BILL ANALYSIS                                                                                                                                                                                                    �




                                                                  AB 1966
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          Date of Hearing:  May 7, 2012

                       ASSEMBLY COMMITTEE ON NATURAL RESOURCES
                                Wesley Chesbro, Chair
                   AB 1966 (Ma) - As Introduced:  February 23, 2012
           
          SUBJECT  :  Natural resources:  oil and gas:  drilling

           SUMMARY  :  Beginning January 1, 2014, requires an oil and gas 
          well operator to provide a surface land owner with a 10-day 
          written notice of intent to enter the surface land owner's 
          property for the purpose of extracting oil, gas, or minerals.
           
           EXISTING LAW  : 

          1)Requires the Division of Oil, Gas and Geothermal Resources in 
            the Department of Conservation to supervise the drilling, 
            operation, maintenance and abandonment of oil and gas wells, 
            production facilities, and pipelines to prevent damage to 
            life, health, property, underground and surface waters, and 
            natural resources, among other things.

          2)Requires an owner of mineral rights in real property to give a 
            written notice to the surface owner prior to the first entry 
            upon the real property to prospect for, mine, or extract any 
            mineral.  If the mineral rights owner has not complied with 
            this notice requirement, the surface owner may request a court 
            to enjoin the prospecting, mining, or extracting operation 
            until the mineral rights owner has complied. 

           THIS BILL  :  Beginning January 1, 2014, requires an operator to 
          provide a surface land owner with a 10-day written notice of 
          intent to enter the surface land owner's property for the 
          purpose of extracting oil, gas, or minerals.

           FISCAL EFFECT  :  Unknown

           COMMENTS  :

           1)Purpose of the Current Bill.   According to the Author:

               In instances where surface ownership and sub-surface 
               (mineral) ownership is different, the sub-surface 
               owner may enter the surface owner's property at any 
               point after providing an initial notice upon entry at 









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               the first instance to prospect for or extract any 
               mineral �citation].  However, the notice �requirement] 
               is very limited and does not include any specifics 
               regarding timing. At a minimum, surface owners should 
               be provided advance notice when well operators plan to 
               enter the property for purposes of extraction and of 
               the surface owners' right to remediate contamination 
               to soil or groundwater.   This is critical given the 
               potential for damage to surface resources, such as 
               crops, groundwater and worker safety.  

               This bill requires well operators to provide surface 
               owner �notice] 10 days prior to entering the surface 
               owner's property for purposes of extraction of oil, 
               gas or minerals. The bill also requires the well 
               operators to provide a copy of the recorded short form 
               or memorandum of oil, gas, or mineral lease with the 
               notice.  In the event that a surface owner cannot be 
               located or determined then the well operator can 
               provide the notice via publication.

           2)Previous Legislation.   This bill is essentially the same bill 
            as SB 550 (2010, Florez), which was vetoed by Governor 
            Schwarzenegger with the following message:

               I am returning Senate Bill 550 without my signature.

               This bill requires an oil and gas operator to provide 
               to the surface owner a 10-day written notice of the 
               intent to enter the surface owner's property for the 
               purpose of the extraction of underlying oil, gas, or 
               minerals.  This bill also requires the operator to 
               provide to the surface owner a copy of the applicable 
               recorded short form or memorandum of oil, gas, or 
               minerals lease within 10 days prior to entering the 
               property.

               The Department of Conservation (Department) does not 
               currently resolve mineral rights or surface rights 
               disputes.  But this bill would create an expectation 
               on the part of the landowner that the Department will 
               now regulate in this arena.  This means that 
               violations of the provisions of the bill could be 
               subject to the imposition of penalties by the 
               Department.  In essence, this bill creates a 









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               regulatory program in search of a problem.  These 
               disputes should be resolved in the courts, not through 
               the Department's enforcement processes.

               For this reason, I am unable to sign this bill.

