BILL ANALYSIS                                                                                                                                                                                                    �






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


          AB 2485 (Dickinson and Ridley-Thomas)
          As Amended May 21, 2014
          Hearing Date: June 24, 2014
          Fiscal: Yes
          Urgency: Yes
          TH   
                    

                                        SUBJECT
                                           
                 Unlawful Detainer: Nuisance: Controlled Substances

                                      DESCRIPTION  

          This bill would reauthorize a lapsed pilot program allowing city  
          attorneys or prosecutors in specified cities to bring an  
          unlawful detainer action in the name of the people against a  
          tenant for illegal conduct involving a controlled substance on  
          real property.

                                      BACKGROUND  

          In 1988, the Legislature passed and Governor Deukmejian signed  
          AB 1384 (Havice, Ch. 613, Stats. 1998) to create a pilot project  
          within five former Los Angeles Municipal Court districts to  
          allow city attorneys and district attorneys to seek the eviction  
          of any person who is in violation of particular nuisance or  
          controlled substance laws.  The pilot project became effective  
          on January 1, 1999, for a three-year trial period.   
          Participating cities were required to collect specified data on  
          their experiences under the pilot program and transmit that data  
          to Judicial Council.  A required Judicial Council report, issued  
          on January 31, 2001, was unable to provide a full evaluation of  
          the merits of the pilot program due to insufficient data.  (See  
          Unlawful Detainer Pilot Project Report (Feb. 2001)  
            
          (as of Jun. 14, 2014).)

          AB 815 (Havice, Ch. 431, Stats. 2001) was enacted in 2001 to add  
          additional cities to the pilot program and to extend the program  
          for three additional years.  The bill also modified the program  
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          to expressly allow courts to order "partial evictions" to allow  
          other tenants to maintain possession of a premises if the target  
          of an unlawful detainer eviction had permanently vacated the  
          premises.  A required Judicial Council report, issued on April  
          22, 2004, could not fully evaluate the program again due to  
          insufficient data, but observed:

            The ultimate evidence of the programs success is the creation  
            of a safer environment and improved quality of life for  
            lawabiding tenants through the removal of offending tenants  
            from the community. . . . Beyond anecdotal evidence provided  
            by the pilot programs, however, no data are available to  
            assess the impacts of the programs on safety and quality of  
            life in this regard.  (Unlawful Detainer Pilot Program Report  
            (Apr. 2004)  
             (as of Jun. 14, 2014).)

          In 2004, AB 2523 (Frommer, Ch. 304, Stats. 2004) further  
          extended the unlawful detainer pilot program to January 1, 2010,  
          and augmented the reporting requirements for participating  
          jurisdictions.  The bill also required two additional Judicial  
          Council reports to the Senate and Assembly Committees on  
          Judiciary summarizing the collected information and evaluating  
          the merits of the pilot program.  A 2007 Judicial Council report  
          again could not fully evaluate the program, noting "[e]valuation  
          of the merits of the pilot program is necessarily limited by the  
          data received from the participating pilot cities."  (Unlawful  
          Detainer Pilot Program Report (Apr. 2007)  
           (as of Jun. 14,  
          2014).)

          In 2007, AB 1013 (Krekorian, Ch. 456, Stats. 2007) was enacted  
          to create a similar pilot program to allow city attorneys and  
          prosecutors to seek the eviction of tenants who violated  
          specified weapons and ammunitions offenses while in rental  
          property.  This program, which was to sunset on January 1, 2010,  
          was extended four years along with the nuisance and controlled  
          substance pilot program by AB 530 (Krekorian, Ch. 244, Stats.  
          2009).  AB 530 added the City of Sacramento to the controlled  
          substances pilot program, and exempted the City of Los Angeles  
          from the sunset date of the controlled substances program,  
          thereby extending the program indefinitely for that city.  AB  
          530 made additional changes to the eviction notice and reporting  
          requirements of both pilot programs.  A 2009 Judicial Council  
                                                                      



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          report again could not fully evaluate the merits of the program,  
          noting the failure of participating jurisdictions to  
          consistently report required data.  (Unlawful Detainer Pilot  
          Program Report (Apr. 2009)  (as of  
          Jun. 14, 2014).)  

