BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2740
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          Date of Hearing:  May 4, 2010 

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                  Mike Feuer, Chair
                    AB 2740 (Niello) - As Amended:  March 25, 2010
           
          SUBJECT  :  CIVIL ACTIONS:  LIMITATIONS ON DAMAGES

           KEY ISSUES  :  

          1)Should the legislature RESTRICT the CURRENT authority of A  
            judge or jury to determine the APPROPRIATE amount of punitive  
            damages neEDED to deter future misconduct AND TO punish  
            defendants for fraud, malice, or oppression, BY ARBITRARILY  
            capPING punitive damages at three times the amount of  
            compensatory damages?

          2)Should the legislature create a NEW ABSOLUTE defense for  
            manufacturers, distributOrs and sellers IN ORDER to exempt  
            them from punitive damages liability, with A narrow exception,  
            SO LONG AS they COMPLY with federal or state agency  
            regulations?  

          3)Should the legislature place AN ARBITRARY STATUTORY CAP OF two  
            hundred fifty thousand dollars ($250,000) ON THE non-economic  
            losses that aNY plaintiff may recover DUE TO NEGLIGENCE,  
            REGARDLESS OF THE SCOPE AND SEVERITY OF THE PLAINTIFF'S  
            physical impairment, disfigurement, AND pain SUFFERED? 

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

                                      SYNOPSIS

          This far reaching remedies restriction proposal seeks to  
          constrain the current ability of the judiciary to determine  
          compensatory and punitive damages, and to create a new  
          "government standards defense" for manufacturers, distributors  
          and sellers.  In support of the measure, the author explains  
          that the bill is part of the Governor's package of tort reform  
          bills designed to help improve California's economy by limiting  
          the exposure businesses face for alleged acts of fraud, malice  
          or oppression and for so-called non-economic damages due to  
          alleged negligence.    









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          First, the bill arbitrarily caps punitive damages in tort cases  
          at no more than three times the award of compensatory damages.   
          Under current law, punitive damages may be awarded for the  
          purposes of deterring future misconduct and punishing especially  
          despicable acts.  In this regard, the analysis notes that the  
          Legislature already constrained the potential award of punitive  
          damages in 1987 to only those circumstances where a plaintiff  
          can prove by clear and convincing evidence that the defendant is  
          guilty of oppression, fraud, or malicious conduct.  In addition,  
          the U.S. Supreme Court has already established a presumptive cap  
          on punitive damages at fully three times the cap amount  
          contained in this measure (at what is in essence nine times the  
          award of compensatory damages under the 2003 case of  State Farm  
          Mutual Auto. Ins. Co. v. Campbell  , 538 U.S. 408, 424-25 (2003)).  
           

          Second, the bill seeks to establish the so-called "government  
          standards defense" in California product liability cases,  
          providing that the manufacturer, distributor, or seller of a  
          product shall be shielded from potential punitive damages  
          liability so long as its product was in compliance with the  
          regulations set forth by a state or federal agency, unless the  
          defendant intentionally withheld or misrepresented material  
          information to that agency.  Under California case law, courts  
          traditionally recognize regulatory compliance as a means of  
          comporting to a minimum standard of care, but regulatory  
          compliance does not in any way fulfill a maximum standard of  
          care.

          Finally, the bill endeavors to impose an arbitrary cap of two  
          hundred fifty thousand dollars ($250,000) on the non-economic  
          losses that any plaintiff may recover due to negligence,  
          regardless of the scope and severity of the physical impairment,  
          disfigurement, and pain suffered by the plaintiff.  Analysis  
          notes that several states have passed legislation establishing  
          such a cap on a plaintiff's recovery for noneconomic losses,  
          only to have the laws struck down as unconstitutional for  
          violating the fundamental right to a trial by jury, violating  
          the separation of powers doctrine, or for violating substantive  
          due process.  It is not clear whether such a statutory cap would  
          face a similar fate in California's courts.

