BILL ANALYSIS                                                                                                                                                                                                    






                             SENATE JUDICIARY COMMITTEE
                           Senator Ellen M. Corbett, Chair
                              2009-2010 Regular Session


          SB 459
          Senator Wolk
          As Amended April 21, 2009
          Hearing Date: April 28, 2009
          Public Resources Code
          BCP:jd
                    

                                        SUBJECT
                                           
                  Tidelands and Submerged Lands: Removal of Vessels

                                      DESCRIPTION  

          Existing law authorizes the State Lands Commission  
          ("commission") to remove unattended vessels that obstruct  
          traffic or create a hazard to other vessels or property, and to  
          remove vessels that pose a critical and immediate danger to  
          navigation or the public health, safety, or welfare, or hinder  
          navigation or create a public nuisance.  This bill would revise  
          those provisions by allowing the commission to take immediate  
          action, without notice, to remove vessels and other objects, as  
          specified, and expand the circumstances in which that authority  
          may be exercised.

          This bill would also:
                 allow the commission to remove trespassing watercraft  
               placed on state lands, provided that a 30-day notice is  
               given;
                 allow the commission to take title to abandoned  
               property, as defined, for the purpose of abatement, without  
               liability, and without satisfying any lien;
                 allow the disposal of vessels through an administrative  
               process, which includes notice to the owner and an  
               opportunity to be heard; and
                 allow the commission to recover its costs from the  
               proceeds of a sale of an abandoned vessel.

                                      BACKGROUND  

          The State Lands Commission is entrusted with the management of  
                                                                (more)



          SB 459 (Wolk)
          Page 2 of ?



          lands underlying the State's navigable and tidal waterways  
          (known as "Sovereign Land").  Those lands total nearly four  
          million acres, and according to the State Lands Commission,  
          includes the beds of: "1) more than 120 rivers, streams and  
          sloughs; 2) nearly 40 non-tidal navigable lakes, such as Lake  
          Tahoe and Clear Lake; 3) the tidal navigable bays and lagoons;  
          and 4) the tide and submerged lands adjacent to the entire coast  
          and offshore islands of the State from the mean high tide line  
          to three nautical miles offshore."  Those lands are held by the  
          State in Public Trust and can only be used for purposes  
          consistent with that trust.

          The commission, under the public trust doctrine, has a duty to  
          protect and preserve those lands for present and future  
          generations.  In order to address the issue of abandoned and  
          hazardous vessels on those lands, the Legislature previously  
          granted the commission the authority to eject trespassers, and  
          remove vessels in certain circumstances.  The Sacramento News  
          and Review's August 28, 2008 article entitled "Wreckage on the  
          river," reported:

            Government officials touring the Sacramento-San Joaquin  
            Delta in July gasped when they saw the wreckage.  They'd  
            heard of the problem with abandoned boats sinking and  
            polluting our waterways, but most had not seen for  
            themselves the extent of the trash.

            They gasped loudest in Fisherman's Cut, off Franks Tract  
            State Recreation Area, a place local fisherman call "The  
            Shipyard," where roughly a dozen vessels languish, including  
            a few barges and tugboats and, strangely, a vessel that once  
            served as a floating schoolhouse with two classrooms, now  
            half-sunken in the blue water.  Inside some of these vessels  
            may be lead-acid batteries, gasoline, lead paint, asbestos,  
            antifreeze, plastic items, appliances and refrigerants from  
            air-conditioning units.  And when boats sink, these  
            hazardous materials go straight into the water, affecting  
            sensitive surrounding habitat[s], wetlands, protected  
            wildlife and levees. 

          In response to the growing problem of abandoned vessels in the  
          Sacramento Delta, and elsewhere in the State, this bill would  
          expand the ability of the commission to remove those vessels,  
          create an administrative process for the disposition of those  
          vessels, and make other conforming changes.  

                                                                      



          SB 459 (Wolk)
          Page 3 of ?



          This bill was approved by the Senate Committee on Natural  
          Resources and Water on April 14, 2009.

