BILL ANALYSIS                                                                                                                                                                                                    �



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          ASSEMBLY THIRD READING
          AB 2557 (Feuer) 
          As Amended  May 25, 2012
          Majority vote 

           JUDICIARY           6-3                                         
           
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          |Ayes:|Feuer, Atkins, Dickinson, |     |                          |
          |     |Monning, Wieckowski,      |     |                          |
          |     |Alejo                     |     |                          |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |Nays:|Wagner, Gorell, Jones     |     |                          |
          |     |                          |     |                          |
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           SUMMARY  :  Provides, in the County of Los Angeles, for a period 
          of three years, injunctive relief to a person whose property is 
          injuriously affected by a neighboring owner's failure to 
          maintain a vacant foreclosed residential property and permits 
          the city attorney, county counsel, or district attorney to seek 
          the appointment of a receiver for a substandard building.  
          Specifically,  this bill  :  

          1)Permits a person whose property is injuriously affected or 
            whose enjoyment is lessened by another property owner's 
            failure to maintain a vacant foreclosed property to bring an 
            action for injunctive relief.  Specifies that an action may be 
            brought in either a small claims court or a superior court in 
            which the property is situated and requires the person seeking 
            injunctive relief to comply with the same notice requirements 
            that local governmental entities must comply with prior to 
            imposing a fine.  Provides that a prevailing plaintiff in a 
            superior court action may recover court costs and reasonable 
            attorney's fees. 

          2)Adds a city attorney, district attorney, and county counsel to 
            the list of persons and entities that may seek a 
            court-appointed receiver for a substandard building. 

           EXISTING LAW  :

          1)Requires, until January 1, 2013, a legal owner to maintain 
            vacant residential property purchased at a foreclosure sale or 
            acquired by that owner through foreclosure under a mortgage or 








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            deed of trust.  Authorizes a local governmental entity to 
            impose civil fines and penalties for failure to maintain that 
            property of up to $1,000 per day for a violation.  

          2)Requires a governmental entity, prior to imposing the above 
            fine, to give the legal owner notice of the alleged violation, 
            and notice of the entity's intent to assess a civil fine if 
            action is commenced with 14 days to correct the violation and 
            not completed within 30 days.  Requires that the legal owner 
            be provided with a hearing and an opportunity to contest any 
            fine, as specified.  However a governmental entity may provide 
            less than 30 days' notice, as specified, if a specific 
            condition of the property threatens public health or safety.  

          3)Defines "failure to maintain," for purposes of the above, to 
            mean failure to care for the exterior of the property, 
            including, but not limited to, permitting excessive foliage 
            growth that diminishes the value of the surrounding 
            properties, failing to take action to prevent trespassers or 
            squatters from remaining on the property, or failing to take 
            action to prevent the creation of a public nuisance.  

          4)Specifies that fines and penalties collected pursuant to the 
            above shall be directed to local nuisance abatement programs; 
            that a governmental entity may not impose fines under both the 
            above provisions and a local ordinance; that the above 
            provisions do not preempt any local ordinance; and, that any 
            rights and remedies provided by the above provisions are 
            cumulative and in addition to any other rights and remedies 
            provided by law.  

          5)Provides that if any building is constructed or maintained in 
            violation of any provision of law or regulation, as specified, 
            or if a nuisance exists in any building or upon the lot on 
            which it is situated, an enforcement agency shall, after 30 
            days' notice to abate the nuisance or violation, institute any 
            appropriate action or proceeding to prevent, restrain, 
            correct, or abate the violation or nuisance.  Provides that 
            the enforcement agency shall commence proceedings to abate the 
            violation by repair, rehabilitation, vacation, or demolition 
            of the building, as specified.  

          6)Provides that if a building is maintained in a manner that 
            violates the provisions of state or local law, and the 
            violations are so extensive and of such a nature that the 








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            health and safety of residents or the public is substantially 
            endangered, the enforcement agency may issue an order or 
            notice to repair or abate.  If an owner fails to comply with 
            the notice or order within a reasonable time, the enforcement 
            agency may ask the court to appoint a receiver to take 
            possession of the property and correct the conditions that 
            give rise to the nuisance or violation.  Specifies the powers 
            and duties that shall be granted to the receiver, including 
            the power to make contracts and employ contractors to correct 
            the conditions cited in the violation; to collect rents and 
            income from the substandard building; and, to borrow funds to 
            pay for necessary repairs and secure a lien on the property to 
            secure that debt.  

