BILL ANALYSIS                                                                                                                                                                                                    �






                             SENATE JUDICIARY COMMITTEE
                             Senator Noreen Evans, Chair
                              2011-2012 Regular Session


          AB 1558 (Eng and Hernandez)
          As Introduced
          Hearing Date: June 19, 2012
          Fiscal: No
          Urgency: No
          BCP:rm
                    

                                        SUBJECT
                                           
             Liability: Flood Control and Water Conservation Facilities

                                      DESCRIPTION  

          Existing law provides, until January 1, 2013, a conditional 
          immunity from liability for a public agency, and its employees, 
          operating flood control and water conservation facilities for 
          injuries caused by the condition or use of unlined flood control 
          channels or adjacent groundwater recharge spreading grounds. 

          This bill would remove the sunset date, thereby extending the 
          immunity indefinitely.

                                      BACKGROUND  

          The San Gabriel Valley relies upon an underground water supply 
          as the primary source of drinking water for its population of 
          over two million people.  In addition to the flow from the State 
          Water Project and the Colorado River, the San Gabriel Valley 
          Water Basin (Basin) is recharged/refilled with rainfall runoff 
          and local storm water conserved by the Los Angeles County 
          Department of Public Works (LACDPW), which delivers the water to 
          streambeds in the Basin where the water sinks in and becomes 
          groundwater.  The LACDPW was and continues to be concerned about 
          liability that may arise from this groundwater replenishment 
          process.  

          In the 1990's, USG-3, an unlined flood control channel owned by 
          LACDPW, was enlarged to double its capacity to deliver water to 
          the San Gabriel Valley.  Due to liability concerns, LACDPW 
          limited the amount of water transferred and spread through 
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          USG-3, and, by 1998, the flow of recharge water was insufficient 
          to meet the demands placed upon the water table. 

          AB 2023 (Gallegos, Chapter 659, Statutes of 1998), sponsored by 
          the San Gabriel Water Association, addressed the liability 
          concerns by conferring a conditional immunity for injuries 
          occurring in its unlined flood control channels or adjacent 
          groundwater recharge spreading grounds.  That conditional 
          immunity expired January 1, 2002.  It was extended to January 1, 
          2007, by AB 92 (Chavez, Chapter 756, Statutes of 2001).  AB 92 
          also required, as a condition of immunity, that the LACDPW post 
          conspicuous signs warning of any increase in waterflow levels.  
          Although the immunity lapsed in 2007, AB 1903 (Hernandez, 
          Chapter 633, Statutes of 2008), reinstated the conditional 
          immunity until January 1, 2013, required LACDPW to maintain a 
          record of injuries and claims, and required the Judicial Council 
          to submit a report on those matters by January 31, 2012.  

          This bill would remove the January 1, 2013 sunset date, thereby 
          permanently extending the conditional immunity.

                                CHANGES TO EXISTING LAW
           
           Existing law  provides a conditional immunity to public entities, 
          irrigation districts, and the state, and to their employees, 
          from liability for any injury caused by the condition of 
          reservoirs, canals, conduits, or drains used for the 
          distribution of water 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, the district, or the state 
          intended.  (Gov. Code Sec. 831.8.)

           Existing law  , until January 1, 2013, provides a conditional 
          immunity to a qualifying public agency (LACDPW), and its 
          employees, that operate flood control and water conservation 
          facilities for any injury caused by the condition or use of 
          unlined flood channels or adjacent groundwater recharge 
          spreading grounds if, at the time of the injury: 1) the injured 
          person was using the property for a purpose other than that for 
          which the public agency intended it to be used; and 2) the 
          public agency had posted conspicuous signs warning of any 
          increase in waterflow levels of an unlined flood control channel 
          or any spreading ground receiving water.  (Gov. Code Sec. 831.8 
          (c).)  

           Existing law  , until January 1, 2013, provides that nothing in 
                                                                      



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          the above immunity provision  exonerates a public agency or 
          public employee from liability for injury proximately caused by 
          a dangerous condition of property if:
           the injured person is less than 12 years of age; 
           the dangerous condition created a substantial and unreasonable 
            risk of death or serious bodily harm to children under 12 
            using the property or adjacent property with due care in a 
            manner reasonably foreseeable; 
           the injured person, because of his or her immaturity, did not 
            discover the condition or did not appreciate its dangerous 
            character; and
           the public entity or public employee had actual knowledge of 
            the condition and knew or should have known of its dangerous 
            character a sufficient time prior to the injury to have taken 
            measures to protect against the condition.  (Gov. Code Sec. 
            831.8 (e).)

