BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 290
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          Date of Hearing:   June 23, 2009

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                  Mike Feuer, Chair
                  SB 290 (Leno) - As Introduced:  February 24, 2009

           SENATE VOTE  :   21-15
           
          SUBJECT  :  Tenancy: Notices 

           KEY ISSUE  :  Should the requirement that landlords give tenants a  
          60-day notice prior to terminating a residential tenancy, if the  
          tenant has been living in the unit at least one year, be made  
          permanent by eliminating the existing sunset? 

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

                                      SYNOPSIS 

          This bill would delete the sunset on an existing law that  
          requires landlords to provide a 60-day notice to terminate a  
          residential tenancy if the tenant has lived in the premises for  
          a year or more, and a 30-day notice if the tenant has lived in  
          the premises for less than one year.  If the sunset is not  
          removed, the provision will expire on January 1, 2010, and the  
          law will revert to a 30-day notice regardless of how long the  
          tenant has resided in the property.  The 60-day notice provision  
          for long-term tenants was first enacted as a pilot project in  
          2001 and extended statewide in 2002 with a three-year sunset  
          date.  In 2006 AB 1169 re-enacted the law with a three-year  
          sunset.  This bill would essentially, and seemingly reasonably,  
          make the 60-day notice provision permanent for tenants who have  
          resided in the premises for a year or more while retaining the  
          30-day notice for tenants who have lived in the premises for  
          less than one year.  Landlords would still have the ability to  
          issue a 3-day notice to quit for cause, such as where a tenant  
          does not pay rent, violates a term of the lease, or engages in  
          some unlawful activity or otherwise creates a nuisance.   
          According to the author and supporters, this bill is necessary  
          because it is often extremely difficult for low and moderate  
          income families to amass first and last months rent and a  
          security deposit within 30 days, and at least one study has  
          shown that the 60-day notice period, by giving the tenant a more  
          reasonable time to move, reduces the need for costly and  








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          time-consuming unlawful detainer actions.  Opponents, mostly  
          landlord associations, generally argue that the 60-day notice is  
          no longer needed given high vacancy rates and that the  
          requirement makes it difficult for landlords to remove "problem  
          tenants," short of issuing a 3-day notice to quit and the costly  
          and time-consuming process of bringing an unlawful detainer  
          action. 

           SUMMARY  :  Deletes the sunset date on the law requiring a  
          landlord to provide 60-day prior notice to terminate a  
          residential tenancy if the tenant has resided in the unit for a  
          year or more, thereby extending the required 60-day notice  
          requirement indefinitely.  

           EXISTING LAW  : 

          1)Requires, until January 1, 2010, an owner of residential  
            property to provide 60-day notice of the owner's intent to  
            terminate a periodic residential tenancy if the tenant has  
            resided in the unit for more than one-year, and to provide  
            30-day notice of intent to terminate the tenancy if the tenant  
            has resided in the unit for less than one year.  (Civil Code  
            Section 1946.1 (b)-(c).) 

          2)Notwithstanding the above provisions, permits the owner to  
            provide 30-day notice of intent to terminate a residential  
            tenancy if the owner has contracted to sell the residential  
            unit to a bona fide purchaser, as specified.  (Civil Code  
            Section 1946.1 (d).) 

          3)Notwithstanding the above provisions, requires, until January  
            1, 2013, an owner who has acquired residential rental property  
            as a result of foreclosure to provide the tenant with a 60-day  
            prior notice of intent to terminate the tenancy.  (Civil Code  
            Section 1161b.) 

          4)Provides, under the federal "Protecting Tenants at Foreclosure  
            Act of 2009," signed by President Obama on May 20, 2009, that,  
            in the case of foreclose on a federally-backed mortgage loan,  
            the successor in interest shall give any bona fide tenant on  
            the affected property at least 90 days notice to vacate.  This  
            provision will sunset on December 31, 2012. (S. 896, Public  
            Law No. 111-22.)

