BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 568
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          CONCURRENCE IN SENATE AMENDMENTS
          AB 568 (Lieu)
          As Amended September 4, 2009
          Majority vote
           
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          |ASSEMBLY:  |76-0 |(May 28, 2009)  |SENATE: |35-2 |(September 9,  |
          |           |     |                |        |     |2009)          |
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           Original Committee Reference:    JUD.  

           SUMMARY  :  Declares that, until January 1, 2015, any  
          non-residential property unlawfully used for the manufacture,  
          sale, or knowing possession of counterfeit goods constitutes a  
          nuisance and authorizes various public and private remedies,  
          including injunctions and abatement orders to abate and prevent  
          the nuisance.  Specifically,  this bill  :  

          1)Declares that every non-residential building or place used for  
            the purpose of willfully manufacturing, intentionally selling,  
            or knowingly possessing for sale any counterfeit goods is a  
            nuisance which shall be enjoined, abated, and prevented, and  
            for which damages may be recovered.  Specifies that  
            "counterfeit goods" means any counterfeit of a registered  
            state or federal trademark, or any recording or audiovisual  
            work that does not disclose the actual manufacturer, author,  
            producer, or artist, as specified. 

          2)Provides that whenever it is believed that a nuisance, as  
            described above, is kept, maintained or exists, a district  
            attorney, city attorney, or city prosecutor, or citizen, as  
            specified, may maintain an action to abate and prevent the  
            nuisance and perpetually enjoin the person conducting or  
            maintaining it. 

          3)Requires the district attorney, city attorney, or city  
            prosecutor to report, by October 1, 2013, to the Senate and  
            Assembly Committees on Judiciary on their use of these  
            abatement provisions and their effectiveness. 

           The Senate amendments:   

          1)Delete provisions empowering local authorities to bring  
            unlawful detainer actions against properties subject to the  








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            nuisance and add the provision requiring local authorities to  
            issue a report on the use and effectiveness of abatement  
            orders by October 1, 2013. 

          2)Delete language detailing procedures and requirements for  
            seeking injunctive and other equitable relief relating to the  
            nuisance and instead cross-reference and amend Penal Code  
            provisions that already permit local authorities to use  
            equitable remedies to abate or prevent a nuisance and to  
            perpetually enjoin the person conducting or maintaining it. 
           
          EXISTING LAW  : 

          1)Makes it a crime for any person to willfully manufacture,  
            intentionally sell, or knowingly possess for sale any  
            counterfeit mark registered with the Secretary of State or  
            patented by the United States Patent and Trademark Office.   
            Provides, upon conviction, for criminal fines, imprisonment,  
            or both, depending upon the volume of counterfeited goods  
            involved and the number of prior convictions.  Provides  
            further that the court shall, under certain circumstances,  
            take other actions, including the forfeiture and destruction  
            of counterfeit goods and any equipment or devices used to  
            manufacture, reproduce, transport, or assemble goods.  

          2)Makes it a crime for any person to fail to disclose the origin  
            of a recording or audiovisual work if, for commercial  
            advantage or financial gain, he or she knowingly advertises or  
            offers for sale or rent any recording or audiovisual work, the  
            cover, jacket, or label of which, does not truthfully disclose  
            the product's actual manufacturer, artist, performer,  
            producer, or programmer.  

          3)Provides that a tenant who maintains, commits, or permits a  
            nuisance upon the premises, or who uses the premises for an  
            unlawful purpose, thereby terminates the lease, entitling the  
            landlord to restitution of the premises under unlawful  
            detainer.  

          4)Specifies that a person who illegally possesses certain  
            firearms or ammunition on the premises, or who illegally  
            possesses or sells a controlled substance on the premises, or  
            who uses the premises to further either purpose, shall be  
            deemed to have committed a nuisance upon the premises for the  
            purpose of bringing an unlawful detainer against that person.   








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          5)Authorizes, on a pilot project basis, the city attorney or  
            prosecutor in specified cities to file, in the name of the  
            people, an action for unlawful detainer against any person who  
            is engaged in, maintaining, or permitting a nuisance with  
            respect to the illegal possession or sale of a controlled  
            substance on the premises.  Specifies that the city attorney  
            or prosecutor may bring this action only if the owner of the  
            property fails to take action after 30-days, as specified.   
            Limits this pilot project to the cities of Los Angeles, Long  
            Beach, Palmdale, San Diego, and Oakland.  

          6)Authorizes, on a pilot project basis, the city attorney or  
            prosecutor in specified cities to file, in the name of the  
            people, an action for unlawful detainer against any person who  
            is in violation of the nuisance provisions with respect to  
            illegally possessing or selling specified weapons or  
            ammunition on the premises or using the premises to further  
            that purpose.  Limits this option only to courts having  
            jurisdiction over unlawful detainer cases involving property  
            situated in the cities of Los Angeles, Long Beach, San Diego,  
            Oakland, and Sacramento.  

          7)Provides that the pilot projects described in 5) and 6),  
            above, shall sunset on January 1, 2010.  

          8)Requires the city attorney or prosecutor in each jurisdiction  
            participating in the pilot project to provide the Judicial  
            Council with specified data for the purpose of evaluating the  
            merits of the above pilot programs.  

           AS PASSED BY THE ASSEMBLY  , this bill contained substantially  
          similar abatement provisions but also would have permitted local  
          authorities to initiate unlawful detainer actions against the  
          subject properties.
           
          FISCAL EFFECT  :  Unknown 
           
          COMMENTS  :  According to a 2007 report of the Los Angeles  
          Economic Development Corporation (LAEDC), counterfeit and  
          pirated goods are sold every day in Los Angeles in plain site.   
          Pirated and counterfeit CDs, DVDs, computer software, and  
          clothing and fashion accessories are openly sold on city  
          streets, at flea markets and swap meets, and, increasingly, in  








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          commercial storefronts that appear to sell legitimate brand name  
          items.  The report claimed that although many people do not take  
          piracy or counterfeiting trademarked goods serious - in part  
          because it has become so easy to download music and movies from  
          the Internet - piracy and counterfeiting are in fact serious  
          crimes that cause real and measurable losses in industry  
          profits, jobs, and tax revenue.  The report, based on 2005 data,  
          noted that the nine economic sectors most vulnerable to piracy  
          and counterfeiting represent about one-quarter of the total  
          employment in Los Angeles County.  According to the report and  
          the claims of several of the supporters of this bill, the annual  
          costs run high indeed: billions of dollars in lost profits; tens  
          of thousands of lost jobs; and a half-million dollars in lost  
          sales tax revenue in the City and County of Los Angeles alone. 

          According to the sponsor, the Los Angeles County District  
          Attorneys Office, this measure will provide law enforcement with  
          important new tools, including injunctions, abatement orders,  
          and civil penalties.  This bill, the sponsor believes, will  
          similarly enhance the power of local authorities to combat  
          counterfeiting and piracy.  In response to concerns raised about  
          the bill's possible impact on innocent tenants who might be  
          displaced by a closure or unlawful detainer, the author agreed  
          to remove provisions authorizing local authorities to initiate  
          unlawful detainer actions against properties declared to be a  
          nuisance under the provisions of the bill.  The bill will sunset  
          on January 1, 2015. 

           
          Analysis Prepared by  :    Thomas Clark / JUD. / (916) 319-2334 


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