          As part of the changes to the pilot programs' reporting  
          requirements, AB 530 directed participating jurisdictions to  
          report specific information to the California Research Bureau  
          (CRB) for analysis.  The most recent report from CRB noted,  
          nonetheless, that "[c]urrent reporting requirements and  
          practices make it difficult to assess the overall merits of the  
          [unlawful detainer] pilot programs."  (Lindsey,  
          City-Attorney-Sponsored Unlawful Detainer in California Part I:  
          Mandated Information 2013 Report to the Legislature (April 2013)  
           (as of June 14,  
          2014).)

          This bill would reauthorize the now lapsed pilot program that  
          allows city prosecutors or city attorneys in the Cities of  
          Oakland and Sacramento to file an unlawful detainer action in  
          the name of the people to abate nuisances caused by illegal  
          conduct involving a controlled substance on real property.  This  
          bill would require participating jurisdictions to report  
          specified information to the California Research Bureau relating  
          to the jurisdiction's use of the pilot program, and would  
          provide that the pilot program shall sunset on January 1, 2019.

                                CHANGES TO EXISTING LAW
           
           Existing law  provides that anything which is injurious to  
          health, including, but not limited to, the illegal sale of  
          controlled substances, or is indecent or offensive to the  
          senses, or an obstruction to the free use of property, so as to  
          interfere with the comfortable enjoyment of life or property, or  
          unlawfully obstructs the free passage or use, in the customary  
          manner, of any navigable lake, or river, bay, stream, canal, or  
          basin, or any public park, square, street, or highway, is a  
          nuisance.  (Civ. Code Sec. 3479.)
           
          Existing law  provides that every building or place used for the  
          purpose of unlawfully selling, serving, storing, keeping,  
          manufacturing, or giving away any controlled substance,  
          precursor, or analog, and every building or place wherein or  
          upon which those acts take place, is a nuisance which shall be  
                                                                      



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          enjoined, abated, and prevented, and for which damages may be  
          recovered, whether it is a public or private nuisance.  (Health  
          & Saf. Code Sec. 11570.)  

          Existing law  permits a landlord to file an unlawful detainer  
          action against a tenant in order to evict him or her when, among  
          other things, the tenant has: (1) committed waste upon the  
          premises contrary to the conditions of the lease; or (2)  
          committed or maintained a nuisance upon the premises or  
          permitted the nuisance to be committed or maintained.  (Code  
          Civ. Proc. Sec. 1161(4).)  While a landlord must prove each  
          element of the unlawful detainer action, the tenant may also  
          present evidence to support an affirmative defense which, if  
          proved, defeats the landlord's right to possession.

           Existing law  permits a city prosecutor or city attorney to file,  
          in the name of the people, an action for unlawful detainer  
          against a tenant to abate a nuisance caused by illegal conduct  
          involving a controlled substance on real property, as provided.   
          (Civ. Code Sec. 3486(a).)

           Existing law  provides that such an unlawful detainer action  
          shall be based upon an arrest report or other report by a law  
          enforcement agency, reporting an offense committed on the  
          property and documented by the observations of a police officer.  
           (Civ. Code Sec. 3486(a).)

           Existing law  states that prior to filing an unlawful detainer  
          action, the city prosecutor or city attorney shall give 30  
          calendar days' written notice to the owner, requiring the owner  
          to file an action for the removal of the person who is creating  
          the nuisance, and shall include sufficient documentation  
          establishing the nuisance.  Existing law also requires the city  
          prosecutor or city attorney to provide a specified written  
          notice to the tenant allegedly creating the nuisance 30 calendar  
          days prior to filing an unlawful detainer action.  (Civ. Code  
          Sec. 3486(a).)
           Existing law  provides that an owner shall, within 30 calendar  
          days of the mailing of the written notice, either provide the  
          city prosecutor or city attorney with all relevant information  
          pertaining to the unlawful detainer case, or provide a written  
          explanation setting forth any safety-related reasons for  
          noncompliance, and an assignment to the city prosecutor or city  
          attorney of the right to bring an unlawful detainer action  
          against the tenant.  The assignment shall be on a form provided  
          by the city prosecutor or city attorney and may contain a  
                                                                      



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          provision for costs of investigation, discovery, and reasonable  
          attorney's fees, in an amount not to exceed six hundred dollars  
          ($600).  (Civ. Code Sec. 3486(a).)

