BILL ANALYSIS                                                                                                                                                                                                    �






                             SENATE JUDICIARY COMMITTEE
                         Senator Hannah-Beth Jackson, Chair
                              2013-2014 Regular Session


          AB 319 (Campos)
          As Amended January 9, 2014
          Hearing Date: June 17, 2014
          Fiscal: No
          Urgency: No
          TH


                                        SUBJECT
                                           
                          Local Agencies: Domestic Violence

                                      DESCRIPTION  

          This bill would prohibit a local agency from requiring a  
          landlord to terminate a tenancy or fail to renew a tenancy based  
          upon an act against a tenant or a tenant's household member that  
          constitutes domestic violence, sexual assault, stalking, human  
          trafficking, or abuse of an elder or dependent adult.  This bill  
          would also prohibit a local agency from requiring a landlord to  
          terminate a tenancy or fail to renew a tenancy based upon the  
          number of calls made by a person to the emergency telephone  
          system relating to these acts.

                                      BACKGROUND  

          Victims of domestic violence, sexual assault, human trafficking,  
          elder and dependent adult abuse, and stalking face numerous  
          challenges when seeking to regain control of their lives.   
          Depending on the situation, a victim may need to change his or  
          her telephone number, participate in the Safe at Home Program  
          through the Secretary of State, or even move to create a safe  
          environment for themselves and their family.  Victims who rent  
          their homes face additional challenges when attempting to leave  
          a dangerous environment if they are a party to a long-term  
          lease.  Absent a voluntary release from their landlord, victims  
          who are forced to relocate in order to find safety previously  
          could have been subject to liability for breaching their leases.  
           In response to concerns regarding the inability of victims to  
          terminate leases without liability, AB 2052 (Lieu, Ch. 440,  
          Stats. 2008) authorized a tenant to terminate his or her lease  
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          within 60 days of the issuance of a temporary restraining order,  
          emergency protective order, or written report by a peace officer  
          alleging that the tenant, or household member, is a victim of  
          domestic violence or stalking.  Subsequently, AB 588 (Perez, Ch.  
          76, Stats. 2011) increased this time from 60 to 180 days.  SB  
          1403 (Yee, Ch. 516, Stats. 2012) further extended these  
          protections to victims of elder or dependent adult abuse and  
          included protective orders among the appropriate supporting  
          documentation allowed when victims seek to terminate leases  
          prematurely.

          The Legislature has also recognized that victims of domestic  
          violence, sexual assault, human trafficking, elder and dependent  
          adult abuse, and stalking face additional hurdles in retaining  
          rental housing not borne by the larger pool of California  
          renters.  Some landlords may be reluctant to renew a victim's  
          lease or may seek to terminate a lease out of a concern that a  
          victim's presence could jeopardize the safety of other tenants,  
          or that a victim's need to seek police intervention and  
          protection may disturb other tenants' quiet enjoyment of the  
          property, potentially making it harder for these victims to  
          retain stable rental housing.  In response to this concern, SB  
          782 (Yee, Ch. 626, Stats. 2010) prohibited landlords from  
          terminating or failing to renew a tenancy based upon a  
          documented act or acts against a tenant or a tenant's household  
          member that is a victim of domestic violence, sexual assault, or  
          stalking, under specified circumstances.  SB 1403 (Yee, Ch. 516,  
          Stats. 2012) extended this protection to victims of elder or  
          dependent adult physical abuse, and SB 612 (Leno, Ch. 130,  
          Stats. 2013) extended this protection to victims of human  
          trafficking.

          Despite these protections, some victims may still face eviction  
          from their rental housing because of acts related to domestic  
          violence, sexual assault, human trafficking, elder and dependent  
          adult abuse, and stalking.  Some California jurisdictions have  
          reportedly adopted Crime Free Housing ordinances which enable  
          local agencies to compel landlords to evict tenants who engage  
          in certain nuisance activities, including placing repeated calls  
          for help to emergency services.  In other jurisdictions, this  
          has forced victims to choose between calling the police in an  
          emergency or face eviction.  According to the New York Times:

            Over the last 25 years, in a trend still growing, hundreds of  
            cities and towns across the country have adopted nuisance  
            property or "crime-free housing" ordinances. Putting  
                                                                      



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            responsibility on landlords to weed out drug dealers and  
            disruptive tenants, the laws aim to save neighborhoods from  
            blight as well as ease burdens on the police.

