BILL ANALYSIS                                                                                                                                                                                                    �






           SENATE TRANSPORTATION & HOUSING COMMITTEE       BILL NO: AB 1566
          SENATOR MARK DESAULNIER, CHAIRMAN              AUTHOR:  Holden
                                                         VERSION: 06/10/14
          Analysis by:  Nathan Phillips                  FISCAL:  Yes
          Hearing date:  June 24, 2014


          SUBJECT:

          Inedible kitchen grease

          DESCRIPTION:

          This bill increases the authority of the California Department  
          of Food and Agriculture (CDFA) and the California Highway Patrol  
          (CHP) to oversee and enforce laws related to the collection,  
          transportation, storage, and rendering of inedible kitchen  
          grease (IKG). 

          ANALYSIS:

          AB 3587 (Harvey), Chapter 434, Statutes of 1994, established the  
          IKG Program, under which CDFA charges a fee on transporters of  
          IKG to fund a program to reduce theft of IKG.  Beginning in the  
          early 1990s, theft of IKG and related damage to IKG containers  
          became an increasing problem as its value as a biofuel grew.

          Existing law:

           Establishes annual administrative fees required of licensed  
            IKG renderers, collection centers, and transporters and a  
            sunset date of July 1, 2015 for collection of the annual fees.

           Specifies minimum requirements for rendering or collection  
            center license applicants, including that they have never been  
            convicted of a felony related to adulterated or mislabeled  
            food, and have not previously violated existing regulations  
            associated with collecting, rendering, or transporting IKG.

           Requires a licensed renderer to keep records for two years of  
            sales and transportation of IKG, and to provide records upon  
            demand to any peace officer of the state.  

           Allows any peace officer of the state, during normal business  
            hours, to inspect any premises maintained by a licensed  
            renderer or registered transporter, and any IKG located on the  




          AB 1566 (HOLDEN)                                       Page 2
          
                                                                       


            premises, for the purpose of determining whether that renderer  
            or transporter is complying with the record maintenance  
            requirements.

           Gives the CDFA power to revoke licenses and registration  
            certificates for renderers or collection centers that have  
            violated regulations pertaining to the handling or  
            transportation of IKG.

           Defines as misdemeanors violations of IKG record keeping or  
            exhibiting of IKG records to peace officers, and sets monetary  
            penalties for the violations.

           Specifies required information and fees for registration of  
            licensed IKG renderers or collection centers, including  
            applicant name and address, and identification of vehicles and  
            employees involved in the business.

           Prohibits any person from taking possession of IKG from an  
            unregistered transporter, an unlicensed collection center, or  
            an unlicensed renderer, or knowingly taking possession of  
            stolen IKG.

           Allows for small-scale, individual, non-commercial rendering  
            and transportation of IKG under specified conditions.

           Prohibits any person who is not a registered transporter or  
            licensed renderer of IKG from transporting IKG from inside the  
            state to outside the state. 

           Regulates the removal of parked and abandoned vehicles,  
            including provisions that establish the authority to remove  
            vehicles, their disposition, responsibilities for costs of  
            towing and impoundment, and the rights of vehicle owners.

           Establishes procedures for the arrest of vehicle operators and  
            their release upon promise to appear.

           Establishes fines for failure to comply with record keeping  
            regulations, in the Vehicle Code and equivalently in the Food  
            and Agriculture Code.  For first, second, and third offenses,  
            the base fines are $500, $1,000, and $2,000, respectively,  
            with corresponding total bail amounts (including penalty  
            assessments) exceeding $2,000, $4,000, and $8,000,  
            respectively. 





          AB 1566 (HOLDEN)                                       Page 3
          
                                                                       


           This bill  :

           Increases the stringency of requirements for renderer and  
            collection center licenses, including that applicants may be  
            refused licenses if they have violated existing law pertaining  
            to IKG.  

           Increases fines for failure to comply with record keeping  
            regulations, doubling the base fine for a first offense from  
            $500 to $1,000; and quintupling the fines for second and third  
            offenses from $1,000 to $5,000, and $2,000 to $10,000,  
            respectively.  When penalty assessments are included, total  
            corresponding bail amounts exceed $4,000, $20,000, and  
            $40,000. 

           Allows authorized CDFA and CHP employees to inspect rendering  
            and collection center facilities, manifests, and any premises  
            owned by licensed renderers, collection centers, or registered  
            transporters of IKG.

           Specifies appeals processes for denial and revocation of  
            licenses for renderers and collection centers.

           Extends sunset dates for the collection of annual fees charged  
            by CDFA by five years, from July 1, 2015 to July 1, 2020. 

           Requires more stringent record keeping by IKG transporters,  
            renderers, or collection centers, in the form of an electronic  
            or written manifest.

           Allows peace officers to remove and impound vehicles found to  
            be illegally loading, unloading, or transporting IKG.

           Requires conspicuous labeling of vehicles used to transport  
            IKG.

           Makes technical and conforming changes to align the Vehicle  
            Code with the Food and Agricultural Code.

          COMMENTS:

           1.Purpose  .  According to the author, the market for biofuels  
            continues to increase substantially in the state, and as  
            prices have increased for IKG, so has theft and illegal  
            handling of this biofuel feedstock.  This includes illegal  
            activity both within the state and across state lines.  The  




          AB 1566 (HOLDEN)                                       Page 4
          
                                                                       


            purpose of this bill is to enhance, clarify, and align  
            enforcement of IKG operations across two key regulating  
            agencies, CDFA and CHP, to ensure that penalties for illegal  
            activity are more than the cost of doing business. 