           Existing law  provides that upon the failure of an owner to file  
          the unlawful detainer action, or to respond to the city  
          prosecutor or city attorney as required, or having filed an  
          action, if the owner fails to prosecute it diligently and in  
          good faith, the city prosecutor or city attorney may file and  
          prosecute the action, and join the owner as a defendant in the  
          action.  Existing law also provides that if a jury or court  
          finds the defendant tenant guilty of unlawful detainer, the city  
          prosecutor or city attorney may be awarded costs, including the  
          costs of investigation and discovery and reasonable attorney's  
          fees, assessed against the defendant owner.  (Civ. Code Sec.  
          3486(a).)

           Existing law  states that in an unlawful detainer proceeding, a  
          court may issue a partial eviction ordering the removal of any  
          person, including, but not limited to, members of the tenant's  
          household if the court finds that the person has created a  
          nuisance, as specified.  Persons removed pursuant to this  
          provision may be permanently barred from returning to or  
          reentering any portion of the premises, and the court may  
          further order as an express condition of the tenancy that the  
          remaining tenants shall not give permission or invite the person  
          who has been removed to return to or reenter any portion of the  
          premises.  (Civ. Code Sec. 3486(b).)

           Existing law  states that the authority to bring an unlawful  
          detainer against a tenant to abate a nuisance caused by illegal  
          conduct involving a controlled substance on real property  
          described above shall apply only to the City of Los Angeles.   
          (Civ. Code Sec. 3486(f).)

           This bill  would, until January 1, 2019, extend the authority to  
          bring an action for unlawful detainer under the above provisions  
          to the City of Sacramento and the City of Oakland as part of an  
          unlawful detainer pilot program.

           This bill  would require jurisdictions participating in the pilot  
          program to transmit specified information to the California  
          Research Bureau regarding their use of the program.  This bill  
          would require the California Research Bureau to report to the  
          Senate and Assembly Committees on Judiciary on the use of this  
          program by participating jurisdictions, as specified.
                                                                      



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           This bill  would also provide that a property owner shall only be  
          required to pay the costs or fees associated with assigning an  
          unlawful detainer action under this program upon acceptance of  
          the assignment for unlawful detainer by the jurisdiction  
          participating in the pilot program or by the City of Los  
          Angeles, as specified.

                                        COMMENT
           
          1.  Stated need for the bill  
          
          The author writes:
          
            Persons who use their residential premises for illegal  
            activity involving firearms, ammunition and controlled  
            substances threaten the health and safety of their neighbors,  
            and create conditions which are deleterious to the  
            neighborhood within which they live.  Existing law provides  
            that a tenant who maintains, commits, or permits these kinds  
            of nuisances upon the premises is subject to eviction pursuant  
            to an unlawful detainer action.

            In some instances, a landlord is unwilling or unable to take  
            action to evict a tenant who is committing an illegal  
            controlled substance or firearm related crime on his [or] her  
            property.  In those cases, the crime continues to occur and  
            the harms the crime causes persist.  In recognition of this  
            fact the Legislature granted the Office of the Sacramento City  
            Attorney and several other city attorneys the authority to  
            file an action for unlawful detainer against any person who  
            was in violation of the nuisance or the illegal purpose  
            provision, with respect to controlled substances or unlawful  
            weapons or ammunition.
            . . .
            This bill seeks to re-establish pilot authority for the City  
            of Sacramento to continue to participate in the controlled  
            substances-related eviction program pursuant to Civil Code  
            Section 3486.  Authority for Sacramento's participation in the  
            program was first established by AB 530 (Krekorian), Ch. 244,  
            Stats. 2009, but that authority lapsed on December 31, 2013  
            pursuant to the sunset date in AB 530 when no statute was  
            subsequently enacted to continue Sacramento's participation  
            without interruption.

