BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1193
                                                                  Page  1

          Date of Hearing:   May 2, 2001

                           ASSEMBLY COMMITTEE ON INSURANCE
                              Thomas M. Calderon, Chair
                  AB 1193 (Steinberg) - As Amended:  April 30, 2001
           
          SUBJECT  :   Insurers: hate crimes: cancellation or refusal to  
          renew.

           SUMMARY  :   Prohibits insurers from canceling or refusing to  
          renew a policy of a place of worship or nonprofit organization  
          solely on the basis that one or more claims has been made that  
          are the result of a hate crime.  Specifically,  this bill  :  

          1)Prohibits insurers from canceling or refusing to renew a  
            policy of a church, synagogue, temple, or other place of  
            worship, or a nonprofit entity organized for religious,  
            charitable, educational, health, or welfare purposes solely on  
            the basis that one or more claims has been made as a result of  
            a hate crime committed against the person or property of the  
            insured during the preceding five years.  

          2)Provides that whether an act constitutes a hate crime is  
            determined by a law enforcement officer or agency.

          3)Defines "hate crime" as it is defined in Section 422.6 of the  
            Penal Code.  

          4)Requires insurers to report to the Insurance Commissioner the  
            cancellation or non-renewal of a policy after an insured has  
            submitted a claim resulting from a hate crime.  This bill also  
            requires insurers to provide the commissioner with any related  
            information required by the commissioner pursuant to  
            regulations adopted by the commissioner.  

          5)Provides that a violation of these provisions is an unfair  
            practice in the business of insurance.

          6)Clarifies that insurers are not precluded from canceling or  
            refusing to renew a policy based on valid, lawful criteria.  

          7)Amends Section 790.03 of the Insurance Code to include that  
            canceling or refusing to renew a policy in violation of the  
            above provisions constitutes an unfair method of competition  
            and unfair and deceptive act or practice in the business of  








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            insurance.  

           EXISTING LAW  :

          1)Imposes limitations on insurers relative to cancellation or  
            non-renewal of policies protecting against certain  
            residential, liability, and commercial risks, including  
            policies held by victims of domestic violence.  

          2)Provides that certain actions constitute unfair methods of  
            competition and unfair and deceptive acts or practices in the  
            business of insurance, and specifies certain penalties and  
            powers of the commissioner relative to these actions. 

          3)Defines "hate crime" to mean doing any of the following: 

             a)   By force or threat of force, willfully injure,  
               intimidate, interfere with, oppress, or threaten any other  
               person in the free exercise or enjoyment of any right or  
               privilege secured to him or her by the Constitution or laws  
               of this state or by the Constitution or laws of the United  
               States because of the other person's race, color, religion,  
               ancestry, national origin, disability, gender, or sexual  
               orientation, or because he or she perceives that the other  
               person has one or more of those characteristics.  However,  
               the foregoing offense does not include speech alone, except  
               upon a showing that the speech itself threatened violence  
               against a specific person or group of persons and that the  
               defendant had the apparent ability to carry out the threat.  
                

             b)   Knowingly, deface, damage, or destroy the real or  
               personal property of any other person for the purpose of  
               intimidating or interfering with the free exercise or  
               enjoyment of any right or privilege secured to the other  
               person by the Constitution of laws of this state or by the  
               Constitution or laws of the United States, because of the  
               other person's race, color, religion, ancestry, national  
               origin, disability, gender, or sexual orientation, or  
               because he or she perceives that the other person has one  
               or more of those characteristics.  (Penal Code  422.6). 

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   








                                                                  AB 1193
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          During the early morning hours of June 19, 1999, the library and  
          sanctuary of Temple B'Nai Israel in Sacramento was severely  
          damaged in a fire started by self-proclaimed white supremacists.  
           Temple B'Nai Israel's insurer renewed its policy 11 days after  
          the attack, but on May 31, 2000, the insurer informed the temple  
          that its policy would not be renewed for "Underwriting Reasons."  
           In the wake of a hate crime and dealing with extensive damage  
          and the need to rebuild, the temple had to search for a new  
          insurer.  