          It is important to note that various versions of the proposals  
          in this measure have been proposed many times before in the  
          Legislature -- though none in recent memory has stitched  








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          together such substantial proposals into a single piece of  
          legislation.  For example, SB 423 (Harman) in 2008 similarly  
          sought to limit punitive damages in tort cases to three times  
          actual damages.  It was defeated in the Senate Judiciary  
          Committee.  SB 1429 (Morrow) in 2006 sought to enact a similar  
          "government standards defense," but the author chose not to  
          present it in the Senate Judiciary Committee.  And AB 1934  
          (Honda) sought to limit non-economic damages to $250,000 in all  
          actions for damages resulting from a computer date failure in  
          the year 2000.  It similarly failed in the Assembly Judiciary  
          Committee.

          The bill is supported by the California Chamber of Commerce and  
          a broad coalition of other state business entities as a  
          pro-business, pro-jobs measure.  It is opposed by the Consumer  
          Attorneys of California, the Congress of California Seniors, and  
          Consumer Watchdog because they assert the proposal will "both  
          limit the rights of injured Californians and reduce  
          accountability for negligent companies."       

           SUMMARY  :  Seeks to constrain the current ability of the  
          judiciary to determine compensatory and punitive damages, and to  
          create a new "government standards defense" in tort actions for  
          manufacturers, distributors and sellers.  Specifically,  this  
          bill  :  

          1)Limits punitive damages to three times the amount of  
            compensatory damages in tort actions, where it is proven by  
            clear and convincing evidence that the defendant has been  
            guilty of oppression, fraud, or malice.

          2)Provides for the so-called "government standards defense,"  
            meaning that in a case involving injury or harm allegedly  
            caused by a product, the manufacturer, distributor, or seller  
            of the product shall be shielded from potential punitive  
            damages if, at the time of manufacture, distribution, or sale,  
            the cause of the alleged harm was either approved by, or in  
            material compliance with, a statute or the standards, rules,  
            regulations, requirements, or specifications of, a federal or  
            state agency responsible for regulating, evaluating, or  
            approving the product, except as specified.  

          3)Provides that this "government standards defense" shall not  
            apply if it is proven by clear and convincing evidence that  
            the defendant intentionally withheld or intentionally  








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            misrepresented information that the defendant was required to  
            submit to the agency at any time and the withholding or  
            misrepresentation of that information was causally related to  
            the injury or harm alleged.  

          4)Provides that the government standards defense shall apply to  
            every case pending on or after the date of enactment  
            regardless of when the case was filed.  

          5)Provides that in any action for injury based on negligence,  
            the plaintiff shall be entitled to recover noneconomic losses  
            in the amount that will compensate for all the detriment  
            proximately caused, not to exceed $250,000.  

           EXISTING LAW  :

          1)Provides for the award of punitive damages in addition to  
            actual damages in cases not arising in contract (i.e., tort  
            cases) for the sake of example and by way of punishing the  
            defendant: (a) when it is proven by clear and convincing  
            evidence; and (b) where the defendant is guilty of oppression,  
            fraud, or malice.  (Civil Code Section 3294(a).  All further  
            statutory references are to this code unless otherwise  
            stated.)

          2)Provides, in the U.S. Supreme Court's decision in  State Farm  
            Mutual Auto. Ins. Co. v. Campbell  , that there are no "concrete  
            constitutional limits on the ratio between harm, or potential  
            harm, to the plaintiff and the punitive damages award? We have  
            consistently rejected the notion that the constitutional line  
            is marked by a simple mathematical formula, even one that  
            compares actual and potential damages to the punitive award?  
            We decline ? to impose a bright-line ratio which a punitive  
            damages award cannot exceed.  Our jurisprudence and the  
            principles it has now established demonstrate, however, that,  
            in practice, few awards exceeding a single-digit ratio?  
            between punitive and compensatory damages, to a significant  
            degree, will satisfy due process."  (538 U.S. 408, 424-25  
            (2003).)

          3)Provides for the bifurcation of a civil action in which  
            punitive damages are claimed.  On application of any  
            defendant, the court shall preclude the admission of evidence  
            of that defendant's profits or financial condition until after  
            the trier of fact returns a verdict for plaintiff awarding  








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            actual damages and finds that defendant guilty of malice,  
            oppression, or fraud for purposes of punitive damages.   
            (Section 3295, as amended by SB 241 (Lockyer) Ch. 1498 of  
            1987, otherwise known as the Willie L. Brown Jr.-Bill Lockyer  
            Civil Liability Reform Act of 1987.)