           3)Proposed Purpose of the Bill.   The author intends to use this 
            bill as a vehicle for two separate purposes.  The first 
            purpose is to reinstate a sunsetted fee that was collected 
            from oil and gas well operators from March 1, 2006 to January 
            1, 2008 to fund the state's Acute Orphan Well program.  The 
            second purpose is to establish the "Surface Owner Protection 
            Act of 2012" (the Act), which will, among other things, 
            require an oil and gas operator to provide just compensation 
            to a surface estate owner for any personal injury, property 
            damage, and/or interference arising from the operator's 
            surface disturbance activities.  The author has provided 
            committee staff with draft language of the Act, which contains 
            some of the following provisions:

              a)   Reasonable Accommodation.   An operator is required to 
               conduct oil and gas operations in a manner that 
               accommodates the surface owner by minimizing intrusion upon 
               and damage to the surface.  Subject to this reasonable 
               accommodation clause and other provisions of the Act, an 
               oil and gas operator is not prevented from entering upon 
               and using the amount of the surface estate reasonable and 
               necessary to explore for, develop, and produce oil and gas.

              b)   Notice.   An operator, before entering upon the surface 
               of the land for oil and gas operations, is required to give 
               the surface owner a written notice of its proposed oil and 
               gas operations no more than 365 days, or less than 180 
               days, before commencement of any oil and gas operations on 
               the land.  The notice is required to sufficiently disclose 
               the plan of work and operations to enable the surface owner 
               to evaluate the effect of oil and gas operations on the 
               surface owner's use of the land.  

              c)   Surface Use Agreement.   An operator and the surface 
               owner are required, after the notice of proposed oil and 
               gas operations has been issued, to attempt good faith 
               negotiations to reach a surface use agreement for the 
               protection of the surface resources, reclamation issues, 
               and payment for damages caused by the oil and gas 









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               operations.

              d)   Bonding Requirements.   An operator that does not obtain 
               an executed surface use agreement is required to execute a 
               bond or guaranty in an amount equal to two times the 
               damages estimated to occur as a result of the oil and gas 
               operation or $100,000 per acre of land proposed to be 
               utilized by the operator for oil and gas operations, 
               whichever is greater.

              e)   Damages.   An operator is required to fully compensate 
               the surface owner for damages sustained by the surface 
               owner for all impacts of the oil and gas operations on the 
               land.

           4)Common Law Regarding Mineral Estate.   According to a report 
            prepared for the Institute for Energy Law of the Center for 
            American International Law<1> (CAIL's Institute for Energy 
            Law), most states hold the common law doctrine of mineral 
            estate dominance.  This doctrine is based on the principle 
            that the mineral estate is the dominant estate and carries the 
            implied right to use the surface estate for the exploration 
            and production of minerals. The rationale for the dominance of 
            the mineral estate over the surface is the notion that a grant 
            or reservation of minerals would be wholly worthless if the 
            grantee and reserver could not enter upon the land in order to 
            explore for and extract the minerals granted or reserved.

            Over the years the courts have implied the rights of the 
            mineral owner very broadly with relatively few limitations. 
            These limitations generally fall within three areas: (1) that 
            only so much of the surface be used and in such a manner as is 
            reasonably necessary for the exploration and production of the 
            minerals; (2) that the mineral owner must use the surface in a 
            non-negligent manner; and (3) that the use of the surface must 
            be made with due regard for the surface estate. More 
            significant restrictions arise from contract than common law, 
            in the form of lease provisions and surface use agreements. 

            Beyond the common law and contract, there are some state laws 
            that impose additional requirements on the mineral estate's 
            rights.  For example, Section 848 of the California Civil Code 

            --------------------------
          <1> Carroll Martin, Occupied Territory: Competing Land Uses by 
          the Owners of the Surface and Mineral Estates, 59-14 CAIL Annual 
          Institute on Oil & Gas Law � 14.02.  








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            requires the owner of mineral rights to give written notice to 
            the surface owner prior to the first entry upon the property 
            to prospect for, mine, or extract any mineral. The notice is 
            required to inform the surface owner of the extent and 
            location of the prospecting, mining, or extracting operation, 
            and the approximate time or times of entry and exit upon the 
            real property.