          2.  Unlawful detainer process under the pilot program 
                                                                      



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          Under this renewed pilot program, a city attorney or city  
          prosecutor would be authorized to file an unlawful detainer  
          action against a tenant for creating a nuisance on a property by  
          using or allowing the premises to be used for illegal conduct  
          involving controlled substances.  The city's action would be  
          predicated on its belief that a specified offense has occurred  
          on the subject real property based upon an arrest report or  
          other law enforcement report.

          In any unlawful detainer action brought by the city prosecutor  
          or city attorney under the pilot program, the public prosecutor  
          must first give 30-calendar days written notice documenting the  
          alleged nuisance or illegal activity to the landlord and the  
          offending tenant.  This notice is designed to give the landlord  
          the opportunity to file an unlawful detainer action against the  
          offending tenant.  The landlord may then either file the action  
          or assign the right to bring the unlawful detainer action to the  
          public prosecutor.  If the landlord fails to file an unlawful  
          detainer action, or fails to prosecute such an action diligently  
          and in good faith, the city attorney or city prosecutor may file  
          the action and may join both the landlord and the offending  
          tenant as co-defendants.

          If a defendant tenant is found guilty of unlawful detainer, an  
          eviction order is entered and the tenant's right to possession  
          is declared forfeited.  However, the court hearing the unlawful  
          detainer action may issue a partial eviction ordering removal  
          only of the offending tenant and permitting other tenants who  
          have not violated the law to remain.  Tenants who are evicted  
          from the property "may be permanently barred from returning to  
          or reentering any portion of the entire premises."  In addition,  
          the court may order that the remaining tenants, as an express  
          condition of the tenancy, not give permission to or invite any  
          person who has been evicted to return to or reenter any portion  
          of the entire premises.  This ability to obtain a partial  
          eviction order is considered a key provision of the pilot  
          program because it allows law-abiding tenants to not be evicted  
          for the deeds of co-tenants or of family members.  Partial  
          evictions are seen as a more equitable and balanced response to  
          a nuisance problem.  In its absence, a total eviction would  
          punish innocent tenants who are often family members, causing  
          disruption and upheaval especially when there are young children  
          involved, or when grandparents or relatives have become  
          caretaker parents of others.

                                                                      



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          3.    Oversight and control  

          It is undisputed that renewing the unlawful detainer pilot  
          program would offer participating jurisdictions a potentially  
          valuable public safety tool for combatting controlled substance  
          related activity.  As the City of Sacramento notes:

            Illegal drug dealing, particularly in residential areas, is of  
            major concern to the City of Sacramento because of its  
            devastating and destructive impacts on neighborhoods.  Illegal  
            drug activity is inextricably linked with gang violence as  
            dealers protect their turf with firearms and landlords are  
            often afraid to evict tenants because of credible threats of  
            retaliation by gang members.  Illegal drug activity also  
            undeniably leads to neighborhood blight as law-abiding  
            residents, fearful for their safety, abandon their  
            neighborhood.  This domino effect leads to more quality of  
            life crimes as criminals continue to expand their turf. . . .  
            By allowing our City Attorney to evict tenants engaged in  
            drug-related crimes AB 2485 serves to protect other tenants  
            living in the same apartment complex or residential home.  The  
            City Attorney will step into the shoes of landlords unable or  
            unwilling to evict tenants with chronic histories of illegal  
            drug activity that drains the resources of our police  
            department.

          However, as with most public safety programs, careful attention  
          must be paid to ensure that this law enforcement tool does not  
          impermissibly interfere with the inalienable right of all  
          Californians to enjoy and defend life and liberty, to acquire,  
          possess, and protect property, and to pursue and obtain safety,  
          happiness, and privacy.  (Cal. Const. art. I, Sec. 1.)