          4)Provides that an employer shall not be liable for damages for  
            the acts of an employee unless the employer had advance  
            knowledge of the unfitness of the employee and employed him or  
            her with a conscious disregard of the rights or safety of  
            others, or authorized or ratified the wrongful conduct for  
            which the damages are awarded, or was personally guilty of  
            oppression, fraud, or malice.  With respect to a corporate  
            employer, advance knowledge and conscious disregard,  
            authorization, or ratification must be on the part of an  
            officer, director, or managing agent of the corporation.   
            (Section 3294(b).)

          5)Defines, for the purpose of determining punitive damages, the  
            following key terms:

             a)  "Malice" means conduct which is intended to cause injury  
               or despicable conduct with a willful and conscious  
               disregard of the rights or safety of others.

             b)  "Oppression" means despicable conduct that subjects a  
               person to cruel and unjust hardship in conscious disregard  
               of that person's rights.

             c)  "Fraud" means an intentional misrepresentation, deceit,  
               or concealment of a material fact known to the defendant  
               with the intention of depriving a person of property or  
               legal rights or otherwise causing injury.  (Section  
               3294(c).)

           COMMENTS  :  This far reaching remedies restriction measure seeks  
          to constrain the current ability of the judiciary to determine  
          compensatory and punitive damages, and to create a new  
          "government standards defense" for manufacturers, distributors  
          and sellers.  In support of the measure, the author explains  
          that the bill is part of the Governor's package of tort reform  
          bills designed to help improve California's economy by limiting  
          the exposure businesses face for alleged acts of fraud, malice  
          or oppression and for so-called non-economic damages due to  
          alleged negligence.    








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          First, the bill arbitrarily caps punitive damages in tort cases  
          at no more than three times the award of compensatory damages.   
          Under current law, punitive damages may be awarded for the  
          purposes of deterring future misconduct and punishing especially  
          despicable acts.  In this regard, it is important to note that  
          the Legislature already constrained the potential award of  
          punitive damages in 1987 to only those circumstances where a  
          plaintiff can prove by clear and convincing evidence that the  
          defendant is guilty of oppression, fraud, or malicious conduct.   
          In addition, the U.S. Supreme Court has already established a  
          presumptive cap on punitive damages at fully three times the cap  
          amount contained in this measure (at nine (9) times the award of  
          compensatory damages). 

          Second, the bill seeks to establish the so-called "government  
          standards defense" in California product liability cases,  
          providing that the manufacturer, distributor, or seller of a  
          product shall be shielded from potential punitive damages  
          liability so long as its product was in compliance with the  
          regulations set forth by a state or federal agency, unless the  
          defendant intentionally withheld or misrepresented material  
          information to that agency.  Under California case law, courts  
          traditionally recognize regulatory compliance as a means of  
          comporting to a minimum standard of care, but regulatory  
          compliance does not in any way fulfill a maximum standard of  
          care.

          Finally, the bill endeavors to impose an arbitrary cap of two  
          hundred fifty thousand dollars ($250,000) on the non-economic  
          losses that any plaintiff may recover due to negligence,  
          regardless of the scope and severity of the physical impairment,  
          disfigurement, and pain suffered by the plaintiff.  Analysis  
          notes that several states have passed legislation establishing  
          such a cap on a plaintiff's recovery for non-economic losses,  
          only to have the laws struck down as unconstitutional for  
          violating the fundamental right to a trial by jury, violating  
          the separation of powers doctrine, or for violating substantive  
          due process.  It is not clear whether such a statutory cap would  
          face a similar fate in California's courts.

          It is important to note that various versions of the proposals  
          in this measure have been proposed many times before in the  
          Legislature, and all have failed passage -- though none in  
          recent memory has stitched together such substantial proposals  








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          into a single piece of legislation.  

           Author's Statement in Support  :  In support of this measure, the  
          author states:

               The bill is part of the Governor's package of tort  
               reform bills, designed to help improve California's  
               economy. Right now, California needs more jobs, not  
               more lawsuits? The bill places limits on certain kinds  
               of damages in civil lawsuits. 

