BILL ANALYSIS                                                                                                                                                                                                    �






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


          SB 426 (Calderon)
          As Amended March 25, 2011
          Hearing Date: May 10, 2011
          Fiscal: No
          Urgency: No
          RD   
                    

                                        SUBJECT
                                           
                             Tenancy: Eviction: Notices

                                      DESCRIPTION  

          This bill would classify any building or property used to 
          willfully conduct unlawful dogfighting or cockfighting as a 
          nuisance.   It would also allow for the eviction of any person 
          who commits or maintains such a nuisance.    

                                      BACKGROUND  

          Under existing law, a nuisance is defined to mean anything that 
          is injurious to health or is indecent or offensive to the 
          senses, or an obstruction to the free use of property, so as to 
          interfere with the comfortable enjoyment of life or property.  A 
          tenant who commits or permits the maintenance of a nuisance upon 
          the premises is deemed to have terminated his or her lease and 
          is subject to eviction. 

          While both dogfighting and cockfighting have been outlawed by 
          all 50 states, and are felonies in the majority (including 
          California), law enforcement continually uncovers new incidents 
          of these types of animal fighting.  These illegal bloodsports 
          are conducted underground, often move to new locations to avoid 
          suspicion, and are otherwise hard to infiltrate given the 
          associated level of secrecy.  When authorities are successful, 
          they often unearth organized "rings" of animal fighting 
          promoters, spectators, and participants.  

          The crimes committed are not limited to animal cruelty, but 
          almost always involve other crimes such as gambling, narcotics, 
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          and illegal firearm possession as well.  The Humane Society of 
          the United States (Humane Society) reports that thousands of 
          dollars can exchange hands as spectators and animal owners wager 
          large sums on their favorite animals.  In addition to the 
          problems posed by each of those issues, the Humane Society 
          highlights the unfortunate presence of children at many of these 
          events, and the fact that children are subjected to the violence 
          and bloodshed of these animals, not to mention the illegal 
          activities that typically surround those events.  In fact, the 
          American Society for the Prevention of Cruelty to Animals 
          (ASPCA) reports that these bloodsports activities often are 
          "family" events for those involved.  

          Despite its laws against dogfighting and cockfighting, 
          California has seen incidents of both, some in very recent 
          history:  In early April 2011, the City of Fontana police 
          reported finding approximately 300 fighting roosters and dental 
          equipment following a six month investigation into a local 
          cockfighter's activities after a neighbor's tip.  The homeowner 
          also had two young children, who were taken into custody at that 
          time and released to Child Protective Services.  Over 200 of 
          those rescued roosters were subsequently euthanized. 

          In late August 2010, after a year of investigation, three Gilroy 
          men with ties to a Mexican drug ring were arrested and police 
          seized 300 pounds of crystal methamphetamine and cocaine with an 
          estimated $80 million at the property, also believed to be used 
          for both cockfighting and dogfighting.   That same summer, two 
          homicides occurred over a $10 gambling dispute at a cockfight in 
          Merced County. 

          Since January 2008, the Humane Society reports more than 100 
          major cockfighting busts in 35 California counties, involving 
          more than 20,000 live or dead birds.  In February 2011, alone, 
          they report nine busts in nine separate counties.  One of these 
          busts occurred in Sacramento, where the Sacramento County 
          Sheriff's Office said that deputies busted a cockfighting ring 
          mid-fight on a Sunday afternoon.  Four men were arrested, but 
          when deputies arrived at the scene, about 50 people surrounded 
          the arena during the cockfight.  Fifty roosters were found 
          waiting in cages to fight; 12 birds were already killed in the 
          cockfights. 

          This bill declares the use of a building or property for the 
          willful use of unlawful dogfighting or cockfighting to be a 
          nuisance and provides that a landlord may evict a tenant who 
                                                                      



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          commits or maintains this nuisance with three days' notice to 
          quit.  

                                CHANGES TO EXISTING LAW
           
           1.Existing law  defines a "nuisance" as anything that is 
            injurious to health, including but not limited to, the 
            illegal sale of controlled substances, or is indecent or 
            offensive to the senses, or an obstruction to the free use 
            of property, so as to interfere with the comfortable 
            enjoyment of life or property, or unlawfully obstructs the 
            free passage or use, in the customary manner, of any 
            navigable lake, river, bay, stream, canal, or basin, or 
            any public park, square, street, or highway.  (Civ. Code 
            Sec. 3479.)

             Existing law  defines a public nuisance as one which 
            affects at the same time an entire community or 
            neighborhood, or any considerable number of persons, 
            although the extent of the annoyance or damage inflicted 
            upon individuals may be unequal.  (Civ. Code Sec. 3480.) 
             Existing law  defines private nuisance as one which does 
            not fall within the section defining a public nuisance.  
            (Civ. Code Sec. 3481.)  
           