                                CHANGES TO EXISTING LAW
           
           Existing law  permits the State Lands Commission ("commission")  
          to eject trespassers from any tide and submerged land, beds of  
          navigable channels, streams, rivers, creeks, lakes, bays, and  
          inlets under its jurisdiction through a court action, and  
          recover its costs of ejectment through that legal action.  (Pub.  
          Res. Code Sec. 6302.)

           Existing law  generally allows the commission to remove, from  
          areas under its jurisdiction, any vessel, boat, raft, or  
          watercraft which either: (1) is left unattended and is moored,  
          docked, beached, or made fast to land in a position as to  
          obstruct the normal movement of traffic, or to create a hazard  
          to other vessels, to public safety, or to the property of  
          another; or (2) seriously interferes with, or otherwise poses a  
          critical and immediate danger to navigation or to the public  
          health, safety, or welfare.  (Pub. Res. Code Sec. 6302.1(a),  
          (b).)

           Existing law  allows the commission, through appropriate court  
          action, to remove or destroy any vessel, boat, watercraft, raft,  
          or other similar obstruction which hinders navigation or  
          otherwise creates a public nuisance in areas under the  
          commission's jurisdiction.  (Pub. Res. Code Sec. 6302.1(c).)  

           Existing law  allows the commission to recover costs incurred in  
          removal actions undertaken through appropriate action in the  
          courts of this state. (Pub. Res. Code 6302.1.)

           This bill  would expand the above authority of the commission, by  
          revising the above provisions to, instead, allow the commission  
          to take immediate action, without notice, to remove from areas  
          within its jurisdiction:
                 watercraft that are left unattended and are moored to  
               land in a position that obstructs the normal movement of  
               traffic, or in a condition that creates a hazard to  
               navigation, other vessels, or property of another, as  
               specified; 
                 watercraft that pose a significant threat to the public  
               health, safety or welfare, or to sensitive habitat,  
               wildlife, or water quality, or that constitutes a public  
               nuisance.
                                                                      



          SB 459 (Wolk)
          Page 4 of ?




           This bill  would additionally allow the commission to remove,  
          from areas under its jurisdiction, a watercraft or ground tackle  
          that has been placed on state lands without permission.  Prior  
          to removal, the commission shall give a 30-day notice by  
          attaching it to the watercraft or ground tackle.  If the owner  
          is known, the commission shall also mail a notice to the owner.   


           This bill  would allow the commission to dispose of any of the  
          above items that remain unclaimed 30 days after removal.  This  
          bill would allow the commission, after the 30-day notice, to  
          permit the property to remain in place for an additional 30  
          days, and, if it has not been claimed or removed, then dispose  
          of it.

           This bill  would, upon request of the owner, require the  
          commission to return a vessel, boat, raft, or other watercraft,  
          or a buoy, anchor, mooring, or ground tackle removed under the  
          above provisions.

           This bill  would state that a hulk, derelict, wreck, or parts of  
          a ship, vessel, or other watercraft, sunk, beached, grounded, or  
          floating and allowed to remain in an unseaworthy or dilapidated  
          condition in areas under the commission's jurisdiction for  
          longer than 30 days, without its consent, is abandoned property.

           This bill  would provide that, notwithstanding any other  
          provision of law, the commission may take title to abandoned  
          property, without liability, for the sole purpose of abatement,  
          and without satisfying any lien on the property, may cause the  
          property to be sold, destroyed, or otherwise disposed of in any  
          manner it determines is expedient or convenient.  Title to  
          property transferred by the commission by sale to third parties  
          shall be clear of any lien or encumbrance.

           This bill  would provide that prior to making a disposition of  
          abandoned property, the commission shall use reasonable means to  
          identify and locate the owner.  If located, the commission shall  
          give the owner written notice to remove the property by a date  
          certain at least 15 days from the date of the notice.  The  
          notice must also be posted on the property, if practicable, in a  
          clearly visible place.  If the owner cannot be located, fails to  
          respond, or fails to remove the property, the commission may  
          direct disposition of the property at a properly noticed  
          commission meeting, notice of which shall be given to a known  
                                                                      



          SB 459 (Wolk)
          Page 5 of ?



          owner and at which the owner or any interested party may appear  
          and shall be given the right to be heard prior to disposition of  
          the property.  Any action with regard to the disposition of the  
          property, with the exception of returning the property to the  
          owner, shall be delayed for 30 days after the date of the  
          commission determination, to permit response by the owner.

