebegin insert aend insert judgment pursuant to an action brought in the public
9interest pursuant to subdivision (d), orbegin delete anyend deletebegin insert anend insert action brought by a
10private person in which a violation of this chapter is alleged, the
11plaintiff shall file an affidavit verifying that the report required by
12this subdivision has been accurately completed and submitted to
13the Attorney General.

14(2) begin deleteAny end deletebegin insertA end insertperson bringing an action in the public interest
15pursuant to subdivision (d), orbegin delete anyend deletebegin insert aend insert private person bringing an
16action in which a violation of this chapter is alleged, shall, after
17the action is either subject to a settlement, with or without court
18approval, or to a judgment, submit to the Attorney General a report
19that includes information on any corrective action being taken as
20a part of the settlement or resolution of the action.

21(3) The Attorney General shall develop a reporting form that
22specifies the information that shall be reported, including, but not
23limited to, for purposes of subdivision (e), the date the action was
24filed, the nature of the relief sought, and for purposes of this
25subdivision, the amount of the settlement or civil penalty assessed,
26other financial terms of the settlement, and any other information
27the Attorney General deems appropriate.

28(4) If there is a settlement of an action brought by a person in
29the public interest under subdivision (d), the plaintiff shall submit
30the settlement, other than a voluntary dismissal in which no
31consideration is received from the defendant, to the court for
32approval upon noticed motion, and the court may approve the
33settlement only if the court makes all of the following findings:

34(A) Any warning that is required by the settlement complies
35with this chapter.

36(B) Any award of attorney’s fees is reasonable under California
37law.

38(C) Any penalty amount is reasonable based on the criteria set
39forth in paragraph (2) of subdivision (b).

P5    1(5) The plaintiff subject to paragraph (4) has the burden of
2producing evidence sufficient to sustain each required finding.
3The plaintiff shall serve the motion and all supporting papers on
4the Attorney General, who may appear and participate in any
5proceeding without intervening in the case.

6(6) Neither this subdivision nor the procedures provided in
7subdivision (e) and subdivisions (g) to (j), inclusive, shall affect
8the requirements imposed by statute or a court decision in existence
9on January 1, 2002, concerning whether claims raised by any
10person or public prosecutor not a party to the action are precluded
11by a settlement approved by the court.

12(g) The Attorney General shall maintain a record of the
13information submitted pursuant to subdivisions (e) and (f) and
14shall make this information available to the publicbegin insert, including the
15posting of the information on its Internet Web siteend insert
.

16(h) (1) Except as provided in paragraph (2), the basis for the
17certificate of merit required by subdivision (d) is not discoverable.
18However, nothing in this subdivision shall preclude the discovery
19of information related to the certificate of merit if that information
20is relevant to the subject matter of the action and is otherwise
21discoverable, solely on the ground that it was used in support of
22the certificate of merit.

23(2) Upon the conclusion of an action brought pursuant to
24subdivision (d) with respect to any defendant, if the trial court
25determines that there was no actual or threatened exposure to a
26listed chemical, the court may, upon the motion of that alleged
27violator or upon the court’s own motion, review the basis for the
28belief of the person executing the certificate of merit, expressed
29in the certificate of merit, that an exposure to a listed chemical had
30occurred or was threatened. The information in the certificate of
31merit, including the identity of the persons consulted with and
32relied on by the certifier, and the facts, studies, or other data
33reviewed by those persons, shall be disclosed to the court in an
34in-camera proceeding at which the moving party shall not be
35present. If the court finds that there was no credible factual basis
36for the certifier’s belief that an exposure to a listed chemical had
37occurred or was threatened, then the action shall be deemed
38frivolous within the meaning of Sectionbegin delete 128.6 orend delete 128.7 of the Code
39of Civil Procedure, whichever provision is applicable to the action.
40The court shall not find a factual basis credible on the basis of a
P6    1legal theory of liability that is frivolous within the meaning of
2Sectionbegin delete 128.6 orend delete 128.7 of the Code of Civil Procedurebegin delete, whichever
3provision is applicable to the actionend delete
.

4(i) The Attorney General may provide the factual information
5submitted to establish the basis of the certificate of merit on request
6to any district attorney, city attorney, or prosecutor within whose
7jurisdiction the violation is alleged to have occurred, or to any
8 other state or federal government agency, but in all other respects
9the Attorney General shall maintain, and ensure that all recipients
10maintain, the submitted information as confidential official
11information to the full extent authorized in Section 1040 of the
12Evidence Code.

13(j) Inbegin delete anyend deletebegin insert anend insert action brought by the Attorney General, a district
14attorney, a city attorney, or a prosecutor pursuant to this chapter,
15the Attorney General, district attorney, city attorney, or prosecutor
16may seek and recover costs and attorney’s fees on behalf of any
17party who provides a notice pursuant to subdivision (d) and who
18renders assistance in that action.

19begin insert

begin insertSEC. 2.end insert  

end insert
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The Legislature finds and declares that this act furthers
20the purposes of the Safe Drinking Water and Toxic Enforcement
21Act of 1986 (Chapter 6.6 (commencing with Section 25249.5) of
22Division 20 of the Health and Safety Code).

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23

SECTION 1.  

Section 25249.13 of the Health and Safety Code
24 is amended to read:

25

25249.13.  

(a) This chapter does not alter or diminish any legal
26obligation otherwise required in common law or by statute or
27regulation, and it does not create or enlarge any defense in any
28action to enforce a legal obligation.

29(b) Penalties and sanctions imposed under this chapter shall be
30in addition to any penalties or sanctions otherwise prescribed by
31law.

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