           COMMENTS  :  Historically, landlords in California could terminate  








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          a residential periodic tenancy by providing the tenant with only  
          30-days notice and, outside of certain "just cause"  
          jurisdictions, this notice can be given without cause.  In 2001,  
          recognizing the extreme difficulty that displaced tenants  
          sometimes have in finding suitable housing within 30 days, SB  
          985 (Chapter 729, Stats. of 2001) created a pilot project that  
          increased the notice period to 60 days for a tenant who had  
          resided in the property for one year or longer.  This  
          requirement was extended state-wide in 2002, albeit with a  
          three-year sunset provision.  In 2006, AB 1169 (Chapter 842,  
          Stats. of 2006) re-enacted the 60-day provision with a sunset  
          date of January 1, 2010.  This bill would eliminate the sunset  
          provision altogether, making the 60-day notice period for  
          long-term tenants a permanent part of California landlord-tenant  
          law. 

          A study drawn from the earlier pilot project area suggested that  
          increasing the notice period not only made it easier for the  
          tenant; it apparently had the added benefit of reducing the  
          burden on the courts as well, as landlord lawsuits against  
          tenants for "holding over" decreased by 69% after the law went  
          into effect.  The author points to this study as evidence that  
          given adequate time to move tenants will do so, and the need for  
          an unlawful detainer action is eliminated.

           Is There Any Evidence That A 60-day Notice Makes It More  
          Difficult For Landlords To Evict A "Problem Tenant?"   Since the  
          time that the original pilot project went into effect, the  
          opponents of an extended notice period - typically landlord  
          associations - claimed that the 60-day notice would make it much  
          more difficult to remove "problem tenants" who not only create a  
          problem for landlords, but who also potentially become a  
          nuisance to neighbors and other tenants.  It is unclear,  
          however, whether the expanded notice would necessarily have this  
          effect; indeed the Committee is not aware of any evidence that  
          the prior landlord associations' concerns have actually arisen.   
          On the one hand, if a tenant is truly creating a nuisance or  
          disturbing the quiet enjoyment of other tenants, existing law  
          already provides means for removing that tenant.  (See e.g.  
          Civil Code Section 1161.)  On the other hand, it appears that  
          landlords sometimes use the 30-day notice provision to remove  
          tenants that could conceivably be evicted for cause by issuing a  
          3-day notice to quit.  But because the 3-day notice to quit is  
          necessarily more contentious and often leads to the time and  
          expense of an unlawful detainer action, the 30-day notice is not  








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          only better for the landlord, but sometimes for the targeted  
          tenant and other tenants as well.  

          Yet, the existing 60-day notice provision arguably already takes  
          into account the "problem tenant," insofar as it only applies to  
          tenants who have resided in the property for one year or more,  
          while still permitting the standard 30-day notice for tenants  
          who have resided in the property for less than one year.   
          Indeed, the legislative history of prior legislation suggests  
          that limiting the 60-day notice requirement to tenants who had  
          resided in the units for a year or more was precisely to address  
          this issue: that is, because problematic behavior will usually  
          manifest itself in the first year, the distinction creates what  
          is in effect a "one year probationary period" before a tenant is  
          entitled to the 60-day notice.  (See e.g. Senate Judiciary  
          Committee, Analysis of AB 1169.  June 13, 2006.)  It is also  
          important to stress that the 60-day notice requirement only  
          applies where  all  of the tenants have resided in the premises  
          for one year or more; the 30-day requirement applies "if  any   
          tenant  or resident  has resided in the dwelling for less than a  
          year." (Page 2, lines 10-11; emphasis added.)  In short, if a  
          new tenant or roommate moves into the unit, the 30-day notice  
          would apply to the entire unit for another full year.  Because  
          of this provision, the California Apartment Association has  
          taken a neutral position on the bill. 