          The author further states that the government standards defense  
          to punitive damages will appropriately protect businesses by  
          eliminating the risk of punitive damages if the business has  
          acted in compliance with relevant regulations for the product.   
          The author believes that if the pertinent governmental  
          regulatory agency approved a product, the punishment rationale  
          behind punitive damages is inherently inappropriate.  The author  
          believes the bill's exception to the government standards  
          defense for companies who lie or misrepresent information to the  
          regulatory body is sufficient to ensure that conduct warranting  
          punishment in excess of actual damages will still be subject to  
          punitive damages.

          The author contends that the third aim of this bill, the  
          creation of a limit on non-economic damages in negligence  
          actions, will eliminate unreasonable and unpredictable awards,  
          substantially improving California's business climate.  Such  
          so-called "non-economic" damages are the type of damages that  
          compensate victims of negligence for pain, suffering, physical  
          impairment, disfigurement, loss of consortium or companionship,  
          and other less tangible injuries.  In the author's view, because  
          these damages involve no direct economic loss to plaintiffs and  
          have no precise value, awards for non-economic damages too often  
          tend to be erratic and  excessive, and they should face some  
          reasonable, even if arbitrary,                         limit,  
          regardless of their scope or severity. 

          In further support of this legislation, the author highlights  
          California's Medical Injury Compensation Reform Act of 1975  
          (MICRA), which, he notes, limits compensation for an injured  
          victim's non-economic losses in medical malpractice cases to the  
          arbitrary limit of $250,000.

           The World's Shortest Damages Primer:   In civil law, the term  








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          "damages" refers to the monetary sum assessed by a court against  
          a wrongdoer.  The primary objective of an award of damages in a  
          civil action is just compensation for the actual loss or injury  
          sustained by the plaintiff.  These are called "actual damages,"  
          or "compensatory damages." "Punitive damages," also referred to  
          as "exemplary damages," may be awarded in addition to  
          compensatory damages for the sake of example and to punish a  
          defendant who has been guilty of outrageous conduct.   
          Traditionally, punitive damages are required to bear a  
          reasonable relationship to the damage actually sustained by the  
          plaintiff.  There currently is no statutory ratio in California  
          limiting a jury's right to decide the proper proportion between  
          compensatory and exemplary damages.  
           
           Overview of California and Federal Case Law Regarding Punitive  
          Damages:  The purpose of punitive damages is to punish  
          wrongdoers and thereby deter the commission of similar wrongful  
          acts.  However, there is no right to punitive damages.  (  Hannon  
          Engineering v. Reim  , (1981) 126 Cal.App.3d 415.)  Punitive  
          damages are merely incident to the underlying cause of action.   
          (  James v. Public Finance  , (1975) 47 Cal.App.3d 995.)  Punitive  
          damages may not be awarded unless actual damages are suffered.   
          (  A. Esparza v. Specht  , (1976) 55 Cal.App.3d 1.)
           
          Historically, the propriety and amount of punitive damages is  
          within the discretion and province of the jury.  (  Fenlon v.  
          Brock,  (1989) 216 Cal.App.3d 1174.)  However, when an award of  
          punitive damages is excessive or is so grossly disproportionate  
          as to raise a presumption that it is the result of passion or  
          prejudice, an appellate court retains the authority to reverse  
          the award.  (  Godfrey v. Steinpress  , (1982) 128 Cal.App.3d 154.)   
          In determining the amount of a punitive damages award, guidance  
          is provided by the amount of compensatory damages, the wealth of  
          the particular defendant and the particular nature of the  
          defendant's acts in light of the whole record.  (  Neal v. Farmers  
          Insurance Exchange  , (1978) 21 Cal.3d 910.)  

          In 2003, the U.S. Supreme Court held in the still controlling  
          case of  State Farm Auto Ins. Co. v. Campbell  that the Due  
          Process clause does not countenance any arbitrary strict limits  
          on punitive damage awards.  As noted above, the Court stated in  
          that case that there are no "concrete constitutional limits on  
          the ratio between harm, or potential harm, to the plaintiff and  
          the punitive damages award? We have consistently rejected the  
          notion that the constitutional line is marked by a simple  








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          mathematical formula, even one that compares actual and  
          potential damages to the punitive award? We decline ? to impose  
          a bright-line ratio which a punitive damages award cannot  
          exceed. Our jurisprudence and the principles it has now  
          established demonstrate, however, that, in practice, few awards  
          exceeding a single-digit ratio? between punitive and  
          compensatory damages, to a significant degree, will satisfy due  
          process."  (538 U.S. 408, 424-25 (2003).)