            Existing law  provides that any person who does any of the 
            following is guilty of a felony and is punishable by 
            imprisonment in the state prison for 16 months, two or 
            three years or by a fine not exceeding $50,000:

             �    Owns, possesses, keeps, or trains any dog, 
               with the intent that the dog shall be engaged in 
               an exhibition of fighting with another dog.
             �    For amusement or gain, causes any dog to fight 
               with another dog, or causes any dogs to injure 
               each other.
             �    Permits either of the above to be done on any 
               premises under his charge or control, or aids, or 
               abets the act.  (Pen. Code Sec. 597.5(a).)
             
            Existing law  provides that any person who is knowingly 
            present, as a spectator, at any place, building, or tenement 
            where preparations are being made for an exhibition of the 
            fighting of dogs, with the intent to be present at those 
            preparations, or is knowingly present at the exhibitions or 
            at any other fighting or injuring with the intent to be 
                                                                      



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            present at that exhibition, fighting or injuring, is guilty 
            of a misdemeanor punishable by up to one year in county jail 
            and/or a fine not to exceed $5,000.  (Pen. Code Sec. 
            597.5(b).)

             Existing law  makes it a misdemeanor for any person who, for 
            amusement or gain, causes any cock to fight with another 
            cock or with a different kind of animal or creature or with 
            any human being; or who, for amusement or gain, worries or 
            injures any cock, or causes any cock to worry or injure 
            another animal; and any person who permits the same to be 
            done on any premises under his or her charge or control, and 
            any person who aids or abets the fighting or worrying of any 
            cock The penalty for a first offense is up to one year in 
            county jail and/or a fine of $5,000.  (Pen. Code Sec. 
            597b(b).)

             This bill  would specify that a building or property used 
            to conduct dogfighting or cockfighting in violation of the 
            above Penal Code provisions is a nuisance.  
            
           1.Existing law  provides that a tenant who assigns, sublets, or 
            commits waste upon the premises contrary to the conditions or 
            covenants of the lease, or maintains, commits, or permits the 
            maintenance or commission of a nuisance upon the premises, or 
            uses the premises for an unlawful purpose, is guilty of an 
            unlawful detainer and may, upon service of three days' notice 
            to quit, be evicted from the premises by the landlord.  
            Current law also specifies that a person who illegally 
            possesses certain firearms or ammunition on the premises, or 
            who illegally possesses or sells a controlled substance on the 
            premises, or who uses the premises to further either purpose, 
            as defined, is deemed to have committed a nuisance upon the 
            premises and is guilty of unlawful detainer.  (Civ. Code Sec. 
            1161(4).)  
             Existing law  provides that certain uses of buildings or 
            places constitute a nuisance, including those buildings or 
            places used for the purposes of: (1) illegal gambling or 
            prostitution (Pen. Code Sec. 11225); (2) unlawfully 
            selling, serving, storing, keeping, manufacturing, or 
            giving away any controlled substance (Health & Saf. Code 
            Sec. 11570); and (3) unlawfully selling, serving, or 
            giving away alcoholic liquor (Pen. Code Sec. 11200).

             This bill  would provide that a tenant who willfully conducts 
            dogfighting or cockfighting in the building or property, is 
                                                                      



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            deemed to have committed a nuisance upon the premises for the 
            purposes of the subdivision, which allows for the eviction of 
            any tenant who has committed, maintained, or permitted the 
            maintenance or commission of a nuisance upon the premises.

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

            Animal fighting-dogfighting and cockfighting-remain 
            dangerous threats and create public nuisance to many 
            individuals throughout California communities.  This bill 
            would provide that a building or property used to conduct 
            dogfighting or cockfighting in violation of specified 
            criminal provisions is a nuisance and would specify that a 
            tenant who commits or maintains this nuisance may be 
            evicted.   

            Public nuisance goes hand in hand with illegal animal 
            fighting.  Large-scale cockfighting pits in rural counties 
            simply draw too much attention to go unnoticed and hundreds 
            of these pits exit with the tacit approval of local law 
            enforcement.  Reported raids of cockfighting and dog 
            fighting pits shows that narcotics are almost always 
            uncovered at illegal fighting operations.  Illegal 
            narcotics, gambling and firearms at organized animal 
            fighting rings make a volatile mixture that creates a 
            perfect storm for violence to erupt.  One of the most 
            disturbing aspects of illegal animal fighting operations is 
            the presence of children at animal fighting events, where 
            they are exposed to bloodshed, narcotics and illegal 
            gambling.  

          According to the Humane Society, the sponsor of this bill: 

            Dogfighting and cockfighting remain pervasive, insidious, 
            and dangerous threats to California communities.  In spite 
            of increased attention from the media, law enforcement and 
            the legislature, these underground organized criminal 
            activities continue to thrive . . . Illegal animal fighting 
            is associated with a wide array of other illegal activities 
            including but not limited to:  gambling, firearms 
            possession, child endangerment, narcotics use and 
            trafficking, smuggling, vending, and animal cruelty and 
                                                                      



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            neglect.  . . . California's law enforcement officers are 
            serious about ending animal fighting but need better tools, 
            particularly with respect to cockfighting.

