BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2664
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          ASSEMBLY THIRD READING
          AB 2664 (Chesbro)
          As Amended  April 14, 2010
          Majority vote 

           NATURAL RESOURCES   9-0         JUDICIARY           10-0        
           
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          |Ayes:|Chesbro, Gilmore,         |Ayes:|Feuer, Tran, Brownley,    |
          |     |Brownley,                 |     |Evans, Hagman, Jones,     |
          |     |De Leon, Hill, Huffman,   |     |Knight, Swanson, Monning, |
          |     |Knight, Logue, Skinner    |     |Nava                      |
          |-----+--------------------------+-----+--------------------------|
          |     |                          |     |                          |
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           APPROPRIATIONS      17-0                                        
           
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          |Ayes:|Fuentes, Conway, Ammiano, |     |                          |
          |     |Bradford, Calderon, Coto, |     |                          |
          |     |Davis,                    |     |                          |
          |     |De Leon, Hall, Harkey,    |     |                          |
          |     |Miller, Nielsen, Norby,   |     |                          |
          |     |Skinner, Solorio,         |     |                          |
          |     |Torlakson, Torrico        |     |                          |
          |     |                          |     |                          |
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           SUMMARY  :  Prohibits certain activities on state lands under the  
          State Lands Commission's (Commission) jurisdiction without an  
          applicable easement, lease, or permit.  Subjects a violator to  
          penalties and authorizes the Commission to pursue an  
          administrative action to obtain legal remedies.  Specifically,  
           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 all applicable easements, leases, or permits.

          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,  
            breakwaters, and bulkheads.









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          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% 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.

           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  








                                                                  AB 2664
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            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.

           FISCAL EFFECT  :  According to the Assembly Appropriations  
          Committee, minor absorbable costs to the Commission to adopt  
          regulations and seek administrative remedies authorized by this  
          bill.  Potential revenue of an unknown amount from increased  
          lease revenue on land under the Commission's jurisdiction  
          resulting from improved enforcement and deterrence brought about  
          by this bill.  Potential savings of an unknown amount to the  
          Commission and AG resulting from reduced violations and ensuing  
          enforcement actions.

           COMMENTS  :  According to the author's office, "This [bill] 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."

          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  








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          renewed.

          Currently, the Commission's only recourse is to file a civil  
          action, with the assistance of the AG's 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 Natural  
          Resources 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.

          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% 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 six-month amnesty period  
          during which trespassers can submit a lease application to  
          remedy a violation without fine or penalty.

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


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