           2.IKG and growing IKG theft  .  IKG is a feedstock for  
            waste-to-energy products including biodiesel fuel and is  
            obtained by processing of products including used cooking oil  
            and animal carcasses.  Currently, there are 46 renderers, 53  
            collection centers, and 388 transporters licensed in the  
            state.  Over the last decade, the market price of IKG has  
            increased by four to six times, responding to the demand for  
            biofuels in the state.  With this increase in value of IKG has  
            come a dramatic increase in theft and illegal handling, both  
            within California and nationally.  According to the CDFA, IKG  
            theft has become a major crime in our cities and counties.

           3.Increasing fines as a deterrent  .  As a general policy measure,  
            the effectiveness of increasing fines as a deterrent is  
            debatable.  In this bill, however, the increase in fines -  
            doubling for a first offense and quintupling for second and  
            third offenses - is simply keeping pace with the market value  
            of IKG, which has more than quadrupled over the last decade.   
            The author's assertion that the fine increase is needed to  
            offset the cost of doing business seems reasonable on that  
            basis.  It is important to note, however, that penalty  
            assessments added on to base fines can increase the total fine  
            by many multiples.  According to the CHP, the total fine  
            associated with the base fines specified in this bill exceeds  
            a factor of four.  

            Because the violations in both the Vehicle Code section and  
            the Food and Agriculture Code section are misdemeanors, both  
            code sections are subject to the same increase of total bail  
            over the base fine amounts.  Thus, in both code sections  
            amended by this bill, the total bails for first, second, and  
            third offenses would exceed $4,000, $20,000, and $40,000.  For  
            a small, otherwise legal operator guilty of sloppy record  
            keeping but not premeditated criminal intent, these total fees  
            appear to be excessive.  The author asserts that all of the  
            current licensees operate businesses of a scale that could  
            absorb a first offense, and that licensees should learn their  
            lesson after a first offense and have no excuse for second or  
            third offenses short of willful negligence.  Nevertheless, the  
            magnitude of the fines proposed in this bill may serve as a  
            barrier to successful entry by some small business owners who  




          AB 1566 (HOLDEN)                                       Page 5
          
                                                                       


            make a single mistake in record keeping.
           4.Towing and impoundment of vehicles involved in illegal IKG  
            transport  .  Amendments to the Vehicle Code in this bill are  
            largely technical and conforming so that the Vehicle Code is  
            aligned to the Food and Agriculture Code.  The two key new  
            additions to the Vehicle Code by this bill are 1) a  
            requirement for conspicuous labeling of licensed vehicles  
            transporting IKG; and 2) a provision authorizing peace  
            officers to impound vehicles involved in illegal IKG  
            transportation.  Provisions in this bill related to towing and  
            impoundment are in accord with existing state law, including  
            sections of the Vehicle Code related to removal of parked and  
            abandoned vehicles.

           5.Penalty for lack of vehicle labeling  ?  This bill does not  
            specify penalties for transporters who fail to place  
            registration decals on their vehicles.  Other sections  
            addressed by this bill prescribe penalties only for failure to  
            maintain or exhibit records.  The committee may wish to amend  
            the bill to specify penalties for non-compliance with  
            provisions that reduce or exempt from penalties otherwise  
            legally operating transporters who have made an honest mistake  
            in failing to place registration decals or to place them  
            correctly.
          
           6.Second referral:  health and safety issues of IKG handling  .   
            Previous to its consideration in this committee, issues of  
            food and agricultural safety were addressed in a hearing of  
            the Senate Committee on Agriculture, where the bill passed by  
            a 5-0 vote on June 17, 2014. 

          RELATED LEGISLATION: 
               
          AB 2378 (Huber), Chapter 303, Statutes of 2012, increases  
          maximum fines for specified crimes related to IKG theft, and  
          requires that transporters, renderers, and collection centers  
          maintain records on IKG for two years. 

          SB 513 (Canella), Chapter 337, Statutes of 2011, creates the  
          Rendering Industry Advisory Board, defines membership and  
          duties, and reauthorizes the licensing of renderers and the  
          collection of fees to sunset January 1, 2016.

          AB 2612 (Agriculture), Chapter 393, Statutes of 2010, an omnibus  
          bill, expands rendering definitions of a "collection center,"  
          changes collection centers' licensure expiration dates, and  




          AB 1566 (HOLDEN)                                       Page 6
          
                                                                       


          exempts collection centers from specified fees.

          AB 1249 (Galgiani), Chapter 280, Statutes of 2009, authorizes  
          transportation of animal carcasses to alternative facilities  
          during states of emergency, and extends the sunset date to  
          January 1, 2016, for the CDFA administration fee for the IKG  
          Program. 
          
          Assembly Votes:

               Floor:    73-0
               Appr: 17-0
               Ag:     7-0
               Trans:    15-0




          POSITIONS:  (Communicated to the committee before noon on  
          Wednesday,                                             June 18,  
          2014.)

               SUPPORT:  Pacific Coast Rendering Association
                         California Grain and Feed Association
                         Claremont Chamber of Commerce
                         California Restaurant Association

               OPPOSED:  None received.