            But the laws are sometimes forcing victims, especially women  
            facing domestic violence, to choose between calling the police  
            and holding on to their homes, according to legal aid groups  
            and experts on housing and the poor.  (Eckholm, Victims'  
            Dilemma: 911 Calls Can Bring Eviction (Aug. 16, 2013)  
             (as of May 23, 2014).)

          This bill would further protect victims from being unjustly  
          evicted from rental housing by prohibiting a local agency from  
          requiring a landlord to terminate a tenancy or fail to renew a  
          tenancy based upon an act against a tenant or a tenant's  
          household member that constitutes domestic violence, sexual  
          assault, stalking, human trafficking, or abuse of an elder or  
          dependent adult.  This bill would also prohibit a local agency  
          from requiring a landlord to terminate a tenancy or fail to  
          renew a tenancy based upon the number of calls made by a person  
          to the emergency telephone system relating to these acts.  

                                CHANGES TO EXISTING LAW
           
           Existing state and federal law  prohibit discrimination in  
          housing and employment on the basis of gender and other  
          specified characteristics.  (Gov. Code Sec. 12920 et seq.; 42  
          U.S.C. Sec. 3601 et seq.)

           Existing law  defines the rights and duties of landlords and  
          tenants, including presumptions regarding the terms of the  
          hiring, the lawful means of terminating a lease or rental  
          agreements, and the remedies available to the respective parties  
          in the event of a breach of a lease or rental agreement.  (Civ.  
          Code Sec. 1940 et seq.)  

           Existing law  provides that if a tenant or lessee of real  
          property breaches the lease and abandons the property before the  
          end of the term, the landlord may deem the lease terminated and  
          seek damages, or continue to perform under the lease and seek  
          rent as it becomes due.  (Civ. Code Sec. 1951.2; 250 LLC v.  
          Photopoint Corp. (2005) 131 Cal.App.4th 703.)

           Existing law  allows a tenant to terminate his or her tenancy if  
          the tenant, or a household member, was the victim of domestic  
                                                                      



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          violence, sexual assault, stalking, human trafficking, or  
          dependent adult or elder abuse.  The notice to terminate a  
          tenancy must be in writing, with one of the following attached:  
          (1) copy of a temporary restraining order, protective order, or  
          emergency protective order, as specified; (2) copy of a written  
          report by a peace officer, as specified; or (3) documentation  
          from a qualified third party based on information received by  
          that third party while acting in his or her professional  
          capacity.  (Civ. Code Sec. 1946.7(a)-(b).)

           Existing law  requires the notice to terminate tenancy to be  
          given within 180 days of the date that any order was issued, or  
          within 180 days of the date that any written report was made, or  
          the time period otherwise required for termination of tenancy.   
          (Civ. Code Sec. 1946.7(c).)

           Existing law  prohibits a landlord from terminating a tenancy or  
          failing to renew a tenancy based upon an act or acts against a  
          tenant or a tenant's household member that constitute domestic  
          violence, sexual assault, stalking, human trafficking, or elder  
          or dependent adult abuse if these acts have been documented by a  
          temporary restraining order, emergency protective order, or a  
          copy of a written report by a peace officer within the past 180  
          days.  (Code Civ. Proc. Sec. 1161.3(a).)

           This bill  would provide that a local agency shall not require a  
          landlord to terminate a tenancy or fail to renew a tenancy based  
          upon an act or acts against a tenant or a tenant's household  
          member that constitute domestic violence, sexual assault,  
          stalking, human trafficking, or abuse of an elder or a dependent  
          adult, provided the act or acts have been documented and the  
          tenant's aggressor is not a tenant of the same dwelling unit as  
          the tenant or household member.

           This bill  would additionally provide that a local agency shall  
          not require a landlord to terminate a tenancy or fail to renew a  
          tenancy based upon the number of calls made by any person to the  
          emergency telephone system relating to the tenant or a member of  
          the tenant's household being a victim of an act or acts that  
          constitute domestic violence, sexual assault, stalking, human  
          trafficking, or abuse of an elder or a dependent adult, provided  
          the act or acts have been documented and the tenant's aggressor  
          is not a tenant of the same dwelling unit as the tenant or  
          household member.

           This bill  would define the term "tenant" to mean tenant,  
                                                                      



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          subtenant, lessee, or sublessee.