          Recently, the California Supreme Court issued two important  
          rulings discussing the constitutionality of punitive damages  
          awards in light of the guidelines established by the U.S.   
          Supreme Court in  State Farm Mutual Auto. Ins. Co.,  noted above.   
          In  Johnson v. Ford Motor Company  , (2005) 35 Cal.4th 1191, the  
          California Supreme Court ruled that disgorgement of aggregate  
          profits from similar misconduct is improper as a per se means of  
          determining punitive damages.  However, the frequency and  
          profitability of misconduct may serve as a gauge for measuring  
          reprehensibility, a key factor in assessing punitive damages  
          under  Campbell  .  In Simon v. San Paolo U.S. Holding Co.  , (2005)  
          35 Cal.4th 1159   , the Court held that in calculating the proper  
          ratio between punitive and compensatory damages, courts could  
          consider "uncompensated" or "potential" harm to the plaintiff  
          (in addition to compensated harm), but only if the uncompensated  
          harm was caused by the defendant's actionable conduct.   
          Importantly for this legislation, the California Supreme Court  
          did not, however, create any bright line of what constitutes  
          appropriate levels of punitive damages in individual cases.

           The Proposed Creation of a "Government Standards Defense  :"  As  
          noted above, this measure also proposes to create a new  
          so-called "government standards defense" in California product  
          liability cases, providing that the manufacturer, distributor,  
          or seller of a product shall be shielded from potential punitive  
          damages liability so long as its product was in compliance with  
          the regulations set forth by a state or federal agency, unless  
          the defendant intentionally withheld or misrepresented material  
          information to that agency.  This provision is similar to SB  
          1429 (Morrow), that was introduced in 2006 but the author chose  
          not to present that measure in the Senate Judiciary Committee.  

          As noted by the Consumer Attorneys of California (CAOC) in their  
          letter of opposition, California courts have consistently  
          refused to recognize a regulatory compliance defense.  For  
          example, in  Ramirez v. Plough, Inc.  , (1993) 6 Cal.4th 539,  








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          547-547, our Supreme Court explained:

               Courts have generally not looked with favor upon the  
               use of statutory compliance as a defense to tort  
               liability.  The Restatement Second of Torts summarizes  
               the prevailing view in these terms: 'Where a statute,  
                 ordinance or regulation is found to define a standard  
               of conduct for the purposes of negligence actions, the  
               standard defined is normally a minimum standard,  
               applicable to the ordinary situations contemplated by  
               the legislation.  This legislative or administrative  
               minimum does not prevent a finding that a reasonable  
               [person] would have taken additional precautions where  
               the situation is such as to call for them.'  (emphasis  
               added.)  

          CAOC contends that this reasoning should apply with even greater  
          force to punitive damages, which are only available where the  
          defendant is guilty of acting with conscious disregard.  If a  
          defendant who complies with a safety standard, but who has  
          simply acted unreasonably, can be liable for negligence, then,  
          CAOC contends, "it certainly follows that a defendant who acts  
          with "willful and conscious disregard of the rights or safety of  
          others" should not be able to use the government standards  
          defense to provide themselves with absolute immunity from  
          punitive damages." 

          The author responds to these points by suggesting that it is  
          only fair to protect companies in California who are playing by  
          the rules.  He states that the idea is that "if the appropriate  
          governmental regulatory agency told you your product was okay,  
          then you don't deserve to be punished with punitive damages.   
          The bill does however provide an exception for companies who lie  
          or misrepresent information to the regulatory body - in that  
          case, the company would not be able to use the defense and could  
          still be liable for punitive damages." 

           The Proposed $250,000 Cap On the Non-Economic Losses Any  
          Plaintiff May Recover Due To Negligence  :"  As noted above, this  
          measure also proposes to impose an arbitrary cap of $250,000 on  
          the non-economic losses that any plaintiff may recover due to  
          negligence, regardless of the scope and severity of the physical  
          impairment, disfigurement, and pain suffered by the plaintiff.  

