BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                SB 691
                                                                       

                       SENATE COMMITTEE ON ENVIRONMENTAL QUALITY
                               Senator Jerry Hill, Chair
                               2013-2014 Regular Session
                                            
           BILL NO:    SB 691            
           AUTHOR:     Hancock
           AMENDED:    As Introduced
           FISCAL:     No                HEARING DATE:    April 3, 2013
           URGENCY:    No                CONSULTANT:    Rebecca Newhouse
            
           SUBJECT  :    NON-VEHICULAR AIR POLLUTION PENALTIES

            SUMMARY  :    
           
            Existing federal law  , under Title V of the Clean Air Act,  
           defines major stationary sources as those sources with a  
           potential to emit that exceeds a specified threshold of air  
           pollutants per year and creates an operating permits program for  
           those sources, and specified other sources, to be implemented by  
           state and local permitting authorities.

            Existing state law  :

           1) Prohibits a person, except as specified, from discharging air  
              contaminants or other material that cause injury, detriment,  
              nuisance, or annoyance or endanger the comfort, repose,  
              health or safety to any considerable number of persons, or to  
              the public, or that cause, or have a tendency to cause,  
              injury or damage to a business or property (Health and Safety  
              Code §41700). 

           2) Provides that for a violation of the above, a person is  
              strictly liable for a penalty of not more than $1,000 or  
              $10,000, as specified.  In the case that the violation  
              results in actual injury, as defined, a person is liable for  
              a civil penalty of not more than $15,000 (HSC §42402). 

           3) Provides that a person who violates the above provision and  
              who is found to have acted negligently is liable for a civil  
              penalty up to $25,000.  Persons found to have acted knowingly  
              or willfully and intentionally are liable for penalties up to  
              $40,000 and $75,000, unless injury or bodily harm is shown,  
              in which case a greater penalty maximum applies (HSC §42402.1  









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              et seq.).

           4) Specifies that the recovery of certain civil penalties, as  
              specified, precludes prosecution for the same offense (HSC  
              §42400.7).

           5) Requires that, in determining the amount of penalty assessed,  
              that the extent of harm, nature and persistence of violation,  
              length of time, frequency of past violations, the record of  
              maintenance, the unproven nature of the control equipment,  
              actions taken by the defendant to mitigate the violation and  
              the financial burden to the defendant be taken into  
              consideration (HSC §42403).

            This bill  :  

           1) Provides that a person that discharges air contaminants or  
              other material that cause injury, detriment, nuisance, or  
              annoyance or endanger the comfort, repose, health or safety  
              to any considerable number of persons, or to the public, or  
              that cause, or have a tendency to cause injury or damage to a  
              business or property is subject to a civil penalty on the  
              initial date of the violation of not more than $100,000 for  
              Title V sources and for $10,000 for other sources, unless  
              penalties for acting negligently, knowingly, willfully and  
              intentionally or with reckless disregard, apply and are  
              greater, in which case the greater penalty applies. 

           2) Specifies that the recovery of penalties described above  
              preclude prosecution for the same offense.

           3) Requires that, in determining the penalty amount prescribed  
              above, the extent of harm, nature and persistence of  
              violation, length of time, frequency of past violations, the  
              record of maintenance, the unproven nature of the control  
              equipment, actions taken by the defendant to mitigate the  
              violation and the financial burden to the defendant be taken  
              into consideration.

            COMMENTS  :

            1) Purpose of Bill  .  According to the author, "Currently, in  
              state law, single-day violations of air quality regulations  









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              that affect entire communities lack adequate financial  
              consequences.  In fact, these violations have the same  
              maximum penalties as violations that affect only a few  
              individuals.  For many of these violations, even for those  
              affecting the largest sources of air pollutions, such as  
              refineries or chemical manufacturing facilities, the maximum  
              air penalties the violators may face are far too low.  SB 691  
              narrowly targets one-day violations that affect great numbers  
              of individuals affected by air quality violation with higher  
              civil penalties.  For the first day of a violation, the bill  
              establishes penalties up to $10,000 (most sources), and  
              $100,000 for Title V sources."  The author also notes that,  
              "having adequate penalties for non-compliance is essential to  
              protecting public health and safety."

            2) Background  .  The federal Clean Air Act (CAA) specifies which  
              entities qualify as major sources of air pollutants, and  
              requires those sources to be permitted and regulated under  
              the requirements in Title V of the CAA, implemented in  
              California by local air districts. Certain sources of air  
              emissions, including combustion facilities and incinerators,  
              are subject to specific Title V requirements regardless of  
              size.  A Title V permit authorizes those sources to operate.   
              In July of 2011, sources not previously subject to Title V  
              requirements became subject to Title V if they had GHG  
              emissions at least 100,000 tons per year (tpy) of carbon  
              dioxide equivalent (CO2e).  For air pollutants besides GHGs,  
              the threshold for determining which sources qualify as Title  
              V changes depending on whether the pollutants are hazardous  
              and whether the source is located in a non-attainment area.   
              The default standard for qualifying as a major source of air  
              pollutants (e.g. NOx, SOx and volatile organic compounds  
              (VOCs)), is 100 tpy although, nonattainment areas have lower  
              threshold emission levels for the pollutants that are not in  
              attainment.  Within severe non-attainment areas, sources that  
              emit over 10 tpy of NOx or volatile organic compounds (VOCs)  
              are Title V sources.  Common Title V sources include large  
              factories, refineries and power plants.  Major source  
              thresholds for hazardous air pollutants (HAPs) are 10 tpy for  
              a single HAP or 25 tpy for any combination of HAPs.  Examples  
              of HAPs include benzene, found in gasoline; perchlorethlyene,  
              emitted from some dry cleaning facilities; and methylene  
              chloride, used as a solvent and paint stripper by a number of  









