BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2313
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          Date of Hearing:   April 30, 2014

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                  Mike Gatto, Chair

                  AB 2313 (Nestande) - As Amended:  April 21, 2014 

          Policy Committee:                              Public  
          SafetyVote:  6-0

          Urgency:     No                   State Mandated Local Program:  
          No     Reimbursable:               

           SUMMARY  

          This bill creates the Metal Theft Task Force (MTTF) Program,  
          administered by the Office of Emergency Services (OES) to  
          provide grants to local law enforcement agencies to investigate  
          and prosecute metal theft and related recycling crimes. The  
          program sunsets in 2020. Specifically, this bill:

          1)Establishes the MTTF Fund within the State Treasury,  
            administered by OES. The Fund is to consist of deposits from  
            the federal government, industry, private sources, and from  
            fees collected pursuant to this bill.  

          2)Requires OES to develop procedures and guidelines for grants,  
            ensuring that 65% of each grant be dedicated to investigation  
            and prosecution of unlicensed junk dealers, and focusing on  
            agencies in areas with high rates of metal thefts.

          3) Requires OES to assess a fee of up to 1% of the purchase  
            price for each junk sale involving the sale of scrap metals or  
            alloys. Requires the fee to be collected by junk dealers and  
            recyclers at the time of sale, and submitted to the Treasurer  
            for deposit into the MTTF fund. (Transactions between junk  
            dealers and recyclers are not subject to the fee.)

          4)Specifies the MTTF Program shall not be implemented until OES  
            determines there are sufficient funds in the MTTF Fund.   

          5)Requires OES to submit a report to the Legislature by December  
            2019. 

           FISCAL EFFECT 








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          Unknown significant ongoing special fund costs, likely in the  
          millions of dollars, to administer and award statewide law  
          enforcement grants. The administrative costs alone would be in  
          the hundreds of thousands of dollars.   

          The bill specifies the program is contingent upon sufficient  
          funding from the MTTF Fund, which pursuant to this bill would be  
          primarily funded by an assessment of up to 1% of the purchase  
          price for each junk sale that involves the sale of any scrap  
          metals or alloys on the seller. The bill also authorizes the  
          deposit of federal, industry and private funds into the MTTF  
          Fund.

          The author cites an extrapolation from the Ports of Long Beach  
          and L.A. that suggests a 1% assessment could result in as much  
          as $70 million.  
           COMMENTS  

           1)Rationale.  According to the author, "Metal theft continues to  
            grow in California, despite numerous laws passed to combat  
            it....The unfortunate reality of metal theft is the costs of  
            repairing the damage done by thieves is often exponentially  
            higher than the value of the scrap metal. Business,  
            non-profits, schools and governments agencies have all been  
            victims. This would be hugely beneficial for cleaning up the  
            scrap recycling industry and would reward recycling centers  
            who follow the law by eliminating competitors not following  
            the rules."

           1)Support  includes the Farm Bureau and law enforcement.  
            According to the Allied Riverside County Chiefs of Police and  
            Sheriff, "metal theft is a serious and costly crime that  
            crosses jurisdictional boundaries sometimes involves  
            sophisticated networks of criminals and illegitimate  
            recyclers. These factors create unique challenges for our law  
            enforcement professionals.  For these reasons, we believe your  
            proposed 'regional task force' concept is the right approach  
            to making a significant impact. The task force model is a  
            proven best-practice for combating regional crime like metal  
            theft."

           2)Opposition  . According to the Institute of Scrap Recycling  
            Industries, the Institute "supported the policy concept  
            presented in AB 2313 (Nestande) when it was first introduced  








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            by Assembly Member Ma two years ago and again by Assembly  
            Member Gray last year. However, with the passage of SB 485 by  
            Senator Calderon last year, the content of AB 2313 is neither  
            necessary nor relevant. In fact, it is simply pass�. Its  
            purpose is to put into place a task force, still rather ill  
            defined, to study and develop a means of better enforcement of  
            the current metal theft laws on the books. SB 485 has already  
            accomplished that end and, even after only a few months, it  
            appears to be working very effectively. Simply stated, AB 2313  
            is no longer necessary.  

             "The scrap metal industry, working in cooperation with the  
            state Department of Food and Agriculture, Division of  
            Measurement Standards, has put into law an effective  
            enforcement process which is operated by the Division and  
            enforced by the county sealers who are public safety officers  
            under the law. The scrap metal industry currently pays for a  
            hundred percent (100%) of this program. There is no need to  
            impose an unnecessary taskforce and new tax on the industry  
            when the basic concerns of the bill have already been  
            addressed. The prudent approach at this point in time is to  
            let the current enforcement program take its course over the  
            next year or two and to assess its effectiveness at the end of  
            that time. Sometimes ideas run their course when they are  
            replaced with better ideas."

           3)Prior Legislation  . 

             a)   SB 485 (Calderon), Statutes of 2013, requires a junk  
               dealer or recycler to submit specified information to the  
               Department of Food and Agriculture (DFA) when applying for  
               a weighmaster's license, requires DFA to investigate the  
               application and revoke the license if information submitted  
               in the application or renewal is materially inaccurate, and  
               increases the fees junk dealers or recyclers pay for each  
               fixed location.  

             b)   AB 909 (Gray), 2013, created a program similar to AB  
               2313, but delegated it to the Department of Justice. AB 909  
               was vetoed due to the lack of a funding source.  

                Analysis Prepared by  :    Geoff Long / APPR. / (916)  
               319-2081 










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