          In support of such an arbitrary cap, the author states:








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               According to the American Tort Reform Association,  
               lack of guidance and restraint for noneconomic losses  
               represents the single greatest contributor to the  
               inequities and inefficiencies of the tort liability  
               system ? A number of states are already leading the  
               way in this area of legal reform, with seventeen  
               having passed a law limiting noneconomic losses in  
               civil cases, not including limits involving medical  
               malpractice.  The California legislature, itself,  
               recognized the need for this type of reform when it  
               enacted MICRA in 1975, limiting award for noneconomic  
               losses in medical malpractice cases to $250,000.   
               [This bill] would simply extend this reasonable limit  
               to all civil cases involving negligence.

          Opponents take great exception to the reasonableness of such an  
          approach however.  For example, CAOC writes in opposition to  
          this provision that:

               [T]he $250,000 cap on noneconomic damages would not  
               only unfairly burden injured parties, but it may also  
               be unconstitutional.  For example? both the Illinois  
               and the Georgia State Supreme Courts have struck down  
               noneconomic damage caps.   The Georgia Court found  
               that the caps violated the victim's constitutional  
               right to a jury trial.  The Illinois Court held that  
               legislation enacting caps on noneconomic damages  
               violated the state's separation of powers doctrine  
               because the right to reduce a verdict should be  
               reserved for the judiciary and was not a function of  
               the legislature? [Such a cap] is also a likely  
               violation of substantive due process? 

          CAOC also points to the case  Smith v. Dpt. of Insurance  (507  
          So.2d 1080 (1987)), a case where the Florida State Supreme Court  
          struck down a noneconomic damage cap set at $450,000, which CAOC  
          notes was nearly twice the level that this measure proposes.  In  
          doing so, CAOC points to the Florida Supreme Court's reasoning  
          that: 

               Access to courts is granted for the purpose of  
               redressing injuries.  A plaintiff who receives a jury  
               verdict for, e.g., $1,000,000, has not received a  
               constitutional redress of injuries if the legislature  








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               statutorily, and arbitrarily, caps the recovery at  
               $450,000.  Nor, we add, because the jury verdict is  
               being arbitrarily capped, is the plaintiff receiving  
               the constitutional benefit of a jury trial as we have  
               heretofore understood that right.   (Smith v. Dpt. of  
               Insurance, 507 So.2d at 1088-1089)  (emphasis added.))

           ARGUMENTS IN SUPPORT  :  The California Chamber of Commerce wrote  
          the Committee on behalf of a broad coalition of California  
          businesses and trade associations in strong support of this  
          measure, which the organization stated would "make a number of  
          changes to bring clarity and objectivity to California's civil  
          damages system, safeguarding against excessive, runaway damage  
          awards that unnecessarily harm California employers, drive up  
          the costs of goods and services, while doing little to further  
          individual protections."

          Regarding the bills proposed cap on punitive damage awards, the  
          Chamber writes:

               For the last several years, punitive damages reform  
               has been a top-requested state-level policy reform in  
               the annual U.S. Chamber/Harris 50-States Legal Climate  
               survey of in-house counsel and senior attorneys  
               representing businesses.  In the same survey,  
               California's punitive damages system consistently  
               ranks in the bottom 10? Many state legislatures have  
               already addressed this issue and adopted limits to  
               prevent excessive punitive damages amounts.  Five  
               states prohibit punitive damages altogether in civil  
               actions. Twenty-two states impose some form of cap or  
               formula, thirteen of which have a cap of a 3-to-1 or  
               smaller ratio to compensatory damages that applies to  
               some or all cases.  The absence of any limits on  
               punitive damages in California, combined with its  
               growing reputation as a high-risk legal forum  
               negatively distinguishes California as one of the  
               highest risk states for runaway punitive damages  
               awards.

          The Chamber of Commerce concludes by noting that "We believe the  
          legislature should take proactive steps to improve California's  
          legal climate by adopting the common sense civil damages reforms  
          contained in [this measure.]  The current system is consistently  
          found to be unfair in national comparisons.  Erratic and  








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          unpredictable damage awards in civil actions encourage frivolous  
          lawsuits, drive up the cost of doing business in the state, and  
          encourage employers from expanding in California, all without  
          adding any meaningful protection for individuals."  
           
