BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 218
                                                                  Page  1

          Date of Hearing:   July 7, 2009

                       ASSEMBLY COMMITTEE ON HIGHER EDUCATION
                              Anthony Portantino, Chair
                      SB 218 (Yee) - As Amended:  June 30, 2009

           SENATE VOTE  :   35-1
           
          SUBJECT  :   Public records: state agency: auxiliary  
          organizations.

           SUMMARY  :   Includes in the California Public Records Act (CPRA)  
          auxiliary organizations of the University of California (UC),  
          the California State University (CSU), or the California  
          Community Colleges (CCC), as well as entities that operate  
          campus facilities such as a bookstores, sports complexes,  
          arenas, theaters, student centers, parking programs, or similar  
          activities at CCC.  Specifically,  this bill  :   

          1)Expands the definition of "state agency" for purposes of CPRA  
            to include UC and CSU auxiliary organizations.

          2)Expands the definition of "local agency" for purposes of CPRA  
            to include CCC auxiliary organizations or a nonprofit entity  
            that operates a campus facility, including, but not limited  
            to, a bookstore, sports complex, arena, theater, student  
            center, parking program, or other similar activity at a CCC  
            campus.

          3)Defines UC auxiliaries as follows:

             a)   An entity in which a UC official participates as a  
               director as part of his or her official duties.

             b)   An entity that operates a commercial service for the  
               benefit of a UC campus on a UC campus or other UC property.

             c)   An entity whose governing instrument provides in  
               substance both of the following:

               i)     That its purpose is to promote or assist any UC  
                 campus or to receive gifts, property, and funds to be  
                 used for the benefit of that campus or any person or  
                 organization having an official relationship therewith.









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               ii)    That any of its directors, governors, or trustees  
                 are either appointed or nominated by, or subject to, the  
                 approval of an official of any UC campus, or serve, ex  
                 officio, from the membership of the student body or the  
                 faculty or the administrative staff of a campus.

             d)   Any entity whose governing instrument provides in  
               substance both of the following:

               i)     That its purpose is to promote or assist the UC  
                 Board of Regents (Regents), or to receive gifts,  
                 property, and funds to be used for the benefit of the UC  
                 Regents, or any person or organization having an official  
                 relationship therewith.

               ii)    That any of its directors, governors, or trustees  
                 are either appointed or nominated by, or subject to, the  
                 approval of the UC Regents or a UC official, or serve, ex  
                 officio, from the membership of the UC Regents or the UC  
                 administrative staff.

             e)   An entity that is designated by the UC Regents as a UC  
               auxiliary organization.

          4)Provides that nothing in the bill shall be construed to  
            require disclosure of the names of individuals who donate to  
            an entity, as specified, or to a nonprofit entity, as  
            specified, if those individuals request anonymity.  This  
            exemption does not apply if a donor, in a quid pro quo  
            arrangement, receives anything that has more than a nominal  
            value in exchange for the donation.

          5)Expresses the Legislature's intent to reject the court's  
            interpretation of state law regarding the application of CPRA  
            to auxiliary bodies such as those described in California  
            State University, Fresno Assn., Inc. v. Superior Court   (2001)  
            90 Cal.App.4th 810 (CSU Fresno v. Superior Court).

           EXISTING LAW  : 

          1)Declares the people's right to transparency in government  
            (Article 1, Section 3 of the California Constitution):   
            [(b)(1) The people have the right of access to information  
            concerning the conduct of the people's business, and  
            therefore, the meetings of public bodies and the writings of  








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            public officials and agencies shall be open to public  
            scrutiny..."].

          2)Establishes CPRA, which requires all public records to be  
            accessible to the public upon request, unless the record  
            requested is exempt from public disclosure, as specified.  UC,  
            CSU, and CCC are considered to be state agencies for this  
            purpose.  CPRA governs the disclosure of information collected  
            and maintained by public agencies.  Generally, all public  
            records are accessible to the public upon request, unless the  
            record requested is exempt from public disclosure.  There are  
            30 general categories of documents or information that are  
            exempt from disclosure, essentially due to the character of  
            the information, and unless it is shown that the public's  
            interest in disclosure outweighs the public's interest in  
            non-disclosure of the information, the exempt information may  
            be withheld by the public agency with custody of the  
            information.  A person whose request for a public record under  
            CPRA is denied may file an action in superior court for an  
            order requiring disclosure.  The test for a determination of  
            whether a record may be withheld from public access is whether  
            the public's interest in disclosure is outweighed by the  
            public's interest in withholding disclosure of the record.

          3)Authorizes UC, CSU, and CCC to form auxiliary organizations  
            for various purposes related to their educational missions and  
            defines CSU and CCC auxiliaries. 

           FISCAL EFFECT  :   None

           COMMENTS  :    Double-referral  :  This bill is double-referred to  
          the Assembly Governmental Organization Committee.
            
