BILL ANALYSIS                                                                                                                                                                                                    






                        SENATE COMMITTEE ON BANKING, FINANCE,
                                    AND INSURANCE
                          Senator Michael J. Machado, Chair


          AB 1565 (Lieber)         Hearing Date:  June 18, 2008  

          As Amended:              January 10, 2008
          Fiscal:             No
          Urgency:       No

          VOTES:              Asm. Floor(01/24/08):44-30/Pass
                         Asm. Ins. (01/16/08):06-03/Pass


           SUMMARY    Would provide that a property insurance policy  
          covering a place of religious observance or practice cannot be  
          cancelled or nonrenewed, nor can the premium be increased, based  
          on a claim occurring as a result of any crime committed against  
          the insured property; define "place of religious observance or  
          practice"; define "religious" as it relates to a crime against a  
          place of religious observance or practice; and redefine the  
          existing Insurance Code definition of hate crimes for property  
          insurance purposes.
           
          DIGEST
            
          Existing law
            
          1.Prohibits a property insurer that issues policies to certain  
            nonprofit organizations, including religious organization,  
            from canceling or refusing to renew a policy, or from imposing  
            an excessive or discriminatory premium, based solely on a  
            claim or claims against the policy within the previous 5 years  
            involving a hate crime or an anti-reproductive rights crime  
            committed against the insured (Section 676.10 of the Insurance  
            Code);

          2.Contains a definition of "hate crime" for insurance purposes  
            that is inconsistent with the current definition in the Penal  
            Code that is regularly used by law enforcement based on more  
            recently enacted hate crimes laws (Section 676.10 of the  
            Insurance Code and Section 422.55 of the Penal Code);

          3.Provides that a law enforcement agency must determine that the  
            crime was a hate crime or an anti-reproductive rights crime  




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            (Section 676.10 of the Insurance Code);

          4.Requires that peace officers be trained to recognize crimes  
            that meet the Penal Code definition and to report those hate  
            crimes to the Department of Justice. There is no similar  
            training or reporting requirement for crimes that meet the  
            Insurance Code definition Sections 13519.6 and 13023 of  the  
            Penal Code);
           









































                                               AB 1565 (Lieber), Page 3




           This bill
           1.Would add to current protection for claims failed as a result  
            of a hate crime to include claims filed as a result of any  
            crime occurring at a place of religious observance or  
            practice.  

          2.Would provide that a property insurance policy covering a  
            place of religious observance or practice cannot be cancelled  
            or nonrenewed, nor can the premium be excessive or unfairly  
            discriminatory, based on a claim or claims filed in the  
            previous five years that involved any crime, as opposed to  
            limiting the protection to claims filed as a result of hate  
            crime as is provided in current law;

          3.Would define "place of religious observance or practice" to  
            be:
             a.   A church, gurdwara, mandir, mosque, synagogue, temple,  
               or other place of religious observance or practice, or
             b.   A place primarily used as a place of religious  
               observance or practice, where religious observance or  
               practice is regularly held;

          1.Would define "religious" by reference to existing provisions  
            of the Penal Code relating to crimes against religious  
            property or persons for religious reasons;

          2.Would redefine the existing Insurance Code definition of hate  
            crimes for property insurance purposes by reference to the  
            more recently enacted and commonly used Penal Code definition.
           
          COMMENTS

         1.Purpose of the bill.   To protect churches, gurdwaras, mandirs,  
            mosques, synagogues, temples, and other places of religious  
            observance or practice from insurance policy cancellations,  
            non-renewals, and excessive and discriminatory rate increases  
            based on claims for losses caused by any crimes, not just hate  
            crimes as determined by law enforcement. 

            It also revises the definition of "hate crime" in the  
            Insurance Code to conform with the definition in the Penal  
            Code, making it consistent with the definition more commonly  
            used and applied by law enforcement.

          2.  Background  .  According to the author's office, "Arsons and  
            other major attacks on churches and other houses of worship  




                                               AB 1565 (Lieber), Page 4




            are an appalling fact of life throughout the United States,  
            including in California. Media attention peaked in the years  
            after 1995, when more than 400 churches across the country  
            burned. These fires have declined somewhat since then, but  
            they continue at a reported rate of 15 to 20 per month.  
            Christian churches of all sorts -- black, gay-friendly,  
            conservative, progressive, Catholic, Orthodox, mainline  
            Protestant -- are the principal victims. Jewish synagogues and  
            Unitarian churches also have always been targets. And since  
            9/11, attacks on Islamic mosques and Sikh gurdwaras have  
            become more common."
           
