BILL ANALYSIS                                                                                                                                                                                                    

                                                                AB 619
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        CONCURRENCE IN SENATE AMENDMENTS
        AB 619 (Blumenfield)
        As Amended  July 15, 2010
        Majority vote

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        |ASSEMBLY:  |     |(May 14, 2009)  |SENATE: |32-1 |(August 12,    |
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                  (vote not relevant) 


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        |COMMITTEE VOTE:  |8-2  |(August 23, 2010)   |RECOMMENDATION: |Concurr   |
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        Original Committee Reference:    TRANS.  

        SUMMARY  :  Requires any entity that intends to contract with the  
        California High-Speed Rail Authority (HSRA) to disclose any direct  
        involvement in the deportation of individuals to extermination  
        camps, work camps, concentration camps, prisoner of war camps, or  
        any similar camps, from 1942 through 1944.  Would require HSRA to  
        note the importance of compliance with these requirements in its  
        procurement solicitation documents, and acknowledge disclosed  
        information when awarding contracts.  

         The Senate amendments  delete the Assembly version of this bill, and  
        instead:  

        1)Make findings and declarations relative to the California  
          high-speed rail passenger proposed system.  

        2)Require any entity that intends to contract with HSRA to  
          affirmatively certify in advance of submitting a formal bid for  
          contracted work any direct involvement in the deportation of  
          individuals to extermination camps, work camps, concentration  
          camps, prisoner of war camps, or any similar camps, from 1942  
          through 1944.  

        3)Require entities responding in the affirmative to certify the  
          following:

           a)   Whether it has any records (whenever created) in its  
             possession, custody, or control related to those deportations;  






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             and,

           b)   Whether the entity has taken remedial action concerning  
             those deportations, including restitution to all identifiable  
             victims subject to deportation;  

        4)Allow an entity certifying direct involvement in deportations to  
          provide HSRA with any mitigating circumstances in narrative and  
          documentary form.  

        5)Require HSRA to acknowledge the information provided when  
          awarding contracts and to note the importance of complying with  
          the information requests in its procurement solicitation  
          documents.  

        6)Define "direct involvement" to mean ownership or operation of the  
          trains on which persons were deported to extermination camps,  
          work camps, concentration camps, prisoner of war camps, or any  
          similar camps during the period from January 1, 1942, through  
          December 31, 1944.  

        7)Define "entity" to mean any corporation, affiliate, or other  
          entity that controls, is controlled by, or is under common  
          control with, or that is a member of a partnership or a  
          consortium with an entity affected by this bill.  

        8)Require that any contract bids or proposals submitted to HSRA for  
          goods or services conform with state public contract procedures.   

         
        EXISTING LAW  :  

        1)Establishes the HSRA and charges it with the planning, designing,  
          constructing, operating, and maintaining a state-of-the-art  
          high-speed train system for California.  

        2)Enacts the Safe, Reliable High-Speed Passenger Train Bond Act for  
          the 21st Century (High-Speed Rail Bond Act).  The High-Speed Rail  
          Bond Act, approved as Proposition 1A in November 2008, provides  
          $9.95 billion in general obligation bond authority to fund the  
          planning and construction of a high-speed passenger train system  
          and complementary improvements to other specified rail systems in  
          the state.  

        3)Authorizes, through enactment of the American Recovery and  
          Reinvestment Act of 2009 (the recently enacted federal economic  






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          stimulus package), $8 billion for high-speed rail passenger  
          services throughout the nation.  

        4)Establishes contracting procedures for the procurement of goods  
          and services by public entities.  

         AS PASSED BY THE ASSEMBLY  , this bill required the California  
        Department of Transportation to notify the Legislature within 30  
        days of making a determination that a project will be delayed  
        beyond its scheduled completion date because of cash flow or other  
        funding issues if the delay places receipt of federal funds at  
        risk.  

         FISCAL EFFECT  :  According to the Senate Appropriations Committee,  
        unknown costs potentially over $50,000.  

