BILL ANALYSIS                                                                                                                                                                                                    Ó






                                                       Bill No:  SB 
          1270
          
                 SENATE COMMITTEE ON GOVERNMENTAL ORGANIZATION
                       Senator Roderick D. Wright, Chair
                           2011-2012 Regular Session
                                 Staff Analysis



          SB 1270  Author:  De Leon
          As Introduced:  February 23, 2012
          Hearing Date:  March 27, 2012
          Consultant:  Art Terzakis


                                     SUBJECT  
          Milton Marks "Little Hoover" Commission on California State 
                      Government Organization and Economy

                                   DESCRIPTION
           
          SB 1270 imposes special conflict-of-interest requirements 
          on the members of the Little Hoover Commission.  
          Specifically, this measure:

             1.   Prohibits a commissioner from serving on, or acting 
               as a chairperson of a committee, or from voting on any 
               matter where the commissioner has a conflict of 
               interest or where the commissioner's interest may 
               cause a reasonable person to doubt the commissioner's 
               impartiality.

             2.   Requires the Commission, on or before July 1, 2013, 
               to adopt regulations to define a conflict of interest 
               and establish remedies for a conflict of interest.

             3.   Stipulates that regulations shall include, but not 
               be limited to, actual or perceived conflicts of 
               interest arising from a commissioner's employment or 
               financial interests as well as prohibitions against 
               serving on, or chairing a committee and voting on a 
               matter. 

                                   EXISTING LAW





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           Existing law (Government Code Section 8501) establishes the 
          Milton Marks "Little Hoover" Commission on California State 
          Government Organization and Economy consisting of 
          13-members, nine of which are public members, to oversee 
          the Bureau of State Audits and assist the Governor and the 
          Legislature to promote efficiency in state government.  
          Additionally, the Commission has a statutory obligation 
          (Government Code Section 8523) to review and make 
          recommendations on proposed government reorganization 
          plans.

          Five members of the Commission are appointed by the 
          Governor, two members by the Senate Committee on Rules and 
          two by the Speaker of the Assembly.  Additionally, two 
          members of the Senate are appointed by the Senate Committee 
          on Rules and two members of the Assembly are appointed by 
          the Speaker of the Assembly.  No more than five of the nine 
          public members may be from the same political party and 
          none shall hold public office in the executive branch of 
          government.  The law also provides that the legislators 
          from each house shall not be registered with the same 
          political party.

          The Political Reform Act of 1974 (Government Code 81000, et 
          seq.) regulates conflicts of interests of public officials 
          and prohibits public officials from participating in 
          governmental decisions when personal financial interests 
          may be affected by those decisions.  The Act requires that 
          all government employees and officials disqualify 
          themselves from participating in a government decision when 
          a financial conflict of interest is present.  The Act also 
          requires that public officials file periodic statements of 
          economic interests (Form 700) disclosing certain 
          information regarding income, investments, and other 
          financial data.  Existing law makes a knowing or willful 
          violation of the Act a misdemeanor and subjects offenders 
          to criminal penalties.

                                    BACKGROUND
           

           Federal "Hoover" Commission


           The Hoover Commission, officially named the Commission on 
          Organization of the Executive Branch of the Government, was 




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          a body appointed by President Harry S. Truman in 1947 to 
          recommend administrative changes in the federal government. 
           It took its nickname from former President Herbert Hoover, 
          who was appointed by Truman to chair it.  In early 1949, 
          the Hoover Commission forwarded its findings and hundreds 
          of recommendations to Congress in a series of nineteen 
          separate reports. The commission was officially terminated 
          in June of 1949.  A second Hoover Commission was created by 
          Congress in 1953 during the administration of President 
          Dwight D. Eisenhower.  Also chaired by former President 
          Hoover, the second commission sent its final report to 
          Congress in June 1955.