           This bill  would provide that, at the request of the commission,  
          an employee or agent of the commission, a peace officer, or a  
          city, county, or other political subdivision of the state shall  
          have the authority to board a vessel for the purposes of  
          carrying out the provisions of this bill.

           This bill  would provide that the commission's cost of disposing  
          of abandoned property,
          including staff time and legal and attorney's fees, may be  
          recovered by an action in any court or by use of any available  
          administrative remedy. If the property is sold, the commission  
          may recover its costs from any proceeds of the sale and any  
          additional funds received shall be deposited into the General  
          Fund.

           This bill  would provide that an action of the commission with  
          regard to any abandoned property removed, acquired, or disposed  
          of under this bill is exempt from the requirements of the  
          California Environmental Quality Act, and from any other law or  
          regulation that governs the acquisition, disposal, or  
          destruction of property by a state agency.

                                        COMMENT
           
          1.    Stated need for the bill  

          According to the author:

            There are a number of boat owners storing their vessels on  
            state lands without permission.  There are also boat owners  
            dumping or abandoning their old or unseaworthy vessels on  
            state lands without permission.  The problem of trespassing  
            and abandoned vessels is increasing in the state.   
            Additionally, there is evidence that the problem is  
            worsening in a down economy where the costs of vessel  
            maintenance and storage are viewed by some owners as  
            discretionary expenses to be eliminated.  The problem is  
            particularly acute in the Delta, but is also evident  
            throughout the state and country's waterways. . . .
                                                                      



          SB 459 (Wolk)
          Page 6 of ?




            This bill would streamline the lengthy and expensive  
            judicial process by permitting the Commission to decide the  
            final disposition of abandoned vessels, trespassing vessels,  
            and trespassing ground tackle through an administrative  
            process.  This administrative authority would include notice  
            and hearing requirements to protect the due process rights  
            of boat owners.  Specifically, a boat owner would receive a  
            30 day notice to remove and an opportunity to be heard by  
            the Commission before final disposition would occur.  If the  
            Commission ultimately decides to dispose of or destroy a  
            vessel, the Commission shall provide an additional 30 day  
            notice to the boat owner before it can take such action.

          2.   Administrative procedures to replace existing court process  

          This bill is based on a proposal by the State Lands Commission  
          to address the issue of abandoned vessels on state lands.  While  
          the commission has current authority to remove an abandoned or  
          trespassed vessel or ground tackle, the commission must bring an  
          action in state court to obtain title or a declaration of  
          abandonment.  The main purpose of this bill is to allow the  
          commission to take similar actions through the proposed  
          administrative process described below.

            a)  Due Process  

            By authorizing the State Lands Commission (a government  
            entity) to deprive a person of their property, the  
            administrative process proposed by this bill must comply with  
            procedural due process.  Specifically, this bill would allow  
            the commission to dispose of a vessel or ground tackle that is  
            removed and remains unclaimed 30 days after removal (even if  
            immediately removed) through the administrative process  
            created by this bill.  This same administrative process would  
            apply if the commission desired to take action with regards to  
            an abandoned vessel (including taking title).

            Pursuant to Matthews vs. Eldridge (1976) 424 U.S. 319, there  
            are three factors that must be balanced to determine what  
            process is due: (1) the private interest that is affected; (2)  
            the risk of an erroneous deprivation through the procedures  
            used and the value of additional or substitute safeguards; and  
            (3) the burdens imposed on government by requiring additional  
            procedures.  That ad hoc balancing test generally requires a  
            meaningful notice and an opportunity to be heard. 
                                                                      



          SB 459 (Wolk)
          Page 7 of ?




