BILL ANALYSIS                                                                                                                                                                                                    �






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


          AB 2282 (Berryhill)
          As Amended May 10, 2012
          Hearing Date:  June 26, 2012
          Fiscal: Yes
          Urgency: No
          NR
                    

                                        SUBJECT
                                           
                   Disability Access: Standing: Injunctive Relief 

                                      DESCRIPTION  

          Existing law establishes the California Commission on Disability 
          Access (CCDA).  Among the purposes of the CCDA is to develop 
          recommendations that will both enable persons with disabilities 
          to exercise their right to full and equal access to public 
          facilities, and will facilitate business compliance with the 
          laws and regulations to avoid unnecessary litigation. 

          This bill would require the CCDA to analyze and make 
          recommendations to the Legislature regarding whether compliance 
          with state and federal construction-related disability 
          accessibility laws would be improved or potentially deterred by 
          changes to state rules regarding legal standing for actions 
          seeking injunctive relief to correct alleged violations of 
          disability access laws or the manner by which these claims are 
          pleaded. 

                                      BACKGROUND  

          Since 1969, persons with disabilities have enjoyed protection 
          under Civil Code
          Sections 54 and 54.1, which entitle individuals with 
          disabilities and medical conditions to full and free access to 
          and use of roadways, sidewalks, buildings and facilities open to 
          the public, hospitals and medical facilities, and housing. After 
          Congress enacted the Americans with Disabilities Act (ADA) in 
          1990, the state made a violation of the ADA also a violation of 
          section 54 or 54.1.  Generally speaking, the state protections 
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          provided to disabled persons are comparatively higher than those 
          provided under the ADA and are independent of the ADA. 

          Under the California Unruh Civil Rights Act, all persons, 
          regardless of sex, race, color, religion, ancestry, national 
          origin, disability or medical condition, are entitled to the 
          full and equal accommodations, advantages, facilities, 
          privileges, or services in all business establishments of every 
          kind. (Civ. Code Sec. 51.)  A violation of the ADA also 
          constitutes a violation of section 51, which would subject a 
          person to actual damages incurred by an injured party, plus the 
          greater of $4,000, or treble actual damages, and any attorney's 
          fees as awarded by the court. (Civ. Code Sec. 52.)

          To address compliance issues with disability access laws, SB 
          1608 (Corbett and Harmon, Chapter 549, Statutes of 2009) created 
          the California Commission on Disability Access (CCDA) to develop 
          recommendations to enable persons with disabilities to exercise 
          their right to full and equal access to public facilities, 
          facilitate business compliance with laws, and to formulate 
          regulations to avoid unnecessary litigation.  The CCDA is 
          composed of 19 members: two Senators and two Assembly Members; 
          two public members appointed by the Senate Committee on Rules 
          (one from the disability community and one from the business 
          community); two public members appointed by the Speaker of the 
          Assembly (one from the disability community and one from the 
          business community); nine public members appointed by the 
          Governor, subject to confirmation by the Senate (five from the 
          disability community and four from the business community); the 
          Attorney General; and the State Architect.  

          This bill would require the CCDA to look specifically at legal 
          standing for injunctive relief for violations of state and 
          federal disability access laws, and make recommendations to the 
          Legislature on whether these laws would be improved by changes 
          to existing law.  This bill would require that the study and 
          recommendations be undertaken promptly in light of urgent 
          concerns among businesses regarding the alleged misuse of 
          existing law. 

                                CHANGES TO EXISTING LAW
           
           Existing federal law  , under the Americans with Disabilities Act 
          (ADA), provides that no individual shall be discriminated 
          against on the basis of disability in the full and equal 
          enjoyment of the goods, services, facilities, privileges, 
                                                                      



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          advantages, or accommodations of any place of public 
          accommodation by any person who owns, leases, or leases to, or 
          operates a place of public accommodation. (42 U.S.C. Sec. 
          12182.)

           Existing law  provides that individuals with disabilities or 
          medical conditions have the same right as the general public to 
          the full and free use of the streets, highways, sidewalks, 
          walkways, public buildings, medical facilities, including 
          hospitals, clinics and physicians' offices, public facilities 
          and other public places.  It also provides that a violation of 
          an individual's rights under the ADA constitutes a violation of 
          state law.  (Civ. Code Sec. 54.)