            A.    Sufficient cause for bringing an unlawful detainer action  

            There are certain aspects of this pilot program that may place  
            too much emphasis on the maintenance of order at the expense  
            of liberty.  First, it should be noted that a "pre" eviction  
            notice may be sent to a tenant and landlord based on nothing  
            more than a "report by a law enforcement agency" purportedly  
            substantiating the unlawful activity that forms the basis of a  
            prospective unlawful detainer action.  This means that an  
            unlawful detainer action based on unlawful activity may be  
            initiated under this pilot program even when the subject  
            tenant has never been arrested, indicted, or convicted of a  
            crime.  In many instances a law enforcement report may provide  
                                                                      



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            sufficient evidence to reasonably conclude, in advance of a  
            trial on the merits, that a tenant did indeed commit some  
            unlawful act involving controlled substances.  However, it is  
            ultimately for a reviewing court and a jury to determine  
            whether a tenant is guilty of unlawful detainer.

            Unfortunately, given the available data, experience under this  
            pilot program's now-lapsed predecessor indicates that a  
            majority of tenants who receive notice that they will be  
            subject to an unlawful detainer action never make it to a  
            trial on the merits.  Reports from participating jurisdictions  
            under the lapsed program indicate that many tenants leave the  
            property shortly after receiving the required notice.  This  
            means that reviewing courts are frequently unable to weigh the  
            merits of a prosecutor or city attorney's rationale for  
            initiating an unlawful detainer action under this program.   
            Certainly, some tenants may decide to vacate a property  
            because they have engaged in unlawful activity and realize  
            eviction is unavoidable, but others may simply fear unwanted  
            government scrutiny for other reasons, such as a concern that  
            fighting an unlawful detainer action or raising objections  
            could lead to the deportation of an undocumented family  
            member.

            Some measure of comfort that this program could not be used to  
            remove tenants in the absence of bona fide evidence of illegal  
            activity may be achieved if this bill specified that an action  
            could only be initiated on the basis of an arrest report.   
            Unlike a "report by a law enforcement agency," an arrest  
            report, and its underlying arrest, must be based on probable  
            cause.  In People v. Scott (2011) 52 Cal.4th 452, 474, the  
            California Supreme Court characterized probable cause as  
            follows:

               Probable cause exists when the facts known to the arresting  
               officer would persuade someone of 'reasonable caution' that  
               the person to be arrested has committed a crime.  (Dunaway  
               v. New York (1979) 442 U.S. 200, 208.)  '[P]robable cause  
               is a fluid concept-turning on the assessment of  
               probabilities in particular factual contexts . . . .'   
               (Illinois v. Gates (1983) 462 U.S. 213, 232.)  It is  
               incapable of precise definition.  (Maryland v. Pringle  
               (2003) 540 U.S. 366, 371.)  'The substance of all the  
               definitions of probable cause is a reasonable ground for  
               belief of guilt,' and that belief must be 'particularized  
               with respect to the person to be ? seized.'  (People v.  
                                                                      



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               Celis (2004) 33 Cal.4th 667, 673.)

            Requiring law enforcement to articulate probable cause for  
                                                                   arrest for controlled substance activities before initiating  
            an action under this pilot program would help ensure that a  
            tenant's rights are protected even in the absence of review by  
            a court.  To address this concern, the author offers the  
            following amendment that would require an unlawful detainer  
            action initiated under this program to be based on an arrest  
            report.

                Author's Amendment  :

               On page 2, line 10, strike: "or other report"
           
            B.    Balance of harms  

            Second, this pilot program may, in certain instances, actually  
            cause more harm than good when forcing tenants to leave their  
            homes and communities.  By its terms, any unlawful activity  
            involving controlled substances constitutes a nuisance,  
            whether or not such unlawful activity is destructive to the  
            maintenance of safe, ordered communities.  Consequently, a  
            tenant who has committed a technical violation of California's  
            controlled substances laws may be at risk of eviction even  
            when the violation does not overtly threaten public safety.

