BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2179
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          Date of Hearing:   May 16, 2012

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Felipe Fuentes, Chair

                    AB 2179 (Allen) - As Amended:  April 26, 2012 

          Policy Committee:                              Water, Parks and 
          Wildlife     Vote:                            8-4

          Urgency:     No                   State Mandated Local Program: 
          No     Reimbursable:              No

           SUMMARY  

          As proposed to be amended, this bill establishes administrative 
          civil authority for violations of the Fish and Game code.  
          Specifically, this bill:

          1)Authorizes the Department of Fish and Game (DFG) to impose, 
            administratively, civil penalties for violations of the Fish 
            and Game Code and regulations adopted pursuant to it, 
            including:

             a)   Authority to impose administrative civil penalties up to 
               $20,000 for any violation.
             b)   Authority to impose administrative civil penalties 
               against a person who commits a violation for profit or gain 
               not to exceed $10,000 for each animal harmed, possessed, 
               transported, imported, received, purchased, acquired or 
               sold.

          2)Requires DFG to consider the following when setting civil 
            penalty amounts.
             
             a)   The amount considered adequate to deter repeated offense 
               of the illegal activity.
             b)   The nature, circumstances, extent, and gravity of the 
               prohibited acts committed and the degree of culpability of 
               the violator, including lesser penalties for acts which 
               have little significant effect upon the resources and 
               greater penalties for acts which may cause serious injury 
               to the resources.

          3)Limits the amount of a civil penalty DFG can set for an 








                                                                  AB 2179
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            infraction to an amount not to exceed the criminal penalty 
            authorized in statute for the infraction.

          4)Specifies notification, timing and appeal requirements DFG 
            must follow in imposing administrative civil penalties.

          5)Directs administrative penalties to the Fish and Game 
            Preservation Fund.

          6)Deletes existing provisions of law currently governing DFG's 
            civil liability program

           FISCAL EFFECT  

          The authority granted to DFG by this bill will likely lead to 
          workload increases for the department to administer hearings 
          within prescribed timelines, provide notices, and hear appeals.  
          However, because the authority provided is discretionary.  DFG 
          indicates, reasonably, that it will only exercise the authority 
          to impose administrative civil penalties when staff has reason 
          to believe doing so will be cost effective.  Therefore, net cost 
          to DFG to exercise its new authority should be minor and 
          absorbable.

           COMMENTS  

           1)Rationale  .  The author describes DFG's existing authority to 
            impose administrative civil penalties as unclear and 
            ineffective and, for those reasons, rarely exercised by DFG.  
            The author notes that most Fish and Game Code violations are 
            punishable as misdemeanors, but that criminal courts lack the 
            resources to quickly hear cases.  As a result, the author 
            continues, the rate of prosecution of Fish and Game Code 
            violations continues to drop, diminishing the law's deterrent 
            effect.  The author intends this bill to provide DFG with a 
            more efficient and effective hearing process, with due process 
            protection, that allows relatively speedy resolution of 
            alleged violations of the Fish and Game Code.
             
             The author has agreed to amendments that require, rather than 
            allow, DFG to adopt regulations that include a fee schedule to 
            provide guidance in assessing a civil penalty.

           2)Background.   Existing law authorizes DFG to impose civil 
            liability upon any person who violates the Fish and Game Code. 








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             To do so, DFG must appoint a qualified referee or hearing 
            board, as specified, to conduct the hearing according to the 
            Administrative Procedures Act.  The hearing officer is the 
            sole trier of fact and submits a proposed decision to the DFG 
            director for review. The director sets penalties or enters a 
            settlement agreement, and the director's decision is final.

            According to DFG, is existing civil liability authority is 
            cumbersome and of questionable legality, given court decisions 
            that have occurred since passage of statute establishing DFG's 
            authority.  For these reasons, DFG reports, it very rarely 
            exercises its civil liability authority.  

           3)Support  .  This bill is supported by wildlife and animal 
            advocacy groups, who contend DFG needs effective 
            administrative civil penalty authority to quickly resolve 
            alleged violations of the Fish and Game Code. 

           4)Opposition  .  This bill is opposed by the California Farm 
            Bureau and groups whose members are regularly subject to DFG 
            regulation who contend the bill gives fine authority to 
            unelected bureaucrats who have an interest in receiving 
            penalty revenue and leaves it to DFG to judge the validity of 
            its own accusations.  

           Analysis Prepared by  :    Jay Dickenson / APPR. / (916) 319-2081