BILL ANALYSIS                                                                                                                                                                                                    



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          Date of Hearing:   June 23, 2009

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                  Mike Feuer, Chair
                       SB 786 (Yee) - As Amended:  May 20, 2009

           SENATE VOTE  :  34-0
           
          SUBJECT  :  ANTI-SLAPP MOTIONS: GOVERNMENT Attorney's Fees and  
          Costs

           KEY ISSUE  :  SHOULD PERSONS SEEKING TO ENFORCE GOVERNMENT  
          TRANSPARENCY LAWS BE PROTECTED AGAINST ATTORNEY'S FEES LIABILITY  
          UNDER THE ANTI-SLAPP STATUTE?
           
          FISCAL EFFECT  :  As currently in print this bill is keyed  
          non-fiscal.

                                      SYNOPSIS
          
          The anti-SLAPP law provides that a cause of action against a  
          person arising from any act in furtherance of the person's right  
          of petition or free speech in connection with a public issue  
          shall be subject to a special motion to strike, unless the court  
          determines that the plaintiff has established a probability that  
          she or he will prevail on the claim.  A prevailing defendant in  
          an anti-SLAPP motion is entitled to recover his or her  
          attorney's fees and costs.  This bill is sponsored by the First  
          Amendment Coalition to prohibit government bodies or entities  
          from recovering attorney's fees and costs in anti-SLAPP motions  
          against specified actions brought pursuant to the California  
          Public Records Act, Bagley-Keene Open Meetings Act, and Ralph M.  
          Brown Act.  The bill comes in response to a recent court  
          decision imposing significant liability (reportedly in excess of  
          $80,000.00) against an individual who sued to enforce the Brown  
          Act and Public Records Act and was subject to an anti-SLAPP  
          motion by the governmental agency.  Supporters argue that the  
          prospect of such liability is likely to deter effective  
          enforcement of these important good-government obligations.   
          Moreover, there is no evidence or reason to believe that law  
          suits to enforce these governmental obligations have frequently  
          been or are likely to be true SLAPP actions.  Precluding  
          recovery of the government's attorney's fees, they contend, will  
          not bar use of the anti-SLAPP statute or prevent governmental  
          defendants who are wrongly sued from recovering attorney's fees  








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          when they otherwise prevail in the action.  Opposition comes  
          from some local government agency associations who contend that  
          governmental defendants who are subject to actions under these  
          governmental openness rules should be treated no differently  
          than any other defendant in their assertion of the anti-SLAPP  
          motion.

           SUMMARY  :  Protects enforcement of government transparency laws.   
          Specifically,  this bill  would prohibit a prevailing defendant in  
          an anti-SLAPP motion from recovering attorney's fees and costs  
          in the following actions: (1) whenever it is made to appear by  
          verified petition that certain public records are improperly  
          being withheld from a member of the public; (2) specified  
          actions involving meeting provisions of the legislative body of  
          a local agency or a state body; or (3) an action to obtain a  
          judicial determination that an action taken by a legislative  
          body of a local agency or a state body is null and void, as  
          specified.


           EXISTING LAW  :

          1)Establishes the anti-SLAPP special motion to strike and  
            provides that a prevailing defendant shall be entitled to  
            attorney's fees and costs.  (Code of Civ. Proc. Sec. 425.16.)

          2)Requires, pursuant to the Ralph M. Brown Act (Brown Act), that  
            all meetings of a legislative body of a local agency be open  
            and public and all persons be permitted to attend unless a  
            closed session is authorized.  (Gov. Code Sec. 54950 et seq.)

          3)Requires, pursuant to the California Public Records Act (PRA),  
            that all state and local agencies to make their records  
            available for public inspection and copying upon request and  
            payment of fees, unless those records are exempt from  
            disclosure.  (Gov. Code Sec. 6250 et seq.)
           
           4)Requires, pursuant to the Bagley-Keene Open Meeting Act, that  
            all state boards and commissions publicly notice their  
            meetings, prepare agendas, accept public testimony, and  
            conduct their meetings in public unless specifically  
            authorized by the Act to meet in closed session.  (Gov. Code  
            Secs. 11120-11132.)