           Existing law provides that nothing in Section 831.8 exonerates a 
          public entity or public employee from liability proximately 
          caused by a dangerous condition of property if:
           the injured person was not guilty of a criminal offense, such 
            as trespassing;
           the condition presented created a substantial and unreasonable 
            risk of death or serious bodily harm when the property or 
            adjacent property was used with due care in a manner in which 
            it was reasonably foreseeable that it would be used; 
           the dangerous character of the condition was not reasonably 
            apparent to, and would not have been anticipated by, a mature, 
            reasonable person using the property with due care; and 
           the public entity or public employee had actual knowledge of 
            the condition and knew or should have known of its dangerous 
            character a sufficient time prior to the injury to have taken 
            measures to protect against the condition.  (Gov. Code Sec. 
            831.8 (d).)

           This bill  would strike the January 1, 2013 sunset date for the 
          above provisions, thereby extending the immunity indefinitely.

                                        COMMENT
           
          1.   Stated need for the bill  

          According to the author:

            Los Angeles County relies on the replenishing of underground 
            aquifers by LACDPW to ensure adequate water supply for the 
                                                                      



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            growing population. Flows from the State Water Project, 
            Colorado River, and local watersheds are routed through 
            rivers and channels, and captured at groundwater recharge 
            facilities (spreading grounds) for local infiltration into 
            the groundwater basins. Flood control and groundwater 
            recharge are integral to effective water resources 
            management. 

            Existing law, established by AB 2023 (1998) and continued by 
            AB 92 (2001) and AB 1903 (2008) establish conditional 
            liability protection to LACDPW for its operations at unlined 
            channels, and adjacent groundwater recharge facilities until 
            January 1, 2013.

            Nearly five million acre-feet of water have been transported 
            by LACDPW to recharge aquifers since liability protection 
            was adopted in 1998 and has helped meet the annual water 
            needs of over ten million households during that period. It 
            is imperative that continued flood control and groundwater 
            recharge activities continue with appropriate liability 
            protection in order to effectively manage our local water 
            resources and continue the sustainability of the local water 
            supplies.

            AB 1558 makes permanent the previously adopted conditional 
            liability provisions for the Los Angeles County Department 
            of Public Works (LACDPW), to ensure that local water 
            supplies remain sustainable and unthreatened by individuals 
            who ignore warning signs and are injured for using flood 
            control and water conservation facilities in a manner they 
            were never intended.

          2.   No qualifying incidents reported nor related civil actions 
          filed  

          This bill would permanently extend a conditional immunity 
          conferred on qualifying public agencies (and their employees) 
          that operate flood control and water conservation facilities for 
          injuries caused by the condition or use of unlined flood control 
          channels or adjacent groundwater recharge spreading ground.  To 
          facilitate the evaluation of that sunset provision, the prior 
          bills that conferred that immunity also included specific 
          reporting requirements in order to inform the Legislature's 
          decision about whether to either let the provision sunset, or to 
          extend or remove the sunset.  (It should be noted that although 
          it is worded generally, LACDPW is the only public entity that 
                                                                      



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          qualifies for the immunity.) 

          Accordingly, the LACDPW was required to maintain a record of all 
          known or reported injuries incurred by the public in unlined 
          flood control channels or adjacent groundwater recharge 
          spreading grounds during the activities of groundwater recharge. 
           LACDPW was also required to maintain a record of all claims 
          arising from those incidents and file copies of those records 
          with the Judicial Council.  The Judicial Council was required to 
          submit a report regarding those claims to the legislature on or 
          before January 31, 2012.  As a result of those detailed 
          reporting requirements, the Legislature would arguably be 
          informed of any potential injuries for which the LACDPW could be 
          immunized from liability, thus, informing the legislative 
          decision with respect to the sunset extension.  

          In this case, the Judicial Council's May 23, 2012 report summary 
          notes that:

            In accordance with Assembly Bill 1903, the �LACDPW] has 
            maintained records of any injuries sustained by members of 
            the public, and the results of any civil actions ensuing 
            from such injuries, in the unlined flood control channels 
            and adjacent groundwater recharge spreading grounds in Los 
            Angeles County. Qualifying injuries include those that occur 
            during groundwater recharge activities, while records of 
            civil actions include all civil claims that are paid or 
            unpaid arising from such incidents.

