BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2664
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          Date of Hearing:  April 12, 2010

                       ASSEMBLY COMMITTEE ON NATURAL RESOURCES
                                Wesley Chesbro, Chair
                AB 2664 (Chesbro) - As Introduced:  February 19, 2010
           
          SUBJECT  :  State Lands Commission:  encroachment on state lands.

           SUMMARY  :  Prohibits certain activities on state lands under the  
          Commission's jurisdiction without an applicable easement, lease,  
          or permit.  Subjects a violator to penalties and authorizes the  
          State Lands Commission (Commission) to pursue an administrative  
          action to obtain legal remedies.

           EXISTING LAW  :

          1)Establishes the Commission in the Natural Resources Agency for  
            the purposes of managing state lands, waterways, and resources  
            through economic development, protection, preservation, and  
            restoration.

          2)Provides that a person who trespasses on lands under the  
            jurisdiction of the Commission, including tidelands, submerged  
            lands, beds of navigable waters, and school lands, without  
            lawful authority is liable to the state for damages assessed  
            by a court in a civil action.

          3)Authorizes the Commission to "eject" from any tide and  
            submerged lands, beds of navigable channels, streams, rivers,  
            creeks, lakes, bays, and inlets under its jurisdiction, any  
            person, firm, or corporation, trespassing upon any such lands,  
            through appropriate action in the courts of this state.  The  
            Commission may recover the costs of ejection through legal  
            action.

           THIS BILL  : 

          1)Prohibits a person from constructing, placing, maintaining,  
            owning, using, or possessing a structure or facility on land  
            under the Commission's jurisdiction unless that person has  
            obtained an applicable easement, lease, or permit.

          2)Provides that a structure or facility includes, but is not  
            limited to, buildings, boat houses, docks, piers, revetment,  
            fill, pilings, pipelines, groins, jetties, sea walls,  








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            breakwaters, and bulkheads.

          3)Subjects anyone who violates the above prohibition to a  
            penalty of not more than $1,000 a day or assessed a monthly  
            use and occupancy fee that is not more than 60 percent higher  
            than full fair market rental for each day that a violation  
            occurs.  In determining the penalty or fee, the Commission  
            must consider factors such as the physical extent of the  
            violation, the degree of culpability of the violator, the  
            degree of cooperation of the violator, the record of the  
            violator in remediating a violation, and other relevant  
            factors.

          4)Authorizes the Commission to enjoin a continuing violation and  
            to require a violator to remove the structure or facility at  
            the violator's expense.  If the violator refuses to remove the  
            structure or facility, or if the violator cannot be located,  
            the Commission may remove the structure or facility or take  
            may take ownership of it as a fixture.  The Commission may  
            pursue legal remedies to recover the removal costs from the  
            violator, including placing a lien on the assets of the  
            violator.

          5)Requires the Commission to obtain the bill's legal remedies  
            through administrative action or the Attorney General (AG)  
            through civil action.  If the AG prevails in a civil action,  
            the state must be awarded attorney's fees and costs.

          6)Establishes due process requirements should the Commission  
            pursue a legal remedy via administrative action including  
            30-day notice to an alleged violator.

          7)Authorizes the Commission to issue a final order if an alleged  
            violator fails to appear at the noticed hearing, which may be  
            scheduled as a regular calendar item at a properly noticed  
            Commission meeting.

          8)Provides a violator with an amnesty period of six months from  
            the bill's enactment to remedy the violation or to submit a  
            completed lease application with all fees and costs to the  
            Commission without being subject to a penalty or fee.

           FISCAL EFFECT  :  Unknown

           COMMENTS  :








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           1)Purpose of the bill  : According to the author's office, "This  
            legislative proposal would create an effective deterrent  
            against encroachment on state sovereign and school lands.  The  
            Commission regularly deals with private individuals and  
            businesses that attempt to occupy Commission land without  
            acquiring the Commission's authorization.  Not only is this  
            unfair to lessees who have leases with the Commission, but it  
            deprives the state of revenue it would have received if the  
            trespassers obtained leases and paid rent."

           2)Administrative civil penalty authority is cost-effective use  
            of limited resources  :  Trespass cases before the Commission  
            generally involve scenarios in which a person constructs,  
            places, maintains, owns, uses, or possesses a structure on  
            state lands without proper authorization from the Commission.   
            More specifically, these cases fall under the following  
            categories: a) a person did not obtain a lease for a  
            structure; b) the Commission issued a lease, but a structure  
            was built beyond what was authorized or; c) the Commission  
            issued a lease and it has expired but is being renewed.

            Currently, the Commission's only recourse is to file a civil  
            action, with the assistance of the Attorney General's (AG)  
            Office, in court seeking compensation or rent for the use of  
            state lands or an order for a structure to be removed.   
            Litigation is a timely and costly endeavor and in many  
            instances of trespass, not cost-effective given the value of  
            the remedy pursued.  Moreover, according to the Commission,  
            the threat of litigation does not sufficiently deter would-be  
            trespassers since potential damages are roughly equal to the  
            cost of compliance (e.g., paying rent).  Thus, it pays to roll  
            and dice and trespass.

            The Commission, sponsors of this bill, provided the Committee  
            with 10 examples of past or pending trespass cases dating back  
            to 2001.  They include an illegal recreational pier, illegal  
            discharge of sewage into the Sacramento River, and  
            unauthorized use of a pier for commercial purposes.  Thus far,  
            these cases have required nearly 3,500 hours of the AG's time  
            at a cost of $585,000.  This bill would not only provide the  
            incentive to obtain or comply with a lease, it would generate  
            additional lease revenue to the state, and save time and  
            resources otherwise spent by the AG for litigation services.









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            The bill would authorize the Commission to assess trespassers  
            a penalty of no more than $1,000/day or a monthly use and  
            occupancy fee no more than 60 percent greater than the fair  
            market rent for each day trespass occurs.  In assessing a  
            penalty, the Commission must consider factors such as degree  
            of culpability and cooperation, past violation history, extent  
            of violation, and its impact on the environment or public  
            trust values.  Finally, the bill also provides a 6-month  
            amnesty period during which trespassers can submit a lease  
            application to remedy a violation without fine or penalty.

           3)Author's suggested amendments  : The following technical change  
            is needed to clarify that more than one approval may be  
            necessary.  On page 2, lines 3-8 should be amended to read:

               A person shall not construct, place, maintain, own, use, or  
               possess a structure or facility on land under the  
               commission's jurisdiction unless  a   all  necessary easement  s  ,  
               lease  s  , permit  s  , and other instrument  s  required by law that  
               authorize  s  the construction, design, placement,  
               maintenance, ownership, use, or possession of the structure  
               or facility  has   have  been obtained.

           4)Dual-referral  :  This bill will be re-referred to the Assembly  
            Judiciary Committee should it be approved by this committee.

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          California State Lands Commission (sponsor)

           Opposition 
           
          None on file
           

          Analysis Prepared by :  Dan Chia / NAT. RES. / (916) 319-2092