BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1558
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          Date of Hearing:   March 20, 2012

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                  Mike Feuer, Chair
            AB 1558 (Eng and Hernandez) - As Introduced:  January 26, 2012

                                  PROPOSED CONSENT
           
          SUBJECT  :  Liability: Flood Control and Water Conservation 
          Facilities

           KEY ISSUE  :  Should the qualified immunity that existing law 
          grants to public entities engaged in flood control and water 
          recharge activities be made permanent? 

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

                                      SYNOPSIS
                                          
          This non-controversial bill removes a sunset date in an existing 
          provision of the California Tort Claims Act that, until January 
          2, 2013, grants qualified immunity to public entities that 
          operate flood control and water recharge facilities.  The 
          immunity only applies where injuries are sustained by persons 
          using the facilities for a purpose other than that which the 
          public entity intended, where the danger is not readily 
          apparent, where the entity has not posted adequate warning 
          signs, and where the entity serves a county with more than 9 
          million residents (i.e. Los Angeles County).  In addition, the 
          immunity is even more limited for injuries to children 16 years 
          of age or under.  By removing the sunset - which has already 
          been extended twice - this bill would make the qualified 
          immunity permanent.  Existing law also requires the Los Angeles 
          County Department of Public Works (LACDPW) to keep certain 
          records and make reports on injuries sustained at its facilities 
          and any civil actions brought as a result of those injuries.  
          These record-keeping and reporting requirements were enacted in 
          conjunction with the sunset date in order to provide information 
          to the Legislature for purposes of evaluating the consequences 
          of qualified immunity and deciding whether or not to continue 
          such immunity.  These reports suggest that the flood control and 
          recharge facilities do not pose a significant public danger and 
          show that no actions have been brought against LACDPW relating 
          to injuries caused by its flood control and recharge facilities. 








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           As such this bill will not eliminate the sunset on the 
          record-keeping and reporting requirement, which would be allowed 
          to expire by its own terms.  The bill is sponsored by the 
          LACDPW.  There is no known opposition. 

           SUMMARY  :  Eliminates a sunset date and thereby extends 
          indefinitely provisions of existing law that extend qualified 
          immunity, as specified, to public entities that operate flood 
          control and water conservation facilities. 

           EXISTING LAW  :

          1)Provides that, until January 1, 2013, neither a public entity 
            that operates flood control and water conservation facilities 
            nor its employees shall be liable for injuries caused by the 
            condition or use of unlined flood control channels or adjacent 
            groundwater recharge spreading grounds if, at the time of the 
            injury, the person injured was using the property for any 
            purpose other than that for which the public entity intended 
            the property to be used, so long as specified conditions, 
            including the posting of conspicuous warning signs, are met.  
            Applies only to facilities in counties whose population 
            exceeds nine million residents.  (Government Code Section 
            831.8(c).) 

          2)Specifies that the qualified immunity provided above does not 
            exonerate a public entity or a public employee from liability 
            for any injury proximately caused by a dangerous condition of 
            property if all of the following occur:

             a)   The injured person was not guilty of a criminal offence 
               in entering or using the property;
             b)   The condition created a substantial and unreasonable 
               risk of death or serious bodily harm when property was used 
               with due care and in a reasonably foreseeable manner. 
             c)   The dangerous character of the condition was not 
               reasonably apparent, and would not have been anticipated by 
               a mature, reasonable person using the property with due 
               care. 
             d)   The public entity or the public employee had actual or 
               constructive knowledge of the dangerous condition in 
               sufficient time to have taken protective measures.  
               (Government Code Section 831.8(d).) 

          3)Specifies that, notwithstanding the immunity provided in 1) 








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            above, nothing exonerates a public agency or public employee 
            from liability for injury proximately caused by a dangerous 
            condition of public property if the person injured was 16 
            years of age or under; the dangerous condition created a 
            substantial and unreasonable risk to children 16 years of age 
            or younger using the property in a reasonably foreseeable 
            manner; and the person injured did not discover the dangerous 
            condition or did not appreciate its dangerous character 
            because of his or her immaturity.  (Government Code Section 
            831.8(f).) 

          4)Requires, until January 1, 2013, the County of Los Angeles 
            County Department of Public Works (LACDPW) to maintain records 
            of injuries, and the results of any civil actions relating 
            thereto, sustained in the department's unlined flood control 
            channels or adjacent groundwater recharge spreading grounds.  
            Requires further that the department annually file a copy of 
            these records with the Judicial Council and that the Judicial 
            Council, in turn, submit a report on these matters to the 
            Legislature by January 31, 2012.  (Government Code Section 
            831.9.)
           
          COMMENTS  :  According to the sponsor, the Los Angeles County 
          Board of Supervisors, this bill is necessary in order to 
          continue qualified immunity for public entities engaged in flood 
          control and water conservation activities.  Among its many 
          activities, the Los Angeles County Department of Public Works 
          (LACDPW) "recharges" (or replenishes) groundwater supplies by 
          moving water through unlined flood control channels and into 
          groundwater "spreading grounds" in the San Gabriel Valley.  At 
          the risk of oversimplifying a complex process, flows from the 
          State Water Project, Colorado River, and local watersheds are 
          released into spreading grounds, where the water then filters 
          downward into the aquifers in the San Gabriel Valley Basin.  
          This naturally filtered groundwater makes a critical 
          contribution to the water supplies of approximately 64 cities in 
          Southern California, including the 15 member cities of the San 
          Gabriel Valley Water Association. 