            The case of Cook v. City of Buena Park demonstrates the  
            potentially disproportionate harm these unlawful detainer  
            programs may cause.  In Cook, a California appellate court  
            examined a similar controlled substances unlawful detainer  
            program operated by the City of Buena Park where the city  
            attempted to evict Douglas Dixon, the roommate of Cook's  
            tenant.  Dixon was cited by the police for possession of drug  
            paraphernalia in violation of Health and Safety Code Section  
            11364, and thereafter participated in a drug treatment  
            diversion program.  Importantly, under California's drug  
            diversion program, "[a] defendant's plea of guilty . . . shall  
            not constitute a conviction for any purpose."  (Pen. Code Sec.  
            1000.1(d).)  Nonetheless, shortly after Dixon's citation, the  
            city initiated its unlawful detainer pre-eviction notice  
            procedure similar to the one in this bill's pilot program.   
            The court ultimately invalidated Buena Park's unlawful  
            detainer ordinance, holding that it violated procedural due  
            process "[b]ecause the ordinance imposes on landlords a  
            substantial risk of erroneous deprivation of property rights  
                                                                      



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            through compelled eviction litigation, unwarranted fines and  
            penalties, and countersuits by tenants."  (Cook v. City of  
            Buena Park (Cal.App.4th Dist. 2005) 126 Cal.App.4th 1, 3.)

            The Cook case demonstrates how this bill's low threshold for  
            initiating unlawful detainer proceedings may actually harm  
            tenants and communities struggling with substance abuse  
            problems, and could potentially undermine California's larger  
            public safety goals.  In weighing the merits of expanding the  
            existing controlled substance unlawful detainer program to  
            other cities, the Committee may wish to consider the following  
            points:
                  Consistency with current drug policy  :  As California  
               re-assesses the public safety risks associated with drug  
               use, particularly recreational use of marijuana, this  
               program may be out-of-step with the growing consensus  
               against criminalizing drug use and addiction.  Removing  
               Californians afflicted by drug addiction from their  
               families and existing support networks via an unlawful  
               detainer action may push our most vulnerable citizens  
               further into addiction.
                  Consistency with efforts to reintegrate low-level  
               offenders  :  Permitting cities to evict those arrested for  
               or convicted of low-level drug offences from their homes  
               may harm current efforts to re-integrate offenders into  
               their communities after rehabilitation.  It is already very  
               difficult for those released from jail or prison to secure  
               adequate housing upon reentry into civil society.  Ensuring  
               that offenders cannot return to their former residences may  
               compound this difficulty, and may be at odds with  
               California's public policy of giving these offenders a  
               second chance.
                  Impact to families  :  This bill's pilot program would  
               authorize cities to evict not only an individual thought to  
               be a nuisance but also the rest of the tenants living with  
               that individual, allowing for the potential removal of  
               entire families.  Even when other family members are  
               permitted to stay in their homes, evicting individual  
               members necessarily splits up families and may disrupt  
               existing support networks.
                  Impact on future housing and employment  :  Individuals  
               that have unlawful detainers on their record may face  
               additional burdens when seeking future rental housing and  
               employment, thereby further harming their chance of  
               successful reintegration into the community.

                                                                      



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            Tenants who commit technical violations of the law but pose no  
            threat to the health or safety of their community may  
            nonetheless find themselves facing eviction at the behest of a  
            city attorney or prosecutor.  In such cases, the upheaval  
            caused by having to relocate one's home may significantly  
            outweigh any harm to the community caused by the controlled  
            substances violation.  To mitigate the risk that this program  
            may disproportionately harm certain offenders, the Committee  
            may wish to consider the following amendment that would  
            require participating jurisdictions to consider whether an  
            unlawful detainer action would be unduly burdensome for a  
            particular tenant:

                Suggested Amendment  :

               On page 6, between lines 35 and 36, insert:  "A city  
               prosecutor or city attorney may not file an unlawful  
               detainer against any person under this section if the harm  
               such an action would cause to a person clearly outweighs  
               the benefits to the community."


          4.  Utility and impact of pilot program  

          As noted above, past reports on this and other unlawful detainer  
          pilot programs have been unable to assess the overall merits of  
          such programs due to a lack of sufficient data.  Based on the  
          data that is available, the California Research Bureau (CRB)  
          made the following findings in its most recent report:
           few unlawful detainer actions were actually filed in court by  
            city attorneys under previous unlawful detainer pilot  
            programs;
           overall, 17.9 percent of tenants who were sent an unlawful  
            detainer notice vacated prior to the notice being served.   
            Most of these tenants had drug-related unlawful detainer  
            notices served;
           twenty-six percent moved after the unlawful detainer notices  
            were served.  Most of these tenants had weapon-related  
            unlawful detainer notices served; and
           little information about the tenants themselves is reported,  
            or, if it is, is verifiable.  (Lindsey,  
            City-Attorney-Sponsored Unlawful Detainer in California Part  
            I: Mandated Information 2013 Report to the Legislature (April  
            2013)  (as of  
            June 14, 2014).)