           Existing law  provides that individuals with disabilities shall 
          be entitled to full and equal access to public accommodations, 
          subject only to the conditions and limitations established by 
          law, state, or federal regulation, and applicable alike to all 
          persons.  It further provides that individuals with disabilities 
          shall be entitled to full and equal access to all housing 
          accommodations offered for rent or lease, subject to conditions 
          and limitations established by law. (Civ. Code Sec. 54.1.)  

           Existing law  provides that a violation of the ADA also 
          constitutes a violation of Section 54.1.  A violation of Section 
          54.1 subjects a person to actual damages, plus treble actual 
          damages but not less than $1,000, and attorney's fees as the 
          court deems proper. (Civ. Code Sec. 55.)
          
           Existing law  , the Unruh Civil Rights Act, declares that all 
          persons, regardless of sex, race, color, religion, ancestry, 
          national origin, disability or medical condition, are entitled 
          to the full and equal accommodations, advantages, facilities, 
          privileges, or services in all business establishments of every 
          kind whatsoever.  A violation of the ADA also constitutes a 
          violation of Unruh, which subjects a person to actual damages 
          incurred by an injured party, treble actual damages but not less 
          than $4,000, and any attorney's fees as the court may determine 
          to be proper. (Civ. Code Sec. 51 et seq.)  

           Existing law  established the California Commission on Disability 
          Access (CCDA), an independent state agency composed of 19 
          members, with the general responsibility for monitoring 
          disability access compliance in California, and making 
          recommendations to the Legislature for necessary changes in 
          order to facilitate implementation of state and federal laws on 
                                                                      



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          disability access. (Gov. Code Sec. 8299 et seq.)
          
           This bill  would require the CCDA to analyze and make 
          recommendations to the Legislature regarding whether compliance 
          with state and federal construction-related disability 
          accessibility laws would be improved or potentially deterred by 
          changes to state rules regarding legal standing for actions 
          seeking injunctive relief to correct alleged violations of 
          disability access laws or the manner by which these claims are 
          pleaded.

                                        COMMENT
           
           1.Stated need for the bill
           
          According to the author:

             Businesses all over California are experiencing hardships due 
             to the influx of drive-by litigants who cite violations of 
             disability access laws.  The inconsistencies between the 
             federal and state laws pertaining to disability access, 
             combined with an increase in lawsuits regarding this issue, 
             have resulted in confusion and untempered liability for small 
             business owners. 

             AB 2282 submits the issue for further consideration and 
             recommendations to the California Commission on Disability 
             Access (CCDA) - an independent state agency with expertise in 
             these issues established as the result of bipartisan and 
             bicameral effort with disability rights organizations and 
             business advocates over a period of years pursuant to SB 1608 
             (Corbett and Harmon) in 2008.

           2.Study concerning legal standing for injunctive relief 

           This bill would require the California Commission on Disability 
          Access (CCDA) to study legal standing for injunctive relief for 
          violations of state and federal disability access laws, and make 
          recommendations to the Legislature on whether these laws would 
          be improved by changes to existing law.

          Under existing law, compliance with the American Disabilities 
          Act (ADA) requires that new facilities be readily accessible and 
          useable by individuals with disabilities, unless this would be 
          structurally impracticable. (42 U.S.C. Sec. 12183.)  Generally, 
          a facility is compliant if it meets the requirements in the ADA 
                                                                      



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          Accessibility guidelines, which are issued by the Attorney 
          General.  If a feature of a place of public accommodation is 
          inconsistent with these guidelines, a plaintiff can bring a 
          civil action claiming that the feature constitutes a barrier 
          that denies the plaintiff full and equal enjoyment of the 
          premises. Under the ADA, money damages are not available, and 
          therefore, plaintiffs may only sue for injunctive relief, (e.g., 
          removal of the barrier.).  Thus, in order to seek damages, 
          plaintiffs must attach parallel claims under state civil rights 
          laws. 
           