                                        COMMENT
           
          1.  Stated Need for the Bill  
          
          The author writes:
          
            Many local governments have adopted so called nuisance  
            ordinances or crime-free policies as a means of controlling  
            problem residents engaged in drug activity, violent crime,  
            etc.  In addition, these ordinances sometimes limit 911 calls  
            from certain residences and establish a means for law  
            enforcement and/or landlords to evict such tenants.  

            While these ordinances can serve very legitimate needs,  
            sometimes they extend too far.  Domestic violence is  
            considered a violent crime and hence victims can be subject to  
            the penalty provisions of these ordinances.  The provisions  
            limiting 911 calls can force victims and survivors of crimes  
            such as domestic violence, stalking, etc. from choosing  
            between their safety (i.e. reporting crimes) or their home  
            (i.e. facing possible eviction).

            AB 319 provides victims of domestic violence, sexual assault,  
            stalking, human trafficking, and elder abuse with safeguards  
            that reporting threats will not lead to eviction.  AB 319  
            prohibits a local agency from limiting the number of 911  
            emergency calls a person can make for the purpose of reporting  
            domestic violence, sexual assault, stalking, human  
            trafficking, or elder abuse.  It would also prohibit a local  
            agency from requiring a landlord to terminate a tenancy based  
            on the number of calls made to report those crimes.  

          2.  Protecting Crime Victims from Eviction  

          According to the California Partnership to End Domestic  
          Violence, California law enforcement agencies received 157,634  
          domestic violence-related calls in 2012, and investigated 147  
          domestic violence fatalities in 2011.  Crime statistics indicate  
          that while other types of homicide are on the decline in  
          California, domestic violence homicides have increased by 30  
          percent from 2008 to 2011.  (See Domestic Violence Homicide &  
          Law Enforcement Calls  (as of  
          May 23, 2014).)  As with victims of sexual assault, stalking,  
          human trafficking, or elder or dependent adult abuse, victims of  
                                                                      



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          domestic violence rely on California's first responders and  
          emergency telephone system to receive immediate help when they  
          are threatened by the violent acts of another.  Yet local  
          jurisdictions' Crime Free Housing ordinances and programs may be  
          forcing these victims to forgo emergency assistance in order to  
          avoid losing their homes.  Staff notes, for example, that  
          participating properties in a Crime Free Multi-Housing Program  
          operated by the City of San Bernardino may be expelled from the  
          program if the "property has twenty (20) or more calls for  
          service from the Police Department, Fire Prevention, or The Code  
          Enforcement Division" within a one-year period.  (See City Of  
          San Bernardino Crime Free Multi-Housing Program  
           (as of May 27,  
          2014).)  The Coalition of California Welfare Rights  
          Organizations, writing in support, states:

            More than 50 cities in California have Crime Free Housing  
            ordinances, which require landlords to have their residents  
            sign a lease prohibiting any criminal activity.  While the  
            intent of these ordinances is to protect neighborhoods from  
            disruptive and violent households, they can also have a  
            chilling effect on legitimate 911 calls. . . . Calls to the  
            emergency telephone system can be a direct connection to  
            immediate safety at times of great risk for victims.  However,  
            in some circumstances multiple calls can lead to the victim's  
            lease being terminated, putting them at risk of homelessness,  
            rather than being the lifeline for safety that the emergency  
            telephone system is intended to be. 

          This bill seeks to address the problems created by these  
          ordinances and programs by expressly prohibiting local agencies  
          from requiring landlords to evict victims of domestic violence,  
          sexual assault, stalking, human trafficking, or elder or  
          dependent adult abuse because of these acts or because of the  
          number of calls victims make to the emergency telephone system. 

          3.  Protecting the Health, Safety, and Welfare of Neighbors  

          In general, landlords owe a duty to their tenants and members of  
          the public to protect them from reasonably foreseeable risks on  
          their properties.  This includes the risk of harm caused by the  
          criminal conduct of third parties.  Where a landlord should have  
          anticipated a third party's criminal acts and taken measures to  
          protect a tenant, the landlord may be civilly liable.  (O'Hara  
          v. Western Seven Trees Corp. (1977) 75 Cal.App.3d 798.)   
                                                                      



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          However, where the risk of third party harm is not reasonably  
          foreseeable, then there is no duty and no liability.  (See,  
          e.g., Castaneda v. Olsher (2007) 41 Cal.4th 1205; Ann M. v. Pac.  
          Plaza Shopping Center (1993) 6 Cal.4th 666.)

