BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1838
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          Date of Hearing:  April 6, 2010

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                  Mike Feuer, Chair
             AB 1838 (Bill Berryhill) - As Introduced:  February 12, 2010
           
          SUBJECT  :  Unlawful Detainer: Controlled Substances and Firearms

           KEY ISSUE  :  Should the existing pilot project that permits city  
          prosecutors and city attorneys to file unlawful detainer actions  
          against nuisances involving illegal drug and weapons activity be  
          extended to include San Joaquin County, even before the  
          california research bureau completes a required evaluation of  
          the pilot project? 

           FISCAL EFFECT  :  As currently in print this bill is keyed fiscal.

                                      SYNOPSIS

          This bill would extend to San Joaquin County an existing pilot  
          project that permits local authorities to use unique means to  
          abate nuisances relating to illegal drug and weapons activity.   
          Existing law permits a landlord to file an action for unlawful  
          detainer against any tenant who is engaged in unlawful conduct,  
          including illegal drug and weapons activity.  However,  
          landlords, for various reasons, are sometimes reluctant to bring  
          such actions.  To address this problem, the Legislature  
          previously adopted pilot projects that allowed local city  
          attorneys and prosecutors to bring unlawful detainer actions on  
          behalf of the people when a landlord fails to act.  Last year's  
          AB 530 (Krekorian) extended sunset dates on those projects,  
          removed the sunset on the drug pilot for Los Angeles, amended  
          reporting requirements, and required the California Research  
          Bureau (CRB) to study the project's effectiveness.  Currently  
          the programs only apply to certain cities within the counties of  
          Los Angeles, San Diego, Alameda, and Sacramento.  Participating  
          jurisdictions are required to provide information on the  
          operation of these projects to the CRB, which in turn must  
          submit reports to the Assembly and Senate Judiciary Committees,  
          one in March of 2011 and the second in March of 2013 to assist  
          the Legislature in determining the merits and deficiencies of  
          this approach.  According to the author, the pilot program  
          should nevertheless be extended to San Joaquin County this  
          January because of its well-documented criminal gang activity,  
          which is as serious and extensive as criminal activity in the  








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          large metropolitan areas in which the pilots presently operate.   
          The Committee may wish to consider, however, whether it is  
          appropriate to extend the pilot project before the CRB has had  
          an opportunity to evaluate the data and submit its required  
          reports.  Last year's legislation originally attempted to create  
          statewide and permanent policy.  However, that legislation was  
          purposefully made time- and place-limited and subjected to  
          further study.  Adding more counties simply because they suffer  
          from the same unlawful activity would arguably defeat the clear  
          legislative intent to deliberately create pilot projects as an  
          express alternative to implementing statewide and permanent  
          policy, and to halt further expansion of this approach pending  
          the CRB report.  

           SUMMARY  :  Extends to San Joaquin County an existing pilot  
          project that allows local authorities to file actions for  
          unlawful detainer in order to abate unlawful conduct relating to  
          controlled substances or illegal weapons or ammunition  
          possession.  Specifically, this bill  :  

          1)Permits the county district attorney of San Joaquin County to  
            file an action for unlawful detainer in order to abate a  
            nuisance caused by illegal conduct involving controlled  
            substances, weapons or ammunition on rental property, in the  
            manner specified by existing pilot projects.  

          2)Provides that the provisions of this bill shall remain in  
            effect only until January 1, 2014, unless that date is  
            repealed or extended by a later enacted statute. 

           EXISTING LAW  : 

          1)Provides that a tenant that 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.  (Code of Civil Procedure Section 1161(4).)

          2)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, as defined,  
            shall be deemed to have committed a nuisance upon the premises  
            for the purpose of bringing an unlawful detainer.  (Code of  
            Civil Procedure Section 1161(4).)








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          3)Permits, until January 1, 2014, a city prosecutor or city  
            attorney to file an action for unlawful detainer in order to  
            abate a nuisance caused by illegal conduct involving unlawful  
            weapons or ammunition on real property.  Requires that the  
            action be based upon an arrest report or other report by a law  
            enforcement agency reporting an offense committed on the  
            property and documented by the observations of a police  
            officer.  (Civil Code Section 3485.)