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              industries.  Due to the lower emission thresholds for air  
              pollutants that are in nonattainment, the South Coast Air  
              Quality Management District and San Joaquin Valley Unified  
              Air Pollution Control District, which are nonattainment areas  
              for ozone and PM, a larger fraction of facilities are  
              required to be permitted as Title V than for air districts in  
              attainment with air pollutant standards.   

            3) Chevron refinery fire  .  On August 6, 2012, the Richmond  
              Chevron refinery fire resulted in over 15,000 Richmond  
              residents seeking medical attention and prompted  
              shelter-in-place advisories in Richmond, North Richmond and  
              San Pablo, as well as a health advisory in El Cerrito.  The  
              fire was caused by the leaking of hydrocarbons from a  
              severely corroded 36-year-old pipe in the crude distillation  
              unit, according to a February report from the US Chemical  
              Safety and Hazard Investigation Board. 

            4) Air emission penalties  .  Civil penalties for stationary  
              source air emission violations are assessed based on the  
              number of days of violation and the intention of the  
              violator.  In the absence of evidence to indicate negligence  
              or worse (i.e. knowledge and failure to correct or willful  
              and intentional behavior), civil penalties are assessed at  
              penalty ceilings for the strict liability classification,  
              where the violation is found to occur without proof of  
              carelessness or fault.  The current penalty ceiling for  
              strict liability violations can range from $1,000 to $10,000.  
              

            5) Children at greater health risk from air pollution  .  In  
              addition to varying degrees of toxicity from HAPs that could  
              be accidentally released from sources, smoke exposure can  
              cause eye, throat and respiratory irritation, or aggravate  
              breathing problems like asthma.  As evidenced by the Chevron  
              refinery fire, air emission violations from large sources can  
              negatively affect thousands of people in the region, but may  
              have a disproportionate negative health impact on children.   
              According to the Office of Environmental Health Hazard  
              Assessment (OEHHA), children may have greater exposure than  
              adults to airborne pollutants because infants and children  
              generally breathe more rapidly than an adult, which increases  
              their exposure to any pollutants in the air.  Also, children  









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              and infants often breathe through their mouths, bypassing the  
              filtering effect of the nose which allows more pollutants to  
              be inhaled.  Children are often more susceptible to the  
              health effects of air pollution because their immune systems  
              and developing organs are still immature.  It may take less  
              pollutant exposure to trigger an asthma attack or other  
              breathing problem due to the sensitivity of a child's  
              developing respiratory system.  In the long-term, exposures  
              to toxic air contaminants during infancy or childhood could  
              affect the development of the respiratory, nervous, endocrine  
              and immune systems, and could increase the risk of cancer  
              later in life. 

            6) Support and Opposition Concerns  . Supporters state that the  
              bill would allow for more appropriate penalties for air  
              quality violations, encouraging improved compliance and  
              protection of public health. Supporters also note that  
              current law does not distinguish between violations that  
              affect a few people from those that impact entire  
              communities. 

              Opponents state that increasing penalties from $10,000 to  
              $100,000 is a draconian step that would impose a penalty  
              based simply on allegations of annoyance, whether or not the  
              actual emissions are harmful or in violation of an existing  
              permit standard or requirement. They also note that the  
              $100,000 penalty maximum potentially creates an incentive for  
              the air districts to levy the highest penalty possible, with  
              no burden of proof required by the air district to justify  
              maximum penalties. The opponents also state that the alleged  
              violator has virtually no defenses to a strict liability  
              offense.
               
            7) Double Referral to Senate Judiciary Committee  .  If this  
              measure is approved by this committee, the do pass motion  
              must include the action to re-refer the bill to the Senate  
              Judiciary Committee.


            SOURCE  :        Bay Area Air Quality Management District
                          Breathe California
            
           SUPPORT  :       American Lung Association









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                          Apen Asian Pacific Environmental Network
                          California Air Pollution Control Officers  
                          Association
                          Greenaction
                          Natural Resources Defense Council
                          Regional Asthma Management and Prevention
            
           OPPOSITION  :    California Chamber of Commerce
                          California Citrus Mutual
                          California Dairies, Inc.
                          California Independent Oil Marketers Association
                          California League of Food Processors
                          California Manufacturers & Technology Association
                          California League of Food Processors
                          California Metals Coalition
                          California Restaurant Association
                          California Service Station & Automotive Repair  
                               Association
                          California Taxpayers Association
                          Chemical Industry Council of California
                          Independent Energy Producers Association
                          Nisei Farmers League
                          Western Agricultural Processors Association
                          Western Plant Health Association
                          Western States Petroleum Association