          Finally, the opponents' repeated assertions that a 60-day notice  
          will make it difficult to remove "problem tenants" are not  
          backed up with any evidence - even of the anecdotal variety.   
          This policy has been in effect for about eight years, and if  
          there were a problem one would think that it would have  
          manifested itself by this time.  Indeed, the only study cited by  
          either side suggests, as noted above, that the 60-day notice has  
          actually led to  fewer  contentious evictions.  The original  
          three-year sunset on the statewide bill has been extended once  
          already.  The purpose of a sunset provision is to permit the  
          Legislature to revisit the policy and to determine if there have  
          been unwanted, unintended consequences.  The Committee has not  
          been provided with any evidence that any such unwanted,  
          unintended consequences have come to pass; thus, the Committee  
          may conclude it is reasonable to remove the sunset. 

           ARGUMENTS IN SUPPORT  :  According to the author, current law  
          already "recognizes the near impossibility of finding another  
          rental in 30 days."  Many tenants, the author contends, must  








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          "work several jobs and must search for rentals at night or on  
          weekends [to] find replacement housing."  In addition, because  
          most landlords require two months rent and/or a security  
          deposit, low-income tenants in particular need more time to  
          amass the funds needed to secure replacement housing. 

          This measure is supported by a broad coalition of housing  
          advocates, senior citizen groups, labor organizations,  
          non-profit community organizations, and groups representing  
          persons with disabilities.  The Western Center on Law & Poverty  
          (WCLP), the sponsor of this bill, writes that "legal aid  
          organizations throughout the state have reported that the  
          extended notice period remains a vital tenant protection, for  
          the simple reason that 30 days is simply not enough time to move  
          in today's society."  One major reason that 30 days is not  
          enough is the high costs created by the typical requirement of  
          "first and last" month rent  and  a security deposit.  As the San  
          Francisco Tenants Union notes in support of this bill, this  
          amounts to the equivalent of three months rent in advance, which  
          in San Francisco's expensive rental market typically "requires  
          at least $8000 for a 2 bedroom apartment."  While San Francisco  
          may have exceptionally high housing costs, the difficulty of  
          obtaining the equivalent of three months rent is a problem  
          throughout the state.  Moreover, the difficulty in raising this  
          much money for low- to moderate-income families is made worse by  
          the fact that landlords typically are not required to return a  
          security deposit until 21 days after the tenant has vacated. 

          The American Federation of State, County, and Municipal  
          Employees (AFSCME) agues that achieving housing stability is  
          especially crucial during "the current economic climate," when  
          foreclosures are forcing tenants out of their homes and working  
          families face heightened anxiety and economic insecurity.  "This  
          bill," AFSCME contends, "would allow two months warning for most  
          renters, allowing them to prepare and find a new dwelling before  
          they are forced out of their home."  

          Tenants Together, a statewide coalition of tenants and tenant  
          organizations, contends that this proven policy is a matter of  
          "basic fairness."  Not only does it allow families more time to  
          find replacement housing, Tenants Together contend, it will also  
          obviate the need for eviction proceedings when tenants are  
          unable to find replacement housing within 30 days:  "To force  
          tenants in this situation to spend time and resources on  
          litigation, rather on their efforts to secure new housing, makes  








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          little sense." 

          Finally some supporters, including California Rural Legal  
          Assistance and the California Alliance for Retired Americans,  
          point out that the existing law has been extremely helpful to  
          their respective clients, while at the same time noting that  
          there is no indication that the extended notice has caused any  
          great harm to landlords.  By removing the sunset, they contend,  
          low-income and elderly persons will continue to have a better  
          chance of finding decent and affordable replacement housing. 

           ARGUMENTS IN OPPOSITION (UNLESS AMENDED)  :  Although the  
          California Apartment Association, as noted above, has taken a  
          neutral position on this bill, three other associations of  
          apartment owners and the California Association of Realtors  
          (CAR) oppose this bill unless amended, albeit their requested  
          amendments differ from each other.  CAR opposes this measure  
          unless it is amended to make the 60-notice period apply to both  
          landlord and tenant.  CAR claims that the one-way application of  
          the 60-day notice "creates an unequal environment at a time when  
          the number of vacancies in rental properties is on the rise."   