           COMMENTS  :  This bill, sponsored by the First Amendment  








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          Coalition, seeks to correct a perceived abuse of the anti-SLAPP  
          law by government bodies or entities that use the special motion  
          to strike to defend against actions brought pursuant to laws  
          intended to promote open government.  Specifically, this bill  
          would prohibit prevailing government bodies or entities from  
          recovering attorney's fees in an anti-SLAPP motion for a limited  
          set of actions brought pursuant to the California Public Records  
          Act, Bagley-Keene Open Meetings Act, and Ralph M. Brown Act.

          In support of the bill the author states, "Litigation to enforce  
          the open government laws that is dismissed on the motion to  
          strike creates a palpable chilling impact on citizen's  
          willingness to attempt to enforce the basic civic rights the  
          laws are intended to protect. Open government laws like the  
          Brown Act and the California Public Records Act provide that a  
          plaintiff suing to enforce them can be required to pay a  
          prevailing (government agency) defendant's attorney's fees only  
          upon a court finding that the plaintiff's case was  
          irresponsible: "clearly frivolous and totally lacking in merit  
          (Brown Act - Government Code Section 54960.5) or "clearly  
          frivolous" (California Public Records Act - Government Code  
          Section 6259 (d)).  These good faith plaintiff protections allow  
          citizens to go to court if necessary with what they believe to  
          be meritorious litigation to correct unlawful government secrecy  
          without the chill of being saddled with crippling fee exposure  
          as the cost of losing."

          According to the author, the problem to be addressed by the bill  
          is not a speculative risk.  "In Californians Aware et al. v.  
          Orange Unified School District, No. G038499 (Cal.App. Dist.4  
          09/04/2008,) the plaintiff nonprofit organization and its  
          then-president, a community college professor, brought an action  
          under the Brown Act, the California Public Records Act and the  
          First Amendment seeking a declaration that the rights of a  
          school trustee under these laws were violated when the board  
          majority sanctioned him for critical comments made during a  
          public meeting and when those comments were edited out of the  
          district's publicly distributed and cablecast video recording of  
          the meeting.  The case was dismissed on an anti-SLAPP motion by  
          the defendant school district, and the dismissal was upheld by  
          the California Court of Appeal.  The plaintiffs were ordered to  
          pay the district's attorney fees totaling more than $80,000.   
          Since the nonprofit organization's resources were minimal, its  
          co-plaintiff president was required to pay almost this entire  
          amount, which meant a substantial depletion of his retirement  








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          funds.  If this experience continues as even a remote risk, no  
          prudent person will use the courts to enforce open government  
          rights that recently were given fundamental constitutional  
          status, along with speech, press and privacy, by the voters in  
          the passage of Proposition 59 of 2004 (Article 1, Section 3  
          (b))."

           SLAPP Cases Are Not Typically Filed Against Governmental  
          Defendants Under The Specified Good-Government Laws.   Strategic  
          Lawsuits Against Public Participation (SLAPP suits), were first  
          defined by University of Denver Law School Professor George  
          Pring and University of Denver Sociology Professor Penelope  
          Canan in their seminal article, Strategic Lawsuits Against  
          Public Participation, (Social Problems, 35(5):506-519 (1988)),  
          as "civil lawsuits ? that are aimed at preventing citizens from  
          exercising their political rights or punishing those who have  
          done so."  

          While SLAPP suits "masquerade as ordinary lawsuits" such as  
          defamation and interference with prospective economic advantage,  
          they are generally suits without merit brought primarily to  
          chill the exercise of free speech or petition rights through the  
          threat of severe economic sanctions against the defendant, and  
          not to vindicate a legally cognizable right.  (See Pring and  
          Canan, SLAPP:  Getting Sued for Speaking Out, Temple University  
          Press, 1996.)

          In 1992, the California Legislature enacted Code of Civil  
          Procedure Section 425.16 (SB 1264, Lockyer, Chapter 726,  
          Statutes of 1992) to provide a "special motion to strike" for  
          use by defendants in SLAPP lawsuits to obtain an early judicial  
          ruling and termination of a SLAPP suit arising out of the  
          defendant's exercise of his or her constitutional rights of  
          petition and free speech in connection with a public issue.  The  
          anti-SLAPP statute also stays the discovery process until the  
          court has ruled on the motion.  Thus, the statute is designed to  
          terminate SLAPP suits early on without a significant cost to the  
          defendant.  A prevailing defendant on a special motion to strike  
          is also entitled to attorney's fees and costs.

