BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1703
                                                                  Page  1

          Date of Hearing:   April 9, 2012

                    ASSEMBLY COMMITTEE ON UTILITIES AND COMMERCE
                               Steven Bradford, Chair
                   AB 1703 (Hill) - As Amended:  February 15, 2012
           
          SUBJECT  :   Public utilities: reporting: safety issues.

           SUMMARY  :   Establishes reporting requirements for public 
          utilities with regard to specified settlements of civil actions 
          and prescribes penalties for non-compliance.  Specifically,  this 
          bill  :  

          a)Requires a public utility to file a report with the Public 
            Utilities Commission (PUC) within 30 days as to any final 
            judgment, arbitration award, compromise, or settlement in 
            excess of $50,000 in any civil action brought by an employee, 
            former employee, contractor, or subcontractor of the utility 
            against the utility regarding safety issues that could 
            jeopardize the lives or health of Californians. 

          b)Authorizes the PUC to limit this reporting requirement to 
            those particular types of claims that the commission 
            determines are likely to involve claims or allegations that 
            could jeopardize the lives or health of Californians. 

          c)Requires the PUC to develop and adopt a report form to be used 
            by a public utility to comply with this reporting requirement. 


          d)Establishes civil penalties for a violation of these 
            requirements.

           EXISTING LAW  

          1)Authorizes the PUC to regulate electric, natural gas, 
            telecommunications, water, railroad, rail transit, and 
            passenger transportation companies.

          2)Requires public utilities to provide copies of any or all 
            maps, profiles, contracts, agreements, franchises, reports, 
            books, accounts, papers, and records in its possession or in 
            any way relating to its property or affecting its business, 
            and also a complete inventory of all its property in such form 
            as the PUC may direct.








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          3)Requires public utilities to provide, in such form and detail 
            as the PUC prescribes, all tabulations, computations, and all 
            other information required by it to carry into effect any of 
            the provisions of this part, and shall make specific answers 
            to all questions submitted by the PUC.

          4)Requires public utilities receiving from the PUC any blanks 
            with directions to fill them shall answer fully and correctly 
            each question propounded therein, and if it is unable to 
            answer any question, it shall give a good and sufficient 
            reason for such failure.

          5)Requires public utility to provide reports to the PUC at such 
            time and in such form as the PUC may require and answer all 
            questions propounded by the PUC. 

          6)Authorizes the PUC to require any public utility to file 
            monthly reports of earnings and expenses, and to file 
            periodical or special reports, or both, concerning any matter 
            about which the PUC is authorized by any law to inquire or to 
            keep itself informed, or which it is required to enforce. All 
            reports shall be under oath when required by the PUC.

          7)Authorizes monetary penalties and imprisonment for up to one 
            year for failing to comply with any part of any order, 
            decision, rule, direction, demand, or requirement of the 
            commission, or who procures, aids, or abets any public utility 
            in such violation or noncompliance, in a case in which a 
            penalty has not otherwise been provided.

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

          1)According to the author, "As we know all too well from what 
            tragically occurred in San Bruno, utility safety failures can 
            cause mass death and massive property damage.  The CPUC cannot 
            be everywhere and, to protect the lives and property of 
            Californians, must be notified of significant settlements, 
            judgments, and arbitration awards where the lawsuit was based 
            on allegations of potentially devastating safety lapses by 
            utilities.  As many court of appeals decisions have held, 
            there is no public policy that supports allowing regulators to 
            be blinded to potentially life-saving information.  Private 








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            actors acting irresponsibly ought not be able to conceal 
            life-imperiling information from the regulator charged with 
            protecting lives from gas leaks, explosions, and other 
            catastrophes-in-waiting.  

            For many years the regulators that oversee the healing arts 
            professions have benefitted from laws that require them to be 
            notified when those they regulate settle substantial lawsuits 
            over certain monetary thresholds.  The CPUC -- which for 
            nearly a century has had far greater regulatory authority over 
            businesses that can cause far greater devastation than any one 
            doctor - deserves the same tool."

          2)The PUC currently has authority to compel all regulated 
            utilities to report any actions brought against the utility.

          3)The PUC currently has authority to impose monetary penalties 
            and imprisonment for up to one year for failure to comply with 
            PUC directives.
                
           4)The author may wish to instead consider revising the bill to:
           
             a)   Require the PUC to report to the Legislature by June 
               2013 on the number and type of final judgment, arbitration 
               award, compromise, or settlement in in any civil action 
               brought by an employee, former employee, contractor, or 
               subcontractor of the utility against the utility regarding 
               system safety issues that could jeopardize the lives or 
               health of Californians. The PUC may prescribe a form to 
               collect such data.  

              b)   Require the PUC to require that information on the final 
               judgment, arbitration award, compromise, or settlement in 
               any civil action brought by an employee, former employee, 
               contractor, or subcontractor of the utility against the 
               utility regarding system safety issues that could 
               jeopardize the lives or health of Californians be included 
               in all General Rate Cases beginning with the first General 
               Rate Case filed in 2014.  

             c)   Delete: (b) (1) The commission shall assess a penalty of 
               not more than one million dollars ($1,000,000) against a 
               public utility for a willful failure to comply with the 
               requirements of subdivision (a).
             








                                                                 AB 1703
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          REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Public Utilities Commission (CPUC) (if amended)

           Opposition 
           
          San Diego Gas & Electric Company (SDG&E)
          Sempra Energy utilities
          Southern California Edison (SCE)
          Southern California Gas Company
          
          Analysis Prepared by  :    Sue Kateley / U. & C. / (916) 319-2083