          ARGUMENTS IN OPPOSITION:  As noted above, the Consumer Attorneys  
          of California (CAOC) wrote, the Committee in strong opposition  
          to this measure.  Amongst others things, CAOC states that  
          California should retain its current tort system to protect all  
          Californians.  It writes in part that:

               [N]ot only do injured parties have a constitutional  
               right to be fully compensated by those who have  
               wronged them, but our tort system benefits society  
               significantly by preventing the expenses incurred by  
               injured consumers from being borne by society as a  
               whole.  As an example, defective consumer products  
               impose significant costs on both the consumers who are  
               injured and third parties.  If the manufacturers and  
               corporations at fault for these injuries do not fully  
               compensate victims, the costs that consumers are  
               unable to bear will be shifted to the taxpayer via the  
               safety net of public services.  From a policy  
               standpoint, CAOC argues that shifting the burden of  
               compensation from an unlawful corporation to the  
               taxpayers is inequitable and unsustainable.

          The California Employment Lawyers Association ("CELA") also  
          opposes the bill, writing in part that:

               Numerous violations of the California Labor Code are  
               misdemeanors.  With prosecutorial budgets stretched  
               thin, those crimes are prosecuted rarely or never.   
               This leaves civil actions as the lone enforcement  
               mechanism.  The caps in AB 2740 are soft-on-crime  
               measures that will weaken that enforcement and weaken  
               the disincentive to engage in despicable and criminal  
               acts.  There is no reason why we as a society should  
               be protecting and subsidizing wrongdoers.  It is  
               unfair to their victims, unfair to their law-abiding  
               competitors, and unfair to the taxpayers?  

          Consumer Watchdog, a consumer rights organization, opposes the  
          bill because they contend it "both limits the rights of injured  
          Californians and reduces accountability for negligent  








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          companies."  The Congress of California Seniors opposes the  
          measure on similar grounds.

           Prior Related Legislation  :  SB 423 (Harman) in 2007-8 would have  
          similarly limited punitive damages to three times actual  
          damages.  The bill failed passage in the Senate Judiciary  
          Committee.  

          AB 1863 (Harman) in 2006 would have allowed the jury to decide  
          if punitive damages were warranted, but would have a judge  
          determine the amount.  The bill failed in the Assembly Judiciary  
          Committee.  

          SB 1429 (Morrow) in 2006 would have provided for the "government  
          standards defense."  The author chose not to present the bill in  
          the Senate Judiciary Committee.

          AB 1934 (Honda) of 1997 would have similarly capped non-economic  
          damages to $250,000 in all actions for damages resulting from a  
          computer date failure, as defined.  The bill failed in the  
          Assembly Judiciary Committee.  

          AB 1862 (Morrow) of 1995 would have similarly limited punitive  
          damages to three times actual damages.  The bill failed passage  
          in the Senate Judiciary Committee.  

          SB 241 (Lockyer, Ch. 1498 of 1987) required, among other things,  
          proof of punitive damages by clear and convincing evidence,  
          required the court, upon application of any defendant, to  
          bifurcate the trial on the issue of punitive damages, and revise  
          the definitions of "malice" and "oppression" to require  
          "despicable" conduct for a finding of punitive damages  
          liability.  

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Chamber of Commerce
          Associated General Contractors (AGC)
          Association of California Insurance Companies
          Association of California Life and Health Insurance Companies
          California Association of Health Facilities
          California Chapter of the American Fence Association
          California Citizens Against Lawsuit Abuse








                                                                  AB 2740
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          California Civil Justice Association
          California Fence Contractors Association
          California Independent Grocers Association
          California Retailers Association
          Citizens Against Lawsuit Abuse
          Engineering Contractors Association
          Flasher/Barricade Association
          Marin Builders Association
          Pharmaceutical Research and Manufacturers of America (PhRMA)

           Opposition 
           
          Consumer Attorneys of California
          Consumer Watchdog
          Congress of California Seniors
           
          Analysis Prepared by  :  Drew Liebert and Barry Jardini / JUD. /  
          (916) 319-2334