          In enacting the anti-SLAPP law, the Legislature expressly found  
          that "there has been a disturbing increase in lawsuits primarily  
          to chill the valid exercise of the constitutional rights of  
          freedom of speech and petition for the redress of grievances ?  
          that it is in the public interest to encourage continued  








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          participation in matters of public significance, and that this  
          participation should not be chilled through abuse of the  
          judicial process."   

          Although governmental entities have, somewhat controversially,  
          been held to have free speech rights, they are not the usual  
          targets of SLAPP suits.  

          Importantly, there is no evidence or reason to believe that law  
          suits to enforce the specific governmental obligations in this  
          bill have frequently been or are likely to be true SLAPP  
          actions.

           This Bill Exempts Governmental Defendants From Attorney's Fees  
          Recovery Under Specified Provisions Of The California Public  
          Records Act, Bagley-Keene Act, And The Brown Act.   The  
          California Public Records (CPRA) Act was enacted in 1968 with  
          the primary purpose of providing the public with an opportunity  
          to monitor the functioning of their government.  In enacting the  
          CPRA, the Legislature declared that "access to information  
          concerning the conduct of the people's business is a fundamental  
          and necessary right of every person in this state."  (Gov. Code  
          Sec. 6250.)  Pursuant to the CPRA, all governmental records must  
          be disclosed to the public, upon request, unless there is a  
          specific reason not to do so, such as preserving an individual's  
          right to privacy.  If an agency improperly withholds records, a  
          member of the public may enforce his or her right to do so  
          through a civil action, and is entitled to recover attorney's  
          fees and costs.  (Id.)  


          The Bagley-Keene Open Meeting Act (Bagley-Keene), set forth in  
          Government Code Sections 11120-11132, covers all state boards  
          and commissions.  Generally, it requires these bodies to  
          publicly notice their meetings, prepare agendas, accept public  
          testimony and conduct their meetings in public unless  
          specifically authorized by the Act to meet in closed session.   
          Essentially, Bagley-Keene, in recognition of the fact that  
          "[t]he people of this state do not yield their sovereignty to  
          the agencies which serve them," (Gov. Code Sec. 11120) provides  
          the public with the ability to monitor and participate in  
          decision-making processes.  Bagley-Keene provides for remedies  
          and penalties in situations where violations have allegedly  
          occurred.  Depending on the particular circumstances, the  
          decision of the body may be overturned (Gov. Code Sec. 11130.3),  








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          violations may be stopped or prevented (Gov. Code Sec. 11130),  
          and costs and fees may be awarded (Gov. Code Sec. 11130.5).

          The Ralph M. Brown Act (Gov. Code Sec. 54950 et seq.) also  
          requires all meetings of a local agency's legislative body to be  
          open and public, all persons to be permitted to attend, and any  
          closed session to be held only if the subject matter to be  
          discussed is authorized, previously announced, and the results  
          of any action taken during the closed session announced to the  
          public.  The Brown Act, like Bagley-Keene, is based on the  
          underlying public policy that "public agencies in this State  
          exist to aid in the conduct of the people's business" and their  
          actions and deliberations should be taken and conducted openly."  
           (Gov. Code Sec. 54950.)  Individuals may file civil lawsuits  
          for injunctive, mandatory, or declaratory relief, or to void  
          action taken in violation of the Brown Act.  (Gov. Code Secs.  
          54960-54960.1.)  A court may award attorney's fees and costs to  
          a prevailing plaintiff if it finds that the legislative body of  
          a local agency violated provisions of the Brown Act.  (Gov. Code  
          Sec. 54960.5.)

          This bill would provide that attorney's fees and costs would not  
          be available to a prevailing defendant under the anti-SLAPP law  
          in actions brought to compel disclosure of public records that  
          are improperly being withheld from a member of the public;  
          actions brought to stop or prevent violations of the  
          Bagley-Keene Act or to void actions taken by a state body in  
          violation of Bagley-Keene's open meeting requirements; and  
          actions to stop or prevent violations of the Brown Act by a  
          legislative body of a local agency, and in actions to obtain a  
          judicial determination that an action taken in violation of the  
          Brown Act is null and void.

