BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 1414
                                                                  Page  1

           Date of Hearing:   June 28, 2010

                    ASSEMBLY COMMITTEE ON UTILITIES AND COMMERCE
                               Steven Bradford, Chair
                     SB 1414 (Kehoe) - As Amended:  June 22, 2010

           SENATE VOTE  :   31-0
           
          SUBJECT  :   Public Utilities Commission: procedures: rehearings.

           SUMMARY  :   This bill creates a deadline for the California  
          Public Utilities Commission (PUC) to either grant or deny, in  
          part or in whole, an application for rehearing.  Specifically,  
           this bill  :   

          1)Creates a 60-day period for the PUC to act upon an application  
            for rehearing.  

          2)Authorizes the PUC to extend the 60-day period for acting upon  
            the application for rehearing. Any single order shall not  
            extend that period for more than an additional 120 days.

          3)Provides that if an application is not acted upon by the PUC  
            within one year after the date the application was filed, the  
            application is denied by operation of law, unless the party  
            consents to an extension.

          4)Mandates this new provision is applicable to rehearing  
            applications filed on or after July 1, 2011.

           EXISTING LAW  :

          1)Provides that the PUC has regulatory authority over public  
            utilities and allows it to establish its own procedures,  
            subject to statutory limitations or directions and  
            constitutional requirements of due process.

          2)Authorizes any party to an action or proceeding, or any  
            stockholder or bondholder or other party interested in the  
            public utility affected by an order or decision of the PUC, to  
            apply for a rehearing with respect to any matter determined in  
            the action or proceeding and specified in the application for  
            rehearing.

          3)Prohibits a cause of action arising out of any order or  








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            decision of the PUC from accruing in a court to a corporation  
            or person unless the corporation or person has filed an  
            application to the PUC for a rehearing within a specified  
            amount of time after the date of issuance of the order or  
            decision.

          4)Provides that any rehearing application made 10 days or more  
            before the effective date of a PUC order shall be either  
            granted or denied before the effective date of the order, or  
            the order is suspended until the application is granted or  
            denied.

          5)Provides that the suspension ceases after 60 days, the order  
            becomes effective, and the party making the application is  
            authorized to take the application as having been denied,  
            absent a further order of the PUC.
           
          FISCAL EFFECT  :   Unknown.


           COMMENTS  :   According to the author, this portion of the Public  
          Utilities Code has only been amended twice in the last 60 years.  
          The last time it was amended was in 1973 when PU code section  
          1733 was divided into two subdivisions and 60 days replaced 20  
          days for the review period.  


          The author further states that in the past 35 years, the PUC  
          workload has increased and it is clear that the 60 day review  
          period is simply not enough time for the PUC to adequately  
          handle their rehearing application reviews resulting in lengthy  
          delays for applicants.  SB 1414 seeks to update Section 1733 to  
          ensure the timeliness of rehearing application review and  
          clearly provide any additional remedies for parties seeking a  
          rehearing or wishing to resolve their issue in court.  

           
          Background  : Under current law, parties and certain other  
          entities are directly affected by an action, decision, or order  
          of the PUC may apply to the PUC in order to have a rehearing on  
          their matter of concern.  Moreover, a party may petition a state  
          appellate court or the state Supreme Court to review a PUC  
          decision, but the party must first seek a rehearing by the PUC.   
          A petition for judicial review of a PUC decision is timely only  
          if filed within one of the following time periods:








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                       1)   Within 30 days after the PUC issues a decision  
          denying  
                         an application for rehearing. 

                       2)   Within 30 days after the PUC issues a decision  
          on  
                         rehearing if an application for rehearing is  
          granted.

                       3)   Within 60 days after an application for  
          rehearing is  
                         filed if the PUC fails to act on the application  
          for  
                         rehearing.

          The PUC has no statutory deadline to act on rehearing  
          applications. However, parties are allowed to file a writ of  
          review after 60 days if the PUC has not acted upon rehearing  
          application.  Often, the PUC will ask the court to stay any  
          action until the PUC rules on the application for rehearing.  
          Under this scenario, the court, exercising its discretion,  
          generally declines review until the PUC acts within a court  
          given timeline. 