          The Humane Society goes on to explain that "there are several 
          ways to attack this scourge and increase the cost of 'doing 
          business' for animal fighters in California through SB 426's 
          effort to reduce the economic resources available to those 
          criminals who facilitate and support the crime of animal 
          fighting."
               
          2.Whether it is appropriate to declare any building or property 
            used to willfully conduct dogfighting or cockfighting a 
            nuisance

           This bill would expressly declare any building or property used 
          to willfully conduct unlawful dogfighting or cockfighting a 
          nuisance.  

              a.   This bill would make buildings or places used for the 
               purpose of willfully conducting unlawful dogfighting or 
               cockfighting a nuisance per se  

               By establishing that any building or property used for 
               willfully conducting unlawful dogfighting or cockfighting 
               is a nuisance, and that a tenant who commits or maintains 
               that nuisance may be evicted from that building or 
               property, this bill raises the public policy question of 
               whether the act of willfully conducting dogfighting or 
               cockfighting should be declared a nuisance.  A nuisance is 
               generally thought of as activities that endanger public 
               health and safety, though those are not necessarily 
               requirements for defining a nuisance.  Certainly the sale 
               or manufacturing of illegal drugs or weapons would meet 
               that standard.  So too would prostitution.  The question 
               posed by this bill is whether the same can be said of 
               dogfighting and cockfighting.   

               Under Civil Code Section 3479, "nuisance" is defined to 
               mean anything which is injurious to health or is indecent 
               or offensive to the senses, or an obstruction to the free 
               use of property, so as to interfere with the comfortable 
               enjoyment of life or property.  The existence of an 
               injurious effect must be shown in order to sustain a 
               nuisance action.   

                                                                      



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               Arguably, conducting unlawful dogfighting and cockfighting 
               may constitute a nuisance under existing law, and tenants 
               who create that nuisance could thereby be permissibly 
               evicted under the current unlawful detainer provision (Civ. 
               Code Sec. 1161(4)).  

               In some cases, however, such an injurious effect does not 
               need to be proved and instead is presumed.  This occurs 
               when a statute expressly declares a particular use of 
               property to be a nuisance.  Such a use is deemed to be a 
               "nuisance per se."  For example, existing law deems certain 
               uses of buildings or places to be a nuisance, including 
               those used for the purposes of: (1) illegal gambling or 
               prostitution; (2) unlawfully selling, serving, storing, 
               keeping, manufacturing, or giving away any controlled 
               substance; and (3) unlawfully selling, serving, or giving 
               away alcoholic liquor.  This bill is modeled on these 
               statutes. 

               Under SB 426, the harmful effects of dogfighting and 
               cockfighting would be presumed and, regardless of the 
               impact on the surrounding community, would be deemed a 
               nuisance.

              b.   Why "nuisance per se" for dogfighting and cockfighting?

                Here, there appears to be numerous and serious harmful 
               effects associated with both dogfighting and cockfighting; 
               each of which supports adding to the existing list of 
               "nuisance per se" statutes any property used to willfully 
               conduct dogfighting or cockfighting in violation of 
               existing law.  Moreover, as discussed in the Background 
               section, dogfighting and cockfighting practices continue 
               despite the fact that all states have made them illegal.  
               The concern here is only compounded by the fact that 
               gambling, narcotics, illegal weapons, homicides, and the 
               presence of children are closely associated with, if not 
               intrinsically tied to, the events.  The impact this has on 
               the large crowds they draw, the surrounding communities, 
               and the greater state support the "nuisance per se" 
               designation.  

               Given the continued struggle to end these illegal 
               bloodsport events long after this State made them illegal 
               to conduct, and the fact that the properties on which they 
               are conducted serve as venues for various illegal 
                                                                      



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               activities beyond the illegal dogfighting and cockfighting, 
               it appears appropriate for the State to permit the eviction 
               of those who commit this nuisance from the properties that 
               have become havens for these events, and that often enable 
               them to take place without detection for long periods. 


           Support  :  American Society for the Prevention of Cruelty to 
          Animals (ASPCA)                                        

           Opposition  :  None Known

                                        HISTORY
           
           Source  :  Humane Society of the United States

           Related Pending Legislation  :  SB 425 (Calderon, 2011), which 
          would provide for minimum fines for specified dog fighting and 
          cockfighting violations and allow for forfeiture of property 
          acquired through cockfighting, is pending in the Senate 
          Committee on Appropriations. 

           Prior Legislation  :  AB 568 (Lieu, Chapter 453, Statutes of 
          2009), provides that if a person is convicted of a specified 
          crime, then a nonresidential building or place used by that 
          person for the purpose of willfully manufacturing, intentionally 
          selling, or knowingly possessing for sale any counterfeit goods, 
          as defined by the bill, shall be deemed a nuisance that may be 
          enjoined, abated, and prevented, whether it is a public or 
          private nuisance.   The bill also provided for remedies and 
          discretionary abatement for a period up to one year. 


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