BILL ANALYSIS                                                                                                                                                                                                    






               SENATE COMMITTEE ON ELECTIONS AND REAPPORTIONMENT
                           Senator Don Perata, Chair


          BILL NO:   SB 157                 HEARING DATE: 4/18/01
          AUTHOR:    HAYNES                 ANALYSIS BY:  Rachel  
          Harris
          AMENDED:   4/16/01
          FISCAL:    YES
          
           SUBJECT  : Campaign contributions: arbitration.
           
          BACKGROUND  :
          
          Current law prohibits any public official from  
          participating in making or in any way using his/her  
          official position to influence a governmental decision in  
          which he/she knows or has reason to know he/she has a  
          financial interest.  The definition of a financial interest  
          does not include campaign contributions.

          Current law prohibits an officer of an agency from  
          accepting, soliciting or directing a contribution of $250  
          or more from any participant while a proceeding involving a  
          license, permit or other entitlement for use is pending  
          before the agency.  However, the definition of agency does  
          not include the courts or any agency in the judicial  
          branch, local governmental agencies whose members are  
          directly elected by the voters, the Legislature, the Board  
          of Equalization or constitutional officers.

          Arbitration proceedings are used often in state business,  
          mostly in state contract disagreements.  Generally, the  
          decision to submit the matter to binding arbitration and  
          who shall determine the panel of judges is predetermined in  
          the contract in question.  Most often the panel of judges  
          is agreed upon by the parties in the case. 

           PROPOSED LAW  :
          
          This bill would create a new conflict of interest within  
          the Political Reform Act.  It would treat a campaign  
          contribution like a financial interest in the case of a  
          governmental decision regarding lawsuits that may be  
          referred to binding arbitration.










          Specifically, this bill would prohibit an elected state  
          officer from doing any of the following if that official  
          has received a contribution of $250 or more within the  
          preceding 12 months from a party to the pending lawsuit,  
          the party's attorney or any person acting on behalf of the  
          party:

              1.    Submitting a lawsuit or any part of a lawsuit to  
                binding arbitration.



































          SB 157 (Haynes)                                          
          Page 2








              2.    If that lawsuit is submitted to binding  
                arbitration select or designate an
              arbitrator for the proceeding.

              3.    Designate someone else to do one of the above  
                activities.

          This bill would also prohibit an elected state officer from  
          receiving a contribution of $250 or within 12 months from  
          acting if he/she has performed one of the above activities.

           COMMENTS  :
          
          1.According to the author, this bill was introduced in  
            reaction to the recent arbitration agreement on the smog  
            impact fee attorney's fees settlement which awarded the  
            attorneys in that case $88.5 million. 

          2.Last year Governor Davis signed SB 215 (Karnette) and AB  
            809 (Lowenthal), which worked in conjunction to repeal  
            the original legislation that created the smog impact fee  
            and refund the fee with interest to the motorists from  
            whom it was collected.  Included in SB 215 was a  
            provision to have the legal fees associated with the  
            lawsuit dealt with through a binding arbitration  
            proceeding.  In that proceeding, Governor Davis chose one  
            of the judges on the arbitration panel, the plaintiffs  
            chose a second member and together those two judges  
            picked the third. 

            Governor Davis had received campaign contributions from  
            one of the plaintiffs and his law firm, Milberg, Weiss,  
            Bershad, Hynes & Lerach, who were involved in the suit.   
            The author asserts that there is the appearance of  
            impropriety and a conflict of interest on the part of the  
            Governor who had direct input into the selection of the  
            judges who awarded the $88.5 million settlement.

          3.In December, after the arbitration panel had decided on  
            the settlement, Governor Davis requested that they  
            reconsider their decision.  The panel declined.  In  
            January, Attorney General Lockyer, at the request of the  
            Governor, on behalf of the state, filed a motion to  
            vacate the award.  Soon thereafter, the Lerach legal team  
            filed a petition to confirm the award.  Motions will be  
          SB 157 (Haynes)                                          
          Page 3








            heard in superior court on April 18th.
           
          4.In most cases of binding arbitration between two parties  
            each party has input into the designation of the judges.   
            If this bill were to become law, it is possible that no  
            elected official that would generally have input on  
            behalf of the state would be able to do so.  In the  
            lawsuit referenced above, it was the Governor's  
            responsibility to represent the state's interests as a  
            party to the lawsuit.  This bill does not make provisions  
            for who would take part in the designation process on  
            behalf of the state if the governor were prohibited from  
            participating.































          SB 157 (Haynes)                                          
          Page 4








            Additionally, any of the legislators that had received  
            contributions of $250 or more from any these attorneys  
            would have been prohibited from participating in the  
            drafting of or voting on SB 215, which made the  
            determination to send the matter to binding arbitration.

          5.Because current law already prohibits a public officer  
            from participating in decisions where they may have a  
            financial interest, if Governor Davis had received  
            personal income from these lawyers he would have been  
            prohibited from taking part in these decisions.

          6.Current conflict of interest laws prohibit elected  
            officials from participating in decisions concerning  
            direct benefits.  In this instance, we would be  
            prohibiting officials from participating in decisions  
            concerning what kind of proceeding would be utilized or  
            who should preside.

          7.It may be that the financial relationship between the two  
            parties in the lawsuit is not as much of a possible  
            conflict of interest as the possible financial  
            relationship between the judges and the individual  
            parties, if the judges are somehow beholden to either of  
            the parties.  If the judges act impartially the  
            contributions between the parties are irrelevant.

          POSITIONS  :

          Sponsor:  Author

          Support:  Dean Andal, Member, State Board of Equalization

          Oppose:   None Received










          SB 157 (Haynes)                                          
          Page 5