          The Apartment Association of California Southern Cities (AACSC)  
          opposes this measure unless it is amended to provide that  
          "tenants that have not paid the rent on time as contractually  
          agreed to would not be eligible for the 60-day notice to  
          terminate a tenancy."  AACSC claims that vacancy rates are much  
          higher than they were when the Legislature first enacted this  
          60-day notice requirement.  AACSC also disputes supporters'  
          claims that an owner can always remove a "problem tenant" by  
          using existing law, pointing out that the existing process is  
          "expensive, difficult, lengthy, and contentious."  

          The Apartment Association of Greater Los Angeles (AAGLA) and the  
          Santa Barbara Rental Property Association (SBRPA) oppose this  
          bill unless it is amended to extend the sunset date another  
          three years, instead of making the law permanent.  These two  
          groups contend that the 60-day notice requirement "unduly limits  
          the rights of owners in their management of rental property to  
          the detriment of good tenants."  AAGLA and SBRPA argue that it  
          is highly unusual for a landlord to evict good, long-term,  
          rent-paying tenants.  They argue that "60 days is far too long  
          if the goal, as it is in many if not most cases of these types  
          of terminations, is to rid the property of a nuisance tenant who  
          is disrupting the community or engaging in drug or gang  








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          activity."  AAGLA and SBRPA further claim that during the  
          extended 60-day period, "the tenant will cease paying rent as  
          soon as the notice is given causing the owner to lose money that  
          will be made up by good tenants in the form of higher rents."   
          As with other opponents, AAGLA and SBRPA contend the alternative  
          of using the existing process to get rid of problem tenants is  
          "difficult, expensive and lengthy," and that fellow tenants are  
          often reluctant to testify "especially if there are personal  
          safety issues."    

           Do the Amendments Suggested by Opponents Actually Address Their  
          Concerns  ?  Regarding the amendments proposed by the opposition,  
          it is not clear how those amendments would address the major  
          problems cited by the opposition.  For example, it is not clear  
          how imposing the 60-day notice requirement on tenants will make  
          it any easier for a landlord to remove a problem tenant.  CAR's  
          contention that it is only fair to apply the 60-day provision  
          both ways appears to ignore that the 60-day notice was meant to  
          be a tenant protection measure that addressed the problem that  
          many tenants face in coming up with the equivalent of three  
          months rent.  Landlords do not face this same situation.   
          Similarly, it is not entirely clear how amending the bill so  
          that the 60-day requirement does not apply to tenants who have  
          not paid their rent will address concerns about the "problem  
          tenant," as described by the opponents.  First, existing law  
          already makes non-payment of rent a valid reason to issue a  
          3-day notice to "quit or pay," even in just cause jurisdictions.  
           Second, this amendment would only help in the case of the  
          tenant who fails to pay rent, and not the problem tenant who is  
          a "nuisance" to other tenants or is engaged in illegal activity.  
           Finally the recommendation of AABLA and SBRPA that the sunset  
          be extended another three years would arguably undermine the  
          very purpose of sunset provisions: that is, after there has been  
          ample time to consider the effect of the law, the Legislature  
          should either remove the sunset if the law is working, or let  
          the statute expire if it is not working.  Generally this  
          Committee has determined over the years that repeatedly  
          extending sunsets is inefficient public policy absent evidence  
          to the contrary.  
           
          REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          Western Center on Law and Poverty (sponsor)








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          AFSCME
          Area Agency on Aging of Lake & Mendocino Counties 
          Asian Americans For Civil Rights & Equality 
          California Alliance for Retired Americans 
          California Communities United Institute 
          California Rural Legal Assistance Foundation 
          California Senior Legislature 
          Community Resources for Independent Living 
          Disability Rights, California 
          Families First
          Housing Rights Center
          Inner City Law Center
          Resources for Independent Living
          San Francisco Tenants Union 
          Santa Monicans for Renters' Rights
          Shelter Partnership 
          Stone Soup 
          Tenants Together
           
           

           Opposition 

           Apartment Association, California Southern Cities 
          Apartment Association of Greater Los Angeles 
          California Association of Realtors
          Santa Barbara Rental Property Association 


           Analysis Prepared by  :   Thomas Clark / JUD. / (916) 319-2334