                                                                      



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          CRB's report goes on to state that missing from a participating  
          jurisdiction's reporting mandate "is reference to biographic  
          information about tenants and property owners, neighborhood  
          crime information, and information about tenants' criminal  
          activities after they leave.  Further, while mandated, data  
          about where tenants live after they vacate are unavailable or  
          not verifiable."  (Id.)  This lack of demographic information is  
          troubling because it precludes the Legislature from assessing  
          the broader impacts of unlawful detainer pilot programs.   
          Information received by the Committee indicates that, for at  
          least some jurisdictions, city attorney or city prosecutor  
          initiated eviction actions tend to cluster in specific districts  
          and neighborhoods.  Given the demographic makeup of California  
          cities, this trend raises the possibility that these pilot  
          programs may be having a disparate impact on certain racial or  
          ethnic communities, or on certain socio-economic classes.  In  
          order to illuminate whether these programs are having a  
          disparate impact on certain communities, the author offers the  
          following addition to the reporting mandate that would require  
          participating jurisdictions to gather data on the race and  
          ethnicity of tenants evicted under the pilot program:

             Author's Amendments  :

            On page 7, between lines 24 and 25, insert:  "(ii) The racial  
            or ethnic identity of the tenant against whom the unlawful  
            detainer action is sought."

            On page 7, line 25, strike "(ii)" and insert "(iii)"

            On page 7, line 28, strike "(iii)" and insert "(iv)"

          Also troubling is the fact that very little information is  
          gathered regarding where tenants who either voluntarily leave or  
          are evicted through this program relocate to, and whether they  
          continue to engage in unlawful activities at their new place of  
          residence.  Unlike arrest and prosecution for a crime, the  
          unlawful detainer pilot program does not directly address the  
          alleged illegal activity creating the nuisance.  By forcing  
          offenders to simply relocate, this program may actually shift  
          illegal activity and the public safety burden that comes with it  
          to neighboring communities.  As a matter of public policy,  
          California has opposed the "dumping" of public health and safety  
          problems onto other communities out of an effort by one  
          jurisdiction to save money and resources, including a recent  
          alleged effort by the State of Nevada to send "indigent mentally  
                                                                      



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          ill people [into] California cities and counties by issuing  
          patients bus tickets out of town without making proper  
          arrangements for their care."  (See Hubert and Reese, San  
          Francisco Sues Nevada Over 'Patient Dumping' (Sep. 10, 2014)  
           (as of Jun. 15, 2014).)  In order to determine  
          whether this pilot program simply relocates public safety  
          burdens from one community to another, the author offers the  
          following amendments that would require participating  
          jurisdictions to gather data about a tenant's unlawful  
          activities post-eviction, and would condition the authority to  
          file unlawful detainer actions on a participating jurisdiction's  
          good faith effort to provide all required data to the CRB:

             Author's Amendments  :

            On page 8, between lines 33 and 34, insert:  "(L) Whether the  
            tenants continued to engage in unlawful activity at their new  
            place of residence, to the extent known."

            On page 9, between lines 10 and 11, insert:  "(c) No  
            participating jurisdiction shall be permitted to file, in the  
            name of the people, an action for unlawful detainer under this  
            section if that jurisdiction fails to make a good faith effort  
            to collect and timely report all information required under  
            subdivision (b) to the California Research Bureau."

