BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 722
                                                                  Page  1

          Date of Hearing:  June 22, 2009

                       ASSEMBLY COMMITTEE ON NATURAL RESOURCES
                                Nancy Skinner, Chair
                   SB 722 (Steinberg) - As Amended:  June 11, 2009

           SENATE VOTE  :  21-15
           
          SUBJECT  :  Greenhouse gas (GHG) credits

           SUMMARY  :  Establishes advertising and documentation requirements  
          for sales of GHG credits or emission reductions and provides for  
          civil penalties for violations of those requirements.

           EXISTING LAW  :

          1)The California Global Warming Solutions Act (AB 32) requires  
            the Air Resources Board (ARB) to adopt a statewide GHG  
            emissions limit equivalent to 1990 levels by 2020 and adopt  
            regulations to achieve maximum technologically feasible and  
            cost-effective GHG emission reductions.  Requires ARB to adopt  
            methodologies for the quantification of voluntary GHG emission  
            reductions and adopt regulations to verify and enforce any  
            voluntary GHG emission reductions used to comply with GHG  
            emission limits established by ARB.

          2)Generally prohibits the use of false or misleading statements  
            in advertising, including any untruthful, deceptive, or  
            misleading environmental marketing claim.  Limits civil  
            penalties to those who prove injury or loss of property.   
            Provides an affirmative defense when an environmental  
            marketing claim conforms to voluntary guidelines published by  
            the Federal Trade Commission (FTC).

           THIS BILL  :

          1)Prohibits any person from representing in sales or promotional  
            materials that a GHG credit or emission reduction reduces GHG  
            emissions unless it meets one or more of the following  
            conditions:

               a)     The credit or emission reduction meets methodologies  
                 adopted by the ARB in compliance with AB 32.

               b)     The credit or emission reduction complies with  








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                 protocols adopted by, and is registered with, the  
                 California Climate Action Registry (CCAR).

               c)     The person demonstrates, and discloses in sales or  
                 promotional materials, that the credit or emission  
                 reduction meets the following conditions:

                     i.          It is quantifiable and measurable in a  
                      manner consistent with reporting regulations adopted  
                      by the ARB pursuant to AB 32.
                     ii.         It is surplus and is in addition to any  
                      GHG emission reduction that otherwise would occur.
                     iii.        It is verifiable by a state, regional, or  
                      local agency within California.
                     iv.         It does not cause or contribute to a  
                      violation of any state or federal ambient air  
                      quality or toxic air contaminant standard.

          2)Requires sellers of GHG credits or emission reductions to  
            maintain, and make available to the public upon request, the  
            following information and documentation:

               a)     Documentation that one or more of the above  
                 conditions have been met.

               b)     Information on any adverse environmental or public  
                 health impacts associated with the creation and  
                 maintenance of the credit or emission reduction,  
                 including impacts on species, habitat, ecosystems, land  
                 use, biodiversity, air quality, water supply and quality,  
                 access to food, and production of food.

          3)Establishes a civil cause of action that may be brought by any  
            person or governmental entity, with civil penalties up to  
            $2,500 per violation, plus payment of the cost of the GHG  
            credits and reasonable attorney fees and costs.

          4)Provides that a violation of the bill's requirements is not a  
            crime.

          5)Provides that the bill becomes operative January 1, 2011 and  
            becomes inoperative if the FTC adopts binding and enforceable  
            trade rules for GHG credit claims.

          6)Defines GHG credit and similar terms as a voluntary reduction  








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            in GHG emissions undertaken for the purposes of selling,  
            trading, or otherwise providing the credit to another party.

          7)Incorporates the definition of "person" from Business and  
            Professions Code Section 17577.1(c), which defines it as an  
            individual, partnership, firm, corporation, or association, or  
            any employee or agent thereof.

          8)Makes findings and declarations regarding global warming and  
            the protections necessary to ensure consumers are purchasing  
            GHG credits that actually result in emission reductions.