            In this case, the owner of the vessel (if known) would receive  
            notice and an opportunity to be heard before the commission.    
            Specifically, the commission is required to use reasonable  
            means to identify and locate the owner of abandoned property,  
            prior to making a disposition of that property.  If the owner  
            is located, the owner shall receive a written notice to remove  
            the property within (at least) 15 days, and the notice shall  
            be posted in a clearly visible place on the property.  If the  
            owner cannot be located, failed to respond, or fails to remove  
            the property, the commission may dispose of the property at a  
            noticed commission meeting.  Although the owner and any  
            interested party shall have the right to be heard at the  
            meeting, the bill does not require any notification of  
            lienholders, if known.  In response to Committee staff's  
            inquiry on this issue, the sponsor notes:

               We have not encountered lienholders in these situations .  
               . .  so no consideration was given to them.  We are  
               trying to remedy a trespass and presume the owner is the  
               trespasser.  Given the condition of the abandoned vessels  
               it is unlikely that sufficient funds would be derived  
               from the disposal to pay that cost much less to repay the  
               owner or a lienholder.   

            Even if it is unlikely that there are lienholders, from a due  
            process standpoint, the commission should be required to  
            inform known lienholders of the commission's hearing disposing  
            of the property.

            SHOULD THE BILL BE AMENDED TO REQUIRE THAT LIENHOLDERS BE  
            NOTIFIED?

            Under the bill, the administrative process language only  
            refers to making a disposition of abandoned property, which is  
            defined in that section.  Yet the sponsor states that the  
            administrative process is intended to apply to all property  
            that remains unclaimed 30 days after removal, not just  
            abandoned property (as defined).  To ensure that the bill is  
            clear that the administrative process applies to such  
            property, an amendment is suggested to strike the word  
            "abandoned."

            SHOULD THE BILL BE AMENDED TO STRIKE THE WORD "ABANDONED" FROM  
            THE ADMINISTRATIVE PROCESS LANGUAGE?

                                                                      



          SB 459 (Wolk)
          Page 8 of ?



            b)   Recovery of costs for disposal  

            Existing law allows the commission to recover costs incurred  
            in the removal of vessels from waterways under existing law,  
            as specified.  This bill would additionally allow the  
            commission to recover its cost of disposing of abandoned  
            property, including staff time and legal and attorney's fees,  
            through court action or any available administrative remedy.   
            The sponsor notes:

               The situation that we envisioned was that a removal was  
               accomplished which cost the state money.  The owner was  
               identified and had assets.  Reimbursement was demanded  
               and refused.  The state sued for its costs of removal.   
               In a judgment for the costs, we wanted it to be clear  
               that we could recover for the state, not only its costs  
               of removal but [also] legal and attorney's fees as well.

            The sponsor further contends that the inclusion of legal costs  
            and attorney's fees would cover both the costs of the removal,  
            and the costs of bringing the action to recover costs.  Given  
            that attorney's fees are generally awarded when society  
            considers a statutory or constitutional right important enough  
            to justify fee shifting, the Committee should consider whether  
            the proposed award of legal and attorney's fees is appropriate  
            in this circumstance.  If the Committee agrees that attorney's  
            fees are appropriate, the Committee may wish to direct the  
            author and sponsor to continue to work with Committee staff to  
            ensure that the language of the bill effectuates the intent of  
            the sponsor.

            This bill would also provide that if abandoned property is  
            sold, the commission may recover its costs from the proceeds  
            of the sale and that any additional funds shall be deposited  
            into the general fund.  While depositing those funds into the  
            general fund would benefit the State as a whole, the  
            individual who abandoned the property would not receive any  
            portion of the proceeds in excess of the costs.  That same  
            direction of excess funds to the State is also found in  
            Section 518 of the Harbors and Navigation Code (concerning  
            sale of abandoned wrecked vessels by local governments).  The  
            sponsor further notes:

               If there were funds the owner would not be entitled to  
               them since he abandoned the property, which by definition  
               means he abandoned all legal interest in it.  It is  
                                                                      



          SB 459 (Wolk)
          Page 9 of ?



               necessary to have legal abandonment so that the state can  
               provide a scrapper with clear title.  Without it they  
               will not accept the vessel for salvage.

