BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                    AB 1842


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          CONCURRENCE IN SENATE AMENDMENTS


          AB  
          1842 (Levine)


          As Amended  August 2, 2016


          Majority vote


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          |ASSEMBLY:  |66-7  |(June 1, 2016) |SENATE: |26-11 |August 15, 2016) |
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          Original Committee Reference:  W., P., & W.


          SUMMARY:  Imposes an additional civil penalty of up to $10 per  
          gallon or pound of material illegally discharged into state  
          waterways.  This bill requires the penalty to be reduced by  
          every gallon or pound of the illegally discharged material  
          recovered and properly disposed of by the responsible party.   
          Additionally, this bill prohibits a person from being subject to  
          both this penalty and the civil penalties imposed under the  
          Lempert-Keene-Seastrand Oil Spill Prevention and Response Act.


          The Senate amendments are technical and clarifies what a  
          violation is and how penalties apply.


          EXISTING LAW:  


          1)Provides for a base fine/penalty of up to $2000 on criminal or  








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            $25,000 on civil polluters of state waters.


          2)Under criminal proceedings, provides for up to a $10  
            additional fine/penalty per gallon or pound of material that  
            is not removed from state waters.  Provides for a similar  
            penalty under administrative proceedings.


          FISCAL EFFECT:  According to the Assembly Appropriations  
          Committee, this bill creates potential increased state and local  
          revenues, and costs of implementation are minor and absorbable.


          COMMENTS:  Penalties for violations of the law help ensure that  
          polluters meet the requirements of the law.  Under existing law  
          the material surcharge that exists through both a criminal and  
          administrative action is not available to be applied in a civil  
          case.  Which limits the flexibility of a prosecutor, especially,  
          in the case where they believe that a criminal action will not  
          be provable.  This leaves a prosecutor with a choice between  
          suggesting an administrative action where the surcharge would  
          apply, or pursing a civil action where the surcharge would not  
          apply.  Ultimately, this can serve to hinder environmental  
          enforcement.  This bill remedies this problem by applying the  
          polluting material surcharge in civil cases as well.


          Earlier in the legislative process, concerns were raised that  
          the bill would allow for double penalties for the same event.   
          Generally speaking, statutory penalty schemes under California  
          law are non-exclusive.  One event may violate multiple laws, and  
          currently is subject to those multiple laws.  This bill does not  
          permit a double penalty for the same specific violation of  
          illegal discharge into state waterways, but maintains the  
          protections of multiple laws that currently may apply to one  
          event.  


          Analysis Prepared by:                                             
                          Ryan Ojakian / W., P., & W. / (916) 319-2096   
          FN: 0003918








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