           Background  :  In the late 1990s, CSU Fresno built a multipurpose  
          arena on its campus funded primarily by private donations and  
          operated by the CSU Fresno Association, a nonprofit corporation  
          that operates all of the campus's commercial enterprises,  
          including the bookstore, food services, housing, and the student  
          union.  In exchange for generous gifts to the campus's  
          foundation (a separate nonprofit corporation whose purpose is to  
          manage all aspects of the financial activities for grants, trust  
          accounts, investments, endowments, scholarships, gifts, loans,  
          and donations and to provide assistance to faculty and staff  
          with their grants and contracts), some donors obtained luxury  
          suites in the arena for a specified number of years pursuant to  








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          licensing agreements between the donors and the CSU Fresno  
          Association.  The Fresno Bee made a CPRA request for the  
          licensing agreements and other documents in an attempt to learn  
          the identity of the donors and investigate whether the donors  
          received favorable treatment from any of the entities involved.   
          The CSU Fresno Association and the campus foundation denied the  
          request for information, claiming that they were not state  
          agencies as defined in CPRA and therefore not subject to its  
          disclosure requirements.  The Fresno Bee filed a superior court  
          action to compel disclosure, and the trial court ordered  
          disclosure.  The appellate court reversed the trial court's  
          decision (CSU Fresno v. Superior Court), concluding that CPRA  
          was not written broadly enough to include either entity in the  
          definition.  The court based its conclusions on CPRA as it  
          existed at that time and its comparisons of the CSU Fresno  
          Association to those groups in other states and the federal  
          government labeled "agencies" under their own versions of CPRA  
          or the Freedom of Information Act.  The court further stated:

               We are fully cognizant of the fact that our conclusion  
               seems to be in direct conflict with the express purposes of  
               the CPRA-"to safeguard the accountability of government to  
               the public?".  The Legislature's decision to narrowly  
               define the applicability of the CPRA, balanced against its  
               sweeping goal to safeguard the public, leaves us scratching  
               our judicial heads and asking, "What was the Legislature  
               thinking?"  In many ways the Association can be  
               characterized as a "state-controlled" corporation that  
               should be subject to the CPRA.  However, courts "do not sit  
               as super-legislatures to determine the wisdom, desirability  
               or propriety of statutes enacted by the Legislature."  The  
               rewriting of a statute is a legislative, rather than a  
               judicial function, a practice in which we will not engage. 
                       
           Purpose of this bill  :  This bill would expressly include  
          auxiliary organizations in CPRA by (1) defining UC's auxiliary  
          organizations in the Education Code to correspond to the  
          statutory definitions of CSU's and CCC's auxiliary  
          organizations; (2) adding auxiliary organizations to the  
          definition of a "state agency" and "local agency" for purposes  
          of CPRA;  and stating the intent of the Legislature to reject  
          the court's interpretation of state law (CSU Fresno v. Superior  
          Court) regarding the application of CPRA to auxiliary bodies.  

           Auxiliaries  :  Auxiliary organizations are formed to further the  








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          educational missions of their institution.  Examples include  
          alumni groups, student associations, faculty organizations, and  
          groups that bear the name of the particular college or  
          university or campus.  These groups operate as nonprofit public  
          benefit corporations chartered under the California Nonprofit  
          Public Benefit Corporation Law and must meet certain standards  
          of operation such as: (1) auditing and financial reporting  
          procedures with oversight by a certified public accountant; (2)  
          expenditures that are in accordance with policies delineated by  
          the governing body; (3) meetings of boards and committees that  
          are open to the public; and (4) conformity of operational  
          procedures with regulations established by the governing body. 
           
          Arguments in support  :  The California Faculty Association states  
          that auxiliaries raise significant amounts of money that are  
          used to support these public institutions, yet the public cannot  
          access the auxiliaries' records under CPRA.  
           
          Arguments in opposition  :  By expanding CPRA to private entities  
          that do not accept public funds, CSU expresses concern about its  
          ability to receive donations, attract volunteers, participate in  
          public-private partnerships, and contract with vendors who fear  
          access to their personal and proprietary information.    
           
          Proprietary information protections  :  Opponents and banking  
          interests have expressed concern that the existing CPRA  
          exemptions do not clearly protect proprietary information from  
          disclosure under this bill and have requested a general  
          exemption to this effect.  Proponents believe that Evidence Code  
          Sec. 1060 and Civil Code Sec. 3426.1 exempt trade secrets and  
          proprietary information from disclosure under CPRA through  
          Government Code Sec. 6254(k).  
           
          Author's amendments  :  As currently drafted, this bill includes a  
          definition of CCC auxiliaries that differs from the definition  
          of these auxiliaries in the Education Code.  Further, the author  
          does not intend to cover commercial entities located on a CCC  
          campus.  Thus, should the Committee approve this bill, the  
          author has agreed to accept the following amendment in the  
          Assembly Governmental Organization Committee to conform the  
          definitions in this bill to those in the Education Code and to  
          exempt commercial entities that operate a commercial service for  
          the benefit of a CCC campus:  

               Sec. 2 (a) "Local agency" includes a county; city, whether  








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               general law or chartered; city and county; school district;  
               municipal corporation; district; political subdivision; or  
               any board, commission or agency thereof; an entity  
               organized pursuant to Section 72670  except subsection (c)  
               of that section  of the Education Code  or a nonprofit entity  
               that operates a campus facility, including, but not limited  
               to, a bookstore, sports complex, arena, theater, student  
               center, parking program, or other similar activity at a  
               community college  ; other local public agency; or entities  
               that are legislative bodies of a local agency pursuant to  
               subdivisions (c) and (d) of Section 54952.

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          American Federation of State, County and Municipal Employees
          California Faculty Association
          California Newspaper Publishers Association
          California Nurses Association
          California Taxpayers' Association
          California Teachers Association
           
            Opposition 
           
          California State University


           Analysis Prepared by  :    Sandra Fried / HIGHER ED. / (916)  
          319-3960