BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 1055
                                                                  Page  1

          Date of Hearing:   July 3, 2012

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                  Mike Feuer, Chair
                      SB 1055 (Lieu) - As Amended: June 14, 2012

                                  PROPOSED CONSENT

           SENATE VOTE  :   39-0
           
          SUBJECT  :   Landlord and Tenant: Payments

           KEY ISSUE  :  Should a tenant be permitted to pay rent and 
          security deposit by a payment form that is neither cash nor 
          electronic funds transfer, except as specified? 

           FISCAL EFFECT  :   As currently in print this bill is keyed 
          non-fiscal. 

                                      SYNOPSIS

          This non-controversial bill amends existing law to specify that 
          a landlord cannot unilaterally require that a tenant pay rent or 
          security deposit through an electronic funds transfer.  Existing 
          law already prohibits a landlord from requiring a tenant to make 
          a payment in cash (except where the tenant has previously 
          written a bad check, as specified).  This bill would extend that 
          provision by similarly prohibiting requiring payments through 
          electronic fund transfer.  Nothing in existing law, or under 
          this bill, would prevent a landlord and tenant from mutually 
          agreeing to make payments by electronic transfer.  Earlier this 
          year the Committee heard and passed, on consent, AB 1679, which 
          permitted a landlord to return a security deposit by electronic 
          fund transfer if the tenant agrees to it.  This bill is in that 
          same spirit, giving both landlord and tenants the flexibility to 
          use multiple payment options so long as both sides mutually 
          agree.  This is a relatively rare landlord tenant bill that is 
          supported by both landlord and tenant groups.  There is no known 
          opposition to this bill, and it has not received any negative 
          floor or committee votes to this point.  

           SUMMARY  :  Permits a tenant to pay rent and security deposit by a 
          payment form that is neither cash nor electronic fund transfer.  
          Specifically,  this bill  :   









                                                                  SB 1055
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          1)Requires a landlord or landlord's agent �landlord] to allow a 
            tenant to pay rent and security deposit by at least one form 
            of payment that is neither cash nor electronic funds transfer, 
            as defined, except as specified. 

          2)Specifies that nothing in this bill shall enlarge or diminish 
            a landlord's legal right to terminate a tenancy. 

          3)Specifies that nothing in this bill shall be construed to 
            prohibit the tenant and landlord from mutually agreeing that 
            rent payments may be made in cash or by electronic funds 
            transfer, so long as another form of payment is also 
            authorized, as specified. 


           EXISTING LAW  prohibits a landlord from demanding or requiring 
          cash as the exclusive form of payment of rent or deposit of 
          security unless the tenant has previously attempted to pay the 
          landlord with a check drawn on insufficient funds, or the tenant 
          has stopped payment on a check or money order, as specified.  
          (Civil Code Sec. 1947.3.)

           COMMENTS  :  This non-controversial bill amends existing law to 
          specify that a landlord cannot unilaterally require that a 
          tenant pay rent or a security deposit through an electronic 
          funds transfer.  Nothing in existing law, or under this bill, 
          would prevent a landlord and tenant from mutually agreeing to 
          make payments by electronic transfer. 

          This bill is, in part, a response to a lawsuit filed by four 
          elderly residents in an apartment complex in South Los Angeles, 
          who allege an online-only payment requirement instituted by 
          their management company, and characterized by that management 
          company as an attempt to "go green," was actually an attempt to 
          drive them out of their rent-controlled apartments.  Management, 
          they alleged, knew they could not use computers and sought to 
          replace them with students from the University of Southern 
          California and other younger tenants who would pay higher rents. 


           ARGUMENTS IN SUPPORT  :  According to the author, a growing number 
          of landlords no longer accept cash, checks, or money orders from 
          tenants, requiring instead that rent payments be made 
          electronically.  This reduces the stock of available housing for 
          populations that do not have Internet access or have limited 








                                                                  SB 1055
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          Internet access - the disabled, the elderly, and the poor.  The 
          Los Angeles City House Department has issued a recent warning to 
          at least one apartment-management group, telling the firm to 
          cease and desist the practice of requiring electronic payment.

          The author and sponsor believe that this issue is particularly 
          important in rent-controlled localities, where eviction based on 
          the inability to pay electronically can be a pretext for the 
          desired removal of a long-settled and unwanted tenant.  This 
          bill does not prohibit the use of electronic payments.  It 
          simply prohibits landlords from requiring tenants to make 
          electronic payments.  Tenants who wish to make electronic 
          payments may do so, assuming their landlords have the capability 
          to accept.

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          Western Center on Law and Poverty (sponsor)
          California Apartment Association 
           
            Opposition 
           
          None on file 


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