           California's "Little Hoover Commission  "


          The California Little Hoover Commission, officially the 
          Milton Marks "Little Hoover" Commission on California State 
          Government Organization and Economy, is an independent 
          California state oversight agency modeled after the federal 
          Hoover Commission and established in 1961 ÝAB 1510 (Marks) 
          Chapter 2038, Statutes of 1961], that investigates state 
          government operations and promotes efficiency, economy and 
          improved service through reports, recommendations and 
          legislative proposals. 


          Purpose of SB 1270


           The author's office notes that since its creation fifty 
          years ago the intended role of the Little Hoover Commission 
          (Commission) is to be the state's leading, unbiased voice 
          on matters of policy and state government and thus the 
          Commission must ensure that its members maintain 
          impartiality and objectivity when carrying out the 
          Commission's work.  The author's office points out that the 
          Commission's conflict of interest protocol, as defined by 
          the Political Reform Act and the implementing regulations, 
          primarily addresses actions that could result in traceable 
          financial gain for a commissioner or his/her employer.  The 
          author's office maintains that these alone are insufficient 
          to ensure a reputation for impartiality that is central to 
          the unique charge and work of the Commission.   The 
          author's office offers the following as an example - 




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          "neither the Act nor the regulations clearly address 
          situations where a commissioner is connected to an 
          organization that is perceived to be aligned with a 
          particular policy agenda or the commissioner's employer is 
          an advocacy organization."  The author's office contends 
          that in this sense, though the employer does not have a 
          clear financial stake in the Commission's decision per se, 
          it may be ideologically or politically interested and a 
          commissioner might use his/her official position to promote 
          an employer's agenda.  The author's office believes that 
          such a conflict would be too remote to trigger the 
          Commission's current conflict of interest rules but would 
          significantly undercut the Commission's reputation for 
          impartiality and by extension its work product.


          According to the author's office, at the center of this 
          protocol shortfall is the recent controversy surrounding 
          the Commission's regulatory reform report relative to the 
          impact of regulations on the state's economy and business 
          entitled, "Better Regulation: Improving California's 
          Rulemaking Process" (October 2011).  The author's office 
          notes that a commissioner who works with one of 
          California's most prominent business groups that routinely 
          advances an anti-regulation legislative agenda and whose 
          own Commission biography boasts of his efforts to resist 
          further regulation or costs on business oversaw the 
          drafting of the report.  The author's office claims that 
          "the report drew a highly unusual dissent from one of the 
          commissioners which challenged not only the unproven nature 
          of the assumptions behind the report, its conclusions, and 
          its failure to abide by the recommendations, but also the 
          fairness of the process by which the report was crafted."   



          The author's office argues that the problem exposed by the 
          above-referenced controversy is a larger one.  For example, 
          if a commissioner who worked for the Prison Law Office were 
          to spearhead a report on prison reform or if a union 
          lobbyist were to spearhead a report on union organizing and 
          its economic effects, the same type of Commission impairing 
          bias could be inferred, and the Commission's work rightly 
          questioned by the public even though the conflict would not 
          necessarily create a financial gain for the advocacy 
          organization employer or the commissioner. 




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          The author's office believes that in order to prevent 
          future controversies it's imperative that the Commission 
          craft conflict of interest rules with greater precision to 
          ensure the integrity of the Commission's work product.  The 
          author's office emphasizes that the Commission's work is 
          too valuable and its mandate too broad to be undermined by 
          questions of bias.


           Arguments in Support


           Writing in support of this measure, the Center for Public 
          Interest Law (CPIL) and the California Labor Federation 
          note that the controversy surrounding the Commission's 
          October 2011 report referenced above exposed a hole in the 
          Commission's conflict of interest policies and demonstrates 
          that the "standard-brand" provisions of the Political 
          Reform Act are inadequate to safeguard the Commission.  
          Proponents state that this measure would prevent conflicts 
          that would lead the public reasonably to question a 
          Commissioner's impartiality - it would require the 
          Commission to accomplish this by way of formal, 
          conflict-of-interest rule-making.