          This bill was introduced to protect victims of hate crimes from  
          discrimination by insurers.  The author believes that a victim  
          of a hate crime, who is often still trying to recover from the  
          crime, is punished twice when the victim's insurer cancels or  
          refuses to renew the policy, forcing the victim to seek a new  
          insurance policy, usually at a much higher rate than its  
          previous policy.  The author has also pointed out that under  
          current law, victims of domestic violence are protected from  
          adverse insurance consequences based on their status as victims  
          of domestic violence.

          This bill would not prevent insurance companies from raising  
          rates in connection with hate crimes.  Overall, hate crimes were  
          linked to 1,329 incidents of violence and 633 property losses in  
          California in 1999, according to the state attorney general's  
          office. 

          The Association of California Insurance Companies (ACIC) opposes  
          this bill because it believes that this bill "react[s] to that  
          rare incident" where a policy is non-renewed subsequent to a  
          hate crime by imposing a requirement on insurers that is  
          detrimental to future policyholders.  Specifically, ACIC  
          contends that this bill will prevent insurers from divesting  
          themselves of risks, thereby increasing the cost of insurance  
          and discouraging insurers from undertaking the risk in the first  
          place.  ACIC also asserts that any increase in the severity of  
          claims will increase premiums across-the-board for all  
          policyholders, not just those policyholders protected by this  
          bill.  Finally, ACIC fears that this bill creates a dangerous  
          precedent because it elevates hate crimes above any other crime.  
           However, ACIC would be neutral on this bill if it were amended  
          to (1) allow an insurer to cancel or non-renew a policy if there  
          have been three or more hate crime related claims made by the  
          insured in a five-year period; (2) allow an insurer to cancel or  








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          non-renew a policy if the insured does not file a police report  
          immediately following the commission of the alleged hate crime;  
          and (3) allow the an insurer's claim adjusters to decide whether  
          a loss is the result of a hate crime.           

          Nationwide Insurance Company is also opposed to this bill.   
          Nationwide Insurance Company feels that this bill is an  
          unnecessarily broad response to the circumstances which gave  
          rise to this measure, and that this bill will make it more  
          difficult and expensive to obtain property insurance in the  
          future.  Further, Nationwide Insurance Company believes that  
          this bill's provision relating to the reporting requirement and  
          the Insurance Commissioner's authority to develop regulations  
          with respect to the cancellation or nonrenewal of policies is  
          unnecessary and could have unanticipated and far-reaching  
          consequences.  To address its concerns, Nationwide Insurance  
          Company suggests that this bill be amended to limit its  
          application to property insurance covering churches, synagogues,  
          temples, or other places of worship; limit an insurer from  
          non-renewing or canceling a policy for a period of three years  
          after a loss resulting from a hate crime; and delete the  
          provisions requiring a report to the commissioner and the  
          adoption of regulations to implement this bill.       

          The Alliance of American Insurers has expressed concern  
          regarding this bill.  Specifically, members of the Alliance of  
          American Insurers are concerned that they may not know a "hate  
          crime" has occurred prior to nonrenewing or canceling a policy.  
          The members also believe that this bill imposes upon insurers  
          the burden of proving a hate crime has not occurred if the  
          policyholder alleges otherwise. Finally, the members worry that,  
          after a loss by a hate crime, policyholders will not take steps  
          required under the policy to protect the remaining property. 
          
          REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Alliance for Pride and Equality
          California Labor Federation, AFL-CIO
          Personal Insurance Federation
          State of California Department of Insurance

           Opposition 
           








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          Association of California Insurance Companies
          Nationwide Insurance Company

           Concern
           
          Alliance of American Insurers
           
          Analysis Prepared by  :    M. Christine Iway / INS. / (916)  
          319-2086