BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1497
                                                                  Page  1

          Date of Hearing:   April 27, 2009

                    ASSEMBLY COMMITTEE ON UTILITIES AND COMMERCE
                                Felipe Fuentes, Chair
                     AB 1497 (Hall) - As Amended:  April 2, 2009
           
          SUBJECT  :   Public utilities: intervenor fees:

           SUMMARY  :   Provides that the cost of intervenor fees awarded for  
          proceedings related to specific telephone corporations shall be  
          paid from the Public Utilities Commission's (PUC) intervenor  
          compensation fund and not by the telephone corporation.    

           EXISTING LAW  :   

          1)Provides compensation for reasonable advocate fees to  
            specified groups or persons for representing customer interest  
            in any proceeding at the PUC if the customer's participation  
            makes a substantial contribution to the proceeding.  
            (intervenor compensation)

          2)Provides that awards of advocate fees shall be paid by the  
            public utility that is subject of the respective hearing or  
            proceeding. 

          3)Provides that a utility may recover the cost of issuing  
            advocate awards in rates.

          4)PUC rules provide that the advocate fees may be paid out of  
            the intervenor compensation program fund, which is funded  
            through a charge on all utilities, for proceedings that  
            involve multiple utilities. 

          5)PUC rules provide that the four largest telephone corporations  
            in California are not subject to rate-of-return regulation  
            that sets the rates they can charge based on the cost of  
            providing telephone service. 

           FISCAL EFFECT  :   Unknown.

           COMMENTS  :   According to the sponsor, Verizon, the purpose of  
          this bill is to address the fact that while historically all  
          telephone corporations could recover the cost of intervenor fees  
          by directly passing the costs on to customers the telephone  
          companies that are no longer rate regulated and now must absorb  








                                                                  AB 1497
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          the costs of these fees themselves. 

          1)  Background  : To encourage participation in PUC proceedings  
          current statute creates the intervenor compensation program  
          which funds the costs of ratepayers and ratepayer advocates who  
          participate in the PUC process. The intervenor must  
          "substantially contribute" to the PUC's decision and the  
          participant could not otherwise afford to take part without  
          undue hardship. 

          If an identified utility or utilities are the focus of the  
          proceeding, the intervenor compensation is paid directly by that  
          utility or utilities. If there are multiple utilities involved,  
          the payment can be divided among them in proportion to each  
          utilities' jurisdictional revenues. A utility would be the focus  
          of a proceeding if the utility is the defendant in a complaint  
          case, the respondent in an investigation or rulemaking, or the  
          applicant in an application proceeding.  If the number of  
          utilities that are the focus of the proceeding is very large,  
          such as when the proceeding involves new rules for an entire  
          industry, the awards can be paid from user fees collected from  
          all regulated water, telecommunications, and energy utilities to  
          the intervenor compensation fund, which is a part of the PUC's  
          annual budget.  

          2)  Changing market place  :  The current intervenor compensation  
          rules were put into place when all utilities were subject to  
          rate-of-return regulation. Under these regulations each  
          utility's rates were set by the PUC based on the utility's  
          reasonable cost of providing service plus a reasonable profit.  
          Under this model, utilities are allowed to treat regulatory  
          costs such as intervenor compensation as a cost of business and  
          imbed the costs in rates.  

          In 2007, the PUC eliminated most rate controls of the four  
          largest telephone corporations in California (AT&T, Verizon,  
          SureWest, and Frontier Communications). The basis for lifting  
          the last of the rate regulations was a determination that there  
          was effective competition for telephone service in almost all  
          areas of the state and competition would ensure that the  
          telephone corporation kept costs at "just and reasonable"  
          levels. 

          Verizon believes that since they are no longer explicitly  
          allowed to embed the cost of intervenor compensation into rates  








                                                                  AB 1497
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          it may be "impracticable" to require them to directly pay these  
          costs. They believe the current rules are unfair in a  
          competitive market place and inconsistent with the statute. 

          3)  So who pays  : The bill does not reduce the amount of  
          intervenor compensation funds that will be paid in the future.   
          Instead, the bill provides that the compensation will be paid  
          out of an account that is funded through the PUC's general  
          operating funds.  The PUC is funded through a surcharge assessed  
          on all regulated utilities.  Since all utilities pay into the  
          fund, any award of compensation from the fund relating to a  
          proceeding involving a single telephone corporation will be paid  
          for by all customers of all utilities, include electric, gas,  
          and water utilities.  PUC rules specify that when compensation  
          is paid out of the intervenor compensation fund the PUC will  
          separately account for the funds so that the award will only be  
          paid from funds contributed by the utilities in the affected  
          industry.  However, it is not clear the PUC follows this rule in  
          practice. 

          Under current rules and practices at the PUC there are already  
          very few cases where a non-rate-of-return telephone company is  
          identified as an individual respondent where they would pay  
          intervenor fees directly.  The only instance that could commonly  
          occur is a judicial matter where the PUC is investigating an  
          action of the telephone company that is in violation of PUC  
          rules or statute. Under AB 1497, the telephone company would not  
          be obligated to fund the cost of intervenor fees in these  
          judicial matters. 

          4)  Opposition  : The smaller telephone companies, PG&E, and TURN  
          are opposing this bill because they are concerned the bill would  
          result in cost shifts and place an unfair burden on them.  
          Additionally, TURN believes that the telephone companies should  
          be requires to pay the intervenor compensation awards in cases  
          that involve a direct complaint against the telephone company. 


           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Verizon (Sponsor)

           Opposition 








                                                                 AB 1497
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          California Association of Competitive Telecommunications  
          Companies (CALTEL)
          California Independent Telephone Companies (CITC)
          Pacific Gas and Electric Company (PG&E)
          Southern California Edison (SCE)
          The Utility Reform Network (TURN)

           
          Analysis Prepared by  :    Edward Randolph / U. & C. / (916)  
          319-2083