           5)Surface Damages Statutes.   According to CAIL's Institute for 
            Energy Law report, at least 11 states have passed surface 
            damages statutes, which generally allow surface owners 
            compensation for damage to the surface estate resulting from 
            oil and gas operations, without proof of fault or negligence 
            on the part of the mineral owner.  Instead, a surface owner 
            only needs to prove the amount of damage (typically, a 
            decrease in land value) he has sustained as a result of the 
            operations.  In most states, a surface owner is also entitled 
            to receive compensation for the value of any loss of crops, 
            livestock, or income from uses of the surface (e.g., hunting 
            lease) that resulted from the mineral owner's operations.
             
            The Oklahoma Surface Damages Act is one of the most 
            surface-owner friendly state statutes.  In Oklahoma, an 
            operator cannot enter a site to drill an oil or gas well 
            unless he first notifies the surface owner in writing of his 
            intent to drill and includes a description of the expected 
            drill site and the proposed spud date.  Within five days of 
            the notice, the operator and the surface owner must enter into 
            good faith negotiations to determine how much the operator 
            should pay to compensate the surface owner for surface damages 
            that are expected to result from the proposed drilling.  If 
            the parties agree on an amount in writing, the operator may 
            then enter the site to drill the well.  If they cannot agree, 
            the operator must post a $25,000 bond and petition the 
            district court to appoint appraisers to determine an 
            appropriate amount.  The operator must file the petition 
            before drilling the well.  If he fails to timely file the 
            petition, the operator may have to pay treble damages.  Within 
            20 days of the filing, the operator and the surface owner must 
            each select one appraiser and have those two appraisers select 
            a third appraiser to be appointed by the court.  The 
            appraisers must inspect the site, determine the amount of 
            damage to the surface, make a valuation of the damage, 
            determine the amount of payment, and submit to the court a 
            written report documenting their findings.  After a hearing on 









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            the parties' exceptions, the court will adopt, reject, or 
            amend the appraisers' recommendations and order the operator 
            to pay a specified amount of money to the surface owner.  
            Either party may then file a demand for a jury trial.  If the 
            party requesting a jury trial does not recover a verdict that 
            is more favorable to him than the original award, that party 
            must pay all court costs and reasonable attorneys' fees 
            associated with the jury trial.

            Some states that have enacted surfaces damages legislation 
            provide much narrower protection for surface owners than 
            Oklahoma's law.  Arkansas, for example, requires the surface 
            owner to prove that any damage to the surface estate was 
            caused by the operator's neglect.  In addition, the statutory 
            protection only extends to damages caused by a spill of crude 
            oil or produced water.  Alaska's law entitles the surface 
            owner to full payment of all damages to the surface, but that 
            law only applies to state-owned lands.  Similarly, Texas 
            requires leases of state-owned land to include a provision 
            requiring compensation for damages to the use and value of the 
            surface caused by the exploration and production of oil and 
            gas but does not extend to private leases.  The Bureau of Land 
            Management has bonding and compensation requirements for 
            lessees and operators of federal mineral estates to protect 
            owners of surface estates that overlay federally-owned 
            minerals. 

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          Bloem Mas Farms
          Bloemhof Farms & Harvesting
          California Cotton Ginners and Growers Associations
          Castle Rock Farms, LLC
          Clean Water Action
          Fabbri Farming Company, LLC
          Farmland Reserve, Inc.
          Figueroa Farms
          Gardiner Farms
          Gold Dust Almond Ranch, LLC
          John Romanini Farms
          Kern County Farm Bureau
          King & Gardiner Farms, LLC
          Lester Neufeld & Son









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          Neuhouse Farms
          Palla Famrs
          Renada Farms
          RK Farms
          Rosedale Ranch
          Semitropic Water Storage District
          Sierra Land & Farming, LLC
          Treehouse California Almonds, LLC
          Tres Bros. Ranches
          Wasco Real Properties II, LLC
          Western Agricultural Processors Association
          Wise Farming Concepts, Inc.
          9 Individuals

           Opposition 
           
          California Independent Petroleum Association

           
          Analysis Prepared by  :  Mario DeBernardo / NAT. RES. / (916) 
          319-2092