         COMMENTS  :  This bill is intended to create a public record of the  
        involvement of entities contracting with HSRA in the deportation of  
        persons to specified camps during World War II.  According to the  
        author, "although hundreds of companies are known to have profited  
        from activities supporting the Holocaust, most of them have  
        admitted their wrongdoing, and in the decades since, have made  
        reparations to victims and their families.  Only a very few have  
        not done so, but chief among them is one company that is expected  
        to compete for California's high speed rail contract, SNCF.  This  
        company has never admitted its actions, disclosed its records or  
        been held accountable to victims.  By requiring companies seeking  
        to be awarded the high speed rail contract to publicly disclose  
        their involvement, AB 619 seeks to ensure that companies that  
        benefit from the high speed rail system take responsibility for  
        their involvement in the horrific actions related to deportations  
        to Nazi concentration camps."  

        Background:  The author's focus of this bill is the deportation of  
        persons to the various categories of camps in Europe.  The period  
        covered by the bill begins with January 1, 1942, the month in which  
        the Nazi Regime decided at the Wannsee Conference that Jews would  
        be deported from their countries of residence in Europe to  
        concentration camps for extermination.  December 31, 1944 is when  
        the deportation of Jews was stopped.  During this time of the  
        Holocaust, millions of Jews were transported by railroad to  
        extermination camps.  All the national railroads in Europe were  
        involved in wartime activities, including transporting people to  
        concentration and other camps.  The author has focused attention on  
        Soci?t? Nationale des Chemins de Fer Fran?ais (French National  
        Railway Corporation - SNCF), which was created as a state  






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        enterprise in 1938, when the French government nationalized five  
        private railroad companies.  It has been documented that SNCF  
        transported 75,000 Jews from France east to concentration camps.  
        Today, SNCF remains a state owned company.  

        Other railroads were also involved in the transportation of Jews in  
        Europe, most notably the Deutsche Reichsbahn, the German national  
        railroad.  It was created in 1924 and was placed under the control  
        of the Nazi government in 1937.  During the period covered by this  
        bill it is well documented that it carried Jews to concentration  
        and other kinds of camps.  Both SNCF and Deutsche Reichsbahn were  
        paid to carry persons to the camps.  

        In 1949, the Deutsche Bundesbahn, was created as the successor to  
        the Deutsche Reichsbahn and was owned by German government until  
        1994.  The successor to Deutsche Bundesbahn is Deutsche Bahn AG, a  
        private railroad operating company.  

        Although the discussion around AB 619 has focused on Europe, this  
        bill applies to all firms, including participants in partnerships,  
        consortium or other business relationships, who may submit bids for  
        contracts with HSRA.  It, therefore, applies to the Asian-Pacific  
        Theatre of WW II.  In Asia, the Japanese Government Railways  
        operated trains on the main islands of Japan between 1907 and 1949.  
         This operation transported prisoners of war to various kinds of  
        camps in Japan.  In addition, about 670,000 Koreans were brought to  
        Japan against their will by the government to work in factories and  
        mines often under appalling conditions.  These individuals were  
        moved about Japan by rail.  In 1949, the Japanese Government  
        Railroad was reorganized into a state owned public corporation  
        referred to as the Japanese National Railroad.  In 1987, the  
        Japanese National Railroad was privatized and the Japanese Rail  
        Group was formed as its successor.  Seven for-profit firms were  
        created during the privatization.  One of the companies, the JR  
        Central, operates Japan's Shinkansen high-speed train service, the  
        most heavily patronized high-speed rail passenger service in the  
        world.  

        In regard to the United States, privately owned railroads  
        transported American citizens of Japanese ancestry as well as  
        Japanese who were legal residents in the country to internment  
        camps throughout the West.  The railroads also transported  
        prisoners of war to incarceration facilities in the country.  In  
        1970, Congress enacted legislation creating a government  
        corporation, the National Railroad Passenger Corporation, which  
        operates Amtrak services.  The enabling act permitted railroad  






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        corporations operating passenger service to transfer their service  
        to Amtrak and to allow Amtrak to operate over their private rail  
        freight lines.  This freed the rail freight companies from any  
        legal obligations to provide rail passenger services. Amtrak was  
        allowed to terminate existing rail passenger services and decide  
        how to organize the services it wanted to provide.  Amtrak is not a  
        corporate successor in interest of the corporations that previously  
        provided passenger rail services.  