           Background  :  Public water works, which typically involve storing 
          water in open reservoirs or moving water through open channels, 
          inevitably create a potential public danger - especially where 
          members of the public might ignore warning signs or use these 
          facilities for other than their intended purposes.  In order to 
          balance the need to provide vital public services on the one 








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          hand, and to provide reasonable protection to the public, on the 
          other hand, the California Tort Claims Act contains several 
          provisions that limit the liability of government entities for 
          injuries caused by dangerous conditions on public property.  In 
          general, these provisions impose liability on government 
          entities only where there is a substantial danger which is not 
          apparent to those using the property in a reasonably foreseeable 
          manner.  �See e.g. Government Code Sections 830-840.6; Biscotti 
          v. Yuba City Unified School District (2007) 158 Cal. App. 4th 
          554.] 

          Although irrigation districts and related entities have enjoyed 
          qualified immunity from liability for many years, it was not 
          until 1998 that legislation (Chapter 659, Statutes of 1998) 
          extended immunity to certain flood control and water 
          conservation activities conducted by the LACDPW.  (These 
          provisions applied to public entities in counties with nine 
          million or more residents, which effectively only apply to Los 
          Angeles County.)  The immunity granted under the original 
          legislation - which would be made permanent under this bill - is 
          subject to many qualifying conditions.  For example, immunity 
          only applies where injuries are sustained by persons using the 
          facilities for a purpose other than that which the public entity 
          intended, where the danger is not readily apparent, and where 
          the entity has not posted adequate warning signs.  In addition, 
          the immunity provisions generally do not exonerate a public 
          entity and its employees for injuries to children 16 years of 
          age or under if use of the facility by a person 16 years of age 
          or younger is reasonably foreseeable and the person injured did 
          not discover or appreciate the extent of danger due to his or 
          her immaturity.  Existing law provides a similar exemption for 
          government operators of reservoirs and irrigation districts, but 
          sets the age at 12 instead of 16.  (Government Code Section 
          831.8(e).)

          This original 1998 legislation provided a sunset date of January 
          1, 2002, and it required LACDPW to maintain records of injuries 
          incurred and any records relating to civil actions initiated as 
          a result of those injuries.  It further required LACDPW to file 
          copies of these records annually with the Judicial Council and, 
          in turn, required to Judicial Council to submit a report to the 
          Legislature.  The purpose of both the sunset and the report was 
          to assist the Legislature in determining whether to continue or 
          terminate the qualified immunity.  However, AB 92 (Chapter 756, 
          Statutes of 2001) extended the sunset date for both the immunity 








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          provisions and the record-keeping and reporting requirements to 
          January 1, 2007.  After the 2007 sunset date had expired and 
          these provisions had become inoperative by their own terms, AB 
          1903 (Chapter 633, Statutes of 2008) revived the qualified 
          immunity and created a new sunset date of January 1, 2013.  It 
          also extended until January 1, 2013, the requirement that the 
          LACDPW maintain records and file annual reports to the Judicial 
          Council, and it required the Judicial Council to submit a report 
          to the Legislature by January 31, 2012.  This bill would 
          eliminate the sunset date on the immunity provision and thereby 
          make the immunity permanent.  

           No Need to Continue Reporting Requirements  :  This bill will not 
          eliminate the sunset date on the record-keeping and reporting 
          requirements; thus, those provisions will be repealed by their 
          own terms as of January 1, 2013.  The original requirement that 
          LACDPW maintain records for use in a final report to the 
          Legislature was linked to the sunset date.  Sunset dates are 
          typically added to legislation when the Legislature wants to 
          reevaluate a policy in order to ensure that the policy has not 
          produced unintended and unwanted consequences.  As a general 
          rule, if unwanted consequences occur, then the provision can be 
          repealed or allowed to lapse; if they do not occur, then the 
          sunset should be repealed and the policy extended indefinitely.  
          Here, the sunset dates have already been extended twice.  The 
          reports produced thus far suggest that these facilitates do not 
          constitute a significant danger, and it appears that no injuries 
          were sustained nor claims brought.  Although the Judicial 
          Council did not submit its report to the Legislature by the 
          required date of January 31, 2012, it did confirm to the 
          Committee that no reportable incidents had occurred and no 
          actions had been initiated.  In short, the author and sponsor 
          believe, the purpose for both the sunset date and the reporting 
          requirements have been served. 

           ARGUMENTS IN SUPPORT  :  According to the author and sponsor, this 
          bill is necessary to continue qualified immunity to Los Angeles 
          County flood control and groundwater recharging facilities.  The 
          sponsor contends that it is "important that this provision of 
          law continue as the County has limited alternatives to the use 
          of current ground water storage facilities and it must use these 
          facilities as efficiently as possible."  The Upper San Gabriel 
          Municipal Water District (District) supports this bill because 
          it will "ensure that local water supplies remain sustainable" 
          without fear of liability from injuries caused by persons who 








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          ignore warning signs or use facilities in ways that were not 
          intended.  The District notes that Los Angeles County "relies on 
          the replenishing of underground aquifers to ensure adequate 
          water supply for �its] growing population" and that this bill 
          will allow recharge activities to continue "with appropriate 
          liability protection."  The California State Association of 
          Counties adds that "Los Angeles County has limited alternatives 
          to the use of the current groundwater recharge facilities and 
          liability derived from the groundwater replenishment process 
          threatens to restrict and jeopardize the sustainability of the 
          local water supply." 
           
          REGISTERED SUPPORT / OPPOSITION  :   

          Support 
           
          Los Angeles County Board of Supervisors (sponsor)
          California State Association of Counties
          Upper San Gabriel Municipal Water District 

           Opposition 
           
          None on file 
           

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