BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                  AB 1135|
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                                 THIRD READING


          Bill No:  AB 1135
          Author:   Strickland (R), et al
          Amended:  7/3/07 in Senate
          Vote:     21

           
           SENATE GOVERNMENTAL ORG. COMMITTEE  :  8-0, 6/26/07
          AYES:  Florez, Denham, Maldonado, Negrete McLeod, Vincent,  
            Wiggins, Wyland, Yee
          NO VOTE RECORDED:  Battin
           
          SENATE JUDICIARY COMMITTEE  :  5-0, 7/10/07
          AYES:  Corbett, Harman, Ackerman, Kuehl, Steinberg
           
          SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8

           ASSEMBLY FLOOR  :  72-0, 5/21/07 - See last page for vote


           SUBJECT  :    State government:  reports:  declarations

           SOURCE  :     Author


           DIGEST  :    This bill requires written reports submitted to  
          the Legislature or executive body to include a signed  
          statement by the head of the agency or department that the  
          contents of the report are true, accurate, and complete, to  
          the best of his/her knowledge.  

           ANALYSIS  :    Existing law establishes numerous requirements  
          for state and local government agencies to prepare and  
          submit to the Legislature, the Governor, and other  
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          governmental entities, written reports on various subject  
          matters of interest to policymakers and regulatory  
          entities.

          This bill:
           
          1. Stipulates that every written report required to be  
             submitted to the Legislature, a Member of the  
             Legislature, or any state legislative or executive body  
             by any state agency or department must include a signed  
             statement by the head of that agency or department  
             declaring that the factual contents of the report are  
             true, accurate, and complete to the best of his/her  
             knowledge.

          2. Declares that the provisions of this bill apply to the  
             head of every state agency or department, including but  
             not limited to, elected state officials, and any state  
             official whose duties are prescribed by the California  
             Constitution. 

          3. Provides that with respect to the Franchise Tax Board,  
             the signed statement shall be made by the board's  
             executive officer and with respect to the Board of  
             Equalization the signed statement shall be made by the  
             executive director.

          4. Provides that any person who declares as true any  
             material matter that he/she knows to be false shall be  
             liable for a civil penalty not to exceed $20,000.  Also,  
             provides that the civil penalties shall be exclusively  
             assessed and recovered in a civil action brought by the  
             Attorney General.

          5. Defines "written report" and stipulates that the  
             declaration in the signed statement as to the truth,  
             accuracy, and completeness of the contents of the  
             written report shall not apply to any forecasts,  
             predictions, recommendations, or opinions contained in  
             the report.

           Prior Legislation
           
          AB 2404 (Klehs), 2005-06 session, required written reports  

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          that are required to be submitted by any state agency,  
          board, or commission to include a signed statement by the  
          head of the agency or chair of the board or commission,  
          declaring that the contents of the report are true,  
          accurate, and complete to the best of his/her knowledge.   
          The bill was vetoed by the Governor.  In his veto message,  
          the Governor stated:
             
            "Although I agree that the Legislature should base their  
            decisions on sound information that is true, accurate and  
            complete, I believe that this bill is the wrong approach.  
             By requiring that only mandatory reports submitted to  
            the Legislature and State Controller contain signed  
            statements attesting to their accuracy, this bill would  
            create an inconsistent system in which some of the  
            information considered in the legislative process is  
            subject to declarations of truth, while the majority of  
            the  written material used in the legislative process is  
            accepted as truth without such verification.

            "The Legislature already has the authority to question  
            the accuracy of a report by requiring those responsible  
            for submitting the report to attest to the accuracy of  
            the report under oath.   Given this legislative oversight  
            and the fact that state law already makes it a  
            misdemeanor for a state or local official to submit a  
            written report containing false information to the State  
            Controller, this measure is unnecessary."