           A proper claim for relief must be based on sufficient legal 
          standing.  The doctrine of standing requires a plaintiff to have 
          suffered some direct or substantial injury as a result of the 
          action or inaction of the defendant.  For litigants alleging an 
          injury under the ADA, standing may be compromised when a 
          defendant fixes the alleged defect prior to the conclusion of 
          the civil action because the relief sought in the law suit is no 
          longer at issue.  However, when a violation is corrected thereby 
          making the plaintiff's claim for injunctive relief moot, the 
          court has discretion to still hear the related state claim 
          attached to the claim for injunctive relief.  The court may also 
          choose to remand the state claim back to state court for a 
          determination of the state law damages and attorney's fees 
          award. 

          The CCDA is charged with monitoring compliance with state laws 
          and regulations governing the accessibility of places of public 
          accommodation by persons with disabilities.  Among other duties, 
          the CCDA is required to study and make reports to the 
          Legislature on several issue areas, including compliance with 
          state laws, conflicting federal law, and regulations that might 
          create compliance issues within the state. The CCDA is also 
          required to develop, prepare, recommend, or coordinate 
          materials, projects, or other activities related to disability 
          access as appropriate.

          Because pleading standards regarding injunctive relief are 
          central to the issue of disability access compliance, the 
          concerns noted above regarding legal standing for injunctive 
          relief are arguably consistent with the subject matter and 
          responsibilities charged to the CCDA.  Furthermore, pending 
          legislation, SB 1186 (Steinberg and Dutton, 2012), would require 
          the CCDA to conduct concurrent and prospective review of 
          legislative measures and recommendations on any additional ideas 
          or options to promote disability access and reduce unnecessary 
                                                                      



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          litigation.   The requirements of this bill are arguably 
          complimentary with the duties that may be imposed on the CCDA by 
          concurrent legislation, making the provisions of this bill 
          timely as well.  
           

          Support  :  Civil Justice Association of California (CJAC); 
          Disability Rights California 

           Opposition  :  None Known. 

                                        HISTORY
           
           Source  :  Author

           Related Pending Legislation  :  SB 1186 (Steinberg and Dutton, 
          2012) would prohibit an attorney or any person from issuing a 
          demand for money to a building owner or tenant for a violation 
          of a construction-related accessibility standard.  This bill is 
          being heard in the Assembly Judiciary Committee. 

           Prior Legislation  :

          SB 1163 (Walters, 2012) This bill was identical to SB 783 
          (Dutton, 2011).  This bill failed passage in the Senate 
          Judiciary Committee. 

          SB 783 (Dutton, 2011) would establish notice requirements for an 
          aggrieved party to follow before he or she can bring a 
          disability access suit and give the business owner a 120-day 
          time period to remedy the violation.  This bill failed passage 
          in the Senate Judiciary Committee. 

          SB 209 (Corbett & Harman, Chapter 569, Statutes of 2009) 
          required a CASp inspection report to remain confidential rather 
          than be under seal and subject to protective order.

          SB 1608 (Corbett et al., Chapter 549, Statutes of 2008) provided 
          for an early evaluation of a filed complaint if the property of 
          the defendant was certified by a Certified Access Specialist 
          prior to the filing of the complaint.

          SB 1766 (McClintock, 2008) would have imposed a duty on a 
          plaintiff to first notify the owner of a public accommodation in 
          violation of the full and equal access laws and impose a duty on 
          the owner to remedy the violation within six months.  This bill 
                                                                      



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          failed passage in the Senate Judiciary Committee. 

          AB 2533 (Keene, 2008) would have required a person alleging 
          violations of full and equal access laws to deliver a specified 
          notice to the owner, and would have required the owner to make a 
          good faith effort to remedy the condition. This bill failed 
          passage in the Assembly Judiciary Committee. 

          SB 855 (Poochigian, 2005) would have required pre-litigation 
          procedures for a plaintiff to undertake prior to filing a 
          complaint bases on violation of full and fair access laws, 
          including notice to the owner of the property. 

           Prior Vote  :

          Assembly Floor (Ayes 72, Noes 1)
          Assembly Committee on Appropriations (Ayes 17, Noes 0)
          Assembly Committee on Judiciary (Ayes 10, Noes 0)

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