          3.    Immunity for actions of the commission with regard to  
          abandoned property

           This bill would allow the commission to take title to abandoned  
          property, as defined, without liability, for the sole purpose of  
          abatement.  That provision would further allow the commission to  
          sell, destroy, or otherwise dispose of that property (without  
          satisfying any lien on the property), and provide that title  
          transferred by the commission to third parties shall be free and  
          clear of any lien or encumbrance.  That taking of title, sale,  
          destruction, or any other action would occur pursuant to the  
          proposed administrative process (a noticed commission hearing).   
          The sponsor further notes the above provision was intended to  
          apply only to abandoned property, as defined in this bill (not  
          property removed due to their hazard, public nuisance, or danger  
          to wildlife).

          The public policy question raised by this provision is whether  
          the State should be immune from suit by individuals who are  
          injured as a result of the actions of the State Lands Commission  
          in connection with abandoned property, as defined.  (Existing  
          law limits the liability of the state under specified  
          circumstances.) The sponsor, in support of the immunity  
          provision, contends:

            If the Commission is to take title to derelict and abandoned  
            vessels and deal with their removal and the removal of  
            possible pollutants and toxic substances, it is unlikely  
            that it would want to expose the state to the risks and  
            liability for actions it might find necessary to accomplish  
            the task.

          It should be noted that the phrase "without liability" applies  
          not only to the action of taking title, but also to the  
          commission's subsequent actions to remove a vessel.  The sponsor  
          notes that this immunity was intended to encourage the removal  
          of badly deteriorating vessels in circumstances where they may  
          be reluctant to take on liability for that removal (including  
          the likelihood of encountering pollutants and toxic materials).   
          Given both the risks of removal, and the risks of allowing those  
          vessels to remain, the Committee should consider whether it is  
          appropriate to include that immunity, or whether the phrase  
                                                                      



          SB 459 (Wolk)
          Page 10 of ?



          "without liability" should be stricken from the bill.  If the  
          Committee determines that immunity from liability is appropriate  
          in these cases, it may wish to consider a five year sunset to  
          allow for appropriate legislative review.

          SHOULD THE COMMISSION HAVE IMMUNITY FROM LIABILITY IN CONNECTION  
          WITH ABANDONED VESSELS? ALTERNATIVELY, SHOULD THE BILL BE  
          AMENDED TO INCLUDE A FIVE YEAR SUNSET?

          The proposed definition of abandoned property also differs from  
          Section 522 of the Harbors and Navigation Code by omitting the  
          requirement that the property is "without a watchman or other  
          person being maintained upon or near and in charge of the  
          property."  In response to an inquiry by Committee staff about  
          that omission, the sponsor notes that they did not intend to  
          duplicate Section 522 and:

            It was concluded that the requirement of a watchman onboard or  
            person near by was inappropriate.  Unlike vessels within  
            municipal corporate jurisdiction and usually at a dock with  
            utilities and persons in the immediate area, vessels we  
            encounter are in an urban or wilderness locations without  
            persons or utilities available.  They are not locations where  
            persons dock or moor their vessels but where they dump them  
            and given their location it is unlikely that they could or  
                       would be occupied. 

            In our situation if they indeed had a watchman it is unlikely  
            they would be abandoned, or meet the remainder of our  
            definition and in any case would receive the notice of  
            trespass and be advised to move the vessel to a legal mooring  
            or anchorage.




          4.   Allowing the commission to take immediate action  

          As noted above, this bill would also augment the existing  
          authority of the State Lands Commission to remove vessels that  
          are left unattended so as to obstruct traffic or create a  
          hazard, as specified, or that seriously interfere with, or  
          otherwise pose a critical and immediate danger to navigation or  
          to the public's health, safety or welfare.  Specifically, this  
          bill would allow the commission to take immediate action,  
          without notice, to remove vessels in the above situations, and  
                                                                      



          SB 459 (Wolk)
          Page 11 of ?



          if the vessel poses a significant threat to sensitive habitat,  
          wildlife, or water quality, or if a vessel constitutes a public  
          nuisance.  
          Those removed vessels would be subject to the administrative  
          process described above. The sponsor's proposal contends these  
          revisions clarify the basis for removal and states that no  
          notice is required "since the need to mitigate the danger does  
          not provide time to give notice."