            According to the National Coalition for Burned Churches,  
            insurance policy cancellations and large rate increases  
            continue to be a major problem for some victims. Current  
            California law protects religious associations and other  
            nonprofits from these cancellation and increases -- but only  
            if police classify the attacks as hate crimes, which requires  
            proof of biased intent.  According to the author's office,  
            "There is little doubt that most of these attacks are  
            motivated at least in part by hate or other bias, but police  
            do not classify any particular attack as a hate crime without  
            evidence specific to that attack. This leaves the places of  
            worship without legal protection from policy cancellations or  
            discriminatory or excessive rate increases.  In 2007 in  
            Antioch, for example, arson destroyed a mosque after a series  
            of explicitly anti-Islamic death threats, vandalism attacks, a  
            shooting, and a break-in the day before the fire -- but the  
            authorities still have not identified the arson as a hate  
            crime."  

            Law enforcement officers commonly work with the Penal Code  
            definition of "hate crime" and are familiar with how to  
            determine whether a particular crime meets that definition.  
            The author's office asserts that law enforcement is less  
            familiar with the Insurance Code definition of "hate crime." 

            For purpose of uniformity, this bill will refer to the more  
            commonly used definition in the Penal Code.  However, this  
            bill will extend the protections for religious institutions to  
            include claims filed as a result any crime.  All other  
            non-profits will continue to be protected with regard to their  
            property insurance in the event they file a claim as the  
            result of a hate crime.  

         3.  Support  .  The Anti-Defamation League (ADL) supports this bill  




                                               AB 1565 (Lieber), Page 5




            because current law protects targeted places of worship from  
            insurance cancellations and excessive and discriminatory rate  
            increases, but only if law enforcement agencies officially  
            determine that the attacks are hate crimes.  To further  
            complicate matters, the Insurance Code has a definition of  
            hate crime that is inconsistent with the Penal Code.  The ADL  
            states that it seems reasonable to assume that any arson  
            attack on a house of worship is likely motivated by hate and  
            bigotry, even if the burden of proof to meet the definition of  
            hate crimes cannot be met.  There may be instances when law  
            enforcement may be unprepared to make determinations about  
            whether a particular attack fits the definition - especially  
            as there are competing definitions.  As a result, targeted  
            places of worship may be left without legal protection against  
            the cancellations and excessive rate increases that current  
            law was intended to prevent.  By replacing the definition of  
            hate crime in the Insurance Code with the version used in the  
            penal Code, AB 1565 ensures consistency and maximizes the  
            likelihood of these crimes being identified as hate crimes.  

            California Church IMPACT supports this bill and states in a  
            letter to the author's office, "Current California law  
            protects places of worship that are targets from excessive and  
            discriminatory insurance rate increases, but only if law  
            enforcement agencies officially determine that the attacks are  
            hate crimes."  They also state that the reliance on law  
            enforcement to determine that a crime is a hate crime, as  
            defined by law, leaves most targeted places of worship without  
            legal protections against the rate increases that current law  
            was intended to prevent.   

           The California State Employees Association states that its  
            members consider AB 1565 to be important legislation and that  
            they support bill. 

          4.  Opposition  .  None received

             Prior Legislation  .  In 2001, AB 1193 (Steinberg, Chapter 253,  
            Statues of 2001) established limitations on canceling or  
            nonrenewing property insurance policies based on claims  
            relating to hate crimes.
           
            In 2003, AB 996 (Wiggins, Chapter 647, Statutes of 2003)  
            expanded the law to also apply to anti-reproductive rights  
            crimes, and added the premium discrimination provisions.
           




                                               AB 1565 (Lieber), Page 6




            In 2005, SB 1234 (Kuehl, Chapter 700, Statutes of 2004),  
            established a comprehensive hate crimes law.  SB 1234 provided  
            that its definition of hate crime applied "unless an explicit  
            provision of law... clearly requires a different meaning,"  
            thus preserving the Insurance Code definition.

           POSITIONS
          
          Support:  
          Anti-Defamation League
          California Church IMPACT 
          California State Employees Association

           Oppose  :  
          None received.  
               
          Consultant:  Taryn Smith651-1402