          If the court declines review, the parties have no other  
          procedural recourse until the PUC acts on the application for  
          rehearing which can take several months or even a year.   
          Moreover, knowing the court will likely decline review of a  
          "deemed denied" application for rehearing, some parties are  
          reluctant to undertake the time and expense of appellate  
          litigation.

          During this period of delay, the underlying PUC decision remains  
          in effect.  Existing law provides that a rehearing application  
          "shall not excuse any corporation or person from complying with  
          and obeying any order" of the PUC nor shall an application for  
          rehearing "operate in any manner to stay or postpone the  
          enforcement" of that order, unless the PUC orders a stay.  In  
          the rare instance of an application for rehearing of an order  
          made 10 days or more before the effective date of that order,  
          existing law provides that the order shall be suspended for 60  
          days.  Thus, in nearly all cases, a PUC decision remains in  
          effect while an application for rehearing is pending.
           The record reflects  :  Pursuant to a request from the Senate  








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          Energy, Utilities & Communications Committee, the PUC provided  
          the committee with the attached compilation of data pertaining  
          to the disposition of rehearing applications filed between 2007  
          and 2010.  The data indicates that 60 days is not a sufficient  
          timeframe for the PUC to review rehearing applications.   
          According to the data, nearly 20% of the PUC's rehearing  
          applications over the last several years take at least 120 days  
          to be disposed.  

           What could be causing the delay/backlog  :  According to the PUC,  
          the backlog in the disposition of the applications for rehearing  
          is largely attributable to staffing and workload constraints  
          over the past several years.  The state appellate practice  
          section at the PUC has been compelled to deal with very complex  
          and controversial rehearing applications, including those  
          involving CEQA, climate change, and greenhouse gas issues, which  
          have been given a higher priority.  The PUC further notes they  
          have fewer section attorneys at their disposal due to the  
          detailing of attorneys to handle necessary proceedings before  
          the PUC, and attorneys who have retired or gone on maternity  
          leave.  Moreover, many of the delays in disposing of rehearing  
          applications occur due to ongoing settlement discussions with  
          the parties, changed circumstances, subsequent PUC action, or  
          legislation.  

          The PUC attorneys are tasked to do a thorough and meticulous  
          independent review of rehearing applications which may generally  
          add to the time in completing their recommendations to the PUC.   
          The PUC states that such a comprehensive review means good  
          decision-making, and it serves the interest of ratepayers,  
          utilities and the public.  

          After further review and evaluation, the legislature may wish to  
          consider providing the PUC with additional staffing resources in  
          the state appellate section.

           Denied by operation of law :  After one year, this bill renders  
          the application for rehearing denied by operation of law, unless  
          the party(s) consent to going past the one-year deadline.   
          Consequently, the PUC is concerned that a provision which would  
          automatically deem a petition denied would ultimately have  
          unintended consequences for some petitioners.  According to the  
          PUC, in many instances today, the petitioners would prefer the  
          matter stay with the PUC instead of having jurisdiction shifted  
          to the courts.  For example, when a settlement negotiation is  








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          conducted concurrently with the petition to modify, parties to  
          the settlement negotiation prefer the petition be held open  
          until they have had an opportunity to complete the negotiations.  
           

          Also, the one year deadline could have the unintended  
          consequence of undermining the momentum of settlement  
          negotiations in multi-party situations. Where there are multiple  
          parties involved, one uncooperative party could deny consent for  
          the extension of the rehearing application beyond one year. More  
          data is needed from the PUC to provide this committee with the  
          average number of rehearing cases that have multiple applicants  
          to determine whether the one year deadline is a significant  
          concern.

           Possible remedies  :  For rehearing applications that are not  
          disposed by the PUC within 60 days, this bill allows the PUC, by  
          order, to extend the period for acting upon the application for  
          no more than 120 days at a time.  This "extension by order"  
          provision may increase the visibility and highlight for the  
          commissioners those cases that are still outstanding which may  
          help the PUC with managing the backlog.  In any case, if the PUC  
          orders an extension, a party is not precluded from exercising  
          its right to take the case to court.  However, it is unclear  
          whether it is necessary to include this in statute since the PUC  
          could implement this administratively.  

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          California Association of Competitive Telecommunications  
          Companies (CALTEL)                                     
           
            Opposition 
           
          None on file.

           Analysis Prepared by  :    DaVina Flemings / U. & C. / (916)  
          319-2083