            The �LACDPW] reports that no qualifying incidents were 
            reported nor related civil actions filed during the 
            reporting period of January 1, 2007, through December 31, 
            2011.

          As a result, it appears that the LACDPW complied with their 
          statutory obligations to maintain records of injuries, and that 
          there were no incidents or civil actions during the five year 
          time period during which those records were kept.  Similarly, 
          this committee's analysis for AB 1903 (Hernandez, Chapter 633, 
          Statutes of 2008), which reinstated the conditional immunity, 
          noted:





                                                                      



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            In 2006, the �Judicial Council] issued its report, Flood 
            Control and Water Conservation Liability, which covers 
            incidents between 2001 and 2005.  The report states that there 
            is no record of any claims or lawsuits filed with LACDPW 
            related to injuries or deaths in unlined flood control 
            channels or adjacent spreading grounds during calendar years 
            2001-2005.  The report also states that there was one car 
            accident with minor injuries adjacent to a flood channel; an 
            accidental drowning near the flood control basin of Santa Fe 
            Dam; and two apparent suicides.  The report also notes, 
            however, that filings and disposition data received by the 
            �Judicial Council] "do not allow for the identification of 
            civil cases related to injuries or deaths occurring in the 
            types of facilities specified by �GC Sections 831.8 or 
            831.9]."  The report further states that the �Judicial 
            Council] conducted a search of Westlaw and Lexis databases, 
            which did not reveal any case filings in California involving 
            injuries in unlined flood control channels.  

          Considering the lack of incidents in the unlined flood control 
          channels and adjacent spreading grounds during the nearly 10 
          years of reporting, the proposed removal of the sunset arguably 
          appears appropriate.

          3.   Orange County Board of Supervisors 

          It should be noted that although it is worded generally, the 
          immunity extended by this bill only applies to the LACDPW 
          because its flood control facilities are unique in also being 
          used for water conservation.  The Orange County Board of 
          Supervisors, in a support if amended position, notes that:

            As currently written, this bill provides liability exemption 
            for a public entity for an injury caused by the condition of 
            a reservoir; the main goal is for the protection of the 
            public entity where misuse or trespassing occurs.  This 
            exception applies to a public agency that operates and 
            maintains dams and appurtenant facilities to provide flood 
            control protection and water conservation for a county whose 
            population exceeds nine million residents (i.e., Los Angeles 
            County).  In order for �the Orange County Flood Control 
            District (OCFCD)] to qualify for the liability exemption 
            provision, the County recommends an amendment to decrease 
            the population threshold to three (3) million residents in 
            Section 831.8(c)(1).

                                                                      



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          Staff notes that it is unclear whether decreasing the threshold 
          to three million residents would apply the immunity to entities 
          other than OCFCD and whether there are any factors unique to 
          OCFCD that may make such immunity problematic.  Considering that 
          the conditional immunity conferred upon LACDPW has been subject 
          to extensive review, it is unclear whether it would be 
          appropriate to expand this bill to cover OCFCD without a similar 
          review.


           Support  :  American Council of Engineering Companies of 
          California; California Special Districts Association; California 
          State Association of Counties; Central Basin Water Association; 
          San Gabriel Valley Municipal Water District; San Gabriel Valley 
          Water Association; Three Valleys Municipal Water District; Upper 
          San Gabriel Valley Municipal Water District; Water Replenishment 
          District of Southern California

           Opposition  :  None Known

                                        HISTORY
           
           Source  :  Los Angeles County Board of Supervisors

           Related Pending Legislation  :  None Known

           Prior Legislation  :

          AB 2023 (Gallegos, Chapter 659, Statutes of 1998) See Background 
          and Comment 1.

          AB 92 (Chavez, Chapter 756, Statutes of 2001) See Background and 
          Comment 1.

          AB 1903 (Hernandez, Chapter 633, Statutes of 2008) See 
          Background and Comments 1 and 2.

           Prior Vote  :

          Assembly Judiciary Committee (Ayes 8, Noes 0)
          Assembly Floor (Ayes 78, Noes 0)

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