          Staff notes that this bill does not interfere with a landlord's  
          ability to evict a tenant that creates a danger to other  
          residents under other provisions of law.  Under existing law, a  
          landlord may terminate or decline to renew a tenancy upon three  
          days' notice if: (1) a tenant allows a person against whom a  
          protection order has been issued or who was named in a police  
          report of an act or acts of domestic violence, sexual assault,  
          stalking, human trafficking, or abuse of an elder or a dependent  
          adult to visit the property; and (2) the landlord reasonably  
          believes that the presence of that person poses a physical  
          threat to other tenants, guests, invitees, or licensees, or to a  
          tenant's right to quiet possession of the property.  (Code Civ.  
          Proc. Sec. 1161.3(b).)  Prohibiting a local agency from  
          requiring landlords to evict tenants based upon specified acts  
          against the tenant or tenant's household member, or based upon  
          the number of calls made by any person to the emergency  
          telephone system relating to the tenant or a member of the  
          tenant's household, does not interfere with a landlord's  
          authority to evict tenants whose acts pose a foreseeable risk to  
          others.  Consequently, this bill would not create a situation in  
          which a landlord is forced to retain tenants whose actions may  
          place others in harm's way.

          4.  Clarifying Amendment  

          The author offers the following amendment to clarify that all  
          local agencies are subject to the prohibitions in this bill:

            On page 3, between lines 4 and 5, insert:  "(d) For the  
            purposes of this section, "local agency" means a county, city,  
            whether general law or chartered, city and county, town,  
            housing authority, municipal corporation, district, political  
            subdivision, or any board, commission, or agency thereof, or  
            other local public agency."

           5.Technical Amendments
           
          The author offers the following technical amendments:

            On page 2, line 13, after 1708.7, insert "of the Civil Code"
            On page 2, line 26, after 1708.7, insert "of the Civil Code"
                                                                      



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           Support  :  American Academy of Pediatrics, California; American  
          Civil Liberties Union of California; California Partnership to  
          End Domestic Violence; California Rural Legal Assistance  
          Foundation; City of Los Angeles; Coalition of California Welfare  
          Rights Organizations, Inc.; Housing California; National  
          Association of Social Workers, California Chapter; Western  
          Center on Law and Poverty

           Opposition  :  None Known



                                        HISTORY
           
           Source  :  Author

           Related Pending Legislation  :

          AB 1513 (Fox) would require a local law enforcement agency with  
          which a property owner has filed a Declaration of Ownership of  
          Residential Real Property to respond as soon as practicable  
          after being notified that an unauthorized person has been found  
          on the property and take specified action, including requiring a  
          person who is found on the property to produce written  
          authorization to be on the property, and advising any person who  
          does not produce that authorization that he or she has 48 hours  
          to obtain it, and is subject to arrest for trespass if he or she  
          is subsequently found on the property without it.  This bill is  
          in the Senate Committee on Rules pending referral.

          AB 2310 (Ridley-Thomas) would, until January 1, 2019,  
          reauthorize a lapsed pilot program permitting a city prosecutor  
          or city attorney in specified jurisdictions to file an action  
          for unlawful detainer to abate a nuisance caused by illegal  
          conduct involving unlawful weapons or ammunition.  This bill is  
          pending in the Senate Committee on Judiciary.

          AB 2485 (Dickinson) would, until January 1, 2019, reauthorize a  
          lapsed pilot program permitting a city prosecutor or city  
          attorney in specified jurisdictions to file an action for  
          unlawful detainer to abate a nuisance caused by illegal conduct  
          involving controlled substances.  This bill is pending in the  
          Senate Committee on Judiciary.

                                                                      



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           Prior Legislation  :

          SB 612 (Leno, Ch. 130, Stats. 2013) See Background.

          SB 1403 (Yee, Ch. 516, Stats. 2012) See Background.

          AB 588 (Perez, Ch. 76, Stats. 2011) See Background.

          SB 782 (Yee, Ch. 626, Stats. 2010) See Background.

          AB 2052 (Lieu, Ch. 440, Stats. 2008) See Background.

           Prior Vote  :

          Assembly Floor (Ayes 73, Noes 0)
          Assembly Committee on Public Safety (Ayes 7, Noes 0)

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