          4)Permits, until January 1, 2014, a city prosecutor or city  
            attorney, to file an action for unlawful detainer in order to  
            abate a nuisance caused by illegal conduct involving a  
            controlled substance purpose on real property.  Requires that  
            the action be based upon an arrest report or other report by a  
            law enforcement agency reporting an offense committed on the  
            property and documented by the observations of a police  
            officer.  (Civil Code Section 3486.)

          5)Provides that prior to filing an action pursuant to 3) or 4)  
            above, the city prosecutor or city attorney shall give 30  
            calendar days' notice to the property owner, requiring the  
            owner to file an action for the removal of the person who is  
            in violation of the nuisance involving the prescribed unlawful  
            conduct.  However, if the owner fails to file the required  
            action for unlawful detainer, then the city prosecutor or city  
            attorney may file and prosecute the action and join the owner  
            as a defendant in the action.  (Civil Code Sections 3485 (a)  
            (1) (A)-(F) and 3486 (a) (1) (A)-(F).) 

          6)Provides that for any action filed pursuant to the above, a  
            court may, as specified, issue a partial eviction against a  
            tenant who has caused the nuisance while permitting other  
            tenants to remain, provided however that the remaining tenants  
            shall not give permission to or invite any person who has been  
            removed to return to the premises.  (Civil Code Sections 3485  
            (b) and 3486 (b).) 

          7)Specifies that nothing in the above provisions shall prevent a  
            local governing body from adopting and enforcing laws,  
            consistent with this section, relating to the abatement of  
            unlawful conduct involving controlled substances, weapons, or  
            ammunition.  (Civil Code Sections 3485 (a) (4) and 3486 (a)  
            (4).) 









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          8)Restricts the above provisions to specified cities located in  
            the counties of Los Angeles, San Diego, Alameda, and  
            Sacramento.  Requires the participating jurisdictions to  
            submit specified information to the California Research  
            Bureau, which shall submit reports based on the information  
            provided to the Assembly and Senate Judiciary Committees, as  
            specified.  (Civil Code Sections 3485 (g) and 3486 (g).) 

           COMMENTS  :  This bill seeks to extend to San Joaquin County a  
          pilot project that permits city attorneys and city prosecutors  
          to file an unlawful detainer action against tenants who engage  
          in unlawful conduct involving drugs, weapons, or ammunition on  
          the premises.  The current pilot project, comprised of already  
          designated cities, is set to expire on January 1, 2014, and the  
          California Research Bureau is required to submit two reports on  
          the use and effectiveness of the projects in March of 2011 and  
          again in March of 2013 in order to assist the Legislature in  
          determining the merits and deficiencies of this approach. 

           Background.   Existing law already permits a landlord to file an  
          unlawful detainer against tenants engaged in unlawful conduct.   
          For various reasons, including threats or intimidation by those  
          engaged in the unlawful activity, landlords are sometimes  
          reluctant to take such action.  In an effort to address this  
          problem, the Legislature enacted AB 1384 (Chapter 613, Stats. of  
          1998), which launched a three-year pilot project that became  
          effective on January 1, 1999.  If a landlord refused to take  
          action, the pilot project permitted city attorneys and city  
          prosecutors in five Los Angeles Municipal Court districts to  
          bring unlawful detainer actions against persons who engaged in  
          illegal drug activity.  AB 815 (Chapter 431, Stats. of 2001)  
          extended the program to additional courts within Los Angeles and  
          extended the sunset another three years.  That bill also  
          authorized a court to issue a "partial eviction," meaning that  
          only offenders would be evicted while innocent tenants would be  
          allowed to remain.  Both the 1998 and 2001 bills required the  
          Judicial Council to prepare reports, but in both instances there  
          was apparently insufficient data to provide a meaningful  
          evaluation.  AB 2523 (Chapter 304, Stats. of 2004) extended the  
          pilot project to 2010, added cities in the counties of San Diego  
          and Alameda, and strengthened the reporting requirements so that  
          the Judicial Council could prepare a more useful report. 

