BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2406
                                                                  Page  1

          Date of Hearing:   April 18, 2012

                           ASSEMBLY COMMITTEE ON INSURANCE
                                 Jose Solorio, Chair
                   AB 2406 (Buchanan) - As Amended:  April 9, 2012
           
          SUBJECT  :   Property and casualty insurance rates: interveners

           SUMMARY  :   Requires the Insurance Commissioner (commissioner) to 
          publish on the Department of Insurance (DOI) Internet Web site 
          all requests for a finding of eligibility to seek compensation, 
          and all findings of eligibility to be compensated, with respect 
          to parties intervening in rate change request proceedings.

           EXISTING LAW  :

          1)Provides, based on initiative statute (Proposition 103, 
            adopted by the voters at the November, 1988 General Election), 
            for a comprehensive system of rate regulation for 
            property-casualty insurance rates administered by the 
            commissioner.

          2)Provides, based on initiative statute, that a 
            property-casualty insurer may not charge any rate unless and 
            until it has obtained the prior approval of the commissioner.

          3)Specifies, based on initiative statute, when hearings may or 
            must be held by the commissioner on rate change requests, and 
            requires that specified provisions of the Administrative 
            Procedures Act shall apply at these hearings.

          4)Authorizes, based on initiative statute, "Consumer 
            Participation" in these rate change proceedings, specifically 
            authorizing "any person" to intervene in any proceeding 
            permitted or required by the initiative statute.

          5)Requires, based on initiative statute, the commissioner or a 
            court to award reasonable advocacy and witness fees to a 
            person who demonstrates that he or she represents the 
            interests of consumers and has made a substantial contribution 
            to the adoption of any order, regulation or decision of the 
            commissioner or a court.

          6)Provides, based on regulations adopted by the commissioner, 
            that a proceeding within the meaning of these provisions of 








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            law commences with the filing of a rate change request.

          7)Provides, based on regulations adopted by the commissioner, 
            that the right to intervene will be granted to any party that 
            has relevant issues to raise.  The issue of "substantial 
            contribution" which entitles the intervener to compensation is 
            determined at the end of the proceedings.

           FISCAL EFFECT  :   Undetermined but minor costs to the DOI to post 
          the information required by the bill on the DOI Internet Web 
          site.




           COMMENTS  :   

           1)Purpose  .  According to the author, while the right to 
            intervene is contained in statute, virtually all of the 
            details concerning how to request to intervene, what 
            information is required, and how the DOI will evaluate the 
            requests are contained in regulations.  This bill is designed 
            to ensure that the materials, and subsequent determinations by 
            the commissioner, are posted on the DOI Internet Web site to 
            ensure maximum public access to the information.

           2)Legislative Counsel's technical amendments  .  The bill's 
            primary provisions discussed above propose a new subdivision 
            to be added to an existing Insurance Code section.  In 
            addition, Legislative Counsel has made some standard 
            nonsubstantive amendments to other existing subdivisions in 
            that same section to conform terminology to California's 
            standard statutory usage.  Because Legislative Counsel has 
            tagged the bill majority vote (see Comment 3, below), it would 
            appear that Counsel is affirmatively asserting that these 
            amendments do not constitute a substantive change to the 
            effect of the initiative statute.  Nonetheless, Consumer 
            Watchdog has expressed opposition to these amendments based on 
            the fear that an insurance company could seize upon the 
            amendments to limit potential future lawsuits challenging 
            insurer behavior.  Since these amendments do not relate to the 
            policy issue raised by the bill, the author may wish to 
            consider returning the nonsubstantive changes to the exact 
            terminology used in the initiative statute.









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           3)Majority vote vs. 2/3 vote  .  As a general rule, initiatives 
            are not amendable by the Legislature unless the initiative 
            itself grants the Legislature that authority.  The law is also 
            clear that an initiative can place conditions on the power of 
            the Legislature to amend the initiative.  On the other hand, 
            the Legislature has plenary authority, subject to various 
            constitutional exceptions, to legislate on a majority vote 
            basis on any matter before it.  Thus, a question can arise 
            whether a particular bill proposal is amending "initiative 
            statute" (and therefore subject to the initiative's 
            restrictions), or whether the bill proposal is not doing so, 
            and therefore subject to the rules governing the Legislature's 
            plenary authority.

          Proposition 103 contains a provision that limits Legislative 
            amendments to the initiative statute by imposing 2 
            requirements: first, the Legislative amendment to the 
            initiative statute must be passed by a 2/3 vote of each house; 
            second, any amendment to the initiative statute must further 
            the purposes of the initiative.  (The courts have determined 
            that whether or not a particular amendment furthers the 
            purposes of the initiative is for the courts, and not the 
            Legislature, to determine.)

          Legislative Counsel has determined that the bill's requirement 
            that certain data be posted to the DOI Internet Web site does 
            not constitute an amendment to the initiative statute because 
            the requirement does not change the effect of any provision of 
            the initiative.  As a result, the vote requirement tag is 
            "majority."  Clearly, an amendment to an Insurance Code 
            provision outside of the article adopted by Proposition 103 
            that materially changes the effect of the initiative statute 
            would result in a 2/3 vote requirement.  Similarly, an 
            amendment within the article adopted by Proposition 103 that 
            effects no change to any provision of law enacted by the 
            initiative statute does not require a 2/3 vote because it does 
            not effect any change to what the voters enacted.  The new 
            subdivision proposed by this bill would be added to an 
            Insurance Code section that is in the article adopted by 
            Proposition 103.

          Despite Legislative Counsel's determination that the bill's 
            provisions do not effect any change to any provision of the 
            initiative statute, Consumer Watchdog objects to the majority 
            vote tag, arguing that any change to the Insurance Code 








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            sections adopted by Proposition 103 necessarily constitute an 
            amendment to the initiative statute, requiring compliance with 
            the initiative's 2 restrictions on Legislative amendments.

           4)Technical amendment  .  One subdivision of the Insurance Code 
            section that the bill is amending has previously been declared 
            unconstitutional by the California Supreme Court.  Because 
            those provisions have no effect, it may make sense to strike 
            the language from the statute to avoid confusion to the public 
            that may not be aware of the determination that the provisions 
            are unconstitutional.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Association of California Insurance Companies.
          Personal Insurance Federation of California

           Opposition 
           
          None received
           
          Analysis Prepared by  :    Mark Rakich / INS. / (916) 319-2086