          The bill would also add authority to remove (with 30-days  
          notice) a vessel, or ground tackles that has been placed on  
          state lands without permission.  The sponsor's proposal notes  
          that in addition to vessels, this provision addresses the  
          continuing problem of placement of unauthorized buoys.  

          It should be noted that the bill further requires the commission  
          to return a vessel or ground tackle removed pursuant to the  
          above provisions upon the request of the owner and payment of  
          the costs of removal and storage.

          5.   Authority to board a vessel  

          Generally speaking, the Fourth Amendment of the United States  
          Constitution protects against unreasonable search and seizures,  
          and, in the civil context, the First Amendment of the California  
          Constitution provides that privacy is an inalienable right.   
          Although this bill would allow an employee, agent, or peace  
          officer to board a vessel at the request of the commission for  
          purposes of carrying out this bill, the authority (at least with  
          respect to peace officers) appears consistent with current  
          practice and authority with regards to abandoned vessels in  
          waterways.  (See Harb. & Nav. Code Secs. 512, 663.)  The sponsor  
          further contends:

            The purpose for boarding is to seek identification of the  
            vessel such as hull and engine numbers and possibly ownership  
            information as well as to determine the vessels condition,  
            i.e., is it floating, does it have fuel or other possible  
            polluting toxics aboard.  As a matter of good sense and safety  
            it is unlikely that commission staff would board a vessel  
            without accompanying peace officers.  Since the vessels are  
            abandoned and by definition unoccupied it is not likely that  
            any issues of privacy/ search or seizure would arise.

          It should be noted that although some vessels may be abandoned,  
          there is nothing in Section 6302.1 that requires all vessels to  
                                                                      



          SB 459 (Wolk)
          Page 12 of ?



          be abandoned (although, in reality, those vessels may be  
          uninhabited).
          6.   Potential amendment to include a five-year sunset  

          Given the above questions raised by Committee staff, the  
          Committee may wish to consider amending the bill to include a  
          5-year sunset.  That sunset would provide the Commission with  
          authority to address the present issue of abandoned vessels, and  
          allow the Legislature to evaluate the effectiveness of the above  
          provisions in five years.  That review would also allow the  
          Legislature to examine whether any problems arose as a result of  
          the above immunity, notice, and cost provisions.

          7.    Provisions of the bill approved by the Senate Committee on  
            Natural Resources and Water
          
          This bill would exempt actions of the commission with regards to  
          abandoned property from the requirements of the California  
          Environmental Quality Act (CEQA), and from any other law or  
          regulation governing the acquisition, disposal, or destruction  
          of property by a state agency.  That provision, as well as the  
          rest of this bill, was approved by the Senate Committee on  
          Natural Resources and Water on April 14, 2009.

          8.    Suggested clarifying amendments in mockup  

          Committee staff recommends the amendments in the mockup of  
          amendments to clarify the provisions of the bill and ensure that  
          those provisions conform to the author and sponsor's intent.   
          Those amendments clarify:
                 that in order to take title to abandoned property, the  
               Commission must utilize the administrative process;
                 notice provisions when a vessel has already been  
               removed;
                 the application of the administrative process;
                 notification of lienholders; and
                 other clarifying changes.
           

          Support  : Delta Protection Commission (in concept)

           Opposition  :  None Known

                                        HISTORY
           
           Source  : State Lands Commission
                                                                      



          SB 459 (Wolk)
          Page 13 of ?




           Related Pending Legislation  : None Known

           Prior Legislation  :

          AB 1950 (Lieu, 2008), established a pilot program that  
          authorized the sale of surrendered vessels prior to their  
          potential or eventual abandonment.  This bill was vetoed by the  
          Governor.
           Prior Vote  : Senate Committee on Natural Resources and Water  
          (Ayes 8, Noes 1)

                                   **************