           FISCAL EFFECT  :  None 
           
          COMMENTS  :  Existing law requires that owners of vacant 
          foreclosed properties maintain those properties and it permits 
          local governmental entities to fine owners if they fail to 
          maintain them.  However, for a variety of reasons, including a 
          lack of resources for enforcement activity, local governments 
          are often unable to take full advantage of this law.  Under this 
          bill, however, if the owner of the vacant property violates the 
          law by failing to maintain the property, a neighbor or other 
          person whose property is injuriously affected by the violation 
          may seek an injunction forcing the owner to correct the 
          violation.  In effect, the neighbors could obtain through 
          injunctive relief an outcome that local governments, for a 
          variety of reasons, are unable to obtain.  The bill is limited 
          to Los Angeles County, and would sunset in three years.

          According to the author, the injunctive relief provided by this 
          bill is intended to supplement existing law; therefore, the 
          cause of action created by this bill is added and conforms to 
          existing provisions that already require legal owners to 
          maintain their vacant foreclosed properties.  Existing law 
          permits a local government entity to issue a fine of up to 
          $1,000 per day per violation.  However, local governments cannot 
          always effectively use this option, in part because of budgetary 
          restrictions and in part due to the geographically dispersed 
          nature of the problem.  This bill, therefore, would permit 
          persons who are most directly affected by the blight - i.e., 
          neighbors - to take action against a legal owner who refuses to 
          maintain his or her vacant foreclosed property as required by 
          law.   








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          An existing state nuisance abatement law allows "any person 
          whose property is injuriously affected, or whose personal 
          enjoyment is lessened by a nuisance" to bring an action for 
          damages or injunctive relief.  However, the definition of 
          "nuisance" in this statute requires the offending conditions to 
          rise to the level of being "injurious to health," create "an 
          obstruction to the free use of property," or "obstruct free 
          passage or use . . . of any navigable river, bay, stream, canal, 
          or basin, or any public park, square, street, or highway."  By 
          comparison, that statute that would be amended by this bill 
          defines "failure to maintain" to include "failure to care for 
          the exterior of the property, including, but not limited to, 
          permitting excessive foliage growth that diminishes the value of 
          the surrounding properties, failing to take action to prevent 
          trespassers or squatters from remaining on the property, or 
          failing to take action to prevent mosquito larvae from growing 
          in standing water or other conditions that create a public 
          nuisance."  While there is overlap between what constitutes an 
          actionable "nuisance" and what constitutes a "failure to 
          maintain," some violations that constitute a "failure to 
          maintain," such as failure to clear excessive foliage or 
          maintain the exterior, might not necessarily rise to the level 
          of a "nuisance."  Such violations might adversely affect the 
          value of neighboring properties or lessen a neighbor's quiet 
          enjoyment of property.  This bill would allow a neighbor to seek 
          injunctive relief to correct a problem that violates the 
          existing duty to maintain the property. 

          Because the purpose of this bill is to allow neighbors to take 
          action against the same violations for which a local government 
          entity may seek a $1,000 per day fine, it would require the 
          person seeking the injunction to comply with the same notice 
          requirements that a local government must comply with before 
          imposing a fine.  Similarly this bill would require a person 
          seeking an injunction to provide the legal owner with a written 
          description of the violation prior to seeking injunctive relief 
          in the same manner as a governmental entity seeking to impose a 
          fine.  Finally, this provision of the bill would make injunctive 
          relief more accessible by expressly authorizing a person to seek 
          the injunction in small claims court, where filing fees are 
          lower and attorneys are not necessary.  If, however, a person 
          chooses to file in superior court and attorneys must be used, 
          then that person would be able to recover reasonable attorney's 
          fees.  








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          The receivership provision of this bill provides a relatively 
          modest and technical fix to existing law.  Under existing law, 
          an enforcement agency, tenant, or tenant organization may seek a 
          receivership to take control of a substandard building for the 
          purpose of correcting violations of local or state building 
          code.  When an enforcement agency seeks these receiverships it 
          must rely upon general counsel or city attorneys from the civil 
          division to bring the action "in the name of the City."  
          However, some of the larger cities divide their city attorney 
          offices into civil and criminal divisions; this sometimes means 
          that criminal attorneys - who often have the most experience in 
          enforcing code violations - cannot be involved in these actions. 
           This bill would remedy this technical problem by specifying 
          that a city attorney, county counsel, or district attorney could 
          seek a receivership in "the name of the people" and thereby 
          clarify that the receivership can be sought as an enforcement 
          action and that the more experienced criminal division attorneys 
          can participate.  The conditions for seeking receivership and 
          the power of the receivers, however, would remain unchanged.

          Analysis Prepared by  :    Thomas Clark / JUD. / (916) 319-2334 

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