           The Limited Focus Of This Bill Appears To Be Consistent With  
          Original Purpose Of The Anti-SLAPP Law And Subsequent Reforms  
          Targeted At Demonstrated Misuse Of The Law.   Although the  
          anti-SLAPP law was designed to protect a citizen's rights of  
          petition and free speech from the chilling effect of retaliatory  
          litigation, there have been instances where the law has been  
          abused and also used as a litigation weapon.  For example, after  
          the statute was enacted, corporations began to use the special  
          motion to strike to challenge actions brought against them  
          pursuant to California's unfair competition laws (Bus. & Prof.  
          Code Secs. 17200-17210.)  In order to correct this abuse, the  
          Legislature enacted Code of Civil Procedure Section 425.17 (SB  








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          515, Kuehl, Chapter 338, Statutes of 2003) which prohibits  
          anti-SLAPP motions in response to (1) public interest and class  
          actions when certain conditions are met, and (2) actions against  
          a business that arise from commercial statements or conduct of  
          the business. 

          Notably, this bill would not prevent government entities or  
          bodies from using the anti-SLAPP law to challenge these cases  
          with a special motion to strike; rather they would not be  
          entitled to an automatic award of attorney's fees and costs.

          As evident in the Legislature's findings and declarations for  
          the Public Records Act, Bagley-Keene Open Meetings Act, and the  
          Brown Act, the public has an interest in maintaining access to  
          information regarding the public's business and the opportunity  
          to participate in matters regarding the public's business.  The  
          overarching question for this committee is whether it is  
          consistent with the purpose of the anti-SLAPP law for government  
          entities and bodies to collect attorney's fees upon prevailing  
          on a special motion to strike against members of the public  
          seeking to enforce laws promoting transparency and integrity in  
          the democratic process.  In light of the fact that government  
          entities often have more resources at their disposal than the  
          average citizen or non-profit organization, allowing them to  
          recover attorney's fees and costs on an anti-SLAPP special  
          motion to strike could arguably serve to subvert the original  
          intent of the anti-SLAPP law - to avoid chilling participation  
          on matters of important public interest.  

           The Bill Would Not Prohibit Use Of The Anti-SLAPP Motion Or  
          Recovery Of Attorney's fees Where Suits Are Frivolous Or Lacking  
          In Merit.   This bill affects only the ability of a government  
          entity to impose attorney's fees liability when it succeeds on  
          an anti-SLAPP motion; it does not prevent governmental  
          defendants from appropriate use of the anti-SLAPP motion  
          generally, or even with respect to the good-government statutes  
          at issue.  This may be seen as appropriate because recovery of  
          attorney's fees is generally permitted only where there is a  
          special need to encourage prosecution of particular claims or to  
          validate an overriding public interest, which may be less  
          weighty concerns where governmental entities defend themselves  
          against actions seeking to vindicate the important public  
          openness obligations. 

          It should be noted too that the California Public Records Act,  








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          the Bagley-Keene Open Meetings Act, and the Brown Act each  
          contain provisions allowing the court to award a prevailing  
          public agency reasonable attorney's fees and costs if the court  
          finds the plaintiff's action is clearly frivolous or lacking in  
          merit.  (Gov. Code Secs. 6259, 11130.5, 54960.5.)  Thus, a  
          public agency would still be able to recover attorney's fees and  
          costs when it prevails in a final determination of the action,  
          and the court finds the action was frivolous or lacking in  
          merit.   This higher standard for the recovery of attorney's  
          fees and costs is arguably more appropriate for open government  
          laws in order to protect the public's ability to enforce these  
          laws through civil actions.

           ARGUMENTS IN OPPOSITION :  California School Boards Association  
          and the Community College League of California both oppose the  
          bill, generally contending that public agencies should be  
          entitled to recover attorney's fees when they assert the  
          anti-SLAPP motion because it saves public funds

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          California First Amendment Coalition (sponsor)
          American Civil Liberties Union
          Californians Aware
          California Newspaper Publishers Association

           Opposition 
           
          California School Boards Association
          Community College League of California
           

          Analysis Prepared by  :   Kevin G. Baker / JUD. / (916) 319-2334