           FISCAL EFFECT  :  Non-fiscal

           COMMENTS  :   

           1)History of environmental advertising standards.   California  
            previously has enacted environmental advertising standards for  
            consumer products in general.  To address manufacturers  
            promoting products as "ozone friendly" and "biodegradable"  
            when, in fact, such claims were misleading, if not false, the  
            Legislature enacted AB 3994 (Sher), Chapter 1413, Statues of  
            1990, to provide for state definitions of environmental terms  
            and procedures for verifying claims made to the public.  A  
            group of industry and advertising trade associations sued the  
            state, claiming AB 3994 violated the right of free speech of  
            advertisers.  A 1992 ruling by the 9th U.S. District Court of  
            Appeal upheld AB 3994, but struck down the term "conveniently  
            recyclable" as too vague.  Several attempts to clarify the  
            definition through legislation failed in 1991-1995.   
            Meanwhile, the FTC released voluntary guidelines on the use of  
            environmental terms in advertising.  The FTC guidelines do not  
            have the force of law.  In response to manufacturers'  
            complaints about interstate commerce problems posed by  
            California-specific labeling standards, enforcement of AB 3994  
            effectively was preempted in 1995 by SB 426 (Leslie), Chapter  
            642, Statutes of 1995, which provided an affirmative defense  
            when an environmental marketing claim conforms to the FTC  
            guidelines.

           2)New product, new claims.   The carbon offset market is fairly  
            new and growing substantially.  Individuals and corporations  
            purchase carbon offsets to compensate for the GHG emissions  
            they create or contribute to.  However, there are no uniform  
            guidelines, regulations, or oversight to ensure that  








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            advertising claims for offsets are valid.  Because of  
            Proposition 64, present law limits those who may raise an  
            unfair competition claim to individuals who have suffered  
            injury in fact and have lost money or property.  When  
            Proposition 64 passed in 2004, the carbon offset industry was  
            minimal in existence.  Over the last couple of years, sales of  
            carbon offsets have grown substantially.  Greenhouse gas  
            reductions are not as tangible or easily defined in terms of  
            'injury in fact' and 'loss of money or property.'  As more  
            people purchase these reductions to compensate for their  
            carbon footprint, questions arise as to what is being done to  
            ensure that they are purchasing genuine carbon offsets.  There  
            is growing concern about the measurement of emissions  
            reductions from projects sold and the potential for fraud.   
            However, current law does not provide the necessary tools to  
            address this evolving industry.  This bill, in recognition of  
            the rapidly developing market for carbon offsets, and  
            California's stated policy in emission reduction, seeks to  
            establish consumer protections in the sale of these intangible  
            products.  

           3)Are standards adopted by ARB and CCAR the only standards that  
            should be recognized?    Under this bill, in order for a person  
            to claim that a GHG credit reduces GHG emissions, the credit  
            must meet methodologies adopted by ARB, comply with protocols  
            adopted by CCAR, or meet several conditions specified in the  
            bill, some of which are inconsistent with the characteristics  
            of many offset projects.  It appears that these conditions  
            will significantly limit the universe of GHG credits that are  
            recognized as "legitimate," without necessarily corresponding  
            to whether the credits in fact represent verified emission  
            reductions.  For example, ARB has not yet adopted  
            methodologies that would be appropriate for many GHG credits  
            and, while CCAR has adopted some protocols, such as forestry  
            protocols, that are usable for voluntary GHG credits, CCAR  
            does not have protocols to suit every type of project.  The  
            alternative conditions in the bill seem to be suited for major  
            in-state GHG sources, but may not be achievable by smaller  
            and/or out-of-state projects.  There are several other  
            recognized standards in use in California and elsewhere which  
            may be appropriate to validate GHG credits sold in the  
            voluntary market.   The author and the committee may wish to  
            consider  permitting ARB to recognize additional standards  
            which could then be used to support advertising claims.









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           4)Related legislation.   AB 376 (Nava), approved by this  
            Committee in April, requires a person selling a GHG emission  
            offset for voluntary purposes to disclose specified  
            information in advertising materials and ensure the offset has  
            a unique serial number and is tracked by a registry.  The bill  
            provides for civil penalties up to $10,000 for each violation.  
             AB 376 is a two-year bill pending in the Assembly  
            Appropriations Committee.

           5)Double referral.   This bill has been double referred to the  
            Assembly Judiciary Committee.










































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           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          Pacific Power (if amended)
           
            Opposition 
           
          California Business Properties Association
          California Chamber of Commerce
          California Grocers Association
          California Independent Petroleum Association
          California Manufacturers & Technology Association
          California Retailers Association
          Civil Justice Association of California
          EcoSecurities
          Western States Petroleum Association


           Analysis Prepared by  :  Lawrence Lingbloom / NAT. RES. / (916)  
          319-2092