BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 376
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          Date of Hearing:  April 27, 2009

                       ASSEMBLY COMMITTEE ON NATURAL RESOURCES
                                Nancy Skinner, Chair
                     AB 376 (Nava) - As Amended:  April 13, 2009
           
          SUBJECT  :  Voluntary greenhouse gas emission offsets

           SUMMARY  :  Requires a person selling a greenhouse gas (GHG)  
          emission offset for voluntary purposes to disclose specified  
          information in advertising materials and ensure the offset has a  
          unique serial number and is tracked by a registry.  Provides for  
          civil penalties up to $10,000 for each violation.

           EXISTING LAW  :

          1)Requires the Air Resources Board (ARB) to adopt a statewide  
            GHG emissions limit equivalent to 1990 levels by 2020 and  
            adopt regulations to achieve maximum technologically feasible  
            and cost-effective GHG emission reductions.  Requires ARB to  
            adopt methodologies for the quantification of voluntary GHG  
            emission reductions.

          2)Generally prohibits the use of false or misleading statements  
            in advertising, including any untruthful, deceptive, or  
            misleading environmental marketing claim.  Limits civil  
            penalties to those who prove injury or loss of property.   
            Provides an affirmative defense when an environmental  
            marketing claim conforms to voluntary guidelines published by  
            the Federal Trade Commission (FTC).

           THIS BILL  :

          1)Makes findings regarding voluntary GHG emission offsets.

          2)Defines key terms, including defining "voluntary offset" as a  
            product claiming to represent a reduction in GHG emissions not  
            required by any law or regulation.

          3)Requires any person selling a voluntary offset in the state to  
            disclose in any marketing materials all of the following:

               a)     The geographic location of the project used to  
                 create the voluntary offset, including the state or  
                 country of origin.








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               b)     The date or range of dates that the emission  
                 reduction represented by the voluntary offset occurred or  
                 will occur.

               c)     A brief description of the project used to create  
                 the voluntary offset.

               d)     Limitations on the permanence of the emission  
                 reductions that correspond to the voluntary offset,  
                 including the potential for unexpected reversal of an  
                 emission reduction, and the basis of claims 

               e)     The name of the certification body or governmental  
                 entity protocol under which the voluntary offset was  
                 verified, although use of a recognized protocol for  
                 verification is not required.

               f)     The name of the protocol under which the project's  
                 emissions reductions were quantified, although use of a  
                 recognized protocol for quantification is not required. 

               g)     The name of the registry where the voluntary offset  
                 is registered.

               h)     Information on any significant environmental or  
                 public health impacts associated with the creation and  
                 maintenance of the voluntary offset project, including,  
                 but not limited to, impacts on species, habitat,  
                 ecosystems, land use, air quality, and water supply and  
                 quality.

          4)Requires, beginning January 1, 2011, any person selling a  
            voluntary offset in the state to ensure the offset has a  
            unique serial number and is registered with and tracked by a  
            registry.

          5)Prohibits selling the same offset more than once.

          6)Prohibits selling, advertising or labeling offsets in  
            violation of the bill, or willfully or knowingly misinforming  
            or misleading the public

          7)Provides that any person who violates any provision of the  
            bill is liable for a civil penalty up to $10,000 for each  








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            violation.

           FISCAL EFFECT  :  Unknown

           COMMENTS  :

           1)History of environmental advertising standards.   California  
            previously has enacted environmental advertising standards for  
            consumer products in general.  To address manufacturers  
            promoting products as "ozone friendly" and "biodegradable"  
            when, in fact, such claims were misleading, if not false, the  
            Legislature enacted AB 3994 (Sher), Chapter 1413, Statues of  
            1990, to provide for state definitions of environmental terms  
            and procedures for verifying claims made to the public.

            A group of industry and advertising trade associations sued  
            the state, claiming AB 3994 violated the right of free speech  
            of advertisers.  A 1992 ruling by the 9th U.S. District Court  
            of Appeal upheld AB 3994, but struck down the state law term  
            "conveniently recyclable" as too vague.  Attempts to clarify  
            the definition through legislation failed in 1991-1995.   
            Meanwhile, the FTC released voluntary guidelines on the use of  
            environmental terms in advertising.  The FTC guidelines do not  
            have the force of law.  In response to manufacturers'  
            complaints about interstate commerce problems posed by  
            California-specific labeling standards, enforcement of AB 3994  
            effectively was preempted in 1995 by SB 426 (Leslie), Chapter  
            642, Statutes of 1995, which provided an affirmative defense  
            when an environmental marketing claim conforms to the FTC  
            guidelines.

           2)New product, new claims.   The carbon offset market is fairly  
            new and growing substantially.  Individuals and corporations  
            purchase carbon offsets to compensate for the GHG emissions  
            they create or contribute to.  However, there are no  
            guidelines, regulations, or oversight to ensure that  
            advertising claims for offsets are valid.  The FTC has not  
            updated its environmental advertising guidelines for over 10  
            years.  

            As more people purchase these reductions to compensate for  
            their carbon footprint, questions arise as to what is being  
            done to ensure that they are purchasing genuine carbon  
            offsets.  There is growing concern about the validity of  
            emission reductions from projects sold and the potential for  








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            fraud.  According to the author, "by setting minimum  
            disclosure requirements and requiring registration of offsets,  
            this bill will add credibility to the market and provide  
            offset consumers with information that will enable them to  
            differentiate between offsets based on the types of project,  
            the location of the project, the vintage of the offset, and  
            the protocol they were approved under."

           3)Will this bills's certification provisions provide assurance  
            to consumers?   This bill establishes extensive and potentially  
            unwieldy disclosure requirements to describe offset projects  
            for advertising purposes, but lacks a practical mechanism to  
            ensure that offset sales consistently meet consumer-protection  
            standards.  The bill provides for civil penalties if the  
            Attorney General or a district attorney can prove a violation  
            after the fact, but the bill lacks a transparent or public  
            process to verify the legitimacy of offsets in the first  
            place.  There is no provision for a public agency to set  
            standards or provide oversight and enforcement.  Under the  
            bill, the "certification bodies" and "registries" responsible  
            for adopting protocols, tracking and validating offsets could  
            be private, for profit organizations.  This could permit  
            industry-funded organizations created to sanction deceptive  
            claims.    The author and the committee may wish to consider   
            whether offsets should be validated directly by a public  
            agency, such as ARB, or by a recognized non-profit  
            organization, such as the Climate Action Registry, or another  
            registry organization that uses protocols recognized by ARB.

           4)Does an offset really represent a GHG reduction if it isn't  
            "permanent?"   Among its provisions, AB 32 requires GHG  
            reductions used for compliance purposes to be "real,  
            permanent, quantifiable, verifiable, and enforceable by  
            (ARB)."  This bill sets new and somewhat inconsistent  
            standards for offsets, including omitting the word "permanent"  
            and requiring disclosure in marketing materials of  
            "limitations on the permanence of the emission reductions that  
            correspond to the voluntary offset, including the potential  
            for unexpected reversal of an emission reduction."  Perhaps  
            offsets sold in the voluntary market shouldn't be held to the  
            same standard as compliance offsets, but if they aren't  
            required to represent permanent reductions, their value is  
            questionable.

           5)Double referral.   This bill has been double referred to the  








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            Assembly Judiciary Committee.

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          Environmental Defense Fund
          Nature Conservancy













































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           Opposition 
           
          None on file

           
          Analysis Prepared by  :  Lawrence Lingbloom / NAT. RES. / (916)  
          319-2092