        Foreign firms and the high-speed rail project:  The California  
        high-speed rail project cannot be developed and operated without  
        the involvement of foreign firms, since no U.S. firm can match the  
        experience of foreign companies in developing and operating  
        high-speed service.  For example, SNCF, which has indicated an  
        interest in participating in the project, operates 1,100 miles of  
        high-speed lines in France.  Representatives of Japanese business  
        firms also have shown an interest in participating in the project.   
        The JR Central operates the most heavily traveled high-speed  
        service in the world, the Tokaido Shinkansen, operating between  
        Tokyo and Osaka.  If Deutsche Bahn AG, as well as SNCF and JR  
        Central, were interested in the participating in the high-speed  
        rail program, they would likely be affected by the provisions of AB  
        619.  

        According to internet sources, "preceding World War II Siemens was  
        involved in funding the rise of the Nazi Party and the secret  
        rearmament of Germany. During World War II, Siemens supported the  
        Hitler regime, contributed to the war effort and participated in  
        the "Nazification" of the economy.  Siemens had many factories in  
        and around notorious concentration camps to build electric switches  
        for military uses.  In one example, almost 100,000 men and women  
        from Auschwitz worked in a Siemens factory inside the camp,  
        supplying the electricity to the camp."  Although not the focus of  
        the bill or subject to the bill's provisions, Siemens is likely to  
        be interested in manufacturing high-speed rail cars for California  
        as it has purchased additional area adjacent to it light-rail car  
        manufacturing facility in Sacramento County.  

        California's previous experience addressing Holocaust issues:  AB  
        600 (Knox), Chapter 827, Statutes of 1999, enacted the Holocaust  
        Victim Insurance Relief Act of 1999, that required the State  
        Insurance Commissioner to establish and maintain a registry of  
        Holocaust victims to whom insurance policies were issued in Europe  
        between 1920 and 1945.  In addition, AB 600 authorized Holocaust  
        victims who are residents of the state and to whom policies were  
        sold during that period, beneficiaries of the policies, or heirs of  






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        beneficiaries to bring legal action against such firms, if they  
        believe they are entitled to unpaid benefits.  The United Statutes  
        Supreme Court held AB 600 to be unconstitutional, since it  
        infringed upon the power of the President to resolve foreign policy  
        issues, such as Holocaust-era claims.  To be sure, AB 619 is not  
        seeking economic restitution, only acknowledgement of wrong doing,  
        but it is addressing a matter that may be viewed as within the  
        scope of presidential foreign policy making.  Moreover, there is a  
        possibility that HSRA may require information that firms are not  
        obliged to disclose under terms of agreements to which the United  
        States is a signatory.  This could engender legal action.  

        Support:  Writing in support of this bill, the Los Angeles Museum  
        of the Holocaust indicates that "The governing board of the HSRA  
        will begin awarding contracts as early as next year to spearhead  
        the construction of the high-speed rail system.  The construction  
        of the high-speed rail network will be paid for by state and  
        federal taxpayer dollars and bond sales.  Due to this, we believe  
        that the residents of California have a direct interest in making  
        sure that companies that are awarded the contracts publicly  
        disclose their involvement in the deportations of California  
        residents and families of California residents prior to being  
        awarded any high-speed rail construction contract.  Moreover, we  
        believe it's important to require companies seeking the contracts  
        to provide transparency and take responsibility for actions that  
        have so tragically affected the lives of many Californians and  
        thousands of others."  

        Opposition:  Writing in opposition to this bill, the California  
        Chamber of Commerce indicates that "While amendments have been  
        taken to the bill, AB 619 still places the HSRA in the position of  
        having to take into consideration the role a company played in the  
        Holocaust.  For example, a company was involved in the deportation  
        but doesn't want to acknowledge it or provide the information on  
        remedial actions because it hasn't taken any wants to bid for a  
        contract.  Under this circumstance, will the HSRA merely  
        acknowledge this and seriously consider this company as a bidder?   
        Or would the HSRA cast that company's bid aside, even though they  
        are not required to but will face negative PR if that company  
        received the bid?  Though the bill no longer requires the HSRA from  
        excluding such a company, the prospect that the authority would  
        face negative PR implies that the authority would do so even if the  
        company is qualified.  It is our belief that this has protectionist  
        effects."  
         
        Analysis Prepared by  :   Ed Imai / TRANS. / (916) 319-2093 






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