BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2336
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          Date of Hearing:  April 23, 2012

                       ASSEMBLY COMMITTEE ON NATURAL RESOURCES
                                Wesley Chesbro, Chair
                    AB 2336 (Mansoor) - As Amended:  April 9, 2012
           
          SUBJECT  :  Plastic products:  labeling

           SUMMARY  :  Revises the enforcement provisions for labeling of 
          biodegradable plastic products.  

           EXISTING LAW  : 

          1)Prohibits the sale of a plastic bag that is labeled with the 
            term "compostable" or "marine degradable" unless, at the time 
            of sale, the plastic bag meets the applicable American Society 
            for Testing and Materials (ASTM) standard specification.  

          2)Prohibits the sale of a plastic bag that is labeled with the 
            term "biodegradable," "degradable," or "decompostable," or any 
            form of those terms, or in any way imply that the bag will 
            break down, fragment, biodegrade, or decompose in a landfill 
            or other environment.  

          3)Sunsets the above provisions, and replaces these requirements 
            with identical requirements for "plastic products" generally, 
            on January 1, 2013.  

          4)Establishes civil penalties for violations of the above 
            requirements in the amounts of $500 for the first violation, 
            $1000 for the second violation, and $2000 for the third and 
            any subsequent violations.  Specifies that penalties may be 
            imposed by a city, county, or the state.  

          5)Imposes civil liability and criminal penalties for any 
            unlawful, unfair, or fraudulent business act or any unfair, 
            deceptive, untrue, or misleading advertising.

           THIS BILL  : 

          1)Limits enforcement actions for violations of the compostable 
            and degradable plastic product labeling requirements to the 
            Attorney General and specifies that any penalties collected 
            may only be used by the Attorney General. 









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          2)Limits enforcement to manufacturers of plastic products.  

          3)Requires that prior to any "action to enforce" these 
            requirements, the Attorney General issue a written notice of 
            violation by certified mail, with return receipt requested, 
            and allow 30 days to remedy the violation.  

           FISCAL EFFECT :  Unknown

           COMMENTS  :

           1)Background on plastic bag labeling requirements  :  The labeling 
            requirements for plastic bags were enacted in 2004 by SB 1749 
            (Karnette) (Chapter 619).  In 2008, after a pattern of 
            non-compliance with the labeling requirements, 
            then-Assemblywoman Karnette authored AB 2071 (Chapter 570) to 
            establish civil penalties for violations.  Chapter 436, 
            Statutes of 2008 (AB 1972, DeSaulnier) updated the labeling 
            requirements to reflect newer ASTM standard specifications.  

          In addition to the labeling requirements above, "biodegradable" 
            plastic bags are subject to enforcement under the Business and 
            Professions Code 17200 and 17500 for unlawful, unfair, or 
            fraudulent business practices and unfair, deceptive, untrue, 
            or misleading advertising.   In assessing penalties under 
            these provisions, the court must take into account the nature 
            and seriousness of the misconduct, the number of violations, 
            the persistence of the misconduct, the length of time over 
            which the misconduct occurred, the willfulness of the 
            defendant's misconduct, and the defendant's assets, 
            liabilities, and net worth.  

          "Biodegradable" plastics may degrade; however, there is no 
            established standard for degradability (size of the particles 
            remaining, length of time for degradation).  Generally, these 
            materials simply break down into smaller pieces of plastic, 
            which continue to pose a threat to the environment.  According 
            to the U.S. Environmental Protection Agency, marine debris has 
            become a serious problem along shorelines, coastal waters, 
            estuaries, and oceans throughout the world.  It is estimated 
            that 60-80 percent of all marine debris and 90 percent of 
            floating debris is plastic.  Small bits of plastic are a 
            threat to marine life, including sea birds and filter feeders. 
             Recent studies by the Algalita Marine Research Foundation and 
            the Southern California Coastal Water Research Project have 








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            found that the average mass of plastics in the seawater off 
            the coast of Long Beach is two and a half times greater than 
            the average mass of plankton.  After storms with excessive 
            runoff, the mass of plastics is even greater.  A similar study 
            over seawater 1,000 miles west of San Francisco found the mass 
            of plastics was six times the mass of plankton in drifts where 
            marine animals congregate for feeding on plankton. 

           2)This bill  :  In December of last year, Doggie Walk Bags, Inc. 
            (the bill's sponsor) received a cease and desist letter from 
            the City Attorney of Santa Monica, on behalf of the District 
            Attorneys of Alameda, Fresno, Monterey, Napa, Sacramento, 
            Santa Clara, and Solano and Sonoma Counties for selling 
            plastic dog waste bags labeled "biodegradable."  The sponsor 
            states that "within 10 days" of receipt of this letter, they 
            had corrected all packaging.  After communicating this to the 
            Santa Monica City Attorney, they state they were asked to 
            provide a listing of all customers and three years of 
            financial records to determine fines and penalties.  According 
            to the sponsor, upon receipt of a similar letter, Petco 
            stopped carrying their pet waste bags, causing significant 
            harm to their business.  The sponsors, and other supporters of 
            the bill, indicate that the potential fines (no fines have yet 
            been assessed) may be sufficient to put them out of business.  


              1)   Concerns raised  :   While this bill is intended to 
               minimize potential penalties against Doggie Walk Bags, 
               Inc., and related businesses, the bill would not go into 
               effect until January 1, 2013.  The Legislature does not 
               generally alleviate penalties retroactively.  Moreover, 
               this bill only applies to the labeling requirements in the 
               Public Resources Code.  Enforcement under the Business and 
               Professions Code would be unaffected.  

             The author has not provided the rationale for limiting 
               enforcement to the Attorney General; however, this 
               provision would severely limit enforcement of the plastic 
               bag labeling requirements.  Local district attorneys have 
               proven to be effective at enforcing these requirements.  

             According to the sponsors, limiting enforcement to 
               manufacturers of plastic bags in violation of labeling 
               requirements would protect companies that sell their 
               products, including Petco.  This would have the unintended 








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               consequence of putting CA bag manufacturers at a 
               disadvantage, because there would be no mechanism to 
               enforce these provisions on bags manufactured outside of 
               California.  

             Regulatory systems encourage or deter behaviors through the 
               threat of penalty for non-compliance.  In regulatory 
               systems, there are varying degrees of culpability, ranging 
               from strict liability, or no fault, to negligent and 
               intentional violations.  Strict liability is important to 
               the maintenance of a regulatory system because it requires 
               individuals to know and comply with the law or risk penalty 
               regardless of intent.  In some regulatory systems that do 
               not involve any permitting or ongoing monitoring, the 
               chances of enforcement are often slim; the only incentive 
               for complying with the law is the threat of a penalty.  To 
               achieve deterrence, the penalty must be sufficient to 
               deprive any economic benefit resulting from a violation, to 
               reflect the seriousness of the violation taking into 
               account the violator's financial condition, to and deter 
               others from the temptation of noncompliance.  Requiring 
               violators to receive a "grace period" would significantly 
               weaken enforcement of plastic bag labeling requirements.  
               Violators would be able to willfully market illegally 
               labeled products, and only begin complying when caught.  

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          American Pet Products Association
          California Grocers Association
          Doggie Walk Bags, Inc. (sponsor)
          Petpro Products

           Opposition
           
          Asean Corporation
          Association of Postconsumer Plastic Recyclers
          Biodegradable Products Institute
          Californians Against Waste
          California District Attorneys Association
          NatureWorks, LLC
          Sierra Club California
           








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          Analysis Prepared by  :  Elizabeth MacMillan / NAT. RES. / (916) 
          319-2092