          Proponents contend that SB 1270 would keep intact the 
          Commission's discretion when it comes to 
          conflict-of-interest rules.  Additionally, proponents point 
          out that this measure first identifies areas where the 
          possibility of a conflict exists, such as in employment or 
          finances.  Second, this measure simply lists the things 
          commissioners could do that could lead to conflicts: 
          voting, serving on drafting committees.  What exactly 
          constitutes a conflict and what the remedies are for such 
          conflicts would be left to the Commission to determine but, 
          under this measure, the Commission must make such 
          determinations.


           Staff Comments


                  It should be noted that the role of the Commission 




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               is to make policy and governance recommendations to 
               the Legislature and the Governor - thereafter, the 
               recommendations go through the legislative or 
               executive management process where they are generally 
               thoroughly vetted and considered.  The Commission has 
               no authority to take direct action on any matter; by 
               comparison, it is far removed from the sphere of 
               direct influence enjoyed by other boards and 
               commissions that have the ability and authority to 
               change policy, issue administrative penalties and 
               fines, and adopt regulations.  The Commission's 
               recommendations are advisory only and may or may not 
               be acted upon through the political process.

                 As currently drafted, this measurer would, among 
               other things, impose new conflict of interest 
               provisions on the members of the Little Hoover 
               Commission that could be viewed as duplicative of 
               existing law.  For example, 8509 (a) of the bill 
               prohibits a commissioner from serving on, or chairing 
               a committee, or from voting on any matter where the 
               commissioner has a conflict of interest.  Under 
               current Fair Political Practices Commission (FPPC) 
               rules, if a public official has a conflict of interest 
               with regard to a particular governmental decision, the 
               public official is essentially barred from serving on 
               a committee that is reviewing an issue that results in 
               a government decision that would impact the public 
               official's economic interests - nor would that public 
               official be allowed to cast a vote on the matter.


                 Section 8509 (a) also prohibits a commissioner from 
               serving on or chairing a committee or from voting on a 
               matter where the commissioner's interest may cause a 
               "reasonable person to doubt the commissioner's 
               impartiality."  This particular language broadens the 
               definition of a conflict of interest to such a vague 
               degree that just about any issue the Commission 
               reviews could be considered a conflict for one or more 
               of its members. For example, a commissioner who brings 
               experience as a medical doctor could be considered 
               "partial" to the medical community if serving on a 
               committee that is reviewing the state's Medi-Cal 
               program.  Such language could remove commissioners who 
               could impart relevant and important knowledge.




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                 Section 8509 (b), as currently drafted, requires 
               the Commission to adopt regulations to define 
               conflicts of interest and associated remedies.  
               Additionally, the regulations must include actual or 
               "perceived" conflicts of interest arising from a 
               commissioner's employment or financial interests.  
               This particular language may be a bit vague and raises 
               the practical question of who makes the determination 
               of the "perception" of conflict and whether that 
               person may have a conflict of their own in doing so.   


                                         



                           PRIOR/RELATED LEGISLATION
           
           SB 37 (Maddy) Chapter 12, Statutes of 1993.   Among other 
          things, created the Bureau of State Audits under the Little 
          Hoover Commission and headed by the State Auditor and 
          renamed the 13-member Commission on California State 
          Organization and Economy (Little Hoover Commission) as the 
          Milton Marks Commission on California State Government 
          Organization and Economy.

           AB 1510 (Marks) Chapter 2038, Statutes of 1961.   Created 
          the Commission on California State Government Organization 
          and Economy (Little Hoover Commission).

           SUPPORT:   As of March 23, 2012:

          California Labor Federation
          Center for Public Interest Law (based at the University of 
          San Diego School of Law)

           OPPOSE:   None on file as of March 23, 2012.

           FISCAL COMMITTEE:   Senate Appropriations Committee

                                   **********







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