BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1625
                                                                  Page  1

          Date of Hearing:   April 19, 2005

                   ASSEMBLY COMMITTEE ON BUSINESS AND PROFESSIONS
                            Gloria Negrete McLeod, Chair
                    AB 1625 (Klehs) - As Amended:  April 11, 2005
           
          SUBJECT  :   State government reports: perjury.

           SUMMARY  :   Requires every written state agency report to the  
          Legislature to be signed under penalty of perjury by the head of  
          the agency that the contents of the report are accurate to the  
          best of his or her knowledge.  Limits the application of these  
          provisions to individuals appointed by the Governor and  
          confirmed by the Senate, and the executive officers of the  
          Franchise Tax Board, and Board of Equalization.  

           EXISTING LAW  establishes numerous requirements for state  
          agencies to prepare and submit to the Legislature, written  
          reports on various subject matters of interest to lawmakers. 

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

          According to the author's office, "The purpose of having reports  
          be signed under penalty of perjury is to ensure that the  
          appropriate people are receiving the most accurate information  
          to be effective in making decisions.  In response to the  
          financial scandals of the early 2000s, Congress passed the  
          Sarbanes-Oxley Act of 2002.  The components of this federal law  
          include affecting a business' financial services and require  
          CEO's to sign under penalty of perjury when reporting to the  
          company's shareholders.  This bill, if passed into law, would  
          ensure that the State Legislature would receive the most  
          accurate information which is important to legislate  
          effectively."

          This bill presumably will enhance the accuracy of important  
          information provided to the Legislature.  For example, in  
          December 2004, the State Auditor released its report "Department  
          of Transportation:  Various Factors Increased Its Cost Estimates  
          for Toll Bridge Retrofits, and Its Program Management Needs  
          Improving," which identified numerous issues associated with its  
          bridge retrofit program and the lack of complete reporting of  
          the the cost overruns related to the East Span of the San  








                                                                  AB 1625
                                                                  Page  2

          Francisco Oakland Bay Bridge project.  The State Auditor's  
          report stated:

          "Although state law requires Caltrans to periodically report the  
          program's status and notify the Legislature of program cost  
          overruns, Caltrans did not report cost overruns it should have  
          known of until they were staggering.

          "With the sole bid for the signature span's superstructure  
          expiring on September 30, 2004, Caltrans gave the Legislature  
          about six weeks to develop a funding solution to the $3.2  
          billion cost overrun."

          This bill would establish potential criminal penalties for  
          failure to provide accurate information in a state agency report  
          to the Legislature.  The penalty for perjury is punishable by up  
          to 4 years in state prison.

          It may appropriate to consider whether the language of this bill  
          should be expanded to clarify that making a complete report of  
          all relevant information is also required to achieve compliance  
          with state reporting requirements.  This could be accomplished  
          by amending Page 2, line 9 to insert "true," after "report are",  
          and " and complete" after the word "are."

          REGISTERED SUPPORT / OPPOSITION:


           Support

           None on file.

           Opposition 
           
          None on file.
           
          Analysis Prepared by  :    Ross Warren / B. & P. / (916) 319-3301