            On page 9, line 11, strike "(c)" and insert "(d)"

          5.  Impact to landlords  

          Under this pilot program, a landlord is given the option to file  
          an unlawful detainer action or assign the right to bring the  
          action to a public prosecutor upon receiving notice from the  
          prosecutor that their tenant is creating a nuisance on a  
          property through illegal conduct involving controlled  
          substances.  If the landlord opts to assign the action to a  
          public prosecutor, this bill would authorize a participating  
          jurisdiction to assess a fee not to exceed $600 to cover the  
          costs of investigation, discovery, and reasonable attorney's  
          fees.  A coalition of apartment associations opposes this bill  
          because, among other things, the bill requires landlords to pay  
          the assignment fee even if the public prosecutor takes no  
          action.  The coalition states:

            This bill unfairly requires landlords to either pay for an  
                                                                      



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            attorney to evict a tenant the city wants evicted, or pay the  
            city attorney or city prosecutor $600 to evict the tenant.  If  
            a landlord chooses to pay the city, the bill does not require  
            the city to actually take action against the targeted tenant.   
            Moreover, the bill provides no assurances or mechanisms for  
            landlords to recoup those funds in the event the city chooses  
            not to evict or fails to take action against the tenant.

          Staff notes that while it is the landlord's choice to assign an  
          unlawful detainer action initiated at a prosecutor's request to  
          the prosecutor, this choice may be illusory since a landlord who  
          fails to file an unlawful detainer action, or fails to prosecute  
          such an action diligently and in good faith, may be joined by  
          the city attorney or city prosecutor with the offending tenant  
          as co-defendants.  Additionally, should a prosecutor prevail on  
          an action where the landlord has been joined as a defendant,  
          this bill would authorize a court to award the prosecutor costs,  
          including the costs of investigation and discovery and  
          reasonable attorney's fees.  In order to address the coalition's  
          concerns, the author offers the following amendment that would  
          preclude assessment of an assignment fee unless the  
          participating jurisdiction accepted the assignment and filed an  
          unlawful detainer action:

             Author's Amendment  :

            On page 5, line 2 following "assignment" insert: "and the  
            filing of the action"

          6.  Technical Amendment:
           
          In prior amendments to this bill, the author inadvertently  
          struck a provision of existing law pertaining to the City of Los  
          Angeles' authority to initiate unlawful detainer actions under  
          this program.  The author offers the following amendment to  
          replace the stricken language since it is not the subject of  
          this bill:

             Author's Amendment  :

            On page 6, line 39, insert:  (g) This section shall become  
            operative on January 1, 2014, only if the City of Los Angeles  
            has regularly reported to the California Research Bureau as  
            required by this section, as it read during the period from  
            January 1, 2010, to January 1, 2014, inclusive. For purposes  
            of this section, the City of Los Angeles shall be deemed to  
                                                                      



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            have complied with this reporting requirement if the 2013  
            report to the Legislature by the California Research Bureau  
            indicates that the City of Los Angeles has regularly reported  
            to the bureau.


           Support  :  Apartment Association of Greater Los Angeles;  
          California Apartment Association; Los Angeles City Attorney;  
          Santa Barbara Rental Property Association

           Opposition  :  Apartment Association, Southern California Cities;  
          East Bay Rental Housing Association; Nor Cal Rental Property  
          Association

                                        HISTORY
           
           Source  :  City of Sacramento

           Related Pending Legislation  :  AB 2310 (Ridley-Thomas and  
          Dickinson, 2014) would reauthorize a lapsed pilot program  
          allowing city attorneys or prosecutors in specified cities to  
          bring an unlawful detainer action in the name of the people  
          against a tenant of rental housing for unlawful activities  
          relating to weapons or ammunition on real property.  This bill  
          is set for hearing in the Senate Committee on Judiciary.

           Prior Legislation  :  

          AB 530 (Krekorian, Ch. 244, Stats. 2009) See Background.

          AB 1013 (Krekorian, Ch. 456, Stats. 2007) See Background.

          AB 2523 (Frommer, Ch. 304, Stats. 2004) See Background.

          AB 815 (Havice, Ch. 431, Stats. 2001) See Background.

          AB 1384 (Havice, Ch. 613, Stats. 1998) See Background.

           Prior Vote  :

          Assembly Floor (Ayes 71, Noes 0)
          Assembly Committee on Appropriations (Ayes 16, Noes 0)
          Assembly Committee on Judiciary (Ayes 10, Noes 0)

                                   **************
                                          
                                                                      



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