          AB 1625 (Klehs), 2005-06 session, required written reports  
          that are required to be submitted to the Legislature by any  
          state agency, board, or commission to include a signed  
          statement by the head of the agency, chair of the board or  
          commission or executive director, declaring that the  
          contents of the report are true, accurate, and complete to  
          the best of his/her knowledge.  The bill was vetoed by the  
          Governor.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  No

           SUPPORT  :   (Verified  8/20/07)

          American Federation of State, County and Municipal  

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          Employees

           OPPOSITION  :    (Verified  8/20/07)

          California Building Standards Commission
          Department of Consumer Affairs
          Department of Corporations
          Department of Fair Employment and Housing
          Department of Finance
          Department of Health Care Services
          Department of Mental Health
          Department of Personnel Administration
          Department of Public Health
          Department of Real Estate

           ARGUMENTS IN SUPPORT  :    This bill has been introduced in  
          response to a series of hearings in which it was found that  
          the Department of Transportation (Caltrans) had provided  
          inaccurate information to the Legislature and withheld  
          information concerning the retrofit of the eastern span of  
          the Bay Bridge.  During the Joint Legislative Audit  
          Committee hearing to review the audit on the Bay Bridge  
          project, it was found that Caltrans and other agency heads  
          had withheld information from the Legislature or  
          misrepresented certain facts, such as cost overruns and  
          evidence of project mismanagement.  The author's office  
          contends that under existing law, the officials had no  
          liability for their actions.  The author's office also  
          points out that other types of reports, including the  
          "Annual Road Report" and the "Annual Street Report" are  
          already filed under certification and penalty of perjury.   
          The author's office argues that "it does not make sense to  
          require certification from some agencies and not others."

          According to the author's office, this bill ensures that  
          all state agencies and departments and the officials in  
          charge of them are held accountable to the same standards.   
          In addition, the author's office states that this bill  
          brings state agency certification in line with what public  
          companies are already required to do by federal law,  
          namely, "remain accountable to their shareholders in  
          providing accurate financial information."  The author's  
          office points out that "California taxpayers are the  
          shareholders in state and local entities and they deserve  

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          the same accountability from the officials appointed to  
          manage public funds."

           ARGUMENTS IN OPPOSITION  :    The Department of Consumer  
          Affairs and the Department of Mental Health have expressed  
          opposition to this bill on the basis that it is unnecessary  
          given the extensive protections already in place to ensure  
          accurate reporting and communications in state government.   
          For example, requirements for executing an oath of office  
          or oath of allegiance for state employees, appointees,  
          elected officials and constitutional officers are found in  
          the Government Code and those oaths require faithful  
          discharge of all assigned duties with misdemeanor  
          punishment for delinquency in the performance of those  
          duties.  
          Additionally, provisions for the filing of perjury charges  
          for willfully signing false statements are found in  
          sections of both the Government Code and the Penal Code.   
          Successful prosecution can result in sentences to state  
          prison for up to 14 years.  Furthermore, opponents note  
          that "the civil penalty provision contained in this measure  
          would not obviate any criminal charges that may be filed  
          and is not considered a necessary deterrent given the range  
          of punishments already found in law."  
           

           ASSEMBLY FLOOR  : 
          AYES:  Adams, Aghazarian, Anderson, Arambula, Bass, Beall,  
            Benoit, Berg, Berryhill, Blakeslee, Brownley, Caballero,  
            Charles Calderon, Carter, Cook, Coto, Davis, De La Torre,  
            De Leon, DeSaulnier, DeVore, Duvall, Dymally, Emmerson,  
            Eng, Evans, Feuer, Fuller, Gaines, Galgiani, Garcia,  
            Garrick, Hancock, Hayashi, Hernandez, Horton, Houston,  
            Huffman, Jones, Karnette, Keene, Krekorian, La Malfa,  
            Laird, Leno, Levine, Lieber, Lieu, Ma, Mendoza, Mullin,  
            Nava, Niello, Parra, Plescia, Portantino, Price,  
            Richardson, Ruskin, Salas, Saldana, Silva, Smyth,  
            Solorio, Spitzer, Strickland, Swanson, Torrico, Tran,  
            Villines, Wolk, Nunez
          NO VOTE RECORDED:  Huff, Jeffries, Maze, Nakanishi, Sharon  
            Runner, Soto, Walters, Vacancy


          TSM:mw  8/21/07   Senate Floor Analyses 

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                         SUPPORT/OPPOSITION:  SEE ABOVE

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