          In 2007, AB 1013 (Chapter 456, Stats. of 2007) created a similar  
          pilot project that allowed city attorneys and prosecutors to  








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          bring unlawful detainer actions against persons engaged in  
          unlawful weapons and ammunition activity on rented premises.   
          That project, like the drug project, was to sunset on January 1,  
          2010.  The weapons pilot project included cities in the counties  
          of Los Angeles, San Diego, Sacramento, and Alameda.  Last year's  
          AB 530 (Chapter 244, Stats. of 2009) made the following changes  
          to both the drug and weapons projects: (1) extended the sunset  
          for both projects to January 1, 2014; (2) added the City of  
          Sacramento to the drug pilot; (3) exempted the City of Los  
          Angeles from the sunset date for the drug project, thereby  
          making the program of indefinite duration in Los Angeles; and  
          (4) moved provisions relating to the drug project from the  
          Health & Safety Code to the Civil Code so that both projects  
          would be in the same Code; and (5) shifted the study and report  
          requirements from the Judicial Council to the CRB. 

           Legislative History of  Last Year's AB 530  :  In assessing the  
          appropriateness of extending the existing drug and weapons pilot  
          projects to San Joaquin County, it is important to consider the  
          legislative history and clear intent of last year's AB 530.  As  
          originally introduced, AB 530 would have effectively made the  
          provisions of the pilot project statewide and permanent and,  
          correspondingly, sought to eliminate reporting requirements.   
          However, given that the Judicial Council reports were never able  
          to effectively evaluate the project, and due to continuing  
          concerns from tenant's groups regarding tenant due process  
          rights, last year's legislation rejected the extended sunsets to  
          2014 and shifted the report requirements from the Judicial  
          Council to the California Research Bureau (CRB).  Participating  
          jurisdictions are required to submit information to the CRB, and  
          the CRB is required to submit reports in 2011 and 2013 to the  
          Assembly and Senate Judiciary Committees.  In addition, last  
          year's legislation expanded the information that city attorneys  
          and prosecutors were required to provide to the CRB so that it  
          could develop more meaningful and useful reports than were  
          provided by the Judicial Council.  Moreover, when AB 530 reached  
          the Senate, the Senate Judiciary Committee insisted that certain  
          reporting requirements that had been deleted from earlier  
          versions of the bill be reinserted, so as to provide more  
          meaningful information for the study and report.  In short, AB  
          530 began as a bill to make the projects permanent and  
          statewide.  But the bill moved through the legislative process  
          only with the understanding that it would remain a  
          geographically limited pilot project until the CRB could  
          complete its reports.  This measure would therefore appear to  








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          contravene last year's two house decision to require further  
          study of this approach before further expanding its  
          availability.   

           The Committee may wish to consider, given the clear legislative  
          history of AB 530, whether it would be appropriate to extend the  
          pilot project to another county before the CRB has completed its  
          reports on the projects' effectiveness.   To be sure, it may be  
          the case that illegal drugs and weapons activity is as prevalent  
          in San Joaquin County as it is in any of the participating  
          jurisdictions, but the Committee may wish to consider the  
          precedent that will be set if the bill passes out of this  
          Committee.  If this bill is eventually enacted, other cities and  
          counties, equally concerned about crime within their  
          jurisdictions, could justifiably seek to be added as well.  But  
          adding more counties simply because they suffer from the same  
          unlawful activity would arguably defeat the legislative intent  
          to deliberately create geographically limited pilot projects as  
          an alternative to a statewide and permanent policy in order to  
          permit reasonable and needed study of the pilot program's  
          efficacy and potential downsides.  

           ARGUMENT IN SUPPORT  :  According to the author, there are many  
          locations in San Joaquin County that have a well-documented  
          history of criminal gang activity in residential rental  
          properties throughout the county.  According to the author,  
          "these residences use valuable law enforcement resources with  
          their repeated need for attention."  For example, the author  
          notes that a single home in an unincorporated area of San  
          Joaquin County generated 444 calls for Sheriff's services over a  
          six year period.  In addition, such properties endanger  
          neighbors and other tenants and diminish the community's overall  
          quality of life.  The California Apartment Association supports  
          this bill for substantially the same reasons, adding that it has  
          worked with lawmakers in the past to extend the current pilot  
          program and would welcome its extension to San Joaquin County. 
           




          REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           








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          San Joaquin County (sponsor)
          California Apartment Association 
          California Police Chiefs Association 
          California Peace Officers Association

           Opposition 
           
          None on file
           
          Analysis Prepared by  :    Thomas Clark / JUD. / (916) 319-2334